0001438934-17-000324.txt : 20170823 0001438934-17-000324.hdr.sgml : 20170823 20170823145135 ACCESSION NUMBER: 0001438934-17-000324 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170630 FILED AS OF DATE: 20170823 DATE AS OF CHANGE: 20170823 EFFECTIVENESS DATE: 20170823 FILER: COMPANY DATA: COMPANY CONFORMED NAME: John Hancock Exchange-Traded Fund Trust CENTRAL INDEX KEY: 0001478482 IRS NUMBER: 001017025 STATE OF INCORPORATION: MA FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-22733 FILM NUMBER: 171046948 BUSINESS ADDRESS: STREET 1: 601 CONGRESS STREET CITY: BOSTON STATE: MA ZIP: 02210 BUSINESS PHONE: 617-663-3000 MAIL ADDRESS: STREET 1: 601 CONGRESS STREET CITY: BOSTON STATE: MA ZIP: 02210 0001478482 S000050077 John Hancock Multifactor Large Cap ETF C000158043 John Hancock Multifactor Large Cap ETF JHML 0001478482 S000050079 John Hancock Multifactor Mid Cap ETF C000158045 John Hancock Multifactor Mid Cap ETF JHMM 0001478482 S000050955 John Hancock Multifactor Consumer Discretionary ETF C000160565 John Hancock Multifactor Consumer Discretionary ETF JHMC 0001478482 S000050956 John Hancock Multifactor Financials ETF C000160566 John Hancock Multifactor Financials ETF JHMF 0001478482 S000050957 John Hancock Multifactor Healthcare ETF C000160567 John Hancock Multifactor Healthcare ETF JHMH 0001478482 S000050958 John Hancock Multifactor Technology ETF C000160568 John Hancock Multifactor Technology ETF JHMT 0001478482 S000052474 John Hancock Multifactor Consumer Staples ETF C000164921 John Hancock Multifactor Consumer Staples ETF JHMS 0001478482 S000052475 John Hancock Multifactor Energy ETF C000164922 John Hancock Multifactor Energy ETF JHME 0001478482 S000052476 John Hancock Multifactor Industrials ETF C000164923 John Hancock Multifactor Industrials ETF JHMI 0001478482 S000052477 John Hancock Multifactor Materials ETF C000164924 John Hancock Multifactor Materials ETF JHMA 0001478482 S000052478 John Hancock Multifactor Utilities ETF C000164925 John Hancock Multifactor Utilities ETF JHMU 0001478482 S000055737 John Hancock Multifactor Developed International ETF C000175540 John Hancock Multifactor Developed International ETF JHMD 0001478482 S000059464 John Hancock Multifactor Small Cap ETF C000194897 John Hancock Multifactor Small Cap ETF N-PX 1 BRD031_0001478482_2017.txt BRD031_0001478482_2017.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-22733 NAME OF REGISTRANT: JOHN HANCOCK EXCHANGE-TRADED FUND TRUST ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 601 Congress St Boston, MA 02210 NAME AND ADDRESS OF AGENT FOR SERVICE: Charles Rizzo 601 Congress St Boston, MA 02210 REGISTRANT'S TELEPHONE NUMBER: 617-663-3000 DATE OF FISCAL YEAR END: 04/30 DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017 2Y7L JH Multifactor Large Cap ETF -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934547968 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SONDRA L. BARBOUR Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS "TONY" K. Mgmt For For BROWN 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1G. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL ON IMPLEMENTATION OF Shr Against For HOLY LAND PRINCIPLES. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 934533159 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 13-Apr-2017 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLOSTER B. CURRENT, JR. Mgmt For For WILLIAM P. GREUBEL Mgmt For For IDELLE K. WOLF Mgmt For For GENE C. WULF Mgmt For For 2. PROPOSAL TO APPROVE, BY NONBINDING ADVISORY Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. PROPOSAL TO RECOMMEND, BY NONBINDING Mgmt 3 Years Against ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION 5. PROPOSAL TO APPROVE PERFORMANCE GOALS AND Mgmt Against Against RELATED MATTERS UNDER THE A.O. SMITH COMBINED INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934540697 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For S.E. BLOUNT Mgmt For For E.M. LIDDY Mgmt For For N. MCKINSTRY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For D.J. STARKS Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - AN ADVISORY VOTE TO Mgmt 3 Years Against APPROVE THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE ABBOTT LABORATORIES 2017 Mgmt For For INCENTIVE STOCK PROGRAM 6. APPROVAL OF THE ABBOTT LABORATORIES 2017 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES. 7. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934548821 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. ALPERN Mgmt For For EDWARD M. LIDDY Mgmt For For MELODY B. MEYER Mgmt For For FREDERICK H. WADDELL Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION 4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING Mgmt For For AMENDMENT OF THE CERTIFICATE OF INCORPORATION FOR THE ANNUAL ELECTION OF DIRECTORS 5. STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON Shr Against For LOBBYING 6. STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR Shr Against For AND CEO -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934516874 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 10-Feb-2017 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt No vote 1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt No vote GIANCARLO 1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt No vote 1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt No vote KIMSEY 1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt No vote 1F. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt No vote 1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt No vote 1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt No vote PELISSON 1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt No vote 1J. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt No vote 1K. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt No vote 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, IN A NON-BINDING VOTE, Mgmt No vote WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. 4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt No vote APPOINTMENT OF KPMG LLP (KPMG) AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt No vote AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt No vote AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. 7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt No vote ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 934596353 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT CORTI Mgmt For For 1.2 ELECTION OF DIRECTOR: HENDRIK HARTONG III Mgmt For For 1.3 ELECTION OF DIRECTOR: BRIAN G. KELLY Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1.5 ELECTION OF DIRECTOR: BARRY MEYER Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT MORGADO Mgmt For For 1.7 ELECTION OF DIRECTOR: PETER NOLAN Mgmt For For 1.8 ELECTION OF DIRECTOR: CASEY WASSERMAN Mgmt For For 1.9 ELECTION OF DIRECTOR: ELAINE WYNN Mgmt For For 2. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 934504259 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 06-Jan-2017 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. PATRICK BATTLE Mgmt For For GORDON D. HARNETT Mgmt For For ROBERT F. MCCULLOUGH Mgmt For For DOMINIC J. PILEGGI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF THE AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5. APPROVAL OF STOCKHOLDER PROPOSAL RELATED TO Shr Against For DIVIDEND POLICY (IF PROPERLY PRESENTED). -------------------------------------------------------------------------------------------------------------------------- ADIENT PLC Agenda Number: 934524566 -------------------------------------------------------------------------------------------------------------------------- Security: G0084W101 Meeting Type: Annual Meeting Date: 13-Mar-2017 Ticker: ADNT ISIN: IE00BD845X29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. BARTH Mgmt No vote 1B. ELECTION OF DIRECTOR: JULIE L. BUSHMAN Mgmt No vote 1C. ELECTION OF DIRECTOR: RAYMOND L. CONNER Mgmt No vote 1D. ELECTION OF DIRECTOR: RICHARD GOODMAN Mgmt No vote 1E. ELECTION OF DIRECTOR: FREDERICK A. Mgmt No vote HENDERSON 1F. ELECTION OF DIRECTOR: R. BRUCE MCDONALD Mgmt No vote 1G. ELECTION OF DIRECTOR: BARBARA J. SAMARDZICH Mgmt No vote 2. TO RATIFY, BY NON-BINDING ADVISORY VOTE, Mgmt No vote THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND TO AUTHORIZE, BY BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITORS' REMUNERATION. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt No vote EXECUTIVE OFFICER COMPENSATION. 4. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt No vote FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt No vote PERFORMANCE GOALS UNDER ADIENT'S 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934534581 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 12-Apr-2017 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD BARNHOLT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT BURGESS Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK CALDERONI Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: LAURA DESMOND Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES GESCHKE Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL ROSENSWEIG Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN WARNOCK Mgmt For For 2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN Mgmt For For AS AMENDED TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 934569281 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. BERGSTROM Mgmt For For JOHN C. BROUILLARD Mgmt For For BRAD W. BUSS Mgmt For For FIONA P. DIAS Mgmt For For JOHN F. FERRARO Mgmt For For THOMAS R. GRECO Mgmt For For ADRIANA KARABOUTIS Mgmt For For EUGENE I. LEE, JR. Mgmt For For WILLIAM S. OGLESBY Mgmt For For REUBEN E. SLONE Mgmt For For JEFFREY C. SMITH Mgmt For For 2. APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt Against Against OF OUR NAMED EXECUTIVE OFFICERS. 3. RECOMMEND, BY ADVISORY VOTE, HOW OFTEN Mgmt 3 Years Against STOCKHOLDERS SHOULD VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE THE COMPANY'S 2017 AMENDED AND Mgmt For For RESTATED EXECUTIVE INCENTIVE PLAN. 5. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. APPROVE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO REDUCE THE THRESHOLD STOCK OWNERSHIP REQUIREMENT FROM 25 PERCENT TO 10 PERCENT FOR STOCKHOLDERS TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 934540243 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN E. CALDWELL Mgmt For For 1B. ELECTION OF DIRECTOR: NORA M. DENZEL Mgmt For For 1C. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH A. HOUSEHOLDER Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL J. INGLIS Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN W. MARREN Mgmt For For 1G. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For 1H. ELECTION OF DIRECTOR: AHMED YAHIA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE ADVANCED MICRO DEVICES, INC. 2004 EQUITY INCENTIVE PLAN. 4. APPROVAL OF THE ADVANCED MICRO DEVICES, Mgmt For For INC. 2017 EMPLOYEE STOCK PURCHASE PLAN. 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF AMD'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 6. ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY. Mgmt 3 Years Against -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 934522447 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL S. BURKE Mgmt For For JAMES H. FORDYCE Mgmt For For SENATOR WILLIAM H.FRIST Mgmt For For LINDA GRIEGO Mgmt For For DAVID W. JOOS Mgmt For For DR. ROBERT J. ROUTS Mgmt For For CLARENCE T. SCHMITZ Mgmt For For DOUGLAS W. STOTLAR Mgmt For For DANIEL R. TISHMAN Mgmt For For JANET C. WOLFENBARGER Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. APPROVE THE AMENDED AND RESTATED 2016 STOCK Mgmt For For INCENTIVE PLAN. 4. APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO REMOVE THE SUPERMAJORITY PROVISION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 6. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934574698 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1H. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 1L. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 2. COMPANY PROPOSAL - APPROVAL OF THE Mgmt For For APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO Mgmt For For AMENDED AETNA INC. 2010 STOCK INCENTIVE PLAN TO INCREASE NUMBER OF SHARES AUTHORIZED TO BE ISSUED 4. COMPANY PROPOSAL - APPROVAL OF THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS 5. COMPANY PROPOSAL - NON-BINDING ADVISORY Mgmt 3 Years VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION 6A. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr Against For DIRECT AND INDIRECT LOBBYING 6B. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr Against For GENDER PAY GAP -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934606130 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For 1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For 1C. ELECTION OF DIRECTOR: GLENN EARLE Mgmt For For 1D. ELECTION OF DIRECTOR: NIALL FERGUSON Mgmt For For 1E. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For 1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For 1H. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ENABLE SHAREHOLDERS TO REMOVE DIRECTORS WITH OR WITHOUT CAUSE BY A MAJORITY STOCKHOLDER VOTE. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 934545077 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For 1C. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For 1D. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1E. ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA Mgmt For For 1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. KENNY Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1K. ELECTION OF DIRECTOR: KAROLE F. LLOYD Mgmt For For 1L. ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ Mgmt For For 1M. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For DRPH 1N. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt Against Against ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" 3. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION EVERY 4. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017 5. TO APPROVE THE ADOPTION OF THE AFLAC Mgmt For For INCORPORATED LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED FEBRUARY 14, 2017) ("2017 LTIP") WITH ADDITIONAL SHARES AUTHORIZED UNDER THE 2017 LTIP 6. TO APPROVE THE ADOPTION OF THE 2018 Mgmt For For MANAGEMENT INCENTIVE PLAN ("2018 MIP") -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934524934 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 15-Mar-2017 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: HEIDI KUNZ Mgmt For For 1.2 ELECTION OF DIRECTOR: SUE H. RATAJ Mgmt For For 1.3 ELECTION OF DIRECTOR: GEORGE A. SCANGOS, Mgmt For For PHD 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934513424 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For 1C ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For 1D ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For 1E ELECTION OF DIRECTOR: DAVID H. Y. HO Mgmt For For 1F ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD L. MONSER Mgmt For For 1H ELECTION OF DIRECTOR: MATTHEW H. PAULL Mgmt For For 2 ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3 FREQUENCY OF ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year For OFFICER COMPENSATION. 4 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 934566829 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MONTE FORD Mgmt For For 1B. ELECTION OF DIRECTOR: FREDERIC SALERNO Mgmt For For 1C. ELECTION OF DIRECTOR: BERNARDUS VERWAAYEN Mgmt For For 2. TO APPROVE AMENDMENTS TO THE AKAMAI Mgmt For For TECHNOLOGIES, INC. 2013 STOCK INCENTIVE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934552919 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For 1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For 1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Mgmt For For 1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For 1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt For For 1H. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1I. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For 1J. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against THE ADVISORY VOTE TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr Against For CHANGES TO THE COMPANY'S PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 934563861 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 2. TO APPROVE THE NON-BINDING ADVISORY Mgmt 3 Years Against RESOLUTION APPROVING THE FREQUENCY OF THE NON-BINDING SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 3. DIRECTOR JIM W. NOKES Mgmt For For WILLIAM H. HERNANDEZ Mgmt For For LUTHER C. KISSAM IV Mgmt For For DOUGLAS L. MAINE Mgmt For For J. KENT MASTERS Mgmt For For JAMES J. O'BRIEN Mgmt For For BARRY W. PERRY Mgmt For For GERALD A. STEINER Mgmt For For HARRIETT TEE TAGGART Mgmt For For AMBASSADOR A. WOLFF Mgmt For For 4. TO APPROVE THE ALBEMARLE CORPORATION 2017 Mgmt For For INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALBEMARLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ALCOA CORP. Agenda Number: 934564267 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: AA ISIN: US0138721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1B. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1D. ELECTION OF DIRECTOR: KATHRYN S. FULLER Mgmt For For 1E. ELECTION OF DIRECTOR: ROY C. HARVEY Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES A. HUGHES Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. NEVELS Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1I. ELECTION OF DIRECTOR: CAROL L. ROBERTS Mgmt For For 1J. ELECTION OF DIRECTOR: SUZANNE SITHERWOOD Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN W. WILLIAMS Mgmt For For 1L. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against EXECUTIVE COMPENSATION ADVISORY VOTE 5. APPROVE THE ALCOA CORPORATION ANNUAL CASH Mgmt For For INCENTIVE COMPENSATION PLAN (AS AMENDED AND RESTATED) 6. APPROVE THE ALCOA CORPORATION 2016 STOCK Mgmt For For INCENTIVE PLAN (AS AMENDED AND RESTATED) -------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 934470662 -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Special Meeting Date: 05-Oct-2016 Ticker: AA ISIN: US0138171014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO AUTHORIZE ALCOA'S BOARD OF Mgmt For For DIRECTORS TO EFFECT A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES OF ALCOA COMMON STOCK, AT A REVERSE STOCK SPLIT RATIO OF 1-FOR-3 2. A PROPOSAL TO ADOPT A CORRESPONDING Mgmt For For AMENDMENT TO ALCOA'S ARTICLES OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF SHARES OF ALCOA COMMON STOCK THAT ALCOA IS AUTHORIZED TO ISSUE -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934576983 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOEL S. MARCUS Mgmt For For STEVEN R. HASH Mgmt For For JOHN L. ATKINS, III Mgmt For For JAMES P. CAIN Mgmt For For MARIA C. FREIRE Mgmt For For RICHARD H. KLEIN Mgmt For For JAMES H. RICHARDSON Mgmt For For 2. TO CAST A NON-BINDING, ADVISORY VOTE ON A Mgmt Against Against RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO CAST A NON-BINDING, ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE NON-BINDING ADVISORY STOCKHOLDER VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DEFINED IN THE ACCOMPANYING PROXY STATEMENT. 4. TO VOTE TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S CHARTER TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 100,000,000 TO 200,000,000 SHARES, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934568710 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FELIX J. BAKER Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID R. BRENNAN Mgmt For For 1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1E. ELECTION OF DIRECTOR: LUDWIG N. HANTSON Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For 1G. ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For 1H. ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For 1J. ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For 2. TO APPROVE ALEXION'S 2017 INCENTIVE PLAN. Mgmt For For 3. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For THE 2016 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6. TO REQUEST THE BOARD IMPLEMENT CONFIDENTIAL Shr Against For SHAREHOLDER VOTING ON EXECUTIVE PAY MATTERS. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 934559874 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH M. HOGAN Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH LACOB Mgmt For For 1C. ELECTION OF DIRECTOR: C. RAYMOND LARKIN, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS M. PRESCOTT Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREA L. SAIA Mgmt For For 1G. ELECTION OF DIRECTOR: GREG J. SANTORA Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN E. SIEGEL Mgmt For For 1I. ELECTION OF DIRECTOR: WARREN S. THALER Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 934585158 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: ALKS ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL J. MITCHELL Mgmt No vote 1B. ELECTION OF DIRECTOR: RICHARD F. POPS Mgmt No vote 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY, ON A NON-BINDING, ADVISORY Mgmt No vote BASIS, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR AND ACCOUNTING FIRM OF THE COMPANY AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT AND RISK COMMITTEE OF THE BOARD OF DIRECTORS (THE "BOARD") TO SET THE INDEPENDENT AUDITOR AND ACCOUNTING FIRM'S REMUNERATION. 4. TO APPROVE THE ALKERMES PLC 2011 STOCK Mgmt No vote OPTION AND INCENTIVE PLAN, AS AMENDED. 5. TO GRANT THE BOARD THE AUTHORITY TO ALLOT Mgmt No vote AND ISSUE SHARES UNDER IRISH LAW. 6. TO APPROVE ANY MOTION TO ADJOURN THE 2017 Mgmt No vote ANNUAL GENERAL MEETING OF SHAREHOLDERS, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME AND PLACE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO APPROVE PROPOSAL 7. 7. TO GRANT THE BOARD THE AUTHORITY TO ALLOT Mgmt No vote AND ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING THOSE SHARES TO EXISTING SHAREHOLDERS PURSUANT TO THE STATUTORY PRE-EMPTION RIGHT THAT WOULD OTHERWISE APPLY UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934553048 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IAN H. CHIPPENDALE Mgmt For For 1B. ELECTION OF DIRECTOR: WESTON M. HICKS Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFERSON W. KIRBY Mgmt For For 2. PROPOSAL TO APPROVE THE ALLEGHANY Mgmt For For CORPORATION 2017 LONG-TERM INCENTIVE PLAN. 3. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 934595820 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. CHESSER Mgmt No vote 1B. ELECTION OF DIRECTOR: CARLA CICO Mgmt No vote 1C. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt No vote 1D. ELECTION OF DIRECTOR: DAVID D. PETRATIS Mgmt No vote 1E. ELECTION OF DIRECTOR: DEAN I. SCHAFFER Mgmt No vote 1F. ELECTION OF DIRECTOR: MARTIN E. WELCH III Mgmt No vote 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt No vote THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZE THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934551537 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: AGN ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt No vote 1B. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt No vote 1C. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt No vote 1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt No vote 1E. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt No vote 1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt No vote COUGHLIN 1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt No vote 1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt No vote M.D. 1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt No vote 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt No vote 1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt No vote 1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt No vote 2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt No vote EXECUTIVE OFFICER COMPENSATION. 3. TO RECOMMEND, IN A NON-BINDING VOTE, Mgmt No vote WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt No vote APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. 5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt No vote PERFORMANCE GOALS FOR THE PURPOSES OF SECTION 162(M) UNDER THE ALLERGAN PLC 2017 ANNUAL INCENTIVE COMPENSATION PLAN. 6. TO CONSIDER A SHAREHOLDER PROPOSAL Shr No vote REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934600621 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For 1C. ELECTION OF DIRECTOR: KELLY J. BARLOW Mgmt For For 1D. ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For 1E. ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For 1G. ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY J. THERIAULT Mgmt For For 1J. ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 934597747 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK E. ALLEN Mgmt Withheld Against PATRICIA L. KAMPLING Mgmt Withheld Against SINGLETON B. MCALLISTER Mgmt Withheld Against SUSAN D. WHITING Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. A SHAREOWNER PROPOSAL REQUESTING PERIODIC Shr Against For REPORTS DISCLOSING EXPENDITURES ON POLITICAL ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934566134 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STAN A. ASKREN Mgmt For For 1B. ELECTION OF DIRECTOR: LAWRENCE E. DEWEY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID C. EVERITT Mgmt For For 1D. ELECTION OF DIRECTOR: ALVARO GARCIA-TUNON Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM R. HARKER Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS W. RABAUT Mgmt For For 1H. ELECTION OF DIRECTOR: FRANCIS RABORN Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD V. REYNOLDS Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. STAR Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 934546334 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANKLIN W. HOBBS Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH J. BACON Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT T. BLAKELY Mgmt For For 1D. ELECTION OF DIRECTOR: MAUREEN A. Mgmt For For BREAKIRON-EVANS 1E. ELECTION OF DIRECTOR: WILLIAM H. CARY Mgmt For For 1F. ELECTION OF DIRECTOR: MAYREE C. CLARK Mgmt For For 1G. ELECTION OF DIRECTOR: KIM S. FENNEBRESQUE Mgmt For For 1H. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN J. STACK Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL F. STEIB Mgmt For For 1K. ELECTION OF DIRECTOR: JEFFREY J. BROWN Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF THE ALLY FINANCIAL INC. Mgmt For For INCENTIVE COMPENSATION PLAN, AMENDED AND RESTATED EFFECTIVE AS OF MAY 2, 2017. 4. APPROVAL OF THE ALLY FINANCIAL INC. Mgmt For For NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION PLAN, AMENDED AND RESTATED EFFECTIVE AS OF MAY 2, 2017. 5. APPROVAL OF THE ALLY FINANCIAL INC. Mgmt For For EXECUTIVE PERFORMANCE PLAN, AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2018. 6. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934553581 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL W. BONNEY Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN M. MARAGANORE, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: PAUL R. SCHIMMEL, Mgmt For For PH.D. 1D. ELECTION OF DIRECTOR: PHILLIP A. SHARP, Mgmt Against Against PH.D. 2. TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For 2009 STOCK INCENTIVE PLAN. 3. TO APPROVE THE AMENDED AND RESTATED 2004 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF ALNYLAM'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, IN A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, THE FREQUENCY OF ADVISORY STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS ALNYLAM'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC Agenda Number: 934604946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt Withheld Against ROGER W. FERGUSON, JR. Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For ALAN R. MULALLY Mgmt For For PAUL S. OTELLINI Mgmt Withheld Against K. RAM SHRIRAM Mgmt Withheld Against SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S Mgmt Against Against 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. 4. THE APPROVAL OF THE 2016 COMPENSATION Mgmt Against Against AWARDED TO NAMED EXECUTIVE OFFICERS. 5. THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 3 Years For ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 6. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 9. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. 10. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 11. A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. 12. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON "FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934567097 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For 1G. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1H. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1J. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 1K. ELECTION OF DIRECTOR: VIRGINIA E. SHANKS Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS 5. SHAREHOLDER PROPOSAL - ADVERTISING IN Shr Against For MINORITY/ LOW INCOME NEIGHBORHOODS -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934583596 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For HUTTENLOCHER 1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For STONESIFER 1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE COMPANY'S 1997 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED 6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For USE OF CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS 7. SHAREHOLDER PROPOSAL REGARDING Shr Against For SUSTAINABILITY AS AN EXECUTIVE COMPENSATION PERFORMANCE MEASURE 8. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 934517826 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 27-Jan-2017 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 1B. ELECTION OF DIRECTOR: ADRIAN GARDNER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN Mgmt For For 1D. ELECTION OF DIRECTOR: SIMON OLSWANG Mgmt For For 1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL Mgmt For For 1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY Mgmt For For 1G. ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN Mgmt For For 1H. ELECTION OF DIRECTOR: ELI GELMAN Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt Against Against 1J. ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE Mgmt For For 1K. ELECTION OF DIRECTOR: GIORA YARON Mgmt For For 2. TO APPROVE AN AMENDMENT OF THE 1998 STOCK Mgmt For For OPTION AND INCENTIVE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE AN INCREASE IN THE DIVIDEND RATE Mgmt For For UNDER OUR QUARTERLY ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO APPROVE OUR CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 934460003 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 25-Aug-2016 Ticker: UHAL ISIN: US0235861004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD J. SHOEN Mgmt 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 THIS PROXY STATEMENT. 3. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED MARCH 31, 2017. 4. A PROPOSAL RECEIVED FROM COMPANY Mgmt Against Against STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM THE DECISIONS AND ACTIONS TAKEN BY THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF THE COMPANY WITH RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR THE FISCAL YEAR ENDED MARCH 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 934543275 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1B. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1C. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1D. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1E. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1F. ELECTION OF DIRECTOR: WALTER J. GALVIN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1H. ELECTION OF DIRECTOR: GAYLE P. W. JACKSON Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For 2. NON-BINDING ADVISORY APPROVAL OF Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. NON-BINDING ADVISORY APPROVAL ON FREQUENCY Mgmt 3 Years Against OF EXECUTIVE COMPENSATION SHAREHOLDER ADVISORY VOTE. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For AGGRESSIVE RENEWABLE ENERGY ADOPTION. 6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For THE IMPACT ON THE COMPANY'S GENERATION PORTFOLIO OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES THAT ARE CONSISTENT WITH LIMITING GLOBAL WARMING. 7. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For COAL COMBUSTION RESIDUALS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 934603451 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: AAL ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt For For 1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1K. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For 1L. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For 1M. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For 2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMERICAN AIRLINES GROUP INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For NON-BINDING, ADVISORY BASIS, EXECUTIVE COMPENSATION OF AMERICAN AIRLINES GROUP INC. AS DISCLOSED IN THE PROXY STATEMENT. 4. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt 3 Years Against NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION OF AMERICAN AIRLINES GROUP INC. 5. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934561641 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BAYLESS Mgmt For For JR. 1B. ELECTION OF DIRECTOR: BLAKELY W. CHANDLEE Mgmt For For III 1C. ELECTION OF DIRECTOR: G. STEVEN DAWSON Mgmt For For 1D. ELECTION OF DIRECTOR: CYDNEY C. DONNELL Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS G. LOPEZ Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD LOWENTHAL Mgmt For For 1G. ELECTION OF DIRECTOR: OLIVER LUCK Mgmt For For 1H. ELECTION OF DIRECTOR: C. PATRICK OLES, JR. Mgmt For For 2. RATIFICATION OF ERNST & YOUNG AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2017 3. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM 4. TO PROVIDE A NON-BINDING VOTE ON THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES IN THE FUTURE -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934537195 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: J. BARNIE BEASLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt Against Against 1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN Mgmt For For 1K. ELECTION OF DIRECTOR: OLIVER G. RICHARD III Mgmt For For 1L. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 2. REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For AMERICAN ELECTRIC POWER SYSTEM SENIOR OFFICER INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934545231 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For 1C. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1E. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For 1F. ELECTION OF DIRECTOR: RALPH DE LA VEGA Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE L. LAUVERGEON Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For 1I. ELECTION OF DIRECTOR: THEODORE J. LEONSIS Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD C. LEVIN Mgmt For For 1K. ELECTION OF DIRECTOR: SAMUEL J. PALMISANO Mgmt For For 1L. ELECTION OF DIRECTOR: DANIEL L. VASELLA Mgmt For For 1M. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 1N. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. 4. ADVISORY RESOLUTION TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS Shr For Against TO ACT BY WRITTEN CONSENT. 6. SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY Shr Against For EQUITY DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934573987 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: AFG ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL H. LINDNER III Mgmt For For S. CRAIG LINDNER Mgmt For For KENNETH C. AMBRECHT Mgmt For For JOHN B. BERDING Mgmt For For JOSEPH E. CONSOLINO Mgmt For For VIRGINIA C. DROSOS Mgmt For For JAMES E. EVANS Mgmt For For TERRY S. JACOBS Mgmt For For GREGORY G. JOSEPH Mgmt For For WILLIAM W. VERITY Mgmt For For JOHN I. VON LEHMAN Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 934549203 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF TRUSTEE: B. WAYNE HUGHES Mgmt For For 1.2 ELECTION OF TRUSTEE: DAVID P. SINGELYN Mgmt For For 1.3 ELECTION OF TRUSTEE: JOHN CORRIGAN Mgmt For For 1.4 ELECTION OF TRUSTEE: DANN V. ANGELOFF Mgmt For For 1.5 ELECTION OF TRUSTEE: DOUGLAS N. BENHAM Mgmt For For 1.6 ELECTION OF TRUSTEE: TAMARA HUGHES Mgmt For For GUSTAVSON 1.7 ELECTION OF TRUSTEE: MATTHEW J. HART Mgmt For For 1.8 ELECTION OF TRUSTEE: JAMES H. KROPP Mgmt For For 1.9 ELECTION OF TRUSTEE: KENNETH M. WOOLLEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AMERICAN HOMES 4 RENT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934630117 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1B. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For 1C. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER Mgmt For For 1H. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For 1J. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1M. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For 2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For TO APPROVE EXECUTIVE COMPENSATION. 3. TO ACT UPON A PROPOSAL TO AMEND AND RESTATE Mgmt For For AIG'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG'S TAX ATTRIBUTES. 4. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt Against Against AMENDMENT TO EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL GROUP, INC. TAX ASSET PROTECTION PLAN. 5. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934590945 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For 1B. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT D. HORMATS Mgmt For For 1D. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For 1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY WITH WHICH THE COMPANY WILL HOLD A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934561451 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL J. EVANSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For 1D. ELECTION OF DIRECTOR: VERONICA M. HAGEN Mgmt For For 1E. ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMERICAN WATER WORKS Mgmt For For COMPANY, INC. 2017 OMNIBUS EQUITY COMPENSATION PLAN. 5. APPROVAL OF THE AMERICAN WATER WORKS Mgmt For For COMPANY, INC. AND ITS DESIGNATED SUBSIDIARIES 2017 NONQUALIFIED EMPLOYEE STOCK PURCHASE PLAN. 6. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934543085 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For 1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For 1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For 1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For WILLIAMS 2. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt Against Against EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. 3. TO APPROVE A NONBINDING ADVISORY VOTE ON Mgmt 3 Years Against THE FREQUENCY OF SHAREHOLDER APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934520520 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 02-Mar-2017 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ORNELLA BARRA Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For 1D. ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For 1F. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For 1J. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 1 Year For STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION SO THAT DIRECTORS MAY BE REMOVED WITH OR WITHOUT CAUSE. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934570943 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS A. AMATO Mgmt For For 1.2 ELECTION OF DIRECTOR: ANTHONY J. CONTI Mgmt Against Against 1.3 ELECTION OF DIRECTOR: FRANK S. HERMANCE Mgmt Against Against 1.4 ELECTION OF DIRECTOR: GRETCHEN W. MCCLAIN Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For AMETEK, INC. EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934569039 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For 1C. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For CARBONNEL 1D. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For 1E. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For 1F. ELECTION OF DIRECTOR: MR. FRED HASSAN Mgmt For For 1G. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For HENDERSON 1H. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For HERRINGER 1I. ELECTION OF DIRECTOR: MR. CHARLES M. Mgmt For For HOLLEY, JR. 1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For 1K. ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN Mgmt For For 1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt For For WILLIAMS 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL TO ADOPT MAJORITY Shr Against For VOTES CAST STANDARD FOR MATTERS PRESENTED BY STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 934597610 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RONALD P. BADIE Mgmt For For 1.2 ELECTION OF DIRECTOR: STANLEY L. CLARK Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID P. FALCK Mgmt For For 1.4 ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For 1.5 ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For 1.7 ELECTION OF DIRECTOR: R. ADAM NORWITT Mgmt For For 1.8 ELECTION OF DIRECTOR: DIANA G. REARDON Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS OF THE COMPANY. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. TO RATIFY AND APPROVE THE 2017 STOCK Mgmt For For PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND SUBSIDIARIES. -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 934553769 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID E. CONSTABLE Mgmt For For 1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For 1E. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For 1I. ELECTION OF DIRECTOR: SEAN GOURLEY Mgmt For For 1J. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For 1K. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1L. ELECTION OF DIRECTOR: R. A. WALKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934524097 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAY STATA Mgmt For For 1B. ELECTION OF DIRECTOR: VINCENT ROCHE Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For 1D. ELECTION OF DIRECTOR: BRUCE R. EVANS Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD H. FRANK Mgmt For For 1F. ELECTION OF DIRECTOR: MARK M. LITTLE Mgmt For For 1G. ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For 1H. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1I. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For 2. TO APPROVE, BY NON-BINDING "SAY-ON-PAY" Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. 3. TO VOTE ON A NON-BINDING PROPOSAL REGARDING Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (EVERY 1 YEAR, 2 YEARS OR 3 YEARS). 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 934560889 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES E. CASHMAN III Mgmt For For 1B. ELECTION OF DIRECTOR: AJEI S. GOPAL Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT Mgmt For For 2. THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For OFFICERS, TO BE VOTED ON A NON-BINDING, ADVISORY BASIS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. THE RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 934622235 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: AR ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL M. RADY Mgmt For For GLEN C. WARREN, JR. Mgmt For For JAMES R. LEVY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ANTERO RESOURCES CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934566223 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE PROPOSED AMENDMENTS TO OUR Mgmt For For ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND OUR BY-LAWS. 6. TO APPROVE THE 2017 ANTHEM INCENTIVE Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 934619973 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 23-Jun-2017 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt No vote 1B. RE-ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt No vote 1C. RE-ELECTION OF DIRECTOR: JIN-YONG CAI Mgmt No vote 1D. RE-ELECTION OF DIRECTOR: FULVIO CONTI Mgmt No vote 1E. RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt No vote 1F. RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt No vote 1G. RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt No vote 1H. RE-ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt No vote 1I. RE-ELECTION OF DIRECTOR: RICHARD C. Mgmt No vote NOTEBAERT 1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt No vote 1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt No vote 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt No vote AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF OUR DIRECTORS' REMUNERATION Mgmt No vote POLICY. 5. ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt No vote REMUNERATION REPORT. 6. RECEIPT OF AON'S ANNUAL REPORT AND Mgmt No vote ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR THE YEAR ENDED DECEMBER 31, 2016. 7. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 8. RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt No vote AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. 9. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt No vote DETERMINE THE REMUNERATION OF AON'S U.K. STATUTORY AUDITOR. 10. APPROVAL OF FORMS OF SHARE REPURCHASE Mgmt No vote CONTRACTS AND REPURCHASE COUNTERPARTIES. 11. AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt No vote EXERCISE ALL POWERS OF AON TO ALLOT SHARES. 12. AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT Mgmt No vote EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION. 13. AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE Mgmt No vote POLITICAL DONATIONS OR EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 934551006 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: ANNELL R. BAY Mgmt For For 2. ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV Mgmt For For 3. ELECTION OF DIRECTOR: CHANSOO JOUNG Mgmt For For 4. ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY Mgmt For For 5. ELECTION OF DIRECTOR: AMY H. NELSON Mgmt For For 6. ELECTION OF DIRECTOR: DANIEL W. RABUN Mgmt For For 7. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For 8. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For APACHE'S INDEPENDENT AUDITORS. 9. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For APACHE'S NAMED EXECUTIVE OFFICERS. 10. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934537587 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: AIV ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For 1C. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For 1E. ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For 1G. ELECTION OF DIRECTOR: NINA A. TRAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934520556 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 28-Feb-2017 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For 1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION 5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE Shr Against For GIVING - RECIPIENTS, INTENTS AND BENEFITS" 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SHAREHOLDER PROXY ACCESS AMENDMENTS" 8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Against For COMPENSATION REFORM" 9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr For Against TO RETAIN SIGNIFICANT STOCK" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934525087 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 09-Mar-2017 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For 1B. ELECTION OF DIRECTOR: XUN (ERIC) CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For 1D. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For 1G. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ADRIANNA C. MA Mgmt For For 1I. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) AND AN ANNUAL LIMIT ON AWARDS TO NON-EMPLOYEE DIRECTORS UNDER THE AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) UNDER THE AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. 6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 934547398 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For 1B. ELECTION OF DIRECTOR: KING W. HARRIS Mgmt For For 1C. ELECTION OF DIRECTOR: DR. JOANNE C. SMITH Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda Number: 934549683 -------------------------------------------------------------------------------------------------------------------------- Security: 03836W103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: WTR ISIN: US03836W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CAROLYN J. BURKE Mgmt For For NICHOLAS DEBENEDICTIS Mgmt For For CHRISTOPHER H. FRANKLIN Mgmt For For RICHARD H. GLANTON Mgmt For For LON R. GREENBERG Mgmt For For WILLIAM P. HANKOWSKY Mgmt For For WENDELL F. HOLLAND Mgmt For For ELLEN T. RUFF Mgmt For For 2. TO CONSIDER AND TAKE ACTION ON THE Mgmt For For RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2017 FISCAL YEAR. 3. TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. 4. TO APPROVE AN ADVISORY VOTE ON WHETHER THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD BE EVERY 1, 2, OR 3 YEARS. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 934516127 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Meeting Date: 01-Feb-2017 Ticker: ARMK ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC J. FOSS Mgmt For For P.O. BECKERS-VIEUJANT Mgmt For For LISA G. BISACCIA Mgmt For For RICHARD DREILING Mgmt For For IRENE M. ESTEVES Mgmt For For DANIEL J. HEINRICH Mgmt For For SANJEEV K. MEHRA Mgmt For For PATRICIA MORRISON Mgmt For For JOHN A. QUELCH Mgmt For For STEPHEN I. SADOVE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ARAMARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2017. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE ARAMARK'S AMENDED AND RESTATED Mgmt Against Against 2013 STOCK INCENTIVE PLAN. 5. TO APPROVE ARAMARK'S AMENDED AND RESTATED Mgmt Against Against SENIOR EXECUTIVE PERFORMANCE BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 934542843 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT THE NOMINEES LISTED AS CLASS I Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: KEWSONG LEE 1B TO ELECT THE NOMINEES LISTED AS CLASS I Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: LOUIS J. PAGLIA 1C TO ELECT THE NOMINEES LISTED AS CLASS I Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: BRIAN S. POSNER 1D TO ELECT THE NOMINEES LISTED AS CLASS I Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: JOHN D. VOLLARO 2A TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROBERT APPLEBY 2B TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANTHONY ASQUITH 2C TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DENNIS R. BRAND 2D TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: IAN BRITCHFIELD 2E TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PIERRE-ANDRE CAMPS 2F TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL COLE 2G TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GRAHAM B.R. COLLIS 2H TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL CONSTANTINIDES 2I TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: STEPHEN J. CURLEY 2J TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICK DENNISTON 2K TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SEAMUS FEARON 2L TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL FEETHAM 2M TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: BEAU H. FRANKLIN 2N TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GIULIANO GIOVANNETTI 2O TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL HAMMER 2P TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: W. PRESTON HUTCHINGS 2Q TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CONSTANTINE IORDANOU 2R TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL H. KIER 2S TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JASON KITTINGER 2T TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GERALD KONIG 2U TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK D. LYONS 2V TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PATRICK MAILLOUX 2W TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL MARTIN 2X TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROBERT MCDOWELL 2Y TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID H. MCELROY 2Z TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: FRANCOIS MORIN 2AA TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID J. MULHOLLAND 2AB TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK NOLAN 2AC TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICOLAS PAPADOPOULO 2AD TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL PRICE 2AE TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ELISABETH QUINN 2AF TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MAAMOUN RAJEH 2AG TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANDREW T. RIPPERT 2AH TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ARTHUR SCACE 2AI TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SOREN SCHEUER 2AJ TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MATTHEW SHULMAN 2AK TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: BUDHI SINGH 2AL TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WILLIAM A. SOARES 2AM TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SCOTT STIRLING 2AN TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: HUGH STURGESS 2AO TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROSS TOTTEN 2AP TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GERALD WOLFE 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 5 ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934553771 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: T.K. CREWS Mgmt For For 1C. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For 1D. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For 1E. ELECTION OF DIRECTOR: S.F. HARRISON Mgmt For For 1F. ELECTION OF DIRECTOR: J.R.LUCIANO Mgmt For For 1G. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: F.J. SANCHEZ Mgmt For For 1I. ELECTION OF DIRECTOR: D.A. SANDLER Mgmt For For 1J. ELECTION OF DIRECTOR: D.T. SHIH Mgmt For For 1K. ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ARCONIC INC Agenda Number: 934541005 -------------------------------------------------------------------------------------------------------------------------- Security: 03965L100 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: ARNC ISIN: US03965L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER L. AYERS Mgmt For * ELMER L. DOTY Mgmt For * BERND F. KESSLER Mgmt Withheld * PATRICE E. MERRIN Mgmt Withheld * MGMT NOM: U.R. SCHMIDT Mgmt For * 02 COMPANY'S PROPOSAL TO RATIFY THE Mgmt For * APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 03 COMPANY'S PROPOSAL TO APPROVE, ON AN Mgmt For * ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 COMPANY'S PROPOSAL TO APPROVE, ON AN Mgmt 3 Years * ADVISORY BASIS, THE FREQUENCY OF THE EXECUTIVE COMPENSATION VOTE. 05 COMPANY'S PROPOSAL TO AMEND THE ARTICLES OF Mgmt For * INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN THE ARTICLES OF INCORPORATION REGARDING AMENDING ARTICLE SEVENTH (FAIR PRICE PROTECTION). 06 COMPANY'S PROPOSAL TO AMEND THE ARTICLES OF Mgmt For * INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN THE ARTICLES OF INCORPORATION REGARDING AMENDING ARTICLE EIGHTH (DIRECTOR ELECTIONS) 07 COMPANY'S PROPOSAL TO AMEND THE ARTICLES OF Mgmt For * INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN ARTICLE EIGHTH OF THE ARTICLES OF INCORPORATION RELATING TO THE REMOVAL OF DIRECTORS 08 COMPANY'S PROPOSAL TO AMEND THE ARTICLES OF Mgmt For * INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 09 SHAREHOLDER PROPOSAL REGARDING ELIMINATION Mgmt For * OF SUPERMAJORITY PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 934595818 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK TEMPLETON Mgmt For For NIKOS THEODOSOPOULOS Mgmt Withheld Against 2. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ARRIS INTERNATIONAL PLC Agenda Number: 934577858 -------------------------------------------------------------------------------------------------------------------------- Security: G0551A103 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: ARRS ISIN: GB00BZ04Y379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREW M. BARRON Mgmt No vote 1B. ELECTION OF DIRECTOR: ALEX B. BEST Mgmt No vote 1C. ELECTION OF DIRECTOR: J. TIMOTHY BRYAN Mgmt No vote 1D. ELECTION OF DIRECTOR: JAMES A. CHIDDIX Mgmt No vote 1E. ELECTION OF DIRECTOR: ANDREW T. HELLER Mgmt No vote 1F. ELECTION OF DIRECTOR: DR. JEONG H. KIM Mgmt No vote 1G. ELECTION OF DIRECTOR: BRUCE MCCLELLAND Mgmt No vote 1H. ELECTION OF DIRECTOR: ROBERT J. STANZIONE Mgmt No vote 1I. ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt No vote 1J. ELECTION OF DIRECTOR: DEBORA J. WILSON Mgmt No vote 1K. ELECTION OF DIRECTOR: DAVID A. WOODLE Mgmt No vote 2. APPROVE THE U.K. STATUTORY ACCOUNTS. Mgmt No vote 3. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt No vote LLP AS THE INDEPENDENT AUDITOR. 4. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt No vote LLP AS THE U.K. STATUTORY AUDITOR. 5. AUTHORIZE THE U.K. STATUTORY AUDITORS' Mgmt No vote REMUNERATION. 6. APPROVE THE NAMED EXECUTIVE OFFICERS' Mgmt No vote COMPENSATION. 7. APPROVE THE FREQUENCY OF FUTURE VOTES ON Mgmt No vote EXECUTIVE COMPENSATION. 8. APPROVE THE DIRECTORS' RENUMERATION POLICY. Mgmt No vote 9. APPROVE THE DIRECTORS' RENUMERATION REPORT. Mgmt No vote 10. APPROVE AMENDMENT TO THE EMPLOYEE STOCK Mgmt No vote PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 934560980 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY W. PERRY Mgmt For For PHILIP K. ASHERMAN Mgmt For For GAIL E. HAMILTON Mgmt For For JOHN N. HANSON Mgmt For For RICHARD S. HILL Mgmt For For M.F. (FRAN) KEETH Mgmt For For ANDREW C. KERIN Mgmt For For MICHAEL J. LONG Mgmt For For STEPHEN C. PATRICK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934556498 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For 1C. ELECTION OF DIRECTOR: D. JOHN COLDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For 1I. ELECTION OF DIRECTOR: RALPH J. NICOLETTI Mgmt For For 1J. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For 2. APPROVAL OF THE 2017 LONG-TERM INCENTIVE Mgmt For For PLAN INCLUDING AUTHORIZED SHARES THEREUNDER AND MATERIAL TERMS OF PERFORMANCE GOALS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 934513448 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: ASH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BRENDAN M. CUMMINS Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For 1.3 ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For 1.4 ELECTION OF DIRECTOR: BARRY W. PERRY Mgmt Against Against 1.5 ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For 1.6 ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, Mgmt For For JR. 1.7 ELECTION OF DIRECTOR: JANICE J. TEAL Mgmt For For 1.8 ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt Against Against 1.9 ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2017. 3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. THE STOCKHOLDER VOTE TO APPROVE THE Mgmt 1 Year For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY. -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 934469241 -------------------------------------------------------------------------------------------------------------------------- Security: 044209104 Meeting Type: Special Meeting Date: 07-Sep-2016 Ticker: ASH ISIN: US0442091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER DATED MAY 31, 2016, BY AND AMONG ASHLAND INC., ASHLAND GLOBAL HOLDINGS INC. AND ASHLAND MERGER SUB CORP. TO CREATE A NEW HOLDING COMPANY FOR ASHLAND INC., AS SET FORTH IN THE PROXY STATEMENT. 2. THE APPROVAL OF THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE REORGANIZATION PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 934554824 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD L. CARVER Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN N. CENTO Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN B. COLBERG Mgmt For For 1E. ELECTION OF DIRECTOR: ELYSE DOUGLAS Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE V. JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES J. KOCH Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt Against Against 1I. ELECTION OF DIRECTOR: PAUL J. REILLY Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT W. STEIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF THE 2016 COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against EXECUTIVE COMPENSATION VOTES. 5. APPROVAL OF THE ASSURANT, INC. 2017 LONG Mgmt For For TERM EQUITY INCENTIVE PLAN. 6. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934539935 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 1M. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF FREQUENCY OF VOTE ON Mgmt 3 Years Against EXECUTIVE COMPENSATION 5. PREPARE POLITICAL SPENDING REPORT. Shr Against For 6. PREPARE LOBBYING REPORT. Shr Against For 7. MODIFY PROXY ACCESS REQUIREMENTS. Shr Against For 8. REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ATHENAHEALTH INC Agenda Number: 934601750 -------------------------------------------------------------------------------------------------------------------------- Security: 04685W103 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: ATHN ISIN: US04685W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AMY ABERNETHY Mgmt For For JONATHAN BUSH Mgmt For For BRANDON HULL Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ATHENE HOLDING LTD. Agenda Number: 934609819 -------------------------------------------------------------------------------------------------------------------------- Security: G0684D107 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: ATH ISIN: BMG0684D1074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD: Mgmt No vote BRIAN LEACH - (CLASS I) 1B. TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD: Mgmt No vote LAWRENCE RUISI - (CLASS II) 1C. TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD: Mgmt No vote HOPE TAITZ - (CLASS II) 1D. TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD: Mgmt No vote ARTHUR WRUBEL - (CLASS II) 1E. TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD: Mgmt No vote H. CARL MCCALL - (CLASS III) 2A. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"): JAMES BELARDI 2B. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"): ROBERT BORDEN 2C. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"): FRANK L. GILLIS 2D. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"): GERNOT LOHR 2E. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"): HOPE TAITZ 2F. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"): WILLIAM J. WHEELER 3A. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF AGER BERMUDA HOLDING LTD. ("AGER"): FRANK L. GILLIS 3B. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF AGER BERMUDA HOLDING LTD. ("AGER"): TAB SHANAFELT 3C. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF AGER BERMUDA HOLDING LTD. ("AGER"): WILLIAM J. WHEELER 4A. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE BERMUDA EMPLOYEE COMPANY LTD. ("ABEC"): FRANK L. GILLIS 4B. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE BERMUDA EMPLOYEE COMPANY LTD. ("ABEC"): TAB SHANAFELT 4C. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE BERMUDA EMPLOYEE COMPANY LTD. ("ABEC"): WILLIAM J. WHEELER 5A. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE IP HOLDING LTD. ("AIPH"): FRANK L. GILLIS 5B. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE IP HOLDING LTD. ("AIPH"): TAB SHANAFELT 5C. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE IP HOLDING LTD. ("AIPH"): WILLIAM J. WHEELER 6A. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE IP DEVELOPMENT LTD. ("AIPD"): DEEPAK RAJAN 6B. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE IP DEVELOPMENT LTD. ("AIPD"): TAB SHANAFELT 6C. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE IP DEVELOPMENT LTD. ("AIPD"): WILLIAM J. WHEELER 7. TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt No vote ("PWC"), AN INDEPENDENT REGISTERED ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR TO SERVE UNTIL THE CLOSE OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2018. 8. TO REFER THE DETERMINATION OF THE Mgmt No vote REMUNERATION OF PWC TO THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY. 9. TO VOTE ON A NON-BINDING ADVISORY Mgmt No vote RESOLUTION TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON PAY"). 10. TO VOTE ON A NON-BINDING ADVISORY PROPOSAL Mgmt No vote ON THE FREQUENCY OF FUTURE SAY ON PAY VOTES ("SAY ON FREQUENCY"). 11. TO APPROVE THE COMPANY'S 2017 EMPLOYEE Mgmt No vote STOCK PURCHASE PLAN. 12A TO APPROVE THE INCORPORATION OF AN ADVISORY Mgmt No vote BOARD OF ATHENE DEUTSCHLAND ANLAGEMANAGEMENT GMBH ("ADAM"). 12B TO APPROVE THE ELECTION OF DEEPAK RAJAN AS Mgmt No vote A MEMBER OF THE ADAM ADVISORY BOARD. 12C TO APPROVE THE ELECTION OF RALF SCHMITT AS Mgmt No vote A MEMBER OF THE ADAM ADVISORY BOARD. 12D TO APPROVE THE ELECTION OF MICHAEL SOLF AS Mgmt No vote A MEMBER OF THE ADAM ADVISORY BOARD. 12E TO APPROVE THE ELECTION OF MARK SUTER AS A Mgmt No vote MEMBER OF THE ADAM ADVISORY BOARD. 13. TO APPROVE THE REMUNERATION AMOUNTS FOR THE Mgmt No vote SUPERVISORY BOARD MEMBERS OF ATHENE LEBENSVERSICHERUNG AG ("ALV"). 14. TO APPROVE AN AMENDMENT TO THE BYE-LAWS OF Mgmt No vote THE COMPANY RELATING TO THE TERMINATION OF CERTAIN INVESTMENT MANAGEMENT AGREEMENTS. A. IF YOU DO NOT MARK YES YOUR VOTE MAY NOT Mgmt No vote COUNT FOR= YES AND AGAINST= NO B. IF YOU DO NOT MARK YES YOUR VOTE MAY NOT Mgmt No vote COUNT FOR= YES AND AGAINST= NO C. IF YOU DO NOT MARK YES YOUR VOTE MAY NOT Mgmt No vote COUNT FOR= YES AND AGAINST= NO -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORP PLC Agenda Number: 934493470 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Meeting Date: 06-Dec-2016 Ticker: TEAM ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt No vote REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED JUNE 30, 2016 (THE "ANNUAL REPORT"). 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, AS SET FORTH IN THE ANNUAL REPORT. 3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote POLICY, AS SET FORTH IN THE DIRECTORS' REMUNERATION REPORT IN THE ANNUAL REPORT. 4. TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt No vote OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING. 5. TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt No vote BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR. 6. TO AUTHORIZE THE DIRECTORS TO ALLOT Mgmt No vote ORDINARY SHARES IN THE CAPITAL OF THE COMPANY. 7. TO APPROVE THE DISAPPLICATION OF STATUTORY Mgmt No vote PRE-EMPTION RIGHTS FOR SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 6. 8. TO APPROVE AN AMENDMENT TO THE ARTICLES OF Mgmt No vote ASSOCIATION TO PROVIDE THE BOARD OF DIRECTORS WITH THE ABILITY TO REQUIRE THE DIRECTORS TO STAND FOR RE-ELECTION AT EACH ANNUAL GENERAL MEETING OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 934516963 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 08-Feb-2017 Ticker: ATO ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT W. BEST Mgmt For For 1B. ELECTION OF DIRECTOR: KIM R. COCKLIN Mgmt For For 1C. ELECTION OF DIRECTOR: KELLY H. COMPTON Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD W. DOUGLAS Mgmt For For 1E. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL Mgmt For For 1F. ELECTION OF DIRECTOR: RAFAEL G. GARZA Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD K. GORDON Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT C. GRABLE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL E. HAEFNER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY K. QUINN Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD A. SAMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: STEPHEN R. SPRINGER Mgmt For For 1M. ELECTION OF DIRECTOR: RICHARD WARE II Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. PROPOSAL FOR ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 934613022 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For 1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For 1C. ELECTION OF DIRECTOR: JEFF CLARKE Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT FERGUSON Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For 1F. ELECTION OF DIRECTOR: RICK HILL Mgmt For For 1G. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For 1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For 1I. ELECTION OF DIRECTOR: BETSY RAFAEL Mgmt For For 1J. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 3. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. 4. APPROVE THE FREQUENCY WITH WHICH Mgmt 3 Years Against STOCKHOLDERS ARE PROVIDED AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. 5. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE AUTODESK, INC. 1998 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN. 6. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE AUTODESK, INC. 2012 EMPLOYEE STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 12.2 MILLION SHARES AND RE-APPROVE PERFORMANCE GOALS. -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 934552870 -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: ALV ISIN: US0528001094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT W. ALSPAUGH Mgmt For For JAN CARLSON Mgmt For For AICHA EVANS Mgmt For For LEIF JOHANSSON Mgmt For For DAVID E. KEPLER Mgmt For For FRANZ-JOSEF KORTUM Mgmt For For XIAOZHI LIU Mgmt For For JAMES M. RINGLER Mgmt Withheld Against KAZUHIKO SAKAMOTO Mgmt For For WOLFGANG ZIEBART Mgmt For For 2. ADVISORY VOTE ON AUTOLIV, INC.'S 2016 Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF ERNST & YOUNG AB AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934482340 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 08-Nov-2016 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER BISSON Mgmt For For RICHARD T. CLARK Mgmt For For ERIC C. FAST Mgmt For For LINDA R. GOODEN Mgmt For For MICHAEL P. GREGOIRE Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For WILLIAM J. READY Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For SANDRA S. WIJNBERG Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 934536511 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For 1B. ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For 1C. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. EDELSON Mgmt For For 1E. ELECTION OF DIRECTOR: KAREN C. FRANCIS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For 1G. ELECTION OF DIRECTOR: KAVEH KHOSROWSHAHI Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: G. MIKE MIKAN Mgmt For For 1J. ELECTION OF DIRECTOR: ALISON H. ROSENTHAL Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years For ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE AUTONATION, INC. 2017 Mgmt For For EMPLOYEE EQUITY AND INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934495107 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 14-Dec-2016 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt Against Against 1C. ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For 1D. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1F. ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For 1G. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF THE AUTOZONE, INC. SIXTH Mgmt For For AMENDED AND RESTATED EXECUTIVE STOCK PURCHASE PLAN. 4. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934584106 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt Against Against 1B. ELECTION OF DIRECTOR: TERRY S. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN B. BUCKELEW Mgmt For For 1D. ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD J. LIEB Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON Mgmt For For 1G. ELECTION OF DIRECTOR: PETER S. RUMMELL Mgmt Against Against 1H. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt Against Against 1I. ELECTION OF DIRECTOR: SUSAN SWANEZY Mgmt For For 1J. ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt Against Against 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE COMPANY'S SECOND AMENDED AND Mgmt For For RESTATED 2009 EQUITY INCENTIVE PLAN. 4. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For NON-BINDING ADVISORY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 5. TO CAST A NON-BINDING ADVISORY VOTE AS TO Mgmt 3 Years Against FREQUENCY OF FUTURE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934537309 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY ALFORD Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: PETER BARKER Mgmt For For 1D. ELECTION OF DIRECTOR: MITCHELL BUTIER Mgmt For For 1E. ELECTION OF DIRECTOR: KEN HICKS Mgmt For For 1F. ELECTION OF DIRECTOR: ANDRES LOPEZ Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID PYOTT Mgmt For For 1H. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For 1J. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For 1K. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. Mgmt For For 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- AVNET,INC. Agenda Number: 934482605 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. AMELIO Mgmt For For 1C. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1E. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES A. LAWRENCE Mgmt For For 1G. ELECTION OF DIRECTOR: AVID MODJTABAI Mgmt For For 1H. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN Mgmt For For III 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. TO APPROVE THE AVNET, INC. 2016 STOCK Mgmt For For COMPENSATION AND INCENTIVE PLAN. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2017. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 934541928 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: AXTA ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES W. SHAVER Mgmt For For MARK GARRETT Mgmt For For LORI J. RYERKERK Mgmt Withheld Against 2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR UNTIL THE CONCLUSION OF THE 2018 ANNUAL GENERAL MEETING OF MEMBERS AND TO DELEGATE AUTHORITY TO THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE TERMS AND REMUNERATION THEREOF. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934559230 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. FRIEDMAN Mgmt For For CHERYL-ANN LISTER Mgmt For For THOMAS C. RAMEY Mgmt For For WILHELM ZELLER Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPOINT DELOITTE LTD., HAMILTON, Mgmt For For BERMUDA, TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO APPROVE THE AXIS CAPITAL HOLDINGS Mgmt For For LIMITED 2017 LONG-TERM EQUITY COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 934542893 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1E. ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt For For 1F. ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For 1G. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For 1H. ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES A. LASH Mgmt For For 1J. ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt For For 1L. ELECTION OF DIRECTOR: CHARLES L. WATSON Mgmt For For 2. AN ADVISORY VOTE RELATED TO THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 3. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against HOLDING OF AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5. A STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr Against For VOTE STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 934641451 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Special Meeting Date: 30-Jun-2017 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE TRANSACTION Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2016, AS AMENDED BY THE AMENDMENT TO TRANSACTION AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 27, 2017, AMONG GENERAL ELECTRIC COMPANY, BAKER HUGHES INCORPORATED ("BAKER HUGHES") AND CERTAIN SUBSIDIARIES OF BAKER HUGHES (THE "TRANSACTION AGREEMENT") AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED THEREIN, INCLUDING THE MERGERS (AS DEFINED THEREIN) (THE "TRANSACTIONS"). 2. A PROPOSAL TO ADJOURN BAKER HUGHES' SPECIAL Mgmt For For MEETING IF BAKER HUGHES DETERMINES IT IS NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE TRANSACTION AGREEMENT. 3. A PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS. 4. A PROPOSAL TO APPROVE AND ADOPT THE BEAR Mgmt Against Against NEWCO, INC. 2017 LONG-TERM INCENTIVE PLAN. 5. A PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For THE EXECUTIVE OFFICER PERFORMANCE GOALS. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934542259 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. HAYES Mgmt Withheld Against GEORGE M. SMART Mgmt Withheld Against THEODORE M. SOLSO Mgmt Withheld Against STUART A. TAYLOR II Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR 2017. 3. TO APPROVE THE AMENDED AND RESTATED 2013 Mgmt For For STOCK AND CASH INCENTIVE PLAN. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 5. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF THE NON- BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, EVERY ONE, TWO OR THREE YEARS AS INDICATED. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934543453 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For 1N. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) 3. A VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against "SAY ON PAY" RESOLUTIONS (AN ADVISORY, NON-BINDING "SAY ON FREQUENCY" RESOLUTION) 4. RATIFYING THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For 6. STOCKHOLDER PROPOSAL - DIVESTITURE & Shr Against For DIVISION STUDY SESSIONS 7. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN 8. STOCKHOLDER PROPOSAL - REPORT CONCERNING Shr Against For GENDER PAY EQUITY -------------------------------------------------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Agenda Number: 934625039 -------------------------------------------------------------------------------------------------------------------------- Security: 063904106 Meeting Type: Special Meeting Date: 23-Jun-2017 Ticker: OZRK ISIN: US0639041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 10, 2017, BY AND BETWEEN THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARY, BANK OF THE OZARKS, AS SUCH PLAN OF MERGER MAY BE AMENDED FROM TIME TO TIME, AND THE REORGANIZATION. 2. TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE REORGANIZATION PROPOSAL OR TO VOTE ON OTHER MATTERS PROPERLY BROUGHT BEFORE THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934548960 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE (JOE) ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For 1D. ELECTION OF DIRECTOR: MUNIB ISLAM Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For 1F. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 1H. ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION ADVISORY VOTES 4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 5. STOCKHOLDER PROPOSAL - PROXY ACCESS BYLAW Shr Against For AMENDMENT TO INCREASE AGGREGATION CAP -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 934534466 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNIFER S. BANNER Mgmt For For 1B. ELECTION OF DIRECTOR: K. DAVID BOYER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ANNA R. CABLIK Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES A. FAULKNER Mgmt For For 1E. ELECTION OF DIRECTOR: I. PATRICIA HENRY Mgmt For For 1F. ELECTION OF DIRECTOR: ERIC C. KENDRICK Mgmt For For 1G. ELECTION OF DIRECTOR: KELLY S. KING Mgmt For For 1H. ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D. Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES A. PATTON Mgmt For For 1J. ELECTION OF DIRECTOR: NIDO R. QUBEIN Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM J. REUTER Mgmt For For 1L. ELECTION OF DIRECTOR: TOLLIE W. RICH, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: CHRISTINE SEARS Mgmt For For 1N. ELECTION OF DIRECTOR: THOMAS E. SKAINS Mgmt For For 1O. ELECTION OF DIRECTOR: THOMAS N. THOMPSON Mgmt For For 1P. ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. 4. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt 3 Years Against APPROVE THE FREQUENCY OF BB&T'S "SAY ON PAY" VOTE. 5. TO APPROVE THE AMENDMENTS TO THE BB&T Mgmt For For CORPORATION 2012 INCENTIVE PLAN, WHICH INCLUDE INCREASING THE NUMBER OF AUTHORIZED SHARES, AND RE-APPROVAL OF THE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 6. TO VOTE ON A SHAREHOLDER PROPOSAL Shr For Against REQUESTING THE ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS IN BB&T CORPORATION'S ARTICLES AND BYLAWS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 934449376 -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Annual Meeting Date: 28-Jul-2016 Ticker: BEAV ISIN: US0733021010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARY M. VANDEWEGHE Mgmt For For JAMES F. ALBAUGH Mgmt For For JOHN T. WHATES Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 934529340 -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Special Meeting Date: 09-Mar-2017 Ticker: BEAV ISIN: US0733021010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 23, 2016, BY AND AMONG ROCKWELL COLLINS, INC., QUARTERBACK MERGER SUB CORP. AND B/E AEROSPACE, INC., AS AMENDED FROM TIME TO TIME. 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO B/E AEROSPACE'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE PROPOSED TRANSACTIONS. 3. APPROVE ANY PROPOSAL TO ADJOURN THE B/E Mgmt For For AEROSPACE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934513727 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 24-Jan-2017 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For 1C. ELECTION OF DIRECTOR: R. ANDREW ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For 1E. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For 1G. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1H. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For 1J. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For 1L. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For 1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 5. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 934440289 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 01-Jul-2016 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For 1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For 1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt Against Against 1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt Against Against 1F. ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT Mgmt For For 1G. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For 1I. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For 1J. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP. 3. TO APPROVE, BY NON-BINDING VOTE, THE 2015 Mgmt Against Against COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against PROXY ACCESS BYLAWS. 5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against AN EQUITY RETENTION POLICY FOR SENIOR EXECUTIVES. 6. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against SHAREHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 934640764 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 29-Jun-2017 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For 1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For 1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt Against Against 1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt Against Against 1F. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For 1H. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For 1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt Against Against 1J. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For RUESTERHOLZ 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP. 3. TO APPROVE, BY NON-BINDING VOTE, THE FISCAL Mgmt Against Against 2016 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For THE 2012 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 934546524 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: BMS ISIN: US0814371052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. AUSTEN Mgmt For For RONALD J. FLOTO Mgmt For For ADELE M. GULFO Mgmt For For DAVID S. HAFFNER Mgmt For For TIMOTHY M. MANGANELLO Mgmt For For WILLIAM L. MANSFIELD Mgmt For For ARUN NAYAR Mgmt For For DAVID T. SZCZUPAK Mgmt For For HOLLY A. VAN DEURSEN Mgmt For For PHILIP G. WEAVER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO CAST AN ADVISORY VOTE ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934542196 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 06-May-2017 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For MERYL B. WITMER Mgmt For For 2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017 PROXY STATEMENT. 3. NON-BINDING RESOLUTION TO DETERMINE THE Mgmt 3 Years For FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS. 5. SHAREHOLDER PROPOSAL REGARDING METHANE GAS Shr Against For EMISSIONS. 6. SHAREHOLDER PROPOSAL REGARDING DIVESTING OF Shr Against For INVESTMENTS IN COMPANIES INVOLVED WITH FOSSIL FUELS. -------------------------------------------------------------------------------------------------------------------------- BERRY PLASTICS GROUP, INC. Agenda Number: 934525722 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Meeting Date: 02-Mar-2017 Ticker: BERY ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD S. ROLFE Mgmt For For B. EVAN BAYH Mgmt For For JONATHAN F. FOSTER Mgmt For For 2. TO APPROVE AN AMENDMENT TO BERRY'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY BERRY'S BOARD OF DIRECTORS AND PROVIDE THAT, AFTER A TRANSITION PERIOD, DIRECTORS SHALL BE ELECTED ANNUALLY. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS BERRY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934613541 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LISA M. CAPUTO Mgmt For For 1B. ELECTION OF DIRECTOR: J. PATRICK DOYLE Mgmt For For 1C. ELECTION OF DIRECTOR: RUSSELL P. FRADIN Mgmt For For 1D. ELECTION OF DIRECTOR: KATHY J. HIGGINS Mgmt For For VICTOR 1E. ELECTION OF DIRECTOR: HUBERT JOLY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For 1G. ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1I. ELECTION OF DIRECTOR: CLAUDIA F. MUNCE Mgmt For For 1J. ELECTION OF DIRECTOR: GERARD R. VITTECOQ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE Mgmt For For OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND IN A NON-BINDING ADVISORY VOTE Mgmt 3 Years Against THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE OUR AMENDED AND RESTATED 2014 Mgmt For For OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934600568 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1I. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHEL VOUNATSOS Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - TO APPROVE AN ADVISORY Mgmt 3 Years Against VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE BIOGEN INC. 2017 OMNIBUS Mgmt For For EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934601611 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For WILLARD DERE Mgmt For For MICHAEL GREY Mgmt For For ELAINE J. HERON Mgmt For For V. BRYAN LAWLIS Mgmt For For ALAN J. LEWIS Mgmt For For RICHARD A. MEIER Mgmt For For DAVID PYOTT Mgmt For For DENNIS J. SLAMON Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE STOCKHOLDERS' APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 5. TO APPROVE THE 2017 EQUITY INCENTIVE PLAN. Mgmt For For 6. TO APPROVE AMENDMENTS TO BIOMARIN'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO (I) INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 250,000,000 SHARES TO 500,000,000 SHARES, AND (II) MAKE CERTAIN MINOR ADMINISTRATIVE CHANGES. -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT FINANCIAL SERVICES INC Agenda Number: 934611179 -------------------------------------------------------------------------------------------------------------------------- Security: 09214X100 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: BKFS ISIN: US09214X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD N. MASSEY Mgmt Withheld Against JOHN D. ROOD Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF THE BLACK KNIGHT FINANCIAL Mgmt For For SERVICES, INC. AMENDED AND RESTATED 2015 OMNIBUS INCENTIVE PLAN. 4. APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934585603 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt For For AL-HAMAD 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1F. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For 1G. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For 1H. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For 1K. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt For For 1L. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt For For 1M. ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For 1N. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1O. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1P. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM Mgmt For For DOMIT 1Q. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For 1R. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For 2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against OF THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. RECOMMENDATION, IN A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 5. A SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For VOTING RECORD ON EXECUTIVE COMPENSATION. 6. A SHAREHOLDER PROPOSAL REGARDING PRODUCTION Shr Against For OF AN ANNUAL REPORT ON CERTAIN TRADE ASSOCIATION AND LOBBYING EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- BLUE BUFFALO PET PRODUCTS INC. (BUFF) Agenda Number: 934596872 -------------------------------------------------------------------------------------------------------------------------- Security: 09531U102 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: BUFF ISIN: US09531U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIPPE AMOUYAL Mgmt Withheld Against AFLALO GUIMARAES Mgmt Withheld Against AMY SCHULMAN Mgmt Withheld Against 2. RATIFICATION, IN A NON-BINDING VOTE, OF THE Mgmt For For APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. RECOMMENDATION, IN A NON-BINDING VOTE, OF Mgmt 3 Years Against WHETHER FUTURE STOCKHOLDER VOTES TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 934542110 -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: BOKF ISIN: US05561Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN S. ARMSTRONG Mgmt For For C. FRED BALL, JR. Mgmt Withheld Against PETER C. BOYLAN, III Mgmt For For STEVEN G. BRADSHAW Mgmt Withheld Against CHESTER E. CADIEUX, III Mgmt For For JOSEPH W. CRAFT, III Mgmt For For JACK E. FINLEY Mgmt For For JOHN W. GIBSON Mgmt For For DAVID F. GRIFFIN Mgmt For For V. BURNS HARGIS Mgmt For For DOUGLAS D. HAWTHORNE Mgmt For For KIMBERLEY D. HENRY Mgmt For For E. CAREY JOULLIAN, IV Mgmt For For GEORGE B. KAISER Mgmt Withheld Against ROBERT J. LAFORTUNE Mgmt For For STANLEY A. LYBARGER Mgmt Withheld Against STEVEN J. MALCOLM Mgmt For For E. C. RICHARDS Mgmt For For MICHAEL C. TURPEN Mgmt Withheld Against R. A. WALKER Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS BOK FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 934541764 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAN CARLSON Mgmt For For 1B. ELECTION OF DIRECTOR: DENNIS C. CUNEO Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL S. HANLEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER A. KRONE Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1G. ELECTION OF DIRECTOR: VICKI L. SATO Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 4. THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2017. 5. STOCKHOLDER PROPOSAL TO ALLOW CERTAIN Shr For Against STOCKHOLDERS TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934586578 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL B. EINIGER Mgmt Against Against 1D. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt Against Against 1E. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt Against Against 1F. ELECTION OF DIRECTOR: DOUGLAS T. LINDE Mgmt Against Against 1G. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt Against Against 1H. ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt Against Against 1I. ELECTION OF DIRECTOR: OWEN D. THOMAS Mgmt Against Against 1J. ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt Against Against 1K. ELECTION OF DIRECTOR: DAVID A. TWARDOCK Mgmt Against Against 2. TO APPROVE, BY NON-BINDING, ADVISORY Mgmt For For RESOLUTION, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 934558543 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES J. Mgmt For For DOCKENDORFF 1C. ELECTION OF DIRECTOR: YOSHIAKI FUJIMORI Mgmt For For 1D. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID J. ROUX Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 1J. ELECTION OF DIRECTOR: ELLEN M. ZANE Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934547538 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. J. ARDUINI Mgmt For For 1B. ELECTION OF DIRECTOR: R. J. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: M. W. EMMENS Mgmt For For 1E. ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1G. ELECTION OF DIRECTOR: A. J. LACY Mgmt For For 1H. ELECTION OF DIRECTOR: D. C. PALIWAL Mgmt For For 1I. ELECTION OF DIRECTOR: T. R. SAMUELS Mgmt For For 1J. ELECTION OF DIRECTOR: G. L. STORCH Mgmt For For 1K. ELECTION OF DIRECTOR: V. L. SATO, PH.D. Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RE-APPROVAL OF THE MATERIALS TERMS OF THE Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S 2012 STOCK AWARD AND INCENTIVE PLAN (AS AMENDED). 5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For 2012 STOCK AWARD AND INCENTIVE PLAN. 6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 7. SHAREHOLDER PROPOSAL TO LOWER THE SHARE Shr Against For OWNERSHIP THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934548148 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES M. TAYLOR JR. Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN G. SCHREIBER Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL BERMAN Mgmt For For 1D. ELECTION OF DIRECTOR: SHERYL M. CROSLAND Mgmt For For 1E. ELECTION OF DIRECTOR: ANTHONY W. DEERING Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS W. DICKSON Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM D. RAHM Mgmt For For 1I. ELECTION OF DIRECTOR: GABRIELLE SULZBERGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934531977 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Annual Meeting Date: 05-Apr-2017 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt No vote 1B. ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt No vote 1C. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt No vote EGGEBRECHT 1D. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt No vote 1E. ELECTION OF DIRECTOR: MR. EDDY W. Mgmt No vote HARTENSTEIN 1F. ELECTION OF DIRECTOR: MR. CHECK KIAN LOW Mgmt No vote 1G. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt No vote 1H. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt No vote 1I. ELECTION OF DIRECTOR: DR. HENRY SAMUELI Mgmt No vote 2. TO APPROVE THE RE-APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 29, 2017 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING. 3. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt No vote THE DIRECTORS OF BROADCOM TO ALLOT AND ISSUE SHARES IN OUR CAPITAL, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING. 4. TO APPROVE THE COMPENSATION OF BROADCOM'S Mgmt No vote NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN BROADCOM'S PROXY STATEMENT RELATING TO ITS 2017 ANNUAL GENERAL MEETING. 5. TO RECOMMEND THAT A NON-BINDING, ADVISORY Mgmt No vote VOTE TO APPROVE THE COMPENSATION OF THE BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE YEARS, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934487150 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 17-Nov-2016 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For 1E. ELECTION OF DIRECTOR: BRETT A. KELLER Mgmt For For 1F. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For 1G. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For 1I. ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For 2) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY ON PAY VOTE) 3) TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2017 -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 934518082 -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Special Meeting Date: 26-Jan-2017 Ticker: BRCD ISIN: US1116213067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF NOVEMBER 2, 2016, AS IT MAY BE AMENDED OR ASSIGNED FROM TIME TO TIME, BY AND AMONG BROCADE COMMUNICATIONS SYSTEMS, INC. ("BROCADE"), BROADCOM LIMITED, BROADCOM CORPORATION AND BOBCAT MERGER SUB, INC. (AS ASSIGNED BY BROADCOM CORPORATION TO LSI CORPORATION, THE "MERGER AGREEMENT"). 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, SPECIFIED COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF BROCADE IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 934532765 -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Annual Meeting Date: 11-Apr-2017 Ticker: BRCD ISIN: US1116213067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For 1B. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1C. ELECTION OF DIRECTOR: RENATO A. DIPENTIMA Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. GERDELMAN Mgmt For For 1F. ELECTION OF DIRECTOR: KIM C. GOODMAN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID L. HOUSE Mgmt For For 1H. ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID E. ROBERSON Mgmt For For 1J. ELECTION OF DIRECTOR: SANJAY VASWANI Mgmt For For 2. NONBINDING ADVISORY VOTE TO APPROVE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS 3. NONBINDING ADVISORY VOTE TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2009 STOCK PLAN 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 28, 2017 -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 934547386 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. HYATT BROWN Mgmt For For SAMUEL P. BELL, III Mgmt For For HUGH M. BROWN Mgmt For For J. POWELL BROWN Mgmt For For BRADLEY CURREY, JR. Mgmt For For THEODORE J. HOEPNER Mgmt For For JAMES S. HUNT Mgmt For For TONI JENNINGS Mgmt For For TIMOTHY R.M. MAIN Mgmt For For H. PALMER PROCTOR, JR. Mgmt For For WENDELL S. REILLY Mgmt For For CHILTON D. VARNER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS BROWN & BROWN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO CONDUCT AN ADVISORY VOTE ON THE DESIRED Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. TO APPROVE AN AMENDMENT TO BROWN & BROWN, Mgmt For For INC.'S 2010 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Agenda Number: 934458197 -------------------------------------------------------------------------------------------------------------------------- Security: 115637100 Meeting Type: Annual Meeting Date: 28-Jul-2016 Ticker: BFA ISIN: US1156371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICK Mgmt For For BOUSQUET-CHAVANNE 1B. ELECTION OF DIRECTOR: CAMPBELL P. BROWN Mgmt 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: AUGUSTA BROWN HOLLAND Mgmt Against Against 1J. ELECTION OF DIRECTOR: MICHAEL J. RONEY Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt Against Against 2. AMENDMENT OF THE COMPANY'S RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 934588750 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: BG ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERNEST G. BACHRACH Mgmt For For 1B. ELECTION OF DIRECTOR: ENRIQUE H. BOILINI Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL M. BROWNER Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL CORNET DE Mgmt For For WAYS-RUART 1E. ELECTION OF DIRECTOR: ANDREW FERRIER Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREAS FIBIG Mgmt For For 1G. ELECTION OF DIRECTOR: KATHLEEN HYLE Mgmt For For 1H. ELECTION OF DIRECTOR: L. PATRICK LUPO Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For 1J. ELECTION OF DIRECTOR: SOREN SCHRODER Mgmt For For 2. TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE Mgmt For For LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS' FEES. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE BUNGE LIMITED 2017 Mgmt For For NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 934572454 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TED ENGLISH Mgmt For For JORDAN HITCH Mgmt For For MARY ANN TOCIO Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE BURLINGTON STORES, INC. Mgmt For For 2013 OMNIBUS INCENTIVE PLAN (AS AMENDED AND RESTATED). -------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 934546271 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: BCR ISIN: US0673831097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For 1F. ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1H. ELECTION OF DIRECTOR: TOMMY G. THOMPSON Mgmt Against Against 1I. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For 1J. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 4. TO APPROVE "SAY - ON - PAY FREQUENCY" OF Mgmt 3 Years Against SHAREHOLDER VOTES ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934554836 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON Mgmt Against Against 1B. ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt Against Against 1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt Against Against 1D. ELECTION OF DIRECTOR: MARY J.STEELE Mgmt Against Against GUILFOILE 1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK Mgmt Against Against 1F. ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt Against Against 1G. ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt Against Against 1H. ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt Against Against 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THAT AN Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS BE CONDUCTED ON AN ANNUAL BASIS. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5 REPORT ON THE FEASIBILITY OF GHG DISCLOSURE Shr Abstain Against AND MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 934451270 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Meeting Date: 03-Aug-2016 Ticker: CA ISIN: US12673P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For 1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE Mgmt For For 1D. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY G. KATZ Mgmt For For 1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For LOFGREN 1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For 1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For 1K. ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For ZAMBONINI 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RE-APPROVE THE CA, INC. 2011 INCENTIVE Mgmt For For PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO RATIFY THE NOVEMBER 2015 STOCKHOLDER Mgmt Against Against PROTECTION RIGHTS AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 934546079 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOROTHY M. ABLES Mgmt For For 1B. ELECTION OF DIRECTOR: RHYS J. BEST Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT S. BOSWELL Mgmt For For 1D. ELECTION OF DIRECTOR: DAN O. DINGES Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT KELLEY Mgmt For For 1F. ELECTION OF DIRECTOR: W. MATT RALLS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2017 FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934554797 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK W. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN L. BOSTROM Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERTO Mgmt For For SANGIOVANNI-VINCENTELLI 1E. ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For 1G. ELECTION OF DIRECTOR: YOUNG K. SOHN Mgmt For For 1H. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE OMNIBUS EQUITY INCENTIVE PLAN. 3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- CALPINE CORPORATION Agenda Number: 934551854 -------------------------------------------------------------------------------------------------------------------------- Security: 131347304 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CPN ISIN: US1313473043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY L. BRLAS Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK CASSIDY Mgmt For For 1C. ELECTION OF DIRECTOR: JACK A. FUSCO Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN B. (THAD) HILL Mgmt For For III 1E. ELECTION OF DIRECTOR: MICHAEL W. HOFMANN Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID C. MERRITT Mgmt For For 1G. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. MOSBACHER, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE THE CALPINE CORPORATION 2017 Mgmt For For EQUITY INCENTIVE PLAN. 6. TO APPROVE THE CALPINE CORPORATION 2017 Mgmt For For EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 7. TO AMEND AND RESTATE THE COMPANY'S BYLAWS Mgmt For For TO ADOPT "PROXY ACCESS" AND TO IMPLEMENT CONFORMING REVISIONS TO RELATED PROCEDURES FOR SHAREHOLDERS TO NOMINATE DIRECTORS OR PROPOSE OTHER MATTERS FOR CONSIDERATION AT SHAREHOLDER MEETINGS. 8. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr Against For REPORT ON LOBBYING ACTIVITIES AND EXPENDITURES, IF PROPERLY INTRODUCED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 934559949 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. CAMPO Mgmt For For HEATHER J. BRUNNER Mgmt For For SCOTT S. INGRAHAM Mgmt For For RENU KHATOR Mgmt For For WILLIAM B. MCGUIRE, JR. Mgmt For For D. KEITH ODEN Mgmt For For WILLIAM F. PAULSEN Mgmt For For F. A. SEVILLA-SACASA Mgmt For For STEVEN A. WEBSTER Mgmt For For KELVIN R. WESTBROOK Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL, BY AN ADVISORY VOTE, ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 934483544 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BENNETT DORRANCE Mgmt For For 1B. ELECTION OF DIRECTOR: RANDALL W. LARRIMORE Mgmt For For 1C. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For 1D. ELECTION OF DIRECTOR: MARY ALICE D. MALONE Mgmt For For 1E. ELECTION OF DIRECTOR: SARA MATHEW Mgmt For For 1F. ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN Mgmt For For 1G. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES R. PERRIN Mgmt For For 1I. ELECTION OF DIRECTOR: NICK SHREIBER Mgmt For For 1J. ELECTION OF DIRECTOR: TRACEY T. TRAVIS Mgmt For For 1K. ELECTION OF DIRECTOR: ARCHBOLD D. VAN Mgmt For For BEUREN 1L. ELECTION OF DIRECTOR: LES C. VINNEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. APPROVAL OF AN ADVISORY RESOLUTION ON THE Mgmt For For FISCAL 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934550042 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For 1B. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For 1C. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1D. ELECTION OF DIRECTOR: BENJAMIN P. Mgmt For For JENKINS,III 1E. ELECTION OF DIRECTOR: PETER THOMAS KILLALEA Mgmt For For 1F. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1G. ELECTION OF DIRECTOR: PETER E. RASKIND. Mgmt For For 1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1I. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 1J. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2017. 3. ADVISORY APPROVAL OF CAPITAL ONE'S 2016 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. APPROVAL AND ADOPTION OF CAPITAL ONE'S Mgmt For For AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. 6. STOCKHOLDER PROPOSAL REQUESTING Shr For Against STOCKHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 934479519 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 03-Nov-2016 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For 1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For HALL 1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. PROPOSAL TO APPROVE THE AMENDED CARDINAL Mgmt For For HEALTH, INC. 2011 LONG-TERM INCENTIVE PLAN. 4. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 934541182 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For 1B. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt Against Against 1C. ELECTION OF DIRECTOR: GREGG A. OSTRANDER Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against HOLDING AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 934621562 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 26-Jun-2017 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For 1B. ELECTION OF DIRECTOR: SONA CHAWLA Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN B. COLBERG Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt For For 1G. ELECTION OF DIRECTOR: W. ROBERT GRAFTON Mgmt For For 1H. ELECTION OF DIRECTOR: EDGAR H. GRUBB Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. NASH Mgmt For For 1J. ELECTION OF DIRECTOR: MARCELLA SHINDER Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For 1L. ELECTION OF DIRECTOR: MITCHELL D. STEENROD Mgmt For For 1M. ELECTION OF DIRECTOR: WILLIAM R. TIEFEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt Against Against VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO DETERMINE, IN AN ADVISORY (NON-BINDING) Mgmt 3 Years Against VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. 5. TO APPROVE THE CARMAX, INC. ANNUAL Mgmt For For PERFORMANCE-BASED BONUS PLAN, AS AMENDED AND RESTATED. 6. TO VOTE ON A SHAREHOLDER PROPOSAL FOR A Shr Against For REPORT ON POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 934529922 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 05-Apr-2017 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 3. TO ELECT HELEN DEEBLE AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 11. TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 12. TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt 3 Years Against DETERMINE HOW FREQUENTLY THE SHAREHOLDERS OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED WITH A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 13. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For REMUNERATION REPORT (OTHER THAN THE CARNIVAL PLC DIRECTORS' REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT) (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 14. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 15. TO RE-APPOINT THE UK FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 16. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 17. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2016 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 18. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 19. TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 20. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 934469203 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 16-Sep-2016 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHNNY DANOS Mgmt Withheld Against JEFFERY M. LAMBERTI Mgmt Withheld Against H. LYNN HORAK Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934611460 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt For For 1D. ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1H. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1K. ELECTION OF DIRECTOR: JIM UMPLEBY Mgmt For For 1L. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 1M. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION VOTES. 5. APPROVE THE AMENDED AND RESTATED Mgmt For For CATERPILLAR INC. 2014 LONG-TERM INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF Shr Against For LOBBYING ACTIVITIES. 7. SHAREHOLDER PROPOSAL - DECREASE PERCENT OF Shr Against For OWNERSHIP REQUIRED TO CALL SPECIAL SHAREHOLDER MEETING. 8. SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF Shr Against For LOBBYING PRIORITIES. 9. SHAREHOLDER PROPOSAL - INCLUDE Shr Against For SUSTAINABILITY AS A PERFORMANCE MEASURE UNDER EXECUTIVE INCENTIVE PLANS. 10. SHAREHOLDER PROPOSAL - AMEND THE COMPANY'S Shr For Against COMPENSATION CLAWBACK POLICY. 11. SHAREHOLDER PROPOSAL - ADOPT A PERMANENT Shr Against For POLICY THAT THE CHAIRMAN BE INDEPENDENT. -------------------------------------------------------------------------------------------------------------------------- CBOE HOLDINGS INC Agenda Number: 934515175 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Special Meeting Date: 17-Jan-2017 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF CBOE Mgmt For For HOLDINGS, INC. COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 25, 2016 BY AND AMONG CBOE HOLDINGS, INC., TWO WHOLLY OWNED SUBSIDIARIES OF CBOE HOLDINGS, INC. AND BATS GLOBAL MARKETS, INC. (THE "SHARE ISSUANCE PROPOSAL") 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE SHARE ISSUANCE PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- CBOE HOLDINGS INC Agenda Number: 934577632 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD T. TILLY Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES R. BORIS Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM M. FARROW III Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD J. FITZPATRICK Mgmt For For 1F. ELECTION OF DIRECTOR: JANET P. FROETSCHER Mgmt For For 1G. ELECTION OF DIRECTOR: JILL R. GOODMAN Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER T. Mgmt For For MITCHELL 1I. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH P. RATTERMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL L. RICHTER Mgmt For For 1L. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For 1M. ELECTION OF DIRECTOR: CAROLE E. STONE Mgmt For For 1N. ELECTION OF DIRECTOR: EUGENE S. SUNSHINE Mgmt For For 2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY PROPOSAL TO APPROVE THE FREQUENCY Mgmt 3 Years Against OF AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934562617 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: CBG ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRANDON B. BOZE Mgmt Against Against 1B. ELECTION OF DIRECTOR: BETH F. COBERT Mgmt For For 1C. ELECTION OF DIRECTOR: CURTIS F. FEENY Mgmt Against Against 1D. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt Against Against 1E. ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY Mgmt Against Against 1F. ELECTION OF DIRECTOR: GERARDO I. LOPEZ Mgmt Against Against 1G. ELECTION OF DIRECTOR: FREDERIC V. MALEK Mgmt For For 1H. ELECTION OF DIRECTOR: PAULA R. REYNOLDS Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1J. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For 1K. ELECTION OF DIRECTOR: RAY WIRTA Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE THE 2017 EQUITY INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 934486893 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Meeting Date: 15-Nov-2016 Ticker: CDK ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For 1C. ELECTION OF DIRECTOR: AMY J. HILLMAN Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt For For 1E. ELECTION OF DIRECTOR: EILEEN J. MARTINSON Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN A. MILES Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT E. RADWAY Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN F. Mgmt For For SCHUCKENBROCK 1I. ELECTION OF DIRECTOR: FRANK S. SOWINSKI Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT M. TARKOFF Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934537765 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEAN S. BLACKWELL Mgmt For For 1B. ELECTION OF DIRECTOR: BENNIE W. FOWLER Mgmt For For 1C. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID C. PARRY Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO APPROVE SAY ON PAY Mgmt 3 Years Against FREQUENCY. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For 2009 GLOBAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934609023 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For MARK J. ALLES Mgmt For For RICHARD W BARKER D PHIL Mgmt For For MICHAEL W. BONNEY Mgmt For For MICHAEL D. CASEY Mgmt Withheld Against CARRIE S. COX Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt Withheld Against JULIA A. HALLER, M.D. Mgmt For For GILLA S. KAPLAN, PH.D. Mgmt Withheld Against JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW Shr Against For PROVISION LIMITING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934541702 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL F. NEIDORFF Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT K. DITMORE Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF AMENDMENT TO THE 2012 STOCK Mgmt For For INCENTIVE PLAN. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934543946 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT J. MCLEAN Mgmt For For 1E. ELECTION OF DIRECTOR: THEODORE F. POUND Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA Mgmt For For 1G. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For 1H. ELECTION OF DIRECTOR: PHILLIP R. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. SOMERHALDER Mgmt For For II 1J. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2017. 3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934531307 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Special Meeting Date: 16-Mar-2017 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt Against Against CENTURYLINK COMMON STOCK TO LEVEL 3 STOCKHOLDERS IN CONNECTION WITH THE COMBINATION, AS CONTEMPLATED BY THE MERGER AGREEMENT, DATED OCTOBER 31, 2016, AMONG CENTURYLINK, WILDCAT MERGER SUB 1 LLC, WWG MERGER SUB LLC AND LEVEL 3 COMMUNICATIONS, INC. 2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ISSUE CENTURYLINK COMMON STOCK IN CONNECTION WITH THE COMBINATION. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934591947 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTHA H. BEJAR Mgmt For For VIRGINIA BOULET Mgmt For For PETER C. BROWN Mgmt For For W. BRUCE HANKS Mgmt For For MARY L. LANDRIEU Mgmt For For HARVEY P. PERRY Mgmt For For GLEN F. POST, III Mgmt For For MICHAEL J. ROBERTS Mgmt For For LAURIE A. SIEGEL Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR 2017. 3A. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3B. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against OUR EXECUTIVE COMPENSATION VOTES. 4A. SHAREHOLDER PROPOSAL REGARDING EQUITY Shr For Against RETENTION. 4B. SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING Shr Against For ACTIVITIES. 4C. SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING Shr Against For ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 934611167 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JULIE L. GERBERDING, Mgmt For For M.D. 1B. ELECTION OF DIRECTOR: NEAL L. PATTERSON Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934559533 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM DAVISSON Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN A. FURBACHER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HAGGE Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN D. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT G. KUHBACH Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE P. NOONAN Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt For For 1I. ELECTION OF DIRECTOR: THERESA E. WAGLER Mgmt For For 1J. ELECTION OF DIRECTOR: W. ANTHONY WILL Mgmt For For 2. APPROVAL OF AN ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 3. RECOMMENDATION, BY A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM IN 2017. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934544518 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. LANCE CONN Mgmt For For 1B. ELECTION OF DIRECTOR: KIM C. GOODMAN Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt Against Against 1E. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt Against Against 1F. ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID C. MERRITT Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN A. MIRON Mgmt For For 1I. ELECTION OF DIRECTOR: BALAN NAIR Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE Mgmt For For 1K. ELECTION OF DIRECTOR: MAURICIO RAMOS Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE Mgmt For For 1M. ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt Against Against EXECUTIVE COMPENSATION 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years For HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2017 5. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 934516646 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Special Meeting Date: 31-Jan-2017 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF AWARDS WITH Mgmt Against Against RESPECT TO 7,845,630 SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE CHENIERE ENERGY, INC. 2011 INCENTIVE PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 934600152 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: G. ANDREA BOTTA Mgmt Against Against 1B. ELECTION OF DIRECTOR: JACK A. FUSCO Mgmt For For 1C. ELECTION OF DIRECTOR: VICKY A. BAILEY Mgmt For For 1D. ELECTION OF DIRECTOR: NUNO BRANDOLINI Mgmt For For 1E. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID I. FOLEY Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID B. KILPATRICK Mgmt For For 1H. ELECTION OF DIRECTOR: SAMUEL MERKSAMER Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: NEAL A. SHEAR Mgmt For For 1K. ELECTION OF DIRECTOR: HEATHER R. ZICHAL Mgmt For For 2. APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt Against Against BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. 3. APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt 3 Years Against BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE CHENIERE ENERGY, INC. 2011 INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934581732 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. M. AUSTIN Mgmt For For 1B. ELECTION OF DIRECTOR: L. F. DEILY Mgmt For For 1C. ELECTION OF DIRECTOR: R. E. DENHAM Mgmt For For 1D. ELECTION OF DIRECTOR: A. P. GAST Mgmt For For 1E. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: J. M. HUNTSMAN JR. Mgmt For For 1G. ELECTION OF DIRECTOR: C. W. MOORMAN IV Mgmt For For 1H. ELECTION OF DIRECTOR: D. F. MOYO Mgmt For For 1I. ELECTION OF DIRECTOR: R. D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: I. G. THULIN Mgmt For For 1K. ELECTION OF DIRECTOR: J. S. WATSON Mgmt For For 1L. ELECTION OF DIRECTOR: M. K. WIRTH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 5. REPORT ON LOBBYING Shr Against For 6. REPORT ON FEASIBILITY OF POLICY ON NOT Shr Against For DOING BUSINESS WITH CONFLICT COMPLICIT GOVERNMENTS 7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr Abstain Against 8. REPORT ON TRANSITION TO A LOW CARBON Shr Against For ECONOMY 9. ADOPT POLICY ON INDEPENDENT CHAIRMAN Shr Against For 10. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE 11. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934569584 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AL BALDOCCHI Mgmt For For PAUL T. CAPPUCCIO Mgmt For For STEVE ELLS Mgmt For For NEIL FLANZRAICH Mgmt For For ROBIN HICKENLOOPER Mgmt For For KIMBAL MUSK Mgmt For For ALI NAMVAR Mgmt For For MATTHEW H. PAULL Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY"). 3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SAY-ON-PAY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO CHIPOTLE'S GOVERNING DOCUMENTS TO LOWER THE THRESHOLD FOR SHAREHOLDERS TO CALL SPECIAL MEETINGS OF SHAREHOLDERS TO AN AGGREGATE OF 15% OF OUR OUTSTANDING COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934577872 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE MANAGEMENT REPORT, Mgmt No vote STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2016 2A ALLOCATION OF DISPOSABLE PROFIT Mgmt No vote 2B DISTRIBUTION OF A DIVIDEND OUT OF LEGAL Mgmt No vote RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) 3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt No vote 4A ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt No vote (ZURICH) AS OUR STATUTORY AUDITOR 4B RATIFICATION OF APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING 4C ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt No vote AUDIT FIRM 5A ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt No vote 5B ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt No vote 5C ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt No vote 5D ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt No vote 5E ELECTION OF DIRECTOR: JAMES I. CASH Mgmt No vote 5F ELECTION OF DIRECTOR: MARY CIRILLO Mgmt No vote 5G ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt No vote 5H ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt No vote 5I ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt No vote 5J ELECTION OF DIRECTOR: KIMBERLY A. ROSS Mgmt No vote 5K ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt No vote 5L ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. Mgmt No vote 5M ELECTION OF DIRECTOR: THEODORE E. SHASTA Mgmt No vote 5N ELECTION OF DIRECTOR: DAVID H. SIDWELL Mgmt No vote 5O ELECTION OF DIRECTOR: OLIVIER STEIMER Mgmt No vote 5P ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt No vote 6 ELECTION OF EVAN G. GREENBERG AS CHAIRMAN Mgmt No vote OF THE BOARD OF DIRECTORS 7A ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt No vote THE BOARD OF DIRECTORS: MICHAEL P. CONNORS 7B ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt No vote THE BOARD OF DIRECTORS: MARY CIRILLO 7C ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt No vote THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ 7D ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt No vote THE BOARD OF DIRECTORS: ROBERT W. SCULLY 7E ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt No vote THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN 8 ELECTION OF HOMBURGER AG AS INDEPENDENT Mgmt No vote PROXY 9 APPROVAL OF AMENDED AND RESTATED CHUBB Mgmt No vote LIMITED EMPLOYEE STOCK PURCHASE PLAN 10A COMPENSATION OF THE BOARD OF DIRECTORS Mgmt No vote UNTIL THE NEXT ANNUAL GENERAL MEETING 10B COMPENSATION OF EXECUTIVE MANAGEMENT FOR Mgmt No vote THE NEXT CALENDAR YEAR 11 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS 12 ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF Mgmt No vote THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS 13 IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt No vote AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR " TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, MARK "ABSTAIN" TO ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 934547653 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES R. CRAIGIE Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. LEBLANC Mgmt For For 1C. ELECTION OF DIRECTOR: JANET S. VERGIS Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. AN ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 3 Years Against OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF OUR SECOND AMENDED AND RESTATED Mgmt For For ANNUAL INCENTIVE PLAN. 5. PROPOSAL TO AMEND OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 TO 600,000,000 SHARES. 6. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934542639 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For 1B. ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For 1C. ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1E. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For 1F. ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED CIGNA Mgmt For For LONG-TERM INCENTIVE PLAN. 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. SHAREHOLDER PROPOSAL - SHAREHOLDER PROXY Shr For Against ACCESS -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 934550939 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID A. HENTSCHEL Mgmt For For 1.2 ELECTION OF DIRECTOR: THOMAS E. JORDEN Mgmt For For 1.3 ELECTION OF DIRECTOR: FLOYD R. PRICE Mgmt For For 1.4 ELECTION OF DIRECTOR: FRANCES M. VALLEJO Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2017 -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 934549001 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM F. BAHL Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY T. BIER Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA W. Mgmt For For CLEMENT-HOLMES 1D. ELECTION OF DIRECTOR: DIRK J. DEBBINK Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. JOHNSTON Mgmt For For 1F. ELECTION OF DIRECTOR: KENNETH C. Mgmt For For LICHTENDAHL 1G. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID P. OSBORN Mgmt For For 1I. ELECTION OF DIRECTOR: GRETCHEN W. PRICE Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS R. SCHIFF Mgmt For For 1K. ELECTION OF DIRECTOR: DOUGLAS S. SKIDMORE Mgmt For For 1L. ELECTION OF DIRECTOR: KENNETH W. STECHER Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN F. STEELE, JR. Mgmt For For 1N. ELECTION OF DIRECTOR: LARRY R. WEBB Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. A NONBINDING PROPOSAL TO APPROVE Mgmt For For COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. A NONBINDING PROPOSAL TO ESTABLISH THE Mgmt 3 Years Against FREQUENCY OF FUTURE NONBINDING VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 934579422 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN ROSENBERG Mgmt For For ENRIQUE SENIOR Mgmt For For NINA VACA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF THE CINEMARK HOLDINGS, INC. Mgmt For For 2017 OMNIBUS INCENTIVE PLAN. 4. NON-BINDING, ANNUAL ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 5. NON-BINDING, ADVISORY VOTE ON FREQUENCY OF Mgmt 3 Years Against VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 934475725 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 18-Oct-2016 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Mgmt For For 1C. ELECTION OF DIRECTOR: MELANIE W. BARSTAD Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT E. COLETTI Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt Against Against 1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE THE CINTAS CORPORATION 2016 Mgmt Against Against EQUITY AND INCENTIVE COMPENSATION PLAN. 4. TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934494357 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 12-Dec-2016 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1E. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For 1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 4. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. 5. APPROVAL TO REQUEST A REPORT DISCLOSING Shr Against For CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S ARAB AND NON-ARAB EMPLOYEES IN ISRAEL-PALESTINE FOR EACH OF THE PAST THREE YEARS. 6. APPROVAL TO REQUEST THE BOARD TO FORM A Shr Against For COMMITTEE TO REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH RESPECT TO CISCO'S BUSINESS INVOLVEMENTS WITH ISRAEL'S SETTLEMENTS. -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 934555662 -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: CIT ISIN: US1255818015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL L. BROSNAN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL A. CARPENTER Mgmt For For 1D. ELECTION OF DIRECTOR: DORENE C. DOMINGUEZ Mgmt For For 1E. ELECTION OF DIRECTOR: ALAN FRANK Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt For For 1G. ELECTION OF DIRECTOR: R. BRAD OATES Mgmt For For 1H. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For 1I. ELECTION OF DIRECTOR: GERALD ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: VICE ADMIRAL JOHN R. Mgmt For For RYAN, USN (RET.) 1K. ELECTION OF DIRECTOR: SHEILA A. STAMPS Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND EXTERNAL AUDITORS FOR 2017. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF CIT'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF CIT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934541904 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO Mgmt For For 1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1D. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1F. ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1J. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1N. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 1O. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE CITI'S 2016 Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For THE COMPANY'S POLICIES AND GOALS TO REDUCE THE GENDER PAY GAP. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE TO ADDRESS WHETHER THE DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE. 7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO THE GENERAL CLAWBACK POLICY TO PROVIDE THAT A SUBSTANTIAL PORTION OF ANNUAL TOTAL COMPENSATION OF EXECUTIVE OFFICERS SHALL BE DEFERRED AND FORFEITED, IN PART OR WHOLE, AT THE DISCRETION OF THE BOARD, TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH A VIOLATION OF LAW. 9. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934541106 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE VAN SAUN Mgmt For For 1B. ELECTION OF DIRECTOR: MARK CASADY Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTINE M. CUMMING Mgmt For For 1D. ELECTION OF DIRECTOR: ANTHONY DI IORIO Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY Mgmt For For 1F. ELECTION OF DIRECTOR: HOWARD W. HANNA III Mgmt For For 1G. ELECTION OF DIRECTOR: LEO I. ("LEE") HIGDON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES J. ("BUD") Mgmt For For KOCH 1I. ELECTION OF DIRECTOR: ARTHUR F. RYAN Mgmt For For 1J. ELECTION OF DIRECTOR: SHIVAN S. SUBRAMANIAM Mgmt For For 1K. ELECTION OF DIRECTOR: WENDY A. WATSON Mgmt For For 1L. ELECTION OF DIRECTOR: MARITA ZURAITIS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 934610014 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For 1C. ELECTION OF DIRECTOR: JESSE A. COHN Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For 1E. ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For 1F. ELECTION OF DIRECTOR: PETER J. SACRIPANTI Mgmt For For 1G. ELECTION OF DIRECTOR: GRAHAM V. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For 1I. ELECTION OF DIRECTOR: KIRILL TATARINOV Mgmt For For 2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2014 EQUITY INCENTIVE PLAN 3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. ADVISORY VOTE ON FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934588661 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF EQUITY DIRECTOR: TERRENCE A. Mgmt For For DUFFY 1B. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. Mgmt For For BITSBERGER 1C. ELECTION OF EQUITY DIRECTOR: CHARLES P. Mgmt For For CAREY 1D. ELECTION OF EQUITY DIRECTOR: DENNIS H. Mgmt For For CHOOKASZIAN 1E. ELECTION OF EQUITY DIRECTOR: ANA DUTRA Mgmt For For 1F. ELECTION OF EQUITY DIRECTOR: MARTIN J. Mgmt For For GEPSMAN 1G. ELECTION OF EQUITY DIRECTOR: LARRY G. Mgmt For For GERDES 1H. ELECTION OF EQUITY DIRECTOR: DANIEL R. Mgmt For For GLICKMAN 1I. ELECTION OF EQUITY DIRECTOR: LEO MELAMED Mgmt For For 1J. ELECTION OF EQUITY DIRECTOR: ALEX J. Mgmt For For POLLOCK 1K. ELECTION OF EQUITY DIRECTOR: JOHN F. Mgmt For For SANDNER 1L. ELECTION OF EQUITY DIRECTOR: TERRY L. Mgmt For For SAVAGE 1M. ELECTION OF EQUITY DIRECTOR: WILLIAM R. Mgmt For For SHEPARD 1N. ELECTION OF EQUITY DIRECTOR: DENNIS A. Mgmt For For SUSKIND 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDED AND RESTATED CME Mgmt For For GROUP INC. INCENTIVE PLAN FOR OUR NAMED EXECUTIVE OFFICERS. 6. APPROVAL OF THE AMENDED AND RESTATED CME Mgmt For For GROUP INC. OMNIBUS STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934546221 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER Mgmt For For 1C. ELECTION OF DIRECTOR: KURT L. DARROW Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt Against Against 1E. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: PATRICIA K. POPPE Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For 1I. ELECTION OF DIRECTOR: MYRNA M. SOTO Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS Mgmt For For 1K. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For 2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL - POLITICAL Shr Against For CONTRIBUTIONS DISCLOSURE. 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). -------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 934543465 -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CNA ISIN: US1261171003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSE O. MONTEMAYOR Mgmt For For DON M. RANDEL Mgmt For For ANDRE RICE Mgmt For For DINO E. ROBUSTO Mgmt Withheld Against JOSEPH ROSENBERG Mgmt Withheld Against ANDREW H. TISCH Mgmt Withheld Against JAMES S. TISCH Mgmt Withheld Against MARVIN ZONIS Mgmt For For 2. AN ADVISORY, (NON-BINDING) VOTE TO APPROVE Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. 3. AN ADVISORY, (NON-BINDING) VOTE TO Mgmt 3 Years Against DETERMINE WHETHER A STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY YEAR, TWO YEARS OR THREE YEARS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR 2017. -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 934485120 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: COH ISIN: US1897541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID DENTON Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREA GUERRA Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN KROPF Mgmt For For 1D. ELECTION OF DIRECTOR: ANNABELLE YU LONG Mgmt For For 1E. ELECTION OF DIRECTOR: VICTOR LUIS Mgmt For For 1F. ELECTION OF DIRECTOR: IVAN MENEZES Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM NUTI Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For 1I. ELECTION OF DIRECTOR: JIDE ZEITLIN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2017. 3. THE APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For COACH, INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF SEPTEMBER 23, 2016). 5. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For COACH, INC. EMPLOYEE STOCK PURCHASE PLAN. 6. A STOCKHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For GREENHOUSE GAS EMISSIONS BY 2030" IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934600265 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For 1B. ELECTION OF DIRECTOR: BETSY S. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: MAUREEN Mgmt For For BREAKIRON-EVANS 1D. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN M. DINEEN Mgmt For For 1F. ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 1I. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt 3 Years Against BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE COMPANY'S 2017 INCENTIVE Mgmt For For AWARD PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Mgmt For For BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO ELIMINATE THE SUPERMAJORITY VOTING PROVISIONS OF THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934556587 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES A. BANCROFT Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN P. BILBREY Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1D. ELECTION OF DIRECTOR: IAN COOK Mgmt For For 1E. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1G. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL ON 15% THRESHOLD TO Shr Against For CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- COLONY NORTHSTAR, INC. Agenda Number: 934577771 -------------------------------------------------------------------------------------------------------------------------- Security: 19625W104 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: CLNS ISIN: US19625W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BARRACK, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: DAVID T. HAMAMOTO Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY A. CURTIN Mgmt For For 1E. ELECTION OF DIRECTOR: JON A. FOSHEIM Mgmt For For 1F. ELECTION OF DIRECTOR: JUSTIN E. METZ Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE G. C. PARKER Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHOENHERR Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A. SOMERS Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN L. STEFFENS Mgmt For For 2. APPROVAL OF AN ADVISORY PROPOSAL REGARDING Mgmt Against Against THE COMPENSATION PAID TO NORTHSTAR ASSET MANAGEMENT GROUP INC.'S NAMED EXECUTIVE OFFICERS (THE "SAY ON PAY" PROPOSAL). 3. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER VOTES ON "SAY ON PAY" PROPOSALS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT PUBLIC AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934601572 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For MADELINE S. BELL Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For ASUKA NAKAHARA Mgmt For For DAVID C. NOVAK Mgmt For For BRIAN L. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION 5. TO PROVIDE A LOBBYING REPORT Shr Against For 6. TO STOP 100-TO-ONE VOTING POWER Shr For Against -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 934544253 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL E. COLLINS Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For 1D. ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For 1E. ELECTION OF DIRECTOR: JACQUELINE P. KANE Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For 1G. ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For 1I. ELECTION OF DIRECTOR: REGINALD M. TURNER, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL G. VAN DE VEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For PROPOSAL APPROVING EXECUTIVE COMPENSATION 4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against THAT SHAREHOLDERS ARE TO BE PRESENTED WITH ADVISORY PROPOSALS APPROVING EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 934535583 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. CAPPS Mgmt For For W. THOMAS GRANT, II Mgmt For For JAMES B. HEBENSTREIT Mgmt For For DAVID W. KEMPER Mgmt For For 2. RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. SAY ON PAY - ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. SAY ON FREQUENCY - ADVISORY APPROVAL ON THE Mgmt 3 Years Against FREQUENCY OF COMPANY'S EXECUTIVE COMPENSATION VOTE. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162 (M) OF THE INTERNAL REVENUE CODE. 6. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 934542223 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK M. DRENDEL Mgmt For For 1B. ELECTION OF DIRECTOR: JOANNE M. MAGUIRE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS J. MANNING Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Agenda Number: 934453298 -------------------------------------------------------------------------------------------------------------------------- Security: 205363104 Meeting Type: Annual Meeting Date: 10-Aug-2016 Ticker: CSC ISIN: US2053631048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MUKESH AGHI Mgmt For For 1B. ELECTION OF DIRECTOR: HERMAN E. BULLS Mgmt For For 1C. ELECTION OF DIRECTOR: BRUCE B. CHURCHILL Mgmt For For 1D. ELECTION OF DIRECTOR: MARK FOSTER Mgmt Abstain Against 1E. ELECTION OF DIRECTOR: SACHIN LAWANDE Mgmt For For 1F. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt For For 1H. ELECTION OF DIRECTOR: PETER RUTLAND Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT F. WOODS Mgmt For For 1J. ELECTION OF DIRECTOR: LIZABETH H. ZLATKUS Mgmt For For 2. APPROVAL, BY ADVISORY VOTE, OF EXECUTIVE Mgmt Against Against COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS FOR FISCAL YEAR 2017 4. THE APPROVAL OF AN AMENDMENT TO THE 2011 Mgmt For For OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY AN ADDITIONAL 7,250,000 SHARES 5. THE APPROVAL OF AN AMENDMENT TO THE 2010 Mgmt For For NON-EMPLOYEE DIRECTOR INCENTIVE PLAN (SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Agenda Number: 934535937 -------------------------------------------------------------------------------------------------------------------------- Security: 205363104 Meeting Type: Special Meeting Date: 27-Mar-2017 Ticker: CSC ISIN: US2053631048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE PLAN OF MERGER CONTEMPLATED Mgmt For For BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF MAY 24, 2016 AS AMENDED AS OF NOVEMBER 2, 2016 AND AS FURTHER AMENDED AS OF DECEMBER 6, 2016 AND AS MAY BE FURTHER AMENDED FROM TIME TO TIME, BY AND AMONG HEWLETT PACKARD ENTERPRISE COMPANY, EVERETT SPINCO, INC., EVERETT MERGER SUB INC., NEW EVERETT MERGER SUB INC. AND COMPUTER SCIENCES CORPORATION. 2. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt Against Against MERGER-RELATED COMPENSATION OF CSC'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 934467677 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 23-Sep-2016 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRADLEY A. ALFORD Mgmt For For THOMAS K. BROWN Mgmt For For STEPHEN G. BUTLER Mgmt For For SEAN M. CONNOLLY Mgmt For For STEVEN F. GOLDSTONE Mgmt For For JOIE A. GREGOR Mgmt For For RAJIVE JOHRI Mgmt For For W.G. JURGENSEN Mgmt For For RICHARD H. LENNY Mgmt For For RUTH ANN MARSHALL Mgmt For For TIMOTHY R. MCLEVISH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934559177 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: TIMOTHY A. LEACH Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATON ("SAY-ON-PAY"). 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934558769 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1E. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For 1G. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1H. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1J. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt Against Against COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years ON EXECUTIVE COMPENSATION. 5. REPORT ON LOBBYING EXPENDITURES. Shr Against For 6. REPORT ON EXECUTIVE COMPENSATION ALIGNMENT Shr Against For WITH LOW-CARBON SCENARIOS. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 934559848 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VINCENT A. CALARCO Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. DEL Mgmt For For GIUDICE 1D. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN F. KILLIAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN MCAVOY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL W. RANGER Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA S. SANFORD Mgmt For For 1J. ELECTION OF DIRECTOR: L. FREDERICK Mgmt For For SUTHERLAND 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934443398 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 20-Jul-2016 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY FOWDEN Mgmt For For BARRY A. FROMBERG Mgmt For For ROBERT L. HANSON Mgmt For For ERNESTO M. HERNANDEZ Mgmt For For JAMES A. LOCKE III Mgmt 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, 2017 3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 934569089 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CLR ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM B. BERRY Mgmt For For JAMES L. GALLOGLY Mgmt For For 2. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, BY A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVE, BY A NON-BINDING VOTE, THE Mgmt 3 Years For FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL - ADOPTION OF POLICY Shr Against For FOR IMPROVING BOARD DIVERSITY. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 934504247 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 16-Dec-2016 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIS J. JOHNSON Mgmt For For A. JAYSON ADAIR Mgmt For For MATT BLUNT Mgmt For For STEVEN D. COHAN Mgmt For For DANIEL J. ENGLANDER Mgmt For For JAMES E. MEEKS Mgmt For For VINCENT W. MITZ Mgmt For For THOMAS N. TRYFOROS Mgmt For For 2. TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For OF OUR 2007 EQUITY INCENTIVE PLAN, INCLUDING AMENDMENTS TO INCREASE THE NUMBER OF SHARES RESERVED UNDER THE PLAN FROM 12,000,000 SHARES TO 16,000,000 AND TO EXTEND THE TERM OF THE PLAN THROUGH 2026. 3. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE THE PROVISION PROVIDING FOR CUMULATIVE VOTING BY STOCKHOLDERS FOR THE ELECTION OF MEMBERS OF OUR BOARD. 4. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION FOR THE YEAR ENDED JULY 31, 2016 (SAY-ON-PAY VOTE). 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 934615090 -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CLB ISIN: NL0000200384 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: DAVID M. DEMSHUR Mgmt No vote 1B. RE-ELECTION OF DIRECTOR: JAN WILLEM Mgmt No vote SODDERLAND 2. TO AMEND ARTICLE 20, PARAGRAPH 5(II), OF Mgmt No vote OUR ARTICLES OF ASSOCIATION TO ALLOW FOR ANY FUTURE AMENDMENTS TO THE ARTICLES OF ASSOCIATION WHICH ARE PROPOSED BY THE BOARD OF MANAGEMENT AND WHICH PROPOSAL IS APPROVED BY THE BOARD OF SUPERVISORY DIRECTORS, TO BE PASSED WITH AN ABSOLUTE MAJORITY OF VOTES CAST, WITHOUT REGARD TO THE NUMBER OF SHARES REPRESENTED AT THE MEETING. 3. TO APPOINT KPMG, INCLUDING ITS U.S. AND Mgmt No vote DUTCH AFFILIATES, (COLLECTIVELY, "KPMG") AS CORE LABORATORIES N.V.'S (THE "COMPANY") INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE SECTION ENTITLED COMPENSATION DISCUSSION AND ANALYSIS ("CD&A SECTION"), AND THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SECURITY AND EXCHANGE COMMISSION'S COMPENSATION DISCLOSURE RULES, INCLUDING THE COMPENSATION TABLES 5. TO CONFIRM AND ADOPT OUR DUTCH STATUTORY Mgmt No vote ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016, FOLLOWING A DISCUSSION OF OUR DUTCH REPORT OF THE MANAGEMENT BOARD FOR THAT SAME PERIOD. 6. TO APPROVE AND RESOLVE THE CANCELLATION OF Mgmt No vote OUR REPURCHASED SHARES HELD AT 12:01 A.M. CEST ON MAY 18, 2017. 7. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt No vote EXISTING AUTHORITY TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL FROM TIME TO TIME FOR AN 18-MONTH PERIOD, UNTIL NOVEMBER 18, 2018, AND SUCH REPURCHASED SHARES MAY BE USED FOR ANY LEGAL PURPOSE. 8. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt No vote AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR COMMON AND PREFERENCE SHARES UP TO A MAXIMUM OF 10% OF OUTSTANDING SHARES PER ANNUM UNTIL NOVEMBER 18, 2018. 9. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt No vote AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR COMMON SHARES AND/OR PREFERENCE SHARES UP TO A MAXIMUM OF 10% OF OUTSTANDING SHARES PER ANNUM UNTIL NOVEMBER 18, 2018. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 934539733 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD W. BLAIR Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, Mgmt Against Against JR. 1F. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For HUTTENLOCHER 1H. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt Against Against 1I. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For 1J. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For 1K. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1M. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt 3 Years Against WE HOLD ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER OUR 2012 LONG-TERM INCENTIVE PLAN, AS REQUIRED BY SECTION 162(M) OF THE U.S. INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 934593612 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL R. KLEIN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREW C. FLORANCE Mgmt For For 1C. ELECTION OF DIRECTOR: LAURA COX KAPLAN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WARREN H. HABER Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN W. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For NASSETTA 1H. ELECTION OF DIRECTOR: DAVID J. STEINBERG Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934514072 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN L. DECKER Mgmt For For RICHARD A. GALANTI Mgmt For For JOHN W. MEISENBACH Mgmt For For CHARLES T. MUNGER Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 934482201 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 03-Nov-2016 Ticker: COTY ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAMBERTUS J.H. BECHT Mgmt Withheld Against JOACHIM FABER Mgmt For For OLIVIER GOUDET Mgmt For For PETER HARF Mgmt Withheld Against PAUL S. MICHAELS Mgmt For For CAMILLO PANE Mgmt For For ERHARD SCHOEWEL Mgmt For For ROBERT SINGER Mgmt For For 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPENSATION OF COTY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT 3. APPROVAL OF (I) AN AMENDMENT AND Mgmt Against Against RESTATEMENT OF COTY INC.'S EQUITY AND LONG-TERM INCENTIVE PLAN (THE "ELTIP") TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE ELTIP BY 50 MILLION SHARES AND (II) THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE ELTIP FOR THE PURPOSES OF ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. APPROVAL OF (I) AN AMENDMENT AND Mgmt Against Against RESTATEMENT OF COTY INC.'S ANNUAL PERFORMANCE PLAN (THE "APP") AND (II) THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE APP FOR THE PURPOSES OF SECTION 162(M) OF THE CODE 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS COTY INC.'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2017 -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934571820 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For 1B. ELECTION OF DIRECTOR: JAY A. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For 1D. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For 1F. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For 1J. ELECTION OF DIRECTOR: ANTHONY J. MELONE Mgmt For For 1K. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. 3. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. A STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 934550991 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JENNE K. BRITELL Mgmt For For JOHN W. CONWAY Mgmt For For TIMOTHY J. DONAHUE Mgmt For For ARNOLD W. DONALD Mgmt For For ROSE LEE Mgmt For For WILLIAM G. LITTLE Mgmt For For HANS J. LOLIGER Mgmt For For JAMES H. MILLER Mgmt For For JOSEF M. MULLER Mgmt For For CAESAR F. SWEITZER Mgmt For For JIM L. TURNER Mgmt For For WILLIAM S. URKIEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 4. APPROVAL, BY NON-BINDING ADVISORY VOTE, ON Mgmt 3 Years Against THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. 5. TO CONSIDER AND ACT UPON A SHAREHOLDER'S Shr Against For PROPOSAL TO CHANGE THE SHAREHOLDER AGGREGATION RULE IN THE COMPANY'S EXISTING PROXY ACCESS BY-LAW. -------------------------------------------------------------------------------------------------------------------------- CSRA INC. Agenda Number: 934454884 -------------------------------------------------------------------------------------------------------------------------- Security: 12650T104 Meeting Type: Annual Meeting Date: 09-Aug-2016 Ticker: CSRA ISIN: US12650T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEITH B. ALEXANDER Mgmt Against Against 1B. ELECTION OF DIRECTOR: SANJU K. BANSAL Mgmt For For 1C. ELECTION OF DIRECTOR: MICHELE A. FLOURNOY Mgmt For For 1D. ELECTION OF DIRECTOR: MARK A. FRANTZ Mgmt For For 1E. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For 1F. ELECTION OF DIRECTOR: CRAIG MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: SEAN O'KEEFE Mgmt For For 1H. ELECTION OF DIRECTOR: LAWRENCE B. PRIOR III Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL E. VENTLING Mgmt For For 1J. ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS CSRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2017 3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF HOLDING FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE CSRA INC. 2015 OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934602752 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONNA M. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN B. BREAUX Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN T. HALVERSON Mgmt For For 1E. ELECTION OF DIRECTOR: E. HUNTER HARRISON Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL C. HILAL Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN D. MCPHERSON Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1J. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1K. ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For 1L. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt 3 Years Against APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. ADVISORY (NON-BINDING) RESOLUTION Mgmt For CONCERNING THE REIMBURSEMENT ARRANGEMENTS SOUGHT IN CONNECTION WITH THE RETENTION OF E. HUNTER HARRISON AS CEO AT CSX. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 934559622 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: CUBE ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W.M. DIEFENDERFER III Mgmt For For PIERO BUSSANI Mgmt For For CHRISTOPHER P. MARR Mgmt For For MARIANNE M. KELER Mgmt For For DEBORAH R. SALZBERG Mgmt For For JOHN F. REMONDI Mgmt For For JEFFREY F. ROGATZ Mgmt For For JOHN W. FAIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION. 4. TO CAST AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF HOLDING AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. 5. TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For OUR CURRENT DECLARATION OF TRUST TO PROVIDE SHAREHOLDERS WITH THE ABILITY TO ALTER, AMEND OR REPEAL OUR THIRD AMENDED AND RESTATED BYLAWS, AND ADOPT NEW BYLAWS. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934554723 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 2) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt Against Against 3) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt Against Against DIAZ 4) ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN Mgmt Against Against 5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt Against Against 6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt Against Against 7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt Against Against 8) ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt Against Against 9) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt Against Against 10) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt Against Against 11) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 12) ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 13) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS FOR 2017. 14) PROPOSAL TO APPROVE OUR AMENDED AND Mgmt For For RESTATED 2012 OMNIBUS INCENTIVE PLAN. 15) PROPOSAL TO APPROVE AMENDMENTS TO OUR Mgmt For For BY-LAWS TO IMPLEMENT PROXY ACCESS. 16) THE SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934558707 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For 1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt Against Against 1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1I. ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2017. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Against Against APPROVAL OF EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. PROPOSAL TO APPROVE THE 2017 INCENTIVE Mgmt For For COMPENSATION PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For EXECUTIVE PAY. 8. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For RENEWABLE ENERGY TARGETS. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934514147 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 19-Jan-2017 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For 2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934574042 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. HUGIN Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For 1F. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For 1J. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For 1K. ELECTION OF DIRECTOR: RAYMOND C. STEVENS, Mgmt For For PH.D. 1L. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, Mgmt For For M.D. 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S Mgmt For For 2007 STOCK INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 4. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S Mgmt For For 2007 EXECUTIVE INCENTIVE COMPENSATION PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 5. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO HOLD AN ADVISORY VOTE RELATING TO THE Mgmt 3 Years Against FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 7. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT DANAHER ADOPT AND REPORT ON GOALS TO REDUCE GREENHOUSE GAS EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 934469481 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 29-Sep-2016 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARGARET SHAN ATKINS Mgmt For For JEAN M. BIRCH Mgmt For For BRADLEY D. BLUM Mgmt For For JAMES P. FOGARTY Mgmt For For CYNTHIA T. JAMISON Mgmt For For EUGENE I. LEE, JR. Mgmt For For WILLIAM S. SIMON Mgmt For For CHARLES M. SONSTEBY Mgmt For For 2. TO OBTAIN ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 28, 2017. 4. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE COMPANY ADOPT A POLICY TO PHASE OUT NON-THERAPEUTIC USE OF ANTIBIOTICS IN THE MEAT SUPPLY CHAIN. -------------------------------------------------------------------------------------------------------------------------- DAVITA,INC. Agenda Number: 934615925 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 16-Jun-2017 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: BARBARA J. DESOER Mgmt For For 1E. ELECTION OF DIRECTOR: PASCAL DESROCHES Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1G. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For 1J. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1K. ELECTION OF DIRECTOR: PHYLLIS R. YALE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DDR CORP. Agenda Number: 934576781 -------------------------------------------------------------------------------------------------------------------------- Security: 23317H102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: DDR ISIN: US23317H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TERRANCE R. AHERN Mgmt For For 1B. ELECTION OF DIRECTOR: JANE E. DEFLORIO Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS FINNE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT H. GIDEL Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID R. LUKES Mgmt For For 1F. ELECTION OF DIRECTOR: VICTOR B. MACFARLANE Mgmt For For 1G. ELECTION OF DIRECTOR: ALEXANDER OTTO Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. ROULSTON Mgmt For For 1I. ELECTION OF DIRECTOR: BARRY A. SHOLEM Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY FOR FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934520518 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 22-Feb-2017 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN C. HEUBERGER Mgmt For For 1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL O. JOHANNS Mgmt For For 1G. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1H. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DMITRI L. STOCKTON Mgmt For For 1L. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. NON-BINDING ADVISORY VOTE ON FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 5. STOCKHOLDER PROPOSAL - RIGHT TO ACT BY Shr For Against WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 934624152 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L103 Meeting Type: Annual Meeting Date: 26-Jun-2017 Ticker: DVMT ISIN: US24703L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID W. DORMAN Mgmt For For WILLIAM D. GREEN Mgmt For For ELLEN J. KULLMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DELL TECHNOLOGIES INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 2, 2018. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF DELL TECHNOLOGIES' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON WHETHER DELL TECHNOLOGIES Mgmt 3 Years Against SHOULD HOLD AN ADVISORY VOTE BY STOCKHOLDERS TO APPROVE THE COMPENSATION OF DELL TECHNOLOGIES' NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS. 5. ADOPTION OF AMENDMENT TO DELL TECHNOLOGIES' Mgmt Against Against CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 934539961 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01. ELECTION OF DIRECTOR: JOSEPH S. CANTIE Mgmt For For 02. ELECTION OF DIRECTOR: KEVIN P. CLARK Mgmt For For 03. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For 04. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 05. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 06. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 07. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For 08. ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO Mgmt For For 09. ELECTION OF DIRECTOR: ANA G. PINCZUK Mgmt For For 10. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For 11. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For 12. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For 13. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. 14. SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934626461 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 30-Jun-2017 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1C. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1F. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For 1I. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For 1J. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For 1K. ELECTION OF DIRECTOR: KATHY N. WALLER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 934579787 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL C. ALFANO Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID K. BEECKEN Mgmt For For 1C. ELECTION OF DIRECTOR: ERIC K. BRANDT Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. COLEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS JETTER Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF Mgmt For For 1H. ELECTION OF DIRECTOR: HARRY M. JANSEN Mgmt For For KRAEMER 1I. ELECTION OF DIRECTOR: FRANCIS J. LUNGER Mgmt For For 1J. ELECTION OF DIRECTOR: JEFFREY T. SLOVIN Mgmt For For 1K. ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017 3. TO APPROVE BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 934603235 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARBARA M. BAUMANN Mgmt For For JOHN E. BETHANCOURT Mgmt For For DAVID A. HAGER Mgmt For For ROBERT H. HENRY Mgmt For For MICHAEL M. KANOVSKY Mgmt For For ROBERT A. MOSBACHER, JR Mgmt For For DUANE C. RADTKE Mgmt For For MARY P. RICCIARDELLO Mgmt For For JOHN RICHELS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR 2017. 5. APPROVE THE DEVON ENERGY CORPORATION ANNUAL Mgmt For For INCENTIVE COMPENSATION PLAN. 6. APPROVE THE DEVON ENERGY CORPORATION 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. 7. REPORT ON PUBLIC POLICY ADVOCACY RELATED TO Shr Against For ENERGY POLICY AND CLIMATE CHANGE. 8. ASSESSMENT ON THE IMPACT OF GLOBAL CLIMATE Shr Against For CHANGE POLICIES. 9. REPORT ON LOBBYING POLICY AND ACTIVITY. Shr Against For 10. ASSESSMENT OF BENEFITS AND RISKS OF USING Shr Against For RESERVE ADDITIONS AS A COMPENSATION METRIC. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 934593244 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD COLLINS Mgmt For For 1B. ELECTION OF DIRECTOR: MARK FOLETTA Mgmt For For 1C. ELECTION OF DIRECTOR: ERIC J. TOPOL Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. TO RECOMMEND A NON-BINDING ADVISORY Mgmt 3 Years Against RESOLUTION ON THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. TO APPROVE OUR AMENDED AND RESTATED 2015 Mgmt For For EQUITY INCENTIVE PLAN. 6. TO APPROVE AN AMENDMENT TO DEXCOM'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100 MILLION TO 200 MILLION. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934506392 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Special Meeting Date: 07-Dec-2016 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For DIAMONDBACK ENERGY, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934605962 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN E. WEST Mgmt For For TRAVIS D. STICE Mgmt For For MICHAEL P. CROSS Mgmt For For DAVID L. HOUSTON Mgmt For For MARK L. PLAUMANN Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 934601914 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD W. STACK Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUALYN A. FOUSE Mgmt For For 1C. ELECTION OF DIRECTOR: LAWRENCE J. SCHORR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT. 4. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE COMPANY'S 2012 STOCK AND INCENTIVE PLAN, AS DESCRIBED IN THE COMPANY'S 2017 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934559379 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For 1B. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For 1F. ELECTION OF DIRECTOR: AFSHIN MOHEBBI Mgmt For For 1G. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For 1H. ELECTION OF DIRECTOR: A. WILLIAM STEIN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO ADOPT A RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 4. RECOMMENDATION, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, REGARDING THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934556551 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH F. EAZOR Mgmt For For 1F. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1K. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For 1L. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Agenda Number: 934574028 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT R. BENNETT Mgmt Withheld Against JOHN C. MALONE Mgmt Withheld Against DAVID M. ZASLAV Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years For FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 5. TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REQUESTING THE COMPENSATION COMMITTEE TO PREPARE A REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO PERFORMANCE MEASURES OF SENIOR EXECUTIVES UNDER OUR INCENTIVE PLANS. 6. TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REQUESTING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE INITIAL LIST OF CANDIDATES FROM WHICH NEW MANAGEMENT-SUPPORTED DIRECTOR NOMINEES ARE CHOSEN SHALL INCLUDE QUALIFIED WOMEN AND MINORITY CANDIDATES -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934550511 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE R. BROKAW Mgmt For For JAMES DEFRANCO Mgmt Withheld Against CANTEY M. ERGEN Mgmt Withheld Against CHARLES W. ERGEN Mgmt Withheld Against STEVEN R. GOODBARN Mgmt For For CHARLES M. LILLIS Mgmt For For AFSHIN MOHEBBI Mgmt For For DAVID K. MOSKOWITZ Mgmt Withheld Against TOM A. ORTOLF Mgmt For For CARL E. VOGEL Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. THE NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years For FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 934515113 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 07-Feb-2017 Ticker: DLB ISIN: US25659T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN YEAMAN Mgmt For For PETER GOTCHER Mgmt For For MICHELINE CHAU Mgmt For For DAVID DOLBY Mgmt For For NICHOLAS DONATIELLO, JR Mgmt For For N. WILLIAM JASPER, JR. Mgmt For For SIMON SEGARS Mgmt For For ROGER SIBONI Mgmt For For AVADIS TEVANIAN, JR. Mgmt For For 2. THE AMENDMENT AND RESTATEMENT OF THE DOLBY Mgmt Against Against LABORATORIES, INC. 2005 STOCK PLAN TO RESERVE AN ADDITIONAL 8 MILLION SHARES OF CLASS A COMMON STOCK FOR ISSUANCE THEREUNDER AND RE-APPROVAL OF THE MENU OF PERFORMANCE-BASED COMPENSATION MEASURES PREVIOUSLY ESTABLISHED UNDER THE PLAN. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2017. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934590755 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt For For 1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt For For 1D. ELECTION OF DIRECTOR: PATRICIA D. Mgmt For For FILI-KRUSHEL 1E. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 1G. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For 1H. ELECTION OF DIRECTOR: TODD J. VASOS Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER DOLLAR GENERAL CORPORATION'S AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER INTERNAL REVENUE CODE SECTION 162(M) AND THE LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION SET FORTH IN SUCH PLAN. 3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER DOLLAR GENERAL CORPORATION'S AMENDED AND RESTATED ANNUAL INCENTIVE PLAN FOR PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER INTERNAL REVENUE CODE SECTION 162(M). 4. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF DOLLAR GENERAL CORPORATION'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 5. TO RECOMMEND, ON AN ADVISORY (NON-BINDING) Mgmt 3 Years For BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON DOLLAR GENERAL CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO RATIFY ERNST AND YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934615595 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY M. BRIDGEFORD Mgmt For For 1C. ELECTION OF DIRECTOR: MACON F. BROCK, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1E. ELECTION OF DIRECTOR: H. RAY COMPTON Mgmt For For 1F. ELECTION OF DIRECTOR: CONRAD M. HALL Mgmt For For 1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For 1H. ELECTION OF DIRECTOR: BOB SASSER Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS Mgmt For For III 1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON Mgmt For For 1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 934559038 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1B. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt Against Against 1F. ELECTION OF DIRECTOR: RONALD W. JIBSON Mgmt For For 1G. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH M. RIGBY Mgmt For For 1I. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITORS FOR 2017 3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 4. ADVISORY VOTE ON THE FREQUENCY OF THE SAY Mgmt 3 Years Against ON PAY VOTE 5. APPROVAL OF AMENDMENT TO ARTICLES OF Mgmt For For INCORPORATION TO CHANGE THE COMPANY'S NAME TO DOMINION ENERGY, INC. 6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For LOBBYING 7. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For NOMINATION OF A DIRECTOR WITH ENVIRONMENTAL EXPERTISE 8. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For ASSESSMENT OF THE IMPACT OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES CONSISTENT WITH LIMITING GLOBAL WARMING 9. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For METHANE EMISSIONS -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 934542033 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: DPZ ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. BRANDON Mgmt For For C. ANDREW BALLARD Mgmt For For ANDREW B. BALSON Mgmt For For DIANA F. CANTOR Mgmt For For J. PATRICK DOYLE Mgmt For For RICHARD L. FEDERICO Mgmt For For JAMES A. GOLDMAN Mgmt For For GREGORY A. TROJAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE 2017 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 5. SHAREHOLDER PROPOSAL REGARDING Shr Against For DEFORESTATION. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 934486259 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 18-Nov-2016 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. HOFFMAN Mgmt For For DOUGLAS A. MILROY Mgmt For For WILLARD D. OBERTON Mgmt For For JOHN P. WIEHOFF Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 934596365 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN A. EMMETT Mgmt For For JORDAN L. KAPLAN Mgmt For For KENNETH M. PANZER Mgmt For For CHRISTOPHER H. ANDERSON Mgmt For For LESLIE E. BIDER Mgmt For For DR. DAVID T. FEINBERG Mgmt For For VIRGINIA A. MCFERRAN Mgmt Withheld Against THOMAS E. O'HERN Mgmt Withheld Against WILLIAM E. SIMON, JR. Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against OUR EXECUTIVE COMPENSATION. 4. TO EXPRESS PREFERENCES, IN A NON-BINDING Mgmt 3 Years ADVISORY VOTE, ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934548302 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For 1B. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For 1C. ELECTION OF DIRECTOR: M.F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For 1E. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For 1F. ELECTION OF DIRECTOR: E.A. SPIEGEL Mgmt For For 1G. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For 1H. ELECTION OF DIRECTOR: R.J. TOBIN Mgmt For For 1I. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For 1J. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For 1K. ELECTION OF DIRECTOR: K.E. WANDELL Mgmt For For 1L. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt For For OUR 2012 EQUITY AND CASH INCENTIVE PLAN. 6. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt For For OUR EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. 7. TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER-MAJORITY VOTING REQUIREMENT. 8. TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER-MAJORITY VOTING REQUIREMENT. -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934558454 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: DPS ISIN: US26138E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID E. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: ANTONIO CARRILLO Mgmt For For 1C. ELECTION OF DIRECTOR: JOSE M. GUTIERREZ Mgmt For For 1D. ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For 1F. ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt For For 1G. ELECTION OF DIRECTOR: DUNIA A. SHIVE Mgmt For For 1H. ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 1I. ELECTION OF DIRECTOR: LARRY D. YOUNG Mgmt For For 2. TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT. 4. TO VOTE, ON NON-BINDING ADVISORY BASIS, ON Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL REQUESTING THE COMPANY TO PUBLICLY REPORT ON STRATEGIES AND/OR POLICY OPTIONS TO PROTECT PUBLIC HEALTH AND POLLINATORS THROUGH REDUCED PESTICIDE USAGE IN THE COMPANY'S SUPPLY CHAIN. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 934542653 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERARD M. ANDERSON Mgmt For For DAVID A. BRANDON Mgmt For For W. FRANK FOUNTAIN, JR. Mgmt For For CHARLES G. MCCLURE, JR. Mgmt For For GAIL J. MCGOVERN Mgmt For For MARK A. MURRAY Mgmt For For JAMES B. NICHOLSON Mgmt For For CHARLES W. PRYOR, JR. Mgmt For For JOSUE ROBLES, JR. Mgmt For For RUTH G. SHAW Mgmt For For DAVID A. THOMAS Mgmt For For JAMES H. VANDENBERGHE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP 3. ADVISORY PROPOSAL - NONBINDING VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 4. ADVISORY PROPOSAL - FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES TO APPROVE EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL - PUBLISH AN Shr Against For ASSESSMENT OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES CONSISTENT WITH TWO DEGREE GLOBAL WARMING LIMIT -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 934544102 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. ANGELAKIS Mgmt For For MICHAEL G. BROWNING Mgmt For For THEODORE F. CRAVER, JR. Mgmt For For DANIEL R. DIMICCO Mgmt For For JOHN H. FORSGREN Mgmt For For LYNN J. GOOD Mgmt For For JOHN T. HERRON Mgmt For For JAMES B. HYLER, JR. Mgmt For For WILLIAM E. KENNARD Mgmt For For E. MARIE MCKEE Mgmt For For CHARLES W. MOORMAN IV Mgmt For For CARLOS A. SALADRIGAS Mgmt For For THOMAS E. SKAINS Mgmt For For WILLIAM E. WEBSTER, JR. Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For DUKE ENERGY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE DUKE ENERGY Mgmt Against Against CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION 5. AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF DUKE ENERGY CORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 6. SHAREHOLDER PROPOSAL REGARDING PROVIDING AN Shr Against For ANNUAL REPORT ON DUKE ENERGY'S LOBBYING EXPENSES 7. SHAREHOLDER PROPOSAL REGARDING PREPARING AN Shr Against For ASSESSMENT OF THE IMPACTS ON DUKE ENERGY'S PORTFOLIO OF CLIMATE CHANGE CONSISTENT WITH A TWO DEGREE SCENARIO 8. SHAREHOLDER PROPOSAL REGARDING PROVIDING A Shr Against For REPORT ON THE PUBLIC HEALTH RISKS OF DUKE ENERGY'S COAL USE -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 934536559 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM CAVANAUGH, Mgmt For For III 1B. ELECTION OF DIRECTOR: ALAN H. COHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES B. CONNOR Mgmt For For 1D. ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For 1F. ELECTION OF DIRECTOR: MELANIE R. SABELHAUS Mgmt For For 1G. ELECTION OF DIRECTOR: PETER M. SCOTT, III Mgmt For For 1H. ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 1J. ELECTION OF DIRECTOR: LYNN C. THURBER Mgmt For For 2. TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. 3. TO VOTE ON AN ADVISORY BASIS ON THE Mgmt 3 Years Against FREQUENCY OF SHAREHOLDER VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC Agenda Number: 934551664 -------------------------------------------------------------------------------------------------------------------------- Security: 265504100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: DNKN ISIN: US2655041000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRENE CHANG BRITT Mgmt For For MICHAEL HINES Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID BY DUNKIN' BRANDS TO ITS NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For DUNKIN' BRANDS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 30, 2017 4. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For THE ENVIRONMENTAL IMPACT OF K-CUP PODS BRAND PACKAGING -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 934564433 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ETFC ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD J. CARBONE Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES P. HEALY Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1D. ELECTION OF DIRECTOR: FREDERICK W. KANNER Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES LAM Mgmt For For 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1G. ELECTION OF DIRECTOR: SHELLEY B. LEIBOWITZ Mgmt For For 1H. ELECTION OF DIRECTOR: KARL A. ROESSNER Mgmt For For 1I. ELECTION OF DIRECTOR: REBECCA SAEGER Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI Mgmt For For 1K. ELECTION OF DIRECTOR: GARY H. STERN Mgmt For For 1L. ELECTION OF DIRECTOR: DONNA L. WEAVER Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY VOTE"). 3. TO SELECT, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF THE SAY-ON-PAY VOTE 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934450329 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Special Meeting Date: 20-Jul-2016 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF MERGER AGREEMENT. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL (THE "DUPONT MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), E. I. DU PONT DE NEMOURS AND COMPANY, A DELAWARE CORPORATION ("DUPONT"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADJOURN THE DUPONT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DUPONT MERGER PROPOSAL. 3. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO DUPONT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION. -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934589144 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD D. BREEN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt Against Against 1E. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt Against Against 1F. ELECTION OF DIRECTOR: JAMES L. GALLOGLY Mgmt For For 1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt Against Against 1H. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt Against Against 1I. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt Against Against 1J. ELECTION OF DIRECTOR: PATRICK J. WARD Mgmt For For 2. TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt Against Against COMPENSATION 4. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. TO PREPARE A REPORT ON EXECUTIVE Shr Against For COMPENSATION 6. TO PREPARE A REPORT ON ACCIDENT RISK Shr Against For REDUCTION -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 934607233 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOLLY CAMPBELL Mgmt For For IRIS S. CHAN Mgmt For For RUDOLPH I. ESTRADA Mgmt For For PAUL H. IRVING Mgmt For For HERMAN Y. LI Mgmt For For JACK C. LIU Mgmt For For DOMINIC NG Mgmt For For KEITH W. RENKEN Mgmt For For LESTER M. SUSSMAN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO DETERMINE WHETHER TO HOLD AN ADVISORY Mgmt 3 Years Against VOTE TO APPROVE EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS. 4. TO APPROVE THE 2017 EAST WEST BANCORP, INC. Mgmt For For PERFORMANCE-BASED BONUS PLAN, AS AMENDED. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934566425 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For 1B. ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 1E. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For 1I. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For 1J. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For AS DISCLOSED IN PROXY STATEMENT 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 3 Years Against APPROVAL OF EXECUTIVE COMPENSATION 4. APPROVAL OF THE 2017 OMNIBUS STOCK Mgmt For For COMPENSATION PLAN 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934542742 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt No vote 1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt No vote 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt No vote 1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt No vote 1E. ELECTION OF DIRECTOR: RICHARD H. FEARON Mgmt No vote 1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt No vote 1G. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt No vote 1H. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt No vote 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt No vote 1J. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt No vote 1K. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt No vote 1L. ELECTION OF DIRECTOR: DOROTHY C. THOMPSON Mgmt No vote 2. APPROVING A PROPOSAL TO AMEND THE COMPANY'S Mgmt No vote ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. 3. APPROVING A PROPOSAL TO AMEND THE COMPANY'S Mgmt No vote ARTICLES OF ASSOCIATION REGARDING BRINGING SHAREHOLDER BUSINESS AND MAKING DIRECTOR NOMINATIONS AT AN ANNUAL GENERAL MEETING. 4. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS INDEPENDENT AUDITOR FOR 2017 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote EXECUTIVE COMPENSATION. 6. ADVISORY APPROVAL FOR FREQUENCY OF Mgmt No vote EXECUTIVE COMPENSATION VOTES. 7. APPROVING A PROPOSAL TO GRANT THE BOARD Mgmt No vote AUTHORITY TO ISSUE SHARES. 8. APPROVING A PROPOSAL TO GRANT THE BOARD Mgmt No vote AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS. 9. AUTHORIZING THE COMPANY AND ANY SUBSIDIARY Mgmt No vote OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 934572074 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRED D. ANDERSON JR. Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY J. BATES Mgmt For For 1D. ELECTION OF DIRECTOR: LOGAN D. GREEN Mgmt For For 1E. ELECTION OF DIRECTOR: BONNIE S. HAMMER Mgmt For For 1F. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For 1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL S. PRESSLER Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For 1K. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1L. ELECTION OF DIRECTOR: DEVIN N. WENIG Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY WITH Mgmt 3 Years Against WHICH THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION SHOULD BE HELD. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 5. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING RIGHT TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 934545635 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For 1D. ELECTION OF DIRECTOR: CARL M. CASALE Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY M. ETTINGER Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID W. MACLENNAN Mgmt For For 1J. ELECTION OF DIRECTOR: TRACY B. MCKIBBEN Mgmt For For 1K. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1L. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 934514123 -------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Meeting Date: 27-Jan-2017 Ticker: EPC ISIN: US28035Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. HATFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL J. HEINRICH Mgmt Against Against 1C. ELECTION OF DIRECTOR: CARLA C. HENDRA Mgmt For For 1D. ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN C. HUNTER, III Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: ELIZABETH V. LONG Mgmt Against Against 1H. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt Against Against 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF EXECUTIVE OFFICER BONUS PLAN Mgmt For For PERFORMANCE-BASED CRITERIA. 4. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934542665 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 1.2 ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES T. MORRIS Mgmt For For 1.4 ELECTION OF DIRECTOR: PEDRO J. PIZARRO Mgmt For For 1.5 ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1.7 ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For 1.8 ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For 1.9 ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SAY-ON-PAY VOTES 5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For PROXY ACCESS REFORM -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934565005 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For 1B. ELECTION OF DIRECTOR: KIERAN T. GALLAHUE Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM J. LINK, Mgmt For For PH.D. 1E. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1F. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For 1G. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For 1H. ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt 3 Years Against COMPENSATION EVERY ONE, TWO OR THREE YEARS 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 4. AMENDMENT AND RESTATEMENT OF THE LONG-TERM Mgmt For For STOCK INCENTIVE COMPENSATION PROGRAM 5. AMENDMENT AND RESTATEMENT OF THE U.S. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 6. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934450103 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 28-Jul-2016 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For 1F. ELECTION OF DIRECTOR: TALBOTT ROCHE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1H. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 1I. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For 2. APPROVE AMENDMENTS TO OUR EXECUTIVE BONUS Mgmt For For PLAN. 3. APPROVE AMENDMENTS TO OUR 2000 EQUITY Mgmt For For INCENTIVE PLAN. 4. APPROVE AN AMENDMENT TO OUR 2000 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 5. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934535494 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M. L. ESKEW Mgmt Against Against 1B. ELECTION OF DIRECTOR: W. G. KAELIN, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: J. C. LECHLEITER Mgmt For For 1D. ELECTION OF DIRECTOR: D. A. RICKS Mgmt For For 1E. ELECTION OF DIRECTOR: M. S. RUNGE Mgmt For For 2. ADVISORY VOTE ON COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2017. 5. APPROVE AMENDMENT TO THE LILLY DIRECTORS' Mgmt For For DEFERRAL PLAN. 6. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For SEEKING A REPORT REGARDING DIRECT AND INDIRECT POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 934449768 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Special Meeting Date: 19-Jul-2016 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF OCTOBER 12, 2015, AS AMENDED BY THE FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 16, 2016, AS SO AMENDED AND AS IT MAY BE AMENDED FROM TIME TO TIME, REFERRED TO COLLECTIVELY AS THE MERGER AGREEMENT, AMONG DENALI HOLDING ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY EMC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934513640 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 07-Feb-2017 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D.N. FARR Mgmt For For W.R. JOHNSON Mgmt For For M.S. LEVATICH Mgmt For For J.W. PRUEHER Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF THE STOCKHOLDER PROPOSAL TO Shr Against For ADOPT AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT. 6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. 8. APPROVAL OF THE STOCKHOLDER PROPOSAL ON Shr Against For GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 934519565 -------------------------------------------------------------------------------------------------------------------------- Security: G30397106 Meeting Type: Special Meeting Date: 27-Jan-2017 Ticker: ENH ISIN: BMG303971060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSALS TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF OCTOBER 5, 2016, BY AND AMONG ENDURANCE SPECIALTY HOLDINGS LTD., SOMPO HOLDINGS, INC. AND VOLCANO INTERNATIONAL LIMITED, THE STATUTORY MERGER AGREEMENT REQUIRED IN ACCORDANCE WITH SECTION 105 OF THE BERMUDA COMPANIES ACT 1981, AS AMENDED, AND THE MERGER OF VOLCANO WITH AND INTO ENDURANCE 2. PROPOSAL ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ENDURANCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER REFERRED TO IN PROPOSAL 1 3. PROPOSAL TO APPROVE AN ADJOURNMENT OF THE Mgmt For For SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE SPECIAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 934547742 -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: EGN ISIN: US29265N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KENNETH W. DEWEY Mgmt For For 1.2 ELECTION OF DIRECTOR: M. JAMES GORRIE Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES T. MCMANUS, II Mgmt For For 1.4 ELECTION OF DIRECTOR: LAURENCE M. DOWNES Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION 4. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt 3 Years Against RESOLUTION ON THE FREQUENCY OF A SHAREHOLDERS' ADVISORY VOTE RELATING TO EXECUTIVE COMPENSATION ("FREQUENCY" VOTE) -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 934547475 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M. S. BATEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: P. J. CONDON Mgmt For For 1C. ELECTION OF DIRECTOR: L. P. DENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: K. H. DONALD Mgmt For For 1E. ELECTION OF DIRECTOR: P. L. FREDERICKSON Mgmt For For 1F. ELECTION OF DIRECTOR: A. M. HERMAN Mgmt For For 1G. ELECTION OF DIRECTOR: D. C. HINTZ Mgmt For For 1H. ELECTION OF DIRECTOR: S. L. LEVENICK Mgmt For For 1I. ELECTION OF DIRECTOR: B. L. LINCOLN Mgmt For For 1J. ELECTION OF DIRECTOR: K. A. PUCKETT Mgmt For For 1K. ELECTION OF DIRECTOR: W. J. TAUZIN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RECOMMEND THE FREQUENCY OF ADVISORY VOTES Mgmt 3 Years Against ON EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 5. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For DISTRIBUTED RENEWABLE GENERATION RESOURCES. -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE CORPORATION Agenda Number: 934582304 -------------------------------------------------------------------------------------------------------------------------- Security: 29414D100 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: EVHC ISIN: US29414D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CAROL J. BURT Mgmt For For CHRISTOPHER A. HOLDEN Mgmt For For CYNTHIA S. MILLER Mgmt For For RONALD A. WILLIAMS Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt Against Against OF ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against OF THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ENVISION HEALTHCARE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934538476 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT P. DANIELS Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 640 MILLION TO 1.28 BILLION. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF HOLDING ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EPR PROPERTIES Agenda Number: 934595832 -------------------------------------------------------------------------------------------------------------------------- Security: 26884U109 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: EPR ISIN: US26884U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. DRUTEN Mgmt For For GREGORY K. SILVERS Mgmt For For ROBIN P. STERNECK Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THESE PROXY MATERIALS. 3. TO APPROVE, ON A NON-BINDING BASIS, HOLDING Mgmt 3 Years Against A SHAREHOLDER ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS EVERY ONE, TWO OR THREE YEARS,AS INDICATED. 4. TO APPROVE THE PERFORMANCE GOALS UNDER THE Mgmt For For COMPANY'S ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR COMPLIANCE WITH INTERNAL REVENUE CODE SECTION 162(M). 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934533591 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICKY A. BAILEY Mgmt For For 1B. ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: KENNETH M. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: A. BRAY CARY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: MARGARET K. DORMAN Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID L. PORGES Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN T. Mgmt For For SCHLOTTERBECK 1I. ELECTION OF DIRECTOR: STEPHEN A. THORINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: LEE T. TODD, JR., Mgmt For For PH.D. 1K. ELECTION OF DIRECTOR: CHRISTINE J. TORETTI Mgmt For For 2. APPROVAL OF A NON-BINDING RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016 (SAY-ON-PAY) 3. NON-BINDING RECOMMENDATION ON THE FREQUENCY Mgmt 3 Years Against WITH WHICH THE COMPANY SHOULD HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934553137 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For 1B. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MARK L. FEIDLER Mgmt For For 1D. ELECTION OF DIRECTOR: G. THOMAS HOUGH Mgmt For For 1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT D. MARCUS Mgmt For For 1G. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A. MCKINLEY Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD F. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: ELANE B. STOCK Mgmt For For 1K. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against SAY-ON-PAY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 934596339 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS BARTLETT Mgmt For For NANCI CALDWELL Mgmt For For GARY HROMADKO Mgmt For For JOHN HUGHES Mgmt For For SCOTT KRIENS Mgmt For For WILLIAM LUBY Mgmt For For IRVING LYONS, III Mgmt For For CHRISTOPHER PAISLEY Mgmt For For STEPHEN SMITH Mgmt For For PETER VAN CAMP Mgmt For For 2. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt 3 Years Against THE FREQUENCY OF STOCKHOLDER NON-BINDING ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE LONG-TERM INCENTIVE PERFORMANCE Mgmt For For TERMS FOR CERTAIN OF OUR EXECUTIVES, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934549241 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: ELS ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIP CALIAN Mgmt For For DAVID CONTIS Mgmt For For THOMAS HENEGHAN Mgmt For For TAO HUANG Mgmt For For MARGUERITE NADER Mgmt For For SHELI ROSENBERG Mgmt For For HOWARD WALKER Mgmt For For MATTHEW WILLIAMS Mgmt For For WILLIAM YOUNG Mgmt For For SAMUEL ZELL Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For OF OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt 3 Years Against OF THE FREQUENCY OF A STOCKHOLDER VOTE TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 934597545 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. ALEXANDER Mgmt Withheld Against CHARLES L. ATWOOD Mgmt Withheld Against LINDA WALKER BYNOE Mgmt Withheld Against CONNIE K. DUCKWORTH Mgmt For For MARY KAY HABEN Mgmt Withheld Against BRADLEY A. KEYWELL Mgmt For For JOHN E. NEAL Mgmt For For DAVID J. NEITHERCUT Mgmt For For MARK S. SHAPIRO Mgmt Withheld Against GERALD A. SPECTOR Mgmt For For STEPHEN E. STERRETT Mgmt For For SAMUEL ZELL Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017. 3. APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL TO ALLOW SHAREHOLDERS Shr For Against TO AMEND THE COMPANY'S BYLAWS. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934552844 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH R. GUERICKE Mgmt For For IRVING F. LYONS, III Mgmt Withheld Against GEORGE M. MARCUS Mgmt For For GARY P. MARTIN Mgmt Withheld Against ISSIE N. RABINOVITCH Mgmt For For THOMAS E. ROBINSON Mgmt For For MICHAEL J. SCHALL Mgmt For For BYRON A. SCORDELIS Mgmt Withheld Against JANICE L. SEARS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 3 Years Against NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 934593307 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DOMINIC J. ADDESSO Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN J. AMORE Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM F. GALTNEY, Mgmt For For JR. 1.4 ELECTION OF DIRECTOR: JOHN A. GRAF Mgmt For For 1.5 ELECTION OF DIRECTOR: GERRI LOSQUADRO Mgmt For For 1.6 ELECTION OF DIRECTOR: ROGER M. SINGER Mgmt For For 1.7 ELECTION OF DIRECTOR: JOSEPH V. TARANTO Mgmt For For 1.8 ELECTION OF DIRECTOR: JOHN A. WEBER Mgmt For For 2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM TO ACT AS THE COMPANY'S AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE 2016 EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 934545558 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: JOHN S. CLARKESON Mgmt For For 02 ELECTION OF DIRECTOR: COTTON M. CLEVELAND Mgmt For For 03 ELECTION OF DIRECTOR: SANFORD CLOUD, JR. Mgmt For For 04 ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 05 ELECTION OF DIRECTOR: FRANCIS A. DOYLE Mgmt For For 06 ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 07 ELECTION OF DIRECTOR: JAMES J. JUDGE Mgmt For For 08 ELECTION OF DIRECTOR: PAUL A. LA CAMERA Mgmt For For 09 ELECTION OF DIRECTOR: KENNETH R. LEIBLER Mgmt For For 10 ELECTION OF DIRECTOR: WILLIAM C. VAN FAASEN Mgmt For For 11 ELECTION OF DIRECTOR: FREDERICA M. WILLIAMS Mgmt For For 12 ELECTION OF DIRECTOR: DENNIS R. WRAASE Mgmt For For 2. APPROVE PROPOSED AMENDMENT TO THE COMPANY'S Mgmt For For DECLARATION OF TRUST TO INCLUDE A PROXY ACCESS PROVISION. 3. CONSIDER AN ADVISORY PROPOSAL APPROVING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. CONSIDER AN ADVISORY PROPOSAL ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION. 5. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 2009 EVERSOURCE INCENTIVE PLAN AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 934581984 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: EXEL ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL M. MORRISSEY, Mgmt For For PH.D. 1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS, Mgmt For For PH.D. 1D. ELECTION OF DIRECTOR: LANCE WILLSEY, M.D. Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS EXELIXIS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2017. 3. TO APPROVE THE EXELIXIS, INC. 2017 EQUITY Mgmt For For INCENTIVE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF EXELIXIS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 5. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF STOCKHOLDER VOTES ON THE COMPENSATION OF EXELIXIS' NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934542095 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt Against Against 1B. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For 1D. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For 1E. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY L. GIOIA Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA P. JOJO Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS EXELON'S INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA, INC. Agenda Number: 934472779 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 14-Sep-2016 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY Mgmt For For 1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" Mgmt For For BATTLE 1C. ELECTION OF DIRECTOR: PAMELA L. COE Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: BARRY DILLER Mgmt Abstain Against 1E. ELECTION OF DIRECTOR: JONATHAN L. DOLGEN Mgmt Abstain Against 1F. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt Abstain Against 1G. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN Mgmt Abstain Against 1H. ELECTION OF DIRECTOR: PETER M. KERN Mgmt Abstain Against 1I. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI Mgmt Abstain Against 1J. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt Abstain Against 1K. ELECTION OF DIRECTOR: SCOTT RUDIN Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN Mgmt Abstain Against 1M. ELECTION OF DIRECTOR: ALEXANDER VON Mgmt Abstain Against FURSTENBERG 2. APPROVAL OF THE FOURTH AMENDED AND RESTATED Mgmt Against Against EXPEDIA, INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 10,000,000. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA, INC. Agenda Number: 934615507 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY Mgmt For For 1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" Mgmt For For BATTLE 1C. ELECTION OF DIRECTOR: CHELSEA CLINTON Mgmt For For 1D. ELECTION OF DIRECTOR: PAMELA L. COE Mgmt Abstain Against 1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt Abstain Against 1F. ELECTION OF DIRECTOR: JONATHAN L. DOLGEN Mgmt Abstain Against 1G. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For 1H. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN Mgmt Abstain Against 1I. ELECTION OF DIRECTOR: PETER M. KERN Mgmt For For 1J. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI Mgmt Abstain Against 1K. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt Abstain Against 1L. ELECTION OF DIRECTOR: SCOTT RUDIN Mgmt For For 1M. ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN Mgmt Abstain Against 1N. ELECTION OF DIRECTOR: ALEXANDER VON Mgmt Abstain Against FURSTENBERG 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON THE COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For CONCERNING POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934546081 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: GLENN M. ALGER Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES M. DUBOIS Mgmt For For 1D. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1E. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt Against Against 1F. ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD B. MCCUNE Mgmt For For 1H. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY S. MUSSER Mgmt For For 1J. ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt For For 1K. ELECTION OF DIRECTOR: TAY YOSHITANI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. APPROVE THE FREQUENCY OF ADVISORY VOTES ON Mgmt 3 Years Against EXECUTIVE COMPENSATION 4. APPROVE 2017 OMNIBUS INCENTIVE PLAN Mgmt For For 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 6. SHAREHOLDER PROPOSAL: LINK EXECUTIVE Shr Against For COMPENSATION TO SUSTAINABILITY PERFORMANCE -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934549316 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1C. ELECTION OF DIRECTOR: ELDER GRANGER, MD, Mgmt For For MG, USA (RETIRED) 1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For 1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For JR., MD 1H. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For MPH 1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For ADOPT A POLICY AND AMEND THE COMPANY'S GOVERNANCE DOCUMENTS, AS NECESSARY, TO REQUIRE THE CHAIRMAN OF THE BOARD, WHENEVER POSSIBLE, TO BE AN INDEPENDENT MEMBER OF THE BOARD. 6. STOCKHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For TO REPORT ANNUALLY TO THE BOARD AND STOCKHOLDERS, IDENTIFYING WHETHER THERE EXISTS A GENDER PAY-GAP AMONG THE COMPANY'S EMPLOYEES, AND IF SO, THE MEASURES BEING TAKEN TO ELIMINATE ANY SUCH PAY DISPARITIES AND TO FACILITATE AN ENVIRONMENT THAT PROMOTES OPPORTUNITIES FOR EQUAL ADVANCEMENT OF WOMEN. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934558581 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KENNETH M. WOOLLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: JOSEPH D. MARGOLIS Mgmt For For 1.3 ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt Against Against 1.4 ELECTION OF DIRECTOR: SPENCER F. KIRK Mgmt For For 1.5 ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For 1.6 ELECTION OF DIRECTOR: DIANE OLMSTEAD Mgmt Against Against 1.7 ELECTION OF DIRECTOR: K. FRED SKOUSEN Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDER Mgmt 3 Years Against VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934588673 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN K. AVERY Mgmt For For MICHAEL J. BOSKIN Mgmt For For ANGELA F. BRALY Mgmt For For URSULA M. BURNS Mgmt For For HENRIETTA H. FORE Mgmt Withheld Against KENNETH C. FRAZIER Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For SAMUEL J. PALMISANO Mgmt For For STEVEN S REINEMUND Mgmt For For WILLIAM C. WELDON Mgmt For For DARREN W. WOODS Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 24) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION (PAGE 25) 4. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 3 Years Against COMPENSATION (PAGE 25) 5. INDEPENDENT CHAIRMAN (PAGE 53) Shr Against For 6. MAJORITY VOTE FOR DIRECTORS (PAGE 54) Shr For Against 7. SPECIAL SHAREHOLDER MEETINGS (PAGE 55) Shr Against For 8. RESTRICT PRECATORY PROPOSALS (PAGE 56) Shr Against For 9. REPORT ON COMPENSATION FOR WOMEN (PAGE 57) Shr Against For 10. REPORT ON LOBBYING (PAGE 59) Shr Against For 11. INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF Shr Against For INVESTMENT (PAGE 60) 12. REPORT ON IMPACTS OF CLIMATE CHANGE Shr Against For POLICIES (PAGE 62) 13. REPORT ON METHANE EMISSIONS (PAGE 64) Shr Against For -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 934526142 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 09-Mar-2017 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A GARY AMES Mgmt For For 1B. ELECTION OF DIRECTOR: SANDRA E. BERGERON Mgmt For For 1C. ELECTION OF DIRECTOR: DEBORAH L. BEVIER Mgmt For For 1D. ELECTION OF DIRECTOR: JONATHAN C. CHADWICK Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL L. DREYER Mgmt For For 1F. ELECTION OF DIRECTOR: ALAN J. HIGGINSON Mgmt For For 1G. ELECTION OF DIRECTOR: PETER S. KLEIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN MCADAM Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN M. SMITH Mgmt For For 2. APPROVE THE F5 NETWORKS, INC. 2014 Mgmt For For INCENTIVE PLAN AS AMENDED AND RESTATED 3. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934590870 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt For For ERSKINE B. BOWLES Mgmt For For S.D.DESMOND-HELLMANN Mgmt For For REED HASTINGS Mgmt For For JAN KOUM Mgmt Withheld Against SHERYL K. SANDBERG Mgmt Withheld Against PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against STOCKHOLDER VOTING. 4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT. 5. A STOCKHOLDER PROPOSAL REGARDING FALSE Shr Against For NEWS. 6. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr Against For PAY EQUITY REPORT. 7. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT CHAIR. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934495791 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 20-Dec-2016 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MALCOLM FRANK Mgmt For For 1.2 ELECTION OF DIRECTOR: SHEILA B. JORDAN Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES J. MCGONIGLE Mgmt For For 1.4 ELECTION OF DIRECTOR: F. PHILIP SNOW Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 934536434 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLARD D. OBERTON Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. ANCIUS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN L. EASTMAN Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL L. FLORNESS Mgmt For For 1F. ELECTION OF DIRECTOR: RITA J. HEISE Mgmt For For 1G. ELECTION OF DIRECTOR: DARREN R. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL L. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: SCOTT A. SATTERLEE Mgmt For For 1J. ELECTION OF DIRECTOR: REYNE K. WISECUP Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. RE-APPROVAL OF THE FASTENAL COMPANY Mgmt For For INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 5. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934550244 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF TRUSTEE: JON E. BORTZ Mgmt For For 1.2 ELECTION OF TRUSTEE: DAVID W. FAEDER Mgmt For For 1.3 ELECTION OF TRUSTEE: ELIZABETH I. HOLLAND Mgmt For For 1.4 ELECTION OF TRUSTEE: GAIL P. STEINEL Mgmt For For 1.5 ELECTION OF TRUSTEE: WARREN M. THOMPSON Mgmt For For 1.6 ELECTION OF TRUSTEE: JOSEPH S. VASSALLUZZO Mgmt For For 1.7 ELECTION OF TRUSTEE: DONALD C. WOOD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO HOLD AN ADVISORY VOTE APPROVING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF HOLDING FUTURE VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934470218 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 26-Sep-2016 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. ("CHRIS") Mgmt For For INGLIS 1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITY AND EXPENDITURE REPORT. 5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr Against For MAJORITY VOTE-COUNTING. 6. STOCKHOLDER PROPOSAL REGARDING HOLY LAND Shr Against For PRINCIPLES. 7. STOCKHOLDER PROPOSAL REGARDING APPLICATION Shr Against For OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934593004 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For 1C. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For 1G. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For 1H. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For JR. 2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt Against Against INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. THE FREQUENCY OF THE ADVISORY VOTE ON Mgmt 3 Years Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934611218 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM P. FOLEY, II* Mgmt For For DOUGLAS K. AMMERMAN* Mgmt For For THOMAS M. HAGERTY* Mgmt For For PETER O. SHEA, JR.* Mgmt For For RAYMOND R. QUIRK# Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. SELECTION, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against OF THE FREQUENCY (ANNUAL OR "1 YEAR", BIENNIAL OR "2 YEARS", OR TRIENNIAL OR "3 YEARS") WITH WHICH WE SOLICIT FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934536600 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For 1C. ELECTION OF DIRECTOR: JORGE L. BENITEZ Mgmt For For 1D. ELECTION OF DIRECTOR: KATHERINE B. Mgmt For For BLACKBURN 1E. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For 1F. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For 1G. ELECTION OF DIRECTOR: GREG D. CARMICHAEL Mgmt For For 1H. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For 1I. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For 1J. ELECTION OF DIRECTOR: EILEEN A. MALLESCH Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1L. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM FOR THE COMPANY FOR THE YEAR 2017. 3. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. AN ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 3 Years Against SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3 YEARS. 5. APPROVAL OF THE FIFTH THIRD BANCORP 2017 Mgmt For For INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF SHARES AUTHORIZED THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934574220 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES L. DOTI Mgmt For For MICHAEL D. MCKEE Mgmt For For THOMAS V. MCKERNAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against EXECUTIVE COMPENSATION VOTE. 4. APPROVAL OF THE PERFORMANCE CRITERIA, Mgmt For For ESTABLISHMENT OF A DIRECTOR COMPENSATION LIMIT AND AMENDMENT TO INDIVIDUAL ANNUAL SHARE AWARD LIMITS UNDER THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 934539846 -------------------------------------------------------------------------------------------------------------------------- Security: 32008D106 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: FDC ISIN: US32008D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT C. NUTTALL Mgmt Withheld Against JOSEPH J. PLUMERI Mgmt Withheld Against 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS FIRST DATA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 934551575 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES H. HERBERT, II Mgmt For For 1B. ELECTION OF DIRECTOR: KATHERINE Mgmt For For AUGUST-DEWILDE 1C. ELECTION OF DIRECTOR: THOMAS J. BARRACK, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: FRANK J. FAHRENKOPF, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: L. MARTIN GIBBS Mgmt For For 1F. ELECTION OF DIRECTOR: BORIS GROYSBERG Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA R. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: PAMELA J. JOYNER Mgmt For For 1I. ELECTION OF DIRECTOR: REYNOLD LEVY Mgmt For For 1J. ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE G.C. PARKER Mgmt For For 1L. ELECTION OF DIRECTOR: CHERYL SPIELMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS OF FIRST REPUBLIC BANK FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017. 3. TO APPROVE THE FIRST REPUBLIC BANK 2017 Mgmt Against Against EXECUTIVE INCENTIVE PLAN. 4. TO APPROVE THE FIRST REPUBLIC BANK 2017 Mgmt For For OMNIBUS AWARD PLAN. 5. TO DETERMINE, BY ADVISORY (NON-BINDING) Mgmt 3 Years Against VOTE, THE FREQUENCY OF FUTURE VOTES APPROVING COMPENSATION OF OUR EXECUTIVE OFFICERS ("SAY ON PAY" VOTES). 6. TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For THE COMPENSATION OF OUR EXECUTIVE OFFICERS (A "SAY ON PAY" VOTE). 7. SHAREHOLDER PROPOSAL REQUESTING FIRST Shr Against For REPUBLIC BANK TO PREPARE AN EMPLOYMENT DIVERSITY REPORT. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 934566259 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL T. ADDISON Mgmt For For MICHAEL J. ANDERSON Mgmt For For WILLIAM T. COTTLE Mgmt For For STEVEN J. DEMETRIOU Mgmt For For JULIA L. JOHNSON Mgmt For For CHARLES E. JONES Mgmt For For DONALD T. MISHEFF Mgmt For For THOMAS N. MITCHELL Mgmt For For JAMES F. O'NEIL III Mgmt For For CHRISTOPHER D. PAPPAS Mgmt For For LUIS A. REYES Mgmt For For GEORGE M. SMART Mgmt For For DR. JERRY SUE THORNTON Mgmt Withheld Against 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 490,000,000 TO 700,000,000. 6. APPROVE A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO REPLACE EXISTING SUPERMAJORITY VOTING REQUIREMENTS WITH A MAJORITY VOTING POWER THRESHOLD. 7. APPROVE A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO IMPLEMENT MAJORITY VOTING FOR UNCONTESTED DIRECTOR ELECTIONS. 8. APPROVE A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED CODE OF REGULATIONS TO IMPLEMENT PROXY ACCESS. 9. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For REPORT ON LOBBYING POLICIES AND PAYMENTS. 10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CLIMATE CHANGE STRATEGY. 11. SHAREHOLDER PROPOSAL REQUESTING Shr For Against IMPLEMENTATION OF SIMPLE MAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934572543 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALISON DAVIS Mgmt For For JOHN Y. KIM Mgmt For For DENNIS F. LYNCH Mgmt For For DENIS J. O'LEARY Mgmt For For GLENN M. RENWICK Mgmt For For KIM M. ROBAK Mgmt For For JD SHERMAN Mgmt For For DOYLE R. SIMONS Mgmt For For JEFFERY W. YABUKI Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2017. 5. A SHAREHOLDER PROPOSAL SEEKING AN AMENDMENT Shr Against For TO FISERV, INC.'S PROXY ACCESS BY-LAW. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934620039 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL BUCKMAN Mgmt For For THOMAS M. HAGERTY Mgmt For For STEVEN T. STULL Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2017 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4. FREQUENCY OF ADVISORY VOTE ON NAMED Mgmt 3 Years For EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For Against MAJORITY VOTE, IF PROPERLY PRESENTED -------------------------------------------------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 934458856 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F102 Meeting Type: Annual Meeting Date: 24-Aug-2016 Ticker: FLEX ISIN: SG9999000020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A Mgmt No vote DIRECTOR OF FLEX. 1B. RE-ELECTION OF DR. WILLY C. SHIH AS A Mgmt No vote DIRECTOR OF FLEX. 2. RE-APPOINTMENT OF MR. LAWRENCE A. ZIMMERMAN Mgmt No vote AS A DIRECTOR OF FLEX. 3. TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt No vote TOUCHE LLP AS FLEX'S INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION. 4. TO APPROVE A GENERAL AUTHORIZATION FOR THE Mgmt No vote DIRECTORS OF FLEX TO ALLOT AND ISSUE ORDINARY SHARES. 5. NON-BINDING, ADVISORY RESOLUTION. TO Mgmt No vote 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 2016 ANNUAL GENERAL MEETING. 6. TO APPROVE THE RENEWAL OF THE SHARE Mgmt No vote PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEX OF ITS OWN ISSUED ORDINARY SHARES. 7. TO APPROVE OF THE CHANGE IN THE COMPANY'S Mgmt No vote NAME FROM FLEXTRONICS INTERNATIONAL LTD. TO FLEX LTD. 8. TO APPROVE AND ADOPT THE COMPANY'S NEW Mgmt No vote CONSTITUTION. -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 934537258 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 21-Apr-2017 Ticker: FLIR ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. CARTER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM W. CROUCH Mgmt For For 1C. ELECTION OF DIRECTOR: CATHERINE A. HALLIGAN Mgmt Against Against 1D. ELECTION OF DIRECTOR: EARL R. LEWIS Mgmt Against Against 1E. ELECTION OF DIRECTOR: ANGUS L. MACDONALD Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL T. SMITH Mgmt Against Against 1G. ELECTION OF DIRECTOR: CATHY A. STAUFFER Mgmt For For 1H. ELECTION OF DIRECTOR: ANDREW C. TEICH Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. WOOD, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN E. WYNNE Mgmt For For 2. TO APPROVE THE 2012 EXECUTIVE BONUS PLAN, Mgmt For For WHICH IS INTENDED TO ATTRACT, RETAIN AND MOTIVATE KEY EXECUTIVES BY PROVIDING CASH PERFORMANCE AWARDS. 3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 5. TO APPROVE THAT THE COMPANY HOLD AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY YEAR. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 934575070 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. SCOTT ROWE Mgmt For For LEIF E. DARNER Mgmt For For GAYLA J. DELLY Mgmt For For ROGER L. FIX Mgmt For For JOHN R. FRIEDERY Mgmt For For JOE E. HARLAN Mgmt For For RICK J. MILLS Mgmt For For DAVID E. ROBERTS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against CONDUCTING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. A SHAREHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS TO AMEND THE PROXY ACCESS BYLAWS TO INCREASE THE NUMBER OF SHAREHOLDERS ABLE TO AGGREGATE THEIR SHARES TO MEET OWNERSHIP REQUIREMENTS. 6. ELECTION OF RUBY CHANDY AS DIRECTOR - 2018 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 934544429 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1C. ELECTION OF DIRECTOR: ROSEMARY T. BERKERY. Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1F. ELECTION OF DIRECTOR: SAMUEL J. LOCKLEAR Mgmt For For III 1G. ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY Mgmt For For 1H. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For 1L. ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For 1M. ELECTION OF DIRECTOR: LYNN C. SWANN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. THE APPROVAL OF THE FLUOR CORPORATION 2017 Mgmt For For PERFORMANCE INCENTIVE PLAN. 5. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr Against For GREENHOUSE GAS EMISSIONS REDUCTION GOALS. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 934550941 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For PIERRE BRONDEAU 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For EDUARDO E. CORDEIRO 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt Against Against G. PETER D'ALOIA 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For C. SCOTT GREER 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For K'LYNNE JOHNSON 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For DIRK A. KEMPTHORNE 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For PAUL J. NORRIS 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For MARGARETH OVRUM 1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For ROBERT C. PALLASH 1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For WILLIAM H. POWELL 1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For VINCENT R. VOLPE, JR. 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt Against Against COMPENSATION. 4. RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. APPROVAL OF AN AMENDMENT TO THE INCENTIVE Mgmt For For COMPENSATION AND STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 934495311 -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Special Meeting Date: 05-Dec-2016 Ticker: FTI ISIN: US30249U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE BUSINESS COMBINATION Mgmt For For AGREEMENT, DATED AS OF JUNE 14, 2016 (THE "BUSINESS COMBINATION AGREEMENT"), AMONG FMCTI, TECHNIP S.A. AND TECHNIPFMC LIMITED 2. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN Mgmt For For THE FMCTI SPECIAL MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE FMCTI SPECIAL MEETING TO APPROVE ITEM 1 3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR FMCTI'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE BUSINESS COMBINATION AGREEMENT, WHICH ARE DISCLOSED IN THE SECTION ENTITLED "STOCKHOLDER VOTE ON CERTAIN COMPENSATORY ARRANGEMENTS" OF THE PROXY STATEMENT/PROSPECTUS 4. RECOMMENDATION, ON A NON-BINDING, ADVISORY Mgmt 1 Year For BASIS, WITH RESPECT TO THE FREQUENCY OF FUTURE ADVISORY VOTES ON FMCTI'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934566538 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MAXINE CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN D. FELDMAN Mgmt Abstain Against 1C. ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: GUILLERMO G. MARMOL Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW M. MCKENNA Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN OAKLAND Mgmt For For 1H. ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: CHERYL NIDO TURPIN Mgmt For For 1J. ELECTION OF DIRECTOR: KIMBERLY UNDERHILL Mgmt For For 1K. ELECTION OF DIRECTOR: DONA D. YOUNG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF AN AMENDMENT TO THE BY-LAWS TO Mgmt For For ADOPT MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. 4. APPROVAL OF AN AMENDMENT TO THE FOOT LOCKER Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934551032 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For 1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: MARK FIELDS Mgmt For For 1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For 1H. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For 1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1M. ELECTION OF DIRECTOR: LYNN M. VOJVODICH Mgmt For For 1N. ELECTION OF DIRECTOR: JOHN S. WEINBERG Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVES. 4. AN ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 3 Years Against SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. 5. RELATING TO CONSIDERATION OF A Shr For Against RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 6. RELATING TO DISCLOSURE OF THE COMPANY'S Shr Against For LOBBYING ACTIVITIES AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- FOREST CITY REALTY TRUST, INC. Agenda Number: 934621613 -------------------------------------------------------------------------------------------------------------------------- Security: 345605109 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: FCEA ISIN: US3456051099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARTHUR F. ANTON Mgmt For For KENNETH J. BACON Mgmt For For SCOTT S. COWEN Mgmt For For MICHAEL P. ESPOSITO, JR Mgmt For For 2. THE APPROVAL (ON AN ADVISORY, NON-BINDING Mgmt For For BASIS) OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. THE VOTE (ON AN ADVISORY, NON-BINDING Mgmt 3 Years Against BASIS) ON THE FREQUENCY OF WHICH THE STOCKHOLDERS WILL HAVE AN ADVISORY, NON-BINDING VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. THE PROPOSAL TO AMEND AND RESTATE THE Mgmt For For COMPANY'S CHARTER IN SUBSTANTIALLY THE FORM ATTACHED TO THE PROXY STATEMENT/ PROSPECTUS AS ANNEX A, WHICH AMENDMENT AND RESTATEMENT WOULD EFFECTUATE THE RECLASSIFICATION (AS DEFINED IN THE PROXY STATEMENT/PROSPECTUS). 6. THE PROPOSAL TO ADJOURN THE ANNUAL MEETING Mgmt For For TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE RECLASSIFICATION PROPOSAL AT THE TIME OF THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 934619290 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 23-Jun-2017 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: MICHAEL XIE Mgmt For For 1.2 ELECTION OF CLASS II DIRECTOR: WILLIAM H. Mgmt For For NEUKOM 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS FORTINET'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 934595666 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: KATE MITCHELL Mgmt For For 1B. ELECTION OF CLASS I DIRECTOR: ISRAEL RUIZ Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST AND YOUNG Mgmt For For LLP AS FORTIVE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE ON AN ADVISORY BASIS FORTIVE'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO HOLD AN ADVISORY VOTE RELATING TO THE Mgmt 3 Years Against FREQUENCY OF FUTURE SHAREHOLDER(S) ADVISORY VOTES ON FORTIVE'S NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE AN AMENDMENT TO FORTIVE'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934541601 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For 1C. ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 934518119 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 15-Feb-2017 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B. ELECTION OF DIRECTOR: MARIANN BYERWALTER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For 1G. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For 1H. ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For 1I. ELECTION OF DIRECTOR: SETH H. WAUGH Mgmt For For 1J. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY ON PAY VOTE). 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against THE SAY ON PAY VOTE. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. STOCKHOLDER PROPOSAL REQUESTING A BOARD Shr Against For REPORT REGARDING CLIMATE CHANGE AND PROXY VOTING. 6. STOCKHOLDER PROPOSAL REQUESTING A BOARD Shr Against For REPORT REGARDING EXECUTIVE PAY AND PROXY VOTING. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 934593888 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD C. ADKERSON Mgmt For For GERALD J. FORD Mgmt For For LYDIA H. KENNARD Mgmt For For ANDREW LANGHAM Mgmt For For JON C. MADONNA Mgmt For For COURTNEY MATHER Mgmt For For DUSTAN E. MCCOY Mgmt Withheld Against FRANCES FRAGOS TOWNSEND Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Agenda Number: 934557197 -------------------------------------------------------------------------------------------------------------------------- Security: 35906A108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: FTR ISIN: US35906A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEROY T. BARNES, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: PETER C.B. BYNOE Mgmt For For 1C. ELECTION OF DIRECTOR: DIANA S. FERGUSON Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD FRAIOLI Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL J. MCCARTHY Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For 1G. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For RUESTERHOLZ 1H. ELECTION OF DIRECTOR: HOWARD L. SCHROTT Mgmt For For 1I. ELECTION OF DIRECTOR: MARK SHAPIRO Mgmt Against Against 1J. ELECTION OF DIRECTOR: MYRON A. WICK, III Mgmt For For 2. TO CONSIDER AND VOTE UPON AN ADVISORY Mgmt Against Against PROPOSAL ON EXECUTIVE COMPENSATION. 3. TO CONSIDER AND VOTE UPON AN ADVISORY Mgmt 3 Years Against PROPOSAL ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION PROPOSAL. 4. TO ADOPT FRONTIER'S 2017 EQUITY INCENTIVE Mgmt For For PLAN. 5. TO ADOPT AN AMENDMENT TO FRONTIER'S Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO: EFFECT A REVERSE STOCK SPLIT OF THE ISSUED SHARES OF FRONTIER COMMON STOCK, AT A REVERSE STOCK SPLIT RATIO OF NOT LESS THAN 1-FOR-10 AND NOT MORE THAN 1-FOR-25, AND REDUCE THE TOTAL NUMBER OF SHARES OF FRONTIER COMMON STOCK THAT FRONTIER IS AUTHORIZED TO ISSUE FROM 1,750,000,000 TO 175,000,000. 6. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- GAMING & LEISURE PROPERTIES, INC. Agenda Number: 934607548 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: GLPI ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH W. MARSHALL, III Mgmt For For E. SCOTT URDANG Mgmt For For EARL C. SHANKS Mgmt For For JAMES B. PERRY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934571301 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt Against Against 1B. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For 1C. ELECTION OF DIRECTOR: TRACY GARDNER Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN GOLDNER Mgmt For For 1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For 1F. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR PECK Mgmt For For 1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1J. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON FEBRUARY 3, 2018. 3. AN ADVISORY VOTE ON WHETHER AN ADVISORY Mgmt 3 Years Against VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For OVERALL COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE GAP, INC. EMPLOYEE STOCK PURCHASE PLAN. 6. THE SHAREHOLDER PROPOSAL CONTAINED IN THE Shr Against For ATTACHED PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 934597999 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF GARMIN LTD.'S 2016 ANNUAL Mgmt No vote REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 2. APPROVAL OF THE APPROPRIATION OF AVAILABLE Mgmt No vote EARNINGS 3. APPROVAL OF THE PAYMENT OF A CASH DIVIDEND Mgmt No vote IN THE AGGREGATE AMOUNT OF US $2.04 PER OUTSTANDING SHARE OUT OF GARMIN LTD.'S RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS 4. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE MEMBERS OF EXECUTIVE MANAGEMENT FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 5A. RE-ELECTION OF DIRECTOR: DONALD H. ELLER Mgmt No vote 5B. RE-ELECTION OF DIRECTOR: JOSEPH J. HARTNETT Mgmt No vote 5C. RE-ELECTION OF DIRECTOR: MIN H. KAO Mgmt No vote 5D. RE-ELECTION OF DIRECTOR: CHARLES W. PEFFER Mgmt No vote 5E. RE-ELECTION OF DIRECTOR: CLIFTON A. PEMBLE Mgmt No vote 5F. RE-ELECTION OF DIRECTOR: REBECCA R. TILDEN Mgmt No vote 6. RE-ELECTION OF MIN H. KAO AS EXECUTIVE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 7A. RE-ELECTION OF COMPENSATION COMMITTEE Mgmt No vote MEMBER: DONALD H. ELLER 7B. RE-ELECTION OF COMPENSATION COMMITTEE Mgmt No vote MEMBER: JOSEPH J. HARTNETT 7C. RE-ELECTION OF COMPENSATION COMMITTEE Mgmt No vote MEMBER: CHARLES W. PEFFER 7D. RE-ELECTION OF COMPENSATION COMMITTEE Mgmt No vote MEMBER: REBECCA R. TILDEN 8. RE-ELECTION OF THE LAW FIRM OF REISS+PREUSS Mgmt No vote LLP AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 9. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS GARMIN LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR AND RE-ELECTION OF ERNST & YOUNG LTD AS GARMIN LTD.'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM 10. BINDING VOTE TO APPROVE FISCAL YEAR 2018 Mgmt No vote MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT 11. BINDING VOTE TO APPROVE MAXIMUM AGGREGATE Mgmt No vote COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2017 ANNUAL GENERAL MEETING AND THE 2018 ANNUAL GENERAL MEETING 12. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote 13. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 934586667 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. BINGLE Mgmt For For 1B. ELECTION OF DIRECTOR: PETER E. BISSON Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD J. BRESSLER Mgmt For For 1D. ELECTION OF DIRECTOR: RAUL E. CESAN Mgmt For For 1E. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM O. GRABE Mgmt For For 1H. ELECTION OF DIRECTOR: EUGENE A. HALL Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDED AND RESTATED EXECUTIVE Mgmt For For PERFORMANCE BONUS PLAN. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934551866 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1E. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1F. ELECTION OF DIRECTOR: MARK M. MALCOLM Mgmt For For 1G. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1I. ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS Mgmt For For 1J. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For 1K. ELECTION OF DIRECTOR: PETER A. WALL Mgmt For For 2. ADVISORY VOTE ON THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION ADVISORY VOTES 5. APPROVAL OF THE GENERAL DYNAMICS Mgmt For For CORPORATION AMENDED AND RESTATED 2012 EQUITY COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934541916 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Mgmt For For A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For A6 ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A11 ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY Mgmt For For A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A13 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For A14 ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For A15 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A16 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For A17 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A18 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION B3 APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE Mgmt For For PLAN AS AMENDED B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For OFFICER PERFORMANCE GOALS B5 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For FOR 2017 C1 REPORT ON LOBBYING ACTIVITIES Shr Against For C2 REQUIRE THE CHAIRMAN OF THE BOARD TO BE Shr Against For INDEPENDENT C3 ADOPT CUMULATIVE VOTING FOR DIRECTOR Shr Against For ELECTIONS C4 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 934468186 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 27-Sep-2016 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B) ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1C) ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For 1D) ELECTION OF DIRECTOR: ROGER W. FERGUSON JR. Mgmt For For 1E) ELECTION OF DIRECTOR: HENRIETTA H. FORE Mgmt Against Against 1F) ELECTION OF DIRECTOR: MARIA G. HENRY Mgmt For For 1G) ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For 1H) ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 1I) ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1J) ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1K) ELECTION OF DIRECTOR: ERIC D. SPRUNK Mgmt For For 1L) ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For 1M) ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For 2. ADOPT THE 2016 COMPENSATION PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS. 3. CAST AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934594955 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH J. ASHTON Mgmt For For MARY T. BARRA Mgmt For For LINDA R. GOODEN Mgmt For For JOSEPH JIMENEZ Mgmt For For JANE L. MENDILLO Mgmt For For MICHAEL G. MULLEN Mgmt For For JAMES J. MULVA Mgmt For For PATRICIA F. RUSSO Mgmt For For THOMAS M. SCHOEWE Mgmt For For THEODORE M. SOLSO Mgmt For For CAROL M. STEPHENSON Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. APPROVE THE GENERAL MOTORS COMPANY 2017 Mgmt For For SHORT-TERM INCENTIVE PLAN 4. APPROVE THE GENERAL MOTORS COMPANY 2017 Mgmt For For LONG-TERM INCENTIVE PLAN 5. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN 7. GREENLIGHT PROPOSAL REGARDING CREATION OF Shr Against For DUAL-CLASS COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 934594436 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: G ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: N.V. TYAGARAJAN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT SCOTT Mgmt For For 1C. ELECTION OF DIRECTOR: AMIT CHANDRA Mgmt Against Against 1D. ELECTION OF DIRECTOR: LAURA CONIGLIARO Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID HUMPHREY Mgmt For For 1F. ELECTION OF DIRECTOR: CAROL LINDSTROM Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES MADDEN Mgmt For For 1H. ELECTION OF DIRECTOR: ALEX MANDL Mgmt For For 1I. ELECTION OF DIRECTOR: CECELIA MORKEN Mgmt For For 1J. ELECTION OF DIRECTOR: MARK NUNNELLY Mgmt For For 1K. ELECTION OF DIRECTOR: MARK VERDI Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, IN A NON-BINDING, ADVISORY Mgmt 3 Years Against VOTE, WHETHER A NON-BINDING, ADVISORY SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. TO RATIFY AND APPROVE THE ADOPTION OF THE Mgmt For For GENPACT LIMITED 2017 OMNIBUS INCENTIVE COMPENSATION PLAN. 5. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For KPMG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 934568897 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRED BAUER Mgmt For For LESLIE BROWN Mgmt For For GARY GOODE Mgmt For For PETE HOEKSTRA Mgmt For For JAMES HOLLARS Mgmt For For JOHN MULDER Mgmt For For RICHARD SCHAUM Mgmt For For FREDERICK SOTOK Mgmt For For JAMES WALLACE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO DETERMINE, ON AN ADVISORY BASIS, WHETHER Mgmt 3 Years FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934535040 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELIZABETH W. CAMP Mgmt For For PAUL D. DONAHUE Mgmt For For GARY P. FAYARD Mgmt For For THOMAS C. GALLAGHER Mgmt For For JOHN R. HOLDER Mgmt For For DONNA W. HYLAND Mgmt For For JOHN D. JOHNS Mgmt For For ROBERT C. LOUDERMILK JR Mgmt For For WENDY B. NEEDHAM Mgmt For For JERRY W. NIX Mgmt For For E. JENNER WOOD III Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 3 Years Against COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 . -------------------------------------------------------------------------------------------------------------------------- GGP INC. Agenda Number: 934557806 -------------------------------------------------------------------------------------------------------------------------- Security: 36174X101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: GGP ISIN: US36174X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD B. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: MARY LOU FIALA Mgmt For For 1C. ELECTION OF DIRECTOR: J. BRUCE FLATT Mgmt For For 1D. ELECTION OF DIRECTOR: JANICE R. FUKAKUSA Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN K. HALEY Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN W. KINGSTON Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTINA M. LOFGREN Mgmt For For 1I. ELECTION OF DIRECTOR: SANDEEP MATHRANI Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR STOCKHOLDER REMOVAL OF A DIRECTOR. 6. APPROVAL OF A STOCKHOLDER RESOLUTION Shr For Against CONCERNING THE ADOPTION BY THE BOARD OF A "PROXY ACCESS" BYLAW. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934558810 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For 1B. ELECTION OF DIRECTOR: KELLY A. KRAMER Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For M.D 1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For 1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. RESTATEMENT OF THE GILEAD SCIENCES, INC. Mgmt For For 2004 EQUITY INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 934469811 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 28-Sep-2016 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: ROBERT H.B. Mgmt For For BALDWIN, JR. 1.2 ELECTION OF CLASS I DIRECTOR: MITCHELL L. Mgmt For For HOLLIN 1.3 ELECTION OF CLASS I DIRECTOR: RUTH ANN Mgmt For For MARSHALL 1.4 ELECTION OF CLASS I DIRECTOR: JOHN M. Mgmt For For PARTRIDGE 1.5 ELECTION OF CLASS II DIRECTOR: JEFFREY S. Mgmt For For SLOAN 2. APPROVE THE EXTENSION OF THE TERM OF, AND Mgmt For For THE LIMITS ON NON-EMPLOYEE DIRECTOR COMPENSATION AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN, THE AMENDED AND RESTATED 2011 INCENTIVE PLAN. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. 4. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 934544203 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN G. BRUNO Mgmt For For 1.2 ELECTION OF DIRECTOR: JEFFREY S. SLOAN Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM B. PLUMMER Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR THE 2016 FISCAL TRANSITION PERIOD. 3. APPROVE ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 934603906 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. KIMBALL Mgmt Withheld Against ELIZABETH S. RAFAEL Mgmt Withheld Against LEE E. WITTLINGER Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION IN A NON-BINDING ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 934475434 -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Special Meeting Date: 26-Sep-2016 Ticker: GXP ISIN: US3911641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF GREAT Mgmt For For PLAINS ENERGY INCORPORATED COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 29, 2016, BY AND AMONG GREAT PLAINS ENERGY INCORPORATED, WESTAR ENERGY INC., AND GP STAR, INC. (AN ENTITY REFERRED TO IN THE AGREEMENT AND PLAN OF MERGER AS "MERGER SUB," A KANSAS CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF GREAT PLAINS ENERGY INCORPORATED). 2. APPROVAL OF AN AMENDMENT TO GREAT PLAINS Mgmt For For ENERGY INCORPORATED'S ARTICLES OF INCORPORATION TO INCREASE THE AMOUNT OF AUTHORIZED CAPITAL STOCK OF GREAT PLAINS ENERGY INCORPORATED. 3. APPROVAL OF ANY MOTION TO ADJOURN THE Mgmt For For MEETING, IF NECESSARY. -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 934547499 -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: GXP ISIN: US3911641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRY BASSHAM Mgmt For For DAVID L. BODDE Mgmt For For RANDALL C. FERGUSON, JR Mgmt For For GARY D. FORSEE Mgmt For For SCOTT D. GRIMES Mgmt For For THOMAS D. HYDE Mgmt For For ANN D. MURTLOW Mgmt For For SANDRA J. PRICE Mgmt For For JOHN J. SHERMAN Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE 2016 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For PREPARE A REPORT ANALYZING PROFIT POTENTIAL FOR SHAREHOLDERS BASED ON RENEWABLE ENERGY METRICS, IF PRESENTED AT THE MEETING BY THE PROPONENTS. 6. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For REPORT MONETARY AND NON-MONETARY EXPENDITURES ON POLITICAL ACTIVITIES, IF PRESENTED AT THE MEETING BY THE PROPONENTS. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 934464138 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 08-Sep-2016 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANGELA N. ARCHON Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM C. COBB Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID BAKER LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For 1I. ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr For Against DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934568304 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABDULAZIZ F. AL Mgmt For For KHAYYAL 1B. ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES R. BOYD Mgmt For For 1E. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For 1F. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For 1G. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For 1H. ELECTION OF DIRECTOR: JOSE C. GRUBISICH Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID J. LESAR Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. MALONE Mgmt For For 1K. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1L. ELECTION OF DIRECTOR: JEFFREY A. MILLER Mgmt For For 1M. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 2. RATIFICATION OF THE SELECTION OF AUDITORS. Mgmt For For 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt Against Against COMPENSATION. 4. PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 934534593 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD W. EVANS, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: JESSICA T. MATHEWS Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD A. NOLL Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For 1J. ELECTION OF DIRECTOR: ANN E. ZIEGLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2017 FISCAL YEAR 3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 934541841 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 29-Apr-2017 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TROY ALSTEAD Mgmt For For R. JOHN ANDERSON Mgmt For For MICHAEL J. CAVE Mgmt For For ALLAN GOLSTON Mgmt For For MATTHEW S. LEVATICH Mgmt For For SARA L. LEVINSON Mgmt For For N. THOMAS LINEBARGER Mgmt For For BRIAN R. NICCOL Mgmt For For MARYROSE T. SYLVESTER Mgmt For For JOCHEN ZEITZ Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO CONSIDER THE FREQUENCY OF THE ADVISORY Mgmt 3 Years Against VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934494410 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 06-Dec-2016 Ticker: HAR ISIN: US4130861093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN Mgmt For For 1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT NAIL Mgmt For For 1E. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For 1F. ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL Mgmt For For 1G. ELECTION OF DIRECTOR: KENNETH M. REISS Mgmt For For 1H. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK S. SKLARSKY Mgmt For For 1J. ELECTION OF DIRECTOR: GARY G. STEEL Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. APPROVE THE AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION AND BYLAWS TO PROVIDE THAT OUR COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. 4. APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934524667 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Special Meeting Date: 17-Feb-2017 Ticker: HAR ISIN: US4130861093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT: THE Mgmt For For PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 14, 2016, BY AND AMONG HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED (THE "COMPANY"), SAMSUNG ELECTRONICS CO., LTD., SAMSUNG ELECTRONICS AMERICA, INC. AND SILK DELAWARE, INC. 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt Against Against MERGER-RELATED COMPENSATION: THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. VOTE ON ADJOURNMENT: THE PROPOSAL TO Mgmt For For APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934478896 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 28-Oct-2016 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM M. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: PETER W. CHIARELLI Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER B. FRADIN Mgmt For For 1F. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For 1G. ELECTION OF DIRECTOR: LEWIS HAY III Mgmt For For 1H. ELECTION OF DIRECTOR: VYOMESH I. JOSHI Mgmt For For 1I. ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For 1J. ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 2 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT 3 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934575094 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: KENNETH A. BRONFIN 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: MICHAEL R. BURNS 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: HOPE COCHRAN 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: CRISPIN H. DAVIS 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: LISA GERSH 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: BRIAN D. GOLDNER 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: ALAN G. HASSENFELD 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: TRACY A. LEINBACH 1I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: EDWARD M. PHILIP 1J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: RICHARD S. STODDART 1K. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: MARY BETH WEST 1L. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: LINDA K. ZECHER 2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE 2017 PROXY STATEMENT. 3. THE ADOPTION, ON AN ADVISORY BASIS, OF Mgmt 3 Years Against APPROVAL OF A FREQUENCY FOR THE VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AMENDMENTS TO THE RESTATED 2003 Mgmt For For STOCK INCENTIVE PERFORMANCE PLAN. 5. APPROVAL OF AN AMENDMENT TO THE 2014 SENIOR Mgmt For For MANAGEMENT ANNUAL PERFORMANCE PLAN. 6. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- HCA HOLDINGS, INC. Agenda Number: 934546168 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. MILTON JOHNSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS F. FRIST III Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM R. FRIST Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: ANN H. LAMONT Mgmt For For 1H. ELECTION OF DIRECTOR: JAY O. LIGHT Mgmt For For 1I. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D. Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 25% OF OUR OUTSTANDING COMMON STOCK TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO OUR GOVERNING DOCUMENTS TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 10% OF OUR OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934544215 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: HCP ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt Against Against 1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS M. HERZOG Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. HOFFMANN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For 1G. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Agenda Number: 934556549 -------------------------------------------------------------------------------------------------------------------------- Security: 40416M105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: HDS ISIN: US40416M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHLEEN J. AFFELDT Mgmt For For PETER A. DORSMAN Mgmt For For PETER A. LEAV Mgmt For For 2. TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 28, 2018. 3. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDED AND RESTATED HD Mgmt For For SUPPLY HOLDINGS, INC. OMNIBUS INCENTIVE PLAN. 5. TO APPROVE THE HD SUPPLY HOLDINGS, INC. Mgmt For For ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 934522512 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDY A. FOUTCH Mgmt For For 1B. ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. LINDSAY Mgmt For For 1D. ELECTION OF DIRECTOR: PAULA MARSHALL Mgmt Against Against 1E. ELECTION OF DIRECTOR: THOMAS A. PETRIE Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN D. ZEGLIS Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 934586782 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARRY J. ALPERIN Mgmt For For 1B. ELECTION OF DIRECTOR: LAWRENCE S. BACOW, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: GERALD A. BENJAMIN Mgmt For For 1D. ELECTION OF DIRECTOR: STANLEY M. BERGMAN Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL BRONS Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH L. HERRING Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD J. KABAT Mgmt For For 1I. ELECTION OF DIRECTOR: KURT P. KUEHN Mgmt For For 1J. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For 1K. ELECTION OF DIRECTOR: MARK E. MLOTEK Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN PALADINO Mgmt For For 1M. ELECTION OF DIRECTOR: CAROL RAPHAEL Mgmt For For 1N. ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, Mgmt For For PH.D. 1O. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt For For PH.D. 2. PROPOSAL TO AMEND THE COMPANY'S SECTION Mgmt For For 162(M) CASH BONUS PLAN TO EXTEND THE TERM OF THE PLAN TO DECEMBER 31, 2021 AND TO RE-APPROVE THE PERFORMANCE GOALS THEREUNDER. 3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For THE 2016 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE LTD. Agenda Number: 934542994 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL O. JOHNSON Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY T. DUNN Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD P. BERMINGHAM Mgmt For For 1D. ELECTION OF DIRECTOR: PEDRO CARDOSO Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For 1F. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For 1G. ELECTION OF DIRECTOR: KEITH COZZA Mgmt For For 1H. ELECTION OF DIRECTOR: HUNTER C. GARY Mgmt For For 1I. ELECTION OF DIRECTOR: JESSE A. LYNN Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL MONTELONGO Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES L. NELSON Mgmt For For 1L. ELECTION OF DIRECTOR: MARIA OTERO Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN TARTOL Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 3. ADVISORY VOTE AS TO THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 934610139 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.F. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: T.J. CHECKI Mgmt For For 1C. ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt Against Against 1D. ELECTION OF DIRECTOR: J.B. HESS Mgmt For For 1E. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For 1F. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Mgmt For For 1G. ELECTION OF DIRECTOR: M.S. LIPSCHULTZ Mgmt For For 1H. ELECTION OF DIRECTOR: D. MCMANUS Mgmt For For 1I. ELECTION OF DIRECTOR: K.O. MEYERS Mgmt Against Against 1J. ELECTION OF DIRECTOR: J.H. QUIGLEY Mgmt For For 1K. ELECTION OF DIRECTOR: F.G. REYNOLDS Mgmt For For 1L. ELECTION OF DIRECTOR: W.G. SCHRADER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF VOTING ON Mgmt 3 Years Against EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 5. APPROVAL OF THE 2017 LONG TERM INCENTIVE Mgmt For For PLAN. 6. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934528502 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 22-Mar-2017 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL AMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS Mgmt For For 1D. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1G. ELECTION OF DIRECTOR: RAYMOND J. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1I. ELECTION OF DIRECTOR: RAYMOND E. OZZIE Mgmt For For 1J. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1L. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For 1M. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1N. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For WILDEROTTER 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 4. APPROVAL OF THE 162(M)-RELATED PROVISIONS Mgmt For For OF 2015 COMPANY STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 934541156 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: HIW ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES A. ANDERSON Mgmt For For GENE H. ANDERSON Mgmt For For CARLOS E. EVANS Mgmt For For EDWARD J. FRITSCH Mgmt For For DAVID J. HARTZELL Mgmt For For SHERRY A. KELLETT Mgmt For For O. TEMPLE SLOAN, JR Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Mgmt 3 Years Against VOTES -------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 934552010 -------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: HGV ISIN: US43283X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK D. WANG Mgmt For For LEONARD A. POTTER Mgmt For For BRENDA J. BACON Mgmt For For KENNETH A. CAPLAN Mgmt For For DAVID W. JOHNSON Mgmt For For MARK H. LAZARUS Mgmt For For PAMELA H. PATSLEY Mgmt For For PAUL W. WHETSELL Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. AMEND THE HILTON GRAND VACATIONS INC. 2017 Mgmt For For OMNIBUS INCENTIVE PLAN AND RE-APPROVE THE TERMS THEREOF FOR PURPOSES OF QUALIFYING OUR COMPENSATION FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. APPROVE THE HILTON GRAND VACATIONS INC. Mgmt For For 2017 EMPLOYEE STOCK PURCHASE PLAN. 5. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. DETERMINE, IN A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934479216 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A104 Meeting Type: Special Meeting Date: 04-Oct-2016 Ticker: HLT ISIN: US43300A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND DECREASE AUTHORIZED SHARES. 2. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934584120 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER J. NASSETTA Mgmt For For JONATHAN D. GRAY Mgmt For For CHARLENE T. BEGLEY Mgmt For For JON M. HUNTSMAN, JR. Mgmt For For JUDITH A. MCHALE Mgmt For For JOHN G. SCHREIBER Mgmt For For ELIZABETH A. SMITH Mgmt For For DOUGLAS M. STEENLAND Mgmt For For WILLIAM J. STEIN Mgmt For For 2. TO APPROVE THE HILTON 2017 OMNIBUS Mgmt For For INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 934553339 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS BECH Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE DAMIRIS Mgmt For For 1C. ELECTION OF DIRECTOR: LELDON ECHOLS Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN HARDAGE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL JENNINGS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT KOSTELNIK Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES LEE Mgmt For For 1H. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL ROSE Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 934522423 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER J. COUGHLIN Mgmt For For SALLY W. CRAWFORD Mgmt Withheld Against SCOTT T. GARRETT Mgmt For For LAWRENCE M. LEVY Mgmt For For STEPHEN P. MACMILLAN Mgmt For For CHRISTIANA STAMOULIS Mgmt For For ELAINE S. ULLIAN Mgmt For For AMY M. WENDELL Mgmt For For 2. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. AMENDMENT TO HOLOGIC'S FIFTH AMENDED AND Mgmt For For RESTATED BYLAWS. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934539567 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DARIUS ADAMCZYK Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1G. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1H. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For 1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 5. INDEPENDENT BOARD CHAIRMAN. Shr Against For 6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 934515377 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 31-Jan-2017 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY C. BHOJWANI Mgmt For For 1B. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY M. ETTINGER Mgmt For For 1D. ELECTION OF DIRECTOR: GLENN S. FORBES, M.D. Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN M. LACY Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN L. MORRISON Mgmt For For 1G. ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D. Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN K. NESTEGARD Mgmt For For 1J. ELECTION OF DIRECTOR: DAKOTA A. PIPPINS Mgmt For For 1K. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For POLICINSKI 1L. ELECTION OF DIRECTOR: SALLY J. SMITH Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES P. SNEE Mgmt For For 1N. ELECTION OF DIRECTOR: STEVEN A. WHITE Mgmt For For 2. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2017. 3. APPROVE THE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION AS DISCLOSED IN THE COMPANY'S 2017 ANNUAL MEETING PROXY STATEMENT. 4. VOTE ON A NON-BINDING RESOLUTION TO Mgmt 1 Year For DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH STOCKHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL TO REQUIRE ALL Shr Against For NON-BINDING STOCKHOLDER PROPOSALS BE DECIDED BY A SIMPLE MAJORITY OF THE VOTES CAST FOR AND AGAINST AN ITEM. -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 934605316 -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: HPT ISIN: US44106M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: JOHN L. HARRINGTON Mgmt Against Against (NOMINEE FOR INDEPENDENT TRUSTEE). 1B. ELECTION OF TRUSTEE: BARRY M. PORTNOY Mgmt Against Against (NOMINEE FOR MANAGING TRUSTEE). 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2017 FISCAL YEAR. 5. NON-BINDING SHAREHOLDER PROPOSAL REQUESTING Shr For Against THAT THE COMPANY'S BOARD OF TRUSTEES OPT OUT OF MARYLAND'S UNSOLICITED TAKEOVERS ACT, IF PROPERLY PRESENTED AT THE MEETING. 6. NON-BINDING SHAREHOLDER PROPOSAL REQUESTING Shr For Against THAT THE COMPANY'S BOARD OF TRUSTEES ADOPT A "PROXY ACCESS" BYLAW, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934574636 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For 1C. ELECTION OF DIRECTOR: SANDEEP L. MATHRANI Mgmt For For 1D. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES F. RISOLEO Mgmt For For 1I. ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934533224 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 17-Apr-2017 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt For For 1C. ELECTION OF DIRECTOR: CARL BASS Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt Against Against 1E. ELECTION OF DIRECTOR: CHARLES V. BERGH Mgmt For For 1F. ELECTION OF DIRECTOR: STACY BROWN-PHILPOT Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For 1H. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1I. ELECTION OF DIRECTOR: STACEY MOBLEY Mgmt For For 1J. ELECTION OF DIRECTOR: SUBRA SURESH Mgmt For For 1K. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For 1L. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 934541550 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARLOS M. CARDOSO Mgmt For For ANTHONY J. GUZZI Mgmt For For NEAL J. KEATING Mgmt For For JOHN F. MALLOY Mgmt For For JUDITH F. MARKS Mgmt For For DAVID G. NORD Mgmt For For JOHN G. RUSSELL Mgmt For For STEVEN R. SHAWLEY Mgmt For For RICHARD J. SWIFT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE 2017 PROXY STATEMENT. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO A SHAREHOLDER ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 934596543 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: HPP ISIN: US4440971095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICTOR J. COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: THEODORE R. ANTENUCCI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK COHEN Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD B. FRIED Mgmt For For 1E. ELECTION OF DIRECTOR: JONATHAN M. GLASER Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT L. HARRIS Mgmt For For 1G. ELECTION OF DIRECTOR: MARK D. LINEHAN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT M. MORAN Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL NASH Mgmt For For 1J. ELECTION OF DIRECTOR: BARRY A. PORTER Mgmt For For 2. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For HUDSON PACIFIC ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION, AS MORE FULLY DESCRIBED IN THE ENCLOSED PROXY STATEMENT. 5. THE ADVISORY DETERMINATION OF THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS TO PREPARE A REPORT REGARDING DIVERSITY ON THE BOARD. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934538438 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For 1D. ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1J. ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. 4. THE APPROVAL OF THE FREQUENCY WITH WHICH Mgmt 3 Years Against FUTURE SHAREHOLDER VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS WILL BE HELD. 5. STOCKHOLDER PROPOSAL ON PROXY ACCESS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934536321 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LIZABETH ARDISANA Mgmt For For ANN B. CRANE Mgmt For For ROBERT S. CUBBIN Mgmt For For STEVEN G. ELLIOTT Mgmt For For MICHAEL J. ENDRES Mgmt For For GINA D. FRANCE Mgmt For For J.MICHAEL HOCHSCHWENDER Mgmt For For CHRIS INGLIS Mgmt For For PETER J. KIGHT, Mgmt For For JONATHAN A. LEVY Mgmt For For EDDIE R. MUNSON Mgmt For For RICHARD W. NEU Mgmt For For DAVID L. PORTEOUS Mgmt For For KATHLEEN H. RANSIER Mgmt For For STEPHEN D. STEINOUR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. ADVISORY, NON-BINDING RECOMMENDATION ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934547502 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AUGUSTUS L. COLLINS Mgmt For For KIRKLAND H. DONALD Mgmt For For THOMAS B. FARGO Mgmt For For VICTORIA D. HARKER Mgmt For For ANASTASIA D. KELLY Mgmt For For THOMAS C. SCHIEVELBEIN Mgmt For For JOHN K. WELCH Mgmt For For STEPHEN R. WILSON Mgmt For For 2. APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR 2017 4. APPROVE OUR PERFORMANCE-BASED COMPENSATION Mgmt For For POLICY TO PRESERVE THE TAX DEDUCTIBILITY OF PERFORMANCE-BASED COMPENSATION PAYMENTS 5. STOCKHOLDER PROPOSAL TO AMEND OUR PROXY Shr Against For ACCESS BYLAW -------------------------------------------------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Agenda Number: 934579701 -------------------------------------------------------------------------------------------------------------------------- Security: 448579102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: H ISIN: US4485791028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS J. PRITZKER Mgmt For For PAMELA M. NICHOLSON Mgmt For For RICHARD C. TUTTLE Mgmt For For JAMES H. WOOTEN, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HYATT HOTELS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION'S COMPENSATION DISCLOSURE RULES. 4. ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 3 Years Against WITH WHICH ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ARE SUBMITTED TO STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 934500352 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 15-Dec-2016 Ticker: IAC ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDGAR BRONFMAN, JR. Mgmt Withheld Against CHELSEA CLINTON Mgmt Withheld Against BARRY DILLER Mgmt For For MICHAEL D. EISNER Mgmt Withheld Against BONNIE S. HAMMER Mgmt Withheld Against VICTOR A. KAUFMAN Mgmt For For JOSEPH LEVIN Mgmt For For BRYAN LOURD Mgmt Withheld Against DAVID ROSENBLATT Mgmt Withheld Against ALAN G. SPOON Mgmt Withheld Against ALEXANDER V FURSTENBERG Mgmt For For RICHARD F. ZANNINO Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3A. THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION (THE "NEW CERTIFICATE"), COMPRISING: THE ADOPTION OF AMENDMENTS TO OUR EXISTING RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED (THE "CURRENT CERTIFICATE") TO AUTHORIZE 600,000,000 SHARES OF CLASS C COMMON STOCK AND TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3B. THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION (THE "NEW CERTIFICATE"), COMPRISING: THE ADOPTION OF AMENDMENTS TO OUR CURRENT CERTIFICATE TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF IAC COMMON STOCK, CLASS B COMMON STOCK, AND CLASS C COMMON STOCK IN CONNECTION WITH DIVIDENDS. 4. THE ADOPTION OF THE IAC/INTERACTIVECORP Mgmt Against Against AMENDED AND RESTATED 2013 STOCK AND ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 934622108 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: IAC ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDGAR BRONFMAN, JR. Mgmt For For CHELSEA CLINTON Mgmt For For BARRY DILLER Mgmt For For MICHAEL D. EISNER Mgmt For For BONNIE S. HAMMER Mgmt For For VICTOR A. KAUFMAN Mgmt For For JOSEPH LEVIN Mgmt For For BRYAN LOURD Mgmt For For DAVID ROSENBLATT Mgmt For For ALAN G. SPOON Mgmt For For ALEXANDER V FURSTENBERG Mgmt For For RICHARD F. ZANNINO Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 3. TO CONDUCT A NON-BINDING ADVISORY VOTE OF Mgmt 3 Years For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 934541562 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW K. SILVERNAIL Mgmt For For KATRINA L. HELMKAMP Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY Mgmt 3 Years Against (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH STOCKHOLDERS OF IDEX SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 934549518 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: REBECCA M. HENDERSON, Mgmt For For PHD 1B. ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For 1C. ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK, Mgmt For For PHD 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR (PROPOSAL TWO). 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO Mgmt For For APPROVE A NONBINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION (PROPOSAL THREE). 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. TO RECOMMEND, BY NONBINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION (PROPOSAL FOUR). -------------------------------------------------------------------------------------------------------------------------- IHS INC. Agenda Number: 934451597 -------------------------------------------------------------------------------------------------------------------------- Security: 451734107 Meeting Type: Special Meeting Date: 11-Jul-2016 Ticker: IHS ISIN: US4517341073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE IHS MERGER PROPOSAL Mgmt For For 2. THE IHS COMPENSATION PROPOSAL Mgmt For For 3. POSSIBLE ADJOURNMENT TO SOLICIT ADDITIONAL Mgmt For For PROXIES, IF NECESSARY OR APPROPRIATE -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 934548996 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For 1D. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1F. ELECTION OF DIRECTOR: E. SCOTT SANTI Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 1J. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For 1K. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For ITW'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. A NON-BINDING STOCKHOLDER PROPOSAL, IF Shr For Against PRESENTED AT THE MEETING, TO PERMIT STOCKHOLDERS TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934593193 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 30-May-2017 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT S. EPSTEIN, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: PHILIP W. SCHILLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- IMS HEALTH HOLDINGS, INC. Agenda Number: 934473086 -------------------------------------------------------------------------------------------------------------------------- Security: 44970B109 Meeting Type: Special Meeting Date: 22-Sep-2016 Ticker: IMS ISIN: US44970B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2016, BY AND BETWEEN IMS HEALTH HOLDINGS, INC. ("IMS HEALTH") AND QUINTILES TRANSNATIONAL HOLDINGS, INC. ("QUINTILES"). PROPOSALS 1, 2 & 3 ARE CROSS-CONDITIONED AND WILL NOT BE DEEMED APPROVED UNLESS THE OTHERS ARE APPROVED. 2. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE THE ELIMINATION OF THE SUPERMAJORITY VOTING REQUIREMENT TO AMEND CERTAIN PROVISIONS OF THE DELAWARE CERTIFICATE OF INCORPORATION. PROPOSALS 1, 2 & 3 ARE CROSS-CONDITIONED AND WILL NOT BE DEEMED APPROVED UNLESS THE OTHERS ARE APPROVED. 3. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK CONTAINED IN THE DELAWARE CERTIFICATE OF INCORPORATION. PROPOSALS 1, 2 & 3 ARE CROSS-CONDITIONED AND WILL NOT BE DEEMED APPROVED UNLESS THE OTHERS ARE APPROVED. 4. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS BETWEEN IMS HEALTH AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER WITH QUINTILES. 5. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For ADJOURN THE IMS HEALTH SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 934600570 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 26-May-2017 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JULIAN C. BAKER Mgmt For For JEAN-JACQUES BIENAIME Mgmt For For PAUL A. BROOKE Mgmt For For PAUL J. CLANCY Mgmt For For WENDY L. DIXON Mgmt For For PAUL A. FRIEDMAN Mgmt For For HERVE HOPPENOT Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE NON-BINDING ADVISORY STOCKHOLDER VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 934601736 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt No vote 1B. ELECTION OF DIRECTOR: JOHN BRUTON Mgmt No vote 1C. ELECTION OF DIRECTOR: JARED L. COHON Mgmt No vote 1D. ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt No vote 1E. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt No vote 1F. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt No vote 1G. ELECTION OF DIRECTOR: MYLES P. LEE Mgmt No vote 1H. ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt No vote 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt No vote 1J. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt No vote 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt No vote THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE APPOINTMENT OF INDEPENDENT Mgmt No vote AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 5. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt No vote EXISTING AUTHORITY TO ISSUE SHARES. 6. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt No vote EXISTING AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS. (SPECIAL RESOLUTION) 7. DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt No vote THE COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 934574799 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LUIS Mgmt For For ARANGUREN-TRELLEZ 1B. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt For For 1C. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt For For 1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1G. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt For For 1H. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1I. ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For 1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" 3. TO RECOMMEND, BY ADVISORY VOTE, WHETHER TO Mgmt 3 Years Against HAVE STOCKHOLDERS VOTE TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2017 -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934568431 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For 1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1D. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1G. ELECTION OF DIRECTOR: TSU-JAE KING LIU Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY D. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2006 EQUITY INCENTIVE PLAN 5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 6. STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For ADVISORY STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS 7. STOCKHOLDER PROPOSAL REQUESTING THAT VOTES Shr Against For COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934475422 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Special Meeting Date: 12-Oct-2016 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ADOPTION OF THE THIRD Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH INCREASES THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 500,000,000 TO 1,500,000,000, AND CORRESPONDINGLY INCREASES THE TOTAL NUMBER OF SHARES OF CAPITAL STOCK THAT ICE IS AUTHORIZED TO ISSUE FROM 600,000,000 TO 1,600,000,000. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934566261 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN M. CAIRNS Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C. ELECTION OF DIRECTOR: DURIYA M. FAROOQUI Mgmt For For 1D. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For 1E. ELECTION OF DIRECTOR: THE RT. HON. THE LORD Mgmt For For HAGUE OF RICHMOND 1F. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS E. NOONAN Mgmt For For 1H. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For 1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1K. ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 3 Years Against ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE INTERCONTINENTAL EXCHANGE, Mgmt For For INC. 2017 OMNIBUS EMPLOYEE INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT TO THE Mgmt For For INTERCONTINENTAL EXCHANGE, INC. 2013 OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE PLAN TO ADD AN AGGREGATE ANNUAL COMPENSATION LIMIT. 6. TO APPROVE THE ADOPTION OF OUR FOURTH Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO UPDATE AND STREAMLINE REFERENCES TO OUR NATIONAL SECURITIES EXCHANGE SUBSIDIARIES, THEIR MEMBERS, AND THE HOLDING COMPANIES THAT CONTROL SUCH EXCHANGES, AND DELETE REFERENCES TO CERTAIN OTHER SUBSIDIARIES. 7. TO APPROVE THE ADOPTION OF OUR FOURTH Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE AN OBSOLETE PROVISO CROSS-REFERENCING A SECTION OF OUR BYLAWS THAT WAS DELETED AFTER THE SALE OF THE EURONEXT BUSINESS IN 2014. 8. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 9. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For PREPARATION OF A REPORT ASSESSING ESG MARKET DISCLOSURE EXPECTATIONS. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934539973 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: K.I. CHENAULT 1B. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: M.L. ESKEW 1C. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: D.N. FARR 1D. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: M. FIELDS 1E. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: A. GORSKY 1F. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: S.A. JACKSON 1G. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: A.N. LIVERIS 1H. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: W.J. MCNERNEY, JR. 1I. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: H.S. OLAYAN 1J. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: J.W. OWENS 1K. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: V.M. ROMETTY 1L. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: S. TAUREL 1M. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: P.R. VOSER 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 4. ADVISORY VOTE REGARDING FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE Shr Against For 6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr Against For MEETINGS 7. STOCKHOLDER PROPOSAL TO ADOPT A PROXY Shr For Against ACCESS BY-LAW -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934543605 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI Mgmt For For 1B. ELECTION OF DIRECTOR: DR. LINDA BUCK Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL L. DUCKER Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. EPSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER W. FERGUSON, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JOHN F. FERRARO Mgmt For For 1G. ELECTION OF DIRECTOR: ANDREAS FIBIG Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTINA GOLD Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: KATHERINE M. HUDSON Mgmt For For 1K. ELECTION OF DIRECTOR: DALE F. MORRISON Mgmt For For 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN 2016. 4. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION. 5. APPROVE A FRENCH SUB-PLAN UNDER THE 2015 Mgmt For For STOCK AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 934613452 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: IGT ISIN: GB00BVG7F061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE AND ADOPT THE ANNUAL REPORTS AND Mgmt No vote ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016. 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT (EXCLUDING THE REMUNERATION POLICY) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. 3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote POLICY (EXCLUDING THE REMUNERATION REPORT) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. 4. TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF INTERNATIONAL GAME TECHNOLOGY PLC AT WHICH ACCOUNTS ARE LAID. 5. TO AUTHORISE THE BOARD OF DIRECTORS OR ITS Mgmt No vote AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITOR. 6. TO AUTHORISE POLITICAL DONATIONS AND Mgmt No vote EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006. 7. TO ADOPT NEW ARTICLES OF ASSOCIATION OF Mgmt No vote INTERNATIONAL GAME TECHNOLOGY PLC TO ALLOW FOR GENERAL MEETINGS TO BE HELD ELECTRONICALLY. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 934576666 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For 1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For 1G. ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN Mgmt For For 1H. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For 1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 1L. ELECTION OF DIRECTOR: RAY G. YOUNG Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" 4. A NON-BINDING VOTE ON THE FREQUENCY WITH Mgmt 3 Years Against WHICH SHAREOWNERS WILL APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FUTURE YEARS 5. SHAREOWNER PROPOSAL CONCERNING A POLICY ON Shr For Against ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- INTERVAL LEISURE GROUP INC Agenda Number: 934452501 -------------------------------------------------------------------------------------------------------------------------- Security: 46113M108 Meeting Type: Annual Meeting Date: 03-Aug-2016 Ticker: IILG ISIN: US46113M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG M. NASH Mgmt Withheld Against DAVID FLOWERS Mgmt Withheld Against VICTORIA L. FREED Mgmt Withheld Against LIZANNE GALBREATH Mgmt For For CHAD HOLLINGSWORTH Mgmt For For LEWIS J. KORMAN Mgmt Withheld Against THOMAS J. KUHN Mgmt Withheld Against THOMAS J. MCINERNEY Mgmt Withheld Against THOMAS P. MURPHY, JR. Mgmt Withheld Against STEPHEN R. QUAZZO Mgmt For For SERGIO D. RIVERA Mgmt For For THOMAS O. RYDER Mgmt For For AVY H. STEIN Mgmt Withheld Against 2. TO APPROVE AMENDMENTS TO THE INTERVAL Mgmt For For LEISURE GROUP, INC. 2013 STOCK AND INCENTIVE COMPENSATION PLAN INCLUDING THE PERFORMANCE GOALS CONTAINED THEREIN. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934509906 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2017 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EVE BURTON Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For 1E. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1G. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For 1I. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. 3. APPROVAL OF THE AMENDED AND RESTATED 2005 Mgmt For For EQUITY INCENTIVE PLAN TO (A) INCREASE THE SHARE RESERVE BY AN ADDITIONAL 23,110,386 SHARES; (B) REAPPROVE THE MATERIAL TERMS OF PERFORMANCE-BASED COMPENSATION FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED; AND (C) AMEND CERTAIN TERMS OF THE 2005 EQUITY INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934539884 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CRAIG H. BARRATT, Mgmt For For PH.D. 1B. ELECTION OF DIRECTOR: MICHAEL A. FRIEDMAN, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: GARY S. GUTHART, Mgmt For For PH.D. 1D. ELECTION OF DIRECTOR: AMAL M. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: KEITH R. LEONARD, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D. Mgmt For For 1G. ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM Mgmt For For 1H. ELECTION OF DIRECTOR: MARK J. RUBASH Mgmt For For 1I. ELECTION OF DIRECTOR: LONNIE M. SMITH Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE INTUITIVE SURGICAL, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN. 6. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 934551640 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SARAH E. BESHAR Mgmt For For 1.2 ELECTION OF DIRECTOR: JOSEPH R. CANION Mgmt For For 1.3 ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For 1.4 ELECTION OF DIRECTOR: C. ROBERT HENRIKSON Mgmt For For 1.5 ELECTION OF DIRECTOR: BEN F. JOHNSON III Mgmt For For 1.6 ELECTION OF DIRECTOR: DENIS KESSLER Mgmt For For 1.7 ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD Mgmt For For 1.8 ELECTION OF DIRECTOR: G. RICHARD WAGONER, Mgmt For For JR. 1.9 ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2016 Mgmt Against Against EXECUTIVE COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. AMENDMENT OF SECOND AMENDED AND RESTATED Mgmt For For BYE-LAWS TO IMPLEMENT PROXY ACCESS AND OTHER MATTERS 5. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 934576832 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: IONS ISIN: US4622221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SPENCER R. BERTHELSEN Mgmt For For B. LYNNE PARSHALL Mgmt For For JOSEPH H. WENDER Mgmt For For 2. APPROVE AN AMENDMENT TO THE IONIS Mgmt Against Against PHARMACEUTICALS, INC. 2011 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2011 EQUITY INCENTIVE PLAN BY 5,000,000 TO AN AGGREGATE OF 16,000,000 SHARES. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 934581908 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: IPGP ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V.P. GAPONTSEV, PH.D. Mgmt For For EUGENE SCHERBAKOV, PH.D Mgmt For For IGOR SAMARTSEV Mgmt For For MICHAEL C. CHILD Mgmt For For HENRY E. GAUTHIER Mgmt For For WILLIAM S. HURLEY Mgmt For For CATHERINE P. LEGO Mgmt For For ERIC MEURICE Mgmt For For JOHN R. PEELER Mgmt For For THOMAS J. SEIFERT Mgmt For For 2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years For COMPENSATION VOTES. UNINSTRUCTED SHARES WILL BE VOTED FOR 3 YEARS. 4. RATIFY DELOITTE & TOUCHE LLP AS IPG'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 934587328 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNIFER ALLERTON Mgmt For For 1B. ELECTION OF DIRECTOR: TED R. ANTENUCCI Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For 1D. ELECTION OF DIRECTOR: CLARKE H. BAILEY Mgmt For For 1E. ELECTION OF DIRECTOR: NEIL CHATFIELD Mgmt For For 1F. ELECTION OF DIRECTOR: KENT P. DAUTEN Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL F. DENINGER Mgmt For For 1H. ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt For For HALVORSEN 1I. ELECTION OF DIRECTOR: WILLIAM L. MEANEY Mgmt For For 1J. ELECTION OF DIRECTOR: WENDY J. MURDOCK Mgmt For For 1K. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1L. ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA Mgmt For For 2. THE APPROVAL OF AN AMENDMENT TO THE IRON Mgmt For For MOUNTAIN INCORPORATED 2014 STOCK AND CASH INCENTIVE PLAN, OR THE 2014 PLAN, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 5,000,000 FROM 7,750,000 TO 12,750,000, TO EXTEND THE TERMINATION DATE OF THE 2014 PLAN FROM JANUARY 20, 2025 TO MAY 24, 2027 AND TO PROVIDE THAT THE AGGREGATE ECONOMIC VALUE OF ALL EQUITY-BASED AND EQUITY-RELATED AWARDS GRANTED UNDER THE 2014 PLAN IN ANY CALENDAR YEAR TO ANY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE IRON MOUNTAIN INCORPORATED PROXY STATEMENT. 4. THE APPROVAL ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS OF THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF FUTURE NON-BINDING, ADVISORY VOTES OF STOCKHOLDERS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. THE RATIFICATION OF THE SELECTION BY THE Mgmt For For AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS IRON MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934538527 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt Against Against 1B. ELECTION OF DIRECTOR: FRANCESCA M. Mgmt For For EDWARDSON 1C. ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt Against Against 1E. ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: J. BRYAN HUNT, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt Against Against 1J. ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For 2. TO APPROVE THE COMPANY'S THIRD AMENDED AND Mgmt For For RESTATED MANAGEMENT ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 4. FREQUENCY OF ADVISORY RESOLUTION REGARDING Mgmt 3 Years Against THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2017. 6. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr Against For REPORTING POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 934488277 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. FLANIGAN Mgmt For For J. PRIM Mgmt For For T. WILSON Mgmt For For J. FIEGEL Mgmt For For T. WIMSETT Mgmt For For L. KELLY Mgmt For For S. MIYASHIRO Mgmt For For W. BROWN Mgmt For For 2. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2006 EMPLOYEE STOCK PURCHASE PLAN. 4. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 934511862 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 19-Jan-2017 Ticker: JEC ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For 1B. ELECTION OF DIRECTOR: JUAN JOSE SUAREZ Mgmt For For COPPEL 1C. ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU Mgmt For For 1E. ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For 1F. ELECTION OF DIRECTOR: DAWNE S. HICKTON Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For 1H. ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTOPHER M.T. Mgmt Against Against THOMPSON 2. TO APPROVE AN AMENDMENT TO AND RESTATEMENT Mgmt For For OF THE COMPANY'S 1989 EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE AN AMENDMENT TO AND RESTATEMENT Mgmt For For OF THE COMPANY'S GLOBAL EMPLOYEE STOCK PURCHASE PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 6. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 934452753 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 04-Aug-2016 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL L. BERNS Mgmt No vote 1B. ELECTION OF DIRECTOR: PATRICK G. ENRIGHT Mgmt No vote 1C. ELECTION OF DIRECTOR: SEAMUS MULLIGAN Mgmt No vote 1D. ELECTION OF DIRECTOR: NORBERT G. RIEDEL, Mgmt No vote PH.D. 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, 2016 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt No vote BASIS, THE COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4A. TO APPROVE AMENDMENTS TO JAZZ Mgmt No vote PHARMACEUTICALS PLC'S MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE IRISH COMPANIES ACT 2014 AND A MINOR HOUSEKEEPING MATTER. 4B. TO APPROVE AMENDMENTS TO JAZZ Mgmt No vote PHARMACEUTICALS PLC'S ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE IRISH COMPANIES ACT 2014 AND CERTAIN MINOR HOUSEKEEPING MATTERS. 5. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC Mgmt No vote AND/OR ANY SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE OPEN MARKET PURCHASES OF JAZZ PHARMACEUTICALS PLC'S ORDINARY SHARES. 6. TO RENEW THE BOARD OF DIRECTORS' EXISTING Mgmt No vote AUTHORITY UNDER IRISH LAW TO ALLOT AND ISSUE ORDINARY SHARES. 7. TO RENEW THE BOARD OF DIRECTORS' EXISTING Mgmt No vote AUTHORITY UNDER IRISH LAW TO ALLOT AND ISSUE ORDINARY SHARES FOR CASH WITHOUT FIRST OFFERING THOSE ORDINARY SHARES TO EXISTING SHAREHOLDERS PURSUANT TO THE STATUTORY PRE-EMPTION RIGHT THAT WOULD OTHERWISE APPLY. 8. TO APPROVE ANY MOTION TO ADJOURN THE ANNUAL Mgmt No vote MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME AND PLACE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE ANY OR ALL OF PROPOSALS 4A, 4B AND/OR 7. 9. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt No vote JAZZ PHARMACEUTICALS PLC'S 2011 EQUITY INCENTIVE PLAN IN ORDER TO RENEW JAZZ PHARMACEUTICALS PLC'S ABILITY TO GRANT AWARDS THEREUNDER THAT MAY QUALIFY AS "PERFORMANCE-BASED COMPENSATION" UNDER SECTION 162(M) OF THE U.S. INTERNAL REVENUE CODE. 10. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt No vote JAZZ PHARMACEUTICALS PLC'S AMENDED AND RESTATED 2007 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN IN ORDER TO (I) EXPAND THE TYPES OF STOCK AWARDS THAT MAY BE GRANTED THEREUNDER TO JAZZ PHARMACEUTICALS PLC'S NON-EMPLOYEE DIRECTORS AND (II) ELIMINATE THE FINAL AUTOMATIC ANNUAL INCREASE TO THE SHARE RESERVE THAT IS OTHERWISE SCHEDULED TO OCCUR IN 2017 PURSUANT TO THE "EVERGREEN" PROVISION INCLUDED THEREIN. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 934574270 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID CHECKETTS Mgmt For For 1C. ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHAN GEMKOW Mgmt For For 1E. ELECTION OF DIRECTOR: ROBIN HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN JEWETT Mgmt For For 1G. ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK SICA Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS WINKELMANN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934537284 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Mgmt For For 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E. L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE ON FREQUENCY OF VOTING TO Mgmt 3 Years Against APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934523968 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt No vote 1B. ELECTION OF DIRECTOR: NATALIE A. BLACK Mgmt No vote 1C. ELECTION OF DIRECTOR: MICHAEL E. DANIELS Mgmt No vote 1D. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt No vote 1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt No vote 1F. ELECTION OF DIRECTOR: ALEX A. MOLINAROLI Mgmt No vote 1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt No vote 1H. ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE Mgmt No vote PEROCHENA 1I. ELECTION OF DIRECTOR: JURGEN TINGGREN Mgmt No vote 1J. ELECTION OF DIRECTOR: MARK VERGNANO Mgmt No vote 1K. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt No vote 2.A TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 2.B TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt No vote BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 3. TO AUTHORIZE THE COMPANY AND/OR ANY Mgmt No vote SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. 4. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt No vote COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). 5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt No vote THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 6. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt No vote THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 7. TO APPROVE THE MATERIAL TERMS OF THE Mgmt No vote PERFORMANCE GOALS UNDER THE JOHNSON CONTROLS INTERNATIONAL PLC 2012 SHARE AND INCENTIVE PLAN. 8. TO APPROVE THE DIRECTORS' AUTHORITY TO Mgmt No vote ALLOT SHARES UP TO APPROXIMATELY 33% OF ISSUED SHARE CAPITAL. 9. TO APPROVE THE WAIVER OF STATUTORY Mgmt No vote PRE-EMPTION RIGHTS WITH RESPECT TO UP TO 5% OF ISSUED SHARE CAPITAL (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 934459315 -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Special Meeting Date: 17-Aug-2016 Ticker: JCI ISIN: US4783661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED, BY AND AMONG JOHNSON CONTROLS, INC., TYCO INTERNATIONAL PLC AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE "MERGER PROPOSAL") 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For JOHNSON CONTROLS SPECIAL MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL") 3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO JOHNSON CONTROLS' NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER (THE "ADVISORY COMPENSATION PROPOSAL") -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 934600037 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HUGO BAGUE Mgmt For For 1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For JR 1C. ELECTION OF DIRECTOR: DAME DEANNE JULIUS Mgmt For For 1D. ELECTION OF DIRECTOR: MING LU Mgmt For For 1E. ELECTION OF DIRECTOR: BRIDGET MACASKILL Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1G. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1H. ELECTION OF DIRECTOR: ANN MARIE PETACH Mgmt For For 1I. ELECTION OF DIRECTOR: SHAILESH RAO Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTIAN ULBRICH Mgmt For For 2. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt Against Against COMPENSATION (SAY-ON-PAY). 3. RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES (SAY-ON-FREQUENCY). 4. APPROVAL OF THE NEW 2017 STOCK AWARD AND Mgmt For For INCENTIVE PLAN, INCLUDING APPROVAL FOR PURPOSES OF THE REQUIREMENTS UNDER SECTION 162(M) OF THE UNITED STATES INTERNAL REVENUE CODE. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934561665 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1E. ELECTION OF DIRECTOR: TODD A. COMBS Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For 1K. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 3 Years Against RESOLUTION TO APPROVE EXECUTIVE COMPENSATION 5. INDEPENDENT BOARD CHAIRMAN Shr Against For 6. VESTING FOR GOVERNMENT SERVICE Shr For Against 7. CLAWBACK AMENDMENT Shr Against For 8. GENDER PAY EQUITY Shr Against For 9. HOW VOTES ARE COUNTED Shr Against For 10. SPECIAL SHAREOWNER MEETINGS Shr Against For -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 934579573 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1B. ELECTION OF DIRECTOR: GARY DAICHENDT Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES DOLCE Mgmt For For 1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT KRIENS Mgmt For For 1G. ELECTION OF DIRECTOR: RAHUL MERCHANT Mgmt For For 1H. ELECTION OF DIRECTOR: RAMI RAHIM Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM R. STENSRUD Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE JUNIPER NETWORKS, INC. 2015 EQUITY INCENTIVE PLAN. 4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. 5. APPROVE A CERTIFICATE OF AMENDMENT TO THE Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 6. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 7. APPROVE ON AN ADVISORY BASIS THE FREQUENCY Mgmt 3 Years Against OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 8. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, TO ANNUALLY DISCLOSE EEO-1 DATA. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934571250 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LU M. CORDOVA Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT J. DRUTEN Mgmt For For 1.3 ELECTION OF DIRECTOR: TERRENCE P. DUNN Mgmt For For 1.4 ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID GARZA-SANTOS Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS A. MCDONNELL Mgmt For For 1.7 ELECTION OF DIRECTOR: PATRICK J. Mgmt For For OTTENSMEYER 1.8 ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF THE KANSAS CITY SOUTHERN 2017 Mgmt For For EQUITY INCENTIVE PLAN. 4. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt Against Against 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 6. APPROVAL OF A STOCKHOLDER PROPOSAL Shr Against For REQUESTING AMENDMENTS TO THE COMPANY'S PROXY ACCESS BYLAW PROVISION. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Agenda Number: 934597507 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: KAR ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TODD F. BOURELL Mgmt For For 1B. ELECTION OF DIRECTOR: DONNA R. ECTON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES P. HALLETT Mgmt For For 1D. ELECTION OF DIRECTOR: MARK E. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: J. MARK HOWELL Mgmt For For 1F. ELECTION OF DIRECTOR: LYNN JOLLIFFE Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL T. KESTNER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN P. LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN E. SMITH Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934543061 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN BRYANT Mgmt For For STEPHANIE BURNS Mgmt For For RICHARD DREILING Mgmt For For LA JUNE M. TABRON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5. APPROVAL OF THE KELLOGG COMPANY 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 6. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, TO AMEND PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 934568467 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES P. COOLEY Mgmt For For 1D. ELECTION OF DIRECTOR: GARY M. CROSBY Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1F. ELECTION OF DIRECTOR: H. JAMES DALLAS Mgmt For For 1G. ELECTION OF DIRECTOR: ELIZABETH R. GILE Mgmt For For 1H. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM G. GISEL, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: CARLTON L. HIGHSMITH Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD J. HIPPLE Mgmt For For 1L. ELECTION OF DIRECTOR: KRISTEN L. MANOS Mgmt For For 1M. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1N. ELECTION OF DIRECTOR: DEMOS PARNEROS Mgmt For For 1O. ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For 1P. ELECTION OF DIRECTOR: DAVID K. WILSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL SEEKING AN INDEPENDENT Shr Against For BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934523918 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 16-Mar-2017 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PAUL N. CLARK Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD HAMADA Mgmt For For 2. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KEYSIGHT'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 934571666 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN KILROY Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD BRENNAN, PHD Mgmt For For 1C. ELECTION OF DIRECTOR: JOLIE HUNT Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT INGRAHAM Mgmt For For 1E. ELECTION OF DIRECTOR: GARY STEVENSON Mgmt For For 1F. ELECTION OF DIRECTOR: PETER STONEBERG Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For 2006 INCENTIVE AWARD PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934533832 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1B. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt Against Against 1D. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1E. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL D. HSU Mgmt For For 1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTA S. QUARLES Mgmt For For 1K. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. RATIFICATION OF AUDITORS Mgmt For For 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 934551727 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MILTON COOPER Mgmt For For 1B. ELECTION OF DIRECTOR: PHILIP E. COVIELLO Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD G. DOOLEY Mgmt For For 1D. ELECTION OF DIRECTOR: CONOR C. FLYNN Mgmt For For 1E. ELECTION OF DIRECTOR: JOE GRILLS Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK LOURENSO Mgmt For For 1G. ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS Mgmt For For 1H. ELECTION OF DIRECTOR: MARY HOGAN PREUSSE Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD B. SALTZMAN Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES Mgmt 3 Years Against (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934558884 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. KINDER Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN J. KEAN Mgmt For For 1C. ELECTION OF DIRECTOR: KIMBERLY A. DANG Mgmt For For 1D. ELECTION OF DIRECTOR: TED A. GARDNER Mgmt For For 1E. ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: GARY L. HULTQUIST Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORAH A. MACDONALD Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL C. MORGAN Mgmt For For 1J. ELECTION OF DIRECTOR: ARTHUR C. Mgmt For For REICHSTETTER 1K. ELECTION OF DIRECTOR: FAYEZ SAROFIM Mgmt For For 1L. ELECTION OF DIRECTOR: C. PARK SHAPER Mgmt For For 1M. ELECTION OF DIRECTOR: WILLIAM A. SMITH Mgmt For For 1N. ELECTION OF DIRECTOR: JOEL V. STAFF Mgmt For For 1O. ELECTION OF DIRECTOR: ROBERT F. VAGT Mgmt For For 1P. ELECTION OF DIRECTOR: PERRY M. WAUGHTAL Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. STOCKHOLDER PROPOSAL RELATING TO A PROXY Shr For Against ACCESS BYLAW 4. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For ON METHANE EMISSIONS 5. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr Against For SUSTAINABILITY REPORT 6. STOCKHOLDER PROPOSAL RELATING TO AN Shr Against For ASSESSMENT OF THE MEDIUM- AND LONG-TERM PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES AND GLOBAL CLIMATE CHANGE POLICIES -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934482388 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 02-Nov-2016 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For 1D. ELECTION OF DIRECTOR: EMIKO HIGASHI Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: GARY B. MOORE Mgmt For For 1G. ELECTION OF DIRECTOR: KIRAN M. PATEL Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. RANGO Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934555179 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For 1D. ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt For For 1F. ELECTION OF DIRECTOR: ADRIANNE SHAPIRA Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1I. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE THE KOHL'S CORPORATION 2017 Mgmt For For LONG-TERM COMPENSATION PLAN. 6. SHAREHOLDER PROPOSAL: INDEPENDENT CHAIR. Shr Against For -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 934574864 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LB ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1.2 ELECTION OF DIRECTOR: JEFFREY H. MIRO Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1.4 ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL TO CHANGE CERTAIN Shr For Against VOTING REQUIREMENTS -------------------------------------------------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. Agenda Number: 934551210 -------------------------------------------------------------------------------------------------------------------------- Security: 502413107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: LLL ISIN: US5024131071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CLAUDE R. CANIZARES Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS A. CORCORAN Mgmt For For 1C. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For 1D. ELECTION OF DIRECTOR: LEWIS KRAMER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT B. MILLARD Mgmt For For 1F. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For 1G. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For 1I. ELECTION OF DIRECTOR: ARTHUR L. SIMON Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL T. STRIANESE Mgmt For For 2. RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ALL PROVISIONS THAT REQUIRE MORE THAN A SIMPLE MAJORITY VOTE. 4. APPROVE THE L3 TECHNOLOGIES INC. AMENDED Mgmt For For AND RESTATED 2012 CASH INCENTIVE PLAN. 5. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 6. DETERMINE, IN A NON-BINDING, ADVISORY VOTE, Mgmt 3 Years Against WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934559090 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt For For 1C. ELECTION OF DIRECTOR: D. GARY GILLILAND, Mgmt For For M.D., PH.D. 1D. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 1E. ELECTION OF DIRECTOR: GARHENG KONG, M.D., Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: ROBERT E. Mgmt For For MITTELSTAEDT, JR. 1G. ELECTION OF DIRECTOR: PETER M. NEUPERT Mgmt For For 1H. ELECTION OF DIRECTOR: RICHELLE P. PARHAM Mgmt For For 1I. ELECTION OF DIRECTOR: ADAM H. SCHECHTER Mgmt For For 1J. ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, Mgmt For For M.D. 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. TO RECOMMEND BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE NON-BINDING VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL TO REQUIRE BOARD Shr Against For REPORTS RELATED TO THE ZIKA VIRUS. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934482845 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 09-Nov-2016 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For RICK L. TSAI Mgmt For For JOHN T. DICKSON Mgmt Withheld Against GARY B. MOORE Mgmt Withheld Against 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 934584144 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: LAMR ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN MAXWELL HAMILTON Mgmt For For JOHN E. KOERNER, III Mgmt For For STEPHEN P. MUMBLOW Mgmt For For THOMAS V. REIFENHEISER Mgmt For For ANNA REILLY Mgmt For For KEVIN P. REILLY, JR. Mgmt For For WENDELL REILLY Mgmt For For 2. APPROVAL, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 934601851 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES D. FORMAN Mgmt For For STEVEN L. GERARD Mgmt For For GEORGE JAMIESON Mgmt For For LEWIS KRAMER Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4. AN ADVISORY (NON-BINDING) VOTE ON HOW Mgmt 3 Years Against FREQUENTLY STOCKHOLDERS SHOULD VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 934564938 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. BOTT Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For 1C. ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For 1D. ELECTION OF DIRECTOR: MARY LOU JEPSEN Mgmt For For 1E. ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For 1F. ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For 1H. ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: HENRY D. G. WALLACE Mgmt For For 2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON LEAR CORPORATION'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 934551044 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT E. BRUNNER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. CULP, III Mgmt For For 1C. ELECTION OF DIRECTOR: R. TED ENLOE, III Mgmt Against Against 1D. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN Mgmt For For 1F. ELECTION OF DIRECTOR: KARL G. GLASSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN Mgmt For For 1H. ELECTION OF DIRECTOR: JUDY C. ODOM Mgmt For For 1I. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 4. AN ADVISORY VOTE CONCERNING THE FREQUENCY Mgmt 3 Years Against OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION TO BE HELD EVERY. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 934562629 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY R. DAHLBERG Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID G. FUBINI Mgmt For For 1C. ELECTION OF DIRECTOR: MIRIAM E. JOHN Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN P. JUMPER Mgmt For For 1E. ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: ROGER A. KRONE Mgmt For For 1G. ELECTION OF DIRECTOR: GARY S. MAY Mgmt For For 1H. ELECTION OF DIRECTOR: SURYA N. MOHAPATRA Mgmt For For 1I. ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. SHAPARD Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN M. STALNECKER Mgmt For For 1L. ELECTION OF DIRECTOR: NOEL B. WILLIAMS Mgmt For For 2. APPROVE, BY AN ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVE, BY AN ADVISORY VOTE, THE FREQUENCY Mgmt 3 Years Against OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVE OUR AMENDED AND RESTATED 2006 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 5. APPROVE OUR 2017 OMNIBUS INCENTIVE PLAN. Mgmt For For 6. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2017. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934533678 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRVING BOLOTIN Mgmt For For STEVEN L. GERARD Mgmt For For THERON I. "TIG" GILLIAM Mgmt For For SHERRILL W. HUDSON Mgmt Withheld Against SIDNEY LAPIDUS Mgmt For For TERI P. MCCLURE Mgmt For For STUART MILLER Mgmt For For ARMANDO OLIVERA Mgmt For For DONNA SHALALA Mgmt For For JEFFREY SONNENFELD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING OUR COMMON STOCK VOTING STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934533678 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: LENB ISIN: US5260573028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRVING BOLOTIN Mgmt For For STEVEN L. GERARD Mgmt For For THERON I. "TIG" GILLIAM Mgmt For For SHERRILL W. HUDSON Mgmt Withheld Against SIDNEY LAPIDUS Mgmt For For TERI P. MCCLURE Mgmt For For STUART MILLER Mgmt For For ARMANDO OLIVERA Mgmt For For DONNA SHALALA Mgmt For For JEFFREY SONNENFELD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING OUR COMMON STOCK VOTING STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934571173 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANET K. COOPER Mgmt For For JOHN W. NORRIS, III Mgmt For For KAREN H. QUINTOS Mgmt For For PAUL W. SCHMIDT Mgmt For For 2. RATIFYING THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 934603211 -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: LUK ISIN: US5272881047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LINDA L. ADAMANY Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C ELECTION OF DIRECTOR: FRANCISCO L. BORGES Mgmt For For 1D ELECTION OF DIRECTOR: W. PATRICK CAMPBELL Mgmt For For 1E ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD B. HANDLER Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT E. JOYAL Mgmt For For 1H ELECTION OF DIRECTOR: JEFFREY C. KEIL Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL T. O'KANE Mgmt For For 1J ELECTION OF DIRECTOR: STUART H. REESE Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH S. STEINBERG Mgmt For For 02 APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION ON AN ADVISORY BASIS. 03 VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against VOTES ON THE APPROVAL OF EXECUTIVE COMPENSATION. 04 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 934530999 -------------------------------------------------------------------------------------------------------------------------- Security: 52729N308 Meeting Type: Special Meeting Date: 16-Mar-2017 Ticker: LVLT ISIN: US52729N3089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. MERGER PROPOSAL. PROPOSAL TO ADOPT THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 31, 2016, AMONG LEVEL 3 COMMUNICATIONS, INC. ("LEVEL 3"), CENTURYLINK, INC. ("CENTURYLINK"), WILDCAT MERGER SUB 1 LLC ("MERGER SUB 1") AND WWG MERGER SUB LLC, PURSUANT TO WHICH MERGER SUB 1, A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK, WILL MERGE WITH AND INTO LEVEL 3, WITH LEVEL 3 SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK; AND TO APPROVE THE MERGER. 2. COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, Mgmt For For ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LEVEL 3'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 3. ADJOURNMENT PROPOSAL. PROPOSAL TO APPROVE Mgmt For For THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1). -------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 934580158 -------------------------------------------------------------------------------------------------------------------------- Security: 52729N308 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: LVLT ISIN: US52729N3089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: JEFF K. STOREY Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN T. CLONTZ Mgmt For For 1E. ELECTION OF DIRECTOR: IRENE M. ESTEVES Mgmt For For 1F. ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt For For 1G. ELECTION OF DIRECTOR: SPENCER B. HAYS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL J. MAHONEY Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN W. MOONEY Mgmt For For 1J. ELECTION OF DIRECTOR: PETER SEAH LIM HUAT Mgmt For For 1K. ELECTION OF DIRECTOR: PETER VAN OPPEN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For EXECUTIVE OFFICER EXECUTIVE COMPENSATION. 3. TO APPROVE A PROPOSAL OF THE FREQUENCY IN Mgmt 3 Years Against WHICH OUR STOCKHOLDERS WILL CONDUCT AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Agenda Number: 934605847 -------------------------------------------------------------------------------------------------------------------------- Security: 530307107 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: LBRDA ISIN: US5303071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. MALONE Mgmt Withheld Against JOHN E. WELSH III Mgmt Withheld Against 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Agenda Number: 934623489 -------------------------------------------------------------------------------------------------------------------------- Security: G5480U104 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: LBTYA ISIN: GB00B8W67662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ELECT MIRANDA CURTIS AS A DIRECTOR OF Mgmt No vote LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. 2. TO ELECT JOHN W. DICK AS A DIRECTOR OF Mgmt No vote LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. 3. TO ELECT JC SPARKMAN AS A DIRECTOR OF Mgmt No vote LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. 4. TO ELECT DAVID WARGO AS A DIRECTOR OF Mgmt No vote LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. 5. TO APPROVE THE DIRECTOR'S COMPENSATION Mgmt No vote POLICY CONTAINED IN APPENDIX A OF LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO UNITED KINGDOM (U.K.) COMPANIES) TO BE EFFECTIVE AS OF THE DATE OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. 6. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE SUMMARY COMPENSATION TABLE AND OTHER RELATED TABLES AND DISCLOSURE. 7. TO APPROVE, ON AN ADVISORY, BASIS THE Mgmt No vote ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2016, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). 8. TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt No vote (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. 9. TO APPOINT KPMG LLP (U.K.) AS LIBERTY Mgmt No vote GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL). 10. TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY Mgmt No vote GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION 11. TO APPROVE THE FORM OF AGREEMENTS AND Mgmt No vote COUNTERPARTIES PURSUANT TO WHICH LIBERTY GLOBAL MAY CONDUCT THE PURCHASE OF ITS ORDINARY SHARES IN ITS CAPITAL AND AUTHORIZE ALL OR ANY OF LIBERTY GLOBAL'S DIRECTORS AND SENIOR OFFICERS TO ENTER INTO, COMPLETE AND MAKE PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF LIBERTY GLOBAL PURSUANT TO THE FORM OF AGREEMENTS AND WITH ANY OF THE APPROVED COUNTERPARTIES, WHICH APPROVALS WILL EXPIRE ON THE FIFTH ANNIVERSARY OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934458882 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Meeting Date: 23-Aug-2016 Ticker: QVCA ISIN: US53071M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. MALONE Mgmt Withheld Against M. IAN G. GILCHRIST Mgmt For For MARK C. VADON Mgmt Withheld Against ANDREA L. WONG Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE Mgmt Against Against CORPORATION 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934458882 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M880 Meeting Type: Annual Meeting Date: 23-Aug-2016 Ticker: LVNTA ISIN: US53071M8800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. MALONE Mgmt Withheld Against M. IAN G. GILCHRIST Mgmt For For MARK C. VADON Mgmt Withheld Against ANDREA L. WONG Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE Mgmt Against Against CORPORATION 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934488152 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M880 Meeting Type: Special Meeting Date: 01-Nov-2016 Ticker: LVNTA ISIN: US53071M8800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE REDEMPTION BY Mgmt For For LIBERTY INTERACTIVE CORPORATION OF A PORTION OF THE OUTSTANDING SHARES OF LIBERTY VENTURES COMMON STOCK FOR ALL OF THE OUTSTANDING SHARES OF LIBERTY EXPEDIA HOLDINGS, INC., WHICH WOULD HOLD LIBERTY INTERACTIVE CORPORATION'S OWNERSHIP AND VOTING INTERESTS IN .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING BY LIBERTY INTERACTIVE CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSAL TO BE PRESENTED AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934605859 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: QVCA ISIN: US53071M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN D. MALONE Mgmt For For DAVID E. RAPLEY Mgmt For For LARRY E. ROMRELL Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017 3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt 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: 934458870 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Meeting Date: 23-Aug-2016 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. MALONE Mgmt Withheld Against ROBERT R. BENNETT Mgmt Withheld Against M. IAN G. GILCHRIST Mgmt Withheld Against 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934458870 -------------------------------------------------------------------------------------------------------------------------- Security: 531229706 Meeting Type: Annual Meeting Date: 23-Aug-2016 Ticker: BATRA ISIN: US5312297063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. MALONE Mgmt Withheld Against ROBERT R. BENNETT Mgmt Withheld Against M. IAN G. GILCHRIST Mgmt Withheld Against 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934458870 -------------------------------------------------------------------------------------------------------------------------- Security: 531229870 Meeting Type: Annual Meeting Date: 23-Aug-2016 Ticker: LMCA ISIN: US5312298707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. MALONE Mgmt Withheld Against ROBERT R. BENNETT Mgmt Withheld Against M. IAN G. GILCHRIST Mgmt Withheld Against 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934515238 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Special Meeting Date: 17-Jan-2017 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For SHARES OF LIBERTY MEDIA CORPORATION'S SERIES C LIBERTY MEDIA COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN CONNECTION WITH THE ACQUISITION OF FORMULA 1, AS DESCRIBED IN THE PROXY STATEMENT. 2. A PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "MEDIA GROUP" TO THE "FORMULA ONE GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY MEDIA COMMON STOCK" TO THE "LIBERTY FORMULA ONE COMMON STOCK," (III) TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING BY LIBERTY MEDIA CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS TO BE PRESENTED AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934607649 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN D. MALONE Mgmt For For DAVID E. RAPLEY Mgmt Withheld Against LARRY E. ROMRELL Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt Against Against CORPORATION 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934607649 -------------------------------------------------------------------------------------------------------------------------- Security: 531229870 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: FWONA ISIN: US5312298707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN D. MALONE Mgmt For For DAVID E. RAPLEY Mgmt Withheld Against LARRY E. ROMRELL Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt Against Against CORPORATION 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 934556791 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LPT ISIN: US5311721048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK F. BUCHHOLZ Mgmt For For THOMAS C. DELOACH, JR. Mgmt For For KATHERINE E. DIETZE Mgmt For For ANTONIO F. FERNANDEZ Mgmt For For DANIEL P. GARTON Mgmt For For WILLIAM P. HANKOWSKY Mgmt For For M. LEANNE LACHMAN Mgmt For For DAVID L. LINGERFELT Mgmt For For FREDRIC J. TOMCZYK Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE TRUST'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against THE VOTING ON THE COMPENSATION OF THE TRUST'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 934594587 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LSI ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. ATTEA Mgmt For For KENNETH F. MYSZKA Mgmt For For CHARLES E. LANNON Mgmt For For STEPHEN R. RUSMISEL Mgmt For For ARTHUR L. HAVENER, JR. Mgmt For For MARK G. BARBERIO Mgmt For For 2. PROPOSAL TO AMEND THE BYLAWS OF THE Mgmt For For COMPANY. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S EXECUTIVE OFFICERS. 5. PROPOSAL ON THE FREQUENCY OF HOLDING FUTURE Mgmt 3 Years Against VOTES ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 934551157 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CURTIS E. ESPELAND Mgmt For For DAVID H. GUNNING Mgmt For For STEPHEN G. HANKS Mgmt For For MICHAEL F. HILTON Mgmt For For G. RUSSELL LINCOLN Mgmt For For KATHRYN JO LINCOLN Mgmt For For WILLIAM E MACDONALD III Mgmt For For CHRISTOPHER L. MAPES Mgmt For For PHILLIP J. MASON Mgmt For For HELLENE S. RUNTAGH Mgmt For For GEORGE H. WALLS, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO RE-APPROVE THE MATERIAL TERMS FOR Mgmt For For QUALIFIED PERFORMANCE BASED COMPENSATION UNDER OUR 2007 MANAGEMENT INCENTIVE COMPENSATION PLAN. 6. TO APPROVE AN AMENDMENT TO OUR 2015 STOCK Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934572098 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 26-May-2017 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For 1C. ELECTION OF DIRECTOR: DENNIS R. GLASS Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE W. HENDERSON, Mgmt For For III 1E. ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: M. LEANNE LACHMAN Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL F. MEE Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK S. PITTARD Mgmt For For 1J. ELECTION OF DIRECTOR: ISAIAH TIDWELL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RESPOND TO AN ADVISORY PROPOSAL REGARDING Mgmt 3 Years Against THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF FUTURE ADVISORY RESOLUTIONS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5A. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: THE VOTING RIGHTS OF PREFERRED STOCK, PROHIBITIONS REGARDING SHARES OF STOCK IN OUR SUBSIDIARY AND FUTURE AMENDMENTS TO THE AMENDED AND RESTATED BYLAWS. 5B. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: THE REMOVAL OF DIRECTORS. 5C. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: CERTAIN BUSINESS COMBINATIONS. -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 934483203 -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 18-Oct-2016 Ticker: LLTC ISIN: US5356781063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER BY AND AMONG LINEAR TECHNOLOGY CORPORATION, ANALOG DEVICES, INC. AND TAHOE ACQUISITION CORP. 2. APPROVAL ON AN ADVISORY (NON-BINDING) BASIS Mgmt Against Against OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LINEAR TECHNOLOGY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 4. APPROVAL ON AN ADVISORY (NON-BINDING) BASIS Mgmt Against Against OF THE COMPENSATION (OTHER THAN COMPENSATION THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER) OF LINEAR TECHNOLOGY'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LINEAR TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 2, 2017. 6. APPROVAL OF THE ADJOURNMENT OF THE ANNUAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3A. ELECTION OF DIRECTOR: ROBERT H. SWANSON, Mgmt For For JR. 3B. ELECTION OF DIRECTOR: LOTHAR MAIER Mgmt For For 3C. ELECTION OF DIRECTOR: ARTHUR C. AGNOS Mgmt For For 3D. ELECTION OF DIRECTOR: JOHN J. GORDON Mgmt For For 3E. ELECTION OF DIRECTOR: DAVID S. LEE Mgmt For For 3F. ELECTION OF DIRECTOR: RICHARD M. MOLEY Mgmt For For 3G. ELECTION OF DIRECTOR: THOMAS S. VOLPE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LINKEDIN CORPORATION Agenda Number: 934464405 -------------------------------------------------------------------------------------------------------------------------- Security: 53578A108 Meeting Type: Special Meeting Date: 19-Aug-2016 Ticker: LNKD ISIN: US53578A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 11, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG LINKEDIN CORPORATION, MICROSOFT CORPORATION AND LIBERTY MERGER SUB INC. (THE "MERGER AGREEMENT"). 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY LINKEDIN CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 934603879 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK CARLETON Mgmt Against Against 1B. ELECTION OF DIRECTOR: JONATHAN DOLGEN Mgmt Against Against 1C. ELECTION OF DIRECTOR: ARIEL EMANUEL Mgmt Against Against 1D. ELECTION OF DIRECTOR: ROBERT TED ENLOE, III Mgmt Against Against 1E. ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt Against Against 1F. ELECTION OF DIRECTOR: JAMES IOVINE Mgmt Against Against 1G. ELECTION OF DIRECTOR: MARGARET "PEGGY" Mgmt Against Against JOHNSON 1H. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt Against Against 1I. ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt Against Against 1J. ELECTION OF DIRECTOR: RANDALL T. MAYS Mgmt Against Against 1K. ELECTION OF DIRECTOR: MICHAEL RAPINO Mgmt Against Against 1L. ELECTION OF DIRECTOR: MARK S. SHAPIRO Mgmt Against Against 2. ADVISORY VOTE ON THE COMPENSATION OF LIVE Mgmt Against Against NATION ENTERTAINMENT'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years For VOTES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 934551436 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUKHPAL SINGH Mgmt For For AHLUWALIA 1B. ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. HANSER Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For 1E. ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1H. ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, Mgmt For For IV 1J. ELECTION OF DIRECTOR: DOMINICK ZARCONE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934547704 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For 1B. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt Against Against 1C. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt Against Against 1D. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For 1E. ELECTION OF DIRECTOR: BRUCE A. CARLSON Mgmt Against Against 1F. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt Against Against 1H. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1I. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1L. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt Against Against 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY) 4. ADVISORY VOTE ON FREQUENCY OF HOLDING VOTES Mgmt 3 Years Against ON SAY-ON-PAY 5. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For CORPORATION ADOPT THE HOLY LAND PRINCIPLES -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 934552957 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For 1B. ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER Mgmt Against Against 1D. ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For 1F. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt Against Against 1G. ELECTION OF DIRECTOR: PAUL J. FRIBOURG Mgmt For For 1H. ELECTION OF DIRECTOR: WALTER L. HARRIS Mgmt Against Against 1I. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For 1J. ELECTION OF DIRECTOR: KEN MILLER Mgmt For For 1K. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For 1M. ELECTION OF DIRECTOR: JONATHAN M. TISCH Mgmt For For 1N. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt Against Against COMPENSATION 3. RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- LOGMEIN, INC Agenda Number: 934582784 -------------------------------------------------------------------------------------------------------------------------- Security: 54142L109 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: LOGM ISIN: US54142L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: DAVID J. Mgmt For For HENSHALL 1.2 ELECTION OF CLASS II DIRECTOR: PETER J. Mgmt For For SACRIPANTI 1.3 ELECTION OF CLASS II DIRECTOR: WILLIAM R. Mgmt For For WAGNER 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE FOR THE APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934594412 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAUL ALVAREZ Mgmt For For ANGELA F. BRALY Mgmt For For SANDRA B. COCHRAN Mgmt For For LAURIE Z. DOUGLAS Mgmt For For RICHARD W. DREILING Mgmt For For ROBERT L. JOHNSON Mgmt For For MARSHALL O. LARSEN Mgmt For For JAMES H. MORGAN Mgmt For For ROBERT A. NIBLOCK Mgmt For For BERTRAM L. SCOTT Mgmt For For ERIC C. WISEMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE LOWE'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION IN FISCAL 2016. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 5. PROPOSAL REGARDING THE FEASIBILITY OF Shr Against For SETTING RENEWABLE ENERGY SOURCING TARGETS. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934606609 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: MICHAEL CASEY Mgmt For For 1B. ELECTION OF CLASS I DIRECTOR: GLENN MURPHY Mgmt For For 1C. ELECTION OF CLASS I DIRECTOR: DAVID M. Mgmt For For MUSSAFER 1D. ELECTION OF CLASS I DIRECTOR: LAURENT Mgmt For For POTDEVIN 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2018. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE THE REFERENCE TO PLURALITY VOTING. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO CAST AN ADVISORY VOTE ON HOW OFTEN AN Mgmt 3 Years ADVISORY SAY-ON-PAY PROPOSAL SHOULD BE INCLUDED IN THE PROXY MATERIALS FOR FUTURE STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934615002 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT G. GWIN Mgmt No vote 1B. ELECTION OF DIRECTOR: JACQUES AIGRAIN Mgmt No vote 1C. ELECTION OF DIRECTOR: LINCOLN BENET Mgmt No vote 1D. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt No vote 1E. ELECTION OF DIRECTOR: ROBIN BUCHANAN Mgmt No vote 1F. ELECTION OF DIRECTOR: STEPHEN F. COOPER Mgmt No vote 1G. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt No vote 1H. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt No vote 1I. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt No vote 1J. ELECTION OF DIRECTOR: BRUCE A. SMITH Mgmt No vote 1K. ELECTION OF DIRECTOR: RUDY VAN DER MEER Mgmt No vote 2. ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS Mgmt No vote FOR 2016. 3. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt No vote MANAGEMENT BOARD. 4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD. 5. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH STATUTORY ANNUAL ACCOUNTS. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt No vote AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 7. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt No vote RESPECT OF THE 2016 FISCAL YEAR. 8. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt No vote EXECUTIVE COMPENSATION. 9. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt No vote THE SAY-ON-PAY VOTE. 10. APPROVAL OF THE AUTHORITY OF THE MANAGEMENT Mgmt No vote BOARD TO CONDUCT SHARE REPURCHASES. 11. RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN Mgmt No vote FOR PURPOSES OF SECTION162(M). -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 934543352 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENT D. BAIRD Mgmt For For C. ANGELA BONTEMPO Mgmt For For ROBERT T. BRADY Mgmt For For T. J . CUNNINGHAM III Mgmt For For GARY N. GEISEL Mgmt For For RICHARD A. GROSSI Mgmt For For JOHN D. HAWKE, JR. Mgmt For For NEWTON P.S. MERRILL Mgmt For For MELINDA R. RICH Mgmt For For ROBERT E. SADLER, JR. Mgmt For For DENIS J. SALAMONE Mgmt For For DAVID S. SCHARFSTEIN Mgmt For For HERBERT L. WASHINGTON Mgmt For For ROBERT G. WILMERS Mgmt For For 2. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 934561879 -------------------------------------------------------------------------------------------------------------------------- Security: 55608B105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: MIC ISIN: US55608B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NORMAN H. BROWN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. CARMANY, Mgmt For For III 1C. ELECTION OF DIRECTOR: RONALD KIRK Mgmt For For 1D. ELECTION OF DIRECTOR: H.E. (JACK) LENTZ Mgmt For For 1E. ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF Mgmt Against Against EXECUTIVE COMPENSATION. 4. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 934575664 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1D. ELECTION OF DIRECTOR: JEFF GENNETTE Mgmt For For 1E. ELECTION OF DIRECTOR: LESLIE D. HALE Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. LENEHAN Mgmt For For 1G. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For 1H. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For 1K. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 1L. ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER Mgmt For For 2. THE PROPOSED RATIFICATION OF THE AUDIT Mgmt For For COMMITTEE'S APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF THE Mgmt 3 Years Against SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. RE-APPROVAL OF THE SENIOR EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN COMPANY Agenda Number: 934493975 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Meeting Date: 09-Dec-2016 Ticker: MSG ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK J. BIONDI, JR. Mgmt For For RICHARD D. PARSONS Mgmt For For NELSON PELTZ Mgmt Withheld Against SCOTT M. SPERLING Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017. 3. TO APPROVE THE COMPANY'S 2015 EMPLOYEE Mgmt Against Against STOCK PLAN. 4. TO APPROVE THE COMPANY'S 2015 CASH Mgmt For For INCENTIVE PLAN. 5. TO APPROVE THE COMPANY'S 2015 STOCK PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS. 6. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR EXECUTIVE OFFICERS. 7. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MALLINCKRODT PLC Agenda Number: 934522891 -------------------------------------------------------------------------------------------------------------------------- Security: G5785G107 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: MNK ISIN: IE00BBGT3753 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELVIN D. BOOTH Mgmt No vote 1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt No vote 1C. ELECTION OF DIRECTOR: J. MARTIN CARROLL Mgmt No vote 1D. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt No vote 1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt No vote 1F. ELECTION OF DIRECTOR: ANGUS C. RUSSELL Mgmt No vote 1G. ELECTION OF DIRECTOR: VIRGIL D. THOMPSON Mgmt No vote 1H. ELECTION OF DIRECTOR: MARK C. TRUDEAU Mgmt No vote 1I. ELECTION OF DIRECTOR: KNEELAND C. Mgmt No vote YOUNGBLOOD, M.D. 1J. ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt No vote 2. APPROVE, IN A NON-BINDING VOTE, THE Mgmt No vote RE-APPOINTMENT OF THE INDEPENDENT AUDITORS AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 3. APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt No vote THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt No vote TO MAKE MARKET PURCHASES OR OVERSEAS MARKET PURCHASES OF COMPANY SHARES. 5. AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt No vote COMPANY CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). 6A. AMEND THE COMPANY'S MEMORANDUM OF Mgmt No vote ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS (SPECIAL RESOLUTION). 6B. AMEND THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt No vote TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS (SPECIAL RESOLUTION). 7. APPROVE THE REDUCTION OF COMPANY CAPITAL Mgmt No vote (SPECIAL RESOLUTION). -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 934542817 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: GINA R. BOSWELL Mgmt For For 1.B ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt For For 1.C ELECTION OF DIRECTOR: WILLIAM DOWNE Mgmt For For 1.D ELECTION OF DIRECTOR: JOHN F. FERRARO Mgmt For For 1.E ELECTION OF DIRECTOR: PATRICIA HEMINGWAY Mgmt For For HALL 1.F ELECTION OF DIRECTOR: JULIE M. HOWARD Mgmt For For 1.G ELECTION OF DIRECTOR: ROBERTO MENDOZA Mgmt For For 1.H ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 1.I ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For 1.J ELECTION OF DIRECTOR: PAUL READ Mgmt For For 1.K ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt For For 1.L ELECTION OF DIRECTOR: JOHN R. WALTER Mgmt For For 1.M ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITORS FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 934586504 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GAURDIE E. BANISTER, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1C. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For 1D. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1E. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL E. J. PHELPS Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1H. ELECTION OF DIRECTOR: LEE M. TILLMAN Mgmt For For 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934543186 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: STEVEN A. Mgmt For For DAVIS 1B. ELECTION OF CLASS III DIRECTOR: GARY R. Mgmt For For HEMINGER 1C. ELECTION OF CLASS III DIRECTOR: J. MICHAEL Mgmt For For STICE 1D. ELECTION OF CLASS III DIRECTOR: JOHN P. Mgmt For For SURMA 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF 162(M)-RELATED PROVISIONS OF Mgmt For For THE AMENDED AND RESTATED MARATHON PETROLEUM CORPORATION 2012 INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL SEEKING VARIOUS Shr Against For DISCLOSURES RESPECTING ENVIRONMENTAL AND HUMAN RIGHTS DUE DILIGENCE. 6. SHAREHOLDER PROPOSAL SEEKING Shr Against For CLIMATE-RELATED TWO-DEGREE TRANSITION PLAN. 7. SHAREHOLDER PROPOSAL SEEKING SIMPLE Shr For Against MAJORITY VOTE PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 934542641 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: MKL ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. ALFRED BROADDUS, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: K. BRUCE CONNELL Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS C. EBY Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS S. GAYNER Mgmt For For 1E. ELECTION OF DIRECTOR: STEWART M. KASEN Mgmt For For 1F. ELECTION OF DIRECTOR: ALAN I. KIRSHNER Mgmt For For 1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For 1H. ELECTION OF DIRECTOR: ANTHONY F. MARKEL Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN A. MARKEL Mgmt For For 1J. ELECTION OF DIRECTOR: DARRELL D. MARTIN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL O'REILLY Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL J. SCHEWEL Mgmt For For 1M. ELECTION OF DIRECTOR: JAY M. WEINBERG Mgmt For For 1N. ELECTION OF DIRECTOR: RICHARD R. WHITT, III Mgmt For For 1O. ELECTION OF DIRECTOR: DEBORA J. WILSON Mgmt For For 2. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION. 4. RATIFY THE SELECTION OF KPMG LLP BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 934597494 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. MCVEY Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN L. BEGLEITER Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN P. CASPER Mgmt For For 1D. ELECTION OF DIRECTOR: JANE CHWICK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM F. CRUGER Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID G. GOMACH Mgmt For For 1G. ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD G. KETCHUM Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN STEINHARDT Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. SULLIVAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. 4. ADVISORY VOTE ON FREQUENCY OF THE ADVISORY Mgmt 3 Years Against VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934571705 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH M. HARRISON Mgmt For For 1E. ELECTION OF DIRECTOR: FREDERICK A. Mgmt For For HENDERSON 1F. ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1H. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1I. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1L. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For 1M. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1N. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. RECOMMENDATION TO ADOPT HOLY LAND Shr Against For PRINCIPLES. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934559317 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 1C. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For 1D. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For 1E. ELECTION OF DIRECTOR: DEBORAH C. HOPKINS Mgmt For For 1F. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt Against Against 1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1I. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 1L. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 5. STOCKHOLDER PROPOSAL - HOLY LAND PRINCIPLES Shr Against For -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934601700 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SUE W. COLE Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL J. QUILLEN Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN J. KORALESKI Mgmt For For 1.4 ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, Mgmt For For JR. 2. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS. 3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. 4. SELECTION, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against OF THE FREQUENCY OF FUTURE SHAREHOLDER VOTES TO APPROVE THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr For Against DIRECTORS TO ADOPT A PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934484558 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 08-Nov-2016 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER A. FELD Mgmt For For 1B. ELECTION OF DIRECTOR: JUERGEN GROMER, PH.D. Mgmt Against Against 1C. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN G. KASSAKIAN, Mgmt Against Against SC.D. 1E. ELECTION OF DIRECTOR: OLEG KHAYKIN Mgmt For For 1F. ELECTION OF DIRECTOR: ARTURO KRUEGER Mgmt Against Against 1G. ELECTION OF DIRECTOR: MATTHEW J. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL STRACHAN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 1J. ELECTION OF DIRECTOR: RANDHIR THAKUR, PH.D. Mgmt Against Against 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For ("DELOITTE & TOUCHE") AS OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE, ACTING ON BEHALF OF OUR BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR OUR FISCAL YEAR ENDING JANUARY 28, 2017. 4. A PROPOSAL TO AMEND THE COMPANY'S THIRD Mgmt For For AMENDED AND RESTATED BYE-LAWS (THE "EXISTING BYE-LAWS") TO IMPLEMENT PROXY ACCESS. 5. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For BYE-LAWS TO AMEND PROCEDURES FOR ADVANCE NOTICE OF DIRECTOR NOMINATIONS AND OTHER PROPOSALS AT GENERAL MEETINGS OF SHAREHOLDERS. 6. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For BYE-LAWS TO ALLOW A MAJORITY VOTE OF SHAREHOLDERS TO AMEND THE COMPANY'S BYE-LAWS IN ALL INSTANCES. 7. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For BYE-LAWS TO ALLOW A MAJORITY VOTE OF SHAREHOLDERS TO APPROVE A BUSINESS COMBINATION. 8. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For BYE-LAWS TO EXPRESSLY PERMIT OUR BOARD OF DIRECTORS TO ADOPT A SHAREHOLDER RIGHTS PLAN WITH A TERM OF LESS THAN 12 MONTHS OR THAT IS SUBMITTED FOR A VOTE OF THE SHAREHOLDERS NOT MORE THAN 12 MONTHS FOLLOWING ADOPTION OF THE PLAN. 9. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For BYE-LAWS TO ALLOW SHAREHOLDERS TO REMOVE A DIRECTOR WITH OR WITHOUT CAUSE UPON A MAJORITY VOTE AND ELIMINATE THE LIMIT ON THE NUMBER OF DIRECTORS THAT CAN BE REMOVED AT ONE TIME. 10. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For BYE-LAWS TO PROVIDE FOR PLURALITY VOTING IN A CONTESTED ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934609592 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TUDOR BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: PETER A. FELD Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For 1D. ELECTION OF DIRECTOR: OLEG KHAYKIN Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. MURPHY Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL STRACHAN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 1H. ELECTION OF DIRECTOR: RANDHIR THAKUR, PH.D. Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE APPROVAL OF THE FREQUENCY OF A Mgmt 3 Years Against SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For MARVELL'S AUDITORS AND INDEPENDENT REGISTERED ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE, ACTING ON BEHALF OF MARVELL'S BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 934576731 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEITH J. ALLMAN Mgmt For For 1B. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For O'HERLIHY 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED MATERIALS DISCLOSED IN THE PROXY STATEMENT. 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF THE NON-BINDING ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2017. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934614935 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 27-Jun-2017 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: OKI MATSUMOTO Mgmt For For 1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON TAI Mgmt For For 2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt Against Against COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER MASTERCARD'S 2006 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR 162(M) PURPOSES 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2017 6. CONSIDERATION OF A STOCKHOLDER PROPOSAL ON Shr Against For GENDER PAY EQUITY -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 934571159 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For FERGUSSON 1D. ELECTION OF DIRECTOR: MARGARET H. Mgmt For For GEORGIADIS 1E. ELECTION OF DIRECTOR: ANN LEWNES Mgmt For For 1F. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For 1G. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For 1H. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For SINCLAIR 1J. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For 1K. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE NEW MATTEL INCENTIVE PLAN Mgmt For For AND THE MATERIAL TERMS OF ITS PERFORMANCE GOALS. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934485283 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 09-Nov-2016 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM P. SULLIVAN Mgmt For For TUNC DOLUCA Mgmt For For TRACY C. ACCARDI Mgmt For For JAMES R. BERGMAN Mgmt For For JOSEPH R. BRONSON Mgmt For For ROBERT E. GRADY Mgmt For For WILLIAM D. WATKINS Mgmt For For MARYANN WRIGHT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS MAXIM INTEGRATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 24, 2017. 3. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 4. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S 1996 STOCK INCENTIVE PLAN TO PROVIDE A MAXIMUM ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION FOR CASH AND EQUITY. 5. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S BYLAWS TO DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR THE ADJUDICATION OF CERTAIN LEGAL DISPUTES. 6. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934584168 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD DEAN Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN EASTERBROOK Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: MARGARET GEORGIADIS Mgmt For For 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JEANNE JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD LENNY Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN MULLIGAN Mgmt For For 1I. ELECTION OF DIRECTOR: SHEILA PENROSE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN ROGERS, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: MILES WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR AWARDS UNDER THE MCDONALD'S CORPORATION 2012 OMNIBUS STOCK OWNERSHIP PLAN. 5. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2017. 6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A CHANGE TO THE VOTE-COUNTING STANDARD FOR SHAREHOLDER PROPOSALS, IF PROPERLY PRESENTED. 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REGARDING THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS, IF PROPERLY PRESENTED. 8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO Shr Against For ISSUE A CLASS OF PREFERRED STOCK WITH THE RIGHT TO ELECT ITS OWN DIRECTOR, IF PROPERLY PRESENTED. 9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE BOARD MAKE ALL LAWFUL EFFORTS TO IMPLEMENT AND/OR INCREASE ACTIVITY ON THE HOLY LAND PRINCIPLES, IF PROPERLY PRESENTED. 10. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE BOARD TO UPDATE THE COMPANY'S POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PROPERLY PRESENTED. 11. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM BEVERAGE CUPS, IF PROPERLY PRESENTED. 12. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934453919 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 27-Jul-2016 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1C. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For M.D. 1D. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1E. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1G. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. SHAREHOLDER PROPOSAL ON ACCELERATED VESTING Shr For Against OF EQUITY AWARDS. 5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 934545130 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: MDU ISIN: US5526901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS EVERIST Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN B. FAGG Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. GOODIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARK A. HELLERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: A. BART HOLADAY Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS W. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICIA L. MOSS Mgmt For For 1I. ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN K. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against THE VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. ADVISORY VOTE TO APPROVE AN AMENDMENT TO Mgmt For For THE COMPANY'S BYLAWS TO ADOPT AN EXCLUSIVE FORUM FOR INTERNAL CORPORATE CLAIMS. -------------------------------------------------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Agenda Number: 934616446 -------------------------------------------------------------------------------------------------------------------------- Security: 582839106 Meeting Type: Special Meeting Date: 31-May-2017 Ticker: MJN ISIN: US5828391061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 10, 2017, AMONG MEAD JOHNSON NUTRITION COMPANY (THE "COMPANY"), RECKITT BENCKISER GROUP PLC AND MARIGOLD MERGER SUB, INC., AS MAY BE AMENDED FROM TIME 2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ESTABLISH A QUORUM OR ADOPT THE MERGER AGREEMENT (THE "ADJOURNMENT PROPOSAL"). 3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, THE PAYMENT OF CERTAIN COMPENSATION AND BENEFITS TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, WHICH THEY WILL OR MAY BE ENTITLED TO RECEIVE FROM THE COMPANY (OR ITS SUCCESSOR) AND AS A CONSEQUENCE OF THE MERGER (THE "MERGER-RELATED COMPENSATION PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 934547944 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CESAR L. ALVAREZ Mgmt For For KAREY D. BARKER Mgmt For For WALDEMAR A. CARLO, M.D. Mgmt For For MICHAEL B. FERNANDEZ Mgmt For For PAUL G. GABOS Mgmt For For P. J. GOLDSCHMIDT, M.D. Mgmt For For MANUEL KADRE Mgmt For For ROGER J. MEDEL, M.D. Mgmt For For DONNA E. SHALALA, PH.D. Mgmt For For ENRIQUE J. SOSA, PH.D. Mgmt For For 2. PROPOSAL TO RE-APPROVE THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE GOALS UNDER THE MEDNAX, INC. AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN, AS AMENDED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 4. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt 3 Years Against ADVISORY VOTE, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934492113 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 09-Dec-2016 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt No vote 1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt No vote 1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt No vote 1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt No vote 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt No vote 1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt No vote PH.D. 1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt No vote 1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt No vote 1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt No vote 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt No vote 1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt No vote 1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt No vote 1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt No vote 2. TO RATIFY THE RE-APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt No vote NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt No vote ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY ACCESS". 5A. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt No vote ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. 5B. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt No vote MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. 6. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt No vote ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 934612450 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN SEGAL Mgmt For For MARIO EDUARDO VAZQUEZ Mgmt For For ALEJANDRO N. AGUZIN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & CO. S.A. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934581439 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1F. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1M. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. 6. SHAREHOLDER PROPOSAL REQUESTING Shr Against For IMPLEMENTATION OF A SET OF EMPLOYEE PRACTICES IN ISRAEL/PALESTINE. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CONDUCTING BUSINESS IN CONFLICT-AFFECTED AREAS. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For BOARD OVERSIGHT OF PRODUCT SAFETY AND QUALITY. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934609011 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. HERZOG Mgmt For For 1D. ELECTION OF DIRECTOR: R. GLENN HUBBARD, Mgmt For For PH.D. 1E. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For 1F. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1J. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1K. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. SHAREHOLDER PROPOSAL TO REDUCE THE Shr Against For OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934546409 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For 1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For 1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD FRANCIS Mgmt For For 1.6 ELECTION OF DIRECTOR: CONSTANCE L. HARVEY Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For 1.8 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For 1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES TO APPROVE EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MGM GROWTH PROPERTIES LLC Agenda Number: 934589308 -------------------------------------------------------------------------------------------------------------------------- Security: 55303A105 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: MGP ISIN: US55303A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES J. MURREN Mgmt Withheld Against MICHAEL RIETBROCK Mgmt Withheld Against THOMAS ROBERTS Mgmt Withheld Against DANIEL J. TAYLOR Mgmt Withheld Against ELISA GOIS Mgmt Withheld Against WILLIAM J. HORNBUCKLE Mgmt Withheld Against JOHN M. MCMANUS Mgmt Withheld Against ROBERT SMITH Mgmt For For 2. TO RATIFY THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM THE ONE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE SHAREHOLDERS ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 934591442 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT H. BALDWIN Mgmt For For WILLIAM A. BIBLE Mgmt For For MARY CHRIS GAY Mgmt For For WILLIAM W. GROUNDS Mgmt For For ALEXIS M. HERMAN Mgmt For For ROLAND HERNANDEZ Mgmt Withheld Against JOHN KILROY Mgmt For For ROSE MCKINNEY-JAMES Mgmt For For JAMES J. MURREN Mgmt For For GREGORY M. SPIERKEL Mgmt For For DANIEL J. TAYLOR Mgmt For For 2. TO RATIFY THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY WITH WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE, ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934452448 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 04-Aug-2016 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL KORS Mgmt For For 1B. ELECTION OF DIRECTOR: JUDY GIBBONS Mgmt For For 1C. ELECTION OF DIRECTOR: JANE THOMPSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 1, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934458781 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 15-Aug-2016 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STEVE SANGHI Mgmt For For 1.2 ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: L.B. DAY Mgmt For For 1.4 ELECTION OF DIRECTOR: ESTHER L. JOHNSON Mgmt For For 1.5 ELECTION OF DIRECTOR: WADE F. MEYERCORD Mgmt For For 2. PROPOSAL TO RE-APPROVE MICROCHIP'S Mgmt For For EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934511177 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 18-Jan-2017 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For 1.4 ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For 1.5 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 2. TO APPROVE OUR AMENDED AND RESTATED 2007 Mgmt For For EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000. 3. TO RATIFY THE ADOPTION OF OUR SECTION 382 Mgmt Against Against RIGHTS AGREEMENT. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017. 5. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934491224 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 30-Nov-2016 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 4. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION 5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 Mgmt For For STOCK PLAN 6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN Shr Against For PROXY ACCESS BYLAW AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934488140 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Special Meeting Date: 10-Nov-2016 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AUGUST 15, 2016, AS IT MAY BE AMENDED OR MODIFIED FROM TIME TO TIME, WHICH WE REFER TO AS THE MERGER AGREEMENT, BY AND AMONG MID-AMERICA APARTMENT COMMUNITIES, INC., WHICH WE REFER TO AS MAA, MID-AMERICA APARTMENTS, L.P., POST PROPERTIES, INC., .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2 TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CHARTER, AS AMENDED, OF MAA, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 145,000,000 SHARES, WHICH WE REFER TO AS THE MAA CHARTER AMENDMENT. 3 TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER PROPOSAL AND THE MAA CHARTER AMENDMENT PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934599741 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: RUSSELL R. FRENCH Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN B. GRAF, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES K. LOWDER Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS H. LOWDER Mgmt For For 1G. ELECTION OF DIRECTOR: MONICA MCGURK Mgmt For For 1H. ELECTION OF DIRECTOR: CLAUDE B. NIELSEN Mgmt For For 1I. ELECTION OF DIRECTOR: PHILIP W. NORWOOD Mgmt For For 1J. ELECTION OF DIRECTOR: W. REID SANDERS Mgmt For For 1K. ELECTION OF DIRECTOR: GARY SHORB Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID P. STOCKERT Mgmt For For 2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934569041 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MR. ILL Mgmt For For 1.2 ELECTION OF DIRECTOR: MR. LORBERBAUM Mgmt For For 1.3 ELECTION OF DIRECTOR: DR. SMITH BOGART Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF STOCKHOLDERS 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF MOHAWK INDUSTRIES, INC. 2017 Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934577098 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER G. EATON Mgmt For For CHARLES M. HERINGTON Mgmt For For H. SANFORD RILEY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934563900 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt Against Against 1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTIANA S. SHI Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L. Mgmt For For VAN BOXMEER 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL: REPORT ON Shr Against For NON-RECYCLABLE PACKAGING. 6. SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO Shr Against For PREPARE A REPORT REGARDING THE IMPACT OF PLANT CLOSURES ON COMMUNITIES AND ALTERNATIVES. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934502697 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Special Meeting Date: 13-Dec-2016 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 14, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG MONSANTO COMPANY (THE "COMPANY"), BAYER AKTIENGESELLSCHAFT, A GERMAN STOCK CORPORATION ("BAYER"), AND KWA INVESTMENT CO., A DELAWARE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934514010 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 27-Jan-2017 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DWIGHT M. "MITCH" Mgmt For For BARNS 1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. CHICOINE, Mgmt For For PH.D. 1D. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 1E. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1F. ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For 1G. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1H. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For 1I. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For 1J. ELECTION OF DIRECTOR: JON R. MOELLER Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For PH.D., D.V.M. 1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 1M. ELECTION OF DIRECTOR: PATRICIA VERDUIN, Mgmt For For PH.D. 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF PERFORMANCE GOALS UNDER, AND AN Mgmt For For AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN. 6. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr Against For 7. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934476359 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Special Meeting Date: 11-Oct-2016 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt Against Against COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.005 PER SHARE, FROM 240,000,000 SHARES TO 1,250,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934613870 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 19-Jun-2017 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RODNEY C. SACKS Mgmt For For HILTON H. SCHLOSBERG Mgmt For For MARK J. HALL Mgmt For For NORMAN C. EPSTEIN Mgmt For For GARY P. FAYARD Mgmt For For BENJAMIN M. POLK Mgmt For For SYDNEY SELATI Mgmt For For HAROLD C. TABER, JR. Mgmt For For KATHY N. WALLER Mgmt For For MARK S. VIDERGAUZ Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. PROPOSAL TO APPROVE THE MONSTER BEVERAGE Mgmt For For CORPORATION 2017 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 4. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt 3 Years Against ADVISORY BASIS, THE FREQUENCY WITH WHICH STOCKHOLDERS WILL APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. STOCKHOLDER PROPOSAL REQUESTING THE Shr For Against COMPANY'S BOARD OF DIRECTORS ADOPT A "PROXY ACCESS" BYLAW. 7. STOCKHOLDER PROPOSAL REGARDING A Shr Against For SUSTAINABILITY REPORT RELATED TO KEY ENVIRONMENTAL, SOCIAL AND GOVERNANCE RISKS AND OPPORTUNITIES INCLUDING AN ANALYSIS OF MATERIAL WATER-RELATED RISKS. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 934543035 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: JORGE A. BERMUDEZ Mgmt For For 1C. ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D Mgmt For For 1D. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: EWALD KIST Mgmt For For 1F. ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, Mgmt For For JR., PH.D 1H. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN Mgmt For For 1I. ELECTION OF DIRECTOR: BRUCE VAN SAUN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017. 3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY RESOLUTIONS APPROVING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934579458 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1B. ELECTION OF DIRECTOR: ALISTAIR DARLING Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For 1F. ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For 1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1I. ELECTION OF DIRECTOR: DENNIS M. NALLY Mgmt For For 1J. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For 1M. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt Against Against AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE) 4. TO VOTE ON THE FREQUENCY OF HOLDING A Mgmt 3 Years Against NONBINDING ADVISORY VOTE ON THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE) 5. TO APPROVE THE AMENDED AND RESTATED EQUITY Mgmt Against Against INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND TO EXTEND THE TERM 6. TO APPROVE THE AMENDED AND RESTATED Mgmt For For DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES 7. SHAREHOLDER PROPOSAL REGARDING A CHANGE IN Shr Against For THE TREATMENT OF ABSTENTIONS FOR PURPOSES OF VOTE-COUNTING 8. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr For Against PROHIBIT VESTING OF DEFERRED EQUITY AWARDS FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER GOVERNMENT SERVICE -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 934555004 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH D. DENMAN Mgmt For For 1C. ELECTION OF DIRECTOR: EGON P. DURBAN Mgmt Against Against 1D. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY K. MONDRE Mgmt Against Against 1G. ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE Mgmt For For 1H. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. STOCKHOLDER PROPOSAL RE: LOBBYING Shr Against For DISCLOSURE. 6. STOCKHOLDER PROPOSAL RE: ETHICAL Shr Against For RECRUITMENT IN GLOBAL SUPPLY CHAINS. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934514349 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MITCHELL JACOBSON Mgmt For For ERIK GERSHWIND Mgmt For For JONATHAN BYRNES Mgmt For For ROGER FRADIN Mgmt For For LOUISE GOESER Mgmt For For MICHAEL KAUFMANN Mgmt For For DENIS KELLY Mgmt For For STEVEN PALADINO Mgmt For For PHILIP PELLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934556979 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. ASHE Mgmt For For 1C. ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For 1D. ELECTION OF DIRECTOR: WAYNE EDMUNDS Mgmt For For 1E. ELECTION OF DIRECTOR: ALICE W. HANDY Mgmt For For 1F. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1G. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: JACQUES P. PEROLD Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE W. SIGULER Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICK TIERNEY Mgmt For For 1L. ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt Against Against EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 934549809 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: T.J. COLLINS Mgmt For For 1B. ELECTION OF DIRECTOR: S.A. COSSE Mgmt For For 1C. ELECTION OF DIRECTOR: C.P. DEMING Mgmt For For 1D. ELECTION OF DIRECTOR: L.R. DICKERSON Mgmt For For 1E. ELECTION OF DIRECTOR: R.W. JENKINS Mgmt For For 1F. ELECTION OF DIRECTOR: E.W. KELLER Mgmt For For 1G. ELECTION OF DIRECTOR: J.V. KELLEY Mgmt For For 1H. ELECTION OF DIRECTOR: W. MIROSH Mgmt For For 1I. ELECTION OF DIRECTOR: R.M. MURPHY Mgmt For For 1J. ELECTION OF DIRECTOR: J.W. NOLAN Mgmt For For 1K. ELECTION OF DIRECTOR: N.E. SCHMALE Mgmt For For 1L. ELECTION OF DIRECTOR: L.A. SUGG Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVE THE PROPOSED 2012 LONG-TERM Mgmt For For INCENTIVE PLAN PERFORMANCE METRICS. 5. APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 934641134 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: MYL ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HEATHER BRESCH Mgmt No vote 1B. ELECTION OF DIRECTOR: WENDY CAMERON Mgmt No vote 1C. ELECTION OF DIRECTOR: HON. ROBERT J. Mgmt No vote CINDRICH 1D. ELECTION OF DIRECTOR: ROBERT J. COURY Mgmt No vote 1E. ELECTION OF DIRECTOR: JOELLEN LYONS DILLON Mgmt No vote 1F. ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. Mgmt No vote 1G. ELECTION OF DIRECTOR: MELINA HIGGINS Mgmt No vote 1H. ELECTION OF DIRECTOR: RAJIV MALIK Mgmt No vote 1I. ELECTION OF DIRECTOR: MARK W. PARRISH Mgmt No vote 1J. ELECTION OF DIRECTOR: RANDALL L. (PETE) Mgmt No vote VANDERVEEN, PH.D., R.PH. 1K. ELECTION OF DIRECTOR: SJOERD S. VOLLEBREGT Mgmt No vote 2. ADOPTION OF THE DUTCH ANNUAL ACCOUNTS FOR Mgmt No vote FISCAL YEAR 2016 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 4. INSTRUCTION TO DELOITTE ACCOUNTANTS B.V. Mgmt No vote FOR THE AUDIT OF THE COMPANY'S DUTCH STATUTORY ANNUAL ACCOUNTS FOR FISCAL YEAR 2017 5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY (THE "SAY-ON-PAY VOTE") 6. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote SAY-ON-PAY VOTE 7. AUTHORIZATION OF THE MYLAN BOARD TO ACQUIRE Mgmt No vote ORDINARY SHARES AND PREFERRED SHARES IN THE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 934564041 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELISSA M. ARNOLDI Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN D. BLACK Mgmt For For 1D. ELECTION OF DIRECTOR: ADENA T. FRIEDMAN Mgmt For For 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1F. ELECTION OF DIRECTOR: ESSA KAZIM Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS A. KLOET Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1I. ELECTION OF DIRECTOR: LARS R. WEDENBORN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 5. A STOCKHOLDER PROPOSAL ENTITLED "RIGHT TO Shr For Against ACT BY WRITTEN CONSENT" -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 934523425 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 09-Mar-2017 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR REBECCA RANICH Mgmt No vote JEFFREY W. SHAW Mgmt No vote THOMAS E. SKAINS Mgmt No vote RONALD J. TANSKI Mgmt No vote 2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For "SAY ON PAY" VOTES 4. REAPPROVAL OF THE 2012 ANNUAL AT RISK Mgmt For For COMPENSATION INCENTIVE PLAN 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 934571286 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CLAY C. WILLIAMS Mgmt For For 1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For 1C. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1D. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For 1G. ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION 5. APPROVE STOCKHOLDER PROPOSAL REGARDING Shr For For PROXY ACCESS -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934571577 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAMELA K. BEALL Mgmt For For STEVEN D. COSLER Mgmt For For DON DEFOSSET Mgmt For For DAVID M. FICK Mgmt For For EDWARD J. FRITSCH Mgmt For For KEVIN B. HABICHT Mgmt For For ROBERT C. LEGLER Mgmt For For SAM L. SUSSER Mgmt For For JULIAN E. WHITEHURST Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF HOLDING Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE COMPANY'S 2017 PERFORMANCE Mgmt For For INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 934465445 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 15-Sep-2016 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFRY R. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For 1D. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For 1E. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE KURIAN Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN M. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT T. WALL Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For 2. TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED Mgmt For For AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 4,300,000 SHARES OF COMMON STOCK. 3. TO APPROVE AN AMENDMENT TO NETAPP'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 2,500,000 SHARES OF COMMON STOCK. 4. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NETAPP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2017. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934599830 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR REED HASTINGS Mgmt Withheld Against JAY HOAG Mgmt Withheld Against A. GEORGE (SKIP) BATTLE Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF VOTES Mgmt 3 Years Against ON THE COMPANY'S EXECUTIVE OFFICER COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING AN EMISSIONS Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. STOCKHOLDER PROPOSAL REGARDING ELECTING Shr For Against EACH DIRECTOR ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING. 9. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For Against MAJORITY VOTING, IF PROPERLY PRESENTED AT THE MEETING. 10. STOCKHOLDER PROPOSAL TO AMEND SECTION 3.3 Shr For Against OF THE BYLAWS TO MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 934599931 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOMINICK CIAMPA Mgmt For For 1B. ELECTION OF DIRECTOR: LESLIE D. DUNN Mgmt For For 1C. ELECTION OF DIRECTOR: LAWRENCE ROSANO, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT WANN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. REAPPROVAL OF THE PERFORMANCE MEASURES SET Mgmt For For FORTH IN THE NEW YORK COMMUNITY BANCORP, INC. 2012 STOCK INCENTIVE PLAN, WHICH WAS ORIGINALLY APPROVED BY THE COMPANY'S SHAREHOLDERS IN 2012. 4. AN ADVISORY VOTE TO APPROVE COMPENSATION Mgmt Against Against FOR OUR EXECUTIVE OFFICERS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 5. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY WITH WHICH THE ADVISORY VOTE ON THE EXECUTIVE OFFICERS' COMPENSATION SHALL OCCUR. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 934564750 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IAN G.H. ASHKEN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For 1F. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN E. FRANKLIN Mgmt For For 1H. ELECTION OF DIRECTOR: ROS L'ESPERANCE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1L. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 934568912 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: NFX ISIN: US6512901082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For 1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER B. PLANK Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For 1F. ELECTION OF DIRECTOR: JUANITA M. ROMANS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN W. SCHANCK Mgmt For For 1H. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For 1I. ELECTION OF DIRECTOR: J. KENT WELLS Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt 3 Years Against FREQUENCY OF FUTURE "SAY- ON-PAY" VOTES. 4. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2017. 5. APPROVAL OF THE NEWFIELD EXPLORATION Mgmt For For COMPANY 2017 OMNIBUS INCENTIVE PLAN. 6. APPROVAL OF MATERIAL TERMS OF THE 2017 Mgmt For For OMNIBUS INCENTIVE PLAN TO COMPLY WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 7. APPROVAL OF THE NEWFIELD EXPLORATION Mgmt For For COMPANY AMENDED AND RESTATED 2010 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 934540736 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN Mgmt For For 1.2 ELECTION OF DIRECTOR: MARK M. GAMBILL Mgmt For For 1.3 ELECTION OF DIRECTOR: BRUCE C. GOTTWALD Mgmt For For 1.4 ELECTION OF DIRECTOR: THOMAS E. GOTTWALD Mgmt For For 1.5 ELECTION OF DIRECTOR: PATRICK D. HANLEY Mgmt For For 1.6 ELECTION OF DIRECTOR: H. HITER HARRIS, III Mgmt For For 1.7 ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 934535622 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: G.H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: B.R. BROOK Mgmt For For 1C. ELECTION OF DIRECTOR: J.K. BUCKNOR Mgmt For For 1D. ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For 1E. ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1F. ELECTION OF DIRECTOR: N. DOYLE Mgmt For For 1G. ELECTION OF DIRECTOR: G.J. GOLDBERG Mgmt For For 1H. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1I. ELECTION OF DIRECTOR: J. NELSON Mgmt For For 1J. ELECTION OF DIRECTOR: J.M. QUINTANA Mgmt For For 2. RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For RISK ASSESSMENT. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 934491440 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B208 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: NWS ISIN: US65249B2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH Mgmt Against Against 1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt Against Against 1C. ELECTION OF DIRECTOR: ROBERT J. THOMSON Mgmt Against Against 1D. ELECTION OF DIRECTOR: JOSE MARIA AZNAR Mgmt Against Against 1E. ELECTION OF DIRECTOR: NATALIE BANCROFT Mgmt Against Against 1F. ELECTION OF DIRECTOR: PETER L. BARNES Mgmt Against Against 1G. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt Against Against 1H. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt Against Against 1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt Against Against 1J. ELECTION OF DIRECTOR: ANA PAULA PESSOA Mgmt Against Against 1K. ELECTION OF DIRECTOR: MASROOR SIDDIQUI Mgmt Against Against 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ELIMINATION OF THE COMPANY'S DUAL CLASS Shr For Against CAPITAL STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934566867 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For 1D. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Mgmt For For 1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For 1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For 1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. NON-BINDING ADVISORY VOTE ON WHETHER Mgmt 3 Years Against NEXTERA ENERGY SHOULD HOLD A NON-BINDING SHAREHOLDER ADVISORY VOTE TO APPROVE NEXTERA ENERGY'S COMPENSATION TO ITS NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS 5. APPROVAL OF THE NEXTERA ENERGY, INC. 2017 Mgmt For For NON-EMPLOYEE DIRECTORS STOCK PLAN 6. A PROPOSAL BY THE COMPTROLLER OF THE STATE Shr Against For OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED "POLITICAL CONTRIBUTIONS DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 934570979 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. Mgmt No vote 1B. ELECTION OF DIRECTOR: MITCH BARNS Mgmt No vote 1C. ELECTION OF DIRECTOR: KAREN M. HOGUET Mgmt No vote 1D. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt No vote 1E. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt No vote 1F. ELECTION OF DIRECTOR: ROBERT POZEN Mgmt No vote 1G. ELECTION OF DIRECTOR: DAVID RAWLINSON Mgmt No vote 1H. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt No vote 1I. ELECTION OF DIRECTOR: LAUREN ZALAZNICK Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO REAPPOINT ERNST & YOUNG LLP AS OUR UK Mgmt No vote STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2017. 4. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt No vote DETERMINE THE COMPENSATION OF OUR UK STATUTORY AUDITOR. 5. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt No vote THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION. 6. TO DETERMINE ON A NON-BINDING, ADVISORY Mgmt No vote BASIS WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. 7. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt No vote THE DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934466687 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 22-Sep-2016 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For MICHELLE A. PELUSO Mgmt For For PHYLLIS M. WISE Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt Against Against ADVISORY VOTE. 3. TO APPROVE AN AMENDMENT TO THE NIKE, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 934568289 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For 1B. ELECTION OF DIRECTOR: PETER A. ALTABEF Mgmt For For 1C. ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For 1D. ELECTION OF DIRECTOR: WAYNE S. DEVEYDT Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH HAMROCK Mgmt For For 1F. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For 1H. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For 1J. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 3. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON AN ADVISORY BASIS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 934535660 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES E. CRADDOCK Mgmt Against Against 1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For 1F. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID L. STOVER Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For 1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT COMMITTEE. 3. TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt 3 Years Against FREQUENCY OF THE STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE 2017 LONG-TERM INCENTIVE Mgmt For For PLAN. 6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REQUESTING A PUBLISHED ASSESSMENT OF CLIMATE CHANGE POLICY IMPACTS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 934526217 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 28-Feb-2017 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH P. KEITHLEY Mgmt For For MICHAEL J. MERRIMAN,JR. Mgmt For For MARY G. PUMA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY FOR HOLDING Mgmt 1 Year For THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934559052 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: STACY BROWN-PHILPOT Mgmt For For 1C. ELECTION OF DIRECTOR: TANYA L. DOMIER Mgmt For For 1D. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For 1E. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For 1F. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: GORDON A. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For 1K. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION: SAY ON PAY. 4. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE NORDSTROM, INC. 2010 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934551397 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1F. ELECTION OF DIRECTOR: MITCHELL E. DANIELS, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For 1J. ELECTION OF DIRECTOR: AMY E. MILES Mgmt For For 1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS. 4. FREQUENCY OF ADVISORY RESOLUTION ON Mgmt 3 Years Against EXECUTIVE COMPENSATION, EVERY -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 934542918 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: DEAN M. HARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL G. O'GRADY Mgmt For For 1F. ELECTION OF DIRECTOR: JOSE LUIS PRADO Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS E. RICHARDS Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1I. ELECTION OF DIRECTOR: MARTIN P. SLARK Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID H. B. SMITH, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: CHARLES A. TRIBBETT Mgmt For For III 1M. ELECTION OF DIRECTOR: FREDERICK H. WADDELL Mgmt For For 2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2016 Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. RECOMMENDATION, BY AN ADVISORY VOTE, ON THE Mgmt 3 Years Against FREQUENCY WITH WHICH THE CORPORATION SHOULD HOLD ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE NORTHERN TRUST CORPORATION Mgmt For For 2017 LONG-TERM INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934559862 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1B. ELECTION OF DIRECTOR: MARIANNE C. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1I. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1J. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1M. ELECTION OF DIRECTOR: MARK A. WELSH III Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO VOTE ON THE PREFERRED FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934577303 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: DAVID M. Mgmt For For ABRAMS 1B. ELECTION OF CLASS I DIRECTOR: JOHN W. Mgmt For For CHIDSEY 1C. ELECTION OF CLASS I DIRECTOR: RUSSELL W. Mgmt For For GALBUT 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 AND THE DETERMINATION OF PWC'S REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 934556828 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK J. DEMPSEY Mgmt For For JOHN J. FERRIOLA Mgmt For For GREGORY J. HAYES Mgmt For For VICTORIA F. HAYNES PH.D Mgmt For For BERNARD L. KASRIEL Mgmt For For CHRISTOPHER J. KEARNEY Mgmt For For LAURETTE T. KOELLNER Mgmt For For JOHN H. WALKER Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. APPROVAL, ON AN ADVISORY BASIS, OF NUCOR'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION IN 2016 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON NUCOR'S NAMED EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REGARDING NUCOR'S Shr Against For LOBBYING AND CORPORATE SPENDING ON POLITICAL CONTRIBUTIONS 6. STOCKHOLDER PROPOSAL REGARDING GREENHOUSE Shr Against For GAS (GHG) EMISSIONS -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934585540 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For 1B. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For 1C. ELECTION OF DIRECTOR: PERSIS S. DRELL Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For 1E. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For 1F. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For 1G. ELECTION OF DIRECTOR: HARVEY C. JONES Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM J. MILLER Mgmt Abstain Against 1J. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For 1K. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For 1L. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For 2. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF THE FREQUENCY OF HOLDING A VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 934579460 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C. E. ANDREWS Mgmt For For 1B. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt Against Against 1E. ELECTION OF DIRECTOR: ED GRIER Mgmt For For 1F. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: MEL MARTINEZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For 1J. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN WILLIAMSON ROSS Mgmt For For 1L. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For 1M. ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934560930 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID O'REILLY Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES H. O'REILLY, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For 1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY Mgmt For For WOOTEN 1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD RASHKOW Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SAY ON PAY VOTES. 4. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. Mgmt For For 5. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. SHAREHOLDER PROPOSAL ENTITLED "SPECIAL Shr Against For SHAREOWNER MEETINGS." -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934559331 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1E. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1F. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1G. ELECTION OF DIRECTOR: VICKI HOLLUB Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1I. ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For 1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt Against Against COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION 4. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS 5. CLIMATE CHANGE ASSESSMENT REPORT Shr Against For 6. LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER Shr Against For MEETINGS 7. METHANE EMISSIONS AND FLARING TARGETS Shr Against For 8. POLITICAL CONTRIBUTIONS AND EXPENDITURES Shr Against For REPORT -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 934563760 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK A. BOZICH Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES H. BRANDI Mgmt For For 1C. ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID L. HAUSER Mgmt For For 1E. ELECTION OF DIRECTOR: KIRK HUMPHREYS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT O. LORENZ Mgmt For For 1G. ELECTION OF DIRECTOR: JUDY R. MCREYNOLDS Mgmt For For 1H. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 1I. ELECTION OF DIRECTOR: SEAN TRAUSCHKE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934594400 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EARL E. CONGDON Mgmt For For DAVID S. CONGDON Mgmt For For JOHN R. CONGDON, JR. Mgmt For For ROBERT G. CULP, III Mgmt For For BRADLEY R. GABOSCH Mgmt For For PATRICK D. HANLEY Mgmt For For JOHN D. KASARDA Mgmt For For LEO H. SUGGS Mgmt For For D. MICHAEL WRAY Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 934596137 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 26-May-2017 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES C. HELLAUER Mgmt Withheld Against ARNOLD L. STEINER Mgmt Withheld Against FREDRICKA TAUBITZ Mgmt Withheld Against ALDO C. ZUCARO Mgmt Withheld Against 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S AUDITORS FOR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO VOTE ON THE SHAREHOLDER PROPOSAL LISTED Shr For Against IN THE COMPANY'S PROXY STATEMENT, IF PROPERLY SUBMITTED. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 934606748 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG M. BERNFIELD Mgmt Withheld Against NORMAN R. BOBINS Mgmt Withheld Against CRAIG R. CALLEN Mgmt For For BARBARA B. HILL Mgmt For For BERNARD J. KORMAN Mgmt For For EDWARD LOWENTHAL Mgmt For For BEN W. PERKS Mgmt For For C. TAYLOR PICKETT Mgmt For For STEPHEN D. PLAVIN Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS ERNST Mgmt For For & YOUNG LLP. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt Against Against EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934588926 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt Against Against 1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt Against Against JR. 1G. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORAH J. KISSIRE Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For 1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1L. ELECTION OF DIRECTOR: VALERIE M. WILLIAMS Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SHAREHOLDER ADVISORY RESOLUTIONS TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 934597898 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ATSUSHI ABE Mgmt For For 1.2 ELECTION OF DIRECTOR: ALAN CAMPBELL Mgmt For For 1.3 ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, Mgmt For For PH.D. 1.4 ELECTION OF DIRECTOR: GILLES DELFASSY Mgmt For For 1.5 ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ Mgmt For For 1.6 ELECTION OF DIRECTOR: KEITH D. JACKSON Mgmt For For 1.7 ELECTION OF DIRECTOR: PAUL A. MASCARENAS Mgmt For For 1.8 ELECTION OF DIRECTOR: DARYL A. OSTRANDER, Mgmt For For PH.D. 1.9 ELECTION OF DIRECTOR: TERESA M. RESSEL Mgmt For For 2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 3. TO HOLD AN ADVISORY (NON-BINDING) VOTE ON Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 5. TO APPROVE AN AMENDMENT TO THE ON Mgmt For For SEMICONDUCTOR CORPORATION AMENDED AND RESTATED STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY 27,900,000 SHARES AND TO EFFECT CERTAIN OTHER CHANGES TO SUCH PLAN. 6. TO APPROVE AN AMENDMENT TO THE ON Mgmt For For SEMICONDUCTOR CORPORATION 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE CUMULATIVE TOTAL NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM 23,500,000 TO 28,500,000. 7. TO ADOPT AND APPROVE AN AMENDMENT TO THE ON Mgmt For For SEMICONDUCTOR CORPORATION CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN RESTRICTIONS ON REMOVAL OF DIRECTORS. 8. TO ADOPT AND APPROVE AN AMENDMENT TO THE ON Mgmt For For SEMICONDUCTOR CORPORATION CERTIFICATE OF INCORPORATION TO INCREASE THE CUMULATIVE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 750,000,000 SHARES TO 1,250,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934591315 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN L. DERKSEN Mgmt For For 1B. ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL J. LARSON Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. MALCOLM Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt Abstain Against 1G. ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For 1H. ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For 1I. ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For 1K. ELECTION OF DIRECTOR: TERRY K. SPENCER Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ONEOK, INC.'S INDEPENDENT AUDITOR FOR YEAR ENDING DEC 31 2017. 3. AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S Mgmt For For EXECUTIVE COMPENSATION. 4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against HOLDING THE ADVISORY SHAREHOLDER VOTE ON ONEOK'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934636309 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Special Meeting Date: 30-Jun-2017 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK OF ONEOK, INC. ("ONEOK") IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 31, 2017, BY AND AMONG ONEOK, NEW HOLDINGS SUBSIDIARY, LLC, ONEOK PARTNERS, L.P. AND ONEOK PARTNERS GP, L.L.C. 2. TO APPROVE AN AMENDMENT OF ONEOK'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 TO 1,200,000,000. 3. TO APPROVE THE ADJOURNMENT OF THE ONEOK Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- OPKO HEALTH, INC. Agenda Number: 934616888 -------------------------------------------------------------------------------------------------------------------------- Security: 68375N103 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: OPK ISIN: US68375N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILLIP FROST, M.D. Mgmt Withheld Against JANE H. HSIAO, PHD, MBA Mgmt Withheld Against STEVEN D. RUBIN Mgmt Withheld Against RICHARD M. KRASNO, PH.D Mgmt For For RICHARD A. LERNER, M.D. Mgmt Withheld Against JOHN A. PAGANELLI Mgmt Withheld Against RICHARD C PFENNIGER, JR Mgmt For For ALICE YU, M.D., PH.D. Mgmt Withheld Against 2. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS OF THE COMPANY ("SAY ON PAY"). 3. A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY WITH WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON SAY ON PAY. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934483556 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt Withheld Against H. RAYMOND BINGHAM Mgmt Withheld Against MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt Withheld Against GEORGE H. CONRADES Mgmt Withheld Against LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For RENEE J. JAMES Mgmt For For LEON E. PANETTA Mgmt Withheld Against NAOMI O. SELIGMAN Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For REPORT. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 934547312 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For 1B. ELECTION OF DIRECTOR: J. BRIAN FERGUSON Mgmt For For 1C. ELECTION OF DIRECTOR: RALPH F. HAKE Mgmt For For 1D. ELECTION OF DIRECTOR: F. PHILIP HANDY Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD F. LONERGAN Mgmt For For 1F. ELECTION OF DIRECTOR: MARYANN T. MANNEN Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES J. MCMONAGLE Mgmt For For 1H. ELECTION OF DIRECTOR: W. HOWARD MORRIS Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL H. THAMAN Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN D. WILLIAMS Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, 2016 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 934543136 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: BETH E. FORD Mgmt For For 1B. ELECTION OF CLASS I DIRECTOR: KIRK S. Mgmt For For HACHIGIAN 1C. ELECTION OF CLASS I DIRECTOR: RODERICK C. Mgmt For For MCGEARY 1D. ELECTION OF CLASS I DIRECTOR: MARK A. Mgmt For For SCHULZ 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years For COMPENSATION VOTES 4. STOCKHOLDER PROPOSAL TO ELIMINATE Shr For Against SUPERMAJORITY VOTING 5. STOCKHOLDER PROPOSAL TO PROVIDE PROXY Shr For Against ACCESS -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 934562073 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL K. BEEBE Mgmt For For 1B. ELECTION OF DIRECTOR: DUANE C. FARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: HASAN JAMEEL Mgmt For For 1D. ELECTION OF DIRECTOR: MARK W. KOWLZAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. LYONS Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For 1G. ELECTION OF DIRECTOR: SAMUEL M. MENCOFF Mgmt For For 1H. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS S. SOULELES Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES D. WOODRUM Mgmt For For 2. PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL ON THE FREQUENCY OF THE VOTE TO Mgmt 3 Years Against APPROVE EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP Mgmt For For AS OUR AUDITORS. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 934567085 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TANYA M. ACKER Mgmt For For PAUL R. BURKE Mgmt For For CRAIG A. CARLSON Mgmt For For JOHN M. EGGEMEYER III Mgmt For For C. WILLIAM HOSLER Mgmt For For SUSAN E. LESTER Mgmt For For ROGER H. MOLVAR Mgmt For For JAMES J. PIECZYNSKI Mgmt For For DANIEL B. PLATT Mgmt For For ROBERT A. STINE Mgmt For For MATTHEW P. WAGNER Mgmt For For 2. APPROVAL OF THE 2017 STOCK INCENTIVE PLAN. Mgmt For For 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO Mgmt For For APPROVE, ON AN ADVISORY BASIS (NON BINDING), THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY BASIS (NON BINDING), WHETHER THE FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. ADJOURNMENTS. TO CONSIDER AND ACT UPON A Mgmt For For PROPOSAL TO APPROVE, IF NECESSARY, AN ADJOURNMENT OR POSTPONEMENT OF THE 2017 ANNUAL MEETING OF STOCKHOLDERS (THE "ANNUAL MEETING") TO SOLICIT ADDITIONAL PROXIES. 7. OTHER BUSINESS. TO CONSIDER AND ACT UPON Mgmt Against Against SUCH OTHER BUSINESS AND MATTERS OR PROPOSALS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934493379 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For 1B. ELECTION OF DIRECTOR: ASHEEM CHANDNA Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES J. GOETZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS PALO ALTO NETWORKS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JULY 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF PALO ALTO NETWORKS, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934486348 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 26-Oct-2016 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEE C. BANKS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt Against Against 1C. ELECTION OF DIRECTOR: LINDA S. HARTY Mgmt Against Against 1D. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt Against Against 1E. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt Against Against 1F. ELECTION OF DIRECTOR: KLAUS-PETER MULLER Mgmt Against Against 1G. ELECTION OF DIRECTOR: CANDY M. OBOURN Mgmt Against Against 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt Against Against 1I. ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT Mgmt Against Against 1J. ELECTION OF DIRECTOR: AKE SVENSSON Mgmt Against Against 1K. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES L. WAINSCOTT Mgmt Against Against 1M. ELECTION OF DIRECTOR: THOMAS L. WILLIAMS Mgmt For For 2. APPROVAL TO AMEND OUR CODE OF REGULATIONS Mgmt For For TO ESTABLISH PROCEDURES FOR ADVANCE NOTICE OF DIRECTOR NOMINATIONS AND OTHER BUSINESS AT SHAREHOLDER MEETINGS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 4. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For 2016 OMNIBUS STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 934591238 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: PE ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRYAN SHEFFIELD Mgmt For For A. R. ALAMEDDINE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 4. TO ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED BYLAWS TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 934462540 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 12-Sep-2016 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT P. ANDERSON Mgmt Withheld Against JOHN D. BUCK Mgmt For For JODY H. FERAGEN Mgmt For For SARENA S. LIN Mgmt For For ELLEN A. RUDNICK Mgmt For For NEIL A. SCHRIMSHER Mgmt For For LES C. VINNEY Mgmt For For JAMES W. WILTZ Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2017. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934477793 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 12-Oct-2016 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934589512 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WENCES CASARES Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: BELINDA JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF STOCKHOLDERS WHO MAY, FOR PROXY ACCESS PURPOSES, AGGREGATE THEIR HOLDINGS FROM 15 TO 20. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2017. 5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr For Against WRITTEN CONSENT WITHOUT A MEETING. 6. STOCKHOLDER PROPOSAL REGARDING A Shr Against For SUSTAINABILITY REPORT. 7. STOCKHOLDER PROPOSAL REGARDING A "NET-ZERO" Shr Against For GREENHOUSE GAS EMISSIONS REPORT. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 934545483 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYNIS A. BRYAN Mgmt No vote 1B. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt No vote 1C. ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) Mgmt No vote DAVIDSON 1D. ELECTION OF DIRECTOR: JACQUES ESCULIER Mgmt No vote 1E. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt No vote 1F. ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt No vote 1G. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt No vote 1H. ELECTION OF DIRECTOR: RANDALL J. HOGAN Mgmt No vote 1I. ELECTION OF DIRECTOR: DAVID A. JONES Mgmt No vote 1J. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt No vote 1K. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt No vote 1L. ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON Mgmt No vote 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt No vote THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt No vote THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY, BY NON-BINDING ADVISORY VOTE, Mgmt No vote THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF PENTAIR PLC AND TO AUTHORIZE, BY BINDING VOTE, THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 5. TO AUTHORIZE THE PRICE RANGE AT WHICH Mgmt No vote PENTAIR PLC CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH LAW. (SPECIAL RESOLUTION) 6. TO APPROVE AMENDMENTS TO PENTAIR PLC'S Mgmt No vote ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934536395 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN P. BARNES Mgmt For For 1B. ELECTION OF DIRECTOR: COLLIN P. BARON Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN T. BOTTOMLEY Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE P. CARTER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM F. CRUGER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JOHN K. DWIGHT Mgmt For For 1G. ELECTION OF DIRECTOR: JERRY FRANKLIN Mgmt For For 1H. ELECTION OF DIRECTOR: JANET M. HANSEN Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY MCALLISTER Mgmt For For 1J. ELECTION OF DIRECTOR: MARK W. RICHARDS Mgmt For For 1K. ELECTION OF DIRECTOR: KIRK W. WALTERS Mgmt For For 2. APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVE (NON-BINDING) THE FREQUENCY WITH Mgmt 3 Years Against WHICH THE COMPANY IS TO HOLD THE ADVISORY NON-BINDING VOTE RELATING TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVE THE PEOPLE'S UNITED FINANCIAL, INC. Mgmt For For SHORT- TERM INCENTIVE PLAN. 5. APPROVE THE AMENDMENTS TO AND RESTATEMENT Mgmt For For OF THE PEOPLE'S UNITED FINANCIAL, INC. 2014 LONG- TERM INCENTIVE PLAN. 6. APPROVE THE MANAGEMENT PROPOSAL TO AMEND Mgmt For For THE COMPANY'S CERTIFICATE OF INCORPORATION TO CORRESPOND WITH THE COMPANY'S RECENTLY AMENDED BYLAWS. 7. RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934545419 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For 1D. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For 1L. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1M. ELECTION OF DIRECTOR: DARREN WALKER Mgmt For For 1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 5. REPORT REGARDING PESTICIDE POLLUTION. Shr Against For 6. IMPLEMENTATION OF HOLY LAND PRINCIPLES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 934536408 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: SAMUEL R. CHAPIN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For 1D. ELECTION OF DIRECTOR: SYLVIE GREGOIRE, Mgmt For For PHARMD 1E. ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For 1F. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK WITNEY, PHD Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934540798 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL REGARDING THE HOLY Shr Against For LAND PRINCIPLES 6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For SHAREOWNER MEETINGS 7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIR POLICY -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 934592937 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 30-May-2017 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For 1D. ELECTION OF DIRECTOR: JEH C. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For 1H. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1J. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For 1L. ELECTION OF DIRECTOR: ANNE SHEN SMITH Mgmt For For 1M. ELECTION OF DIRECTOR: GEISHA J. WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL: CUSTOMER APPROVAL OF Shr Against For CHARITABLE GIVING PROGRAM -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934549859 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For 1E. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1F. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1G. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For 1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1K. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE 2017 PERFORMANCE INCENTIVE Mgmt For For PLAN 5. APPROVAL OF THE 2017 STOCK COMPENSATION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS 6. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 7. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Shr Against For POLICY 8. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Shr Against For ALLEGED HUMAN RIGHTS VIOLATIONS -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934545661 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GLENN F. TILTON Mgmt For For 1C. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 934574535 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: PPC ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GILBERTO TOMAZONI* Mgmt Withheld Against JOESLEY M. BATISTA* Mgmt Withheld Against WESLEY M. BATISTA* Mgmt Withheld Against WILLIAM W. LOVETTE* Mgmt Withheld Against ANDRE N. DE SOUZA* Mgmt Withheld Against W.C.D. VASCONCELLOS JR* Mgmt For For DAVID E. BELL# Mgmt For For MICHAEL L. COOPER# Mgmt For For CHARLES MACALUSO# Mgmt For For 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against OF DIRECTORS TO ADOPT AND IMPLEMENT A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. 7. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against OF DIRECTORS TO PREPARE A REPORT ON STEPS THE COMPANY IS TAKING TO FOSTER GREATER DIVERSITY ON THE BOARD OF DIRECTORS. 8. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against OF DIRECTORS TO ADOPT A POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FOODS INC. Agenda Number: 934571678 -------------------------------------------------------------------------------------------------------------------------- Security: 72348P104 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: PF ISIN: US72348P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANE NIELSEN Mgmt For For MUKTESH PANT Mgmt For For RAYMOND SILCOCK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934560954 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD E. BRANDT Mgmt For For DENIS A. CORTESE, M.D. Mgmt For For RICHARD P. FOX Mgmt For For MICHAEL L. GALLAGHER Mgmt For For R.A. HERBERGER, JR. PHD Mgmt For For DALE E. KLEIN, PH.D. Mgmt For For HUMBERTO S. LOPEZ Mgmt For For KATHRYN L. MUNRO Mgmt For For BRUCE J. NORDSTROM Mgmt For For PAULA J. SIMS Mgmt For For DAVID P. WAGENER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION AS DISCLOSED IN THE 2017 PROXY STATEMENT. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. VOTE ON RE-APPROVAL OF THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE GOALS UNDER, AND APPROVAL OF AN AMENDMENT TO, THE 2012 LONG-TERM INCENTIVE PLAN. 5. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934570210 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDISON C. BUCHANAN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For 1D. ELECTION OF DIRECTOR: PHILLIP A. GOBE Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY R. GRILLOT Mgmt For For 1F. ELECTION OF DIRECTOR: STACY P. METHVIN Mgmt For For 1G. ELECTION OF DIRECTOR: ROYCE W. MITCHELL Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For 1I. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For 1J. ELECTION OF DIRECTOR: MONA K. SUTPHEN Mgmt For For 1K. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL D. WORTLEY Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE REGARDING FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. STOCKHOLDER PROPOSAL RELATING TO A Shr Against For SUSTAINABILITY REPORT -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 934540952 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY E. HENDRICKSON Mgmt Withheld Against GWENNE A. HENRICKS Mgmt Withheld Against 2. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE TO ELECT DIRECTORS IN UNCONTESTED ELECTIONS 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF OUR NAMED EXECUTIVE OFFICERS 5. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 934512333 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. GROTE Mgmt For For DAVID W. KEMPER Mgmt For For ROBERT V. VITALE Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. SHAREHOLDER PROPOSAL CONCERNING A REPORT Shr Against For DISCLOSING RISKS OF CAGED CHICKENS. 5. SHAREHOLDER PROPOSAL CONCERNING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 934533147 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For 1B. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1C. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1D. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 934568342 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. CONWAY Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT Mgmt For For 1D. ELECTION OF DIRECTOR: RAJA RAJAMANNAR Mgmt For For 1E. ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1G. ELECTION OF DIRECTOR: NATICA VON ALTHANN Mgmt For For 1H. ELECTION OF DIRECTOR: KEITH H. WILLIAMSON Mgmt For For 1I. ELECTION OF DIRECTOR: ARMANDO ZAGALO DE Mgmt For For LIMA 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION VOTES 4. APPROVE AMENDED AND RESTATED 2012 STOCK Mgmt For For INCENTIVE PLAN 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. SHAREOWNER PROPOSAL - PUBLISH ASSESSMENT OF Shr Against For IMPACT ON COMPANY'S PORTFOLIO, OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES SEEKING TO LIMIT GLOBAL WARMING -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 934540899 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PX ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For 1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Mgmt For For 1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For 1E. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1H. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR 3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt Against Against BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. 4. TO RECOMMEND, ON AN ADVISORY AND Mgmt 3 Years Against NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED 2009 PRAXAIR, INC. LONG TERM INCENTIVE PLAN AND TO APPROVE SECTION 162(M) PERFORMANCE MEASURES UNDER THE PLAN -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 934490311 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 02-Dec-2016 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN D. DEVORE Mgmt Withheld Against JODY R. DAVIDS Mgmt For For PETER S. FINE Mgmt Withheld Against DAVID H. LANGSTAFF Mgmt For For MARVIN R. O'QUINN Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934571200 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1B. ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For 1C. ELECTION OF DIRECTOR: DENNIS H. FERRO Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT M. MILLS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934549164 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For 1C. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1D. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1E. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For 1G. ELECTION OF DIRECTOR: OLIVIER PIANI Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For 1I. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION FOR 2016 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 934568479 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For 1C. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For 1D. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For 1E. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1F. ELECTION OF DIRECTOR: PETER R. LIGHTE Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt Against Against 1I. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1J. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY. Mgmt 3 Years Against 5. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 934521471 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANICE CHAFFIN Mgmt For For PHILLIP FERNANDEZ Mgmt For For DONALD GRIERSON Mgmt For For JAMES HEPPELMANN Mgmt For For KLAUS HOEHN Mgmt For For PAUL LACY Mgmt For For ROBERT SCHECHTER Mgmt For For RENATO ZAMBONINI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For SAY-ON-PAY VOTE. 4. ADVISORY VOTE TO CONFIRM THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934544140 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For 1B. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For 1D. ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For 1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1H. ELECTION OF DIRECTOR: HAK CHEOL (H.C.) SHIN Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For 1K. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For 2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934538919 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, JR Mgmt For For 1B. ELECTION OF TRUSTEE: TAMARA HUGHES Mgmt For For GUSTAVSON 1C. ELECTION OF TRUSTEE: URI P. HARKHAM Mgmt For For 1D. ELECTION OF TRUSTEE: LESLIE S. HEISZ Mgmt For For 1E. ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. Mgmt For For 1F. ELECTION OF TRUSTEE: AVEDICK B. POLADIAN Mgmt For For 1G. ELECTION OF TRUSTEE: GARY E. PRUITT Mgmt For For 1H. ELECTION OF TRUSTEE: RONALD P. SPOGLI Mgmt For For 1I. ELECTION OF TRUSTEE: DANIEL C. STATON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934549758 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN P. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: BRYCE BLAIR Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD W. DREILING Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For 1E. ELECTION OF DIRECTOR: JOSHUA GOTBAUM Mgmt For For 1F. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1G. ELECTION OF DIRECTOR: ANDRE J. HAWAUX Mgmt For For 1H. ELECTION OF DIRECTOR: RYAN R. MARSHALL Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK J. O'LEARY Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN R. PESHKIN Mgmt For For 1K. ELECTION OF DIRECTOR: SCOTT F. POWERS Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM J. PULTE Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. AN ADVISORY VOTE TO APPROVE THE FREQUENCY Mgmt 3 Years Against OF THE ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934624277 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1G. ELECTION OF DIRECTOR: G. PENNY MCINTYRE Mgmt For For 1H. ELECTION OF DIRECTOR: AMY MCPHERSON Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For KNOX 2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXCUTIVE COMPENSATION. 4. RATIFICATION OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 934452462 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Meeting Date: 03-Aug-2016 Ticker: QRVO ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH G. QUINSEY Mgmt For For ROBERT A. BRUGGEWORTH Mgmt For For DANIEL A. DILEO Mgmt For For JEFFERY R. GARDNER Mgmt For For CHARLES SCOTT GIBSON Mgmt For For JOHN R. HARDING Mgmt For For DAVID H. Y. HO Mgmt For For RODERICK D. NELSON Mgmt For For DR. WALDEN C. RHINES Mgmt For For WALTER H. WILKINSON, JR Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY STATEMENT). 3. TO REAPPROVE THE QORVO, INC. CASH BONUS Mgmt For For PLAN, PURSUANT TO THE PROVISIONS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 1, 2017. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934522435 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 07-Mar-2017 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For 1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF Mgmt For For 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1K. ELECTION OF DIRECTOR: ANTHONY J. Mgmt For For VINCIQUERRA 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY Shr Against For ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 934583863 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EARL C. AUSTIN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: DOYLE N. BENEBY Mgmt For For 1C. ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt For For 1D. ELECTION OF DIRECTOR: VINCENT D. FOSTER Mgmt For For 1E. ELECTION OF DIRECTOR: BERNARD FRIED Mgmt For For 1F. ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN Mgmt For For 1H. ELECTION OF DIRECTOR: MARGARET B. SHANNON Mgmt For For 1I. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt Against Against 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For QUANTA'S EXECUTIVE COMPENSATION 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON QUANTA'S EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS QUANTA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934561449 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNE K. BRITELL, PH. Mgmt For For D. 1B. ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, Mgmt For For M.D., PH. D. 1D. ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt For For 1E. ELECTION OF DIRECTOR: GARY M. PFEIFFER Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL C. STANZIONE, Mgmt For For PH. D. 1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH. Mgmt For For D. 2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT 3. AN ADVISORY VOTE TO RECOMMEND THE FREQUENCY Mgmt 3 Years Against OF THE STOCKHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. APPROVAL OF AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- QUINTILES IMS HOLDINGS, INC. Agenda Number: 934532462 -------------------------------------------------------------------------------------------------------------------------- Security: 74876Y101 Meeting Type: Annual Meeting Date: 06-Apr-2017 Ticker: Q ISIN: US74876Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN J. COSLET Mgmt For For MICHAEL J. EVANISKO Mgmt For For DENNIS B. GILLINGS Mgmt For For RONALD A. RITTENMEYER Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against EXECUTIVE COMPENSATION. 3. RECOMMEND, IN AN ADVISORY (NON-BINDING) Mgmt 3 Years For VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. A VOTE TO APPROVE THE ADOPTION OF THE Mgmt For For QUINTILES IMS HOLDINGS, INC. 2017 INCENTIVE AND STOCK AWARD PLAN. 5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS QUINTILES IMS HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- QUINTILES TRANSNATIONAL HOLDINGS INC. Agenda Number: 934475066 -------------------------------------------------------------------------------------------------------------------------- Security: 74876Y101 Meeting Type: Special Meeting Date: 22-Sep-2016 Ticker: Q ISIN: US74876Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MAY 3, 2016 BY AND BETWEEN QUINTILES & IMS HEALTH HOLDINGS, INC. 2. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE THE ISSUANCE OF SHARES OF SURVIVING CORPORATION COMMON STOCK TO IMS HEALTH STOCKHOLDERS PURSUANT TO THE MERGER. 3. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For REINCORPORATE QUINTILES IN DELAWARE IMMEDIATELY PRIOR TO THE COMPLETION OF THE MERGER. 4. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK CONTAINED IN THE DELAWARE CERTIFICATE OF INCORPORATION. 5. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE THE ELIMINATION OF THE SUPERMAJORITY VOTING REQUIREMENT TO AMEND CERTAIN PROVISIONS OF THE DELAWARE CERTIFICATE OF INCORPORATION. 6. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt Against Against APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS BETWEEN QUINTILES AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER WITH IMS HEALTH. 7. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For ADJOURN THE QUINTILES ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 934454909 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 11-Aug-2016 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK A. BENNACK, JR. Mgmt 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 APRIL 1, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN OUR 2016 PROXY STATEMENT. 4. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2010 LONG- TERM STOCK INCENTIVE PLAN (THE "2010 STOCK INCENTIVE PLAN") TO INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR AWARD GRANTS UNDER THE 2010 STOCK INCENTIVE PLAN FROM 6,062,518 SHARES TO 6,972,518 SHARES AND RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2010 STOCK INCENTIVE PLAN TO EXTEND THE FIVE-YEAR PERIOD FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 934470713 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Special Meeting Date: 15-Sep-2016 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF RANGE Mgmt For For RESOURCES CORPORATION COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO MEMORIAL RESOURCE DEVELOPMENT CORP. STOCKHOLDERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 15, 2016, BY AND AMONG RANGE RESOURCES .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE THE ADJOURNMENT OF THE RANGE Mgmt For For RESOURCES CORPORATION SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE RANGE STOCK ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 934578571 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRENDA A. CLINE Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For 1C. ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT A. INNAMORATI Mgmt For For 1G. ELECTION OF DIRECTOR: MARY RALPH LOWE Mgmt For For 1H. ELECTION OF DIRECTOR: GREG G. MAXWELL Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For 1J. ELECTION OF DIRECTOR: STEFFEN E. PALKO Mgmt For For 1K. ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For 2. A NON-BINDING PROPOSAL TO APPROVE THE Mgmt Against Against COMPENSATION PHILOSOPHY, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. A NON-BINDING PROPOSAL ON THE FREQUENCY OF Mgmt 3 Years Against A STOCKHOLDER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. STOCKHOLDER PROPOSAL - REQUESTING Shr Against For PUBLICATION OF A POLITICAL SPENDING REPORT. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934520784 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 16-Feb-2017 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES G.VON Mgmt For For ARENTSCHILDT 1B ELECTION OF DIRECTOR: SHELLEY G. BROADER Mgmt For For 1C ELECTION OF DIRECTOR: JEFFREY N. EDWARDS Mgmt For For 1D ELECTION OF DIRECTOR: BENJAMIN C. ESTY Mgmt For For 1E ELECTION OF DIRECTOR: FRANCIS S. GODBOLD Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS A. JAMES Mgmt For For 1G ELECTION OF DIRECTOR: GORDON L. JOHNSON Mgmt For For 1H ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1I ELECTION OF DIRECTOR: PAUL C. REILLY Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT P. SALTZMAN Mgmt For For 1K ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For 2 ADVISORY VOTE TO APPROVE 2016 EXECUTIVE Mgmt For For COMPENSATION. 3 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934602029 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TRACY A. ATKINSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For 1C. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: LETITIA A. LONG Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For 1H. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. WINNEFELD, Mgmt For For JR. 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE RAYTHEON 2017 INCENTIVE Mgmt For For PLAN FOR SECTION 162(M) PURPOSES 5. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 934558442 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHLEEN R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN P. CASE Mgmt For For 1C. ELECTION OF DIRECTOR: A. LARRY CHAPMAN Mgmt For For 1D. ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN E. STERRETT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES BY STOCKHOLDERS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934455278 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 11-Aug-2016 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For 1B. ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY J. CLARKE Mgmt Abstain Against 1E. ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For 1F. ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For 1I. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017 3. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION 4. TO APPROVE RED HAT'S 2016 PERFORMANCE Mgmt For For COMPENSATION PLAN 5. TO APPROVE RED HAT'S 2016 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934525912 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Special Meeting Date: 24-Feb-2017 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF NOVEMBER 14, 2016 (WHICH WE REFER TO, AS AMENDED FROM TIME TO TIME, AS THE "MERGER AGREEMENT"), BY AND BETWEEN REGENCY AND EQUITY ONE, INC. (WHICH WE REFER TO AS "EQUITY ONE") AND THE MERGER OF EQUITY ONE WITH AND INTO REGENCY (WHICH WE REFER TO AS THE "MERGER"), WITH REGENCY CONTINUING AS THE SURVIVING CORPORATION (WHICH WE REFER TO AS THE "REGENCY MERGER PROPOSAL"). 2 TO AMEND THE RESTATED ARTICLES OF Mgmt For For INCORPORATION OF REGENCY, TO TAKE EFFECT AT THE EFFECTIVE TIME OF THE MERGER, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF REGENCY COMMON STOCK, PAR VALUE $0.01 PER SHARE (WE REFER TO SUCH SHARES AS THE "REGENCY COMMON STOCK" AND SUCH PROPOSAL AS THE "REGENCY ARTICLES AMENDMENT PROPOSAL"). 3 TO APPROVE AN INCREASE IN THE SIZE OF THE Mgmt For For REGENCY BOARD OF DIRECTORS TO 12 DIRECTORS (WHICH WE REFER TO AS THE "REGENCY INCREASE IN BOARD SIZE PROPOSAL"). 4 TO APPROVE THE ADJOURNMENT OF THE REGENCY Mgmt For For SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE REGENCY MERGER PROPOSAL, THE REGENCY ARTICLES AMENDMENT PROPOSAL AND THE REGENCY INCREASE IN BOARD SIZE PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS (WHICH WE REFER TO AS THE "REGENCY ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934545673 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH AZRACK Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND L. BANK Mgmt For For 1D. ELECTION OF DIRECTOR: BRYCE BLAIR Mgmt For For 1E. ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP Mgmt For For 1F. ELECTION OF DIRECTOR: MARY LOU FIALA Mgmt For For 1G. ELECTION OF DIRECTOR: CHAIM KATZMAN Mgmt For For 1H. ELECTION OF DIRECTOR: PETER LINNEMAN Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. SCHWEITZER Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS G. WATTLES Mgmt For For 2. WHETHER AN ADVISORY VOTE ON EXECUTIVE Mgmt 3 Years Against COMPENSATION WILL OCCUR EVERY 1, 2 OR 3 YEARS. 3. ADOPTION OF AN ADVISORY RESOLUTION Mgmt For For APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2016. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934607245 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BONNIE L. BASSLER Mgmt For For 1.2 ELECTION OF DIRECTOR: N. ANTHONY COLES Mgmt For For 1.3 ELECTION OF DIRECTOR: JOSEPH L. GOLDSTEIN Mgmt For For 1.4 ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1.5 ELECTION OF DIRECTOR: P. ROY VAGELOS Mgmt For For 1.6 ELECTION OF DIRECTOR: HUDA Y. ZOGHBI Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 PROPOSAL TO APPROVE THE AMENDED AND Mgmt Against Against RESTATED REGENERON PHARMACEUTICALS, INC. 2014 LONG-TERM INCENTIVE PLAN 4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against EXECUTIVE COMPENSATION. 5 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 3 Years For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934537486 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For 1C. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1D. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For 1F. ELECTION OF DIRECTOR: O. B. GRAYSON HALL, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1H. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For 1M. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 1N. ELECTION OF DIRECTOR: JOSE S. SUQUET Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934579408 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA L. GUINN Mgmt For For 1B. ELECTION OF DIRECTOR: ARNOUD W.A. BOOT Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN F. DANAHY Mgmt For For 1D. ELECTION OF DIRECTOR: J. CLIFF EASON Mgmt For For 1E. ELECTION OF DIRECTOR: ANNA MANNING Mgmt For For 2 VOTE ON FREQUENCY OF ADVISORY VOTE TO Mgmt 3 Years Against APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For RESTATED FLEXIBLE STOCK PLAN. 5 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For RESTATED FLEXIBLE STOCK PLAN FOR DIRECTORS. 6 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For RESTATED PHANTOM STOCK PLAN FOR DIRECTORS. 7 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934577618 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SARAH J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN W. COLONIAS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN G. FIGUEROA Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS W. GIMBEL Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID H. HANNAH Mgmt For For 1F. ELECTION OF DIRECTOR: DOUGLAS M. HAYES Mgmt For For 1G. ELECTION OF DIRECTOR: MARK V. KAMINSKI Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. MCEVOY Mgmt For For 1I. ELECTION OF DIRECTOR: GREGG J. MOLLINS Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW G. SHARKEY, Mgmt For For III 1K. ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For 2. TO CONSIDER A NON-BINDING, ADVISORY VOTE TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO CONSIDER THE FREQUENCY OF THE Mgmt 3 Years Against STOCKHOLDERS' NON-BINDING, ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 934556626 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID C. BUSHNELL Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES L. GIBBONS Mgmt For For 1C. ELECTION OF DIRECTOR: JEAN D. HAMILTON Mgmt For For 1D. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF RENAISSANCERE HOLDINGS LTD. AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF RENAISSANCERE HOLDINGS LTD. 4. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LTD. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RENAISSANCERE HOLDINGS LTD. FOR THE 2017 FISCAL YEAR AND TO REFER THE DETERMINATION OF THE AUDITORS' REMUNERATION TO THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 934562061 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MANUEL KADRE Mgmt For For 1B. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS W. HANDLEY Mgmt For For 1E. ELECTION OF DIRECTOR: JENNIFER M. KIRK Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1G. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For 1J. ELECTION OF DIRECTOR: SANDRA M. VOLPE Mgmt For For 2. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 934486386 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL BURT Mgmt For For 1B. ELECTION OF DIRECTOR: RICH SULPIZIO Mgmt For For 2. RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 934596163 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAROLD M. MESSMER, JR. Mgmt For For MARC H. MORIAL Mgmt For For BARBARA J. NOVOGRADAC Mgmt For For ROBERT J. PACE Mgmt For For FREDERICK A. RICHMAN Mgmt For For M. KEITH WADDELL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934515050 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 07-Feb-2017 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR STEVEN R. KALMANSON Mgmt For For JAMES P. KEANE Mgmt For For BLAKE D. MORET Mgmt For For DONALD R. PARFET Mgmt For For THOMAS W. ROSAMILIA Mgmt For For B. TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. D. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 934513450 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 02-Feb-2017 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.A. DAVIS Mgmt For For R.E. EBERHART Mgmt For For D. LILLEY Mgmt For For 2. FOR A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. FOR A NON-BINDING RESOLUTION TO APPROVE THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. FOR THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 934529338 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Special Meeting Date: 09-Mar-2017 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE ISSUANCE OF ROCKWELL COLLINS, Mgmt For For INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 23, 2016, BY AND AMONG ROCKWELL COLLINS, INC., QUARTERBACK MERGER SUB CORP. AND B/E AEROSPACE, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME (THE "SHARE ISSUANCE PROPOSAL"). 2. APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For ROCKWELL COLLINS, INC. SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL (THE "ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 934549140 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. RANDALL ROLLINS Mgmt Withheld Against HENRY B. TIPPIE Mgmt Withheld Against JAMES B. WILLIAMS Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO HOLD A NONBINDING ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THESE MATERIALS. 4. TO VOTE ON WHETHER NONBINDING STOCKHOLDER Mgmt 3 Years For VOTES TO APPROVE EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO, OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 934622893 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AMY WOODS BRINKLEY Mgmt For For JOHN F. FORT, III Mgmt For For BRIAN D. JELLISON Mgmt For For ROBERT D. JOHNSON Mgmt For For ROBERT E. KNOWLING, JR. Mgmt For For WILBUR J. PREZZANO Mgmt For For LAURA G. THATCHER Mgmt For For RICHARD F. WALLMAN Mgmt For For CHRISTOPHER WRIGHT Mgmt For For 2. TO CONSIDER, ON A NON-BINDING ADVISORY Mgmt For For BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO SELECT, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934571779 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL BALMUTH Mgmt For For 1B. ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. BUSH Mgmt For For 1D. ELECTION OF DIRECTOR: NORMAN A. FERBER Mgmt For For 1E. ELECTION OF DIRECTOR: SHARON D. GARRETT Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE P. ORBAN Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN Mgmt For For 1I. ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For 1J. ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA RENTLER Mgmt For For 2. TO APPROVE ADOPTION OF THE ROSS STORES, Mgmt For For INC. 2017 EQUITY INCENTIVE PLAN. 3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE VOTES ON EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934578127 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BROCK Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD D. FAIN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For 1D. ELECTION OF DIRECTOR: MARITZA G. MONTIEL Mgmt For For 1E. ELECTION OF DIRECTOR: ANN S. MOORE Mgmt For For 1F. ELECTION OF DIRECTOR: EYAL M. OFER Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. PRITZKER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 1I. ELECTION OF DIRECTOR: BERNT REITAN Mgmt For For 1J. ELECTION OF DIRECTOR: VAGN O. SORENSEN Mgmt For For 1K. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: ARNE ALEXANDER Mgmt For For WILHELMSEN 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 934487314 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM M. HAYES Mgmt Against Against 1B. ELECTION OF DIRECTOR: RONALD J. VANCE Mgmt Against Against 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES FROM 110,000,000 SHARES TO 210,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 934473327 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 06-Oct-2016 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. DABERKO Mgmt Withheld Against THOMAS S. GROSS Mgmt Withheld Against CRAIG S. MORFORD Mgmt Withheld Against FRANK C. SULLIVAN Mgmt Withheld Against 2. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- RSP PERMIAN INC Agenda Number: 934611600 -------------------------------------------------------------------------------------------------------------------------- Security: 74978Q105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: RSPP ISIN: US74978Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN GRAY Mgmt For For MICHAEL GRIMM Mgmt For For SCOTT MCNEILL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 934544582 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARCO ALVERA Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: STEPHANIE C. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: REBECCA JACOBY Mgmt For For 1F. ELECTION OF DIRECTOR: MONIQUE F. LEROUX Mgmt For For 1G. ELECTION OF DIRECTOR: MARIA R. MORRIS Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For 1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For 2. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY ON WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 934578153 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RENEE JAMES Mgmt Withheld Against GARY KUSIN Mgmt Withheld Against SEAN MENKE Mgmt For For GREG MONDRE Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO AMEND OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO FACILITATE THE IMPLEMENTATION OF A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934606178 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For 1B. ELECTION OF DIRECTOR: KEITH BLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN HASSENFELD Mgmt For For 1E. ELECTION OF DIRECTOR: NEELIE KROES Mgmt For For 1F. ELECTION OF DIRECTOR: COLIN POWELL Mgmt For For 1G. ELECTION OF DIRECTOR: SANFORD ROBERTSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For 1I. ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN WOJCICKI Mgmt For For 2. APPROVAL TO AMEND OUR 2013 EQUITY INCENTIVE Mgmt For For PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR GRANT BY 37 MILLION SHARES. 3. APPROVAL TO AMEND OUR 2004 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR EMPLOYEE PURCHASE BY 8 MILLION SHARES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For FISCAL 2017 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 7. A STOCKHOLDER PROPOSAL REQUESTING, ON AN Shr Against For ADVISORY BASIS, ACTION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 934616989 -------------------------------------------------------------------------------------------------------------------------- Security: 80283M101 Meeting Type: Annual Meeting Date: 12-Jun-2017 Ticker: SC ISIN: US80283M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSE DONCEL Mgmt Withheld Against STEPHEN A. FERRISS Mgmt Withheld Against BRIAN GUNN Mgmt Withheld Against VICTOR HILL Mgmt Withheld Against EDITH E. HOLIDAY Mgmt For For MARK P. HURLEY Mgmt Withheld Against JASON A. KULAS Mgmt Withheld Against JAVIER MALDONADO Mgmt Withheld Against ROBERT J. MCCARTHY Mgmt Withheld Against WILLIAM F. MUIR Mgmt For For SCOTT POWELL Mgmt Withheld Against WILLIAM RAINER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934513575 -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Special Meeting Date: 12-Jan-2017 Ticker: SBAC ISIN: US78388J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF NOVEMBER 10, 2016, BETWEEN SBA COMMUNICATIONS CORPORATION AND SBA COMMUNICATIONS REIT CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF SBA, WHICH IS BEING IMPLEMENTED IN CONNECTION WITH SBA'S ELECTION TO BE TAXED AS A REIT. ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934564712 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A THREE YEAR TERM: Mgmt For For STEVEN E. BERNSTEIN 1B. ELECTION OF DIRECTOR FOR A THREE YEAR TERM: Mgmt For For DUNCAN H. COCROFT 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS SBA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 934563431 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SCG ISIN: US80589M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F.A.V. CECIL Mgmt For For D. MAYBANK HAGOOD Mgmt For For ALFREDO TRUJILLO Mgmt For For 2. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE EXECUTIVE COMPENSATION VOTE. 4. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF BOARD-PROPOSED AMENDMENTS TO Mgmt For For ARTICLE 8 OF OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934533705 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 05-Apr-2017 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO Mgmt For For 1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For DARKES 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1F. ELECTION OF DIRECTOR: HELGE LUND Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE COMPANY'S 2016 FINANCIAL Mgmt For For STATEMENTS AND THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS. 5. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. TO APPROVE THE ADOPTION OF THE 2017 Mgmt For For SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN. 7. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934558529 -------------------------------------------------------------------------------------------------------------------------- Security: 811065101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: SNI ISIN: US8110651010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JARL MOHN Mgmt Withheld Against NICHOLAS B. PAUMGARTEN Mgmt For For JEFFREY SAGANSKY Mgmt For For RONALD W. TYSOE Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 934477022 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Meeting Date: 19-Oct-2016 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt No vote 1B. ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt No vote 1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt No vote 1D. ELECTION OF DIRECTOR: MEI-WEI CHENG Mgmt No vote 1E. ELECTION OF DIRECTOR: WILLIAM T. COLEMAN Mgmt No vote 1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER Mgmt No vote 1G. ELECTION OF DIRECTOR: DR. DAMBISA F. MOYO Mgmt No vote 1H. ELECTION OF DIRECTOR: DR. CHONG SUP PARK Mgmt No vote 1I. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt No vote 1J. ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt No vote 2. TO APPROVE, IN AN ADVISORY, NON-BINDING Mgmt No vote VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt No vote THE SEAGATE TECHNOLOGY PLC 2012 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 4. TO APPROVE THE RULES OF THE SEAGATE Mgmt No vote TECHNOLOGY PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN FOR SHARE AWARDS GRANTED TO PARTICIPANTS IN FRANCE. 5. TO RATIFY, IN AN ADVISORY, NON-BINDING Mgmt No vote VOTE, THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 6A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. (SPECIAL RESOLUTION) 6B. TO AMEND THE COMPANY'S MEMORANDUM OF Mgmt No vote ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. (SPECIAL RESOLUTION) 7A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION TO PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED DIRECTOR ELECTION. (SPECIAL RESOLUTION) 7B. TO AMEND THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION TO GRANT THE BOARD SOLE AUTHORITY TO DETERMINE ITS SIZE. (SPECIAL RESOLUTION) 8. TO GRANT THE BOARD THE AUTHORITY TO ISSUE Mgmt No vote SHARES UNDER IRISH LAW. 9. TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT Mgmt No vote OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. (SPECIAL RESOLUTION) 10. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt No vote COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934574852 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For 2 ELECTION OF LAWRENCE R. CODEY AS A Mgmt For For DIRECTOR. 3 ELECTION OF PATRICK DUFF AS A DIRECTOR. Mgmt For For 4 ELECTION OF HENRY R. KEIZER AS A DIRECTOR. Mgmt For For 5 ELECTION OF JACQUELINE B. KOSECOFF AS A Mgmt For For DIRECTOR. 6 ELECTION OF NEIL LUSTIG AS A DIRECTOR. Mgmt For For 7 ELECTION OF WILLIAM J. MARINO AS A Mgmt For For DIRECTOR. 8 ELECTION OF JEROME A. PERIBERE AS A Mgmt For For DIRECTOR. 9 ELECTION OF RICHARD L. WAMBOLD AS A Mgmt For For DIRECTOR. 10 ELECTION OF JERRY R. WHITAKER AS A Mgmt For For DIRECTOR. 11 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 12 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 13 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 934561122 -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: SGEN ISIN: US8125781026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID W. GRYSKA Mgmt For For JOHN A. ORWIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 934589219 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SARAH W. BLUMENSTEIN Mgmt Against Against 1B. ELECTION OF DIRECTOR: KATHRYN M. MCCARTHY Mgmt Against Against 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 934558531 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN L. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ANDRES CONESA Mgmt For For 1D. ELECTION OF DIRECTOR: MARIA CONTRERAS-SWEET Mgmt For For 1E. ELECTION OF DIRECTOR: PABLO A. FERRERO Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: BETHANY J. MAYER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For 1I. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For 1K. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1L. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF HOW OFTEN SHAREHOLDERS Mgmt 3 Years Against WILL VOTE ON OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 934536371 -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SNH ISIN: US81721M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: JOHN L. HARRINGTON Mgmt Abstain Against (INDEPENDENT TRUSTEE). 1B. ELECTION OF TRUSTEE: LISA HARRIS JONES Mgmt Abstain Against (INDEPENDENT TRUSTEE). 1C. ELECTION OF TRUSTEE: ADAM D. PORTNOY Mgmt Abstain Against (MANAGING TRUSTEE). 1D. ELECTION OF TRUSTEE: BARRY M. PORTNOY Mgmt Abstain Against (MANAGING TRUSTEE). 1E. ELECTION OF TRUSTEE: JEFFREY P. SOMERS Mgmt Abstain Against (INDEPENDENT TRUSTEE). 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2017 FISCAL YEAR. 5. NON-BINDING SHAREHOLDER PROPOSAL REQUESTING Shr For Against THAT THE COMPANY'S BOARD OF TRUSTEES ADOPT A "PROXY ACCESS" BYLAW, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING N.V. Agenda Number: 934605645 -------------------------------------------------------------------------------------------------------------------------- Security: N7902X106 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: ST ISIN: NL0009324904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL EDGERLEY Mgmt No vote MARTHA SULLIVAN Mgmt No vote BEDA BOLZENIUS Mgmt No vote JAMES E. HEPPELMANN Mgmt No vote CHARLES W. PEFFER Mgmt No vote KIRK P. POND Mgmt No vote CONSTANCE E. SKIDMORE Mgmt No vote ANDREW TEICH Mgmt No vote THOMAS WROE Mgmt No vote STEPHEN ZIDE Mgmt No vote 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote AS INDEPENDENT AUDITOR FOR THE 2017 FISCAL YEAR. 3B. ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS Mgmt No vote FOR 2016 AND AUTHORIZE THE PREPARATION OF THE 2016 ANNUAL ACCOUNTS AND ANNUAL REPORT OF DIRECTORS IN THE ENGLISH LANGUAGE. 4. DISCHARGE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote FROM CERTAIN LIABILITIES FOR FISCAL YEAR 2016. 5. EXTEND TO THE BOARD OF DIRECTORS THE Mgmt No vote AUTHORITY TO REPURCHASE UP TO 10% OF THE OUTSTANDING ORDINARY SHARES IN THE CAPITAL OF THE COMPANY FOR 18 MONTHS. 6. ADVISORY PROPOSAL TO APPROVE THE 2016 Mgmt No vote COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (AS DISCLOSED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION") 7. AMEND THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt No vote TO CHANGE ITS REGISTERED OFFICES TO HENGELO, THE NETHERLANDS -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 934564356 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS L. RYAN Mgmt For For CLIFTON H. MORRIS, JR. Mgmt For For W. BLAIR WALTRIP Mgmt For For 2. TO APPROVE THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE HOLDING AN ADVISORY VOTE ON Mgmt 3 Years Against NAMED EXECUTIVE OFFICER COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 5. TO APPROVE THE AMENDED AND RESTATED 2016 Mgmt For For EQUITY INCENTIVE PLAN. 6. TO APPROVE THE SHAREHOLDER PROPOSAL TO Shr Against For REQUIRE INDEPENDENT BOARD CHAIRMAN. 7. TO APPROVE THE SHAREHOLDER PROPOSAL TO Shr For Against ADOPT SIMPLE MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 934551450 -------------------------------------------------------------------------------------------------------------------------- Security: 81761R109 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: SERV ISIN: US81761R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JERRI L. DEVARD Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. GILLETTE Mgmt For For 1C. ELECTION OF DIRECTOR: MARK E. TOMKINS Mgmt Against Against 2. TO HOLD A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934609124 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES H. GIANCARLO Mgmt For For 1C. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934538464 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT A. SHAY Mgmt For For JOSEPH J. DEPAOLO Mgmt For For BARNEY FRANK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED ORGANIZATIONAL CERTIFICATE TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION. 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 6. TO APPROVE THE EQUITY PLAN AMENDMENTS TO Mgmt For For REMOVE LIBERAL SHARE RECYCLING PROVISIONS, TO ADD A 12-MONTH MINIMUM VESTING SCHEDULE AND TO PROHIBIT BUYOUTS OF UNDERWATER OPTIONS. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934555612 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt For For 1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For 1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For 1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For 1F. ELECTION OF DIRECTOR: GARY M. RODKIN Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For PH.D. 1H. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For 2. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 934563532 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SIRI ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOAN L. AMBLE Mgmt For For GEORGE W. BODENHEIMER Mgmt For For MARK D. CARLETON Mgmt Withheld Against EDDY W. HARTENSTEIN Mgmt Withheld Against JAMES P. HOLDEN Mgmt For For GREGORY B. MAFFEI Mgmt Withheld Against EVAN D. MALONE Mgmt For For JAMES E. MEYER Mgmt For For JAMES F. MOONEY Mgmt For For CARL E. VOGEL Mgmt For For VANESSA A. WITTMAN Mgmt Withheld Against DAVID M. ZASLAV Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE THE NAMED Mgmt Against Against EXECUTIVE OFFICERS' COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years For EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934550092 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: SIX ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KURT M. CELLAR Mgmt For For JOHN M. DUFFEY Mgmt For For NANCY A. KREJSA Mgmt For For JON L. LUTHER Mgmt For For USMAN NABI Mgmt For For STEPHEN D. OWENS Mgmt For For JAMES REID-ANDERSON Mgmt For For RICHARD W. ROEDEL Mgmt For For 2. APPROVE THE LONG-TERM INCENTIVE PLAN, AS Mgmt For For AMENDED. 3. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934586643 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt Against Against 1B ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For 1C ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt For For 1D ELECTION OF DIRECTOR: LIAM K. GRIFFIN Mgmt For For 1E ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For 1F ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For 1G ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For 1H ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt For For 02 TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For AUDIT COMMITTEE OF KPMG ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 934622831 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: SLG ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BETSY ATKINS Mgmt Against Against 1B. ELECTION OF DIRECTOR: MARC HOLLIDAY Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN S. LEVY Mgmt Against Against 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, OUR EXECUTIVE COMPENSATION. 3. TO APPROVE THE AMENDMENT OF OUR ARTICLES OF Mgmt For For RESTATEMENT TO EFFECT THE DECLASSIFICATION OF OUR BOARD OF DIRECTORS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, WHETHER AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 6. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL REGARDING SETTING TARGET AMOUNTS OF CEO COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 934612892 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL G. CHILD Mgmt For For 1B. ELECTION OF DIRECTOR: CARTER WARREN FRANKE Mgmt For For 1C. ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For 1D. ELECTION OF DIRECTOR: MARIANNE M. KELER Mgmt For For 1E. ELECTION OF DIRECTOR: JIM MATHESON Mgmt For For 1F. ELECTION OF DIRECTOR: JED H. PITCHER Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND J. QUINLAN Mgmt For For 1I. ELECTION OF DIRECTOR: VIVIAN C. Mgmt For For SCHNECK-LAST 1J. ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT S. STRONG Mgmt For For 1L. ELECTION OF DIRECTOR: KIRSTEN O. WOLBERG Mgmt For For 2. ADVISORY APPROVAL OF SLM CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS SLM CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. APPROVAL OF AN AMENDMENT TO THE SLM Mgmt For For CORPORATION 2012 OMNIBUS INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 5. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934544366 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID C. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt For For 1C. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. HOLDEN Mgmt For For 1E. ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt For For 1F. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For 1G. ELECTION OF DIRECTOR: W. DUDLEY LEHMAN Mgmt For For 1H. ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK Mgmt Against Against 1I. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For 1J. ELECTION OF DIRECTOR: DONALD J. STEBBINS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. ADVISORY VOTE RELATED TO THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 934547526 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H.A. COCKRELL Mgmt For For B.J. MCGARVIE Mgmt For For J.M. MICALI Mgmt For For S. NAGARAJAN Mgmt For For M.D. OKEN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND ELECT ALL DIRECTORS ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 934577000 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERMAN L. MOTA-VELASCO Mgmt Withheld Against OSCAR GONZALEZ ROCHA Mgmt Withheld Against EMILIO CARRILLO GAMBOA Mgmt For For ALFREDO CASAR PEREZ Mgmt Withheld Against ENRIQUE C.S. MEJORADA Mgmt For For XAVIER G. DE Q. TOPETE Mgmt Withheld Against DANIEL M. QUINTANILLA Mgmt Withheld Against LUIS M.P. BONILLA Mgmt For For GILBERTO P.CIFUENTES Mgmt For For CARLOS RUIZ SACRISTAN Mgmt For For 2. APPROVE THE EXTENSION OF THE DIRECTORS' Mgmt For For STOCK AWARD PLAN. 3. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For GALAZ,YAMAZAKI, RUIZ URQUIZA S.C., A MEMBER FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED, AS OUR INDEPENDENT ACCOUNTANTS FOR 2017. 4. APPROVE BY, NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 5. RECOMMEND BY, NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934588851 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For 1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS W. GILLIGAN Mgmt For For 1G. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For 1K. ELECTION OF DIRECTOR: RON RICKS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF VOTES ON Mgmt 3 Years Against NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 934503776 -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Special Meeting Date: 15-Dec-2016 Ticker: SE ISIN: US8475601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL (WHICH Mgmt For For WE REFER TO AS THE "MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 5, 2016 (WHICH, AS MAY BE AMENDED, WE REFER TO AS THE "MERGER AGREEMENT"), AMONG SPECTRA ENERGY, ENBRIDGE INC., A CANADIAN CORPORATION (WHICH WE REFER TO AS "ENBRIDGE"), AND SAND MERGER SUB, INC., A DELAWARE CORPORATION AND A DIRECT WHOLLY OWNED SUBSIDIARY OF ENBRIDGE (WHICH WE REFER TO AS "MERGER SUB"), PURSUANT TO WHICH, AMONG OTHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO CONSIDER AND VOTE ON A PROPOSAL (WHICH Mgmt For For WE REFER TO AS THE "ADVISORY COMPENSATION PROPOSAL") TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY SPECTRA ENERGY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 934518145 -------------------------------------------------------------------------------------------------------------------------- Security: 84763R101 Meeting Type: Annual Meeting Date: 24-Jan-2017 Ticker: SPB ISIN: US84763R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH C. AMBRECHT Mgmt For For ANDREAS ROUVE Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE AMENDED & RESTATED SPECTRUM Mgmt For For BRANDS HOLDINGS, INC. 2011 OMNIBUS EQUITY AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934561564 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES L. CHADWELL Mgmt For For 1B. ELECTION OF DIRECTOR: IRENE M. ESTEVES Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL FULCHINO Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS C. GENTILE, Mgmt For For III 1E. ELECTION OF DIRECTOR: RICHARD GEPHARDT Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN L. PLUEGER Mgmt For For 1I. ELECTION OF DIRECTOR: FRANCIS RABORN Mgmt For For 2. APPROVE THE THIRD AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE COMPANY'S CLASS B COMMON STOCK. 3. APPROVE THE EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 4. APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. VOTE ON AN ADVISORY BASIS ON THE FREQUENCY Mgmt 3 Years Against OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. RATIFY THE SELECTION OF ERNST & YOUNG, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL INC Agenda Number: 934561083 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W102 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: SRC ISIN: US84860W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS H. NOLAN, JR. Mgmt No vote KEVIN M. CHARLTON Mgmt No vote TODD A. DUNN Mgmt No vote DAVID J. GILBERT Mgmt No vote RICHARD I. GILCHRIST Mgmt No vote DIANE M. MOREFIELD Mgmt No vote SHELI Z. ROSENBERG Mgmt No vote THOMAS D. SENKBEIL Mgmt No vote NICHOLAS P. SHEPHERD Mgmt No vote 2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICER AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL INC Agenda Number: 934631967 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W102 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: SRC ISIN: US84860W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACKSON HSIEH Mgmt For For KEVIN M. CHARLTON Mgmt Withheld Against TODD A. DUNN Mgmt Withheld Against RICHARD I. GILCHRIST Mgmt For For DIANE M. MOREFIELD Mgmt For For SHELI Z. ROSENBERG Mgmt Withheld Against THOMAS D. SENKBEIL Mgmt For For NICHOLAS P. SHEPHERD Mgmt Withheld Against 2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICER AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 934605518 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: JOHN CONNORS Mgmt For For 1B. ELECTION OF CLASS II DIRECTOR: PATRICIA Mgmt For For MORRISON 1C. ELECTION OF CLASS II DIRECTOR: STEPHEN Mgmt For For NEWBERRY 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SPRINT CORPORATION Agenda Number: 934481374 -------------------------------------------------------------------------------------------------------------------------- Security: 85207U105 Meeting Type: Annual Meeting Date: 01-Nov-2016 Ticker: S ISIN: US85207U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GORDON BETHUNE Mgmt Withheld Against MARCELO CLAURE Mgmt For For RONALD FISHER Mgmt Withheld Against JULIUS GENACHOWSKI Mgmt For For ADM. MICHAEL MULLEN Mgmt Withheld Against MASAYOSHI SON Mgmt For For SARA MARTINEZ TUCKER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT CORPORATION FOR THE YEAR ENDING MARCH 31, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2015 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 934613779 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROELOF BOTHA Mgmt Withheld Against JIM MCKELVEY Mgmt Withheld Against RUTH SIMMONS Mgmt Withheld Against 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934565079 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORMAND A. BOULANGER Mgmt For For DAVID A. VARSANO Mgmt For For MICHAEL J. ZAMKOW Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against NAMED EXECUTIVE OFFICERS 3. THE RECOMMENDATION OF THE FREQUENCY OF A Mgmt 3 Years For STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SS&C'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 934486110 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 26-Oct-2016 Ticker: STJ ISIN: US7908491035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF APRIL 27, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ST. JUDE MEDICAL, INC., ABBOTT LABORATORIES, VAULT MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND VAULT MERGER SUB, LLC, A WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND ADOPT THE PLAN OF MERGER (AS SUCH TERM IS DEFINED IN SECTION 302A.611 OF THE MINNESOTA BUSINESS CORPORATION ACT) CONTAINED THEREIN. 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF ST. JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS THAT MAY BE PAID OR BECOME PAYABLE IN CONNECTION WITH THE MERGER AGREEMENT AND PLAN OF MERGER. 3A. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 3B. ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For 3C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA Mgmt For For 4. ADVISORY VOTE TO APPROVE THE 2015 Mgmt Against Against COMPENSATION OF ST. JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE ST. JUDE MEDICAL, INC. 2016 Mgmt For For STOCK INCENTIVE PLAN. 6. TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S Mgmt For For ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY ST. JUDE MEDICAL'S BOARD OF DIRECTORS. 7. TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S Mgmt For For BYLAWS TO IMPLEMENT PROXY ACCESS. 8. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ST. JUDE MEDICAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 9. TO ADJOURN THE SHAREHOLDERS' MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SHAREHOLDERS' MEETING TO APPROVE THE MERGER AGREEMENT. 10. TO IMPLEMENT A SHAREHOLDER PROPOSAL Shr For Against REGARDING SUPERMAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934535088 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREA J. AYERS Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK D. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: CARLOS M. CARDOSO Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA A. CREW Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL D. HANKIN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. LOREE Mgmt For For 1I. ELECTION OF DIRECTOR: MARIANNE M. PARRS Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 2. APPROVE 2017 MANAGEMENT INCENTIVE Mgmt For For COMPENSATION PLAN. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY WITH WHICH THE COMPANY SHOULD CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 934605330 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 12-Jun-2017 Ticker: SPLS ISIN: US8550301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For 1B. ELECTION OF DIRECTOR: CURTIS FEENY Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL-HENRI FERRAND Mgmt For For 1D. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt For For 1E. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For 1F. ELECTION OF DIRECTOR: KUNAL S. KAMLANI Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1I. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION ADVISORY VOTES. 4. PROPOSAL TO APPROVE STAPLES' AMENDED AND Mgmt For For RESTATED EXECUTIVE OFFICER INCENTIVE PLAN. 5. RATIFICATION OF AUDIT COMM. SELECTION OF Mgmt For For ERNST & YOUNG LLP AS STAPLES' INDEP. REGISTERED PUBLIC ACCTG. FIRM FOR FY 2017 -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934524996 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 22-Mar-2017 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: ROSALIND BREWER Mgmt For For 1D. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt Against Against 1E. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For 1F. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1G. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP Mgmt For For 1I. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1J. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1K. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For 1L. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1M. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1N. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 5. AMEND PROXY ACCESS BYLAW. Shr Against For -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934574193 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. BURNES Mgmt For For 1B. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For 1C. ELECTION OF DIRECTOR: L. DUGLE Mgmt For For 1D. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For 1E. ELECTION OF DIRECTOR: W. FREDA Mgmt For For 1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For 1H. ELECTION OF DIRECTOR: S. O'SULLIVAN Mgmt For For 1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For 1J. ELECTION OF DIRECTOR: G. SUMME Mgmt For For 2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY ADVISORY PROPOSAL, THE Mgmt 3 Years Against FREQUENCY OF ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE 2017 STOCK INCENTIVE PLAN. Mgmt For For 5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934563582 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK D. MILLETT Mgmt For For KEITH E. BUSSE Mgmt For For FRANK D. BYRNE, M.D. Mgmt For For KENNETH W. CORNEW Mgmt For For TRACI M. DOLAN Mgmt For For DR. JURGEN KOLB Mgmt For For JAMES C. MARCUCCILLI Mgmt For For BRADLEY S. SEAMAN Mgmt For For GABRIEL L. SHAHEEN Mgmt For For RICHARD P. TEETS, JR. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, BY AN ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 934588142 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK C. MILLER Mgmt For For 1B. ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN P. ANDERSON Mgmt For For 1E. ELECTION OF DIRECTOR: LYNN D. BLEIL Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt Against Against 1H. ELECTION OF DIRECTOR: ROBERT S. MURLEY Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt Against Against 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE 6. APPROVAL OF THE STERICYCLE, INC. 2017 Mgmt For For LONG-TERM INCENTIVE PLAN 7. STOCKHOLDER PROPOSAL ENTITLED "SHAREHOLDER Shr Against For PROXY ACCESS REFORM" 8. STOCKHOLDER PROPOSAL ON THE VESTING OF Shr For Against EQUITY AWARDS UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 934452385 -------------------------------------------------------------------------------------------------------------------------- Security: G84720104 Meeting Type: Annual Meeting Date: 02-Aug-2016 Ticker: STE ISIN: GB00BVVBC028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: RICHARD C. BREEDEN Mgmt For For 1B. RE-ELECTION OF DIRECTOR: CYNTHIA L. Mgmt For For FELDMANN 1C. RE-ELECTION OF DIRECTOR: JACQUELINE B. Mgmt For For KOSECOFF 1D. RE-ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For 1E. RE-ELECTION OF DIRECTOR: SIR DUNCAN K. Mgmt For For NICHOL 1F. RE-ELECTION OF DIRECTOR: WALTER M Mgmt For For ROSEBROUGH, JR. 1G. RE-ELECTION OF DIRECTOR: MOHSEN M. SOHI Mgmt For For 1H. RE-ELECTION OF DIRECTOR: RICHARD M. STEEVES Mgmt For For 1I. RE-ELECTION OF DIRECTOR: JOHN P. WAREHAM Mgmt For For 1J. RE-ELECTION OF DIRECTOR: LOYAL W. WILSON Mgmt For For 1K. RE-ELECTION OF DIRECTOR: MICHAEL B. WOOD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2017. 3. TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S U.K. STATUTORY AUDITOR UNDER THE ACT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING. 4. TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For OR THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF ERNST & YOUNG LLP AS THE COMPANY'S U.K. STATUTORY AUDITOR. 5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR AND NARRATIVE DISCLOSURE CONTAINED IN THE COMPANY'S PROXY STATEMENT DATED JUNE 13, 2016. 6. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE PERIOD ENDED MARCH 31, 2016 CONTAINED WITHIN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2016. 7. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY. 8. TO APPROVE THE STERIS PLC SENIOR EXECUTIVE Mgmt For For MANAGEMENT INCENTIVE COMPENSATION PLAN EFFECTIVE APRIL 1, 2016. 9. TO APPROVE THE STERIS PLC 2006 LONG-TERM Mgmt Against Against EQUITY INCENTIVE PLAN AS AMENDED AND RESTATED EFFECTIVE AUGUST 2, 2016. 10. TO (A) AUTHORIZE THE COMPANY TO MAKE Mgmt For For OFF-MARKET PURCHASES (WITHIN THE MEANING OF SECTION 694 OF THE COMPANIES ACT 2006); (B) APPROVE THE SHARE REPURCHASE CONTRACTS IN THE FORMS PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION TO BE USED BY THE COMPANY TO REPURCHASE ITS ORDINARY SHARES OF POUND 0.10 PER SHARE (THE "ORDINARY SHARES") PURSUANT TO AND IN ACCORDANCE WITH THE TERMS SET OUT THEREIN; AND (C) APPROVE THE LIST OF COUNTERPARTIES WITH WHOM THE COMPANY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 11. TO AUTHORIZE THE COMPANY TO MAKE AN Mgmt For For OFF-MARKET PURCHASE (WITHIN THE MEANING OF SECTION 694 OF THE COMPANIES ACT 2006) OF THE ONE ORDINARY SHARE OF THE COMPANY HELD BY STERIS CORPORATION, AND APPROVE A SHARE REPURCHASE CONTRACT IN THE FORM PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION TO BE USED TO EFFECT SUCH REPURCHASE. 12. TO APPROVE THE DELETION OF ARTICLE 154(1) Mgmt For For OF THE COMPANY'S ARTICLES OF ASSOCIATION RELATING TO BUSINESS COMBINATIONS AND ITS REPLACEMENT WITH THE FOLLOWING: "THE ADOPTION OR AUTHORISATION OF ANY BUSINESS COMBINATION MUST BE PRE-APPROVED WITH THE SANCTION OF AN ORDINARY RESOLUTION OF THE COMPANY. THE FOREGOING VOTE SHALL BE IN ADDITION TO ANY CLASS VOTE OR OTHER VOTE OTHERWISE REQUIRED BY LAW, THESE ARTICLES, OR ANY AGREEMENT TO WHICH THE COMPANY IS A PARTY." 13. TO RATIFY AND CONFIRM: (A)THE PAYMENT OF Mgmt For For $0.25 PER ORDINARY SHARE INTERIM DIVIDEND MADE BY THE COMPANY ON MARCH 29, 2016 (THE "INTERIM DIVIDEND") AND THE ENTRY IN THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR ENDED MARCH 31, 2016, WHEREBY DISTRIBUTABLE PROFITS OF THE COMPANY WERE APPROPRIATED TO THE PAYMENT OF THE INTERIM DIVIDEND; (B) THAT ANY AND ALL CLAIMS WHICH THE COMPANY MAY HAVE IN RESPECT OF THE PAYMENT OF THE INTERIM DIVIDEND AGAINST ITS SHAREHOLDERS WHO APPEARED ON THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 934547956 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For 1D. ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For 1E. ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For (LEAD INDEPENDENT DIRECTOR) 1F. ELECTION OF DIRECTOR: KEVIN A. Mgmt For For LOBO(CHAIRMAN OF THE BOARD) 1G. ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Mgmt For For 1H. ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE THE 2011 LONG-TERM INCENTIVE PLAN, Mgmt For For AS AMENDED AND RESTATED. 4. APPROVE THE 2011 PERFORMANCE INCENTIVE Mgmt For For AWARD PLAN, AS AMENDED AND RESTATED. 5. APPROVE THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN, AS AMENDED AND RESTATED. 6. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE BONUS PLAN. 7. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 8. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 934576971 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHANIE W. BERGERON Mgmt Against Against 1B. ELECTION OF DIRECTOR: BRIAN M. HERMELIN Mgmt Against Against 1C. ELECTION OF DIRECTOR: RONALD A. KLEIN Mgmt For For 1D. ELECTION OF DIRECTOR: CLUNET R. LEWIS Mgmt Against Against 1E. ELECTION OF DIRECTOR: GARY A. SHIFFMAN Mgmt Against Against 1F. ELECTION OF DIRECTOR: ARTHUR A. WEISS Mgmt Against Against 2. RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934537121 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DALLAS S. CLEMENT Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For 1C. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For 1D. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For 1E. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: AGNES BUNDY SCANLAN Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: BRUCE L. TANNER Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 1L. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RECOMMEND THAT A NON-BINDING, ADVISORY Mgmt 3 Years Against VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE YEARS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934537210 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREG W. BECKER Mgmt For For ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For LATA KRISHNAN Mgmt For For JEFFREY N. MAGGIONCALDA Mgmt For For MARY J. MILLER Mgmt For For KATE D. MITCHELL Mgmt For For JOHN F. ROBINSON Mgmt For For GAREN K. STAGLIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION ("SAY ON PAY"). 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE SAY ON PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 934479052 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 01-Nov-2016 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY S. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH Y. HAO Mgmt Against Against 1D. ELECTION OF DIRECTOR: DAVID W. HUMPHREY Mgmt Against Against 1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1J. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 1K. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3 AMENDMENTS TO OUR 2013 EQUITY INCENTIVE Mgmt For For PLAN, AS AMENDED. 4 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 934572808 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SYF ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARGARET M. KEANE Mgmt For For 1B. ELECTION OF DIRECTOR: PAGET L. ALVES Mgmt For For 1C. ELECTION OF DIRECTOR: ARTHUR W. COVIELLO, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: WILLIAM W. GRAYLIN Mgmt For For 1E. ELECTION OF DIRECTOR: ROY A. GUTHRIE Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD C. HARTNACK Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY G. NAYLOR Mgmt For For 1H. ELECTION OF DIRECTOR: LAUREL J. RICHIE Mgmt For For 1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. APPROVE THE ADOPTION OF THE AMENDMENT TO Mgmt For For THE SYNCHRONY FINANCIAL 2014 LONG-TERM INCENTIVE PLAN AND RE-APPROVAL OF PERFORMANCE MEASURES 4. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017 -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934530937 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 06-Apr-2017 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For JANICE D. CHAFFIN Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For MERCEDES JOHNSON Mgmt For For CHRYSOSTOMOS L. NIKIAS Mgmt For For JOHN SCHWARZ Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 2. TO APPROVE OUR 2006 EMPLOYEE EQUITY Mgmt For For INCENTIVE PLAN, AS AMENDED, IN ORDER TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 5,000,000 SHARES. 3. TO APPROVE OUR 2017 NON-EMPLOYEE DIRECTORS Mgmt For For EQUITY INCENTIVE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY WITH WHICH TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 6. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2017. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 934486920 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For 1C. ELECTION OF DIRECTOR: JUDITH B. CRAVEN, Mgmt For For M.D. 1D. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1E. ELECTION OF DIRECTOR: JOSHUA D. FRANK Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt For For 1H. ELECTION OF DIRECTOR: BRADLEY M. HALVERSON Mgmt For For 1I. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For 1K. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1L. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For 1M. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For 1N. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2016 PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 4. TO CONSIDER A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REGARDING A POLICY LIMITING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 934605936 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. MICHAEL BARNES Mgmt For For THOMAS DANNENFELDT Mgmt Withheld Against SRIKANT M. DATAR Mgmt For For LAWRENCE H. GUFFEY Mgmt For For TIMOTHEUS HOTTGES Mgmt Withheld Against BRUNO JACOBFEUERBORN Mgmt Withheld Against RAPHAEL KUBLER Mgmt Withheld Against THORSTEN LANGHEIM Mgmt Withheld Against JOHN J. LEGERE Mgmt Withheld Against TERESA A. TAYLOR Mgmt For For KELVIN R. WESTBROOK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON THE COMPENSATION PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF Shr For Against PROXY ACCESS. 6. STOCKHOLDER PROPOSAL FOR LIMITATIONS ON Shr For Against ACCELERATED VESTING OF EQUITY AWARDS IN THE EVENT OF A CHANGE OF CONTROL. 7. STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF Shr For Against THE COMPANY'S CLAWBACK POLICY. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934540748 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D. ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For HRABOWSKI, III 1F. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1H. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM J. STROMBERG Mgmt For For 1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 1L. ELECTION OF DIRECTOR: SANDRA S. WIJNBERG Mgmt For For 1M. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, THE FREQUENCY OF VOTING BY THE STOCKHOLDERS ON COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO REAPPROVE THE MATERIAL TERMS AND Mgmt For For PERFORMANCE CRITERIA FOR GRANTS OF QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2012 LONG-TERM INCENTIVE PLAN. 5. TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR Mgmt For For EQUITY PLAN. 6. TO APPROVE THE RESTATED 1986 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN, WHICH INCLUDES THE ESTABLISHMENT OF A SHARE POOL OF 3,000,000 SHARES AVAILABLE FOR PURCHASE BY EMPLOYEES. 7. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 8. STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING Shr Against For BY OUR FUNDS AND PORTFOLIOS ON MATTERS RELATED TO CLIMATE CHANGE. 9. STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING Shr Against For BY OUR FUNDS AND PORTFOLIOS ON MATTERS RELATED TO EXECUTIVE COMPENSATION. 10. STOCKHOLDER PROPOSAL FOR A REPORT ON Shr Against EMPLOYEE DIVERSITY AND RELATED POLICIES AND PROGRAMS. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 934581996 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1B. ELECTION OF DIRECTOR: LAURA C. FULTON Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL A. HEIM Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES. W. WHALEN Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For ACCOUNTANTS 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. ADOPTION OF THE AMENDED AND RESTATED TARGA Mgmt Against Against RESOURCES CORP. 2010 STOCK INCENTIVE PLAN 6. ISSUANCE OF SHARES OF COMMON STOCK UPON Mgmt For For CONVERSION OF SERIES A PREFERRED STOCK AND EXERCISE OF WARRANTS -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934609770 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For 1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt For For 1G. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For 1K. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For 1L. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION ("SAY ON PAY"). 4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF OUR SAY ON PAY VOTES. 5. COMPANY PROPOSAL TO APPROVE THE TARGET Mgmt For For CORPORATION EXECUTIVE OFFICER CASH INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 934518993 -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Annual Meeting Date: 17-Feb-2017 Ticker: AMTD ISIN: US87236Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LORENZO A. BETTINO Mgmt For For V. ANN HAILEY Mgmt For For JOSEPH H. MOGLIA Mgmt For For WILBUR J. PREZZANO Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 934532690 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt No vote 1B. ELECTION OF DIRECTOR: TERRENCE R. CURTIN Mgmt No vote 1C. ELECTION OF DIRECTOR: CAROL A. ("JOHN") Mgmt No vote DAVIDSON 1D. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt No vote 1E. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt No vote 1F. ELECTION OF DIRECTOR: YONG NAM Mgmt No vote 1G. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt No vote 1H. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt No vote 1I. ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Mgmt No vote 1J. ELECTION OF DIRECTOR: MARK C. TRUDEAU Mgmt No vote 1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt No vote 1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt No vote 2. TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF Mgmt No vote THE BOARD OF DIRECTORS 3A. TO ELECT THE INDIVIDUAL MEMBERS OF THE Mgmt No vote MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN 3B. TO ELECT THE INDIVIDUAL MEMBERS OF THE Mgmt No vote MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED 3C. TO ELECT THE INDIVIDUAL MEMBERS OF THE Mgmt No vote MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER 4. TO ELECT DR. RENE SCHWARZENBACH, OF PROXY Mgmt No vote VOTING SERVICES GMBH, OR ANOTHER INDIVIDUAL REPRESENTATIVE OF PROXY VOTING SERVICES GMBH IF DR. SCHWARZENBACH IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2018 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING 5.1 TO APPROVE THE 2016 ANNUAL REPORT OF TE Mgmt No vote CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 AND THE SWISS COMPENSATION REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016) 5.2 TO APPROVE THE STATUTORY FINANCIAL Mgmt No vote STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 5.3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 6. TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Mgmt No vote CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 7.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, Mgmt No vote AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 7.3 TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Mgmt No vote SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 8. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION 9. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 10. TO APPROVE THE TE CONNECTIVITY LTD. 2007 Mgmt No vote STOCK AND INCENTIVE PLAN (AS AMENDED AND RESTATED) INCLUDING THE AUTHORIZATION OF THE ISSUANCE OF ADDITIONAL SHARES THEREUNDER 11. A BINDING VOTE TO APPROVE FISCAL YEAR 2018 Mgmt No vote MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT 12. A BINDING VOTE TO APPROVE FISCAL YEAR 2018 Mgmt No vote MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS 13. TO APPROVE THE CARRYFORWARD OF Mgmt No vote UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 30, 2016 14. TO APPROVE A DIVIDEND PAYMENT TO Mgmt No vote SHAREHOLDERS EQUAL TO $1.60 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.40 STARTING WITH THE THIRD FISCAL QUARTER OF 2017 AND ENDING IN THE SECOND FISCAL QUARTER OF 2018 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION 15. TO APPROVE AN AUTHORIZATION RELATING TO TE Mgmt No vote CONNECTIVITY'S SHARE REPURCHASE PROGRAM 16. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Mgmt No vote SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. 17. TO APPROVE ANY ADJOURNMENTS OR Mgmt No vote POSTPONEMENTS OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 934552856 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JENNIFER DULSKI Mgmt For For 1B ELECTION OF DIRECTOR: HOWARD D. ELIAS Mgmt For For 1C ELECTION OF DIRECTOR: LIDIA FONSECA Mgmt For For 1D ELECTION OF DIRECTOR: JILL GREENTHAL Mgmt For For 1E ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1F ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1G ELECTION OF DIRECTOR: SCOTT K. MCCUNE Mgmt For For 1H ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For 1I ELECTION OF DIRECTOR: SUSAN NESS Mgmt For For 1J ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1K ELECTION OF DIRECTOR: NEAL SHAPIRO Mgmt For For 2 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3 COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 934564851 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For 2020: GEORGE BABICH, JR. 1B. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For 2020: GRETCHEN R. HAGGERTY 1C. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For 2020: BENSON F. SMITH 1D. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For 2019: RICHARD A. PACKER 2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON WHETHER THE ADVISORY VOTE Mgmt 3 Years Against ON COMPENSATION OF NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 934560916 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: TPX ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EVELYN S. DILSAVER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. HEIL Mgmt For For 1C. ELECTION OF DIRECTOR: JON L. LUTHER Mgmt For For 1D. ELECTION OF DIRECTOR: USMAN S. NABI Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD W. NEU Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT L. THOMPSON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, Mgmt For For JR. 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF THE AMENDED AND RESTATED 2013 Mgmt For For EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE AMENDED AND RESTATED Mgmt Against Against RIGHTS AGREEMENT. 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF NAMED EXECUTIVE OFFICERS. 6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- TESLA MOTORS, INC. Agenda Number: 934491022 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Special Meeting Date: 17-Nov-2016 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JULY 31, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG TESLA MOTORS, INC. ("TESLA"), SOLARCITY CORPORATION ("SOLARCITY"), AND D SUBSIDIARY, INC., A WHOLLY OWNED SUBSIDIARY OF TESLA ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO SOLARCITY (THE "MERGER"), WITH SOLARCITY SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF TESLA, AND TO APPROVE THE TRANSACTIONS .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. A PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For OF TESLA STOCKHOLDERS (THE "SPECIAL MEETING"), IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE TESLA MERGER AND SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 934602245 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: ELON MUSK Mgmt For For 1.2 ELECTION OF CLASS I DIRECTOR: ROBYN M. Mgmt For For DENHOLM 1.3 ELECTION OF CLASS I DIRECTOR: STEPHEN T. Mgmt For For JURVETSON 2. A NON-BINDING ADVISORY VOTE ON THE APPROVAL Mgmt For For OF EXECUTIVE COMPENSATION. 3. A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS TESLA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. A STOCKHOLDER PROPOSAL REGARDING Shr For Against DECLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 934532121 -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Special Meeting Date: 24-Mar-2017 Ticker: TSO ISIN: US8816091016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF TESORO Mgmt For For COMMON STOCK IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16, 2016, AMONG WESTERN REFINING, INC., TESORO CORPORATION, TAHOE MERGER SUB 1, INC. AND TAHOE MERGER SUB 2, LLC, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 2. TO ADOPT AN AMENDMENT TO THE TESORO Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF TESORO COMMON STOCK FROM 200 MILLION TO 300 MILLION. 3. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 934555357 -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: TSO ISIN: US8816091016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1E. ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For 1F. ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN, Mgmt For For III 1H. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For 2. TO APPROVE OUR NAMED EXECUTIVE OFFICERS' Mgmt For For COMPENSATION IN AN ADVISORY VOTE. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934535165 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. W. BABB, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: M. A. BLINN Mgmt For For 1C. ELECTION OF DIRECTOR: T. M. BLUEDORN Mgmt For For 1D. ELECTION OF DIRECTOR: D. A. CARP Mgmt For For 1E. ELECTION OF DIRECTOR: J. F. CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: C. S. COX Mgmt For For 1G. ELECTION OF DIRECTOR: J. M. HOBBY Mgmt For For 1H. ELECTION OF DIRECTOR: R. KIRK Mgmt For For 1I. ELECTION OF DIRECTOR: P. H. PATSLEY Mgmt For For 1J. ELECTION OF DIRECTOR: R. E. SANCHEZ Mgmt For For 1K. ELECTION OF DIRECTOR: W. R. SANDERS Mgmt For For 1L. ELECTION OF DIRECTOR: R. K. TEMPLETON Mgmt For For 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt 3 Years Against OF ANNUAL FREQUENCY FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 934538503 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For 1C. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES T. CONWAY Mgmt For For 1E. ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For 1H. ELECTION OF DIRECTOR: RALPH D. HEATH Mgmt For For 1I. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For 1K. ELECTION OF DIRECTOR: MARIA T. ZUBER Mgmt For For 2. APPROVAL OF THE TEXTRON INC. SHORT-TERM Mgmt For For INCENTIVE PLAN. 3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 6. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr Against For REPORT ON LOBBYING ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Agenda Number: 934520481 -------------------------------------------------------------------------------------------------------------------------- Security: 87240R107 Meeting Type: Annual Meeting Date: 23-Feb-2017 Ticker: TFSL ISIN: US87240R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. MULLIGAN Mgmt For For 1B. ELECTION OF DIRECTOR: TERRENCE R. OZAN Mgmt For For 1C. ELECTION OF DIRECTOR: MARC A. STEFANSKI Mgmt Against Against 2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANT FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 934538642 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDRES R. GLUSKI Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES L. HARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: TARUN KHANNA Mgmt For For 1E. ELECTION OF DIRECTOR: HOLLY K. KOEPPEL Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES H. MILLER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: MOISES NAIM Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2017. 5. IF PROPERLY PRESENTED, A NONBINDING Shr Against For STOCKHOLDER PROPOSAL SEEKING AMENDMENTS TO AES' CURRENT PROXY ACCESS BY-LAWS. 6. IF PROPERLY PRESENTED, A NONBINDING Shr Against For STOCKHOLDER PROPOSAL SEEKING A REPORT ON COMPANY POLICIES AND TECHNOLOGICAL ADVANCES THROUGH THE YEAR 2040. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934584257 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1C. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For 1D. ELECTION OF DIRECTOR: JACQUES P. PEROLD Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1H. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1I. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ALLSTATE CORPORATION 2017 Mgmt For For EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. 6. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN. 7. STOCKHOLDER PROPOSAL ON LEAD DIRECTOR Shr Against For QUALIFICATIONS. 8. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934544063 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 11-Apr-2017 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN M. HINSHAW Mgmt For For 1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: JENNIFER B. MORGAN Mgmt For For 1K. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For 1L. ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON Mgmt For For 1M. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 3 Years Against THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2017. 5. STOCKHOLDER PROPOSAL REGARDING A PROXY Shr Against For VOTING REVIEW REPORT. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934542689 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1C. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1F. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1I. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1K. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1M. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2017. 5. ADDITIONAL REPORT ON LOBBYING ACTIVITIES. Shr Against For 6. REDUCE THRESHOLD TO CALL SPECIAL Shr Against For SHAREHOLDER MEETINGS FROM 25% TO 15%. 7. REPORT ON ARMS SALES TO ISRAEL. Shr Against For 8. IMPLEMENT HOLY LAND PRINCIPLES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934563873 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM S. HARAF Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS 3. FREQUENCY OF ADVISORY VOTE ON NAMED Mgmt 3 Years Against EXECUTIVE OFFICER COMPENSATION 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE Shr Against For OF LOBBYING POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING 6. STOCKHOLDER PROPOSAL REQUESTING ANNUAL Shr Against For DISCLOSURE OF EEO-1 DATA 7. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against A PROXY ACCESS BYLAW FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS 8. STOCKHOLDER PROPOSAL REQUESTING MAJORITY Shr Against For VOTE TABULATION FOR ALL NON-BINDING MATTERS PRESENTED BY STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 934483594 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For 1C. ELECTION OF DIRECTOR: BENNO DORER Mgmt For For 1D. ELECTION OF DIRECTOR: SPENCER C. FLEISCHER Mgmt For For 1E. ELECTION OF DIRECTOR: ESTHER LEE Mgmt For For 1F. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1I. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For 1J. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For 1K. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For WILLIAMS 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSAL 4. 4. STOCKHOLDER PROPOSAL TO REDUCE THRESHOLD TO Shr Against For CALL SPECIAL MEETINGS TO 10% OF OUTSTANDING SHARES. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934538589 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For 1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1G. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1I. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1L. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES QUINCEY Mgmt For For 1N. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 5. SHAREOWNER PROPOSAL REGARDING A HUMAN Shr Against For RIGHTS REVIEW -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934526279 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 13-Mar-2017 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt Against Against 1B. ELECTION OF DIRECTOR: COLLEEN E. JAY Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt Against Against 1D. ELECTION OF DIRECTOR: WILLIAM A. KOZY Mgmt For For 1E. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt Against Against 1F. ELECTION OF DIRECTOR: GARY S. PETERSMEYER Mgmt Against Against 1G. ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, Mgmt Against Against M.D. 1H ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt Against Against 1I. ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. 3. APPROVAL OF THE 2017 EXECUTIVE INCENTIVE Mgmt For For PLAN. 4. AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt 3 Years Against EXECUTIVE COMPENSATION WILL BE SUBJECT TO A STOCKHOLDER ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 934450317 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Special Meeting Date: 20-Jul-2016 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT. TO Mgmt For For CONSIDER AND VOTE ON A PROPOSAL (THE "DOW MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), THE DOW CHEMICAL COMPANY, A DELAWARE CORPORATION ("DOW"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADJOURN THE DOW SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DOW MERGER PROPOSAL (THE "DOW ADJOURNMENT PROPOSAL"). 3. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION (THE "DOW COMPENSATION PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 934561691 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT S. (STEVE) Mgmt For For MILLER 1J. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt Against Against 1M. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 934558923 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: DNB ISIN: US26483E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT P. CARRIGAN Mgmt For For 1B. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For 1C. ELECTION OF DIRECTOR: L. GORDON CROVITZ Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES N. FERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For 1F. ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. MANNING Mgmt For For 1H. ELECTION OF DIRECTOR: RANDALL D. MOTT Mgmt For For 1I. ELECTION OF DIRECTOR: JUDITH A. REINSDORF Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY ON PAY). 4. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 3 Years Against PAY VOTING. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934481716 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 11-Nov-2016 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: RONALD S. Mgmt For For LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1B. ELECTION OF CLASS II DIRECTOR: WILLIAM P. Mgmt Abstain Against LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1C. ELECTION OF CLASS II DIRECTOR: RICHARD D. Mgmt Abstain Against PARSONS PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1D. ELECTION OF CLASS II DIRECTOR: LYNN Mgmt For For FORESTER DE ROTHSCHILD PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1E. ELECTION OF CLASS II DIRECTOR: RICHARD F. Mgmt For For ZANNINO PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934542805 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. FLAHERTY Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Against Against 1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For 1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For 1K. ELECTION OF DIRECTOR: MARK O. WINKELMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 3. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 3 Years Against PAY 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934547487 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 10-Apr-2017 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM J. CONATY Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. FIRESTONE Mgmt For For 1C. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1D. ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For 1E. ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt For For 1G. ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL J. MORELL Mgmt For For 1J. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL R. WESSEL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. APPROVE THE ADOPTION OF THE 2017 Mgmt For For PERFORMANCE PLAN. 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. SHAREHOLDER PROPOSAL RE: INDEPENDENT BOARD Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934571375 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For III 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1F. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For 1G. ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For RUESTERHOLZ 1I. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT Mgmt For For 1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 934545091 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. M. ARWAY Mgmt For For J. P. BILBREY Mgmt For For J. W. BROWN Mgmt For For M. G. BUCK Mgmt For For C. A. DAVIS Mgmt For For M. K. HABEN Mgmt For For M. D. KOKEN Mgmt For For R. M. MALCOLM Mgmt For For J. M. MEAD Mgmt For For A. J. PALMER Mgmt For For T. J. RIDGE Mgmt For For D. L. SHEDLARZ Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2017. 3. APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS. 4. THE FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 3 Years Against NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934559204 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERARD J. ARPEY Mgmt For For 1B. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFERY H. BOYD Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1H. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1K. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1L. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For 1M. ELECTION OF DIRECTOR: MARK VADON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY"). 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SAY-ON-PAY VOTES. 5. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr Against For OF AN EMPLOYMENT DIVERSITY REPORT. 6. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For VOTE ON POLITICAL CONTRIBUTIONS. 7. SHAREHOLDER PROPOSAL TO REDUCE THE Shr Against For THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 15% OF OUTSTANDING SHARES. -------------------------------------------------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Agenda Number: 934596252 -------------------------------------------------------------------------------------------------------------------------- Security: 44267D107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: HHC ISIN: US44267D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM ACKMAN Mgmt For For 1B. ELECTION OF DIRECTOR: ADAM FLATTO Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY FURBER Mgmt For For 1D. ELECTION OF DIRECTOR: ALLEN MODEL Mgmt For For 1E. ELECTION OF DIRECTOR: R. SCOT SELLERS Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN SHEPSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: BURTON M. TANSKY Mgmt For For 1H. ELECTION OF DIRECTOR: MARY ANN TIGHE Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID R. WEINREB Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. THE APPROVAL OF THE HOWARD HUGHES Mgmt For For CORPORATION AMENDED AND RESTATED 2010 INCENTIVE PLAN FOR THE PROPOSES OF SECTION 162 (M) 5. THE APPROVAL OF THE GRANT OF WARRANTS BY Mgmt For For THE HOWARD HUGHES CORPORATION TO DAVID R. WEINREB AND GRANT HERLITZ, INCLUDING THE COMMON STOCK ISSUABLE UPON EXERCISE OF THE WARRANTS. 6. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934587049 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For 1.2 ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For 1.3 ELECTION OF DIRECTOR: MARY J. STEELE Mgmt Against Against GUILFOILE 1.4 ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1.6 ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1.7 ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt For For 1.8 ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 1.9 ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 934455658 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 17-Aug-2016 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt 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: SANDRA PIANALTO Mgmt Against Against 1H. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt Against Against 1I. ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt Against Against 1J. ELECTION OF DIRECTOR: RICHARD K. SMUCKER Mgmt Against Against 1K. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt Against Against 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For ISSUE A REPORT ON RENEWABLE ENERGY. -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 934534555 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY E. ABEL Mgmt For For 1B. ELECTION OF DIRECTOR: ALEXANDRE BEHRING Mgmt For For 1C. ELECTION OF DIRECTOR: WARREN E. BUFFETT Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1E. ELECTION OF DIRECTOR: TRACY BRITT COOL Mgmt For For 1F. ELECTION OF DIRECTOR: FEROZ DEWAN Mgmt For For 1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: JORGE PAULO LEMANN Mgmt For For 1I. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1K. ELECTION OF DIRECTOR: MARCEL HERRMANN Mgmt For For TELLES 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2017. 4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For SUSTAINABILITY AND NUTRITION. 5. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For PACKAGING. 6. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For DEFORESTATION. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 934615242 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NORA A. AUFREITER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: ANNE GATES Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1E. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1G. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1J. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 1K. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO SELECT THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For AS AUDITORS. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT ASSESSING THE CLIMATE BENEFITS AND FEASIBILITY OF ADOPTING ENTERPRISE-WIDE, QUANTITATIVE, TIME BOUND TARGETS FOR INCREASING RENEWABLE ENERGY SOURCING. 7. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT PROVIDING QUANTITATIVE METRICS ON SUPPLY CHAIN IMPACTS ON DEFORESTATION, INCLUDING PROGRESS ON TIME BOUND GOALS FOR REDUCING SUCH IMPACTS. 8. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ADOPT A POLICY AND AMEND THE BYLAWS AS NECESSARY TO REQUIRE THE CHAIR OF THE BOARD TO BE INDEPENDENT. -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 934591062 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: MAC ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN H. ALSCHULER Mgmt Against Against 1B. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD C. COPPOLA Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN R. HASH Mgmt For For 1E. ELECTION OF DIRECTOR: FRED S. HUBBELL Mgmt Against Against 1F. ELECTION OF DIRECTOR: DIANA M. LAING Mgmt For For 1G. ELECTION OF DIRECTOR: MASON G. ROSS Mgmt Against Against 1H. ELECTION OF DIRECTOR: STEVEN L. SOBOROFF Mgmt Against Against 1I. ELECTION OF DIRECTOR: ANDREA M. STEPHEN Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN M. SULLIVAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN OUR PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 934562631 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SELIM A. BASSOUL Mgmt For For SARAH PALISI CHAPIN Mgmt For For ROBERT B. LAMB Mgmt For For CATHY L. MCCARTHY Mgmt For For JOHN R. MILLER III Mgmt For For GORDON O'BRIEN Mgmt For For NASSEM ZIYAD Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 30, 2017. 3. APPROVAL, BY AN ADVISORY VOTE, OF THE 2016 Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SEC"). 4. SELECTION, BY AN ADVISORY VOTE, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF AN AMENDMENT TO AUTHORIZE Mgmt For For ADDITIONAL SHARES UNDER THE COMPANY'S 2011 LONG-TERM INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL REGARDING Shr Against For SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 934569712 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NANCY E. COOPER Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY S. GITZEL Mgmt For For 1D. ELECTION OF DIRECTOR: DENISE C. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: EMERY N. KOENIG Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES ("JOC") C. Mgmt For For O'ROURKE 1I. ELECTION OF DIRECTOR: JAMES L. POPOWICH Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. SEIBERT Mgmt For For 1L. ELECTION OF DIRECTOR: KELVIN R. WESTBROOK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934538375 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1B. ELECTION OF DIRECTOR: MARJORIE RODGERS Mgmt For For CHESHIRE 1C. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For 1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1H. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1J. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For 1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. RECOMMENDATION FOR THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. A SHAREHOLDER PROPOSAL REQUESTING A Shr Against For DIVERSITY REPORT WITH SPECIFIC ADDITIONAL DISCLOSURE, INCLUDING EEOC-DEFINED METRICS. -------------------------------------------------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Agenda Number: 934603247 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. ARMSTRONG Mgmt For For JEFFERY H. BOYD Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For GLENN D. FOGEL Mgmt For For JAMES M. GUYETTE Mgmt For For ROBERT J. MYLOD, JR. Mgmt For For CHARLES H. NOSKI Mgmt For For NANCY B. PERETSMAN Mgmt For For THOMAS E. ROTHMAN Mgmt For For CRAIG W. RYDIN Mgmt For For LYNN M. VOJVODICH Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt For For THE 2016 COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr Against For STOCKHOLDER PROPOSAL CONCERNING SPECIAL MEETINGS. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934472616 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2016 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1B. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: DAVID S. TAYLOR Mgmt For For 1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1J. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION (THE "SAY ON PAY" VOTE) 4. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING Shr Against For POLICIES OF THIRD PARTY ORGANIZATIONS 5. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934577531 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STUART B. BURGDOERFER Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES A. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1D. ELECTION OF DIRECTOR: LAWTON W. FITT Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN PATRICIA Mgmt For For GRIFFITH 1F. ELECTION OF DIRECTOR: JEFFREY D. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK H. NETTLES, Mgmt For For PH.D. 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1I. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt For For PH.D. 1J. ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For 2. APPROVE THE PROGRESSIVE CORPORATION 2017 Mgmt For For EXECUTIVE ANNUAL INCENTIVE PLAN. 3. APPROVE THE PROGRESSIVE CORPORATION 2017 Mgmt For For DIRECTORS EQUITY INCENTIVE PLAN. 4. CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 5. CAST AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against THE SHAREHOLDER VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM. 6. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO CO. Agenda Number: 934514414 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 27-Jan-2017 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES HAGEDORN Mgmt For For BRIAN D. FINN Mgmt For For JAMES F. MCCANN Mgmt For For NANCY G. MISTRETTA Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE SCOTTS MIRACLE-GRO COMPANY LONG-TERM INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF COMMON SHARES AVAILABLE FOR GRANT TO PARTICIPANTS. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934539896 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.F. ANTON Mgmt For For 1B. ELECTION OF DIRECTOR: D.F. HODNIK Mgmt For For 1C. ELECTION OF DIRECTOR: T.G. KADIEN Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: R.J. KRAMER Mgmt For For 1E. ELECTION OF DIRECTOR: S.J. KROPF Mgmt For For 1F. ELECTION OF DIRECTOR: J.G. MORIKIS Mgmt For For 1G. ELECTION OF DIRECTOR: C.A. POON Mgmt For For 1H. ELECTION OF DIRECTOR: J.M. STROPKI Mgmt For For 1I. ELECTION OF DIRECTOR: M.H. THAMAN Mgmt For For 1J. ELECTION OF DIRECTOR: M. THORNTON III Mgmt For For 1K. ELECTION OF DIRECTOR: S.H. WUNNING Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVES. 3. ADVISORY APPROVAL OF THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVES. 4. APPROVAL OF THE 2007 EXECUTIVE ANNUAL Mgmt For For PERFORMANCE BONUS PLAN (AMENDED AND RESTATED AS OF APRIL 19, 2017). 5. APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN (AMENDED AND RESTATED AS OF APRIL 19, 2017). 6. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 934580083 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JUANITA POWELL Mgmt For For BARANCO 1B. ELECTION OF DIRECTOR: JON A. BOSCIA Mgmt For For 1C. ELECTION OF DIRECTOR: HENRY A. CLARK III Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS A. FANNING Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID J. GRAIN Mgmt For For 1F. ELECTION OF DIRECTOR: VERONICA M. HAGEN Mgmt For For 1G. ELECTION OF DIRECTOR: WARREN A. HOOD, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1K. ELECTION OF DIRECTOR: DALE E. KLEIN Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: STEVEN R. SPECKER Mgmt For For 1N. ELECTION OF DIRECTOR: LARRY D. THOMPSON Mgmt For For 1O. ELECTION OF DIRECTOR: E. JENNER WOOD III Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For TO REDUCE THE SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. STOCKHOLDER PROPOSAL ON 2 CELSIUS SCENARIO Shr Against For REPORT -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934614947 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For 1E. ELECTION OF DIRECTOR: ERNIE HERRMAN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For 1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1I. ELECTION OF DIRECTOR: JACKWYN L. NEMEROV Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018 3. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS UNDER THE STOCK INCENTIVE PLAN 4. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS UNDER THE CASH INCENTIVE PLANS 5. ADVISORY APPROVAL OF TJX'S EXECUTIVE Mgmt Against Against COMPENSATION (THE SAY-ON-PAY VOTE) 6. ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S Mgmt 3 Years Against SAY-ON-PAY VOTES 7. SHAREHOLDER PROPOSAL FOR INCLUSION OF Shr Against For DIVERSITY AS A CEO PERFORMANCE MEASURE 8. SHAREHOLDER PROPOSAL FOR A REVIEW AND Shr Against For SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES 9. SHAREHOLDER PROPOSAL FOR A REPORT ON Shr Against For COMPENSATION DISPARITIES BASED ON RACE, GENDER, OR ETHNICITY 10. SHAREHOLDER PROPOSAL FOR A REPORT ON Shr Against For NET-ZERO GREENHOUSE GAS EMISSIONS -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 934527889 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 21-Mar-2017 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY M. ETTINGER Mgmt For For KATHERINE J. HARLESS Mgmt For For MICHAEL J. HOFFMAN Mgmt For For D. CHRISTIAN KOCH Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2017. 3. APPROVAL OF, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934566576 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For 1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For 1G. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For KILLINGSWORTH JR. 1H. ELECTION OF DIRECTOR: PHILIP T. RUEGGER III Mgmt For For 1I. ELECTION OF DIRECTOR: TODD C. SCHERMERHORN Mgmt For For 1J. ELECTION OF DIRECTOR: ALAN D. SCHNITZER Mgmt For For 1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE TRAVELERS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. NON-BINDING VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. 4. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. APPROVE AN AMENDMENT TO THE TRAVELERS Mgmt For For COMPANIES, INC. AMENDED AND RESTATED 2014 STOCK INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL RELATING TO INCREASED Shr Against For DISCLOSURE OF LOBBYING, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. 7. SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr Against For OF A GENDER PAY EQUITY REPORT, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. 8. SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr Against For OF A DIVERSITY REPORT, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934566312 -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: ULTI ISIN: US90385D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JONATHAN D. MARINER Mgmt For For 1B. ELECTION OF DIRECTOR: JASON DORSEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ULTIMATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE BY NON-BINDING ADVISORY VOTE Mgmt Against Against COMPENSATION PAID TO ULTIMATE'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-ADVISORY VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO ULTIMATE'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE VALSPAR CORPORATION Agenda Number: 934532727 -------------------------------------------------------------------------------------------------------------------------- Security: 920355104 Meeting Type: Annual Meeting Date: 24-Mar-2017 Ticker: VAL ISIN: US9203551042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. BALLBACH Mgmt For For 1B. ELECTION OF DIRECTOR: IAN R. FRIENDLY Mgmt For For 1C. ELECTION OF DIRECTOR: JANEL S. HAUGARTH Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. LUMLEY Mgmt For For 2. TO CAST AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE CORPORATION'S PROXY STATEMENT. 3. TO CAST AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against FOR A STOCKHOLDERS' ADVISORY VOTE ON THE CORPORATION'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING OCTOBER 27, 2017. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934523437 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1F. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I. ELECTION OF DIRECTOR: MARK G. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1K. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. 4. TO APPROVE HOLDING AN ADVISORY VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For REQUESTING AN ANNUAL REPORT DISCLOSING INFORMATION REGARDING THE COMPANY'S LOBBYING POLICIES AND ACTIVITIES. 6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE BOARD TO AMEND THE COMPANY'S BYLAWS RELATING TO PROXY ACCESS TO INCREASE THE NUMBER OF PERMITTED NOMINEES, REMOVE THE LIMIT ON AGGREGATING SHARES TO MEET THE SHAREHOLDING REQUIREMENT, AND REMOVE THE LIMITATION ON RENOMINATION OF PERSONS BASED ON VOTES IN A PRIOR ELECTION. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 934549796 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For 1B. ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For 1D. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. SELANDER Mgmt For For 1I. ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For TOWNSEND 1J. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION 4. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS DISCLOSURE 6. STOCKHOLDER PROPOSAL REGARDING ACTION BY Shr For Against WRITTEN CONSENT 7. STOCKHOLDER PROPOSAL REGARDING REPORT Shr Against For DETAILING RISKS AND COSTS TO THE COMPANY CAUSED BY STATE POLICIES SUPPORTING DISCRIMINATION -------------------------------------------------------------------------------------------------------------------------- THE WHITEWAVE FOODS COMPANY Agenda Number: 934476640 -------------------------------------------------------------------------------------------------------------------------- Security: 966244105 Meeting Type: Special Meeting Date: 04-Oct-2016 Ticker: WWAV ISIN: US9662441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF JULY 6, 2016, AMONG DANONE S.A., JULY MERGER SUB INC. AND THE WHITEWAVE FOODS COMPANY. 2. THE PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE WHITEWAVE FOODS COMPANY'S NAMED EXECUTIVE OFFICERS. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934492579 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 23-Nov-2016 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For 1E. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For 1G. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1I. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2016. 3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934580259 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For 1E. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL A. CREEL Mgmt For For 1G. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For 1I. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1K. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2017. 3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION 4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934574559 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For 1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For 1I. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For 1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For 1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For 1L. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934570296 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B. ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C. ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1F. ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. LILLIE Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For 1K. ELECTION OF DIRECTOR: FRANCESCO TRAPANI Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL 2016. 4. PREFERENCE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF SEEKING SHAREHOLDER APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE TIFFANY & CO. 2017 Mgmt For For DIRECTORS EQUITY COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 934521560 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Special Meeting Date: 15-Feb-2017 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 22, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG TIME WARNER INC., A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, WEST MERGER SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC., AND WEST MERGER SUB II, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. 2. APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TIME WARNER INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 3. APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 934609299 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1F. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1G. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934527916 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 14-Mar-2017 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT I. TOLL Mgmt Against Against 1.2 ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY, Mgmt Against Against JR. 1.3 ELECTION OF DIRECTOR: EDWARD G. BOEHNE Mgmt Against Against 1.4 ELECTION OF DIRECTOR: RICHARD J. BRAEMER Mgmt Against Against 1.5 ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt Against Against 1.6 ELECTION OF DIRECTOR: CARL B. MARBACH Mgmt Against Against 1.7 ELECTION OF DIRECTOR: JOHN A. MCLEAN Mgmt For For 1.8 ELECTION OF DIRECTOR: STEPHEN A. NOVICK Mgmt Against Against 1.9 ELECTION OF DIRECTOR: PAUL E. SHAPIRO Mgmt Against Against 2. THE RATIFICATION OF THE RE-APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. THE APPROVAL, IN AN ADVISORY AND Mgmt For For NON-BINDING VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE RECOMMENDATION, IN AN ADVISORY AND Mgmt 3 Years Against NON-BINDING VOTE, WHETHER A NONBINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 5. THE APPROVAL OF THE TOLL BROTHERS, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (2017). -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 934547881 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: TMK ISIN: US8910271043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For 1B. ELECTION OF DIRECTOR: MARILYN A. ALEXANDER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. BOREN Mgmt For For 1D. ELECTION OF DIRECTOR: JANE M. BUCHAN Mgmt For For 1E. ELECTION OF DIRECTOR: GARY L. COLEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY M. HUTCHISON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. INGRAM Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN P. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For 1J. ELECTION OF DIRECTOR: DARREN M. REBELEZ Mgmt For For 1K. ELECTION OF DIRECTOR: LAMAR C. SMITH Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL J. ZUCCONI Mgmt For For 2. RATIFICATION OF AUDITORS. Mgmt For For 3. ADVISORY APPROVAL OF 2016 EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt 3 Years Against FREQUENCY VOTING. -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 934535646 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: TSS ISIN: US8919061098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1B. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: SIDNEY E. HARRIS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM M. ISAAC Mgmt For For 1E. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1F. ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For 1G. ELECTION OF DIRECTOR: CONNIE D. MCDANIEL Mgmt For For 1H. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN T. TURNER Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD W. USSERY Mgmt For For 1K. ELECTION OF DIRECTOR: M. TROY WOODS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2017. 3. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE TOTAL SYSTEM SERVICES, INC. Mgmt For For 2017 OMNIBUS PLAN. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 934557375 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA T. JAMISON Mgmt For For JOHNSTON C. ADAMS Mgmt For For PETER D. BEWLEY Mgmt For For RAMKUMAR KRISHNAN Mgmt For For GEORGE MACKENZIE Mgmt For For EDNA K. MORRIS Mgmt For For MARK J. WEIKEL Mgmt For For GREGORY A. SANDFORT Mgmt For For 2. TO RATIFY THE RE-APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 934523451 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM DRIES Mgmt For For MERVIN DUNN Mgmt For For MICHAEL GRAFF Mgmt For For SEAN HENNESSY Mgmt For For W. NICHOLAS HOWLEY Mgmt For For RAYMOND LAUBENTHAL Mgmt For For DOUGLAS PEACOCK Mgmt For For ROBERT SMALL Mgmt For For JOHN STAER Mgmt For For 2. TO APPROVE (IN AN ADVISORY VOTE) Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO DETERMINE HOW OFTEN TO CONDUCT THE Mgmt 1 Year ADVISORY VOTE REGARDING COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017 -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934611523 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE 2016 ANNUAL REPORT, Mgmt No vote INCLUDING THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2016 2 DISCHARGE OF BOARD OF DIRECTORS AND Mgmt No vote EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2016 3 APPROPRIATION OF THE ACCUMULATED LOSS FOR Mgmt No vote FISCAL YEAR 2016 4A REELECTION OF DIRECTOR: GLYN A. BARKER Mgmt No vote 4B REELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt No vote 4C REELECTION OF DIRECTOR: FREDERICO F. CURADO Mgmt No vote 4D REELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt No vote 4E REELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt No vote 4F REELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt No vote 4G REELECTION OF DIRECTOR: SAMUEL J. MERKSAMER Mgmt No vote 4H REELECTION OF DIRECTOR: MERRILL A. "PETE" Mgmt No vote MILLER, JR. 4I REELECTION OF DIRECTOR: EDWARD R. MULLER Mgmt No vote 4J REELECTION OF DIRECTOR: TAN EK KIA Mgmt No vote 4K REELECTION OF DIRECTOR: JEREMY D. THIGPEN Mgmt No vote 5 ELECTION OF MERRILL A. "PETE" MILLER, JR. Mgmt No vote AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 6A ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: FREDERICO F. CURADO 6B ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: VINCENT J. INTRIERI 6C ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: MARTIN B. MCNAMARA 6D ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: TAN EK KIA 7 REELECTION OF SCHWEIGER ADVOKATUR / Mgmt No vote NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 8 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt No vote COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM 9 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION 10A RATIFICATION OF AN AMOUNT OF US $4,121,000 Mgmt No vote AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2017 AND 2018 ANNUAL GENERAL MEETINGS 10B RATIFICATION OF AN AMOUNT OF US $24,000,000 Mgmt No vote AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2018 11 ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt No vote COMPENSATION VOTE -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 934543073 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: TRU ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEO F. MULLIN Mgmt Withheld Against STEVEN M. TADLER Mgmt Withheld Against 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS TRANSUNION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 934537513 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: THS ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS F. O'BRIEN Mgmt For For 1B. ELECTION OF DIRECTOR: SAM K. REED Mgmt For For 1C. ELECTION OF DIRECTOR: ANN M. SARDINI Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS. 3. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. 4. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 5. TO APPROVE THE AMENDMENT OF THE TREEHOUSE Mgmt Against Against FOODS, INC. EQUITY AND INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES SUBJECT TO THE PLAN. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 934548136 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN W. BERGLUND Mgmt Withheld Against MERIT E. JANOW Mgmt For For ULF J. JOHANSSON Mgmt For For MEAGHAN LLOYD Mgmt For For RONALD S. NERSESIAN Mgmt For For MARK S. PEEK Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For KAIGHAM (KEN) GABRIEL Mgmt For For 2. TO HOLD AN ADVISORY VOTE ON APPROVING THE Mgmt Against Against COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF HOLDING A VOTE ON APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 29, 2017. 5. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2002 STOCK PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 12,000,000. 6. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN, INCLUDING TO EXTEND THE TERM OF THE PLAN. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 934615228 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY B. MAFFEI Mgmt Withheld Against STEPHEN KAUFER Mgmt Withheld Against DIPCHAND (DEEP) NISHAR Mgmt For For JEREMY PHILIPS Mgmt For For SPENCER M. RASCOFF Mgmt For For ALBERT E. ROSENTHALER Mgmt Withheld Against SUKHINDER SINGH CASSIDY Mgmt For For ROBERT S. WIESENTHAL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For TRIPADVISOR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934485269 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH Mgmt Against Against 1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt Against Against 1C. ELECTION OF DIRECTOR: DELPHINE ARNAULT Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1E. ELECTION OF DIRECTOR: CHASE CAREY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID F. DEVOE Mgmt For For 1G. ELECTION OF DIRECTOR: VIET DINH Mgmt For For 1H. ELECTION OF DIRECTOR: SIR RODERICK I. Mgmt For For EDDINGTON 1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt Against Against 1J. ELECTION OF DIRECTOR: JACQUES NASSER Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For 1L. ELECTION OF DIRECTOR: TIDJANE THIAM Mgmt For For 1M. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 934578141 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: OMID R. KORDESTANI Mgmt For For 1.2 ELECTION OF DIRECTOR: MARJORIE SCARDINO Mgmt For For 1.3 ELECTION OF DIRECTOR: BRET TAYLOR Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 4. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON USERS OWNING THE TWITTER PLATFORM. -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL PLC Agenda Number: 934459327 -------------------------------------------------------------------------------------------------------------------------- Security: G91442106 Meeting Type: Special Meeting Date: 17-Aug-2016 Ticker: TYC ISIN: IE00BQRQXQ92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENTS TO THE TYCO Mgmt No vote INTERNATIONAL PLC ("TYCO") MEMORANDUM OF ASSOCIATION SET FORTH IN ANNEX B-1 OF THE JOINT PROXY STATEMENT/PROSPECTUS. 2. TO APPROVE THE AMENDMENTS TO THE TYCO Mgmt No vote ARTICLES OF ASSOCIATION SET FORTH IN ANNEX B-2 OF THE JOINT PROXY STATEMENT/PROSPECTUS. 3. TO APPROVE THE CONSOLIDATION OF TYCO Mgmt No vote ORDINARY SHARES WHEREBY, IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE MERGER (THE " MERGER") CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF JULY 1, 2016, BY AND AMONG JOHNSON CONTROLS, INC., TYCO, AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE "MERGER AGREEMENT"), EVERY ISSUED AND UNISSUED TYCO ORDINARY SHARE WILL BE CONSOLIDATED INTO 0.955 TYCO ORDINARY SHARES (THE "TYCO SHARE CONSOLIDATION"). 4. TO APPROVE AN INCREASE TO THE AUTHORIZED Mgmt No vote SHARE CAPITAL OF TYCO SUCH THAT THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY FOLLOWING THE TYCO SHARE CONSOLIDATION IS EQUAL TO 1,000,000,000 (THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY PRIOR TO THE TYCO SHARE CONSOLIDATION). 5. TO APPROVE THE ISSUANCE AND ALLOTMENT OF Mgmt No vote RELEVANT SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT. 6. TO APPROVE THE CHANGE OF NAME OF THE Mgmt No vote COMBINED COMPANY TO "JOHNSON CONTROLS INTERNATIONAL PLC" EFFECTIVE FROM THE CONSUMMATION OF THE MERGER, SUBJECT ONLY TO APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND. 7. TO APPROVE AN INCREASE, EFFECTIVE AS OF THE Mgmt No vote EFFECTIVE TIME OF THE MERGER, TO THE AUTHORIZED SHARE CAPITAL OF TYCO IN AN AMOUNT EQUAL TO 1,000,000,000 ORDINARY SHARES AND 100,000,000 PREFERRED SHARES. 8. TO APPROVE THE ALLOTMENT OF RELEVANT Mgmt No vote SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 33% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. 9. TO APPROVE THE DISAPPLICATION OF STATUTORY Mgmt No vote PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES OF EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR CASH FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 5% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. 10. TO APPROVE THE RENOMINALIZATION OF TYCO Mgmt No vote ORDINARY SHARES SUCH THAT THE NOMINAL VALUE OF EACH ORDINARY SHARE WILL BE DECREASED BY APPROXIMATELY $0.00047 TO $0.01 (MATCHING ITS PRE-CONSOLIDATION NOMINAL VALUE) WITH THE AMOUNT OF THE DEDUCTION BEING CREDITED TO UNDENOMINATED CAPITAL. 11. TO APPROVE THE REDUCTION OF SOME OR ALL OF Mgmt No vote THE SHARE PREMIUM OF TYCO RESULTING FROM THE MERGER TO ALLOW THE CREATION OF ADDITIONAL DISTRIBUTABLE RESERVES OF THE COMBINED COMPANY. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 934582140 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: TYL ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. BRATTAIN Mgmt For For 1B. ELECTION OF DIRECTOR: GLENN A. CARTER Mgmt For For 1C. ELECTION OF DIRECTOR: BRENDA A. CLINE Mgmt For For 1D. ELECTION OF DIRECTOR: J. LUTHER KING JR. Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY D. LEINWEBER Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN S. MARR JR. Mgmt For For 1G. ELECTION OF DIRECTOR: H. LYNN MOORE JR. Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL M. POPE Mgmt For For 1I. ELECTION OF DIRECTOR: DUSTIN R. WOMBLE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS. 3. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 3 Years Against SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS- AS MAY PROPERLY COME BEFORE THE MEETING OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934516987 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 09-Feb-2017 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For 1B. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For JR. 1C. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For 1D. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt For For 1E. ELECTION OF DIRECTOR: TOM HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1G. ELECTION OF DIRECTOR: CHERYL S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY K. Mgmt For For SCHOMBURGER 1J. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year Against BASIS, THE FREQUENCY OF THE ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL TO REQUEST A REPORT Shr Against For DISCLOSING THE COMPANY'S POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS. 6. SHAREHOLDER PROPOSAL TO REQUEST A REPORT ON Shr Against For STEPS THE COMPANY IS TAKING TO FOSTER GREATER DIVERSITY ON THE BOARD OF DIRECTORS. 7. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr For Against BYLAWS TO IMPLEMENT PROXY ACCESS. 8. SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT Shr Against For A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934535672 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1C. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW CECERE Mgmt For For 1E. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1G. ELECTION OF DIRECTOR: KIMBERLY J. HARRIS Mgmt For For 1H. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt Against Against 1I. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For 1J. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1K. ELECTION OF DIRECTOR: KAREN S. LYNCH Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1M. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For M.D., M.P.H. 1N. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1O. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt Against Against 2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2017 FISCAL YEAR. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 934558858 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHERINE A. Mgmt Against Against CATTANACH 1B. ELECTION OF DIRECTOR: ROBERT P. FREEMAN Mgmt Against Against 1C. ELECTION OF DIRECTOR: JON A. GROVE Mgmt Against Against 1D. ELECTION OF DIRECTOR: MARY ANN KING Mgmt Against Against 1E. ELECTION OF DIRECTOR: JAMES D. KLINGBEIL Mgmt Against Against 1F. ELECTION OF DIRECTOR: CLINT D. MCDONNOUGH Mgmt Against Against 1G. ELECTION OF DIRECTOR: ROBERT A. MCNAMARA Mgmt Against Against 1H. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt Against Against 1I. ELECTION OF DIRECTOR: LYNNE B. SAGALYN Mgmt Against Against 1J. ELECTION OF DIRECTOR: THOMAS W. TOOMEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 934504994 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 24-Jan-2017 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: M.S. BORT Mgmt For For 1.2 ELECTION OF DIRECTOR: R.W. GOCHNAUER Mgmt For For 1.3 ELECTION OF DIRECTOR: F.S. HERMANCE Mgmt Against Against 1.4 ELECTION OF DIRECTOR: A. POL Mgmt For For 1.5 ELECTION OF DIRECTOR: M.O. SCHLANGER Mgmt For For 1.6 ELECTION OF DIRECTOR: J.B. STALLINGS, JR. Mgmt For For 1.7 ELECTION OF DIRECTOR: R.B. VINCENT Mgmt For For 1.8 ELECTION OF DIRECTOR: J.L. WALSH Mgmt For For 2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 3. RECOMMEND THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 934590806 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHELLE L. COLLINS Mgmt For For DENNIS K. ECK Mgmt Withheld Against CHARLES J. PHILIPPIN Mgmt Withheld Against VANESSA A. WITTMAN Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2017, ENDING FEBRUARY 3, 2018 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 934590868 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: UAA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN A. PLANK Mgmt For For GEORGE W. BODENHEIMER Mgmt For For DOUGLAS E. COLTHARP Mgmt For For ANTHONY W. DEERING Mgmt For For JERRI L. DEVARD Mgmt For For KAREN W. KATZ Mgmt Withheld Against A.B. KRONGARD Mgmt For For WILLIAM R. MCDERMOTT Mgmt Withheld Against ERIC T. OLSON Mgmt Withheld Against HARVEY L. SANDERS Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934561172 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREW H. CARD JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS JR. Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: LANCE M. FRITZ Mgmt For For 1E. ELECTION OF DIRECTOR: DEBORAH C. HOPKINS Mgmt For For 1F. ELECTION OF DIRECTOR: JANE H. LUTE Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS F. MCLARTY III Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE H. VILLARREAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION ("SAY ON PAY"). 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION ("SAY ON FREQUENCY"). 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934611357 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For 1B. ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: BARNEY HARFORD Mgmt For For 1D. ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES A. C. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT A. MILTON Mgmt For For 1G. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD M. PHILIP Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE UNITED CONTINENTAL Mgmt For For HOLDINGS, INC. 2017 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934543617 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For 1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For 1F. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1G. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For 1H. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt For For 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For 1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For 1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For 2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE ADVISORY VOTE ON THE Mgmt 3 Years For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. TO PREPARE AN ANNUAL REPORT ON LOBBYING Shr Against For ACTIVITIES. 6. TO REDUCE THE VOTING POWER OF CLASS A STOCK Shr For Against FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. 7. TO ADOPT HOLY LAND PRINCIPLES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 934544277 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For 1E. ELECTION OF DIRECTOR: SINGLETON B. Mgmt Against Against MCALLISTER 1F. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For 1G. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For 1I. ELECTION OF DIRECTOR: SHIV SINGH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTING FIRM 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION VOTE 5. COMPANY PROPOSAL TO AMEND THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS 6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr Against For MEETINGS 7. COMPANY PROPOSAL TO AMEND THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ALLOW AMENDMENT TO BY-LAWS GRANTING STOCKHOLDERS HOLDING 25% OR MORE THE ABILITY TO CALL SPECIAL MEETINGS OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934541548 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD J. AUSTIN III Mgmt For For 1B. ELECTION OF DIRECTOR: DIANE M. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1D. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1E. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1G. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt Against Against 1I. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1J. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1K. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For TO SERVE AS INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 934619226 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAYMOND DWEK Mgmt Against Against 1B. ELECTION OF DIRECTOR: CHRISTOPHER PATUSKY Mgmt Against Against 1C. ELECTION OF DIRECTOR: TOMMY THOMPSON Mgmt Against Against 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934600013 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1G. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1H. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against HOLDING FUTURE SAY-ON-PAY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- UNITI GROUP, INC. Agenda Number: 934562732 -------------------------------------------------------------------------------------------------------------------------- Security: 91325V108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: UNIT ISIN: US91325V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNIFER S. BANNER Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT G. BRUCE Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCIS X. ("SKIP") Mgmt For For FRANTZ 1D. ELECTION OF DIRECTOR: ANDREW FREY Mgmt For For 1E. ELECTION OF DIRECTOR: KENNETH A. GUNDERMAN Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID L. SOLOMON Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934574131 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE S. GIBBS Mgmt For For 2. THE APPROVAL OF AMENDMENT TO THE UNIVERSAL Mgmt For For HEALTH SERVICES, INC. THIRD AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. 3. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 3 Years For OF AN ADVISORY STOCKHOLDER VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 934572442 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THEODORE H. BUNTING, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: CYNTHIA L. EGAN Mgmt For For 1E. ELECTION OF DIRECTOR: PAMELA H. GODWIN Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY F. KEANEY Mgmt For For 1H. ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD P. MCKENNEY Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD P. O'HANLEY Mgmt For For 1K. ELECTION OF DIRECTOR: FRANCIS J. SHAMMO Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. WHETHER TO HOLD FUTURE ADVISORY VOTES ON Mgmt 3 Years Against EXECUTIVE COMPENSATION EVERY 1 YEAR, EVERY 2 YEARS OR EVERY 3 YEARS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. TO APPROVE THE COMPANY'S STOCK INCENTIVE Mgmt For For PLAN OF 2017. -------------------------------------------------------------------------------------------------------------------------- US FOODS HOLDING CORP. Agenda Number: 934550953 -------------------------------------------------------------------------------------------------------------------------- Security: 912008109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: USFD ISIN: US9120081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR COURT D. CARRUTHERS Mgmt For For KENNETH A. GIURICEO Mgmt Withheld Against DAVID M. TEHLE Mgmt For For 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON AN ADVISORY (NON-BINDING) Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 934493052 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: MTN ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1B. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt Against Against 1C. ELECTION OF DIRECTOR: ROBERT A. KATZ Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. REDMOND Mgmt For For 1E. ELECTION OF DIRECTOR: MICHELE ROMANOW Mgmt For For 1F. ELECTION OF DIRECTOR: HILARY A. SCHNEIDER Mgmt For For 1G. ELECTION OF DIRECTOR: D. BRUCE SEWELL Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN F. SORTE Mgmt For For 1I. ELECTION OF DIRECTOR: PETER A. VAUGHN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934543528 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1C. ELECTION OF DIRECTOR: KIMBERLY S. GREENE Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For 1J. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For WEISENBURGER 1K. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE, BY NON-BINDING VOTE, THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 3 Years Against STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VANTIV, INC. Agenda Number: 934541017 -------------------------------------------------------------------------------------------------------------------------- Security: 92210H105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: VNTV ISIN: US92210H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN COSTELLO Mgmt For For LISA HOOK Mgmt For For DAVID KARNSTEDT Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 934516886 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 09-Feb-2017 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN L. BOSTROM Mgmt For For JUDY BRUNER Mgmt For For REGINA E. DUGAN Mgmt For For R. ANDREW ECKERT Mgmt For For MARK R. LARET Mgmt For For ERICH R. REINHARDT Mgmt For For DOW R. WILSON Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. TO HOLD AN ADVISORY VOTE OF STOCKHOLDERS ON Mgmt 1 Year For THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AT A FREQUENCY OF EVERY: 4. TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For FOURTH AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- VCA INC. Agenda Number: 934532145 -------------------------------------------------------------------------------------------------------------------------- Security: 918194101 Meeting Type: Special Meeting Date: 28-Mar-2017 Ticker: WOOF ISIN: US9181941017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF JANUARY 7, 2017, BY AND AMONG THE COMPANY, MMI HOLDINGS, INC., A DELAWARE CORPORATION ("ACQUIROR"), VENICE MERGER SUB INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. THE PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICER, PRINCIPAL FINANCIAL OFFICER AND THREE OTHER MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE ADOPTION OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 934620433 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL E. CHAMBERLAIN Mgmt For For PAUL SEKHRI Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt Against Against COMPANY'S 2013 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934565966 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELODY C. BARNES Mgmt For For 1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1C. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt Against Against 1F. ELECTION OF DIRECTOR: ROXANNE M. MARTINO Mgmt For For 1G. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For 1I. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE AS TO THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES TO APPROVE OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 934548011 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V100 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: VER ISIN: US92339V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For 1B. ELECTION OF DIRECTOR: HUGH R. FRATER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: MARY HOGAN PREUSSE Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD J. LIEB Mgmt For For 1F. ELECTION OF DIRECTOR: MARK S. ORDAN Mgmt For For 1G. ELECTION OF DIRECTOR: EUGENE A. PINOVER Mgmt For For 1H. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO ADOPT A NON-BINDING ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S DEFINITIVE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934586403 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: D. JAMES BIDZOS Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS F. FRIST III Mgmt For For 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For 1F. ELECTION OF DIRECTOR: LOUIS A. SIMPSON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY TOMLINSON Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 2007 EMPLOYEE STOCK PURCHASE PLAN. 5. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 934561780 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK J. COYNE Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER M. Mgmt For For FOSKETT 1C. ELECTION OF DIRECTOR: DAVID B. WRIGHT Mgmt For For 1D. ELECTION OF DIRECTOR: ANNELL R. BAY Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt Against Against ADVISORY, NON-BINDING BASIS. 3. TO RECOMMEND THE FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION VOTES ON AN ADVISORY, NON-BINDING BASIS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934546461 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt For For 1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 1L. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE RELATED TO FUTURE VOTES ON Mgmt 3 Years Against EXECUTIVE COMPENSATION 5. APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN Mgmt For For 6. HUMAN RIGHTS COMMITTEE Shr Against For 7. REPORT ON GREENHOUSE GAS REDUCTION TARGETS Shr Against For 8. SPECIAL SHAREOWNER MEETINGS Shr Against For 9. EXECUTIVE COMPENSATION CLAWBACK POLICY Shr For Against 10. STOCK RETENTION POLICY Shr For Against 11. LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Agenda Number: 934526229 -------------------------------------------------------------------------------------------------------------------------- Security: 92532W103 Meeting Type: Annual Meeting Date: 21-Mar-2017 Ticker: VSM ISIN: US92532W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SEIFI GHASEMI Mgmt For For GUILLERMO NOVO Mgmt For For JACQUES CROISETIERE Mgmt For For DR. YI HYON PAIK Mgmt For For THOMAS J. RIORDAN Mgmt For For SUSAN C. SCHNABEL Mgmt For For ALEJANDRO D. WOLFF Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 4. RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS (SAY-ON-FREQUENCY). -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934615278 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN GARBER Mgmt For For MARGARET G. MCGLYNN Mgmt For For WILLIAM D. YOUNG Mgmt Withheld Against 2. AMENDMENTS TO OUR CHARTER AND BY-LAWS TO Mgmt For For PROVIDE FOR THE DECLASSIFICATION OF OUR BOARD OF DIRECTORS. 3. AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK Mgmt For For AND OPTION PLAN, TO AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 6.75 MILLION SHARES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION PROGRAM. 7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, REQUESTING THAT WE TAKE STEPS NECESSARY TO ELIMINATE SUPERMAJORITY PROVISIONS FROM OUR CHARTER AND BY-LAWS. 8. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REQUESTING THAT WE PREPARE A REPORT ON OUR POLICIES AND ACTIVITIES WITH RESPECT TO LOBBYING. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 934543960 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD T. CARUCCI Mgmt For For JULIANA L. CHUGG Mgmt For For BENNO DORER Mgmt For For MARK S. HOPLAMAZIAN Mgmt For For ROBERT J. HURST Mgmt For For LAURA W. LANG Mgmt For For W. ALAN MCCOLLOUGH Mgmt For For W. RODNEY MCMULLEN Mgmt For For CLARENCE OTIS, JR. Mgmt For For STEVEN E. RENDLE Mgmt For For CAROL L. ROBERTS Mgmt For For MATTHEW J. SHATTOCK Mgmt For For ERIC C. WISEMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VIACOM INC. Agenda Number: 934516444 -------------------------------------------------------------------------------------------------------------------------- Security: 92553P102 Meeting Type: Annual Meeting Date: 06-Feb-2017 Ticker: VIA ISIN: US92553P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT M. BAKISH Mgmt For For C. FALCONE SORRELL Mgmt For For KENNETH B. LERER Mgmt For For THOMAS J. MAY Mgmt For For JUDITH A. MCHALE Mgmt For For RONALD L. NELSON Mgmt For For DEBORAH NORVILLE Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For SHARI REDSTONE Mgmt For For NICOLE SELIGMAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt Against Against OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION." 3. ADVISORY APPROVAL OF THE FREQUENCY OF THE Mgmt 1 Year Against STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE APPROVAL OF THE VIACOM INC. SENIOR Mgmt For For EXECUTIVE SHORT-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED EFFECTIVE DECEMBER 12, 2016. 5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR OF VIACOM INC. FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934512890 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 31-Jan-2017 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 934599816 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: ANTHONY BATES Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION, AS DESCRIBED IN VMWARE'S PROXY STATEMENT. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For EQUITY AND INCENTIVE PLAN. 5. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 6. TO APPROVE THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 7. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2018. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934574915 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL LYNNE Mgmt For For DAVID M. MANDELBAUM Mgmt For For MANDAKINI PURI Mgmt For For DANIEL R. TISCH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 934581706 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: VOYA ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LYNNE BIGGAR Mgmt For For 1B. ELECTION OF DIRECTOR: JANE P. CHWICK Mgmt For For 1C. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For 1D. ELECTION OF DIRECTOR: J. BARRY GRISWELL Mgmt For For 1E. ELECTION OF DIRECTOR: FREDERICK S. HUBBELL Mgmt For For 1F. ELECTION OF DIRECTOR: RODNEY O. MARTIN, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: BYRON H. POLLITT, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH V. TRIPODI Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID ZWIENER Mgmt For For 2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 934558505 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: O. B. GRAYSON HALL, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1D. ELECTION OF DIRECTOR: KATHLEEN Mgmt For For WILSON-THOMPSON 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 934596656 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: WPC ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK A. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: MARK J. DECESARIS Mgmt For For 1C. ELECTION OF DIRECTOR: PETER J. FARRELL Mgmt For For 1D. ELECTION OF DIRECTOR: BENJAMIN H. GRISWOLD, Mgmt For For IV 1E. ELECTION OF DIRECTOR: AXEL K.A. HANSING Mgmt For For 1F. ELECTION OF DIRECTOR: JEAN HOYSRADT Mgmt For For 1G. ELECTION OF DIRECTOR: DR. RICHARD C. Mgmt For For MARSTON 1H. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For NIEHAUS 1I. ELECTION OF DIRECTOR: NICK J.M. VAN OMMEN Mgmt For For 2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S CASH INCENTIVE Mgmt For For PLAN. 4. TO APPROVE THE COMPANY'S 2017 SHARE Mgmt For For INCENTIVE PLAN. 5. TO APPROVE A CHARTER AMENDMENT TO PROVIDE Mgmt For For SHAREHOLDERS WITH THE CONCURRENT POWER TO AMEND THE COMPANY'S BYLAWS. 6. TO APPROVE A CHARTER AMENDMENT TO INCREASE Mgmt For For THE COMPANY'S OWNERSHIP LIMITATIONS. 7. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 934572858 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARIA LUISA FERRE Mgmt For For 1B. ELECTION OF DIRECTOR: JACK H. NUSBAUM Mgmt For For 1C. ELECTION OF DIRECTOR: MARK L. SHAPIRO Mgmt For For 2. NON-BINDING ADVISORY VOTE ON A RESOLUTION Mgmt Against Against APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- W.R. GRACE & CO. Agenda Number: 934554937 -------------------------------------------------------------------------------------------------------------------------- Security: 38388F108 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: GRA ISIN: US38388F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. FURLONG BALDWIN Mgmt Against Against 1B. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt Against Against 1C. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt Against Against STEFFEN 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION AS DESCRIBED IN OUR PROXY MATERIALS -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 934542691 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RODNEY C. ADKINS Mgmt For For BRIAN P. ANDERSON Mgmt For For V. ANN HAILEY Mgmt For For STUART L. LEVENICK Mgmt For For D.G. MACPHERSON Mgmt For For NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS Mgmt For For JAMES T. RYAN Mgmt For For E. SCOTT SANTI Mgmt For For JAMES D. SLAVIK Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. 3. SAY ON PAY: ADVISORY PROPOSAL TO APPROVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. SAY WHEN ON PAY: ADVISORY PROPOSAL TO Mgmt 3 Years Against SELECT THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 934581617 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. PETER D'ALOIA Mgmt Withheld Against DR. JUERGEN W. GROMER Mgmt Withheld Against MARY L. PETROVICH Mgmt Withheld Against 2. RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN BCVBA/REVISEURS D'ENTREPRISES SCCRL AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 4. RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-FREQUENCY"). -------------------------------------------------------------------------------------------------------------------------- WABTEC CORPORATION Agenda Number: 934553517 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIPPE ALFROID Mgmt For For RAYMOND T. BETLER Mgmt For For EMILIO A. FERNANDEZ Mgmt For For LEE B. FOSTER, II Mgmt For For 2. APPROVE AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE APPROVAL OF 2016 NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY (NON-BINDING) VOTE ON HOW OFTEN Mgmt 3 Years Against THE COMPANY SHOULD CONDUCT A STOCKHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION 4. APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt For For 2011 STOCK INCENTIVE PLAN, INCLUDING MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN 5. APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt For For 1995 NON-EMPLOYEE DIRECTORS' FEE AND STOCK OPTION PLAN 6. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 934598713 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA A. HARRIS Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1E. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1F. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For 1G. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For 1J. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1K. ELECTION OF DIRECTOR: STEUART L. WALTON Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS 5. REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN Shr Against For POLICY 6. SHAREHOLDER PROXY ACCESS Shr For Against 7. REQUEST FOR INDEPENDENT DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934512648 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1G. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1H. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE MEASURES UNDER THE WALGREENS BOOTS ALLIANCE, INC. AMENDED AND RESTATED 2011 CASH-BASED INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REQUESTING CERTAIN Shr Against For PROXY ACCESS BY-LAW AMENDMENTS. 6. STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE Shr Against For PAY & SUSTAINABILITY PERFORMANCE. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934554747 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES C. FISH, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ANDRES R. GLUSKI Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1F. ELECTION OF DIRECTOR: VICTORIA M. HOLT Mgmt For For 1G. ELECTION OF DIRECTOR: KATHLEEN M. Mgmt For For MAZZARELLA 1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For 4. TO RECOMMEND THE FREQUENCY OF THE Mgmt 3 Years Against STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING A POLICY Shr For Against RESTRICTING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 934561095 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. BERENDT PH.D Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For LAURIE H. GLIMCHER M.D. Mgmt For For CHRISTOPHER A. KUEBLER Mgmt For For WILLIAM J. MILLER Mgmt Withheld Against C.J. O'CONNELL Mgmt For For JOANN A. REED Mgmt For For THOMAS P. SALICE Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 2012 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. IF PROPERLY PRESENTED AT THE MEETING, TO Shr For CONSIDER A SHAREHOLDER PROPOSAL REGARDING THE ADOPTION OF A PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 934611662 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JASON EPSTEIN Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt 3 Years Against RESOLUTION ON THE FREQUENCY OF THE NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Agenda Number: 934622843 -------------------------------------------------------------------------------------------------------------------------- Security: G48833100 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: WFT ISIN: IE00BLNN3691 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MOHAMED A. AWAD Mgmt No vote 1B. ELECTION OF DIRECTOR: DAVID J. BUTTERS Mgmt No vote 1C. ELECTION OF DIRECTOR: JOHN D. GASS Mgmt No vote 1D. ELECTION OF DIRECTOR: EMYR JONES PARRY Mgmt No vote 1E. ELECTION OF DIRECTOR: FRANCIS S. KALMAN Mgmt No vote 1F. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt No vote 1G. ELECTION OF DIRECTOR: MARK A. MCCOLLUM Mgmt No vote 1H. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Mgmt No vote 1I. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, IN AN ADVISORY VOTE, WHETHER Mgmt No vote A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. 5. TO APPROVE AN AMENDMENT TO THE WEATHERFORD Mgmt No vote 2010 PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 934551121 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA L. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. BRODSKY Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERT J. BUDNEY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICIA W. CHADWICK Mgmt For For 1F. ELECTION OF DIRECTOR: CURT S. CULVER Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. FISCHER Mgmt Against Against 1H. ELECTION OF DIRECTOR: PAUL W. JONES Mgmt For For 1I. ELECTION OF DIRECTOR: GALE E. KLAPPA Mgmt Against Against 1J. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For 1K. ELECTION OF DIRECTOR: ALLEN L. LEVERETT Mgmt For For 1L. ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: MARY ELLEN STANEK Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2017 3. ADVISORY VOTE ON COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS 4. ADVISORY VOTE TO ESTABLISH THE FREQUENCY OF Mgmt 3 Years Against "SAY-ON-PAY" ADVISORY VOTES -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 934540041 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: WRI ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW M. ALEXANDER Mgmt For For STANFORD ALEXANDER Mgmt For For SHELAGHMICHAEL BROWN Mgmt For For JAMES W. CROWNOVER Mgmt For For STEPHEN A. LASHER Mgmt For For THOMAS L. RYAN Mgmt For For DOUGLAS W. SCHNITZER Mgmt For For C. PARK SHAPER Mgmt For For MARC J. SHAPIRO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 934583635 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: WCG ISIN: US94946T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD C. BREON Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH A. BURDICK Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL J. BURT Mgmt For For 1D. ELECTION OF DIRECTOR: H. JAMES DALLAS Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN F. HICKEY Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK Mgmt For For 1G. ELECTION OF DIRECTOR: GLENN D. STEELE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM L. TRUBECK Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON PAY"). 4. ADVISORY VOTE ON THE SAY ON PAY VOTE Mgmt 3 Years Against FREQUENCY. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934543314 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt Against Against 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt Against Against 1C. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt Against Against 1D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt Against Against 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt Against Against JR. 1F. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt Against Against 1G. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against 1H. ELECTION OF DIRECTOR: KAREN B. PEETZ Mgmt For For 1I. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt Against Against 1J. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt Against Against 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt Against Against 1L. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN Mgmt For For 1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt Against Against 1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt Against Against 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY PROPOSAL ON THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. STOCKHOLDER PROPOSAL - RETAIL BANKING SALES Shr For Against PRACTICES REPORT. 6. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr Against For 7. STOCKHOLDER PROPOSAL - DIVESTING NON-CORE Shr Against For BUSINESS REPORT. 8. STOCKHOLDER PROPOSAL - GENDER PAY EQUITY Shr Against For REPORT. 9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Against For 10. STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' Shr Against For RIGHTS POLICY. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 934546550 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: HCN ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KENNETH J. BACON Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS J. DEROSA Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY H. DONAHUE Mgmt For For 1D. ELECTION OF DIRECTOR: FRED S. KLIPSCH Mgmt For For 1E. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON Mgmt For For 1G. ELECTION OF DIRECTOR: SHARON M. OSTER Mgmt For For 1H. ELECTION OF DIRECTOR: JUDITH C. PELHAM Mgmt For For 1I. ELECTION OF DIRECTOR: SERGIO D. RIVERA Mgmt For For 1J. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL Mgmt Against Against 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3. THE ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. 4. THE ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934547540 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK A. BUTHMAN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM F. FEEHERY Mgmt For For 1C. ELECTION OF DIRECTOR: ERIC M. GREEN Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS W. HOFMANN Mgmt For For 1E. ELECTION OF DIRECTOR: PAULA A. JOHNSON Mgmt Against Against 1F. ELECTION OF DIRECTOR: MYLA P. LAI-GOLDMAN Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS A. MICHELS Mgmt For For 1H. ELECTION OF DIRECTOR: PAOLO PUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICK J. ZENNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against EXECUTIVE COMPENSATION VOTE. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 YEAR. -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 934475117 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Special Meeting Date: 26-Sep-2016 Ticker: WR ISIN: US95709T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED MAY 29, 2016 BY AND AMONG WESTAR ENERGY, INC., GREAT PLAINS ENERGY INCORPORATED AND MERGER SUB (AS DEFINED IN THE AGREEMENT AND PLAN OF MERGER). 02 TO CONDUCT A NON-BINDING ADVISORY VOTE ON Mgmt Against Against MERGER-RELATED COMPENSATION ARRANGEMENTS FOR NAMED EXECUTIVE OFFICERS. 03 TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For SPECIAL MEETING, IF NECESSARY. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 934601661 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: WAL ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE BEACH Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM S. BOYD Mgmt For For 1C. ELECTION OF DIRECTOR: HOWARD N. GOULD Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN J. HILTON Mgmt For For 1E. ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT P. LATTA Mgmt For For 1G. ELECTION OF DIRECTOR: CARY MACK Mgmt For For 1H. ELECTION OF DIRECTOR: TODD MARSHALL Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES E. NAVE, D.V.M. Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL PATRIARCA Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT GARY SARVER Mgmt For For 1L. ELECTION OF DIRECTOR: DONALD D. SNYDER Mgmt For For 1M. ELECTION OF DIRECTOR: SUNG WON SOHN, PH.D. Mgmt For For 1N. ELECTION OF DIRECTOR: KENNETH A. VECCHIONE Mgmt For For 2. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF RSM US LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934481386 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 04-Nov-2016 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For 1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For 1I. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For 2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 934568405 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: WLK ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOROTHY C. JENKINS Mgmt Withheld Against MAX L. LUKENS Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years For FREQUENCY OF EXECUTIVE COMPENSATION VOTES 4. TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF DIRECTORS TO 15 DIRECTORS 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 6. TO AMEND AND RESTATE THE 2013 OMNIBUS Mgmt For For INCENTIVE PLAN TO ADD AN ANNUAL LIMIT ON COMPENSATION TO NON-EMPLOYEE DIRECTORS AND TO RE-APPROVE THE PERFORMANCE GOALS UNDER SUCH PLAN. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934512915 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 27-Jan-2017 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt For For 1B. ELECTION OF DIRECTOR: J. POWELL BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For 1E. ELECTION OF DIRECTOR: RUSSELL M. CURREY Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES E. NEVELS Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN C. VOORHEES Mgmt For For 1K. ELECTION OF DIRECTOR: BETTINA M. WHYTE Mgmt For For 1L. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934566817 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1B. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For 1C. ELECTION OF DIRECTOR: SARA GROOTWASSINK Mgmt For For LEWIS 1D. ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For 1F. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt For For 1H. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For 1I. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For 1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934533604 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: MARC R. BITZER Mgmt For For 1C. ELECTION OF DIRECTOR: GREG CREED Mgmt For For 1D. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For 1E. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For 1F. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For 1G. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For 1J. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1L. ELECTION OF DIRECTOR: LARRY O. SPENCER Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 934518501 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 17-Feb-2017 Ticker: WFM ISIN: US9668371068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. JOHN ELSTROTT Mgmt For For 1B. ELECTION OF DIRECTOR: MARY ELLEN COE Mgmt For For 1C. ELECTION OF DIRECTOR: SHAHID (HASS) HASSAN Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHANIE KUGELMAN Mgmt Against Against 1E. ELECTION OF DIRECTOR: JOHN MACKEY Mgmt For For 1F. ELECTION OF DIRECTOR: WALTER ROBB Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN SEIFFER Mgmt For For 1H. ELECTION OF DIRECTOR: MORRIS (MO) SIEGEL Mgmt For For 1I. ELECTION OF DIRECTOR: JONATHAN SOKOLOFF Mgmt For For 1J. ELECTION OF DIRECTOR: DR. RALPH SORENSON Mgmt For For 1K. ELECTION OF DIRECTOR: GABRIELLE SULZBERGER Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM (KIP) Mgmt For For TINDELL, III 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 24, 2017. 5. PROPOSAL ASKING OUR BOARD OF DIRECTORS TO Shr Against For ADOPT REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW. 6. PROPOSAL ASKING THE COMPANY TO ISSUE A Shr Against For REPORT REGARDING OUR FOOD WASTE EFFORTS. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934607699 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: WLTW ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt No vote 1B. ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt No vote 1C. ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt No vote 1D. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt No vote 1E. ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt No vote 1F. ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt No vote 1G. ELECTION OF DIRECTOR: JAYMIN PATEL Mgmt No vote 1H. ELECTION OF DIRECTOR: LINDA D. RABBITT Mgmt No vote 1I. ELECTION OF DIRECTOR: PAUL THOMAS Mgmt No vote 1J. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt No vote 1K. ELECTION OF DIRECTOR: WILHELM ZELLER Mgmt No vote 2. RATIFY, ON AN ADVISORY BASIS, THE Mgmt No vote APPOINTMENT OF (I) DELOITTE & TOUCHE LLP TO AUDIT OUR FINANCIAL STATEMENTS AND (II) DELOITTE LLP TO AUDIT OUR IRISH STATUTORY ACCOUNTS, AND AUTHORIZE IN A BINDING VOTE THE BOARD, ACTING THROUGH THE AUDIT & RISK COMMITTEE, TO FIX THE INDEPENDENT AUDITORS' REMUNERATION. 3. APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt No vote EXECUTIVE OFFICER COMPENSATION. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. AMEND THE ARTICLES OF ASSOCIATION TO Mgmt No vote IMPLEMENT PROXY ACCESS. 6A. AMEND THE ARTICLES OF ASSOCIATION TO Mgmt No vote PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION WHEN THE NUMBER OF DIRECTOR NOMINEES EXCEEDS THE NUMBER OF DIRECTORS TO BE ELECTED. 6B. AMEND THE ARTICLES OF ASSOCIATION TO GRANT Mgmt No vote THE BOARD THE SOLE AUTHORITY TO DETERMINE ITS SIZE. 7A. AMEND THE ARTICLES OF ASSOCIATION TO Mgmt No vote ENHANCE THE ADVANCE NOTICE PROVISIONS AND MAKE CERTAIN ADMINISTRATIVE AMENDMENTS IN CONNECTION WITH THE COMPANIES ACT 2014. 7B. AMEND THE MEMORANDUM OF ASSOCIATION TO MAKE Mgmt No vote CERTAIN ADMINISTRATIVE AMENDMENTS, INCLUDING IN CONNECTION WITH THE COMPANIES ACT 2014. 8. RENEW THE BOARD'S EXISTING AUTHORITY TO Mgmt No vote ISSUE SHARES UNDER IRISH LAW. 9. RENEW THE BOARD'S EXISTING AUTHORITY TO OPT Mgmt No vote OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 934607322 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTA DAVIES Mgmt For For MICHAEL A. STANKEY Mgmt For For GEORGE J. STILL, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WORKDAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WPX ENERGY, INC. Agenda Number: 934566918 -------------------------------------------------------------------------------------------------------------------------- Security: 98212B103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: WPX ISIN: US98212B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN A. CARRIG Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: KELT KINDICK Mgmt For For 1E. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For 1F. ELECTION OF DIRECTOR: HENRY E. LENTZ Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. LOWRIE Mgmt For For 1I. ELECTION OF DIRECTOR: KIMBERLY S. LUBEL Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD E. MUNCRIEF Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID F. WORK Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934554874 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: WYN ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MYRA J. BIBLOWIT Mgmt For For LOUISE F. BRADY Mgmt For For JAMES E. BUCKMAN Mgmt For For GEORGE HERRERA Mgmt For For STEPHEN P. HOLMES Mgmt For For BRIAN M. MULRONEY Mgmt For For PAULINE D.E. RICHARDS Mgmt For For MICHAEL H. WARGOTZ Mgmt For For 2. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt Against Against APPROVE EXECUTIVE COMPENSATION 3. TO VOTE ON AN ADVISORY RESOLUTION ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. TO VOTE ON A PROPOSAL TO RATIFY THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For POLITICAL CONTRIBUTIONS DISCLOSURE IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 934538731 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 21-Apr-2017 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. MILLER Mgmt For For CLARK T. RANDT, JR. Mgmt For For D. BOONE WAYSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years For BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934566475 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: BEN FOWKE Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For POLICINSKI 1F. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For 1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For 1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For 1L. ELECTION OF DIRECTOR: DANIEL YOHANNES Mgmt For For 2. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION 4. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr Against For THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 934574129 -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: XRX ISIN: US9841211033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY JACOBSON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For 1G. ELECTION OF DIRECTOR: CHERYL GORDON Mgmt For For KRONGARD 1H. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I. ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For 1K. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. SELECT, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVE A REVERSE STOCK SPLIT AND Mgmt For For CORRESPONDING PROPORTIONATE REDUCTION IN OUR AUTHORIZED STOCK. 6. SHAREHOLDER PROPOSAL REGARDING HOLY LAND Shr Against For PRINCIPLES. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 934452917 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 10-Aug-2016 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS SEGERS Mgmt For For 1B. ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For 1C. ELECTION OF DIRECTOR: SAAR GILLAI Mgmt For For 1D. ELECTION OF DIRECTOR: RONALD S. JANKOV Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS H. LEE Mgmt For For 1F. ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For 1G. ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For 1H. ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For 1I ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For VANDERSLICE 2. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,500,000 SHARES AND TO LIMIT THE AGGREGATE EQUITY AND CASH COMPENSATION FOR EACH NON-EMPLOYEE DIRECTOR TO NO MORE THAN $750,000 PER FISCAL YEAR 3. PROPOSAL TO APPROVE CERTAIN PROVISIONS OF Mgmt For For THE COMPANY'S 2007 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2017 -------------------------------------------------------------------------------------------------------------------------- XL GROUP LTD Agenda Number: 934576933 -------------------------------------------------------------------------------------------------------------------------- Security: G98294104 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: XL ISIN: BMG982941046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For 1B. ELECTION OF DIRECTOR: DALE R. COMEY Mgmt For For 1C. ELECTION OF DIRECTOR: CLAUS-MICHAEL DILL Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH MAURIELLO Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK Mgmt For For 1H. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1I. ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For 1J. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN M. VEREKER Mgmt For For 2. TO PROVIDE AN ADVISORY VOTE APPROVING THE Mgmt Against Against COMPENSATION OF XL GROUP LTD'S NAMED EXECUTIVE OFFICERS. 3. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. 4. TO APPOINT PRICEWATERHOUSECOOPERS LLP TO Mgmt For For ACT AS THE INDEPENDENT AUDITOR OF XL GROUP LTD FOR THE YEAR ENDING DECEMBER 31, 2017, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE COMPENSATION OF PRICEWATERHOUSECOOPERS LLP. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS INC Agenda Number: 934601801 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: XPO ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BRADLEY S. JACOBS Mgmt For For 1.2 ELECTION OF DIRECTOR: GENA L. ASHE Mgmt For For 1.3 ELECTION OF DIRECTOR: LOUIS DEJOY Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL G. JESSELSON Mgmt For For 1.5 ELECTION OF DIRECTOR: ADRIAN P. KINGSHOTT Mgmt For For 1.6 ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For 1.7 ELECTION OF DIRECTOR: OREN G. SHAFFER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING Shr Against For SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 934563203 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, Mgmt For For PH.D. 1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For 1C. ELECTION OF DIRECTOR: STEN E. JAKOBSSON Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1E. ELECTION OF DIRECTOR: SURYA N. MOHAPATRA, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: JEROME A. PERIBERE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. MANAGEMENT PROPOSAL : APPROVAL OF AN Mgmt For For AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BY-LAWS. -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 934616484 -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Special Meeting Date: 08-Jun-2017 Ticker: YHOO ISIN: US9843321061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. (A) AUTHORIZATION OF THE SALE TO VERIZON Mgmt For For COMMUNICATIONS INC. ("VERIZON"), PURSUANT TO THE TERMS AND SUBJECT TO THE CONDITIONS SET FORTH IN THE STOCK PURCHASE AGREEMENT, DATED AS OF JULY 23, 2016, AS AMENDED AS OF FEBRUARY 20, 2017, BETWEEN YAHOO AND VERIZON, OF ALL OF THE OUTSTANDING SHARES OF YAHOO HOLDINGS, INC. ("YAHOO HOLDINGS"), A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF YAHOO, AND PRIOR TO THE SALE OF YAHOO HOLDINGS, THE SALE (THE "FOREIGN SALE TRANSACTION") BY YAHOO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO YAHOO'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE SALE TRANSACTION. 3. AUTHORIZATION FOR THE BOARD TO POSTPONE OR Mgmt For For ADJOURN THE SPECIAL MEETING (I) FOR UP TO 10 BUSINESS DAYS TO SOLICIT ADDITIONAL PROXIES FOR THE PURPOSE OF OBTAINING STOCKHOLDER APPROVAL, IF THE BOARD DETERMINES IN GOOD FAITH SUCH POSTPONEMENT OR ADJOURNMENT IS NECESSARY OR ADVISABLE TO OBTAIN STOCKHOLDER APPROVAL, OR (II) TO ALLOW REASONABLE ADDITIONAL TIME FOR THE FILING AND/OR MAILING OF ANY SUPPLEMENTAL OR AMENDED DISCLOSURE WHICH THE BOARD HAS DETERMINED, AFTER CONSULTATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 934544354 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER A. BASSI Mgmt For For 1B. ELECTION OF DIRECTOR: ED YIU-CHEONG CHAN Mgmt For For 1C. ELECTION OF DIRECTOR: EDOUARD ETTEDGUI Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934574357 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAGET L. ALVES Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For 1E. ELECTION OF DIRECTOR: GREG CREED Mgmt For For 1F. ELECTION OF DIRECTOR: MIRIAN M. Mgmt For For GRADDICK-WEIR 1G. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For 1H. ELECTION OF DIRECTOR: P. JUSTIN SKALA Mgmt For For 1I. ELECTION OF DIRECTOR: ELANE B. STOCK Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF VOTES ON Mgmt 3 Years Against EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL REGARDING ADOPTION OF Shr Against For A POLICY TO REDUCE DEFORESTATION. -------------------------------------------------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS INC Agenda Number: 934485954 -------------------------------------------------------------------------------------------------------------------------- Security: 98919V105 Meeting Type: Annual Meeting Date: 08-Nov-2016 Ticker: ZAYO ISIN: US98919V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICK CONNOR Mgmt Withheld Against CATHY MORRIS Mgmt For For 2. RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2017. 3. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt Against Against COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ZILLOW GROUP, INC. Agenda Number: 934606077 -------------------------------------------------------------------------------------------------------------------------- Security: 98954M101 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: ZG ISIN: US98954M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR APRIL UNDERWOOD Mgmt For For JAY C. HOAG Mgmt For For GREGORY B. MAFFEI Mgmt Withheld Against 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934556676 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For 1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL J. FARRELL Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL W. MICHELSON Mgmt For For 1J. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For PH.D. 1K. ELECTION OF DIRECTOR: JEFFREY K. RHODES Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION (SAY ON PAY) 4. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 3 Years Against PAY VOTES -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934597595 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For 1B. ELECTION OF DIRECTOR: GARY L. CRITTENDEN Mgmt For For 1C. ELECTION OF DIRECTOR: SUREN K. GUPTA Mgmt For For 1D. ELECTION OF DIRECTOR: J. DAVID HEANEY Mgmt For For 1E. ELECTION OF DIRECTOR: VIVIAN S. LEE Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD F. MURPHY Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For 1I. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For 1J. ELECTION OF DIRECTOR: BARBARA A. YASTINE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE CURRENT FISCAL YEAR. 3. APPROVAL, ON A NONBINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO FISCAL YEAR ENDED DECEMBER 31, 2016. 4. THAT THE SHAREHOLDERS REQUEST THE BOARD OF Shr Against For DIRECTORS TO ESTABLISH A POLICY REQUIRING THAT THE BOARD'S CHAIRMAN BE AN "INDEPENDENT" DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934559634 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY NORDEN Mgmt For For 1B. ELECTION OF DIRECTOR: LOUISE M. PARENT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY). 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 2Y7M JH Multifactor Technology ETF -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 934596353 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT CORTI Mgmt For For 1.2 ELECTION OF DIRECTOR: HENDRIK HARTONG III Mgmt For For 1.3 ELECTION OF DIRECTOR: BRIAN G. KELLY Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1.5 ELECTION OF DIRECTOR: BARRY MEYER Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT MORGADO Mgmt For For 1.7 ELECTION OF DIRECTOR: PETER NOLAN Mgmt For For 1.8 ELECTION OF DIRECTOR: CASEY WASSERMAN Mgmt For For 1.9 ELECTION OF DIRECTOR: ELAINE WYNN Mgmt For For 2. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934534581 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 12-Apr-2017 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD BARNHOLT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT BURGESS Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK CALDERONI Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: LAURA DESMOND Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES GESCHKE Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL ROSENSWEIG Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN WARNOCK Mgmt For For 2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN Mgmt For For AS AMENDED TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 934540243 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN E. CALDWELL Mgmt For For 1B. ELECTION OF DIRECTOR: NORA M. DENZEL Mgmt For For 1C. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH A. HOUSEHOLDER Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL J. INGLIS Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN W. MARREN Mgmt For For 1G. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For 1H. ELECTION OF DIRECTOR: AHMED YAHIA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE ADVANCED MICRO DEVICES, INC. 2004 EQUITY INCENTIVE PLAN. 4. APPROVAL OF THE ADVANCED MICRO DEVICES, Mgmt For For INC. 2017 EMPLOYEE STOCK PURCHASE PLAN. 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF AMD'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 6. ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY. Mgmt 3 Years Against -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 934566829 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MONTE FORD Mgmt For For 1B. ELECTION OF DIRECTOR: FREDERIC SALERNO Mgmt For For 1C. ELECTION OF DIRECTOR: BERNARDUS VERWAAYEN Mgmt For For 2. TO APPROVE AMENDMENTS TO THE AKAMAI Mgmt For For TECHNOLOGIES, INC. 2013 STOCK INCENTIVE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC Agenda Number: 934604946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt Withheld Against ROGER W. FERGUSON, JR. Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For ALAN R. MULALLY Mgmt For For PAUL S. OTELLINI Mgmt Withheld Against K. RAM SHRIRAM Mgmt Withheld Against SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S Mgmt Against Against 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. 4. THE APPROVAL OF THE 2016 COMPENSATION Mgmt Against Against AWARDED TO NAMED EXECUTIVE OFFICERS. 5. THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 3 Years For ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 6. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 9. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. 10. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 11. A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. 12. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON "FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 934517826 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 27-Jan-2017 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 1B. ELECTION OF DIRECTOR: ADRIAN GARDNER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN Mgmt For For 1D. ELECTION OF DIRECTOR: SIMON OLSWANG Mgmt For For 1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL Mgmt For For 1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY Mgmt For For 1G. ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN Mgmt For For 1H. ELECTION OF DIRECTOR: ELI GELMAN Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt Against Against 1J. ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE Mgmt For For 1K. ELECTION OF DIRECTOR: GIORA YARON Mgmt For For 2. TO APPROVE AN AMENDMENT OF THE 1998 STOCK Mgmt For For OPTION AND INCENTIVE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE AN INCREASE IN THE DIVIDEND RATE Mgmt For For UNDER OUR QUARTERLY ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO APPROVE OUR CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934524097 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAY STATA Mgmt For For 1B. ELECTION OF DIRECTOR: VINCENT ROCHE Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For 1D. ELECTION OF DIRECTOR: BRUCE R. EVANS Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD H. FRANK Mgmt For For 1F. ELECTION OF DIRECTOR: MARK M. LITTLE Mgmt For For 1G. ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For 1H. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1I. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For 2. TO APPROVE, BY NON-BINDING "SAY-ON-PAY" Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. 3. TO VOTE ON A NON-BINDING PROPOSAL REGARDING Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (EVERY 1 YEAR, 2 YEARS OR 3 YEARS). 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 934560889 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES E. CASHMAN III Mgmt For For 1B. ELECTION OF DIRECTOR: AJEI S. GOPAL Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT Mgmt For For 2. THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For OFFICERS, TO BE VOTED ON A NON-BINDING, ADVISORY BASIS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. THE RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934520556 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 28-Feb-2017 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For 1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION 5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE Shr Against For GIVING - RECIPIENTS, INTENTS AND BENEFITS" 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SHAREHOLDER PROXY ACCESS AMENDMENTS" 8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Against For COMPENSATION REFORM" 9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr For Against TO RETAIN SIGNIFICANT STOCK" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934525087 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 09-Mar-2017 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For 1B. ELECTION OF DIRECTOR: XUN (ERIC) CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For 1D. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For 1G. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ADRIANNA C. MA Mgmt For For 1I. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) AND AN ANNUAL LIMIT ON AWARDS TO NON-EMPLOYEE DIRECTORS UNDER THE AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) UNDER THE AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. 6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 934595818 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK TEMPLETON Mgmt For For NIKOS THEODOSOPOULOS Mgmt Withheld Against 2. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ARRIS INTERNATIONAL PLC Agenda Number: 934577858 -------------------------------------------------------------------------------------------------------------------------- Security: G0551A103 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: ARRS ISIN: GB00BZ04Y379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREW M. BARRON Mgmt No vote 1B. ELECTION OF DIRECTOR: ALEX B. BEST Mgmt No vote 1C. ELECTION OF DIRECTOR: J. TIMOTHY BRYAN Mgmt No vote 1D. ELECTION OF DIRECTOR: JAMES A. CHIDDIX Mgmt No vote 1E. ELECTION OF DIRECTOR: ANDREW T. HELLER Mgmt No vote 1F. ELECTION OF DIRECTOR: DR. JEONG H. KIM Mgmt No vote 1G. ELECTION OF DIRECTOR: BRUCE MCCLELLAND Mgmt No vote 1H. ELECTION OF DIRECTOR: ROBERT J. STANZIONE Mgmt No vote 1I. ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt No vote 1J. ELECTION OF DIRECTOR: DEBORA J. WILSON Mgmt No vote 1K. ELECTION OF DIRECTOR: DAVID A. WOODLE Mgmt No vote 2. APPROVE THE U.K. STATUTORY ACCOUNTS. Mgmt No vote 3. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt No vote LLP AS THE INDEPENDENT AUDITOR. 4. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt No vote LLP AS THE U.K. STATUTORY AUDITOR. 5. AUTHORIZE THE U.K. STATUTORY AUDITORS' Mgmt No vote REMUNERATION. 6. APPROVE THE NAMED EXECUTIVE OFFICERS' Mgmt No vote COMPENSATION. 7. APPROVE THE FREQUENCY OF FUTURE VOTES ON Mgmt No vote EXECUTIVE COMPENSATION. 8. APPROVE THE DIRECTORS' RENUMERATION POLICY. Mgmt No vote 9. APPROVE THE DIRECTORS' RENUMERATION REPORT. Mgmt No vote 10. APPROVE AMENDMENT TO THE EMPLOYEE STOCK Mgmt No vote PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 934495284 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: AZPN ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT M. WHELAN, JR. Mgmt For For DONALD P. CASEY Mgmt For For 2. 2016 OMNIBUS INCENTIVE PLAN Mgmt Against Against 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATHENAHEALTH INC Agenda Number: 934601750 -------------------------------------------------------------------------------------------------------------------------- Security: 04685W103 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: ATHN ISIN: US04685W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AMY ABERNETHY Mgmt For For JONATHAN BUSH Mgmt For For BRANDON HULL Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORP PLC Agenda Number: 934493470 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Meeting Date: 06-Dec-2016 Ticker: TEAM ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt No vote REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED JUNE 30, 2016 (THE "ANNUAL REPORT"). 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, AS SET FORTH IN THE ANNUAL REPORT. 3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote POLICY, AS SET FORTH IN THE DIRECTORS' REMUNERATION REPORT IN THE ANNUAL REPORT. 4. TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt No vote OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING. 5. TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt No vote BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR. 6. TO AUTHORIZE THE DIRECTORS TO ALLOT Mgmt No vote ORDINARY SHARES IN THE CAPITAL OF THE COMPANY. 7. TO APPROVE THE DISAPPLICATION OF STATUTORY Mgmt No vote PRE-EMPTION RIGHTS FOR SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 6. 8. TO APPROVE AN AMENDMENT TO THE ARTICLES OF Mgmt No vote ASSOCIATION TO PROVIDE THE BOARD OF DIRECTORS WITH THE ABILITY TO REQUIRE THE DIRECTORS TO STAND FOR RE-ELECTION AT EACH ANNUAL GENERAL MEETING OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 934613022 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For 1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For 1C. ELECTION OF DIRECTOR: JEFF CLARKE Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT FERGUSON Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For 1F. ELECTION OF DIRECTOR: RICK HILL Mgmt For For 1G. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For 1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For 1I. ELECTION OF DIRECTOR: BETSY RAFAEL Mgmt For For 1J. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 3. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. 4. APPROVE THE FREQUENCY WITH WHICH Mgmt 3 Years Against STOCKHOLDERS ARE PROVIDED AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. 5. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE AUTODESK, INC. 1998 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN. 6. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE AUTODESK, INC. 2012 EMPLOYEE STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 12.2 MILLION SHARES AND RE-APPROVE PERFORMANCE GOALS. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 934606483 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIMOTHY CHOU Mgmt For For 1B. ELECTION OF DIRECTOR: PETER J. KIGHT Mgmt For For 1C. ELECTION OF DIRECTOR: JOYCE M. NELSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934531977 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Annual Meeting Date: 05-Apr-2017 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt No vote 1B. ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt No vote 1C. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt No vote EGGEBRECHT 1D. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt No vote 1E. ELECTION OF DIRECTOR: MR. EDDY W. Mgmt No vote HARTENSTEIN 1F. ELECTION OF DIRECTOR: MR. CHECK KIAN LOW Mgmt No vote 1G. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt No vote 1H. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt No vote 1I. ELECTION OF DIRECTOR: DR. HENRY SAMUELI Mgmt No vote 2. TO APPROVE THE RE-APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 29, 2017 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING. 3. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt No vote THE DIRECTORS OF BROADCOM TO ALLOT AND ISSUE SHARES IN OUR CAPITAL, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING. 4. TO APPROVE THE COMPENSATION OF BROADCOM'S Mgmt No vote NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN BROADCOM'S PROXY STATEMENT RELATING TO ITS 2017 ANNUAL GENERAL MEETING. 5. TO RECOMMEND THAT A NON-BINDING, ADVISORY Mgmt No vote VOTE TO APPROVE THE COMPENSATION OF THE BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE YEARS, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 934518082 -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Special Meeting Date: 26-Jan-2017 Ticker: BRCD ISIN: US1116213067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF NOVEMBER 2, 2016, AS IT MAY BE AMENDED OR ASSIGNED FROM TIME TO TIME, BY AND AMONG BROCADE COMMUNICATIONS SYSTEMS, INC. ("BROCADE"), BROADCOM LIMITED, BROADCOM CORPORATION AND BOBCAT MERGER SUB, INC. (AS ASSIGNED BY BROADCOM CORPORATION TO LSI CORPORATION, THE "MERGER AGREEMENT"). 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, SPECIFIED COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF BROCADE IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 934532765 -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Annual Meeting Date: 11-Apr-2017 Ticker: BRCD ISIN: US1116213067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For 1B. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1C. ELECTION OF DIRECTOR: RENATO A. DIPENTIMA Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. GERDELMAN Mgmt For For 1F. ELECTION OF DIRECTOR: KIM C. GOODMAN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID L. HOUSE Mgmt For For 1H. ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID E. ROBERSON Mgmt For For 1J. ELECTION OF DIRECTOR: SANJAY VASWANI Mgmt For For 2. NONBINDING ADVISORY VOTE TO APPROVE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS 3. NONBINDING ADVISORY VOTE TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2009 STOCK PLAN 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 28, 2017 -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 934451270 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Meeting Date: 03-Aug-2016 Ticker: CA ISIN: US12673P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For 1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE Mgmt For For 1D. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY G. KATZ Mgmt For For 1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For LOFGREN 1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For 1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For 1K. ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For ZAMBONINI 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RE-APPROVE THE CA, INC. 2011 INCENTIVE Mgmt For For PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO RATIFY THE NOVEMBER 2015 STOCKHOLDER Mgmt Against Against PROTECTION RIGHTS AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934554797 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK W. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN L. BOSTROM Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERTO Mgmt For For SANGIOVANNI-VINCENTELLI 1E. ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For 1G. ELECTION OF DIRECTOR: YOUNG K. SOHN Mgmt For For 1H. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE OMNIBUS EQUITY INCENTIVE PLAN. 3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- CAVIUM, INC. Agenda Number: 934615836 -------------------------------------------------------------------------------------------------------------------------- Security: 14964U108 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: CAVM ISIN: US14964U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDWARD H. FRANK Mgmt For For 2 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF CAVIUM, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF CAVIUM, INC.'S NAMED EXECUTIVE OFFICERS 4 TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF CAVIUM, INC.'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 934486893 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Meeting Date: 15-Nov-2016 Ticker: CDK ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For 1C. ELECTION OF DIRECTOR: AMY J. HILLMAN Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt For For 1E. ELECTION OF DIRECTOR: EILEEN J. MARTINSON Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN A. MILES Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT E. RADWAY Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN F. Mgmt For For SCHUCKENBROCK 1I. ELECTION OF DIRECTOR: FRANK S. SOWINSKI Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT M. TARKOFF Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 934611167 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JULIE L. GERBERDING, Mgmt For For M.D. 1B. ELECTION OF DIRECTOR: NEAL L. PATTERSON Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934494357 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 12-Dec-2016 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1E. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For 1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 4. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. 5. APPROVAL TO REQUEST A REPORT DISCLOSING Shr Against For CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S ARAB AND NON-ARAB EMPLOYEES IN ISRAEL-PALESTINE FOR EACH OF THE PAST THREE YEARS. 6. APPROVAL TO REQUEST THE BOARD TO FORM A Shr Against For COMMITTEE TO REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH RESPECT TO CISCO'S BUSINESS INVOLVEMENTS WITH ISRAEL'S SETTLEMENTS. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 934610014 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For 1C. ELECTION OF DIRECTOR: JESSE A. COHN Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For 1E. ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For 1F. ELECTION OF DIRECTOR: PETER J. SACRIPANTI Mgmt For For 1G. ELECTION OF DIRECTOR: GRAHAM V. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For 1I. ELECTION OF DIRECTOR: KIRILL TATARINOV Mgmt For For 2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2014 EQUITY INCENTIVE PLAN 3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. ADVISORY VOTE ON FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934600265 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For 1B. ELECTION OF DIRECTOR: BETSY S. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: MAUREEN Mgmt For For BREAKIRON-EVANS 1D. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN M. DINEEN Mgmt For For 1F. ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 1I. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt 3 Years Against BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE COMPANY'S 2017 INCENTIVE Mgmt For For AWARD PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Mgmt For For BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO ELIMINATE THE SUPERMAJORITY VOTING PROVISIONS OF THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 934542223 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK M. DRENDEL Mgmt For For 1B. ELECTION OF DIRECTOR: JOANNE M. MAGUIRE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS J. MANNING Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Agenda Number: 934453298 -------------------------------------------------------------------------------------------------------------------------- Security: 205363104 Meeting Type: Annual Meeting Date: 10-Aug-2016 Ticker: CSC ISIN: US2053631048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MUKESH AGHI Mgmt For For 1B. ELECTION OF DIRECTOR: HERMAN E. BULLS Mgmt For For 1C. ELECTION OF DIRECTOR: BRUCE B. CHURCHILL Mgmt For For 1D. ELECTION OF DIRECTOR: MARK FOSTER Mgmt Abstain Against 1E. ELECTION OF DIRECTOR: SACHIN LAWANDE Mgmt For For 1F. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt For For 1H. ELECTION OF DIRECTOR: PETER RUTLAND Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT F. WOODS Mgmt For For 1J. ELECTION OF DIRECTOR: LIZABETH H. ZLATKUS Mgmt For For 2. APPROVAL, BY ADVISORY VOTE, OF EXECUTIVE Mgmt Against Against COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS FOR FISCAL YEAR 2017 4. THE APPROVAL OF AN AMENDMENT TO THE 2011 Mgmt For For OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY AN ADDITIONAL 7,250,000 SHARES 5. THE APPROVAL OF AN AMENDMENT TO THE 2010 Mgmt For For NON-EMPLOYEE DIRECTOR INCENTIVE PLAN (SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Agenda Number: 934535937 -------------------------------------------------------------------------------------------------------------------------- Security: 205363104 Meeting Type: Special Meeting Date: 27-Mar-2017 Ticker: CSC ISIN: US2053631048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE PLAN OF MERGER CONTEMPLATED Mgmt For For BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF MAY 24, 2016 AS AMENDED AS OF NOVEMBER 2, 2016 AND AS FURTHER AMENDED AS OF DECEMBER 6, 2016 AND AS MAY BE FURTHER AMENDED FROM TIME TO TIME, BY AND AMONG HEWLETT PACKARD ENTERPRISE COMPANY, EVERETT SPINCO, INC., EVERETT MERGER SUB INC., NEW EVERETT MERGER SUB INC. AND COMPUTER SCIENCES CORPORATION. 2. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt Against Against MERGER-RELATED COMPENSATION OF CSC'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 934539733 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD W. BLAIR Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, Mgmt Against Against JR. 1F. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For HUTTENLOCHER 1H. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt Against Against 1I. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For 1J. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For 1K. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1M. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt 3 Years Against WE HOLD ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER OUR 2012 LONG-TERM INCENTIVE PLAN, AS REQUIRED BY SECTION 162(M) OF THE U.S. INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 934478341 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 25-Oct-2016 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES M. SWOBODA Mgmt Withheld Against CLYDE R. HOSEIN Mgmt Withheld Against ROBERT A. INGRAM Mgmt Withheld Against DARREN R. JACKSON Mgmt For For C. HOWARD NYE Mgmt Withheld Against JOHN B. REPLOGLE Mgmt Withheld Against THOMAS H. WERNER Mgmt Withheld Against ANNE C. WHITAKER Mgmt Withheld Against 2. APPROVAL OF AMENDMENTS TO THE 2013 Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 25, 2017. 4. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CSRA INC. Agenda Number: 934454884 -------------------------------------------------------------------------------------------------------------------------- Security: 12650T104 Meeting Type: Annual Meeting Date: 09-Aug-2016 Ticker: CSRA ISIN: US12650T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEITH B. ALEXANDER Mgmt Against Against 1B. ELECTION OF DIRECTOR: SANJU K. BANSAL Mgmt For For 1C. ELECTION OF DIRECTOR: MICHELE A. FLOURNOY Mgmt For For 1D. ELECTION OF DIRECTOR: MARK A. FRANTZ Mgmt For For 1E. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For 1F. ELECTION OF DIRECTOR: CRAIG MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: SEAN O'KEEFE Mgmt For For 1H. ELECTION OF DIRECTOR: LAWRENCE B. PRIOR III Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL E. VENTLING Mgmt For For 1J. ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS CSRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2017 3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF HOLDING FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE CSRA INC. 2015 OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934539339 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Consent Meeting Date: 24-Mar-2017 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO AMEND THE COMPANY'S SECOND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. SELECT 'FOR' TO GIVE CONSENT, SELECT 'AGAINST' TO WITHHOLD CONSENT, AND SELECT 'ABSTAIN' TO ABSTAIN -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934602637 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. DANIEL MCCRANIE Mgmt For * CAMILLO MARTINO Mgmt For * MGT NOM: W. S. ALBRECHT Mgmt For * MGT NOM: H. EL-KHOURY Mgmt For * MGT NOM: O. C. KWON Mgmt For * MGT NOM: W. V.D. HOEK Mgmt For * MGT NOM: M. S. WISHART Mgmt For * 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For * PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S 2017 FISCAL YEAR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ANNUAL ADVISORY VOTE TO APPROVE THE Mgmt For * COMPANY'S EXECUTIVE COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years * ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against * OF THE COMPANY'S 2013 STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 934624152 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L103 Meeting Type: Annual Meeting Date: 26-Jun-2017 Ticker: DVMT ISIN: US24703L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID W. DORMAN Mgmt For For WILLIAM D. GREEN Mgmt For For ELLEN J. KULLMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DELL TECHNOLOGIES INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 2, 2018. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF DELL TECHNOLOGIES' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON WHETHER DELL TECHNOLOGIES Mgmt 3 Years Against SHOULD HOLD AN ADVISORY VOTE BY STOCKHOLDERS TO APPROVE THE COMPENSATION OF DELL TECHNOLOGIES' NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS. 5. ADOPTION OF AMENDMENT TO DELL TECHNOLOGIES' Mgmt Against Against CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 934515113 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 07-Feb-2017 Ticker: DLB ISIN: US25659T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN YEAMAN Mgmt For For PETER GOTCHER Mgmt For For MICHELINE CHAU Mgmt For For DAVID DOLBY Mgmt For For NICHOLAS DONATIELLO, JR Mgmt For For N. WILLIAM JASPER, JR. Mgmt For For SIMON SEGARS Mgmt For For ROGER SIBONI Mgmt For For AVADIS TEVANIAN, JR. Mgmt For For 2. THE AMENDMENT AND RESTATEMENT OF THE DOLBY Mgmt Against Against LABORATORIES, INC. 2005 STOCK PLAN TO RESERVE AN ADDITIONAL 8 MILLION SHARES OF CLASS A COMMON STOCK FOR ISSUANCE THEREUNDER AND RE-APPROVAL OF THE MENU OF PERFORMANCE-BASED COMPENSATION MEASURES PREVIOUSLY ESTABLISHED UNDER THE PLAN. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2017. -------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 934553391 -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: DST ISIN: US2333261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH C. ANTONELLIS Mgmt For For JEROME H. BAILEY Mgmt For For LYNN DORSEY BLEIL Mgmt For For GARY D. FORSEE Mgmt For For STEPHEN C. HOOLEY Mgmt For For 2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP. 3. ADOPT AN ADVISORY RESOLUTION TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION ("SAY ON PAY"). 4. ADOPT AN ADVISORY RESOLUTION ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE "SAY ON PAY" VOTING. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 934572074 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRED D. ANDERSON JR. Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY J. BATES Mgmt For For 1D. ELECTION OF DIRECTOR: LOGAN D. GREEN Mgmt For For 1E. ELECTION OF DIRECTOR: BONNIE S. HAMMER Mgmt For For 1F. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For 1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL S. PRESSLER Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For 1K. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1L. ELECTION OF DIRECTOR: DEVIN N. WENIG Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY WITH Mgmt 3 Years Against WHICH THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION SHOULD BE HELD. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 5. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING RIGHT TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- ECHOSTAR CORPORATION Agenda Number: 934545192 -------------------------------------------------------------------------------------------------------------------------- Security: 278768106 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: SATS ISIN: US2787681061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. STANTON DODGE Mgmt Withheld Against MICHAEL T. DUGAN Mgmt Withheld Against CHARLES W. ERGEN Mgmt Withheld Against ANTHONY M. FEDERICO Mgmt For For PRADMAN P. KAUL Mgmt Withheld Against TOM A. ORTOLF Mgmt For For C. MICHAEL SCHROEDER Mgmt For For WILLIAM DAVID WADE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years For WHETHER A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 5. TO APPROVE THE ECHOSTAR CORPORATION 2017 Mgmt Against Against STOCK INCENTIVE PLAN. 6. TO APPROVE THE ECHOSTAR CORPORATION 2017 Mgmt Against Against NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN. 7. TO APPROVE THE AMENDED AND RESTATED 2017 Mgmt For For ECHOSTAR CORPORATION EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934450103 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 28-Jul-2016 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For 1F. ELECTION OF DIRECTOR: TALBOTT ROCHE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1H. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 1I. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For 2. APPROVE AMENDMENTS TO OUR EXECUTIVE BONUS Mgmt For For PLAN. 3. APPROVE AMENDMENTS TO OUR 2000 EQUITY Mgmt For For INCENTIVE PLAN. 4. APPROVE AN AMENDMENT TO OUR 2000 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 5. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 934449768 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Special Meeting Date: 19-Jul-2016 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF OCTOBER 12, 2015, AS AMENDED BY THE FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 16, 2016, AS SO AMENDED AND AS IT MAY BE AMENDED FROM TIME TO TIME, REFERRED TO COLLECTIVELY AS THE MERGER AGREEMENT, AMONG DENALI HOLDING ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY EMC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 934598092 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: EPAM ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD P. VARGO Mgmt For For JILL B. SMART Mgmt For For DR. PETER KUERPICK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 934526142 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 09-Mar-2017 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A GARY AMES Mgmt For For 1B. ELECTION OF DIRECTOR: SANDRA E. BERGERON Mgmt For For 1C. ELECTION OF DIRECTOR: DEBORAH L. BEVIER Mgmt For For 1D. ELECTION OF DIRECTOR: JONATHAN C. CHADWICK Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL L. DREYER Mgmt For For 1F. ELECTION OF DIRECTOR: ALAN J. HIGGINSON Mgmt For For 1G. ELECTION OF DIRECTOR: PETER S. KLEIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN MCADAM Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN M. SMITH Mgmt For For 2. APPROVE THE F5 NETWORKS, INC. 2014 Mgmt For For INCENTIVE PLAN AS AMENDED AND RESTATED 3. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934590870 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt For For ERSKINE B. BOWLES Mgmt For For S.D.DESMOND-HELLMANN Mgmt For For REED HASTINGS Mgmt For For JAN KOUM Mgmt Withheld Against SHERYL K. SANDBERG Mgmt Withheld Against PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against STOCKHOLDER VOTING. 4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT. 5. A STOCKHOLDER PROPOSAL REGARDING FALSE Shr Against For NEWS. 6. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr Against For PAY EQUITY REPORT. 7. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT CHAIR. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 934520760 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 15-Feb-2017 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADEN R. KELLY Mgmt For For 1B. ELECTION OF DIRECTOR: A. GEORGE BATTLE Mgmt For For 1C. ELECTION OF DIRECTOR: MARK W. BEGOR Mgmt For For 1D. ELECTION OF DIRECTOR: GREG R. GIANFORTE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES D. KIRSNER Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM J. LANSING Mgmt For For 1G. ELECTION OF DIRECTOR: MARC F. MCMORRIS Mgmt For For 1H. ELECTION OF DIRECTOR: JOANNA REES Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. REY Mgmt For For 2. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For 2012 LONG-TERM INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE THE ADVISORY (NON-BINDING) VOTE Mgmt 1 Year For ON THE DESIRED FREQUENCY OF THE ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION PRACTICES AS DISCLOSED IN THE PROXY STATEMENT. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 934619290 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 23-Jun-2017 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: MICHAEL XIE Mgmt For For 1.2 ELECTION OF CLASS II DIRECTOR: WILLIAM H. Mgmt For For NEUKOM 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS FORTINET'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 934597999 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF GARMIN LTD.'S 2016 ANNUAL Mgmt No vote REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 2. APPROVAL OF THE APPROPRIATION OF AVAILABLE Mgmt No vote EARNINGS 3. APPROVAL OF THE PAYMENT OF A CASH DIVIDEND Mgmt No vote IN THE AGGREGATE AMOUNT OF US $2.04 PER OUTSTANDING SHARE OUT OF GARMIN LTD.'S RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS 4. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE MEMBERS OF EXECUTIVE MANAGEMENT FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 5A. RE-ELECTION OF DIRECTOR: DONALD H. ELLER Mgmt No vote 5B. RE-ELECTION OF DIRECTOR: JOSEPH J. HARTNETT Mgmt No vote 5C. RE-ELECTION OF DIRECTOR: MIN H. KAO Mgmt No vote 5D. RE-ELECTION OF DIRECTOR: CHARLES W. PEFFER Mgmt No vote 5E. RE-ELECTION OF DIRECTOR: CLIFTON A. PEMBLE Mgmt No vote 5F. RE-ELECTION OF DIRECTOR: REBECCA R. TILDEN Mgmt No vote 6. RE-ELECTION OF MIN H. KAO AS EXECUTIVE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 7A. RE-ELECTION OF COMPENSATION COMMITTEE Mgmt No vote MEMBER: DONALD H. ELLER 7B. RE-ELECTION OF COMPENSATION COMMITTEE Mgmt No vote MEMBER: JOSEPH J. HARTNETT 7C. RE-ELECTION OF COMPENSATION COMMITTEE Mgmt No vote MEMBER: CHARLES W. PEFFER 7D. RE-ELECTION OF COMPENSATION COMMITTEE Mgmt No vote MEMBER: REBECCA R. TILDEN 8. RE-ELECTION OF THE LAW FIRM OF REISS+PREUSS Mgmt No vote LLP AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 9. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS GARMIN LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR AND RE-ELECTION OF ERNST & YOUNG LTD AS GARMIN LTD.'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM 10. BINDING VOTE TO APPROVE FISCAL YEAR 2018 Mgmt No vote MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT 11. BINDING VOTE TO APPROVE MAXIMUM AGGREGATE Mgmt No vote COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2017 ANNUAL GENERAL MEETING AND THE 2018 ANNUAL GENERAL MEETING 12. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote 13. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 934586667 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. BINGLE Mgmt For For 1B. ELECTION OF DIRECTOR: PETER E. BISSON Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD J. BRESSLER Mgmt For For 1D. ELECTION OF DIRECTOR: RAUL E. CESAN Mgmt For For 1E. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM O. GRABE Mgmt For For 1H. ELECTION OF DIRECTOR: EUGENE A. HALL Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDED AND RESTATED EXECUTIVE Mgmt For For PERFORMANCE BONUS PLAN. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 934603906 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. KIMBALL Mgmt Withheld Against ELIZABETH S. RAFAEL Mgmt Withheld Against LEE E. WITTLINGER Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION IN A NON-BINDING ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- GRUBHUB INC. Agenda Number: 934558480 -------------------------------------------------------------------------------------------------------------------------- Security: 400110102 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: GRUB ISIN: US4001101025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LLOYD FRINK Mgmt Withheld Against GIRISH LAKSHMAN Mgmt Withheld Against KEITH RICHMAN Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS GRUBHUB INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE INC Agenda Number: 934496642 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Meeting Date: 01-Dec-2016 Ticker: GWRE ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG CONWAY Mgmt For For GUY DUBOIS Mgmt For For 2. TO ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For BYLAWS TO PROVIDE THAT THE COURTS LOCATED WITHIN THE STATE OF DELAWARE WILL SERVE AS THE EXCLUSIVE FORUM FOR THE ADJUDICATION OF CERTAIN LEGAL DISPUTES. 3. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS FISCAL YEAR ENDING JULY 31, 2017. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934478896 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 28-Oct-2016 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM M. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: PETER W. CHIARELLI Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER B. FRADIN Mgmt For For 1F. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For 1G. ELECTION OF DIRECTOR: LEWIS HAY III Mgmt For For 1H. ELECTION OF DIRECTOR: VYOMESH I. JOSHI Mgmt For For 1I. ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For 1J. ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 2 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT 3 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934528502 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 22-Mar-2017 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL AMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS Mgmt For For 1D. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1G. ELECTION OF DIRECTOR: RAYMOND J. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1I. ELECTION OF DIRECTOR: RAYMOND E. OZZIE Mgmt For For 1J. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1L. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For 1M. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1N. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For WILDEROTTER 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 4. APPROVAL OF THE 162(M)-RELATED PROVISIONS Mgmt For For OF 2015 COMPANY STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934533224 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 17-Apr-2017 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt For For 1C. ELECTION OF DIRECTOR: CARL BASS Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt Against Against 1E. ELECTION OF DIRECTOR: CHARLES V. BERGH Mgmt For For 1F. ELECTION OF DIRECTOR: STACY BROWN-PHILPOT Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For 1H. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1I. ELECTION OF DIRECTOR: STACEY MOBLEY Mgmt For For 1J. ELECTION OF DIRECTOR: SUBRA SURESH Mgmt For For 1K. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For 1L. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 934500352 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 15-Dec-2016 Ticker: IAC ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDGAR BRONFMAN, JR. Mgmt Withheld Against CHELSEA CLINTON Mgmt Withheld Against BARRY DILLER Mgmt For For MICHAEL D. EISNER Mgmt Withheld Against BONNIE S. HAMMER Mgmt Withheld Against VICTOR A. KAUFMAN Mgmt For For JOSEPH LEVIN Mgmt For For BRYAN LOURD Mgmt Withheld Against DAVID ROSENBLATT Mgmt Withheld Against ALAN G. SPOON Mgmt Withheld Against ALEXANDER V FURSTENBERG Mgmt For For RICHARD F. ZANNINO Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3A. THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION (THE "NEW CERTIFICATE"), COMPRISING: THE ADOPTION OF AMENDMENTS TO OUR EXISTING RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED (THE "CURRENT CERTIFICATE") TO AUTHORIZE 600,000,000 SHARES OF CLASS C COMMON STOCK AND TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3B. THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION (THE "NEW CERTIFICATE"), COMPRISING: THE ADOPTION OF AMENDMENTS TO OUR CURRENT CERTIFICATE TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF IAC COMMON STOCK, CLASS B COMMON STOCK, AND CLASS C COMMON STOCK IN CONNECTION WITH DIVIDENDS. 4. THE ADOPTION OF THE IAC/INTERACTIVECORP Mgmt Against Against AMENDED AND RESTATED 2013 STOCK AND ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 934622108 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: IAC ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDGAR BRONFMAN, JR. Mgmt For For CHELSEA CLINTON Mgmt For For BARRY DILLER Mgmt For For MICHAEL D. EISNER Mgmt For For BONNIE S. HAMMER Mgmt For For VICTOR A. KAUFMAN Mgmt For For JOSEPH LEVIN Mgmt For For BRYAN LOURD Mgmt For For DAVID ROSENBLATT Mgmt For For ALAN G. SPOON Mgmt For For ALEXANDER V FURSTENBERG Mgmt For For RICHARD F. ZANNINO Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 3. TO CONDUCT A NON-BINDING ADVISORY VOTE OF Mgmt 3 Years For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- IMS HEALTH HOLDINGS, INC. Agenda Number: 934473086 -------------------------------------------------------------------------------------------------------------------------- Security: 44970B109 Meeting Type: Special Meeting Date: 22-Sep-2016 Ticker: IMS ISIN: US44970B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2016, BY AND BETWEEN IMS HEALTH HOLDINGS, INC. ("IMS HEALTH") AND QUINTILES TRANSNATIONAL HOLDINGS, INC. ("QUINTILES"). PROPOSALS 1, 2 & 3 ARE CROSS-CONDITIONED AND WILL NOT BE DEEMED APPROVED UNLESS THE OTHERS ARE APPROVED. 2. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE THE ELIMINATION OF THE SUPERMAJORITY VOTING REQUIREMENT TO AMEND CERTAIN PROVISIONS OF THE DELAWARE CERTIFICATE OF INCORPORATION. PROPOSALS 1, 2 & 3 ARE CROSS-CONDITIONED AND WILL NOT BE DEEMED APPROVED UNLESS THE OTHERS ARE APPROVED. 3. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK CONTAINED IN THE DELAWARE CERTIFICATE OF INCORPORATION. PROPOSALS 1, 2 & 3 ARE CROSS-CONDITIONED AND WILL NOT BE DEEMED APPROVED UNLESS THE OTHERS ARE APPROVED. 4. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS BETWEEN IMS HEALTH AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER WITH QUINTILES. 5. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For ADJOURN THE IMS HEALTH SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 934467754 -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Annual Meeting Date: 20-Sep-2016 Ticker: IDTI ISIN: US4581181066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN SCHOFIELD Mgmt For For GREGORY WATERS Mgmt For For UMESH PADVAL Mgmt For For GORDON PARNELL Mgmt For For KEN KANNAPPAN Mgmt For For ROBERT RANGO Mgmt For For NORMAN TAFFE Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ON-PAY"). 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING APRIL 2, 2017. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934568431 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For 1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1D. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1G. ELECTION OF DIRECTOR: TSU-JAE KING LIU Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY D. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2006 EQUITY INCENTIVE PLAN 5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 6. STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For ADVISORY STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS 7. STOCKHOLDER PROPOSAL REQUESTING THAT VOTES Shr Against For COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934539973 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: K.I. CHENAULT 1B. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: M.L. ESKEW 1C. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: D.N. FARR 1D. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: M. FIELDS 1E. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: A. GORSKY 1F. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: S.A. JACKSON 1G. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: A.N. LIVERIS 1H. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: W.J. MCNERNEY, JR. 1I. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: H.S. OLAYAN 1J. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: J.W. OWENS 1K. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: V.M. ROMETTY 1L. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: S. TAUREL 1M. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: P.R. VOSER 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 4. ADVISORY VOTE REGARDING FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE Shr Against For 6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr Against For MEETINGS 7. STOCKHOLDER PROPOSAL TO ADOPT A PROXY Shr For Against ACCESS BY-LAW -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934509906 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2017 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EVE BURTON Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For 1E. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1G. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For 1I. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. 3. APPROVAL OF THE AMENDED AND RESTATED 2005 Mgmt For For EQUITY INCENTIVE PLAN TO (A) INCREASE THE SHARE RESERVE BY AN ADDITIONAL 23,110,386 SHARES; (B) REAPPROVE THE MATERIAL TERMS OF PERFORMANCE-BASED COMPENSATION FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED; AND (C) AMEND CERTAIN TERMS OF THE 2005 EQUITY INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL INC Agenda Number: 934548871 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: JCOM ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. CRESCI Mgmt For For 1C. ELECTION OF DIRECTOR: W. BRIAN KRETZMER Mgmt For For 1D. ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD S. RESSLER Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN ROSS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For TO SERVE AS J2 GLOBAL'S INDEPENDENT AUDITORS FOR FISCAL 2017. 3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 934579573 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1B. ELECTION OF DIRECTOR: GARY DAICHENDT Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES DOLCE Mgmt For For 1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT KRIENS Mgmt For For 1G. ELECTION OF DIRECTOR: RAHUL MERCHANT Mgmt For For 1H. ELECTION OF DIRECTOR: RAMI RAHIM Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM R. STENSRUD Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE JUNIPER NETWORKS, INC. 2015 EQUITY INCENTIVE PLAN. 4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. 5. APPROVE A CERTIFICATE OF AMENDMENT TO THE Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 6. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 7. APPROVE ON AN ADVISORY BASIS THE FREQUENCY Mgmt 3 Years Against OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 8. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, TO ANNUALLY DISCLOSE EEO-1 DATA. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934482388 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 02-Nov-2016 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For 1D. ELECTION OF DIRECTOR: EMIKO HIGASHI Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: GARY B. MOORE Mgmt For For 1G. ELECTION OF DIRECTOR: KIRAN M. PATEL Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. RANGO Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934482845 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 09-Nov-2016 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For RICK L. TSAI Mgmt For For JOHN T. DICKSON Mgmt Withheld Against GARY B. MOORE Mgmt Withheld Against 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 934458262 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 08-Aug-2016 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ISSUE SHARES OF LEIDOS COMMON Mgmt For For STOCK TO LOCKHEED MARTIN STOCKHOLDERS UNDER THE MERGER AGREEMENT. 2A. ELECTION OF DIRECTOR: DAVID G. FUBINI Mgmt For For 2B. ELECTION OF DIRECTOR: MIRIAM E. JOHN Mgmt For For 2C. ELECTION OF DIRECTOR: JOHN P. JUMPER Mgmt For For 2D. ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, Mgmt For For JR. 2E. ELECTION OF DIRECTOR: ROGER A. KRONE Mgmt For For 2F. ELECTION OF DIRECTOR: GARY S. MAY Mgmt For For 2G. ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF Mgmt For For 2H. ELECTION OF DIRECTOR: ROBERT S. SHAPARD Mgmt For For 2I. ELECTION OF DIRECTOR: NOEL B. WILLIAMS Mgmt For For 3. APPROVE, BY AN ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE, BY AN ADVISORY VOTE, Mgmt For For TRANSACTION-RELATED EXECUTIVE COMPENSATION. 5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2016. 6. PROPOSAL TO ADJOURN THE ANNUAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 934562629 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY R. DAHLBERG Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID G. FUBINI Mgmt For For 1C. ELECTION OF DIRECTOR: MIRIAM E. JOHN Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN P. JUMPER Mgmt For For 1E. ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: ROGER A. KRONE Mgmt For For 1G. ELECTION OF DIRECTOR: GARY S. MAY Mgmt For For 1H. ELECTION OF DIRECTOR: SURYA N. MOHAPATRA Mgmt For For 1I. ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. SHAPARD Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN M. STALNECKER Mgmt For For 1L. ELECTION OF DIRECTOR: NOEL B. WILLIAMS Mgmt For For 2. APPROVE, BY AN ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVE, BY AN ADVISORY VOTE, THE FREQUENCY Mgmt 3 Years Against OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVE OUR AMENDED AND RESTATED 2006 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 5. APPROVE OUR 2017 OMNIBUS INCENTIVE PLAN. Mgmt For For 6. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2017. -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 934483203 -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 18-Oct-2016 Ticker: LLTC ISIN: US5356781063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER BY AND AMONG LINEAR TECHNOLOGY CORPORATION, ANALOG DEVICES, INC. AND TAHOE ACQUISITION CORP. 2. APPROVAL ON AN ADVISORY (NON-BINDING) BASIS Mgmt Against Against OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LINEAR TECHNOLOGY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 4. APPROVAL ON AN ADVISORY (NON-BINDING) BASIS Mgmt Against Against OF THE COMPENSATION (OTHER THAN COMPENSATION THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER) OF LINEAR TECHNOLOGY'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LINEAR TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 2, 2017. 6. APPROVAL OF THE ADJOURNMENT OF THE ANNUAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3A. ELECTION OF DIRECTOR: ROBERT H. SWANSON, Mgmt For For JR. 3B. ELECTION OF DIRECTOR: LOTHAR MAIER Mgmt For For 3C. ELECTION OF DIRECTOR: ARTHUR C. AGNOS Mgmt For For 3D. ELECTION OF DIRECTOR: JOHN J. GORDON Mgmt For For 3E. ELECTION OF DIRECTOR: DAVID S. LEE Mgmt For For 3F. ELECTION OF DIRECTOR: RICHARD M. MOLEY Mgmt For For 3G. ELECTION OF DIRECTOR: THOMAS S. VOLPE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOGMEIN, INC Agenda Number: 934582784 -------------------------------------------------------------------------------------------------------------------------- Security: 54142L109 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: LOGM ISIN: US54142L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: DAVID J. Mgmt For For HENSHALL 1.2 ELECTION OF CLASS II DIRECTOR: PETER J. Mgmt For For SACRIPANTI 1.3 ELECTION OF CLASS II DIRECTOR: WILLIAM R. Mgmt For For WAGNER 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE FOR THE APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 934568568 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDDIE CAPEL Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES E. MORAN Mgmt For For 2. NONBINDING RESOLUTION TO APPROVE THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. NONBINDING RESOLUTION TO DETERMINE THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934484558 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 08-Nov-2016 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER A. FELD Mgmt For For 1B. ELECTION OF DIRECTOR: JUERGEN GROMER, PH.D. Mgmt Against Against 1C. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN G. KASSAKIAN, Mgmt Against Against SC.D. 1E. ELECTION OF DIRECTOR: OLEG KHAYKIN Mgmt For For 1F. ELECTION OF DIRECTOR: ARTURO KRUEGER Mgmt Against Against 1G. ELECTION OF DIRECTOR: MATTHEW J. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL STRACHAN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 1J. ELECTION OF DIRECTOR: RANDHIR THAKUR, PH.D. Mgmt Against Against 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For ("DELOITTE & TOUCHE") AS OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE, ACTING ON BEHALF OF OUR BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR OUR FISCAL YEAR ENDING JANUARY 28, 2017. 4. A PROPOSAL TO AMEND THE COMPANY'S THIRD Mgmt For For AMENDED AND RESTATED BYE-LAWS (THE "EXISTING BYE-LAWS") TO IMPLEMENT PROXY ACCESS. 5. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For BYE-LAWS TO AMEND PROCEDURES FOR ADVANCE NOTICE OF DIRECTOR NOMINATIONS AND OTHER PROPOSALS AT GENERAL MEETINGS OF SHAREHOLDERS. 6. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For BYE-LAWS TO ALLOW A MAJORITY VOTE OF SHAREHOLDERS TO AMEND THE COMPANY'S BYE-LAWS IN ALL INSTANCES. 7. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For BYE-LAWS TO ALLOW A MAJORITY VOTE OF SHAREHOLDERS TO APPROVE A BUSINESS COMBINATION. 8. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For BYE-LAWS TO EXPRESSLY PERMIT OUR BOARD OF DIRECTORS TO ADOPT A SHAREHOLDER RIGHTS PLAN WITH A TERM OF LESS THAN 12 MONTHS OR THAT IS SUBMITTED FOR A VOTE OF THE SHAREHOLDERS NOT MORE THAN 12 MONTHS FOLLOWING ADOPTION OF THE PLAN. 9. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For BYE-LAWS TO ALLOW SHAREHOLDERS TO REMOVE A DIRECTOR WITH OR WITHOUT CAUSE UPON A MAJORITY VOTE AND ELIMINATE THE LIMIT ON THE NUMBER OF DIRECTORS THAT CAN BE REMOVED AT ONE TIME. 10. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For BYE-LAWS TO PROVIDE FOR PLURALITY VOTING IN A CONTESTED ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934609592 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TUDOR BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: PETER A. FELD Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For 1D. ELECTION OF DIRECTOR: OLEG KHAYKIN Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. MURPHY Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL STRACHAN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 1H. ELECTION OF DIRECTOR: RANDHIR THAKUR, PH.D. Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE APPROVAL OF THE FREQUENCY OF A Mgmt 3 Years Against SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For MARVELL'S AUDITORS AND INDEPENDENT REGISTERED ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE, ACTING ON BEHALF OF MARVELL'S BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 934616167 -------------------------------------------------------------------------------------------------------------------------- Security: 57665R106 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: MTCH ISIN: US57665R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY R. BLATT Mgmt Withheld Against SONALI DE RYCKER Mgmt For For JOSEPH LEVIN Mgmt Withheld Against ANN L. MCDANIEL Mgmt For For THOMAS J. MCINERNEY Mgmt Withheld Against 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 THE MATCH GROUP, INC. 2017 STOCK Mgmt Against Against AND ANNUAL INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS MATCH GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934485283 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 09-Nov-2016 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM P. SULLIVAN Mgmt For For TUNC DOLUCA Mgmt For For TRACY C. ACCARDI Mgmt For For JAMES R. BERGMAN Mgmt For For JOSEPH R. BRONSON Mgmt For For ROBERT E. GRADY Mgmt For For WILLIAM D. WATKINS Mgmt For For MARYANN WRIGHT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS MAXIM INTEGRATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 24, 2017. 3. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 4. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S 1996 STOCK INCENTIVE PLAN TO PROVIDE A MAXIMUM ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION FOR CASH AND EQUITY. 5. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S BYLAWS TO DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR THE ADJUDICATION OF CERTAIN LEGAL DISPUTES. 6. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 934612450 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN SEGAL Mgmt For For MARIO EDUARDO VAZQUEZ Mgmt For For ALEJANDRO N. AGUZIN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & CO. S.A. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934458781 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 15-Aug-2016 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STEVE SANGHI Mgmt For For 1.2 ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: L.B. DAY Mgmt For For 1.4 ELECTION OF DIRECTOR: ESTHER L. JOHNSON Mgmt For For 1.5 ELECTION OF DIRECTOR: WADE F. MEYERCORD Mgmt For For 2. PROPOSAL TO RE-APPROVE MICROCHIP'S Mgmt For For EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934511177 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 18-Jan-2017 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For 1.4 ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For 1.5 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 2. TO APPROVE OUR AMENDED AND RESTATED 2007 Mgmt For For EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000. 3. TO RATIFY THE ADOPTION OF OUR SECTION 382 Mgmt Against Against RIGHTS AGREEMENT. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017. 5. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MICROSEMI CORPORATION Agenda Number: 934517573 -------------------------------------------------------------------------------------------------------------------------- Security: 595137100 Meeting Type: Annual Meeting Date: 14-Feb-2017 Ticker: MSCC ISIN: US5951371005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES J. PETERSON Mgmt For For 1.2 ELECTION OF DIRECTOR: DENNIS R. LEIBEL Mgmt For For 1.3 ELECTION OF DIRECTOR: KIMBERLY E. ALEXY Mgmt For For 1.4 ELECTION OF DIRECTOR: THOMAS R. ANDERSON Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM E. BENDUSH Mgmt For For 1.6 ELECTION OF DIRECTOR: PAUL F. FOLINO Mgmt For For 1.7 ELECTION OF DIRECTOR: WILLIAM L. HEALEY Mgmt For For 1.8 ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934491224 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 30-Nov-2016 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 4. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION 5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 Mgmt For For STOCK PLAN 6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN Shr Against For PROXY ACCESS BYLAW AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 934613250 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VICTOR K. LEE Mgmt For For JAMES C. MOYER Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION. 4. RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 934555004 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH D. DENMAN Mgmt For For 1C. ELECTION OF DIRECTOR: EGON P. DURBAN Mgmt Against Against 1D. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY K. MONDRE Mgmt Against Against 1G. ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE Mgmt For For 1H. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. STOCKHOLDER PROPOSAL RE: LOBBYING Shr Against For DISCLOSURE. 6. STOCKHOLDER PROPOSAL RE: ETHICAL Shr Against For RECRUITMENT IN GLOBAL SUPPLY CHAINS. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 934540849 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD L. CLEMMER Mgmt For For KURT P. KUEHN Mgmt For For 2. ADVISORY VOTE TO APPROVE, ON AN ADVISORY Mgmt Against Against BASIS, EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE PROPOSAL TO AMEND AND Mgmt Against Against RESTATE THE NCR MANAGEMENT INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M) AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 5. TO APPROVE THE PROPOSAL TO APPROVE THE NCR Mgmt Against Against CORPORATION 2017 STOCK INCENTIVE PLAN AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 6. TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 7. TO REQUEST THE BOARD TO AMEND THE COMPANY'S Shr Against For "PROXY ACCESS" BYLAW AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 934465445 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 15-Sep-2016 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFRY R. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For 1D. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For 1E. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE KURIAN Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN M. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT T. WALL Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For 2. TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED Mgmt For For AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 4,300,000 SHARES OF COMMON STOCK. 3. TO APPROVE AN AMENDMENT TO NETAPP'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 2,500,000 SHARES OF COMMON STOCK. 4. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NETAPP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2017. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 934515430 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 30-Jan-2017 Ticker: NUAN ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL A. RICCI Mgmt For For ROBERT J. FINOCCHIO Mgmt For For ROBERT J. FRANKENBERG Mgmt For For WILLIAM H. JANEWAY Mgmt For For MARK R. LARET Mgmt For For KATHARINE A. MARTIN Mgmt For For PHILIP J. QUIGLEY Mgmt For For 2. TO APPROVE AMENDMENT OF THE AMENDED AND Mgmt For For RESTATED 2000 STOCK PLAN. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION REGARDING EXECUTIVE COMPENSATION. 4. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt 1 Year For ON THE FREQUENCY OF HOLDING FUTURE VOTES REGARDING EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 6. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934585540 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For 1B. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For 1C. ELECTION OF DIRECTOR: PERSIS S. DRELL Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For 1E. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For 1F. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For 1G. ELECTION OF DIRECTOR: HARVEY C. JONES Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM J. MILLER Mgmt Abstain Against 1J. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For 1K. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For 1L. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For 2. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF THE FREQUENCY OF HOLDING A VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 934597898 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ATSUSHI ABE Mgmt For For 1.2 ELECTION OF DIRECTOR: ALAN CAMPBELL Mgmt For For 1.3 ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, Mgmt For For PH.D. 1.4 ELECTION OF DIRECTOR: GILLES DELFASSY Mgmt For For 1.5 ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ Mgmt For For 1.6 ELECTION OF DIRECTOR: KEITH D. JACKSON Mgmt For For 1.7 ELECTION OF DIRECTOR: PAUL A. MASCARENAS Mgmt For For 1.8 ELECTION OF DIRECTOR: DARYL A. OSTRANDER, Mgmt For For PH.D. 1.9 ELECTION OF DIRECTOR: TERESA M. RESSEL Mgmt For For 2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 3. TO HOLD AN ADVISORY (NON-BINDING) VOTE ON Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 5. TO APPROVE AN AMENDMENT TO THE ON Mgmt For For SEMICONDUCTOR CORPORATION AMENDED AND RESTATED STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY 27,900,000 SHARES AND TO EFFECT CERTAIN OTHER CHANGES TO SUCH PLAN. 6. TO APPROVE AN AMENDMENT TO THE ON Mgmt For For SEMICONDUCTOR CORPORATION 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE CUMULATIVE TOTAL NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM 23,500,000 TO 28,500,000. 7. TO ADOPT AND APPROVE AN AMENDMENT TO THE ON Mgmt For For SEMICONDUCTOR CORPORATION CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN RESTRICTIONS ON REMOVAL OF DIRECTORS. 8. TO ADOPT AND APPROVE AN AMENDMENT TO THE ON Mgmt For For SEMICONDUCTOR CORPORATION CERTIFICATE OF INCORPORATION TO INCREASE THE CUMULATIVE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 750,000,000 SHARES TO 1,250,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934483556 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt Withheld Against H. RAYMOND BINGHAM Mgmt Withheld Against MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt Withheld Against GEORGE H. CONRADES Mgmt Withheld Against LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For RENEE J. JAMES Mgmt For For LEON E. PANETTA Mgmt Withheld Against NAOMI O. SELIGMAN Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For REPORT. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934493379 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For 1B. ELECTION OF DIRECTOR: ASHEEM CHANDNA Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES J. GOETZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS PALO ALTO NETWORKS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JULY 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF PALO ALTO NETWORKS, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 934553579 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: PBI ISIN: US7244791007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER FRADIN Mgmt For For 1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For 1E. ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON Mgmt For For 1F. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For 1G. ELECTION OF DIRECTOR: EDUARDO R. MENASCE Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA S. SANFORD Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS FOR 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 934490311 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 02-Dec-2016 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN D. DEVORE Mgmt Withheld Against JODY R. DAVIDS Mgmt For For PETER S. FINE Mgmt Withheld Against DAVID H. LANGSTAFF Mgmt For For MARVIN R. O'QUINN Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- PROOFPOINT, INC. Agenda Number: 934588786 -------------------------------------------------------------------------------------------------------------------------- Security: 743424103 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: PFPT ISIN: US7434241037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN FEIBER Mgmt For For ERIC HAHN Mgmt Withheld Against KEVIN HARVEY 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 DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 934521471 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANICE CHAFFIN Mgmt For For PHILLIP FERNANDEZ Mgmt For For DONALD GRIERSON Mgmt For For JAMES HEPPELMANN Mgmt For For KLAUS HOEHN Mgmt For For PAUL LACY Mgmt For For ROBERT SCHECHTER Mgmt For For RENATO ZAMBONINI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For SAY-ON-PAY VOTE. 4. ADVISORY VOTE TO CONFIRM THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 934452462 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Meeting Date: 03-Aug-2016 Ticker: QRVO ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH G. QUINSEY Mgmt For For ROBERT A. BRUGGEWORTH Mgmt For For DANIEL A. DILEO Mgmt For For JEFFERY R. GARDNER Mgmt For For CHARLES SCOTT GIBSON Mgmt For For JOHN R. HARDING Mgmt For For DAVID H. Y. HO Mgmt For For RODERICK D. NELSON Mgmt For For DR. WALDEN C. RHINES Mgmt For For WALTER H. WILKINSON, JR Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY STATEMENT). 3. TO REAPPROVE THE QORVO, INC. CASH BONUS Mgmt For For PLAN, PURSUANT TO THE PROVISIONS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 1, 2017. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934522435 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 07-Mar-2017 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For 1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF Mgmt For For 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1K. ELECTION OF DIRECTOR: ANTHONY J. Mgmt For For VINCIQUERRA 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY Shr Against For ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Agenda Number: 934488114 -------------------------------------------------------------------------------------------------------------------------- Security: 750086100 Meeting Type: Special Meeting Date: 02-Nov-2016 Ticker: RAX ISIN: US7500861007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 26, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG RACKSPACE, INCEPTION PARENT, INC., AND INCEPTION MERGER SUB, INC. (THE "MERGER AGREEMENT"). 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY RACKSPACE TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 4. TO APPROVE THE ACCELERATION OF VESTING OF Mgmt For For CERTAIN EQUITY AWARDS HELD BY RACKSPACE'S NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934455278 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 11-Aug-2016 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For 1B. ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY J. CLARKE Mgmt Abstain Against 1E. ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For 1F. ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For 1I. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017 3. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION 4. TO APPROVE RED HAT'S 2016 PERFORMANCE Mgmt For For COMPENSATION PLAN 5. TO APPROVE RED HAT'S 2016 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 934578153 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RENEE JAMES Mgmt Withheld Against GARY KUSIN Mgmt Withheld Against SEAN MENKE Mgmt For For GREG MONDRE Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO AMEND OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO FACILITATE THE IMPLEMENTATION OF A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934606178 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For 1B. ELECTION OF DIRECTOR: KEITH BLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN HASSENFELD Mgmt For For 1E. ELECTION OF DIRECTOR: NEELIE KROES Mgmt For For 1F. ELECTION OF DIRECTOR: COLIN POWELL Mgmt For For 1G. ELECTION OF DIRECTOR: SANFORD ROBERTSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For 1I. ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN WOJCICKI Mgmt For For 2. APPROVAL TO AMEND OUR 2013 EQUITY INCENTIVE Mgmt For For PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR GRANT BY 37 MILLION SHARES. 3. APPROVAL TO AMEND OUR 2004 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR EMPLOYEE PURCHASE BY 8 MILLION SHARES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For FISCAL 2017 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 7. A STOCKHOLDER PROPOSAL REQUESTING, ON AN Shr Against For ADVISORY BASIS, ACTION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 934590793 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: SAIC ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. BEDINGFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH B. DUNIE Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN J. HAMRE Mgmt For For 1D. ELECTION OF DIRECTOR: TIMOTHY J. MAYOPOULOS Mgmt For For 1E. ELECTION OF DIRECTOR: ANTHONY J. MORACO Mgmt For For 1F. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD J. SANDERSON, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: STEVEN R. SHANE Mgmt For For 2. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For VOTE, ON EXECUTIVE COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2018. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 934477022 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Meeting Date: 19-Oct-2016 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt No vote 1B. ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt No vote 1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt No vote 1D. ELECTION OF DIRECTOR: MEI-WEI CHENG Mgmt No vote 1E. ELECTION OF DIRECTOR: WILLIAM T. COLEMAN Mgmt No vote 1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER Mgmt No vote 1G. ELECTION OF DIRECTOR: DR. DAMBISA F. MOYO Mgmt No vote 1H. ELECTION OF DIRECTOR: DR. CHONG SUP PARK Mgmt No vote 1I. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt No vote 1J. ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt No vote 2. TO APPROVE, IN AN ADVISORY, NON-BINDING Mgmt No vote VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt No vote THE SEAGATE TECHNOLOGY PLC 2012 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 4. TO APPROVE THE RULES OF THE SEAGATE Mgmt No vote TECHNOLOGY PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN FOR SHARE AWARDS GRANTED TO PARTICIPANTS IN FRANCE. 5. TO RATIFY, IN AN ADVISORY, NON-BINDING Mgmt No vote VOTE, THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 6A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. (SPECIAL RESOLUTION) 6B. TO AMEND THE COMPANY'S MEMORANDUM OF Mgmt No vote ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. (SPECIAL RESOLUTION) 7A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION TO PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED DIRECTOR ELECTION. (SPECIAL RESOLUTION) 7B. TO AMEND THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION TO GRANT THE BOARD SOLE AUTHORITY TO DETERMINE ITS SIZE. (SPECIAL RESOLUTION) 8. TO GRANT THE BOARD THE AUTHORITY TO ISSUE Mgmt No vote SHARES UNDER IRISH LAW. 9. TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT Mgmt No vote OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. (SPECIAL RESOLUTION) 10. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt No vote COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934609124 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES H. GIANCARLO Mgmt For For 1C. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934586643 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt Against Against 1B ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For 1C ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt For For 1D ELECTION OF DIRECTOR: LIAM K. GRIFFIN Mgmt For For 1E ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For 1F ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For 1G ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For 1H ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt For For 02 TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For AUDIT COMMITTEE OF KPMG ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 934605518 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: JOHN CONNORS Mgmt For For 1B. ELECTION OF CLASS II DIRECTOR: PATRICIA Mgmt For For MORRISON 1C. ELECTION OF CLASS II DIRECTOR: STEPHEN Mgmt For For NEWBERRY 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 934613779 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROELOF BOTHA Mgmt Withheld Against JIM MCKELVEY Mgmt Withheld Against RUTH SIMMONS Mgmt Withheld Against 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934565079 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORMAND A. BOULANGER Mgmt For For DAVID A. VARSANO Mgmt For For MICHAEL J. ZAMKOW Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against NAMED EXECUTIVE OFFICERS 3. THE RECOMMENDATION OF THE FREQUENCY OF A Mgmt 3 Years For STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SS&C'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 934479052 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 01-Nov-2016 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY S. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH Y. HAO Mgmt Against Against 1D. ELECTION OF DIRECTOR: DAVID W. HUMPHREY Mgmt Against Against 1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1J. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 1K. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3 AMENDMENTS TO OUR 2013 EQUITY INCENTIVE Mgmt For For PLAN, AS AMENDED. 4 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 934476513 -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 25-Oct-2016 Ticker: SYNA ISIN: US87157D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD A. BERGMAN Mgmt For For 1B. ELECTION OF DIRECTOR: RUSSELL J. KNITTEL Mgmt For For 2. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt Against Against ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2016 ("SAY-ON-PAY"). 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 24, 2017. 4. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED 2010 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 934533628 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 21-Mar-2017 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DWIGHT STEFFENSEN Mgmt For For KEVIN MURAI Mgmt For For FRED BREIDENBACH Mgmt For For HAU LEE Mgmt For For MATTHEW MIAU Mgmt For For DENNIS POLK Mgmt For For GREGORY QUESNEL Mgmt For For ANN VEZINA Mgmt For For THOMAS WURSTER Mgmt For For DUANE ZITZNER Mgmt For For ANDREA ZULBERTI Mgmt For For 2. AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934530937 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 06-Apr-2017 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For JANICE D. CHAFFIN Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For MERCEDES JOHNSON Mgmt For For CHRYSOSTOMOS L. NIKIAS Mgmt For For JOHN SCHWARZ Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 2. TO APPROVE OUR 2006 EMPLOYEE EQUITY Mgmt For For INCENTIVE PLAN, AS AMENDED, IN ORDER TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 5,000,000 SHARES. 3. TO APPROVE OUR 2017 NON-EMPLOYEE DIRECTORS Mgmt For For EQUITY INCENTIVE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY WITH WHICH TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 6. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2017. -------------------------------------------------------------------------------------------------------------------------- TABLEAU SOFTWARE, INC. Agenda Number: 934574876 -------------------------------------------------------------------------------------------------------------------------- Security: 87336U105 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: DATA ISIN: US87336U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELLIOTT JURGENSEN, JR. Mgmt Withheld Against JOHN MCADAM Mgmt Withheld Against BROOKE SEAWELL Mgmt Withheld Against 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF TABLEAU'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS TABLEAU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934466067 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 22-Sep-2016 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STRAUSS ZELNICK Mgmt For For ROBERT A. BOWMAN Mgmt For For MICHAEL DORNEMANN Mgmt For For J MOSES Mgmt For For MICHAEL SHERESKY Mgmt For For SUSAN TOLSON Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVAL OF CERTAIN AMENDMENTS TO THE Mgmt For For TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 934535254 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NANCY E. COOPER Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL R. FISHBACK Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID E. KEPLER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM S. Mgmt For For STAVROPOULOS 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt 3 Years Against THE FREQUENCY OF SAY-ON-PAY VOTE. *PLEASE SELECT ONLY ONE OPTION* 4. APPROVAL OF THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934556513 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For 1C. ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For 1D. ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt For For 1E. ELECTION OF DIRECTOR: MARK E. JAGIELA Mgmt For For 1F. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For 1H. ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For 2. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt 3 Years Against VOTE, THAT THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE COMPANY'S PROXY STATEMENT IS EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934535165 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. W. BABB, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: M. A. BLINN Mgmt For For 1C. ELECTION OF DIRECTOR: T. M. BLUEDORN Mgmt For For 1D. ELECTION OF DIRECTOR: D. A. CARP Mgmt For For 1E. ELECTION OF DIRECTOR: J. F. CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: C. S. COX Mgmt For For 1G. ELECTION OF DIRECTOR: J. M. HOBBY Mgmt For For 1H. ELECTION OF DIRECTOR: R. KIRK Mgmt For For 1I. ELECTION OF DIRECTOR: P. H. PATSLEY Mgmt For For 1J. ELECTION OF DIRECTOR: R. E. SANCHEZ Mgmt For For 1K. ELECTION OF DIRECTOR: W. R. SANDERS Mgmt For For 1L. ELECTION OF DIRECTOR: R. K. TEMPLETON Mgmt For For 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt 3 Years Against OF ANNUAL FREQUENCY FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934566312 -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: ULTI ISIN: US90385D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JONATHAN D. MARINER Mgmt For For 1B. ELECTION OF DIRECTOR: JASON DORSEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ULTIMATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE BY NON-BINDING ADVISORY VOTE Mgmt Against Against COMPENSATION PAID TO ULTIMATE'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-ADVISORY VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO ULTIMATE'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 934578141 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: OMID R. KORDESTANI Mgmt For For 1.2 ELECTION OF DIRECTOR: MARJORIE SCARDINO Mgmt For For 1.3 ELECTION OF DIRECTOR: BRET TAYLOR Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 4. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON USERS OWNING THE TWITTER PLATFORM. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 934582140 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: TYL ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. BRATTAIN Mgmt For For 1B. ELECTION OF DIRECTOR: GLENN A. CARTER Mgmt For For 1C. ELECTION OF DIRECTOR: BRENDA A. CLINE Mgmt For For 1D. ELECTION OF DIRECTOR: J. LUTHER KING JR. Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY D. LEINWEBER Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN S. MARR JR. Mgmt For For 1G. ELECTION OF DIRECTOR: H. LYNN MOORE JR. Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL M. POPE Mgmt For For 1I. ELECTION OF DIRECTOR: DUSTIN R. WOMBLE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS. 3. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 3 Years Against SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS- AS MAY PROPERLY COME BEFORE THE MEETING OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- UBIQUITI NETWORKS, INC. Agenda Number: 934496375 -------------------------------------------------------------------------------------------------------------------------- Security: 90347A100 Meeting Type: Annual Meeting Date: 14-Dec-2016 Ticker: UBNT ISIN: US90347A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR TO SERVE Mgmt Abstain Against UNTIL 2019: RONALD A. SEGE 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS UBIQUITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. THE APPROVAL OF UBIQUITI'S NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, ON AN ADVISORY AND NON-BINDING BASIS. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 934620433 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL E. CHAMBERLAIN Mgmt For For PAUL SEKHRI Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt Against Against COMPANY'S 2013 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934586403 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: D. JAMES BIDZOS Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS F. FRIST III Mgmt For For 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For 1F. ELECTION OF DIRECTOR: LOUIS A. SIMPSON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY TOMLINSON Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 2007 EMPLOYEE STOCK PURCHASE PLAN. 5. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 934463643 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Meeting Date: 08-Sep-2016 Ticker: VSAT ISIN: US92552V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD BALDRIDGE Mgmt For For B. ALLEN LAY Mgmt For For DR. JEFFREY NASH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VIASAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 934599816 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: ANTHONY BATES Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION, AS DESCRIBED IN VMWARE'S PROXY STATEMENT. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For EQUITY AND INCENTIVE PLAN. 5. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 6. TO APPROVE THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 7. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2018. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934481386 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 04-Nov-2016 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For 1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For 1I. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For 2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 934607322 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTA DAVIES Mgmt For For MICHAEL A. STANKEY Mgmt For For GEORGE J. STILL, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WORKDAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 934452917 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 10-Aug-2016 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS SEGERS Mgmt For For 1B. ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For 1C. ELECTION OF DIRECTOR: SAAR GILLAI Mgmt For For 1D. ELECTION OF DIRECTOR: RONALD S. JANKOV Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS H. LEE Mgmt For For 1F. ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For 1G. ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For 1H. ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For 1I ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For VANDERSLICE 2. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,500,000 SHARES AND TO LIMIT THE AGGREGATE EQUITY AND CASH COMPENSATION FOR EACH NON-EMPLOYEE DIRECTOR TO NO MORE THAN $750,000 PER FISCAL YEAR 3. PROPOSAL TO APPROVE CERTAIN PROVISIONS OF Mgmt For For THE COMPANY'S 2007 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2017 -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 934616484 -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Special Meeting Date: 08-Jun-2017 Ticker: YHOO ISIN: US9843321061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. (A) AUTHORIZATION OF THE SALE TO VERIZON Mgmt For For COMMUNICATIONS INC. ("VERIZON"), PURSUANT TO THE TERMS AND SUBJECT TO THE CONDITIONS SET FORTH IN THE STOCK PURCHASE AGREEMENT, DATED AS OF JULY 23, 2016, AS AMENDED AS OF FEBRUARY 20, 2017, BETWEEN YAHOO AND VERIZON, OF ALL OF THE OUTSTANDING SHARES OF YAHOO HOLDINGS, INC. ("YAHOO HOLDINGS"), A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF YAHOO, AND PRIOR TO THE SALE OF YAHOO HOLDINGS, THE SALE (THE "FOREIGN SALE TRANSACTION") BY YAHOO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO YAHOO'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE SALE TRANSACTION. 3. AUTHORIZATION FOR THE BOARD TO POSTPONE OR Mgmt For For ADJOURN THE SPECIAL MEETING (I) FOR UP TO 10 BUSINESS DAYS TO SOLICIT ADDITIONAL PROXIES FOR THE PURPOSE OF OBTAINING STOCKHOLDER APPROVAL, IF THE BOARD DETERMINES IN GOOD FAITH SUCH POSTPONEMENT OR ADJOURNMENT IS NECESSARY OR ADVISABLE TO OBTAIN STOCKHOLDER APPROVAL, OR (II) TO ALLOW REASONABLE ADDITIONAL TIME FOR THE FILING AND/OR MAILING OF ANY SUPPLEMENTAL OR AMENDED DISCLOSURE WHICH THE BOARD HAS DETERMINED, AFTER CONSULTATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2Y7N JH Multifactor Healthcare ETF -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934540697 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For S.E. BLOUNT Mgmt For For E.M. LIDDY Mgmt For For N. MCKINSTRY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For D.J. STARKS Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - AN ADVISORY VOTE TO Mgmt 3 Years Against APPROVE THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE ABBOTT LABORATORIES 2017 Mgmt For For INCENTIVE STOCK PROGRAM 6. APPROVAL OF THE ABBOTT LABORATORIES 2017 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES. 7. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934548821 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. ALPERN Mgmt For For EDWARD M. LIDDY Mgmt For For MELODY B. MEYER Mgmt For For FREDERICK H. WADDELL Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION 4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING Mgmt For For AMENDMENT OF THE CERTIFICATE OF INCORPORATION FOR THE ANNUAL ELECTION OF DIRECTORS 5. STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON Shr Against For LOBBYING 6. STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR Shr Against For AND CEO -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 934459151 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 10-Aug-2016 Ticker: ABMD ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL R. MINOGUE Mgmt For For MARTIN P. SUTTER Mgmt For For 2. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION 3. TO AMEND AND RESTATE THE ABIOMED, INC. 2015 Mgmt For For OMNIBUS INCENTIVE PLAN AND TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,260,000 SHARES 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017 -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934582354 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER R. GORDON Mgmt For For WADE D. MIQUELON Mgmt For For WILLIAM M. PETRIE, M.D. Mgmt For For 2. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Against Against COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL Shr Against For RELATING TO SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Agenda Number: 934613717 -------------------------------------------------------------------------------------------------------------------------- Security: 004225108 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: ACAD ISIN: US0042251084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES DALY Mgmt For For EDMUND HARRIGAN, M.D. Mgmt Withheld Against 2. TO APPROVE AN AMENDMENT TO OUR 2010 EQUITY Mgmt For For INCENTIVE PLAN, AS AMENDED, TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 5,500,000 SHARES. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt Against Against EXECUTIVE COMPENSATION. 4. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. 5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934574698 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1H. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 1L. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 2. COMPANY PROPOSAL - APPROVAL OF THE Mgmt For For APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO Mgmt For For AMENDED AETNA INC. 2010 STOCK INCENTIVE PLAN TO INCREASE NUMBER OF SHARES AUTHORIZED TO BE ISSUED 4. COMPANY PROPOSAL - APPROVAL OF THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS 5. COMPANY PROPOSAL - NON-BINDING ADVISORY Mgmt 3 Years VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION 6A. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr Against For DIRECT AND INDIRECT LOBBYING 6B. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr Against For GENDER PAY GAP -------------------------------------------------------------------------------------------------------------------------- AKORN, INC. Agenda Number: 934429437 -------------------------------------------------------------------------------------------------------------------------- Security: 009728106 Meeting Type: Annual Meeting Date: 01-Jul-2016 Ticker: AKRX ISIN: US0097281069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN KAPOOR, PHD Mgmt For For KENNETH ABRAMOWITZ Mgmt Withheld Against ADRIENNE GRAVES, PHD Mgmt For For RONALD JOHNSON Mgmt Withheld Against STEVEN MEYER Mgmt Withheld Against TERRY ALLISON RAPPUHN Mgmt For For BRIAN TAMBI Mgmt For For ALAN WEINSTEIN Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2016. 3. PROPOSAL TO APPROVE, THROUGH A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM AS DESCRIBED IN THE COMPANY'S 2016 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- AKORN, INC. Agenda Number: 934505225 -------------------------------------------------------------------------------------------------------------------------- Security: 009728106 Meeting Type: Special Meeting Date: 16-Dec-2016 Ticker: AKRX ISIN: US0097281069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AKORN, INC. 2016 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE AKORN, INC. 2014 STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- AKORN, INC. Agenda Number: 934560308 -------------------------------------------------------------------------------------------------------------------------- Security: 009728106 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: AKRX ISIN: US0097281069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN KAPOOR, PHD Mgmt For For KENNETH ABRAMOWITZ Mgmt For For ADRIENNE GRAVES, PHD Mgmt For For RONALD JOHNSON Mgmt For For STEVEN MEYER Mgmt For For TERRY ALLISON RAPPUHN Mgmt For For BRIAN TAMBI Mgmt Withheld Against ALAN WEINSTEIN Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. PROPOSAL TO APPROVE THE 2017 OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN. 4. PROPOSAL TO APPROVE, THROUGH A NON-BINDING Mgmt 3 Years Against ADVISORY VOTE, THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS. 5. PROPOSAL TO APPROVE, THROUGH A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM AS DESCRIBED IN THE COMPANY'S 2017 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934568710 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FELIX J. BAKER Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID R. BRENNAN Mgmt For For 1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1E. ELECTION OF DIRECTOR: LUDWIG N. HANTSON Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For 1G. ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For 1H. ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For 1J. ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For 2. TO APPROVE ALEXION'S 2017 INCENTIVE PLAN. Mgmt For For 3. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For THE 2016 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6. TO REQUEST THE BOARD IMPLEMENT CONFIDENTIAL Shr Against For SHAREHOLDER VOTING ON EXECUTIVE PAY MATTERS. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 934559874 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH M. HOGAN Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH LACOB Mgmt For For 1C. ELECTION OF DIRECTOR: C. RAYMOND LARKIN, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS M. PRESCOTT Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREA L. SAIA Mgmt For For 1G. ELECTION OF DIRECTOR: GREG J. SANTORA Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN E. SIEGEL Mgmt For For 1I. ELECTION OF DIRECTOR: WARREN S. THALER Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 934585158 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: ALKS ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL J. MITCHELL Mgmt No vote 1B. ELECTION OF DIRECTOR: RICHARD F. POPS Mgmt No vote 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY, ON A NON-BINDING, ADVISORY Mgmt No vote BASIS, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR AND ACCOUNTING FIRM OF THE COMPANY AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT AND RISK COMMITTEE OF THE BOARD OF DIRECTORS (THE "BOARD") TO SET THE INDEPENDENT AUDITOR AND ACCOUNTING FIRM'S REMUNERATION. 4. TO APPROVE THE ALKERMES PLC 2011 STOCK Mgmt No vote OPTION AND INCENTIVE PLAN, AS AMENDED. 5. TO GRANT THE BOARD THE AUTHORITY TO ALLOT Mgmt No vote AND ISSUE SHARES UNDER IRISH LAW. 6. TO APPROVE ANY MOTION TO ADJOURN THE 2017 Mgmt No vote ANNUAL GENERAL MEETING OF SHAREHOLDERS, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME AND PLACE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO APPROVE PROPOSAL 7. 7. TO GRANT THE BOARD THE AUTHORITY TO ALLOT Mgmt No vote AND ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING THOSE SHARES TO EXISTING SHAREHOLDERS PURSUANT TO THE STATUTORY PRE-EMPTION RIGHT THAT WOULD OTHERWISE APPLY UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934551537 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: AGN ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt No vote 1B. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt No vote 1C. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt No vote 1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt No vote 1E. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt No vote 1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt No vote COUGHLIN 1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt No vote 1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt No vote M.D. 1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt No vote 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt No vote 1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt No vote 1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt No vote 2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt No vote EXECUTIVE OFFICER COMPENSATION. 3. TO RECOMMEND, IN A NON-BINDING VOTE, Mgmt No vote WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt No vote APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. 5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt No vote PERFORMANCE GOALS FOR THE PURPOSES OF SECTION 162(M) UNDER THE ALLERGAN PLC 2017 ANNUAL INCENTIVE COMPENSATION PLAN. 6. TO CONSIDER A SHAREHOLDER PROPOSAL Shr No vote REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934553581 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL W. BONNEY Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN M. MARAGANORE, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: PAUL R. SCHIMMEL, Mgmt For For PH.D. 1D. ELECTION OF DIRECTOR: PHILLIP A. SHARP, Mgmt Against Against PH.D. 2. TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For 2009 STOCK INCENTIVE PLAN. 3. TO APPROVE THE AMENDED AND RESTATED 2004 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF ALNYLAM'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, IN A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, THE FREQUENCY OF ADVISORY STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS ALNYLAM'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934520520 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 02-Mar-2017 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ORNELLA BARRA Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For 1D. ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For 1F. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For 1J. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 1 Year For STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION SO THAT DIRECTORS MAY BE REMOVED WITH OR WITHOUT CAUSE. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934569039 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For 1C. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For CARBONNEL 1D. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For 1E. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For 1F. ELECTION OF DIRECTOR: MR. FRED HASSAN Mgmt For For 1G. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For HENDERSON 1H. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For HERRINGER 1I. ELECTION OF DIRECTOR: MR. CHARLES M. Mgmt For For HOLLEY, JR. 1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For 1K. ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN Mgmt For For 1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt For For WILLIAMS 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL TO ADOPT MAJORITY Shr Against For VOTES CAST STANDARD FOR MATTERS PRESENTED BY STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- AMSURG CORP. Agenda Number: 934494826 -------------------------------------------------------------------------------------------------------------------------- Security: 03232P405 Meeting Type: Special Meeting Date: 28-Nov-2016 Ticker: AMSG ISIN: US03232P4054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 15, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG ENVISION HEALTHCARE HOLDINGS, INC., AMSURG CORP. AND NEW AMETHYST CORP., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 2. TO CONSIDER AND VOTE ON A NON-BINDING, Mgmt For For ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO AMSURG'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. TO CONSIDER A VOTE ON A PROPOSAL TO APPROVE Mgmt For For ANY MOTION TO ADJOURN THE AMSURG SPECIAL MEETING IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934566223 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE PROPOSED AMENDMENTS TO OUR Mgmt For For ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND OUR BY-LAWS. 6. TO APPROVE THE 2017 ANTHEM INCENTIVE Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934548960 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE (JOE) ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For 1D. ELECTION OF DIRECTOR: MUNIB ISLAM Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For 1F. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 1H. ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION ADVISORY VOTES 4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 5. STOCKHOLDER PROPOSAL - PROXY ACCESS BYLAW Shr Against For AMENDMENT TO INCREASE AGGREGATION CAP -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934513727 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 24-Jan-2017 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For 1C. ELECTION OF DIRECTOR: R. ANDREW ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For 1E. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For 1G. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1H. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For 1J. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For 1L. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For 1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 5. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 934571464 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARNOLD A. PINKSTON Mgmt For For 1B. ELECTION OF DIRECTOR: MELINDA LITHERLAND Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS. 3. PROPOSAL TO APPROVE THE BIO-RAD Mgmt Against Against LABORATORIES, INC. 2017 INCENTIVE AWARD PLAN. 4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For BIO-RAD LABORATORIES, INC. 2011 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED THEREUNDER BY 700,000. 5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 934479937 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Meeting Date: 27-Oct-2016 Ticker: TECH ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO SET THE NUMBER OF DIRECTORS AT NINE. Mgmt For For 2A. ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER Mgmt For For 2B. ELECTION OF DIRECTOR: CHARLES A. DINARELLO, Mgmt For For M.D. 2C. ELECTION OF DIRECTOR: JOHN L. HIGGINS Mgmt For For 2D. ELECTION OF DIRECTOR: KAREN A. HOLBROOK, Mgmt For For PH.D. 2E. ELECTION OF DIRECTOR: CHARLES R. KUMMETH Mgmt For For 2F. ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. Mgmt For For 2G. ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. Mgmt For For 2H. ELECTION OF DIRECTOR: RANDOLPH C. STEER, Mgmt For For M.D., PH.D. 2I. ELECTION OF DIRECTOR: HAROLD J. WIENS Mgmt For For 3. A NON-BINDING ADVISORY VOTE ON NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934600568 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1I. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHEL VOUNATSOS Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - TO APPROVE AN ADVISORY Mgmt 3 Years Against VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE BIOGEN INC. 2017 OMNIBUS Mgmt For For EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934601611 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For WILLARD DERE Mgmt For For MICHAEL GREY Mgmt For For ELAINE J. HERON Mgmt For For V. BRYAN LAWLIS Mgmt For For ALAN J. LEWIS Mgmt For For RICHARD A. MEIER Mgmt For For DAVID PYOTT Mgmt For For DENNIS J. SLAMON Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE STOCKHOLDERS' APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 5. TO APPROVE THE 2017 EQUITY INCENTIVE PLAN. Mgmt For For 6. TO APPROVE AMENDMENTS TO BIOMARIN'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO (I) INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 250,000,000 SHARES TO 500,000,000 SHARES, AND (II) MAKE CERTAIN MINOR ADMINISTRATIVE CHANGES. -------------------------------------------------------------------------------------------------------------------------- BLUEBIRD BIO INC. Agenda Number: 934602055 -------------------------------------------------------------------------------------------------------------------------- Security: 09609G100 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: BLUE ISIN: US09609G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: NICK LESCHLY Mgmt For For 1B. ELECTION OF CLASS I DIRECTOR: MARK VACHON Mgmt For For 2. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 934558543 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES J. Mgmt For For DOCKENDORFF 1C. ELECTION OF DIRECTOR: YOSHIAKI FUJIMORI Mgmt For For 1D. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID J. ROUX Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 1J. ELECTION OF DIRECTOR: ELLEN M. ZANE Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934547538 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. J. ARDUINI Mgmt For For 1B. ELECTION OF DIRECTOR: R. J. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: M. W. EMMENS Mgmt For For 1E. ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1G. ELECTION OF DIRECTOR: A. J. LACY Mgmt For For 1H. ELECTION OF DIRECTOR: D. C. PALIWAL Mgmt For For 1I. ELECTION OF DIRECTOR: T. R. SAMUELS Mgmt For For 1J. ELECTION OF DIRECTOR: G. L. STORCH Mgmt For For 1K. ELECTION OF DIRECTOR: V. L. SATO, PH.D. Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RE-APPROVAL OF THE MATERIALS TERMS OF THE Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S 2012 STOCK AWARD AND INCENTIVE PLAN (AS AMENDED). 5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For 2012 STOCK AWARD AND INCENTIVE PLAN. 6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 7. SHAREHOLDER PROPOSAL TO LOWER THE SHARE Shr Against For OWNERSHIP THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 934598117 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA M. FRIEND* Mgmt For For MARC A. KASTNER* Mgmt For For GILLES G. MARTIN* Mgmt For For HERMANN REQUARDT* Mgmt For For ADELENE Q. PERKINS# Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 934546271 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: BCR ISIN: US0673831097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For 1F. ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1H. ELECTION OF DIRECTOR: TOMMY G. THOMPSON Mgmt Against Against 1I. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For 1J. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 4. TO APPROVE "SAY - ON - PAY FREQUENCY" OF Mgmt 3 Years Against SHAREHOLDER VOTES ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 934479519 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 03-Nov-2016 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For 1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For HALL 1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. PROPOSAL TO APPROVE THE AMENDED CARDINAL Mgmt For For HEALTH, INC. 2011 LONG-TERM INCENTIVE PLAN. 4. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 934479002 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 25-Oct-2016 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MELVIN D. BOOTH Mgmt Withheld Against J. MARTIN CARROLL Mgmt Withheld Against JAMES QUELLA Mgmt Withheld Against 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934609023 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For MARK J. ALLES Mgmt For For RICHARD W BARKER D PHIL Mgmt For For MICHAEL W. BONNEY Mgmt For For MICHAEL D. CASEY Mgmt Withheld Against CARRIE S. COX Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt Withheld Against JULIA A. HALLER, M.D. Mgmt For For GILLA S. KAPLAN, PH.D. Mgmt Withheld Against JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW Shr Against For PROVISION LIMITING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934541702 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL F. NEIDORFF Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT K. DITMORE Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF AMENDMENT TO THE 2012 STOCK Mgmt For For INCENTIVE PLAN. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934566158 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES C. FOSTER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN D. CHUBB Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR Mgmt For For 1E. ELECTION OF DIRECTOR: GEORGE E. MASSARO Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: C. RICHARD REESE Mgmt For For 1H. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD F. WALLMAN Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For OUR EXECUTIVE COMPENSATION. 3. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF INCENTIVE COMPENSATION PLAN. Mgmt For For 5. RATIFICATION OF ACCOUNTANTS (PWC) (DUE TO Mgmt For For SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 6. SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO Shr Against For PROHIBIT CONDUCTING BUSINESS WITH CERTAIN DEALERS AND LABORATORIES WHO VIOLATE THE ANIMAL WELFARE ACT OR ARE UNDER INVESTIGATION BY U.S. DEPARTMENT OF AGRICULTURE INVESTIGATIVE ENFORCEMENT SERVICES. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934542639 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For 1B. ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For 1C. ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1E. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For 1F. ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED CIGNA Mgmt For For LONG-TERM INCENTIVE PLAN. 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. SHAREHOLDER PROPOSAL - SHAREHOLDER PROXY Shr For Against ACCESS -------------------------------------------------------------------------------------------------------------------------- DAVITA,INC. Agenda Number: 934615925 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 16-Jun-2017 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: BARBARA J. DESOER Mgmt For For 1E. ELECTION OF DIRECTOR: PASCAL DESROCHES Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1G. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For 1J. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1K. ELECTION OF DIRECTOR: PHYLLIS R. YALE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 934579787 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL C. ALFANO Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID K. BEECKEN Mgmt For For 1C. ELECTION OF DIRECTOR: ERIC K. BRANDT Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. COLEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS JETTER Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF Mgmt For For 1H. ELECTION OF DIRECTOR: HARRY M. JANSEN Mgmt For For KRAEMER 1I. ELECTION OF DIRECTOR: FRANCIS J. LUNGER Mgmt For For 1J. ELECTION OF DIRECTOR: JEFFREY T. SLOVIN Mgmt For For 1K. ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017 3. TO APPROVE BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 934593244 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD COLLINS Mgmt For For 1B. ELECTION OF DIRECTOR: MARK FOLETTA Mgmt For For 1C. ELECTION OF DIRECTOR: ERIC J. TOPOL Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. TO RECOMMEND A NON-BINDING ADVISORY Mgmt 3 Years Against RESOLUTION ON THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. TO APPROVE OUR AMENDED AND RESTATED 2015 Mgmt For For EQUITY INCENTIVE PLAN. 6. TO APPROVE AN AMENDMENT TO DEXCOM'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100 MILLION TO 200 MILLION. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934565005 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For 1B. ELECTION OF DIRECTOR: KIERAN T. GALLAHUE Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM J. LINK, Mgmt For For PH.D. 1E. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1F. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For 1G. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For 1H. ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt 3 Years Against COMPENSATION EVERY ONE, TWO OR THREE YEARS 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 4. AMENDMENT AND RESTATEMENT OF THE LONG-TERM Mgmt For For STOCK INCENTIVE COMPENSATION PROGRAM 5. AMENDMENT AND RESTATEMENT OF THE U.S. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 6. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934535494 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M. L. ESKEW Mgmt Against Against 1B. ELECTION OF DIRECTOR: W. G. KAELIN, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: J. C. LECHLEITER Mgmt For For 1D. ELECTION OF DIRECTOR: D. A. RICKS Mgmt For For 1E. ELECTION OF DIRECTOR: M. S. RUNGE Mgmt For For 2. ADVISORY VOTE ON COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2017. 5. APPROVE AMENDMENT TO THE LILLY DIRECTORS' Mgmt For For DEFERRAL PLAN. 6. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For SEEKING A REPORT REGARDING DIRECT AND INDIRECT POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE CORPORATION Agenda Number: 934582304 -------------------------------------------------------------------------------------------------------------------------- Security: 29414D100 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: EVHC ISIN: US29414D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CAROL J. BURT Mgmt For For CHRISTOPHER A. HOLDEN Mgmt For For CYNTHIA S. MILLER Mgmt For For RONALD A. WILLIAMS Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt Against Against OF ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against OF THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ENVISION HEALTHCARE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE HOLDINGS, INC. Agenda Number: 934493545 -------------------------------------------------------------------------------------------------------------------------- Security: 29413U103 Meeting Type: Special Meeting Date: 28-Nov-2016 Ticker: EVHC ISIN: US29413U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF MERGER AGREEMENT. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADOPT THE MERGER AGREEMENT, BY AND AMONG ENVISION, AMSURG, AND NEWCO, A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS ACCOMPANYING THIS NOTICE, AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "ENVISION MERGER PROPOSAL") 2. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO ENVISION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGERS (THE "ENVISION COMPENSATION PROPOSAL"). 3. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADJOURN THE ENVISION SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ENVISION MERGER PROPOSAL (THE "ENVISION ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 934581984 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: EXEL ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL M. MORRISSEY, Mgmt For For PH.D. 1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS, Mgmt For For PH.D. 1D. ELECTION OF DIRECTOR: LANCE WILLSEY, M.D. Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS EXELIXIS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2017. 3. TO APPROVE THE EXELIXIS, INC. 2017 EQUITY Mgmt For For INCENTIVE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF EXELIXIS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 5. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF STOCKHOLDER VOTES ON THE COMPENSATION OF EXELIXIS' NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934549316 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1C. ELECTION OF DIRECTOR: ELDER GRANGER, MD, Mgmt For For MG, USA (RETIRED) 1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For 1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For JR., MD 1H. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For MPH 1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For ADOPT A POLICY AND AMEND THE COMPANY'S GOVERNANCE DOCUMENTS, AS NECESSARY, TO REQUIRE THE CHAIRMAN OF THE BOARD, WHENEVER POSSIBLE, TO BE AN INDEPENDENT MEMBER OF THE BOARD. 6. STOCKHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For TO REPORT ANNUALLY TO THE BOARD AND STOCKHOLDERS, IDENTIFYING WHETHER THERE EXISTS A GENDER PAY-GAP AMONG THE COMPANY'S EMPLOYEES, AND IF SO, THE MEASURES BEING TAKEN TO ELIMINATE ANY SUCH PAY DISPARITIES AND TO FACILITATE AN ENVIRONMENT THAT PROMOTES OPPORTUNITIES FOR EQUAL ADVANCEMENT OF WOMEN. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934558810 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For 1B. ELECTION OF DIRECTOR: KELLY A. KRAMER Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For M.D 1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For 1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. RESTATEMENT OF THE GILEAD SCIENCES, INC. Mgmt For For 2004 EQUITY INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- HCA HOLDINGS, INC. Agenda Number: 934546168 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. MILTON JOHNSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS F. FRIST III Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM R. FRIST Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: ANN H. LAMONT Mgmt For For 1H. ELECTION OF DIRECTOR: JAY O. LIGHT Mgmt For For 1I. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D. Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 25% OF OUR OUTSTANDING COMMON STOCK TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO OUR GOVERNING DOCUMENTS TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 10% OF OUR OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Agenda Number: 934550054 -------------------------------------------------------------------------------------------------------------------------- Security: 421924309 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: HLS ISIN: US4219243098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. CHIDSEY Mgmt For For DONALD L. CORRELL Mgmt For For YVONNE M. CURL Mgmt For For CHARLES M. ELSON Mgmt For For JOAN E. HERMAN Mgmt For For LEO I. HIGDON, JR. Mgmt For For LESLYE G. KATZ Mgmt For For JOHN E. MAUPIN, JR. Mgmt For For L. EDWARD SHAW, JR. Mgmt For For MARK J. TARR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. AN ADVISORY VOTE TO APPROVE THE FREQUENCY Mgmt 3 Years Against OF THE SAY-ON-PAY ADVISORY VOTE AS EVERY ONE, TWO, OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 934586782 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARRY J. ALPERIN Mgmt For For 1B. ELECTION OF DIRECTOR: LAWRENCE S. BACOW, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: GERALD A. BENJAMIN Mgmt For For 1D. ELECTION OF DIRECTOR: STANLEY M. BERGMAN Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL BRONS Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH L. HERRING Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD J. KABAT Mgmt For For 1I. ELECTION OF DIRECTOR: KURT P. KUEHN Mgmt For For 1J. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For 1K. ELECTION OF DIRECTOR: MARK E. MLOTEK Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN PALADINO Mgmt For For 1M. ELECTION OF DIRECTOR: CAROL RAPHAEL Mgmt For For 1N. ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, Mgmt For For PH.D. 1O. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt For For PH.D. 2. PROPOSAL TO AMEND THE COMPANY'S SECTION Mgmt For For 162(M) CASH BONUS PLAN TO EXTEND THE TERM OF THE PLAN TO DECEMBER 31, 2021 AND TO RE-APPROVE THE PERFORMANCE GOALS THEREUNDER. 3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For THE 2016 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 934524542 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 14-Mar-2017 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROLF A. CLASSON Mgmt For For WILLIAM G. DEMPSEY Mgmt For For MARY GARRETT Mgmt For For JAMES R. GIERTZ Mgmt For For CHARLES E. GOLDEN Mgmt For For JOHN J. GREISCH Mgmt For For WILLIAM H. KUCHEMAN Mgmt For For RONALD A. MALONE Mgmt For For NANCY M. SCHLICHTING Mgmt For For STACY ENXING SENG Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For COMPENSATION OF HILL-ROM HOLDINGS, INC.'S NAMED EXCECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HILL-ROM HOLDINGS, INC. FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 934522423 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER J. COUGHLIN Mgmt For For SALLY W. CRAWFORD Mgmt Withheld Against SCOTT T. GARRETT Mgmt For For LAWRENCE M. LEVY Mgmt For For STEPHEN P. MACMILLAN Mgmt For For CHRISTIANA STAMOULIS Mgmt For For ELAINE S. ULLIAN Mgmt For For AMY M. WENDELL Mgmt For For 2. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. AMENDMENT TO HOLOGIC'S FIFTH AMENDED AND Mgmt For For RESTATED BYLAWS. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- HORIZON PHARMA PLC Agenda Number: 934577012 -------------------------------------------------------------------------------------------------------------------------- Security: G4617B105 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: GINO Mgmt No vote SANTINI 1B. ELECTION OF CLASS III DIRECTOR: TIMOTHY P. Mgmt No vote WALBERT 2. APPROVAL OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017 AND AUTHORIZATION OF THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 4. AUTHORIZATION FOR US AND/OR ANY OF OUR Mgmt No vote SUBSIDIARIES TO MAKE MARKET PURCHASES OR OVERSEAS MARKET PURCHASES OF OUR ORDINARY SHARES. 5. APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF Mgmt No vote ASSOCIATION TO PROVIDE THAT, IN THE EVENT OF A CONTESTED ELECTION, DIRECTORS WILL BE ELECTED BY A PLURALITY VOTING STANDARD. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934538438 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For 1D. ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1J. ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. 4. THE APPROVAL OF THE FREQUENCY WITH WHICH Mgmt 3 Years Against FUTURE SHAREHOLDER VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS WILL BE HELD. 5. STOCKHOLDER PROPOSAL ON PROXY ACCESS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 934549518 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: REBECCA M. HENDERSON, Mgmt For For PHD 1B. ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For 1C. ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK, Mgmt For For PHD 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR (PROPOSAL TWO). 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO Mgmt For For APPROVE A NONBINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION (PROPOSAL THREE). 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. TO RECOMMEND, BY NONBINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION (PROPOSAL FOUR). -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934593193 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 30-May-2017 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT S. EPSTEIN, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: PHILIP W. SCHILLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 934600570 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 26-May-2017 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JULIAN C. BAKER Mgmt For For JEAN-JACQUES BIENAIME Mgmt For For PAUL A. BROOKE Mgmt For For PAUL J. CLANCY Mgmt For For WENDY L. DIXON Mgmt For For PAUL A. FRIEDMAN Mgmt For For HERVE HOPPENOT Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE NON-BINDING ADVISORY STOCKHOLDER VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934499840 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Special Meeting Date: 21-Dec-2016 Ticker: IART ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For INCORPORATION OF INTEGRA LIFESCIENCES HOLDINGS CORPORATION (THE "COMPANY"), TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMPANY'S COMMON STOCK FROM 60,000,000 TO 240,000,000 SHARES, FOR PURPOSES OF, AMONG OTHER THINGS, EFFECTING A 2-FOR-1 STOCK SPLIT OF THE COMPANY'S COMMON STOCK AS PART OF THE AMENDMENT. (SEE PROXY FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 934453313 -------------------------------------------------------------------------------------------------------------------------- Security: 45845P108 Meeting Type: Annual Meeting Date: 19-Jul-2016 Ticker: ICPT ISIN: US45845P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR SRINIVAS AKKARAJU Mgmt For For LUCA BENATTI Mgmt For For DANIEL BRADBURY Mgmt For For PAOLO FUNDARO Mgmt For For KEITH GOTTESDIENER Mgmt For For MARK PRUZANSKI Mgmt For For GINO SANTINI Mgmt For For GLENN SBLENDORIO Mgmt For For DANIEL WELCH Mgmt For For 2) TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. 3) TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. 4) TO APPROVE A PROPOSAL TO RATIFY THE BOARD'S Mgmt For For APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934539884 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CRAIG H. BARRATT, Mgmt For For PH.D. 1B. ELECTION OF DIRECTOR: MICHAEL A. FRIEDMAN, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: GARY S. GUTHART, Mgmt For For PH.D. 1D. ELECTION OF DIRECTOR: AMAL M. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: KEITH R. LEONARD, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D. Mgmt For For 1G. ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM Mgmt For For 1H. ELECTION OF DIRECTOR: MARK J. RUBASH Mgmt For For 1I. ELECTION OF DIRECTOR: LONNIE M. SMITH Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE INTUITIVE SURGICAL, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN. 6. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 934576832 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: IONS ISIN: US4622221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SPENCER R. BERTHELSEN Mgmt For For B. LYNNE PARSHALL Mgmt For For JOSEPH H. WENDER Mgmt For For 2. APPROVE AN AMENDMENT TO THE IONIS Mgmt Against Against PHARMACEUTICALS, INC. 2011 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2011 EQUITY INCENTIVE PLAN BY 5,000,000 TO AN AGGREGATE OF 16,000,000 SHARES. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 934452753 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 04-Aug-2016 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL L. BERNS Mgmt No vote 1B. ELECTION OF DIRECTOR: PATRICK G. ENRIGHT Mgmt No vote 1C. ELECTION OF DIRECTOR: SEAMUS MULLIGAN Mgmt No vote 1D. ELECTION OF DIRECTOR: NORBERT G. RIEDEL, Mgmt No vote PH.D. 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, 2016 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt No vote BASIS, THE COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4A. TO APPROVE AMENDMENTS TO JAZZ Mgmt No vote PHARMACEUTICALS PLC'S MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE IRISH COMPANIES ACT 2014 AND A MINOR HOUSEKEEPING MATTER. 4B. TO APPROVE AMENDMENTS TO JAZZ Mgmt No vote PHARMACEUTICALS PLC'S ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE IRISH COMPANIES ACT 2014 AND CERTAIN MINOR HOUSEKEEPING MATTERS. 5. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC Mgmt No vote AND/OR ANY SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE OPEN MARKET PURCHASES OF JAZZ PHARMACEUTICALS PLC'S ORDINARY SHARES. 6. TO RENEW THE BOARD OF DIRECTORS' EXISTING Mgmt No vote AUTHORITY UNDER IRISH LAW TO ALLOT AND ISSUE ORDINARY SHARES. 7. TO RENEW THE BOARD OF DIRECTORS' EXISTING Mgmt No vote AUTHORITY UNDER IRISH LAW TO ALLOT AND ISSUE ORDINARY SHARES FOR CASH WITHOUT FIRST OFFERING THOSE ORDINARY SHARES TO EXISTING SHAREHOLDERS PURSUANT TO THE STATUTORY PRE-EMPTION RIGHT THAT WOULD OTHERWISE APPLY. 8. TO APPROVE ANY MOTION TO ADJOURN THE ANNUAL Mgmt No vote MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME AND PLACE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE ANY OR ALL OF PROPOSALS 4A, 4B AND/OR 7. 9. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt No vote JAZZ PHARMACEUTICALS PLC'S 2011 EQUITY INCENTIVE PLAN IN ORDER TO RENEW JAZZ PHARMACEUTICALS PLC'S ABILITY TO GRANT AWARDS THEREUNDER THAT MAY QUALIFY AS "PERFORMANCE-BASED COMPENSATION" UNDER SECTION 162(M) OF THE U.S. INTERNAL REVENUE CODE. 10. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt No vote JAZZ PHARMACEUTICALS PLC'S AMENDED AND RESTATED 2007 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN IN ORDER TO (I) EXPAND THE TYPES OF STOCK AWARDS THAT MAY BE GRANTED THEREUNDER TO JAZZ PHARMACEUTICALS PLC'S NON-EMPLOYEE DIRECTORS AND (II) ELIMINATE THE FINAL AUTOMATIC ANNUAL INCREASE TO THE SHARE RESERVE THAT IS OTHERWISE SCHEDULED TO OCCUR IN 2017 PURSUANT TO THE "EVERGREEN" PROVISION INCLUDED THEREIN. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934537284 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Mgmt For For 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E. L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE ON FREQUENCY OF VOTING TO Mgmt 3 Years Against APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934559090 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt For For 1C. ELECTION OF DIRECTOR: D. GARY GILLILAND, Mgmt For For M.D., PH.D. 1D. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 1E. ELECTION OF DIRECTOR: GARHENG KONG, M.D., Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: ROBERT E. Mgmt For For MITTELSTAEDT, JR. 1G. ELECTION OF DIRECTOR: PETER M. NEUPERT Mgmt For For 1H. ELECTION OF DIRECTOR: RICHELLE P. PARHAM Mgmt For For 1I. ELECTION OF DIRECTOR: ADAM H. SCHECHTER Mgmt For For 1J. ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, Mgmt For For M.D. 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. TO RECOMMEND BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE NON-BINDING VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL TO REQUIRE BOARD Shr Against For REPORTS RELATED TO THE ZIKA VIRUS. -------------------------------------------------------------------------------------------------------------------------- MALLINCKRODT PLC Agenda Number: 934522891 -------------------------------------------------------------------------------------------------------------------------- Security: G5785G107 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: MNK ISIN: IE00BBGT3753 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELVIN D. BOOTH Mgmt No vote 1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt No vote 1C. ELECTION OF DIRECTOR: J. MARTIN CARROLL Mgmt No vote 1D. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt No vote 1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt No vote 1F. ELECTION OF DIRECTOR: ANGUS C. RUSSELL Mgmt No vote 1G. ELECTION OF DIRECTOR: VIRGIL D. THOMPSON Mgmt No vote 1H. ELECTION OF DIRECTOR: MARK C. TRUDEAU Mgmt No vote 1I. ELECTION OF DIRECTOR: KNEELAND C. Mgmt No vote YOUNGBLOOD, M.D. 1J. ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt No vote 2. APPROVE, IN A NON-BINDING VOTE, THE Mgmt No vote RE-APPOINTMENT OF THE INDEPENDENT AUDITORS AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 3. APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt No vote THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt No vote TO MAKE MARKET PURCHASES OR OVERSEAS MARKET PURCHASES OF COMPANY SHARES. 5. AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt No vote COMPANY CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). 6A. AMEND THE COMPANY'S MEMORANDUM OF Mgmt No vote ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS (SPECIAL RESOLUTION). 6B. AMEND THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt No vote TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS (SPECIAL RESOLUTION). 7. APPROVE THE REDUCTION OF COMPANY CAPITAL Mgmt No vote (SPECIAL RESOLUTION). -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 934596668 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: DR. STEVEN J. Mgmt For For BARKER 1.2 ELECTION OF CLASS I DIRECTOR: SANFORD FITCH Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 30, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY RESOLUTIONS TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE COMPANY'S 2017 EQUITY Mgmt Against Against INCENTIVE PLAN. 6. APPROVAL OF THE COMPANY'S EXECUTIVE BONUS Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934453919 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 27-Jul-2016 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1C. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For M.D. 1D. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1E. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1G. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. SHAREHOLDER PROPOSAL ON ACCELERATED VESTING Shr For Against OF EQUITY AWARDS. 5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 934547944 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CESAR L. ALVAREZ Mgmt For For KAREY D. BARKER Mgmt For For WALDEMAR A. CARLO, M.D. Mgmt For For MICHAEL B. FERNANDEZ Mgmt For For PAUL G. GABOS Mgmt For For P. J. GOLDSCHMIDT, M.D. Mgmt For For MANUEL KADRE Mgmt For For ROGER J. MEDEL, M.D. Mgmt For For DONNA E. SHALALA, PH.D. Mgmt For For ENRIQUE J. SOSA, PH.D. Mgmt For For 2. PROPOSAL TO RE-APPROVE THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE GOALS UNDER THE MEDNAX, INC. AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN, AS AMENDED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 4. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt 3 Years Against ADVISORY VOTE, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934492113 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 09-Dec-2016 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt No vote 1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt No vote 1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt No vote 1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt No vote 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt No vote 1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt No vote PH.D. 1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt No vote 1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt No vote 1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt No vote 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt No vote 1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt No vote 1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt No vote 1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt No vote 2. TO RATIFY THE RE-APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt No vote NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt No vote ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY ACCESS". 5A. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt No vote ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. 5B. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt No vote MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. 6. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt No vote ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934581439 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1F. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1M. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. 6. SHAREHOLDER PROPOSAL REQUESTING Shr Against For IMPLEMENTATION OF A SET OF EMPLOYEE PRACTICES IN ISRAEL/PALESTINE. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CONDUCTING BUSINESS IN CONFLICT-AFFECTED AREAS. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For BOARD OVERSIGHT OF PRODUCT SAFETY AND QUALITY. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 934548910 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. J. MARIO MOLINA Mgmt For For 1B. ELECTION OF DIRECTOR: RONNA E. ROMNEY Mgmt For For 1C. ELECTION OF DIRECTOR: DALE B. WOLF Mgmt For For 2. TO CONSIDER AND APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF A STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE MOLINA HEALTHCARE, INC. 2011 EQUITY INCENTIVE PLAN (THE "EQUITY INCENTIVE PLAN") AND RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR SECTION 162(M)(1) AWARDS UNDER THE EQUITY INCENTIVE PLAN. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 934641134 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: MYL ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HEATHER BRESCH Mgmt No vote 1B. ELECTION OF DIRECTOR: WENDY CAMERON Mgmt No vote 1C. ELECTION OF DIRECTOR: HON. ROBERT J. Mgmt No vote CINDRICH 1D. ELECTION OF DIRECTOR: ROBERT J. COURY Mgmt No vote 1E. ELECTION OF DIRECTOR: JOELLEN LYONS DILLON Mgmt No vote 1F. ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. Mgmt No vote 1G. ELECTION OF DIRECTOR: MELINA HIGGINS Mgmt No vote 1H. ELECTION OF DIRECTOR: RAJIV MALIK Mgmt No vote 1I. ELECTION OF DIRECTOR: MARK W. PARRISH Mgmt No vote 1J. ELECTION OF DIRECTOR: RANDALL L. (PETE) Mgmt No vote VANDERVEEN, PH.D., R.PH. 1K. ELECTION OF DIRECTOR: SJOERD S. VOLLEBREGT Mgmt No vote 2. ADOPTION OF THE DUTCH ANNUAL ACCOUNTS FOR Mgmt No vote FISCAL YEAR 2016 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 4. INSTRUCTION TO DELOITTE ACCOUNTANTS B.V. Mgmt No vote FOR THE AUDIT OF THE COMPANY'S DUTCH STATUTORY ANNUAL ACCOUNTS FOR FISCAL YEAR 2017 5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY (THE "SAY-ON-PAY VOTE") 6. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote SAY-ON-PAY VOTE 7. AUTHORIZATION OF THE MYLAN BOARD TO ACQUIRE Mgmt No vote ORDINARY SHARES AND PREFERRED SHARES IN THE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 934605809 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: NBIX ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN C. GORMAN, PH.D. Mgmt For For GARY A. LYONS Mgmt For For A W SANDROCK JR MD, PHD Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTING ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against 2011 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 15,500,000 TO 17,000,000. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 934566273 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY T. LUCIER Mgmt For For 1B. ELECTION OF DIRECTOR: LESLIE V. NORWALK Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 4. APPROVAL OF A NON-BINDING ADVISORY VOTE ON Mgmt 3 Years Against THE FREQUENCY OF THE STOCKHOLDERS' ADVISORY VOTE ON EXECUTIVE COMPENSATION IN THE FUTURE. -------------------------------------------------------------------------------------------------------------------------- OPKO HEALTH, INC. Agenda Number: 934616888 -------------------------------------------------------------------------------------------------------------------------- Security: 68375N103 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: OPK ISIN: US68375N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILLIP FROST, M.D. Mgmt Withheld Against JANE H. HSIAO, PHD, MBA Mgmt Withheld Against STEVEN D. RUBIN Mgmt Withheld Against RICHARD M. KRASNO, PH.D Mgmt For For RICHARD A. LERNER, M.D. Mgmt Withheld Against JOHN A. PAGANELLI Mgmt Withheld Against RICHARD C PFENNIGER, JR Mgmt For For ALICE YU, M.D., PH.D. Mgmt Withheld Against 2. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS OF THE COMPANY ("SAY ON PAY"). 3. A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY WITH WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON SAY ON PAY. -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 934492149 -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: PRXL ISIN: US6994621075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. DANA CALLOW, JR. Mgmt For For CHRISTOPHER J. LINDOP Mgmt For For JOSEF H. VON RICKENBACH Mgmt For For 2. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 934462540 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 12-Sep-2016 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT P. ANDERSON Mgmt Withheld Against JOHN D. BUCK Mgmt For For JODY H. FERAGEN Mgmt For For SARENA S. LIN Mgmt For For ELLEN A. RUDNICK Mgmt For For NEIL A. SCHRIMSHER Mgmt For For LES C. VINNEY Mgmt For For JAMES W. WILTZ Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2017. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934540798 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL REGARDING THE HOLY Shr Against For LAND PRINCIPLES 6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For SHAREOWNER MEETINGS 7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIR POLICY -------------------------------------------------------------------------------------------------------------------------- PRA HEALTH SCIENCES, INC. Agenda Number: 934593078 -------------------------------------------------------------------------------------------------------------------------- Security: 69354M108 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: PRAH ISIN: US69354M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR COLIN SHANNON Mgmt Withheld Against JAMES C. MOMTAZEE Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RECOMMENDATION, IN A NON-BINDING, ADVISORY Mgmt 3 Years Against VOTE, OF WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 5. APPROVAL OF THE PRA HEALTH SCIENCES, INC. Mgmt For For 2017 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934561449 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNE K. BRITELL, PH. Mgmt For For D. 1B. ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, Mgmt For For M.D., PH. D. 1D. ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt For For 1E. ELECTION OF DIRECTOR: GARY M. PFEIFFER Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL C. STANZIONE, Mgmt For For PH. D. 1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH. Mgmt For For D. 2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT 3. AN ADVISORY VOTE TO RECOMMEND THE FREQUENCY Mgmt 3 Years Against OF THE STOCKHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. APPROVAL OF AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- QUINTILES IMS HOLDINGS, INC. Agenda Number: 934532462 -------------------------------------------------------------------------------------------------------------------------- Security: 74876Y101 Meeting Type: Annual Meeting Date: 06-Apr-2017 Ticker: Q ISIN: US74876Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN J. COSLET Mgmt For For MICHAEL J. EVANISKO Mgmt For For DENNIS B. GILLINGS Mgmt For For RONALD A. RITTENMEYER Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against EXECUTIVE COMPENSATION. 3. RECOMMEND, IN AN ADVISORY (NON-BINDING) Mgmt 3 Years For VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. A VOTE TO APPROVE THE ADOPTION OF THE Mgmt For For QUINTILES IMS HOLDINGS, INC. 2017 INCENTIVE AND STOCK AWARD PLAN. 5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS QUINTILES IMS HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- QUINTILES TRANSNATIONAL HOLDINGS INC. Agenda Number: 934475066 -------------------------------------------------------------------------------------------------------------------------- Security: 74876Y101 Meeting Type: Special Meeting Date: 22-Sep-2016 Ticker: Q ISIN: US74876Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MAY 3, 2016 BY AND BETWEEN QUINTILES & IMS HEALTH HOLDINGS, INC. 2. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE THE ISSUANCE OF SHARES OF SURVIVING CORPORATION COMMON STOCK TO IMS HEALTH STOCKHOLDERS PURSUANT TO THE MERGER. 3. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For REINCORPORATE QUINTILES IN DELAWARE IMMEDIATELY PRIOR TO THE COMPLETION OF THE MERGER. 4. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK CONTAINED IN THE DELAWARE CERTIFICATE OF INCORPORATION. 5. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE THE ELIMINATION OF THE SUPERMAJORITY VOTING REQUIREMENT TO AMEND CERTAIN PROVISIONS OF THE DELAWARE CERTIFICATE OF INCORPORATION. 6. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt Against Against APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS BETWEEN QUINTILES AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER WITH IMS HEALTH. 7. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For ADJOURN THE QUINTILES ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934607245 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BONNIE L. BASSLER Mgmt For For 1.2 ELECTION OF DIRECTOR: N. ANTHONY COLES Mgmt For For 1.3 ELECTION OF DIRECTOR: JOSEPH L. GOLDSTEIN Mgmt For For 1.4 ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1.5 ELECTION OF DIRECTOR: P. ROY VAGELOS Mgmt For For 1.6 ELECTION OF DIRECTOR: HUDA Y. ZOGHBI Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 PROPOSAL TO APPROVE THE AMENDED AND Mgmt Against Against RESTATED REGENERON PHARMACEUTICALS, INC. 2014 LONG-TERM INCENTIVE PLAN 4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against EXECUTIVE COMPENSATION. 5 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 3 Years For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 934486386 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL BURT Mgmt For For 1B. ELECTION OF DIRECTOR: RICH SULPIZIO Mgmt For For 2. RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 934561122 -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: SGEN ISIN: US8125781026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID W. GRYSKA Mgmt For For JOHN A. ORWIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 934486110 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 26-Oct-2016 Ticker: STJ ISIN: US7908491035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF APRIL 27, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ST. JUDE MEDICAL, INC., ABBOTT LABORATORIES, VAULT MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND VAULT MERGER SUB, LLC, A WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND ADOPT THE PLAN OF MERGER (AS SUCH TERM IS DEFINED IN SECTION 302A.611 OF THE MINNESOTA BUSINESS CORPORATION ACT) CONTAINED THEREIN. 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF ST. JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS THAT MAY BE PAID OR BECOME PAYABLE IN CONNECTION WITH THE MERGER AGREEMENT AND PLAN OF MERGER. 3A. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 3B. ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For 3C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA Mgmt For For 4. ADVISORY VOTE TO APPROVE THE 2015 Mgmt Against Against COMPENSATION OF ST. JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE ST. JUDE MEDICAL, INC. 2016 Mgmt For For STOCK INCENTIVE PLAN. 6. TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S Mgmt For For ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY ST. JUDE MEDICAL'S BOARD OF DIRECTORS. 7. TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S Mgmt For For BYLAWS TO IMPLEMENT PROXY ACCESS. 8. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ST. JUDE MEDICAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 9. TO ADJOURN THE SHAREHOLDERS' MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SHAREHOLDERS' MEETING TO APPROVE THE MERGER AGREEMENT. 10. TO IMPLEMENT A SHAREHOLDER PROPOSAL Shr For Against REGARDING SUPERMAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 934452385 -------------------------------------------------------------------------------------------------------------------------- Security: G84720104 Meeting Type: Annual Meeting Date: 02-Aug-2016 Ticker: STE ISIN: GB00BVVBC028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: RICHARD C. BREEDEN Mgmt For For 1B. RE-ELECTION OF DIRECTOR: CYNTHIA L. Mgmt For For FELDMANN 1C. RE-ELECTION OF DIRECTOR: JACQUELINE B. Mgmt For For KOSECOFF 1D. RE-ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For 1E. RE-ELECTION OF DIRECTOR: SIR DUNCAN K. Mgmt For For NICHOL 1F. RE-ELECTION OF DIRECTOR: WALTER M Mgmt For For ROSEBROUGH, JR. 1G. RE-ELECTION OF DIRECTOR: MOHSEN M. SOHI Mgmt For For 1H. RE-ELECTION OF DIRECTOR: RICHARD M. STEEVES Mgmt For For 1I. RE-ELECTION OF DIRECTOR: JOHN P. WAREHAM Mgmt For For 1J. RE-ELECTION OF DIRECTOR: LOYAL W. WILSON Mgmt For For 1K. RE-ELECTION OF DIRECTOR: MICHAEL B. WOOD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2017. 3. TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S U.K. STATUTORY AUDITOR UNDER THE ACT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING. 4. TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For OR THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF ERNST & YOUNG LLP AS THE COMPANY'S U.K. STATUTORY AUDITOR. 5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR AND NARRATIVE DISCLOSURE CONTAINED IN THE COMPANY'S PROXY STATEMENT DATED JUNE 13, 2016. 6. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE PERIOD ENDED MARCH 31, 2016 CONTAINED WITHIN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2016. 7. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY. 8. TO APPROVE THE STERIS PLC SENIOR EXECUTIVE Mgmt For For MANAGEMENT INCENTIVE COMPENSATION PLAN EFFECTIVE APRIL 1, 2016. 9. TO APPROVE THE STERIS PLC 2006 LONG-TERM Mgmt Against Against EQUITY INCENTIVE PLAN AS AMENDED AND RESTATED EFFECTIVE AUGUST 2, 2016. 10. TO (A) AUTHORIZE THE COMPANY TO MAKE Mgmt For For OFF-MARKET PURCHASES (WITHIN THE MEANING OF SECTION 694 OF THE COMPANIES ACT 2006); (B) APPROVE THE SHARE REPURCHASE CONTRACTS IN THE FORMS PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION TO BE USED BY THE COMPANY TO REPURCHASE ITS ORDINARY SHARES OF POUND 0.10 PER SHARE (THE "ORDINARY SHARES") PURSUANT TO AND IN ACCORDANCE WITH THE TERMS SET OUT THEREIN; AND (C) APPROVE THE LIST OF COUNTERPARTIES WITH WHOM THE COMPANY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 11. TO AUTHORIZE THE COMPANY TO MAKE AN Mgmt For For OFF-MARKET PURCHASE (WITHIN THE MEANING OF SECTION 694 OF THE COMPANIES ACT 2006) OF THE ONE ORDINARY SHARE OF THE COMPANY HELD BY STERIS CORPORATION, AND APPROVE A SHARE REPURCHASE CONTRACT IN THE FORM PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION TO BE USED TO EFFECT SUCH REPURCHASE. 12. TO APPROVE THE DELETION OF ARTICLE 154(1) Mgmt For For OF THE COMPANY'S ARTICLES OF ASSOCIATION RELATING TO BUSINESS COMBINATIONS AND ITS REPLACEMENT WITH THE FOLLOWING: "THE ADOPTION OR AUTHORISATION OF ANY BUSINESS COMBINATION MUST BE PRE-APPROVED WITH THE SANCTION OF AN ORDINARY RESOLUTION OF THE COMPANY. THE FOREGOING VOTE SHALL BE IN ADDITION TO ANY CLASS VOTE OR OTHER VOTE OTHERWISE REQUIRED BY LAW, THESE ARTICLES, OR ANY AGREEMENT TO WHICH THE COMPANY IS A PARTY." 13. TO RATIFY AND CONFIRM: (A)THE PAYMENT OF Mgmt For For $0.25 PER ORDINARY SHARE INTERIM DIVIDEND MADE BY THE COMPANY ON MARCH 29, 2016 (THE "INTERIM DIVIDEND") AND THE ENTRY IN THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR ENDED MARCH 31, 2016, WHEREBY DISTRIBUTABLE PROFITS OF THE COMPANY WERE APPROPRIATED TO THE PAYMENT OF THE INTERIM DIVIDEND; (B) THAT ANY AND ALL CLAIMS WHICH THE COMPANY MAY HAVE IN RESPECT OF THE PAYMENT OF THE INTERIM DIVIDEND AGAINST ITS SHAREHOLDERS WHO APPEARED ON THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 934547956 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For 1D. ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For 1E. ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For (LEAD INDEPENDENT DIRECTOR) 1F. ELECTION OF DIRECTOR: KEVIN A. Mgmt For For LOBO(CHAIRMAN OF THE BOARD) 1G. ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Mgmt For For 1H. ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE THE 2011 LONG-TERM INCENTIVE PLAN, Mgmt For For AS AMENDED AND RESTATED. 4. APPROVE THE 2011 PERFORMANCE INCENTIVE Mgmt For For AWARD PLAN, AS AMENDED AND RESTATED. 5. APPROVE THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN, AS AMENDED AND RESTATED. 6. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE BONUS PLAN. 7. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 8. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 934564851 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For 2020: GEORGE BABICH, JR. 1B. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For 2020: GRETCHEN R. HAGGERTY 1C. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For 2020: BENSON F. SMITH 1D. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For 2019: RICHARD A. PACKER 2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON WHETHER THE ADVISORY VOTE Mgmt 3 Years Against ON COMPENSATION OF NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- TESARO INC Agenda Number: 934582001 -------------------------------------------------------------------------------------------------------------------------- Security: 881569107 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: TSRO ISIN: US8815691071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEON O. MOULDER, JR. Mgmt For For MARY LYNNE HEDLEY, PH.D Mgmt For For DAVID M. MOTT Mgmt For For LAWRENCE M. ALLEVA Mgmt For For JAMES O. ARMITAGE, M.D. Mgmt For For EARL M. COLLIER, JR. Mgmt For For GARRY A. NICHOLSON Mgmt For For ARNOLD L. ORONSKY. PH.D Mgmt For For KAVITA PATEL, M.D. Mgmt For For BETH SEIDENBERG, M.D. Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934526279 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 13-Mar-2017 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt Against Against 1B. ELECTION OF DIRECTOR: COLLEEN E. JAY Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt Against Against 1D. ELECTION OF DIRECTOR: WILLIAM A. KOZY Mgmt For For 1E. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt Against Against 1F. ELECTION OF DIRECTOR: GARY S. PETERSMEYER Mgmt Against Against 1G. ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, Mgmt Against Against M.D. 1H ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt Against Against 1I. ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. 3. APPROVAL OF THE 2017 EXECUTIVE INCENTIVE Mgmt For For PLAN. 4. AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt 3 Years Against EXECUTIVE COMPENSATION WILL BE SUBJECT TO A STOCKHOLDER ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- THE MEDICINES COMPANY Agenda Number: 934615723 -------------------------------------------------------------------------------------------------------------------------- Security: 584688105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: MDCO ISIN: US5846881051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM W. CROUSE Mgmt For For 1B. ELECTION OF DIRECTOR: FREDRIC N. ESHELMAN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. HUGIN Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For 1E. ELECTION OF DIRECTOR: CLIVE A. MEANWELL Mgmt For For 1F. ELECTION OF DIRECTOR: PARIS PANAYIOTOPOULOS Mgmt For For 1G. ELECTION OF DIRECTOR: HIROAKI SHIGETA Mgmt For For 1H. ELECTION OF DIRECTOR: ELIZABETH H.S. WYATT Mgmt For For 2. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 3. VOTE, IN AN ADVISORY VOTE, AS TO THE Mgmt 3 Years Against FREQUENCY WITH WHICH WE HOLD AN ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934574559 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For 1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For 1I. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For 1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For 1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For 1L. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 934619226 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAYMOND DWEK Mgmt Against Against 1B. ELECTION OF DIRECTOR: CHRISTOPHER PATUSKY Mgmt Against Against 1C. ELECTION OF DIRECTOR: TOMMY THOMPSON Mgmt Against Against 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934600013 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1G. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1H. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against HOLDING FUTURE SAY-ON-PAY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934574131 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE S. GIBBS Mgmt For For 2. THE APPROVAL OF AMENDMENT TO THE UNIVERSAL Mgmt For For HEALTH SERVICES, INC. THIRD AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. 3. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 3 Years For OF AN ADVISORY STOCKHOLDER VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 934516886 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 09-Feb-2017 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN L. BOSTROM Mgmt For For JUDY BRUNER Mgmt For For REGINA E. DUGAN Mgmt For For R. ANDREW ECKERT Mgmt For For MARK R. LARET Mgmt For For ERICH R. REINHARDT Mgmt For For DOW R. WILSON Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. TO HOLD AN ADVISORY VOTE OF STOCKHOLDERS ON Mgmt 1 Year For THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AT A FREQUENCY OF EVERY: 4. TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For FOURTH AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- VCA INC. Agenda Number: 934532145 -------------------------------------------------------------------------------------------------------------------------- Security: 918194101 Meeting Type: Special Meeting Date: 28-Mar-2017 Ticker: WOOF ISIN: US9181941017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF JANUARY 7, 2017, BY AND AMONG THE COMPANY, MMI HOLDINGS, INC., A DELAWARE CORPORATION ("ACQUIROR"), VENICE MERGER SUB INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. THE PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICER, PRINCIPAL FINANCIAL OFFICER AND THREE OTHER MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE ADOPTION OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934615278 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN GARBER Mgmt For For MARGARET G. MCGLYNN Mgmt For For WILLIAM D. YOUNG Mgmt Withheld Against 2. AMENDMENTS TO OUR CHARTER AND BY-LAWS TO Mgmt For For PROVIDE FOR THE DECLASSIFICATION OF OUR BOARD OF DIRECTORS. 3. AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK Mgmt For For AND OPTION PLAN, TO AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 6.75 MILLION SHARES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION PROGRAM. 7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, REQUESTING THAT WE TAKE STEPS NECESSARY TO ELIMINATE SUPERMAJORITY PROVISIONS FROM OUR CHARTER AND BY-LAWS. 8. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REQUESTING THAT WE PREPARE A REPORT ON OUR POLICIES AND ACTIVITIES WITH RESPECT TO LOBBYING. -------------------------------------------------------------------------------------------------------------------------- VWR CORPORATION Agenda Number: 934575791 -------------------------------------------------------------------------------------------------------------------------- Security: 91843L103 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: VWR ISIN: US91843L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS W. ALEXOS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT L. BARCHI Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD A. Mgmt For For BLECHSCHMIDT 1D. ELECTION OF DIRECTOR: MANUEL BROCKE-BENZ Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT P. DECRESCE Mgmt For For 1F. ELECTION OF DIRECTOR: HARRY M. JANSEN Mgmt For For KRAEMER 1G. ELECTION OF DIRECTOR: PAMELA FORBES Mgmt For For LIEBERMAN 1H. ELECTION OF DIRECTOR: TIMOTHY P. SULLIVAN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT J. ZOLLARS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 934561095 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. BERENDT PH.D Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For LAURIE H. GLIMCHER M.D. Mgmt For For CHRISTOPHER A. KUEBLER Mgmt For For WILLIAM J. MILLER Mgmt Withheld Against C.J. O'CONNELL Mgmt For For JOANN A. REED Mgmt For For THOMAS P. SALICE Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 2012 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. IF PROPERLY PRESENTED AT THE MEETING, TO Shr For CONSIDER A SHAREHOLDER PROPOSAL REGARDING THE ADOPTION OF A PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 934583635 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: WCG ISIN: US94946T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD C. BREON Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH A. BURDICK Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL J. BURT Mgmt For For 1D. ELECTION OF DIRECTOR: H. JAMES DALLAS Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN F. HICKEY Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK Mgmt For For 1G. ELECTION OF DIRECTOR: GLENN D. STEELE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM L. TRUBECK Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON PAY"). 4. ADVISORY VOTE ON THE SAY ON PAY VOTE Mgmt 3 Years Against FREQUENCY. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934547540 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK A. BUTHMAN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM F. FEEHERY Mgmt For For 1C. ELECTION OF DIRECTOR: ERIC M. GREEN Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS W. HOFMANN Mgmt For For 1E. ELECTION OF DIRECTOR: PAULA A. JOHNSON Mgmt Against Against 1F. ELECTION OF DIRECTOR: MYLA P. LAI-GOLDMAN Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS A. MICHELS Mgmt For For 1H. ELECTION OF DIRECTOR: PAOLO PUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICK J. ZENNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against EXECUTIVE COMPENSATION VOTE. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 YEAR. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934556676 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For 1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL J. FARRELL Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL W. MICHELSON Mgmt For For 1J. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For PH.D. 1K. ELECTION OF DIRECTOR: JEFFREY K. RHODES Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION (SAY ON PAY) 4. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 3 Years Against PAY VOTES -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934559634 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY NORDEN Mgmt For For 1B. ELECTION OF DIRECTOR: LOUISE M. PARENT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY). 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 2Y7O JH Multifactor Financials ETF -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934606130 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For 1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For 1C. ELECTION OF DIRECTOR: GLENN EARLE Mgmt For For 1D. ELECTION OF DIRECTOR: NIALL FERGUSON Mgmt For For 1E. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For 1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For 1H. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ENABLE SHAREHOLDERS TO REMOVE DIRECTORS WITH OR WITHOUT CAUSE BY A MAJORITY STOCKHOLDER VOTE. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 934545077 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For 1C. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For 1D. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1E. ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA Mgmt For For 1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. KENNY Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1K. ELECTION OF DIRECTOR: KAROLE F. LLOYD Mgmt For For 1L. ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ Mgmt For For 1M. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For DRPH 1N. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt Against Against ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" 3. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION EVERY 4. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017 5. TO APPROVE THE ADOPTION OF THE AFLAC Mgmt For For INCORPORATED LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED FEBRUARY 14, 2017) ("2017 LTIP") WITH ADDITIONAL SHARES AUTHORIZED UNDER THE 2017 LTIP 6. TO APPROVE THE ADOPTION OF THE 2018 Mgmt For For MANAGEMENT INCENTIVE PLAN ("2018 MIP") -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934553048 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IAN H. CHIPPENDALE Mgmt For For 1B. ELECTION OF DIRECTOR: WESTON M. HICKS Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFERSON W. KIRBY Mgmt For For 2. PROPOSAL TO APPROVE THE ALLEGHANY Mgmt For For CORPORATION 2017 LONG-TERM INCENTIVE PLAN. 3. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HLDGS, AG Agenda Number: 934534214 -------------------------------------------------------------------------------------------------------------------------- Security: H01531104 Meeting Type: Special Meeting Date: 22-Mar-2017 Ticker: AWH ISIN: CH0121032772 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt No vote REMOVE THE LIMITATION ON THE VOTING RIGHTS OF A HOLDER OF 10% OR MORE OF THE COMPANY'S COMMON SHARES. 2. TO APPROVE THE PAYMENT OF A $5.00 SPECIAL Mgmt No vote DIVIDEND AND FORGO THE $0.26 QUARTERLY DIVIDEND. 3. ANY NEW PROPOSALS (IF NO INSTRUCTION OR AN Mgmt No vote UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE WILL BE IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS). -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 934546334 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANKLIN W. HOBBS Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH J. BACON Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT T. BLAKELY Mgmt For For 1D. ELECTION OF DIRECTOR: MAUREEN A. Mgmt For For BREAKIRON-EVANS 1E. ELECTION OF DIRECTOR: WILLIAM H. CARY Mgmt For For 1F. ELECTION OF DIRECTOR: MAYREE C. CLARK Mgmt For For 1G. ELECTION OF DIRECTOR: KIM S. FENNEBRESQUE Mgmt For For 1H. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN J. STACK Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL F. STEIB Mgmt For For 1K. ELECTION OF DIRECTOR: JEFFREY J. BROWN Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF THE ALLY FINANCIAL INC. Mgmt For For INCENTIVE COMPENSATION PLAN, AMENDED AND RESTATED EFFECTIVE AS OF MAY 2, 2017. 4. APPROVAL OF THE ALLY FINANCIAL INC. Mgmt For For NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION PLAN, AMENDED AND RESTATED EFFECTIVE AS OF MAY 2, 2017. 5. APPROVAL OF THE ALLY FINANCIAL INC. Mgmt For For EXECUTIVE PERFORMANCE PLAN, AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2018. 6. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934545231 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For 1C. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1E. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For 1F. ELECTION OF DIRECTOR: RALPH DE LA VEGA Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE L. LAUVERGEON Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For 1I. ELECTION OF DIRECTOR: THEODORE J. LEONSIS Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD C. LEVIN Mgmt For For 1K. ELECTION OF DIRECTOR: SAMUEL J. PALMISANO Mgmt For For 1L. ELECTION OF DIRECTOR: DANIEL L. VASELLA Mgmt For For 1M. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 1N. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. 4. ADVISORY RESOLUTION TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS Shr For Against TO ACT BY WRITTEN CONSENT. 6. SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY Shr Against For EQUITY DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934573987 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: AFG ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL H. LINDNER III Mgmt For For S. CRAIG LINDNER Mgmt For For KENNETH C. AMBRECHT Mgmt For For JOHN B. BERDING Mgmt For For JOSEPH E. CONSOLINO Mgmt For For VIRGINIA C. DROSOS Mgmt For For JAMES E. EVANS Mgmt For For TERRY S. JACOBS Mgmt For For GREGORY G. JOSEPH Mgmt For For WILLIAM W. VERITY Mgmt For For JOHN I. VON LEHMAN Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934630117 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1B. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For 1C. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER Mgmt For For 1H. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For 1J. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1M. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For 2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For TO APPROVE EXECUTIVE COMPENSATION. 3. TO ACT UPON A PROPOSAL TO AMEND AND RESTATE Mgmt For For AIG'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG'S TAX ATTRIBUTES. 4. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt Against Against AMENDMENT TO EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL GROUP, INC. TAX ASSET PROTECTION PLAN. 5. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934543085 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For 1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For 1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For 1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For WILLIAMS 2. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt Against Against EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. 3. TO APPROVE A NONBINDING ADVISORY VOTE ON Mgmt 3 Years Against THE FREQUENCY OF SHAREHOLDER APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 934593395 -------------------------------------------------------------------------------------------------------------------------- Security: 032359309 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: AFSI ISIN: US0323593097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD T. DECARLO Mgmt For For SUSAN C. FISCH Mgmt For For ABRAHAM GULKOWITZ Mgmt For For GEORGE KARFUNKEL Mgmt For For LEAH KARFUNKEL Mgmt For For RAUL RIVERA Mgmt For For BARRY D. ZYSKIND Mgmt For For 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years For ON NAMED EXECUTIVE OFFICER COMPENSATION 4. STOCKHOLDER PROPOSAL ON MAJORITY VOTING Mgmt For For STANDARD IN UNCONTESTED ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 934619973 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 23-Jun-2017 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt No vote 1B. RE-ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt No vote 1C. RE-ELECTION OF DIRECTOR: JIN-YONG CAI Mgmt No vote 1D. RE-ELECTION OF DIRECTOR: FULVIO CONTI Mgmt No vote 1E. RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt No vote 1F. RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt No vote 1G. RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt No vote 1H. RE-ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt No vote 1I. RE-ELECTION OF DIRECTOR: RICHARD C. Mgmt No vote NOTEBAERT 1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt No vote 1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt No vote 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt No vote AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF OUR DIRECTORS' REMUNERATION Mgmt No vote POLICY. 5. ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt No vote REMUNERATION REPORT. 6. RECEIPT OF AON'S ANNUAL REPORT AND Mgmt No vote ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR THE YEAR ENDED DECEMBER 31, 2016. 7. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 8. RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt No vote AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. 9. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt No vote DETERMINE THE REMUNERATION OF AON'S U.K. STATUTORY AUDITOR. 10. APPROVAL OF FORMS OF SHARE REPURCHASE Mgmt No vote CONTRACTS AND REPURCHASE COUNTERPARTIES. 11. AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt No vote EXERCISE ALL POWERS OF AON TO ALLOT SHARES. 12. AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT Mgmt No vote EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION. 13. AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE Mgmt No vote POLITICAL DONATIONS OR EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 934542843 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT THE NOMINEES LISTED AS CLASS I Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: KEWSONG LEE 1B TO ELECT THE NOMINEES LISTED AS CLASS I Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: LOUIS J. PAGLIA 1C TO ELECT THE NOMINEES LISTED AS CLASS I Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: BRIAN S. POSNER 1D TO ELECT THE NOMINEES LISTED AS CLASS I Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: JOHN D. VOLLARO 2A TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROBERT APPLEBY 2B TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANTHONY ASQUITH 2C TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DENNIS R. BRAND 2D TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: IAN BRITCHFIELD 2E TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PIERRE-ANDRE CAMPS 2F TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL COLE 2G TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GRAHAM B.R. COLLIS 2H TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL CONSTANTINIDES 2I TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: STEPHEN J. CURLEY 2J TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICK DENNISTON 2K TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SEAMUS FEARON 2L TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL FEETHAM 2M TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: BEAU H. FRANKLIN 2N TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GIULIANO GIOVANNETTI 2O TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL HAMMER 2P TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: W. PRESTON HUTCHINGS 2Q TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CONSTANTINE IORDANOU 2R TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL H. KIER 2S TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JASON KITTINGER 2T TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GERALD KONIG 2U TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK D. LYONS 2V TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PATRICK MAILLOUX 2W TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL MARTIN 2X TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROBERT MCDOWELL 2Y TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID H. MCELROY 2Z TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: FRANCOIS MORIN 2AA TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID J. MULHOLLAND 2AB TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK NOLAN 2AC TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICOLAS PAPADOPOULO 2AD TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL PRICE 2AE TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ELISABETH QUINN 2AF TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MAAMOUN RAJEH 2AG TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANDREW T. RIPPERT 2AH TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ARTHUR SCACE 2AI TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SOREN SCHEUER 2AJ TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MATTHEW SHULMAN 2AK TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: BUDHI SINGH 2AL TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WILLIAM A. SOARES 2AM TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SCOTT STIRLING 2AN TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: HUGH STURGESS 2AO TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROSS TOTTEN 2AP TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GERALD WOLFE 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 5 ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934556498 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For 1C. ELECTION OF DIRECTOR: D. JOHN COLDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For 1I. ELECTION OF DIRECTOR: RALPH J. NICOLETTI Mgmt For For 1J. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For 2. APPROVAL OF THE 2017 LONG-TERM INCENTIVE Mgmt For For PLAN INCLUDING AUTHORIZED SHARES THEREUNDER AND MATERIAL TERMS OF PERFORMANCE GOALS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 934554824 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD L. CARVER Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN N. CENTO Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN B. COLBERG Mgmt For For 1E. ELECTION OF DIRECTOR: ELYSE DOUGLAS Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE V. JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES J. KOCH Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt Against Against 1I. ELECTION OF DIRECTOR: PAUL J. REILLY Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT W. STEIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF THE 2016 COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against EXECUTIVE COMPENSATION VOTES. 5. APPROVAL OF THE ASSURANT, INC. 2017 LONG Mgmt For For TERM EQUITY INCENTIVE PLAN. 6. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 934552832 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: AGO ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANCISCO L. BORGES Mgmt For For 1B ELECTION OF DIRECTOR: G. LAWRENCE BUHL Mgmt For For 1C ELECTION OF DIRECTOR: DOMINIC J. FREDERICO Mgmt For For 1D ELECTION OF DIRECTOR: BONNIE L. HOWARD Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1F ELECTION OF DIRECTOR: PATRICK W. KENNY Mgmt For For 1G ELECTION OF DIRECTOR: ALAN J. KRECZKO Mgmt For For 1H ELECTION OF DIRECTOR: SIMON W. LEATHES Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL T. O'KANE Mgmt For For 1J ELECTION OF DIRECTOR: YUKIKO OMURA Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION PAID TO AGL'S NAMED EXECUTIVE OFFICERS. 4. TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For ("PWC") AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT COMMITTEE, TO SET THE FEES OF THE INDEPENDENT AUDITOR. 5AA TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For DIRECTORS OF OUR SUBSIDIARY, ASSURED GUARANTY RE LTD. ("AG RE"): HOWARD W. ALBERT 5AB TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For DIRECTORS OF OUR SUBSIDIARY, ASSURED GUARANTY RE LTD. ("AG RE"): ROBERT A. BAILENSON 5AC TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): RUSSELL B. BREWER II 5AD TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): GARY BURNET 5AE TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): STEPHEN DONNARUMMA 5AF TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): DOMINIC J. FREDERICO 5AG TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): JAMES M. MICHENER 5AH TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): WALTER A. SCOTT 5B TO AUTHORIZE THE COMPANY TO APPOINT PWC AS Mgmt For For AG RE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ATHENE HOLDING LTD. Agenda Number: 934609819 -------------------------------------------------------------------------------------------------------------------------- Security: G0684D107 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: ATH ISIN: BMG0684D1074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD: Mgmt No vote BRIAN LEACH - (CLASS I) 1B. TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD: Mgmt No vote LAWRENCE RUISI - (CLASS II) 1C. TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD: Mgmt No vote HOPE TAITZ - (CLASS II) 1D. TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD: Mgmt No vote ARTHUR WRUBEL - (CLASS II) 1E. TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD: Mgmt No vote H. CARL MCCALL - (CLASS III) 2A. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"): JAMES BELARDI 2B. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"): ROBERT BORDEN 2C. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"): FRANK L. GILLIS 2D. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"): GERNOT LOHR 2E. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"): HOPE TAITZ 2F. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"): WILLIAM J. WHEELER 3A. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF AGER BERMUDA HOLDING LTD. ("AGER"): FRANK L. GILLIS 3B. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF AGER BERMUDA HOLDING LTD. ("AGER"): TAB SHANAFELT 3C. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF AGER BERMUDA HOLDING LTD. ("AGER"): WILLIAM J. WHEELER 4A. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE BERMUDA EMPLOYEE COMPANY LTD. ("ABEC"): FRANK L. GILLIS 4B. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE BERMUDA EMPLOYEE COMPANY LTD. ("ABEC"): TAB SHANAFELT 4C. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE BERMUDA EMPLOYEE COMPANY LTD. ("ABEC"): WILLIAM J. WHEELER 5A. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE IP HOLDING LTD. ("AIPH"): FRANK L. GILLIS 5B. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE IP HOLDING LTD. ("AIPH"): TAB SHANAFELT 5C. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE IP HOLDING LTD. ("AIPH"): WILLIAM J. WHEELER 6A. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE IP DEVELOPMENT LTD. ("AIPD"): DEEPAK RAJAN 6B. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE IP DEVELOPMENT LTD. ("AIPD"): TAB SHANAFELT 6C. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt No vote DIRECTOR OF ATHENE IP DEVELOPMENT LTD. ("AIPD"): WILLIAM J. WHEELER 7. TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt No vote ("PWC"), AN INDEPENDENT REGISTERED ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR TO SERVE UNTIL THE CLOSE OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2018. 8. TO REFER THE DETERMINATION OF THE Mgmt No vote REMUNERATION OF PWC TO THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY. 9. TO VOTE ON A NON-BINDING ADVISORY Mgmt No vote RESOLUTION TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON PAY"). 10. TO VOTE ON A NON-BINDING ADVISORY PROPOSAL Mgmt No vote ON THE FREQUENCY OF FUTURE SAY ON PAY VOTES ("SAY ON FREQUENCY"). 11. TO APPROVE THE COMPANY'S 2017 EMPLOYEE Mgmt No vote STOCK PURCHASE PLAN. 12A TO APPROVE THE INCORPORATION OF AN ADVISORY Mgmt No vote BOARD OF ATHENE DEUTSCHLAND ANLAGEMANAGEMENT GMBH ("ADAM"). 12B TO APPROVE THE ELECTION OF DEEPAK RAJAN AS Mgmt No vote A MEMBER OF THE ADAM ADVISORY BOARD. 12C TO APPROVE THE ELECTION OF RALF SCHMITT AS Mgmt No vote A MEMBER OF THE ADAM ADVISORY BOARD. 12D TO APPROVE THE ELECTION OF MICHAEL SOLF AS Mgmt No vote A MEMBER OF THE ADAM ADVISORY BOARD. 12E TO APPROVE THE ELECTION OF MARK SUTER AS A Mgmt No vote MEMBER OF THE ADAM ADVISORY BOARD. 13. TO APPROVE THE REMUNERATION AMOUNTS FOR THE Mgmt No vote SUPERVISORY BOARD MEMBERS OF ATHENE LEBENSVERSICHERUNG AG ("ALV"). 14. TO APPROVE AN AMENDMENT TO THE BYE-LAWS OF Mgmt No vote THE COMPANY RELATING TO THE TERMINATION OF CERTAIN INVESTMENT MANAGEMENT AGREEMENTS. A. IF YOU DO NOT MARK YES YOUR VOTE MAY NOT Mgmt No vote COUNT FOR= YES AND AGAINST= NO B. IF YOU DO NOT MARK YES YOUR VOTE MAY NOT Mgmt No vote COUNT FOR= YES AND AGAINST= NO C. IF YOU DO NOT MARK YES YOUR VOTE MAY NOT Mgmt No vote COUNT FOR= YES AND AGAINST= NO -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934559230 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. FRIEDMAN Mgmt For For CHERYL-ANN LISTER Mgmt For For THOMAS C. RAMEY Mgmt For For WILHELM ZELLER Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPOINT DELOITTE LTD., HAMILTON, Mgmt For For BERMUDA, TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO APPROVE THE AXIS CAPITAL HOLDINGS Mgmt For For LIMITED 2017 LONG-TERM EQUITY COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934543453 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For 1N. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) 3. A VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against "SAY ON PAY" RESOLUTIONS (AN ADVISORY, NON-BINDING "SAY ON FREQUENCY" RESOLUTION) 4. RATIFYING THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For 6. STOCKHOLDER PROPOSAL - DIVESTITURE & Shr Against For DIVISION STUDY SESSIONS 7. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN 8. STOCKHOLDER PROPOSAL - REPORT CONCERNING Shr Against For GENDER PAY EQUITY -------------------------------------------------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Agenda Number: 934548895 -------------------------------------------------------------------------------------------------------------------------- Security: 063904106 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: OZRK ISIN: US0639041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE GLEASON Mgmt For For NICHOLAS BROWN Mgmt For For RICHARD CISNE Mgmt For For ROBERT EAST Mgmt For For CATHERINE B. FREEDBERG Mgmt For For ROSS WHIPPLE Mgmt For For LINDA GLEASON Mgmt For For PETER KENNY Mgmt For For ROBERT PROOST Mgmt For For WILLIAM KOEFOED, JR. Mgmt For For JOHN REYNOLDS Mgmt For For DAN THOMAS Mgmt For For HENRY MARIANI Mgmt For For PAULA CHOLMONDELEY Mgmt For For JACK MULLEN Mgmt For For KATHLEEN FRANKLIN Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For NON-EMPLOYEE DIRECTOR STOCK PLAN TO INCREASE THE AMOUNT OF THE NON-EMPLOYEE DIRECTOR STOCK GRANT AND THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN. 3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For AND APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE IN AN ADVISORY, NON-BINDING VOTE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Agenda Number: 934625039 -------------------------------------------------------------------------------------------------------------------------- Security: 063904106 Meeting Type: Special Meeting Date: 23-Jun-2017 Ticker: OZRK ISIN: US0639041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 10, 2017, BY AND BETWEEN THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARY, BANK OF THE OZARKS, AS SUCH PLAN OF MERGER MAY BE AMENDED FROM TIME TO TIME, AND THE REORGANIZATION. 2. TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE REORGANIZATION PROPOSAL OR TO VOTE ON OTHER MATTERS PROPERLY BROUGHT BEFORE THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BANKUNITED,INC. Agenda Number: 934596327 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: BKU ISIN: US06652K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. KANAS Mgmt For For RAJINDER P. SINGH Mgmt For For TERE BLANCA Mgmt For For EUGENE F. DEMARK Mgmt For For MICHAEL J. DOWLING Mgmt For For DOUGLAS J. PAULS Mgmt For For A. GAIL PRUDENTI Mgmt For For SANJIV SOBTI, PH.D. Mgmt For For A. ROBERT TOWBIN Mgmt For For LYNNE WINES Mgmt For For 2. TO RATIFY THE AUDIT AND RISK COMMITTEE'S Mgmt For For APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 934534466 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNIFER S. BANNER Mgmt For For 1B. ELECTION OF DIRECTOR: K. DAVID BOYER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ANNA R. CABLIK Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES A. FAULKNER Mgmt For For 1E. ELECTION OF DIRECTOR: I. PATRICIA HENRY Mgmt For For 1F. ELECTION OF DIRECTOR: ERIC C. KENDRICK Mgmt For For 1G. ELECTION OF DIRECTOR: KELLY S. KING Mgmt For For 1H. ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D. Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES A. PATTON Mgmt For For 1J. ELECTION OF DIRECTOR: NIDO R. QUBEIN Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM J. REUTER Mgmt For For 1L. ELECTION OF DIRECTOR: TOLLIE W. RICH, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: CHRISTINE SEARS Mgmt For For 1N. ELECTION OF DIRECTOR: THOMAS E. SKAINS Mgmt For For 1O. ELECTION OF DIRECTOR: THOMAS N. THOMPSON Mgmt For For 1P. ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. 4. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt 3 Years Against APPROVE THE FREQUENCY OF BB&T'S "SAY ON PAY" VOTE. 5. TO APPROVE THE AMENDMENTS TO THE BB&T Mgmt For For CORPORATION 2012 INCENTIVE PLAN, WHICH INCLUDE INCREASING THE NUMBER OF AUTHORIZED SHARES, AND RE-APPROVAL OF THE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 6. TO VOTE ON A SHAREHOLDER PROPOSAL Shr For Against REQUESTING THE ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS IN BB&T CORPORATION'S ARTICLES AND BYLAWS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934542196 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 06-May-2017 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For MERYL B. WITMER Mgmt For For 2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017 PROXY STATEMENT. 3. NON-BINDING RESOLUTION TO DETERMINE THE Mgmt 3 Years For FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS. 5. SHAREHOLDER PROPOSAL REGARDING METHANE GAS Shr Against For EMISSIONS. 6. SHAREHOLDER PROPOSAL REGARDING DIVESTING OF Shr Against For INVESTMENTS IN COMPANIES INVOLVED WITH FOSSIL FUELS. -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT FINANCIAL SERVICES INC Agenda Number: 934611179 -------------------------------------------------------------------------------------------------------------------------- Security: 09214X100 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: BKFS ISIN: US09214X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD N. MASSEY Mgmt Withheld Against JOHN D. ROOD Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF THE BLACK KNIGHT FINANCIAL Mgmt For For SERVICES, INC. AMENDED AND RESTATED 2015 OMNIBUS INCENTIVE PLAN. 4. APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934585603 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt For For AL-HAMAD 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1F. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For 1G. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For 1H. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For 1K. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt For For 1L. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt For For 1M. ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For 1N. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1O. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1P. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM Mgmt For For DOMIT 1Q. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For 1R. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For 2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against OF THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. RECOMMENDATION, IN A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 5. A SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For VOTING RECORD ON EXECUTIVE COMPENSATION. 6. A SHAREHOLDER PROPOSAL REGARDING PRODUCTION Shr Against For OF AN ANNUAL REPORT ON CERTAIN TRADE ASSOCIATION AND LOBBYING EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 934542110 -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: BOKF ISIN: US05561Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN S. ARMSTRONG Mgmt For For C. FRED BALL, JR. Mgmt Withheld Against PETER C. BOYLAN, III Mgmt For For STEVEN G. BRADSHAW Mgmt Withheld Against CHESTER E. CADIEUX, III Mgmt For For JOSEPH W. CRAFT, III Mgmt For For JACK E. FINLEY Mgmt For For JOHN W. GIBSON Mgmt For For DAVID F. GRIFFIN Mgmt For For V. BURNS HARGIS Mgmt For For DOUGLAS D. HAWTHORNE Mgmt For For KIMBERLEY D. HENRY Mgmt For For E. CAREY JOULLIAN, IV Mgmt For For GEORGE B. KAISER Mgmt Withheld Against ROBERT J. LAFORTUNE Mgmt For For STANLEY A. LYBARGER Mgmt Withheld Against STEVEN J. MALCOLM Mgmt For For E. C. RICHARDS Mgmt For For MICHAEL C. TURPEN Mgmt Withheld Against R. A. WALKER Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS BOK FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 934547386 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. HYATT BROWN Mgmt For For SAMUEL P. BELL, III Mgmt For For HUGH M. BROWN Mgmt For For J. POWELL BROWN Mgmt For For BRADLEY CURREY, JR. Mgmt For For THEODORE J. HOEPNER Mgmt For For JAMES S. HUNT Mgmt For For TONI JENNINGS Mgmt For For TIMOTHY R.M. MAIN Mgmt For For H. PALMER PROCTOR, JR. Mgmt For For WENDELL S. REILLY Mgmt For For CHILTON D. VARNER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS BROWN & BROWN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO CONDUCT AN ADVISORY VOTE ON THE DESIRED Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. TO APPROVE AN AMENDMENT TO BROWN & BROWN, Mgmt For For INC.'S 2010 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934550042 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For 1B. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For 1C. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1D. ELECTION OF DIRECTOR: BENJAMIN P. Mgmt For For JENKINS,III 1E. ELECTION OF DIRECTOR: PETER THOMAS KILLALEA Mgmt For For 1F. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1G. ELECTION OF DIRECTOR: PETER E. RASKIND. Mgmt For For 1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1I. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 1J. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2017. 3. ADVISORY APPROVAL OF CAPITAL ONE'S 2016 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. APPROVAL AND ADOPTION OF CAPITAL ONE'S Mgmt For For AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. 6. STOCKHOLDER PROPOSAL REQUESTING Shr For Against STOCKHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CBOE HOLDINGS INC Agenda Number: 934515175 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Special Meeting Date: 17-Jan-2017 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF CBOE Mgmt For For HOLDINGS, INC. COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 25, 2016 BY AND AMONG CBOE HOLDINGS, INC., TWO WHOLLY OWNED SUBSIDIARIES OF CBOE HOLDINGS, INC. AND BATS GLOBAL MARKETS, INC. (THE "SHARE ISSUANCE PROPOSAL") 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE SHARE ISSUANCE PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- CBOE HOLDINGS INC Agenda Number: 934577632 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD T. TILLY Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES R. BORIS Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM M. FARROW III Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD J. FITZPATRICK Mgmt For For 1F. ELECTION OF DIRECTOR: JANET P. FROETSCHER Mgmt For For 1G. ELECTION OF DIRECTOR: JILL R. GOODMAN Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER T. Mgmt For For MITCHELL 1I. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH P. RATTERMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL L. RICHTER Mgmt For For 1L. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For 1M. ELECTION OF DIRECTOR: CAROLE E. STONE Mgmt For For 1N. ELECTION OF DIRECTOR: EUGENE S. SUNSHINE Mgmt For For 2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY PROPOSAL TO APPROVE THE FREQUENCY Mgmt 3 Years Against OF AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934562617 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: CBG ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRANDON B. BOZE Mgmt Against Against 1B. ELECTION OF DIRECTOR: BETH F. COBERT Mgmt For For 1C. ELECTION OF DIRECTOR: CURTIS F. FEENY Mgmt Against Against 1D. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt Against Against 1E. ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY Mgmt Against Against 1F. ELECTION OF DIRECTOR: GERARDO I. LOPEZ Mgmt Against Against 1G. ELECTION OF DIRECTOR: FREDERIC V. MALEK Mgmt For For 1H. ELECTION OF DIRECTOR: PAULA R. REYNOLDS Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1J. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For 1K. ELECTION OF DIRECTOR: RAY WIRTA Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE THE 2017 EQUITY INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934577872 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE MANAGEMENT REPORT, Mgmt No vote STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2016 2A ALLOCATION OF DISPOSABLE PROFIT Mgmt No vote 2B DISTRIBUTION OF A DIVIDEND OUT OF LEGAL Mgmt No vote RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) 3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt No vote 4A ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt No vote (ZURICH) AS OUR STATUTORY AUDITOR 4B RATIFICATION OF APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING 4C ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt No vote AUDIT FIRM 5A ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt No vote 5B ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt No vote 5C ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt No vote 5D ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt No vote 5E ELECTION OF DIRECTOR: JAMES I. CASH Mgmt No vote 5F ELECTION OF DIRECTOR: MARY CIRILLO Mgmt No vote 5G ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt No vote 5H ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt No vote 5I ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt No vote 5J ELECTION OF DIRECTOR: KIMBERLY A. ROSS Mgmt No vote 5K ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt No vote 5L ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. Mgmt No vote 5M ELECTION OF DIRECTOR: THEODORE E. SHASTA Mgmt No vote 5N ELECTION OF DIRECTOR: DAVID H. SIDWELL Mgmt No vote 5O ELECTION OF DIRECTOR: OLIVIER STEIMER Mgmt No vote 5P ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt No vote 6 ELECTION OF EVAN G. GREENBERG AS CHAIRMAN Mgmt No vote OF THE BOARD OF DIRECTORS 7A ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt No vote THE BOARD OF DIRECTORS: MICHAEL P. CONNORS 7B ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt No vote THE BOARD OF DIRECTORS: MARY CIRILLO 7C ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt No vote THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ 7D ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt No vote THE BOARD OF DIRECTORS: ROBERT W. SCULLY 7E ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt No vote THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN 8 ELECTION OF HOMBURGER AG AS INDEPENDENT Mgmt No vote PROXY 9 APPROVAL OF AMENDED AND RESTATED CHUBB Mgmt No vote LIMITED EMPLOYEE STOCK PURCHASE PLAN 10A COMPENSATION OF THE BOARD OF DIRECTORS Mgmt No vote UNTIL THE NEXT ANNUAL GENERAL MEETING 10B COMPENSATION OF EXECUTIVE MANAGEMENT FOR Mgmt No vote THE NEXT CALENDAR YEAR 11 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS 12 ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF Mgmt No vote THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS 13 IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt No vote AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR " TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, MARK "ABSTAIN" TO ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 934549001 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM F. BAHL Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY T. BIER Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA W. Mgmt For For CLEMENT-HOLMES 1D. ELECTION OF DIRECTOR: DIRK J. DEBBINK Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. JOHNSTON Mgmt For For 1F. ELECTION OF DIRECTOR: KENNETH C. Mgmt For For LICHTENDAHL 1G. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID P. OSBORN Mgmt For For 1I. ELECTION OF DIRECTOR: GRETCHEN W. PRICE Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS R. SCHIFF Mgmt For For 1K. ELECTION OF DIRECTOR: DOUGLAS S. SKIDMORE Mgmt For For 1L. ELECTION OF DIRECTOR: KENNETH W. STECHER Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN F. STEELE, JR. Mgmt For For 1N. ELECTION OF DIRECTOR: LARRY R. WEBB Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. A NONBINDING PROPOSAL TO APPROVE Mgmt For For COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. A NONBINDING PROPOSAL TO ESTABLISH THE Mgmt 3 Years Against FREQUENCY OF FUTURE NONBINDING VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 934555662 -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: CIT ISIN: US1255818015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL L. BROSNAN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL A. CARPENTER Mgmt For For 1D. ELECTION OF DIRECTOR: DORENE C. DOMINGUEZ Mgmt For For 1E. ELECTION OF DIRECTOR: ALAN FRANK Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt For For 1G. ELECTION OF DIRECTOR: R. BRAD OATES Mgmt For For 1H. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For 1I. ELECTION OF DIRECTOR: GERALD ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: VICE ADMIRAL JOHN R. Mgmt For For RYAN, USN (RET.) 1K. ELECTION OF DIRECTOR: SHEILA A. STAMPS Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND EXTERNAL AUDITORS FOR 2017. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF CIT'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF CIT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934541904 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO Mgmt For For 1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1D. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1F. ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1J. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1N. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 1O. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE CITI'S 2016 Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For THE COMPANY'S POLICIES AND GOALS TO REDUCE THE GENDER PAY GAP. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE TO ADDRESS WHETHER THE DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE. 7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO THE GENERAL CLAWBACK POLICY TO PROVIDE THAT A SUBSTANTIAL PORTION OF ANNUAL TOTAL COMPENSATION OF EXECUTIVE OFFICERS SHALL BE DEFERRED AND FORFEITED, IN PART OR WHOLE, AT THE DISCRETION OF THE BOARD, TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH A VIOLATION OF LAW. 9. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934541106 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE VAN SAUN Mgmt For For 1B. ELECTION OF DIRECTOR: MARK CASADY Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTINE M. CUMMING Mgmt For For 1D. ELECTION OF DIRECTOR: ANTHONY DI IORIO Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY Mgmt For For 1F. ELECTION OF DIRECTOR: HOWARD W. HANNA III Mgmt For For 1G. ELECTION OF DIRECTOR: LEO I. ("LEE") HIGDON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES J. ("BUD") Mgmt For For KOCH 1I. ELECTION OF DIRECTOR: ARTHUR F. RYAN Mgmt For For 1J. ELECTION OF DIRECTOR: SHIVAN S. SUBRAMANIAM Mgmt For For 1K. ELECTION OF DIRECTOR: WENDY A. WATSON Mgmt For For 1L. ELECTION OF DIRECTOR: MARITA ZURAITIS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934588661 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF EQUITY DIRECTOR: TERRENCE A. Mgmt For For DUFFY 1B. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. Mgmt For For BITSBERGER 1C. ELECTION OF EQUITY DIRECTOR: CHARLES P. Mgmt For For CAREY 1D. ELECTION OF EQUITY DIRECTOR: DENNIS H. Mgmt For For CHOOKASZIAN 1E. ELECTION OF EQUITY DIRECTOR: ANA DUTRA Mgmt For For 1F. ELECTION OF EQUITY DIRECTOR: MARTIN J. Mgmt For For GEPSMAN 1G. ELECTION OF EQUITY DIRECTOR: LARRY G. Mgmt For For GERDES 1H. ELECTION OF EQUITY DIRECTOR: DANIEL R. Mgmt For For GLICKMAN 1I. ELECTION OF EQUITY DIRECTOR: LEO MELAMED Mgmt For For 1J. ELECTION OF EQUITY DIRECTOR: ALEX J. Mgmt For For POLLOCK 1K. ELECTION OF EQUITY DIRECTOR: JOHN F. Mgmt For For SANDNER 1L. ELECTION OF EQUITY DIRECTOR: TERRY L. Mgmt For For SAVAGE 1M. ELECTION OF EQUITY DIRECTOR: WILLIAM R. Mgmt For For SHEPARD 1N. ELECTION OF EQUITY DIRECTOR: DENNIS A. Mgmt For For SUSKIND 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDED AND RESTATED CME Mgmt For For GROUP INC. INCENTIVE PLAN FOR OUR NAMED EXECUTIVE OFFICERS. 6. APPROVAL OF THE AMENDED AND RESTATED CME Mgmt For For GROUP INC. OMNIBUS STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 934543465 -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CNA ISIN: US1261171003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSE O. MONTEMAYOR Mgmt For For DON M. RANDEL Mgmt For For ANDRE RICE Mgmt For For DINO E. ROBUSTO Mgmt Withheld Against JOSEPH ROSENBERG Mgmt Withheld Against ANDREW H. TISCH Mgmt Withheld Against JAMES S. TISCH Mgmt Withheld Against MARVIN ZONIS Mgmt For For 2. AN ADVISORY, (NON-BINDING) VOTE TO APPROVE Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. 3. AN ADVISORY, (NON-BINDING) VOTE TO Mgmt 3 Years Against DETERMINE WHETHER A STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY YEAR, TWO YEARS OR THREE YEARS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR 2017. -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 934544253 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL E. COLLINS Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For 1D. ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For 1E. ELECTION OF DIRECTOR: JACQUELINE P. KANE Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For 1G. ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For 1I. ELECTION OF DIRECTOR: REGINALD M. TURNER, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL G. VAN DE VEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For PROPOSAL APPROVING EXECUTIVE COMPENSATION 4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against THAT SHAREHOLDERS ARE TO BE PRESENTED WITH ADVISORY PROPOSALS APPROVING EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 934535583 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. CAPPS Mgmt For For W. THOMAS GRANT, II Mgmt For For JAMES B. HEBENSTREIT Mgmt For For DAVID W. KEMPER Mgmt For For 2. RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. SAY ON PAY - ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. SAY ON FREQUENCY - ADVISORY APPROVAL ON THE Mgmt 3 Years Against FREQUENCY OF COMPANY'S EXECUTIVE COMPENSATION VOTE. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162 (M) OF THE INTERNAL REVENUE CODE. 6. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 934606142 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: CACC ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLENDA J. FLANAGAN Mgmt For For BRETT A. ROBERTS Mgmt For For THOMAS N. TRYFOROS Mgmt For For SCOTT J. VASSALLUZZO Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 934558997 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. DENNY ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: CARLOS ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: CHRIS AVERY Mgmt For For 1D. ELECTION OF DIRECTOR: SAMUEL G. DAWSON Mgmt For For 1E. ELECTION OF DIRECTOR: CRAWFORD H. EDWARDS Mgmt For For 1F. ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK B. FROST Mgmt For For 1H. ELECTION OF DIRECTOR: PHILLIP D. GREEN Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID J. HAEMISEGGER Mgmt For For 1J. ELECTION OF DIRECTOR: KAREN E. JENNINGS Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD M. KLEBERG Mgmt For For III 1L. ELECTION OF DIRECTOR: CHARLES W. MATTHEWS Mgmt For For 1M. ELECTION OF DIRECTOR: IDA CLEMENT STEEN Mgmt For For 1N. ELECTION OF DIRECTOR: GRAHAM WESTON Mgmt For For 1O. ELECTION OF DIRECTOR: HORACE WILKINS, JR. Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2017. 3. PROPOSAL TO ADOPT THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. 4. ADVISORY (NON-BINDING) SELECTION OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE VOTES RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934556551 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH F. EAZOR Mgmt For For 1F. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1K. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For 1L. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 934564433 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ETFC ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD J. CARBONE Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES P. HEALY Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1D. ELECTION OF DIRECTOR: FREDERICK W. KANNER Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES LAM Mgmt For For 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1G. ELECTION OF DIRECTOR: SHELLEY B. LEIBOWITZ Mgmt For For 1H. ELECTION OF DIRECTOR: KARL A. ROESSNER Mgmt For For 1I. ELECTION OF DIRECTOR: REBECCA SAEGER Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI Mgmt For For 1K. ELECTION OF DIRECTOR: GARY H. STERN Mgmt For For 1L. ELECTION OF DIRECTOR: DONNA L. WEAVER Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY VOTE"). 3. TO SELECT, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF THE SAY-ON-PAY VOTE 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 934607233 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOLLY CAMPBELL Mgmt For For IRIS S. CHAN Mgmt For For RUDOLPH I. ESTRADA Mgmt For For PAUL H. IRVING Mgmt For For HERMAN Y. LI Mgmt For For JACK C. LIU Mgmt For For DOMINIC NG Mgmt For For KEITH W. RENKEN Mgmt For For LESTER M. SUSSMAN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO DETERMINE WHETHER TO HOLD AN ADVISORY Mgmt 3 Years Against VOTE TO APPROVE EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS. 4. TO APPROVE THE 2017 EAST WEST BANCORP, INC. Mgmt For For PERFORMANCE-BASED BONUS PLAN, AS AMENDED. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 934519565 -------------------------------------------------------------------------------------------------------------------------- Security: G30397106 Meeting Type: Special Meeting Date: 27-Jan-2017 Ticker: ENH ISIN: BMG303971060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSALS TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF OCTOBER 5, 2016, BY AND AMONG ENDURANCE SPECIALTY HOLDINGS LTD., SOMPO HOLDINGS, INC. AND VOLCANO INTERNATIONAL LIMITED, THE STATUTORY MERGER AGREEMENT REQUIRED IN ACCORDANCE WITH SECTION 105 OF THE BERMUDA COMPANIES ACT 1981, AS AMENDED, AND THE MERGER OF VOLCANO WITH AND INTO ENDURANCE 2. PROPOSAL ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ENDURANCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER REFERRED TO IN PROPOSAL 1 3. PROPOSAL TO APPROVE AN ADJOURNMENT OF THE Mgmt For For SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE SPECIAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Agenda Number: 934615230 -------------------------------------------------------------------------------------------------------------------------- Security: G3075P101 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: ESGR ISIN: BMG3075P1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B. FREDERICK BECKER Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES D. CAREY Mgmt For For 1C. ELECTION OF DIRECTOR: HITESH R. PATEL Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG AUDIT Mgmt For For LIMITED AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO APPROVE THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. ELECTION OF SUBSIDIARY DIRECTORS. YOU MAY Mgmt For For VOTE FOR, AGAINST OR ABSTAIN FROM THE ELECTION OF ALL SUBSIDIARY DIRECTOR NOMINEES. ALTERNATIVELY, YOU MAY VOTE FOR, AGAINST, OR ABSTAIN FROM THE ELECTION OF EACH SUBSIDIARY DIRECTOR NOMINEE ON AN INDIVIDUAL BASIS BY CLICKING THE FOLLOWING LINK TO COMPLETE AND FAX A DIRECTOR BOOKLET ALONG WITH YOUR CONTROL NUMBER TO BROADRIDGE AT 631-254-7556 FOR PROCESSING. PLEASE INCLUDE YOUR CONTACT INFORMATION.HTTPS://MATERIALS.PROXYVOTE.COM /APPROVE D/G3075P/20160418/OTHER_282432.PDF -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934553137 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For 1B. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MARK L. FEIDLER Mgmt For For 1D. ELECTION OF DIRECTOR: G. THOMAS HOUGH Mgmt For For 1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT D. MARCUS Mgmt For For 1G. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A. MCKINLEY Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD F. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: ELANE B. STOCK Mgmt For For 1K. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against SAY-ON-PAY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 934593307 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DOMINIC J. ADDESSO Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN J. AMORE Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM F. GALTNEY, Mgmt For For JR. 1.4 ELECTION OF DIRECTOR: JOHN A. GRAF Mgmt For For 1.5 ELECTION OF DIRECTOR: GERRI LOSQUADRO Mgmt For For 1.6 ELECTION OF DIRECTOR: ROGER M. SINGER Mgmt For For 1.7 ELECTION OF DIRECTOR: JOSEPH V. TARANTO Mgmt For For 1.8 ELECTION OF DIRECTOR: JOHN A. WEBER Mgmt For For 2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM TO ACT AS THE COMPANY'S AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE 2016 EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934495791 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 20-Dec-2016 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MALCOLM FRANK Mgmt For For 1.2 ELECTION OF DIRECTOR: SHEILA B. JORDAN Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES J. MCGONIGLE Mgmt For For 1.4 ELECTION OF DIRECTOR: F. PHILIP SNOW Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934611218 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM P. FOLEY, II* Mgmt For For DOUGLAS K. AMMERMAN* Mgmt For For THOMAS M. HAGERTY* Mgmt For For PETER O. SHEA, JR.* Mgmt For For RAYMOND R. QUIRK# Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. SELECTION, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against OF THE FREQUENCY (ANNUAL OR "1 YEAR", BIENNIAL OR "2 YEARS", OR TRIENNIAL OR "3 YEARS") WITH WHICH WE SOLICIT FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934536600 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For 1C. ELECTION OF DIRECTOR: JORGE L. BENITEZ Mgmt For For 1D. ELECTION OF DIRECTOR: KATHERINE B. Mgmt For For BLACKBURN 1E. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For 1F. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For 1G. ELECTION OF DIRECTOR: GREG D. CARMICHAEL Mgmt For For 1H. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For 1I. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For 1J. ELECTION OF DIRECTOR: EILEEN A. MALLESCH Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1L. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM FOR THE COMPANY FOR THE YEAR 2017. 3. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. AN ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 3 Years Against SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3 YEARS. 5. APPROVAL OF THE FIFTH THIRD BANCORP 2017 Mgmt For For INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF SHARES AUTHORIZED THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934574220 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES L. DOTI Mgmt For For MICHAEL D. MCKEE Mgmt For For THOMAS V. MCKERNAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against EXECUTIVE COMPENSATION VOTE. 4. APPROVAL OF THE PERFORMANCE CRITERIA, Mgmt For For ESTABLISHMENT OF A DIRECTOR COMPENSATION LIMIT AND AMENDMENT TO INDIVIDUAL ANNUAL SHARE AWARD LIMITS UNDER THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 934542968 -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: FCNCA ISIN: US31946M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN M. ALEXANDER, JR. Mgmt For For VICTOR E. BELL III Mgmt For For PETER M. BRISTOW Mgmt For For HOPE H. BRYANT Mgmt For For H. LEE DURHAM, JR. Mgmt For For DANIEL L. HEAVNER Mgmt For For FRANK B. HOLDING, JR. Mgmt For For ROBERT R. HOPPE Mgmt For For LUCIUS S. JONES Mgmt For For FLOYD L. KEELS Mgmt For For ROBERT E. MASON IV Mgmt For For ROBERT T. NEWCOMB Mgmt For For JAMES M. PARKER Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION Mgmt For For ("SAY-ON-PAY" RESOLUTION) TO APPROVE COMPENSATION PAID OR PROVIDED TO BANCSHARES' EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 3. NON-BINDING ADVISORY VOTE ON WHETHER Mgmt 3 Years Against BANCSHARES SHOULD SUBMIT A SAY-ON-PAY RESOLUTION FOR A VOTE OF ITS STOCKHOLDERS EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS (A "SAY-ON-FREQUENCY" VOTE). 4. PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON Mgmt For For HUGHES GOODMAN LLP AS BANCSHARES' INDEPENDENT ACCOUNTANTS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934540837 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN C. COMPTON Mgmt For For 1B. ELECTION OF DIRECTOR: MARK A. EMKES Mgmt For For 1C. ELECTION OF DIRECTOR: CORYDON J. GILCHRIST Mgmt For For 1D. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1E. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT M. NISWONGER Mgmt For For 1G. ELECTION OF DIRECTOR: VICKI R. PALMER Mgmt For For 1H. ELECTION OF DIRECTOR: COLIN V. REED Mgmt For For 1I. ELECTION OF DIRECTOR: CECELIA D. STEWART Mgmt For For 1J. ELECTION OF DIRECTOR: RAJESH SUBRAMANIAM Mgmt For For 1K. ELECTION OF DIRECTOR: LUKE YANCY III Mgmt For For 2. APPROVAL OF AN ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. VOTE ON AN ADVISORY RESOLUTION ON THE Mgmt 3 Years Against FREQUENCY (WHETHER EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS) OF FUTURE VOTES ON AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 934551575 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES H. HERBERT, II Mgmt For For 1B. ELECTION OF DIRECTOR: KATHERINE Mgmt For For AUGUST-DEWILDE 1C. ELECTION OF DIRECTOR: THOMAS J. BARRACK, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: FRANK J. FAHRENKOPF, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: L. MARTIN GIBBS Mgmt For For 1F. ELECTION OF DIRECTOR: BORIS GROYSBERG Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA R. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: PAMELA J. JOYNER Mgmt For For 1I. ELECTION OF DIRECTOR: REYNOLD LEVY Mgmt For For 1J. ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE G.C. PARKER Mgmt For For 1L. ELECTION OF DIRECTOR: CHERYL SPIELMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS OF FIRST REPUBLIC BANK FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017. 3. TO APPROVE THE FIRST REPUBLIC BANK 2017 Mgmt Against Against EXECUTIVE INCENTIVE PLAN. 4. TO APPROVE THE FIRST REPUBLIC BANK 2017 Mgmt For For OMNIBUS AWARD PLAN. 5. TO DETERMINE, BY ADVISORY (NON-BINDING) Mgmt 3 Years Against VOTE, THE FREQUENCY OF FUTURE VOTES APPROVING COMPENSATION OF OUR EXECUTIVE OFFICERS ("SAY ON PAY" VOTES). 6. TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For THE COMPENSATION OF OUR EXECUTIVE OFFICERS (A "SAY ON PAY" VOTE). 7. SHAREHOLDER PROPOSAL REQUESTING FIRST Shr Against For REPUBLIC BANK TO PREPARE AN EMPLOYMENT DIVERSITY REPORT. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 934518119 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 15-Feb-2017 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B. ELECTION OF DIRECTOR: MARIANN BYERWALTER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For 1G. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For 1H. ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For 1I. ELECTION OF DIRECTOR: SETH H. WAUGH Mgmt For For 1J. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY ON PAY VOTE). 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against THE SAY ON PAY VOTE. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. STOCKHOLDER PROPOSAL REQUESTING A BOARD Shr Against For REPORT REGARDING CLIMATE CHANGE AND PROXY VOTING. 6. STOCKHOLDER PROPOSAL REQUESTING A BOARD Shr Against For REPORT REGARDING EXECUTIVE PAY AND PROXY VOTING. -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 934539769 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: HOMB ISIN: US4368932004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. ALLISON Mgmt For For C. RANDALL SIMS Mgmt For For BRIAN S. DAVIS Mgmt For For MILBURN ADAMS Mgmt For For ROBERT H. ADCOCK,JR. Mgmt Withheld Against RICHARD H. ASHLEY Mgmt For For MIKE D. BEEBE Mgmt For For DALE A. BRUNS Mgmt For For JACK E. ENGELKES Mgmt For For TRACY M. FRENCH Mgmt For For JAMES G. HINKLE Mgmt For For ALEX R. LIEBLONG Mgmt For For THOMAS J. LONGE Mgmt For For 2. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. 3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S AMENDED AND RESTATED 2006 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN, AS AMENDED. 4. RATIFICATION OF APPOINTMENT OF BKD, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934536321 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LIZABETH ARDISANA Mgmt For For ANN B. CRANE Mgmt For For ROBERT S. CUBBIN Mgmt For For STEVEN G. ELLIOTT Mgmt For For MICHAEL J. ENDRES Mgmt For For GINA D. FRANCE Mgmt For For J.MICHAEL HOCHSCHWENDER Mgmt For For CHRIS INGLIS Mgmt For For PETER J. KIGHT, Mgmt For For JONATHAN A. LEVY Mgmt For For EDDIE R. MUNSON Mgmt For For RICHARD W. NEU Mgmt For For DAVID L. PORTEOUS Mgmt For For KATHLEEN H. RANSIER Mgmt For For STEPHEN D. STEINOUR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. ADVISORY, NON-BINDING RECOMMENDATION ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 934586489 -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: IBKC ISIN: US4508281080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HARRY V. BARTON, JR. Mgmt For For E. STEWART SHEA III Mgmt For For DAVID H. WELCH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTING ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934475422 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Special Meeting Date: 12-Oct-2016 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ADOPTION OF THE THIRD Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH INCREASES THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 500,000,000 TO 1,500,000,000, AND CORRESPONDINGLY INCREASES THE TOTAL NUMBER OF SHARES OF CAPITAL STOCK THAT ICE IS AUTHORIZED TO ISSUE FROM 600,000,000 TO 1,600,000,000. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934566261 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN M. CAIRNS Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C. ELECTION OF DIRECTOR: DURIYA M. FAROOQUI Mgmt For For 1D. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For 1E. ELECTION OF DIRECTOR: THE RT. HON. THE LORD Mgmt For For HAGUE OF RICHMOND 1F. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS E. NOONAN Mgmt For For 1H. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For 1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1K. ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 3 Years Against ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE INTERCONTINENTAL EXCHANGE, Mgmt For For INC. 2017 OMNIBUS EMPLOYEE INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT TO THE Mgmt For For INTERCONTINENTAL EXCHANGE, INC. 2013 OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE PLAN TO ADD AN AGGREGATE ANNUAL COMPENSATION LIMIT. 6. TO APPROVE THE ADOPTION OF OUR FOURTH Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO UPDATE AND STREAMLINE REFERENCES TO OUR NATIONAL SECURITIES EXCHANGE SUBSIDIARIES, THEIR MEMBERS, AND THE HOLDING COMPANIES THAT CONTROL SUCH EXCHANGES, AND DELETE REFERENCES TO CERTAIN OTHER SUBSIDIARIES. 7. TO APPROVE THE ADOPTION OF OUR FOURTH Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE AN OBSOLETE PROVISO CROSS-REFERENCING A SECTION OF OUR BYLAWS THAT WAS DELETED AFTER THE SALE OF THE EURONEXT BUSINESS IN 2014. 8. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 9. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For PREPARATION OF A REPORT ASSESSING ESG MARKET DISCLOSURE EXPECTATIONS. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 934551640 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SARAH E. BESHAR Mgmt For For 1.2 ELECTION OF DIRECTOR: JOSEPH R. CANION Mgmt For For 1.3 ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For 1.4 ELECTION OF DIRECTOR: C. ROBERT HENRIKSON Mgmt For For 1.5 ELECTION OF DIRECTOR: BEN F. JOHNSON III Mgmt For For 1.6 ELECTION OF DIRECTOR: DENIS KESSLER Mgmt For For 1.7 ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD Mgmt For For 1.8 ELECTION OF DIRECTOR: G. RICHARD WAGONER, Mgmt For For JR. 1.9 ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2016 Mgmt Against Against EXECUTIVE COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. AMENDMENT OF SECOND AMENDED AND RESTATED Mgmt For For BYE-LAWS TO IMPLEMENT PROXY ACCESS AND OTHER MATTERS 5. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Agenda Number: 934583661 -------------------------------------------------------------------------------------------------------------------------- Security: 46146L101 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: ISBC ISIN: US46146L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS M. BONE Mgmt For For DOREEN R. BYRNES Mgmt For For PETER H. CARLIN Mgmt For For WILLIAM V. COSGROVE Mgmt For For 2. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For PROPOSAL TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INVESTORS BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 934600037 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HUGO BAGUE Mgmt For For 1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For JR 1C. ELECTION OF DIRECTOR: DAME DEANNE JULIUS Mgmt For For 1D. ELECTION OF DIRECTOR: MING LU Mgmt For For 1E. ELECTION OF DIRECTOR: BRIDGET MACASKILL Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1G. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1H. ELECTION OF DIRECTOR: ANN MARIE PETACH Mgmt For For 1I. ELECTION OF DIRECTOR: SHAILESH RAO Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTIAN ULBRICH Mgmt For For 2. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt Against Against COMPENSATION (SAY-ON-PAY). 3. RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES (SAY-ON-FREQUENCY). 4. APPROVAL OF THE NEW 2017 STOCK AWARD AND Mgmt For For INCENTIVE PLAN, INCLUDING APPROVAL FOR PURPOSES OF THE REQUIREMENTS UNDER SECTION 162(M) OF THE UNITED STATES INTERNAL REVENUE CODE. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934561665 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1E. ELECTION OF DIRECTOR: TODD A. COMBS Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For 1K. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 3 Years Against RESOLUTION TO APPROVE EXECUTIVE COMPENSATION 5. INDEPENDENT BOARD CHAIRMAN Shr Against For 6. VESTING FOR GOVERNMENT SERVICE Shr For Against 7. CLAWBACK AMENDMENT Shr Against For 8. GENDER PAY EQUITY Shr Against For 9. HOW VOTES ARE COUNTED Shr Against For 10. SPECIAL SHAREOWNER MEETINGS Shr Against For -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 934568467 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES P. COOLEY Mgmt For For 1D. ELECTION OF DIRECTOR: GARY M. CROSBY Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1F. ELECTION OF DIRECTOR: H. JAMES DALLAS Mgmt For For 1G. ELECTION OF DIRECTOR: ELIZABETH R. GILE Mgmt For For 1H. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM G. GISEL, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: CARLTON L. HIGHSMITH Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD J. HIPPLE Mgmt For For 1L. ELECTION OF DIRECTOR: KRISTEN L. MANOS Mgmt For For 1M. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1N. ELECTION OF DIRECTOR: DEMOS PARNEROS Mgmt For For 1O. ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For 1P. ELECTION OF DIRECTOR: DAVID K. WILSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL SEEKING AN INDEPENDENT Shr Against For BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 934443413 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 26-Jul-2016 Ticker: LM ISIN: US5249011058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. ANGELICA Mgmt For For CAROL ANTHONY DAVIDSON Mgmt For For BARRY W. HUFF Mgmt For For DENNIS M. KASS Mgmt For For CHERYL GORDON KRONGARD Mgmt For For JOHN V. MURPHY Mgmt For For JOHN H. MYERS Mgmt For For W. ALLEN REED Mgmt For For MARGARET M. RICHARDSON Mgmt For For KURT L. SCHMOKE Mgmt For For JOSEPH A. SULLIVAN Mgmt For For 2. RE-APPROVAL OF THE LEGG MASON, INC. 1996 Mgmt For For EQUITY INCENTIVE PLAN. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 934603211 -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: LUK ISIN: US5272881047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LINDA L. ADAMANY Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C ELECTION OF DIRECTOR: FRANCISCO L. BORGES Mgmt For For 1D ELECTION OF DIRECTOR: W. PATRICK CAMPBELL Mgmt For For 1E ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD B. HANDLER Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT E. JOYAL Mgmt For For 1H ELECTION OF DIRECTOR: JEFFREY C. KEIL Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL T. O'KANE Mgmt For For 1J ELECTION OF DIRECTOR: STUART H. REESE Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH S. STEINBERG Mgmt For For 02 APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION ON AN ADVISORY BASIS. 03 VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against VOTES ON THE APPROVAL OF EXECUTIVE COMPENSATION. 04 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Agenda Number: 934605847 -------------------------------------------------------------------------------------------------------------------------- Security: 530307107 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: LBRDA ISIN: US5303071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. MALONE Mgmt Withheld Against JOHN E. WELSH III Mgmt Withheld Against 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934458882 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M880 Meeting Type: Annual Meeting Date: 23-Aug-2016 Ticker: LVNTA ISIN: US53071M8800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. MALONE Mgmt Withheld Against M. IAN G. GILCHRIST Mgmt For For MARK C. VADON Mgmt Withheld Against ANDREA L. WONG Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE Mgmt Against Against CORPORATION 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934488152 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M880 Meeting Type: Special Meeting Date: 01-Nov-2016 Ticker: LVNTA ISIN: US53071M8800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE REDEMPTION BY Mgmt For For LIBERTY INTERACTIVE CORPORATION OF A PORTION OF THE OUTSTANDING SHARES OF LIBERTY VENTURES COMMON STOCK FOR ALL OF THE OUTSTANDING SHARES OF LIBERTY EXPEDIA HOLDINGS, INC., WHICH WOULD HOLD LIBERTY INTERACTIVE CORPORATION'S OWNERSHIP AND VOTING INTERESTS IN .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING BY LIBERTY INTERACTIVE CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSAL TO BE PRESENTED AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934605859 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M856 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: LVNTA ISIN: US53071M8560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN D. MALONE Mgmt For For DAVID E. RAPLEY Mgmt For For LARRY E. ROMRELL Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017 3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt Against Against ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, Mgmt 3 Years For ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934572098 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 26-May-2017 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For 1C. ELECTION OF DIRECTOR: DENNIS R. GLASS Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE W. HENDERSON, Mgmt For For III 1E. ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: M. LEANNE LACHMAN Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL F. MEE Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK S. PITTARD Mgmt For For 1J. ELECTION OF DIRECTOR: ISAIAH TIDWELL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RESPOND TO AN ADVISORY PROPOSAL REGARDING Mgmt 3 Years Against THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF FUTURE ADVISORY RESOLUTIONS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5A. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: THE VOTING RIGHTS OF PREFERRED STOCK, PROHIBITIONS REGARDING SHARES OF STOCK IN OUR SUBSIDIARY AND FUTURE AMENDMENTS TO THE AMENDED AND RESTATED BYLAWS. 5B. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: THE REMOVAL OF DIRECTORS. 5C. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: CERTAIN BUSINESS COMBINATIONS. -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 934552957 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For 1B. ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER Mgmt Against Against 1D. ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For 1F. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt Against Against 1G. ELECTION OF DIRECTOR: PAUL J. FRIBOURG Mgmt For For 1H. ELECTION OF DIRECTOR: WALTER L. HARRIS Mgmt Against Against 1I. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For 1J. ELECTION OF DIRECTOR: KEN MILLER Mgmt For For 1K. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For 1M. ELECTION OF DIRECTOR: JONATHAN M. TISCH Mgmt For For 1N. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt Against Against COMPENSATION 3. RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 934543352 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENT D. BAIRD Mgmt For For C. ANGELA BONTEMPO Mgmt For For ROBERT T. BRADY Mgmt For For T. J . CUNNINGHAM III Mgmt For For GARY N. GEISEL Mgmt For For RICHARD A. GROSSI Mgmt For For JOHN D. HAWKE, JR. Mgmt For For NEWTON P.S. MERRILL Mgmt For For MELINDA R. RICH Mgmt For For ROBERT E. SADLER, JR. Mgmt For For DENIS J. SALAMONE Mgmt For For DAVID S. SCHARFSTEIN Mgmt For For HERBERT L. WASHINGTON Mgmt For For ROBERT G. WILMERS Mgmt For For 2. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 934542641 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: MKL ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. ALFRED BROADDUS, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: K. BRUCE CONNELL Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS C. EBY Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS S. GAYNER Mgmt For For 1E. ELECTION OF DIRECTOR: STEWART M. KASEN Mgmt For For 1F. ELECTION OF DIRECTOR: ALAN I. KIRSHNER Mgmt For For 1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For 1H. ELECTION OF DIRECTOR: ANTHONY F. MARKEL Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN A. MARKEL Mgmt For For 1J. ELECTION OF DIRECTOR: DARRELL D. MARTIN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL O'REILLY Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL J. SCHEWEL Mgmt For For 1M. ELECTION OF DIRECTOR: JAY M. WEINBERG Mgmt For For 1N. ELECTION OF DIRECTOR: RICHARD R. WHITT, III Mgmt For For 1O. ELECTION OF DIRECTOR: DEBORA J. WILSON Mgmt For For 2. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION. 4. RATIFY THE SELECTION OF KPMG LLP BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 934597494 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. MCVEY Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN L. BEGLEITER Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN P. CASPER Mgmt For For 1D. ELECTION OF DIRECTOR: JANE CHWICK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM F. CRUGER Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID G. GOMACH Mgmt For For 1G. ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD G. KETCHUM Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN STEINHARDT Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. SULLIVAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. 4. ADVISORY VOTE ON FREQUENCY OF THE ADVISORY Mgmt 3 Years Against VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934559317 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 1C. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For 1D. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For 1E. ELECTION OF DIRECTOR: DEBORAH C. HOPKINS Mgmt For For 1F. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt Against Against 1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1I. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 1L. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 5. STOCKHOLDER PROPOSAL - HOLY LAND PRINCIPLES Shr Against For -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934614935 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 27-Jun-2017 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: OKI MATSUMOTO Mgmt For For 1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON TAI Mgmt For For 2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt Against Against COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER MASTERCARD'S 2006 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR 162(M) PURPOSES 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2017 6. CONSIDERATION OF A STOCKHOLDER PROPOSAL ON Shr Against For GENDER PAY EQUITY -------------------------------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. Agenda Number: 934575739 -------------------------------------------------------------------------------------------------------------------------- Security: 55264U108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: MBFI ISIN: US55264U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. BOLGER Mgmt For For 1B. ELECTION OF DIRECTOR: C. BRYAN DANIELS Mgmt For For 1C. ELECTION OF DIRECTOR: MITCHELL FEIGER Mgmt For For 1D. ELECTION OF DIRECTOR: SUNIL GARG Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES J. GRIES Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES N. HALLENE Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS H. HARVEY Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD J. HOLMSTROM Mgmt For For 1I. ELECTION OF DIRECTOR: KAREN J. MAY Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD D. SANTO Mgmt For For 1K. ELECTION OF DIRECTOR: JENNIFER W. STEANS Mgmt For For 1L. ELECTION OF DIRECTOR: RENEE TOGHER Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 934557224 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: MCY ISIN: US5894001008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE JOSEPH Mgmt For For MARTHA E. MARCON Mgmt For For DONALD R. SPUEHLER Mgmt For For GLENN S. SCHAFER Mgmt For For JOSHUA E. LITTLE Mgmt For For JOHN G. NACKEL Mgmt For For MICHAEL D. CURTIUS Mgmt For For GABRIEL TIRADOR Mgmt For For JAMES G. ELLIS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934609011 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. HERZOG Mgmt For For 1D. ELECTION OF DIRECTOR: R. GLENN HUBBARD, Mgmt For For PH.D. 1E. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For 1F. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1J. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1K. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. SHAREHOLDER PROPOSAL TO REDUCE THE Shr Against For OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 934543035 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: JORGE A. BERMUDEZ Mgmt For For 1C. ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D Mgmt For For 1D. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: EWALD KIST Mgmt For For 1F. ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, Mgmt For For JR., PH.D 1H. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN Mgmt For For 1I. ELECTION OF DIRECTOR: BRUCE VAN SAUN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017. 3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY RESOLUTIONS APPROVING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934579458 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1B. ELECTION OF DIRECTOR: ALISTAIR DARLING Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For 1F. ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For 1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1I. ELECTION OF DIRECTOR: DENNIS M. NALLY Mgmt For For 1J. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For 1M. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt Against Against AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE) 4. TO VOTE ON THE FREQUENCY OF HOLDING A Mgmt 3 Years Against NONBINDING ADVISORY VOTE ON THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE) 5. TO APPROVE THE AMENDED AND RESTATED EQUITY Mgmt Against Against INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND TO EXTEND THE TERM 6. TO APPROVE THE AMENDED AND RESTATED Mgmt For For DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES 7. SHAREHOLDER PROPOSAL REGARDING A CHANGE IN Shr Against For THE TREATMENT OF ABSTENTIONS FOR PURPOSES OF VOTE-COUNTING 8. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr For Against PROHIBIT VESTING OF DEFERRED EQUITY AWARDS FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER GOVERNMENT SERVICE -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 934555650 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: MORN ISIN: US6177001095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOE MANSUETO Mgmt For For 1B. ELECTION OF DIRECTOR: KUNAL KAPOOR Mgmt For For 1C. ELECTION OF DIRECTOR: ROBIN DIAMONTE Mgmt For For 1D. ELECTION OF DIRECTOR: CHERYL FRANCIS Mgmt For For 1E. ELECTION OF DIRECTOR: STEVE KAPLAN Mgmt For For 1F. ELECTION OF DIRECTOR: GAIL LANDIS Mgmt For For 1G. ELECTION OF DIRECTOR: BILL LYONS Mgmt For For 1H. ELECTION OF DIRECTOR: JACK NOONAN Mgmt For For 1I. ELECTION OF DIRECTOR: CAROLINE TSAY Mgmt For For 1J. ELECTION OF DIRECTOR: HUGH ZENTMYER Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 3. ADVISORY VOTE ON THE FREQUENCY OF VOTES ON Mgmt 3 Years For EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS MORNINGSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934556979 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. ASHE Mgmt For For 1C. ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For 1D. ELECTION OF DIRECTOR: WAYNE EDMUNDS Mgmt For For 1E. ELECTION OF DIRECTOR: ALICE W. HANDY Mgmt For For 1F. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1G. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: JACQUES P. PEROLD Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE W. SIGULER Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICK TIERNEY Mgmt For For 1L. ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt Against Against EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 934564041 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELISSA M. ARNOLDI Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN D. BLACK Mgmt For For 1D. ELECTION OF DIRECTOR: ADENA T. FRIEDMAN Mgmt For For 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1F. ELECTION OF DIRECTOR: ESSA KAZIM Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS A. KLOET Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1I. ELECTION OF DIRECTOR: LARS R. WEDENBORN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 5. A STOCKHOLDER PROPOSAL ENTITLED "RIGHT TO Shr For Against ACT BY WRITTEN CONSENT" -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 934581542 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NAVI ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM M. Mgmt For For DIEFENDERFER, III 1D. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For 1E. ELECTION OF DIRECTOR: KATHERINE A. LEHMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. REMONDI Mgmt For For 1H. ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt For For 1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 1J. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID L. YOWAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For NAVIENT CORPORATION 2014 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 934599931 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOMINICK CIAMPA Mgmt For For 1B. ELECTION OF DIRECTOR: LESLIE D. DUNN Mgmt For For 1C. ELECTION OF DIRECTOR: LAWRENCE ROSANO, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT WANN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. REAPPROVAL OF THE PERFORMANCE MEASURES SET Mgmt For For FORTH IN THE NEW YORK COMMUNITY BANCORP, INC. 2012 STOCK INCENTIVE PLAN, WHICH WAS ORIGINALLY APPROVED BY THE COMPANY'S SHAREHOLDERS IN 2012. 4. AN ADVISORY VOTE TO APPROVE COMPENSATION Mgmt Against Against FOR OUR EXECUTIVE OFFICERS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 5. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY WITH WHICH THE ADVISORY VOTE ON THE EXECUTIVE OFFICERS' COMPENSATION SHALL OCCUR. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 934542918 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: DEAN M. HARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL G. O'GRADY Mgmt For For 1F. ELECTION OF DIRECTOR: JOSE LUIS PRADO Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS E. RICHARDS Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1I. ELECTION OF DIRECTOR: MARTIN P. SLARK Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID H. B. SMITH, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: CHARLES A. TRIBBETT Mgmt For For III 1M. ELECTION OF DIRECTOR: FREDERICK H. WADDELL Mgmt For For 2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2016 Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. RECOMMENDATION, BY AN ADVISORY VOTE, ON THE Mgmt 3 Years Against FREQUENCY WITH WHICH THE CORPORATION SHOULD HOLD ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE NORTHERN TRUST CORPORATION Mgmt For For 2017 LONG-TERM INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 934596137 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 26-May-2017 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES C. HELLAUER Mgmt Withheld Against ARNOLD L. STEINER Mgmt Withheld Against FREDRICKA TAUBITZ Mgmt Withheld Against ALDO C. ZUCARO Mgmt Withheld Against 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S AUDITORS FOR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO VOTE ON THE SHAREHOLDER PROPOSAL LISTED Shr For Against IN THE COMPANY'S PROXY STATEMENT, IF PROPERLY SUBMITTED. -------------------------------------------------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Agenda Number: 934579751 -------------------------------------------------------------------------------------------------------------------------- Security: 68268W103 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: OMF ISIN: US68268W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAY N. LEVINE Mgmt Withheld Against ROY A. GUTHRIE Mgmt Withheld Against 2. TO VOTE, ON AN ADVISORY BASIS, TO APPROVE Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ONEMAIN HOLDINGS, INC. FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 934567085 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TANYA M. ACKER Mgmt For For PAUL R. BURKE Mgmt For For CRAIG A. CARLSON Mgmt For For JOHN M. EGGEMEYER III Mgmt For For C. WILLIAM HOSLER Mgmt For For SUSAN E. LESTER Mgmt For For ROGER H. MOLVAR Mgmt For For JAMES J. PIECZYNSKI Mgmt For For DANIEL B. PLATT Mgmt For For ROBERT A. STINE Mgmt For For MATTHEW P. WAGNER Mgmt For For 2. APPROVAL OF THE 2017 STOCK INCENTIVE PLAN. Mgmt For For 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO Mgmt For For APPROVE, ON AN ADVISORY BASIS (NON BINDING), THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY BASIS (NON BINDING), WHETHER THE FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. ADJOURNMENTS. TO CONSIDER AND ACT UPON A Mgmt For For PROPOSAL TO APPROVE, IF NECESSARY, AN ADJOURNMENT OR POSTPONEMENT OF THE 2017 ANNUAL MEETING OF STOCKHOLDERS (THE "ANNUAL MEETING") TO SOLICIT ADDITIONAL PROXIES. 7. OTHER BUSINESS. TO CONSIDER AND ACT UPON Mgmt Against Against SUCH OTHER BUSINESS AND MATTERS OR PROPOSALS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934536395 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN P. BARNES Mgmt For For 1B. ELECTION OF DIRECTOR: COLLIN P. BARON Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN T. BOTTOMLEY Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE P. CARTER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM F. CRUGER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JOHN K. DWIGHT Mgmt For For 1G. ELECTION OF DIRECTOR: JERRY FRANKLIN Mgmt For For 1H. ELECTION OF DIRECTOR: JANET M. HANSEN Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY MCALLISTER Mgmt For For 1J. ELECTION OF DIRECTOR: MARK W. RICHARDS Mgmt For For 1K. ELECTION OF DIRECTOR: KIRK W. WALTERS Mgmt For For 2. APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVE (NON-BINDING) THE FREQUENCY WITH Mgmt 3 Years Against WHICH THE COMPANY IS TO HOLD THE ADVISORY NON-BINDING VOTE RELATING TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVE THE PEOPLE'S UNITED FINANCIAL, INC. Mgmt For For SHORT- TERM INCENTIVE PLAN. 5. APPROVE THE AMENDMENTS TO AND RESTATEMENT Mgmt For For OF THE PEOPLE'S UNITED FINANCIAL, INC. 2014 LONG- TERM INCENTIVE PLAN. 6. APPROVE THE MANAGEMENT PROPOSAL TO AMEND Mgmt For For THE COMPANY'S CERTIFICATE OF INCORPORATION TO CORRESPOND WITH THE COMPANY'S RECENTLY AMENDED BYLAWS. 7. RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 934538755 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARIA LUISA FERRE Mgmt For For 1B. ELECTION OF DIRECTOR: C. KIM GOODWIN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. TEUBER, Mgmt For For JR. 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For CORPORATION'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 934565702 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: PRI ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. ADDISON, JR. Mgmt For For JOEL M. BABBIT Mgmt For For P. GEORGE BENSON Mgmt For For GARY L. CRITTENDEN Mgmt For For CYNTHIA N. DAY Mgmt For For MARK MASON Mgmt For For ROBERT F. MCCULLOUGH Mgmt For For BEATRIZ R. PEREZ Mgmt For For D. RICHARD WILLIAMS Mgmt For For GLENN J. WILLIAMS Mgmt For For BARBARA A. YASTINE Mgmt For For 2. TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For PRIMERICA, INC. 2010 OMNIBUS INCENTIVE PLAN. 3. TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION (SAY-ON-PAY). 4. TO CONSIDER AN ADVISORY VOTE TO DETERMINE Mgmt 3 Years Against STOCKHOLDER PREFERENCE ON THE FREQUENCY OF THE SAY-ON-PAY VOTE (SAY-WHEN-ON-PAY). 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934571200 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1B. ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For 1C. ELECTION OF DIRECTOR: DENNIS H. FERRO Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT M. MILLS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 934546245 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: PB ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM T. LUEDKE IV Mgmt For For PERRY MUELLER JR. DDS. Mgmt For For HARRISON STAFFORD II Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION ("SAY-ON-FREQUENCY"). -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 934568479 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For 1C. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For 1D. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For 1E. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1F. ELECTION OF DIRECTOR: PETER R. LIGHTE Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt Against Against 1I. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1J. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY. Mgmt 3 Years Against 5. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934520784 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 16-Feb-2017 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES G.VON Mgmt For For ARENTSCHILDT 1B ELECTION OF DIRECTOR: SHELLEY G. BROADER Mgmt For For 1C ELECTION OF DIRECTOR: JEFFREY N. EDWARDS Mgmt For For 1D ELECTION OF DIRECTOR: BENJAMIN C. ESTY Mgmt For For 1E ELECTION OF DIRECTOR: FRANCIS S. GODBOLD Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS A. JAMES Mgmt For For 1G ELECTION OF DIRECTOR: GORDON L. JOHNSON Mgmt For For 1H ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1I ELECTION OF DIRECTOR: PAUL C. REILLY Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT P. SALTZMAN Mgmt For For 1K ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For 2 ADVISORY VOTE TO APPROVE 2016 EXECUTIVE Mgmt For For COMPENSATION. 3 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Agenda Number: 934549621 -------------------------------------------------------------------------------------------------------------------------- Security: 75605Y106 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: RLGY ISIN: US75605Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAUL ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: FIONA P. DIAS Mgmt For For 1C. ELECTION OF DIRECTOR: MATTHEW J. ESPE Mgmt For For 1D. ELECTION OF DIRECTOR: V. ANN HAILEY Mgmt For For 1E. ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD A. SMITH Mgmt For For 1G. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER S. Mgmt For For TERRILL 1I. ELECTION OF DIRECTOR: MICHAEL J. WILLIAMS Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934537486 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For 1C. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1D. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For 1F. ELECTION OF DIRECTOR: O. B. GRAYSON HALL, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1H. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For 1M. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 1N. ELECTION OF DIRECTOR: JOSE S. SUQUET Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934579408 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA L. GUINN Mgmt For For 1B. ELECTION OF DIRECTOR: ARNOUD W.A. BOOT Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN F. DANAHY Mgmt For For 1D. ELECTION OF DIRECTOR: J. CLIFF EASON Mgmt For For 1E. ELECTION OF DIRECTOR: ANNA MANNING Mgmt For For 2 VOTE ON FREQUENCY OF ADVISORY VOTE TO Mgmt 3 Years Against APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For RESTATED FLEXIBLE STOCK PLAN. 5 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For RESTATED FLEXIBLE STOCK PLAN FOR DIRECTORS. 6 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For RESTATED PHANTOM STOCK PLAN FOR DIRECTORS. 7 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 934556626 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID C. BUSHNELL Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES L. GIBBONS Mgmt For For 1C. ELECTION OF DIRECTOR: JEAN D. HAMILTON Mgmt For For 1D. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF RENAISSANCERE HOLDINGS LTD. AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF RENAISSANCERE HOLDINGS LTD. 4. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LTD. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RENAISSANCERE HOLDINGS LTD. FOR THE 2017 FISCAL YEAR AND TO REFER THE DETERMINATION OF THE AUDITORS' REMUNERATION TO THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 934544582 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARCO ALVERA Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: STEPHANIE C. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: REBECCA JACOBY Mgmt For For 1F. ELECTION OF DIRECTOR: MONIQUE F. LEROUX Mgmt For For 1G. ELECTION OF DIRECTOR: MARIA R. MORRIS Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For 1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For 2. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY ON WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 934616989 -------------------------------------------------------------------------------------------------------------------------- Security: 80283M101 Meeting Type: Annual Meeting Date: 12-Jun-2017 Ticker: SC ISIN: US80283M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSE DONCEL Mgmt Withheld Against STEPHEN A. FERRISS Mgmt Withheld Against BRIAN GUNN Mgmt Withheld Against VICTOR HILL Mgmt Withheld Against EDITH E. HOLIDAY Mgmt For For MARK P. HURLEY Mgmt Withheld Against JASON A. KULAS Mgmt Withheld Against JAVIER MALDONADO Mgmt Withheld Against ROBERT J. MCCARTHY Mgmt Withheld Against WILLIAM F. MUIR Mgmt For For SCOTT POWELL Mgmt Withheld Against WILLIAM RAINER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 934589219 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SARAH W. BLUMENSTEIN Mgmt Against Against 1B. ELECTION OF DIRECTOR: KATHRYN M. MCCARTHY Mgmt Against Against 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934538464 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT A. SHAY Mgmt For For JOSEPH J. DEPAOLO Mgmt For For BARNEY FRANK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED ORGANIZATIONAL CERTIFICATE TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION. 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 6. TO APPROVE THE EQUITY PLAN AMENDMENTS TO Mgmt For For REMOVE LIBERAL SHARE RECYCLING PROVISIONS, TO ADD A 12-MONTH MINIMUM VESTING SCHEDULE AND TO PROHIBIT BUYOUTS OF UNDERWATER OPTIONS. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 934612892 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL G. CHILD Mgmt For For 1B. ELECTION OF DIRECTOR: CARTER WARREN FRANKE Mgmt For For 1C. ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For 1D. ELECTION OF DIRECTOR: MARIANNE M. KELER Mgmt For For 1E. ELECTION OF DIRECTOR: JIM MATHESON Mgmt For For 1F. ELECTION OF DIRECTOR: JED H. PITCHER Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND J. QUINLAN Mgmt For For 1I. ELECTION OF DIRECTOR: VIVIAN C. Mgmt For For SCHNECK-LAST 1J. ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT S. STRONG Mgmt For For 1L. ELECTION OF DIRECTOR: KIRSTEN O. WOLBERG Mgmt For For 2. ADVISORY APPROVAL OF SLM CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS SLM CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. APPROVAL OF AN AMENDMENT TO THE SLM Mgmt For For CORPORATION 2012 OMNIBUS INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 5. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934574193 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. BURNES Mgmt For For 1B. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For 1C. ELECTION OF DIRECTOR: L. DUGLE Mgmt For For 1D. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For 1E. ELECTION OF DIRECTOR: W. FREDA Mgmt For For 1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For 1H. ELECTION OF DIRECTOR: S. O'SULLIVAN Mgmt For For 1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For 1J. ELECTION OF DIRECTOR: G. SUMME Mgmt For For 2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY ADVISORY PROPOSAL, THE Mgmt 3 Years Against FREQUENCY OF ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE 2017 STOCK INCENTIVE PLAN. Mgmt For For 5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 934606267 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK O. HANSER Mgmt For For RONALD J. KRUSZEWSKI Mgmt For For THOMAS W. WEISEL Mgmt For For KELVIN R. WESTBROOK Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY). 3. TO RECOMMEND, BY AN ADVISORY VOTE, THE Mgmt 3 Years FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION (SAY ON FREQUENCY). 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934537121 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DALLAS S. CLEMENT Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For 1C. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For 1D. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For 1E. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: AGNES BUNDY SCANLAN Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: BRUCE L. TANNER Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 1L. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RECOMMEND THAT A NON-BINDING, ADVISORY Mgmt 3 Years Against VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE YEARS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934537210 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREG W. BECKER Mgmt For For ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For LATA KRISHNAN Mgmt For For JEFFREY N. MAGGIONCALDA Mgmt For For MARY J. MILLER Mgmt For For KATE D. MITCHELL Mgmt For For JOHN F. ROBINSON Mgmt For For GAREN K. STAGLIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION ("SAY ON PAY"). 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE SAY ON PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 934572808 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SYF ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARGARET M. KEANE Mgmt For For 1B. ELECTION OF DIRECTOR: PAGET L. ALVES Mgmt For For 1C. ELECTION OF DIRECTOR: ARTHUR W. COVIELLO, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: WILLIAM W. GRAYLIN Mgmt For For 1E. ELECTION OF DIRECTOR: ROY A. GUTHRIE Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD C. HARTNACK Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY G. NAYLOR Mgmt For For 1H. ELECTION OF DIRECTOR: LAUREL J. RICHIE Mgmt For For 1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. APPROVE THE ADOPTION OF THE AMENDMENT TO Mgmt For For THE SYNCHRONY FINANCIAL 2014 LONG-TERM INCENTIVE PLAN AND RE-APPROVAL OF PERFORMANCE MEASURES 4. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017 -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 934536410 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CATHERINE A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: TIM E. BENTSEN Mgmt For For 1C. ELECTION OF DIRECTOR: F. DIXON BROOKE, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN T. BUTLER Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH W. CAMP Mgmt For For 1F. ELECTION OF DIRECTOR: JERRY W. NIX Mgmt For For 1G. ELECTION OF DIRECTOR: HARRIS PASTIDES Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH J. PROCHASKA, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: KESSEL D. STELLING Mgmt For For 1J. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 1K. ELECTION OF DIRECTOR: BARRY L. STOREY Mgmt For For 1L. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF SYNOVUS' NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION COMMITTEE. 3. TO RATIFY AN AMENDMENT TO THE 2010 SYNOVUS Mgmt Against Against TAX BENEFITS PRESERVATION PLAN TO EXTEND THE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934540748 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D. ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For HRABOWSKI, III 1F. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1H. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM J. STROMBERG Mgmt For For 1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 1L. ELECTION OF DIRECTOR: SANDRA S. WIJNBERG Mgmt For For 1M. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, THE FREQUENCY OF VOTING BY THE STOCKHOLDERS ON COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO REAPPROVE THE MATERIAL TERMS AND Mgmt For For PERFORMANCE CRITERIA FOR GRANTS OF QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2012 LONG-TERM INCENTIVE PLAN. 5. TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR Mgmt For For EQUITY PLAN. 6. TO APPROVE THE RESTATED 1986 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN, WHICH INCLUDES THE ESTABLISHMENT OF A SHARE POOL OF 3,000,000 SHARES AVAILABLE FOR PURCHASE BY EMPLOYEES. 7. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 8. STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING Shr Against For BY OUR FUNDS AND PORTFOLIOS ON MATTERS RELATED TO CLIMATE CHANGE. 9. STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING Shr Against For BY OUR FUNDS AND PORTFOLIOS ON MATTERS RELATED TO EXECUTIVE COMPENSATION. 10. STOCKHOLDER PROPOSAL FOR A REPORT ON Shr Against EMPLOYEE DIVERSITY AND RELATED POLICIES AND PROGRAMS. -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 934518993 -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Annual Meeting Date: 17-Feb-2017 Ticker: AMTD ISIN: US87236Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LORENZO A. BETTINO Mgmt For For V. ANN HAILEY Mgmt For For JOSEPH H. MOGLIA Mgmt For For WILBUR J. PREZZANO Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Agenda Number: 934520481 -------------------------------------------------------------------------------------------------------------------------- Security: 87240R107 Meeting Type: Annual Meeting Date: 23-Feb-2017 Ticker: TFSL ISIN: US87240R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. MULLIGAN Mgmt For For 1B. ELECTION OF DIRECTOR: TERRENCE R. OZAN Mgmt For For 1C. ELECTION OF DIRECTOR: MARC A. STEFANSKI Mgmt Against Against 2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANT FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934584257 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1C. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For 1D. ELECTION OF DIRECTOR: JACQUES P. PEROLD Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1H. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1I. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ALLSTATE CORPORATION 2017 Mgmt For For EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. 6. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN. 7. STOCKHOLDER PROPOSAL ON LEAD DIRECTOR Shr Against For QUALIFICATIONS. 8. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934544063 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 11-Apr-2017 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN M. HINSHAW Mgmt For For 1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: JENNIFER B. MORGAN Mgmt For For 1K. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For 1L. ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON Mgmt For For 1M. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 3 Years Against THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2017. 5. STOCKHOLDER PROPOSAL REGARDING A PROXY Shr Against For VOTING REVIEW REPORT. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934563873 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM S. HARAF Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS 3. FREQUENCY OF ADVISORY VOTE ON NAMED Mgmt 3 Years Against EXECUTIVE OFFICER COMPENSATION 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE Shr Against For OF LOBBYING POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING 6. STOCKHOLDER PROPOSAL REQUESTING ANNUAL Shr Against For DISCLOSURE OF EEO-1 DATA 7. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against A PROXY ACCESS BYLAW FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS 8. STOCKHOLDER PROPOSAL REQUESTING MAJORITY Shr Against For VOTE TABULATION FOR ALL NON-BINDING MATTERS PRESENTED BY STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934542805 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. FLAHERTY Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Against Against 1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For 1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For 1K. ELECTION OF DIRECTOR: MARK O. WINKELMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 3. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 3 Years Against PAY 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 934554773 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL P. ANGELINI Mgmt For For (ONE - YEAR TERM EXPIRING IN 2018) 1B. ELECTION OF DIRECTOR: JANE D. CARLIN (THREE Mgmt For For - YEAR TERM EXPIRING IN 2020) 1C. ELECTION OF DIRECTOR: DANIEL T. HENRY Mgmt For For (THREE - YEAR TERM EXPIRING IN 2020) 1D. ELECTION OF DIRECTOR: WENDELL J. KNOX Mgmt For For (THREE - YEAR TERM EXPIRING IN 2020) 2. THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt 3 Years Against TO HOLD FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934571375 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For III 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1F. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For 1G. ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For RUESTERHOLZ 1I. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT Mgmt For For 1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Agenda Number: 934596252 -------------------------------------------------------------------------------------------------------------------------- Security: 44267D107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: HHC ISIN: US44267D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM ACKMAN Mgmt For For 1B. ELECTION OF DIRECTOR: ADAM FLATTO Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY FURBER Mgmt For For 1D. ELECTION OF DIRECTOR: ALLEN MODEL Mgmt For For 1E. ELECTION OF DIRECTOR: R. SCOT SELLERS Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN SHEPSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: BURTON M. TANSKY Mgmt For For 1H. ELECTION OF DIRECTOR: MARY ANN TIGHE Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID R. WEINREB Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. THE APPROVAL OF THE HOWARD HUGHES Mgmt For For CORPORATION AMENDED AND RESTATED 2010 INCENTIVE PLAN FOR THE PROPOSES OF SECTION 162 (M) 5. THE APPROVAL OF THE GRANT OF WARRANTS BY Mgmt For For THE HOWARD HUGHES CORPORATION TO DAVID R. WEINREB AND GRANT HERLITZ, INCLUDING THE COMMON STOCK ISSUABLE UPON EXERCISE OF THE WARRANTS. 6. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934538375 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1B. ELECTION OF DIRECTOR: MARJORIE RODGERS Mgmt For For CHESHIRE 1C. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For 1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1H. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1J. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For 1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. RECOMMENDATION FOR THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. A SHAREHOLDER PROPOSAL REQUESTING A Shr Against For DIVERSITY REPORT WITH SPECIFIC ADDITIONAL DISCLOSURE, INCLUDING EEOC-DEFINED METRICS. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934577531 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STUART B. BURGDOERFER Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES A. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1D. ELECTION OF DIRECTOR: LAWTON W. FITT Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN PATRICIA Mgmt For For GRIFFITH 1F. ELECTION OF DIRECTOR: JEFFREY D. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK H. NETTLES, Mgmt For For PH.D. 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1I. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt For For PH.D. 1J. ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For 2. APPROVE THE PROGRESSIVE CORPORATION 2017 Mgmt For For EXECUTIVE ANNUAL INCENTIVE PLAN. 3. APPROVE THE PROGRESSIVE CORPORATION 2017 Mgmt For For DIRECTORS EQUITY INCENTIVE PLAN. 4. CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 5. CAST AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against THE SHAREHOLDER VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM. 6. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934566576 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For 1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For 1G. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For KILLINGSWORTH JR. 1H. ELECTION OF DIRECTOR: PHILIP T. RUEGGER III Mgmt For For 1I. ELECTION OF DIRECTOR: TODD C. SCHERMERHORN Mgmt For For 1J. ELECTION OF DIRECTOR: ALAN D. SCHNITZER Mgmt For For 1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE TRAVELERS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. NON-BINDING VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. 4. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. APPROVE AN AMENDMENT TO THE TRAVELERS Mgmt For For COMPANIES, INC. AMENDED AND RESTATED 2014 STOCK INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL RELATING TO INCREASED Shr Against For DISCLOSURE OF LOBBYING, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. 7. SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr Against For OF A GENDER PAY EQUITY REPORT, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. 8. SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr Against For OF A DIVERSITY REPORT, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 934549796 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For 1B. ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For 1D. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. SELANDER Mgmt For For 1I. ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For TOWNSEND 1J. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION 4. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS DISCLOSURE 6. STOCKHOLDER PROPOSAL REGARDING ACTION BY Shr For Against WRITTEN CONSENT 7. STOCKHOLDER PROPOSAL REGARDING REPORT Shr Against For DETAILING RISKS AND COSTS TO THE COMPANY CAUSED BY STATE POLICIES SUPPORTING DISCRIMINATION -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 934547881 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: TMK ISIN: US8910271043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For 1B. ELECTION OF DIRECTOR: MARILYN A. ALEXANDER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. BOREN Mgmt For For 1D. ELECTION OF DIRECTOR: JANE M. BUCHAN Mgmt For For 1E. ELECTION OF DIRECTOR: GARY L. COLEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY M. HUTCHISON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. INGRAM Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN P. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For 1J. ELECTION OF DIRECTOR: DARREN M. REBELEZ Mgmt For For 1K. ELECTION OF DIRECTOR: LAMAR C. SMITH Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL J. ZUCCONI Mgmt For For 2. RATIFICATION OF AUDITORS. Mgmt For For 3. ADVISORY APPROVAL OF 2016 EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt 3 Years Against FREQUENCY VOTING. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934535672 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1C. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW CECERE Mgmt For For 1E. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1G. ELECTION OF DIRECTOR: KIMBERLY J. HARRIS Mgmt For For 1H. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt Against Against 1I. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For 1J. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1K. ELECTION OF DIRECTOR: KAREN S. LYNCH Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1M. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For M.D., M.P.H. 1N. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1O. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt Against Against 2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2017 FISCAL YEAR. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 934537296 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: UMPQ ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAYMOND P. DAVIS Mgmt For For 1B. ELECTION OF DIRECTOR: PEGGY FOWLER Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN GAMBEE Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES GREENE Mgmt For For 1E. ELECTION OF DIRECTOR: LUIS MACHUCA Mgmt For For 1F. ELECTION OF DIRECTOR: CORT O'HAVER Mgmt For For 1G. ELECTION OF DIRECTOR: MARIA POPE Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN SCHULTZ Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN STEVENS Mgmt For For 1J. ELECTION OF DIRECTOR: HILLIARD TERRY III Mgmt For For 1K. ELECTION OF DIRECTOR: BRYAN TIMM Mgmt For For 2. RATIFICATION OF MOSS ADAMS LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED AT THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 934572442 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THEODORE H. BUNTING, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: CYNTHIA L. EGAN Mgmt For For 1E. ELECTION OF DIRECTOR: PAMELA H. GODWIN Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY F. KEANEY Mgmt For For 1H. ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD P. MCKENNEY Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD P. O'HANLEY Mgmt For For 1K. ELECTION OF DIRECTOR: FRANCIS J. SHAMMO Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. WHETHER TO HOLD FUTURE ADVISORY VOTES ON Mgmt 3 Years Against EXECUTIVE COMPENSATION EVERY 1 YEAR, EVERY 2 YEARS OR EVERY 3 YEARS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. TO APPROVE THE COMPANY'S STOCK INCENTIVE Mgmt For For PLAN OF 2017. -------------------------------------------------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Agenda Number: 934545293 -------------------------------------------------------------------------------------------------------------------------- Security: G9319H102 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: VR ISIN: BMG9319H1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MATTHEW J. GRAYSON Mgmt For For JEAN-MARIE NESSI Mgmt For For MANDAKINI PURI Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO SELECT THE FREQUENCY AT WHICH Mgmt 3 Years Against SHAREHOLDERS WILL BE ASKED TO APPROVE THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LTD., HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934512890 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 31-Jan-2017 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 934581706 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: VOYA ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LYNNE BIGGAR Mgmt For For 1B. ELECTION OF DIRECTOR: JANE P. CHWICK Mgmt For For 1C. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For 1D. ELECTION OF DIRECTOR: J. BARRY GRISWELL Mgmt For For 1E. ELECTION OF DIRECTOR: FREDERICK S. HUBBELL Mgmt For For 1F. ELECTION OF DIRECTOR: RODNEY O. MARTIN, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: BYRON H. POLLITT, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH V. TRIPODI Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID ZWIENER Mgmt For For 2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 934572858 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARIA LUISA FERRE Mgmt For For 1B. ELECTION OF DIRECTOR: JACK H. NUSBAUM Mgmt For For 1C. ELECTION OF DIRECTOR: MARK L. SHAPIRO Mgmt For For 2. NON-BINDING ADVISORY VOTE ON A RESOLUTION Mgmt Against Against APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 934544087 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM L. ATWELL Mgmt For For 1B. ELECTION OF DIRECTOR: JOEL S. BECKER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN J. CRAWFORD Mgmt For For 1D. ELECTION OF DIRECTOR: ELIZABETH E. FLYNN Mgmt For For 1E. ELECTION OF DIRECTOR: LAURENCE C. MORSE Mgmt For For 1F. ELECTION OF DIRECTOR: KAREN R. OSAR Mgmt For For 1G. ELECTION OF DIRECTOR: MARK PETTIE Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SHIVERY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: LAUREN C. STATES Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY (PROPOSAL 2). 3. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF KPMG ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO VOTE, ON A NON-BINDING, ADVISORY BASIS, Mgmt 3 Years Against ON THE FREQUENCY OF VOTING ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY (PROPOSAL 4). -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934543314 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt Against Against 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt Against Against 1C. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt Against Against 1D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt Against Against 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt Against Against JR. 1F. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt Against Against 1G. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against 1H. ELECTION OF DIRECTOR: KAREN B. PEETZ Mgmt For For 1I. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt Against Against 1J. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt Against Against 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt Against Against 1L. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN Mgmt For For 1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt Against Against 1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt Against Against 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY PROPOSAL ON THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. STOCKHOLDER PROPOSAL - RETAIL BANKING SALES Shr For Against PRACTICES REPORT. 6. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr Against For 7. STOCKHOLDER PROPOSAL - DIVESTING NON-CORE Shr Against For BUSINESS REPORT. 8. STOCKHOLDER PROPOSAL - GENDER PAY EQUITY Shr Against For REPORT. 9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Against For 10. STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' Shr Against For RIGHTS POLICY. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 934601661 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: WAL ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE BEACH Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM S. BOYD Mgmt For For 1C. ELECTION OF DIRECTOR: HOWARD N. GOULD Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN J. HILTON Mgmt For For 1E. ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT P. LATTA Mgmt For For 1G. ELECTION OF DIRECTOR: CARY MACK Mgmt For For 1H. ELECTION OF DIRECTOR: TODD MARSHALL Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES E. NAVE, D.V.M. Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL PATRIARCA Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT GARY SARVER Mgmt For For 1L. ELECTION OF DIRECTOR: DONALD D. SNYDER Mgmt For For 1M. ELECTION OF DIRECTOR: SUNG WON SOHN, PH.D. Mgmt For For 1N. ELECTION OF DIRECTOR: KENNETH A. VECCHIONE Mgmt For For 2. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF RSM US LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 934621675 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: WTM ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR TO A TERM Mgmt For For ENDING IN 2020: YVES BROUILLETTE 1B. ELECTION OF CLASS II DIRECTOR TO A TERM Mgmt For For ENDING IN 2020: G. MANNING ROUNTREE 2A. ELECTION OF DIRECTOR OF HG RE LTD: KEVIN Mgmt For For PEARSON 2B. ELECTION OF DIRECTOR OF HG RE LTD: JENNIFER Mgmt For For PITTS 2C. ELECTION OF DIRECTOR OF HG RE LTD: Mgmt For For CHRISTINE REPASY 2D. ELECTION OF DIRECTOR OF HG RE LTD: JOHN Mgmt For For SINKUS 3A. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF WTM: REID CAMPBELL 3B. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF WTM: KEVIN PEARSON 3C. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF WTM: JENNIFER PITTS 3D. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF WTM: G. MANNING ROUNTREE 4A. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For INSURANCE, LTD: CHRISTOPHER GARROD 4B. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For INSURANCE, LTD: SARAH KOLAR 4C. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For INSURANCE, LTD: KEVIN PEARSON 4D. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For INSURANCE, LTD: JOHN TREACY 5A. ELECTION OF DIRECTOR OF GRAND MARAIS Mgmt For For CAPITAL LIMITED: SARAH KOLAR 5B. ELECTION OF DIRECTOR OF GRAND MARAIS Mgmt For For CAPITAL LIMITED: JONAH PFEFFER 5C. ELECTION OF DIRECTOR OF GRAND MARAIS Mgmt For For CAPITAL LIMITED: DAVINIA SMITH 6A. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF ONEBEACON: SARAH KOLAR 6B. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF ONEBEACON: PAUL MCDONOUGH 6C. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF ONEBEACON: KEVIN PEARSON 6D. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF ONEBEACON: JOHN TREACY 7. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. 8. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 9. APPROVAL OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934607699 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: WLTW ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt No vote 1B. ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt No vote 1C. ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt No vote 1D. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt No vote 1E. ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt No vote 1F. ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt No vote 1G. ELECTION OF DIRECTOR: JAYMIN PATEL Mgmt No vote 1H. ELECTION OF DIRECTOR: LINDA D. RABBITT Mgmt No vote 1I. ELECTION OF DIRECTOR: PAUL THOMAS Mgmt No vote 1J. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt No vote 1K. ELECTION OF DIRECTOR: WILHELM ZELLER Mgmt No vote 2. RATIFY, ON AN ADVISORY BASIS, THE Mgmt No vote APPOINTMENT OF (I) DELOITTE & TOUCHE LLP TO AUDIT OUR FINANCIAL STATEMENTS AND (II) DELOITTE LLP TO AUDIT OUR IRISH STATUTORY ACCOUNTS, AND AUTHORIZE IN A BINDING VOTE THE BOARD, ACTING THROUGH THE AUDIT & RISK COMMITTEE, TO FIX THE INDEPENDENT AUDITORS' REMUNERATION. 3. APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt No vote EXECUTIVE OFFICER COMPENSATION. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. AMEND THE ARTICLES OF ASSOCIATION TO Mgmt No vote IMPLEMENT PROXY ACCESS. 6A. AMEND THE ARTICLES OF ASSOCIATION TO Mgmt No vote PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION WHEN THE NUMBER OF DIRECTOR NOMINEES EXCEEDS THE NUMBER OF DIRECTORS TO BE ELECTED. 6B. AMEND THE ARTICLES OF ASSOCIATION TO GRANT Mgmt No vote THE BOARD THE SOLE AUTHORITY TO DETERMINE ITS SIZE. 7A. AMEND THE ARTICLES OF ASSOCIATION TO Mgmt No vote ENHANCE THE ADVANCE NOTICE PROVISIONS AND MAKE CERTAIN ADMINISTRATIVE AMENDMENTS IN CONNECTION WITH THE COMPANIES ACT 2014. 7B. AMEND THE MEMORANDUM OF ASSOCIATION TO MAKE Mgmt No vote CERTAIN ADMINISTRATIVE AMENDMENTS, INCLUDING IN CONNECTION WITH THE COMPANIES ACT 2014. 8. RENEW THE BOARD'S EXISTING AUTHORITY TO Mgmt No vote ISSUE SHARES UNDER IRISH LAW. 9. RENEW THE BOARD'S EXISTING AUTHORITY TO OPT Mgmt No vote OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 934583964 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER D. CRIST Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE K. CROWTHER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. DOYLE Mgmt For For 1D. ELECTION OF DIRECTOR: ZED S. FRANCIS III Mgmt For For 1E. ELECTION OF DIRECTOR: MARLA F. GLABE Mgmt For For 1F. ELECTION OF DIRECTOR: H. PATRICK HACKETT, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: SCOTT K. HEITMANN Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER J. PERRY Mgmt For For 1I. ELECTION OF DIRECTOR: INGRID S. STAFFORD Mgmt For For 1J. ELECTION OF DIRECTOR: GARY D. "JOE" SWEENEY Mgmt For For 1K. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 1L. ELECTION OF DIRECTOR: EDWARD J. WEHMER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE 2017 PROXY STATEMENT. 3. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 3 Years Against (NON-BINDING) BASIS, THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- XL GROUP LTD Agenda Number: 934576933 -------------------------------------------------------------------------------------------------------------------------- Security: G98294104 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: XL ISIN: BMG982941046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For 1B. ELECTION OF DIRECTOR: DALE R. COMEY Mgmt For For 1C. ELECTION OF DIRECTOR: CLAUS-MICHAEL DILL Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH MAURIELLO Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK Mgmt For For 1H. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1I. ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For 1J. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN M. VEREKER Mgmt For For 2. TO PROVIDE AN ADVISORY VOTE APPROVING THE Mgmt Against Against COMPENSATION OF XL GROUP LTD'S NAMED EXECUTIVE OFFICERS. 3. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. 4. TO APPOINT PRICEWATERHOUSECOOPERS LLP TO Mgmt For For ACT AS THE INDEPENDENT AUDITOR OF XL GROUP LTD FOR THE YEAR ENDING DECEMBER 31, 2017, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE COMPENSATION OF PRICEWATERHOUSECOOPERS LLP. -------------------------------------------------------------------------------------------------------------------------- ZILLOW GROUP, INC. Agenda Number: 934606077 -------------------------------------------------------------------------------------------------------------------------- Security: 98954M101 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: ZG ISIN: US98954M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR APRIL UNDERWOOD Mgmt For For JAY C. HOAG Mgmt For For GREGORY B. MAFFEI Mgmt Withheld Against 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934597595 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For 1B. ELECTION OF DIRECTOR: GARY L. CRITTENDEN Mgmt For For 1C. ELECTION OF DIRECTOR: SUREN K. GUPTA Mgmt For For 1D. ELECTION OF DIRECTOR: J. DAVID HEANEY Mgmt For For 1E. ELECTION OF DIRECTOR: VIVIAN S. LEE Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD F. MURPHY Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For 1I. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For 1J. ELECTION OF DIRECTOR: BARBARA A. YASTINE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE CURRENT FISCAL YEAR. 3. APPROVAL, ON A NONBINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO FISCAL YEAR ENDED DECEMBER 31, 2016. 4. THAT THE SHAREHOLDERS REQUEST THE BOARD OF Shr Against For DIRECTORS TO ESTABLISH A POLICY REQUIRING THAT THE BOARD'S CHAIRMAN BE AN "INDEPENDENT" DIRECTOR. 2Y7P JH Multifactor Consumer Discretionary ETF -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 934569281 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. BERGSTROM Mgmt For For JOHN C. BROUILLARD Mgmt For For BRAD W. BUSS Mgmt For For FIONA P. DIAS Mgmt For For JOHN F. FERRARO Mgmt For For THOMAS R. GRECO Mgmt For For ADRIANA KARABOUTIS Mgmt For For EUGENE I. LEE, JR. Mgmt For For WILLIAM S. OGLESBY Mgmt For For REUBEN E. SLONE Mgmt For For JEFFREY C. SMITH Mgmt For For 2. APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt Against Against OF OUR NAMED EXECUTIVE OFFICERS. 3. RECOMMEND, BY ADVISORY VOTE, HOW OFTEN Mgmt 3 Years Against STOCKHOLDERS SHOULD VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE THE COMPANY'S 2017 AMENDED AND Mgmt For For RESTATED EXECUTIVE INCENTIVE PLAN. 5. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. APPROVE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO REDUCE THE THRESHOLD STOCK OWNERSHIP REQUIREMENT FROM 25 PERCENT TO 10 PERCENT FOR STOCKHOLDERS TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934583596 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For HUTTENLOCHER 1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For STONESIFER 1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE COMPANY'S 1997 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED 6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For USE OF CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS 7. SHAREHOLDER PROPOSAL REGARDING Shr Against For SUSTAINABILITY AS AN EXECUTIVE COMPENSATION PERFORMANCE MEASURE 8. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 934604415 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN F. MILLER Mgmt Withheld Against LEONARD TOW Mgmt Withheld Against DAVID E. VAN ZANDT Mgmt For For CARL E. VOGEL Mgmt Withheld Against ROBERT C. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 934516127 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Meeting Date: 01-Feb-2017 Ticker: ARMK ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC J. FOSS Mgmt For For P.O. BECKERS-VIEUJANT Mgmt For For LISA G. BISACCIA Mgmt For For RICHARD DREILING Mgmt For For IRENE M. ESTEVES Mgmt For For DANIEL J. HEINRICH Mgmt For For SANJEEV K. MEHRA Mgmt For For PATRICIA MORRISON Mgmt For For JOHN A. QUELCH Mgmt For For STEPHEN I. SADOVE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ARAMARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2017. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE ARAMARK'S AMENDED AND RESTATED Mgmt Against Against 2013 STOCK INCENTIVE PLAN. 5. TO APPROVE ARAMARK'S AMENDED AND RESTATED Mgmt Against Against SENIOR EXECUTIVE PERFORMANCE BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 934552870 -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: ALV ISIN: US0528001094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT W. ALSPAUGH Mgmt For For JAN CARLSON Mgmt For For AICHA EVANS Mgmt For For LEIF JOHANSSON Mgmt For For DAVID E. KEPLER Mgmt For For FRANZ-JOSEF KORTUM Mgmt For For XIAOZHI LIU Mgmt For For JAMES M. RINGLER Mgmt Withheld Against KAZUHIKO SAKAMOTO Mgmt For For WOLFGANG ZIEBART Mgmt For For 2. ADVISORY VOTE ON AUTOLIV, INC.'S 2016 Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF ERNST & YOUNG AB AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 934536511 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For 1B. ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For 1C. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. EDELSON Mgmt For For 1E. ELECTION OF DIRECTOR: KAREN C. FRANCIS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For 1G. ELECTION OF DIRECTOR: KAVEH KHOSROWSHAHI Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: G. MIKE MIKAN Mgmt For For 1J. ELECTION OF DIRECTOR: ALISON H. ROSENTHAL Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years For ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE AUTONATION, INC. 2017 Mgmt For For EMPLOYEE EQUITY AND INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934495107 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 14-Dec-2016 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt Against Against 1C. ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For 1D. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1F. ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For 1G. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF THE AUTOZONE, INC. SIXTH Mgmt For For AMENDED AND RESTATED EXECUTIVE STOCK PURCHASE PLAN. 4. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 934440289 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 01-Jul-2016 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For 1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For 1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt Against Against 1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt Against Against 1F. ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT Mgmt For For 1G. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For 1I. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For 1J. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP. 3. TO APPROVE, BY NON-BINDING VOTE, THE 2015 Mgmt Against Against COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against PROXY ACCESS BYLAWS. 5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against AN EQUITY RETENTION POLICY FOR SENIOR EXECUTIVES. 6. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against SHAREHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 934640764 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 29-Jun-2017 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For 1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For 1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt Against Against 1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt Against Against 1F. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For 1H. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For 1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt Against Against 1J. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For RUESTERHOLZ 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP. 3. TO APPROVE, BY NON-BINDING VOTE, THE FISCAL Mgmt Against Against 2016 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For THE 2012 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934613541 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LISA M. CAPUTO Mgmt For For 1B. ELECTION OF DIRECTOR: J. PATRICK DOYLE Mgmt For For 1C. ELECTION OF DIRECTOR: RUSSELL P. FRADIN Mgmt For For 1D. ELECTION OF DIRECTOR: KATHY J. HIGGINS Mgmt For For VICTOR 1E. ELECTION OF DIRECTOR: HUBERT JOLY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For 1G. ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1I. ELECTION OF DIRECTOR: CLAUDIA F. MUNCE Mgmt For For 1J. ELECTION OF DIRECTOR: GERARD R. VITTECOQ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE Mgmt For For OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND IN A NON-BINDING ADVISORY VOTE Mgmt 3 Years Against THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE OUR AMENDED AND RESTATED 2014 Mgmt For For OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 934541764 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAN CARLSON Mgmt For For 1B. ELECTION OF DIRECTOR: DENNIS C. CUNEO Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL S. HANLEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER A. KRONE Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1G. ELECTION OF DIRECTOR: VICKI L. SATO Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 4. THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2017. 5. STOCKHOLDER PROPOSAL TO ALLOW CERTAIN Shr For Against STOCKHOLDERS TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 934590844 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: BFAM ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For YEARS: DR. SARA LAWRENCE-LIGHTFOOT 1B. ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For YEARS: DAVID H. LISSY 1C. ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For YEARS: CATHY E. MINEHAN 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE THE 2012 OMNIBUS LONG-TERM Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED. 5. TO APPROVE THE 2017 ANNUAL INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 934486425 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: EAT ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE L. BOLTZ Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH M. DEPINTO Mgmt For For 1C. ELECTION OF DIRECTOR: HARRIET EDELMAN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL A. GEORGE Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM T. GILES Mgmt For For 1F. ELECTION OF DIRECTOR: GERARDO I. LOPEZ Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE R. MRKONIC Mgmt For For 1H. ELECTION OF DIRECTOR: JOSE LUIS PRADO Mgmt For For 1I. ELECTION OF DIRECTOR: WYMAN T. ROBERTS Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL 2017 YEAR. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 934547867 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NANCY E. COOPER Mgmt For For 1B. ELECTION OF DIRECTOR: RALPH C. STAYER Mgmt For For 1C. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. THE FREQUENCY OF ADVISORY VOTES ON THE Mgmt 3 Years Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 4. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 934572454 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TED ENGLISH Mgmt For For JORDAN HITCH Mgmt For For MARY ANN TOCIO Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE BURLINGTON STORES, INC. Mgmt For For 2013 OMNIBUS INCENTIVE PLAN (AS AMENDED AND RESTATED). -------------------------------------------------------------------------------------------------------------------------- CABELA'S INCORPORATED Agenda Number: 934504300 -------------------------------------------------------------------------------------------------------------------------- Security: 126804301 Meeting Type: Annual Meeting Date: 13-Dec-2016 Ticker: CAB ISIN: US1268043015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES W. CABELA Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For 1D. ELECTION OF DIRECTOR: DENNIS HIGHBY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1G. ELECTION OF DIRECTOR: DONNA M. MILROD Mgmt For For 1H. ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For 1I. ELECTION OF DIRECTOR: PETER S. SWINBURN Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 934621562 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 26-Jun-2017 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For 1B. ELECTION OF DIRECTOR: SONA CHAWLA Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN B. COLBERG Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt For For 1G. ELECTION OF DIRECTOR: W. ROBERT GRAFTON Mgmt For For 1H. ELECTION OF DIRECTOR: EDGAR H. GRUBB Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. NASH Mgmt For For 1J. ELECTION OF DIRECTOR: MARCELLA SHINDER Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For 1L. ELECTION OF DIRECTOR: MITCHELL D. STEENROD Mgmt For For 1M. ELECTION OF DIRECTOR: WILLIAM R. TIEFEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt Against Against VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO DETERMINE, IN AN ADVISORY (NON-BINDING) Mgmt 3 Years Against VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. 5. TO APPROVE THE CARMAX, INC. ANNUAL Mgmt For For PERFORMANCE-BASED BONUS PLAN, AS AMENDED AND RESTATED. 6. TO VOTE ON A SHAREHOLDER PROPOSAL FOR A Shr Against For REPORT ON POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 934529922 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 05-Apr-2017 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 3. TO ELECT HELEN DEEBLE AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 11. TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 12. TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt 3 Years Against DETERMINE HOW FREQUENTLY THE SHAREHOLDERS OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED WITH A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 13. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For REMUNERATION REPORT (OTHER THAN THE CARNIVAL PLC DIRECTORS' REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT) (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 14. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 15. TO RE-APPOINT THE UK FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 16. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 17. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2016 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 18. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 19. TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 20. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 934598179 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: AMY WOODS Mgmt For For BRINKLEY 1B. ELECTION OF CLASS II DIRECTOR: MICHAEL D. Mgmt For For CASEY 1C. ELECTION OF CLASS II DIRECTOR: A. BRUCE Mgmt For For CLEVERLY 1D. ELECTION OF CLASS II DIRECTOR: JEVIN S. Mgmt For For EAGLE 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4A. AMENDMENT TO ARTICLE X OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR DECLASSIFICATION OF THE BOARD OF DIRECTORS. 4B. AMENDMENT TO ARTICLE 2 OF THE COMPANY'S Mgmt For For BY-LAWS TO PROVIDE FOR DECLASSIFICATION OF THE BOARD OF DIRECTORS. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934544518 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. LANCE CONN Mgmt For For 1B. ELECTION OF DIRECTOR: KIM C. GOODMAN Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt Against Against 1E. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt Against Against 1F. ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID C. MERRITT Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN A. MIRON Mgmt For For 1I. ELECTION OF DIRECTOR: BALAN NAIR Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE Mgmt For For 1K. ELECTION OF DIRECTOR: MAURICIO RAMOS Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE Mgmt For For 1M. ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt Against Against EXECUTIVE COMPENSATION 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years For HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2017 5. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934569584 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AL BALDOCCHI Mgmt For For PAUL T. CAPPUCCIO Mgmt For For STEVE ELLS Mgmt For For NEIL FLANZRAICH Mgmt For For ROBIN HICKENLOOPER Mgmt For For KIMBAL MUSK Mgmt For For ALI NAMVAR Mgmt For For MATTHEW H. PAULL Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY"). 3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SAY-ON-PAY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO CHIPOTLE'S GOVERNING DOCUMENTS TO LOWER THE THRESHOLD FOR SHAREHOLDERS TO CALL SPECIAL MEETINGS OF SHAREHOLDERS TO AN AGGREGATE OF 15% OF OUR OUTSTANDING COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 934579422 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN ROSENBERG Mgmt For For ENRIQUE SENIOR Mgmt For For NINA VACA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF THE CINEMARK HOLDINGS, INC. Mgmt For For 2017 OMNIBUS INCENTIVE PLAN. 4. NON-BINDING, ANNUAL ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 5. NON-BINDING, ADVISORY VOTE ON FREQUENCY OF Mgmt 3 Years Against VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 934485120 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: COH ISIN: US1897541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID DENTON Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREA GUERRA Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN KROPF Mgmt For For 1D. ELECTION OF DIRECTOR: ANNABELLE YU LONG Mgmt For For 1E. ELECTION OF DIRECTOR: VICTOR LUIS Mgmt For For 1F. ELECTION OF DIRECTOR: IVAN MENEZES Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM NUTI Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For 1I. ELECTION OF DIRECTOR: JIDE ZEITLIN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2017. 3. THE APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For COACH, INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF SEPTEMBER 23, 2016). 5. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For COACH, INC. EMPLOYEE STOCK PURCHASE PLAN. 6. A STOCKHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For GREENHOUSE GAS EMISSIONS BY 2030" IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 934605366 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERTRUDE BOYLE Mgmt For For TIMOTHY P. BOYLE Mgmt For For SARAH A. BANY Mgmt For For MURREY R. ALBERS Mgmt For For STEPHEN E. BABSON Mgmt For For ANDY D. BRYANT Mgmt For For EDWARD S. GEORGE Mgmt For For WALTER T. KLENZ Mgmt For For RONALD E. NELSON Mgmt For For MALIA H. WASSON Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO APPROVE THE 1997 STOCK INCENTIVE PLAN, Mgmt Against Against AS AMENDED. 6. TO APPROVE THE EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN, AS AMENDED. 7. SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr For Against DIRECTORS TO AMEND THE COMPANY'S BYLAWS TO PROVIDE PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934601572 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For MADELINE S. BELL Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For ASUKA NAKAHARA Mgmt For For DAVID C. NOVAK Mgmt For For BRIAN L. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION 5. TO PROVIDE A LOBBYING REPORT Shr Against For 6. TO STOP 100-TO-ONE VOTING POWER Shr For Against -------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE INC Agenda Number: 934487908 -------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Annual Meeting Date: 17-Nov-2016 Ticker: CBRL ISIN: US22410J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES W. BRADFORD Mgmt For For THOMAS H. BARR Mgmt For For SANDRA B. COCHRAN Mgmt For For GLENN A. DAVENPORT Mgmt For For RICHARD J. DOBKIN Mgmt For For NORMAN E. JOHNSON Mgmt For For WILLIAM W. MCCARTEN Mgmt For For COLEMAN H. PETERSON Mgmt For For ANDREA M. WEISS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT THAT ACCOMPANIES THIS NOTICE. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934514147 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 19-Jan-2017 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For 2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 934469481 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 29-Sep-2016 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARGARET SHAN ATKINS Mgmt For For JEAN M. BIRCH Mgmt For For BRADLEY D. BLUM Mgmt For For JAMES P. FOGARTY Mgmt For For CYNTHIA T. JAMISON Mgmt For For EUGENE I. LEE, JR. Mgmt For For WILLIAM S. SIMON Mgmt For For CHARLES M. SONSTEBY Mgmt For For 2. TO OBTAIN ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 28, 2017. 4. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE COMPANY ADOPT A POLICY TO PHASE OUT NON-THERAPEUTIC USE OF ANTIBIOTICS IN THE MEAT SUPPLY CHAIN. -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 934539961 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01. ELECTION OF DIRECTOR: JOSEPH S. CANTIE Mgmt For For 02. ELECTION OF DIRECTOR: KEVIN P. CLARK Mgmt For For 03. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For 04. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 05. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 06. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 07. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For 08. ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO Mgmt For For 09. ELECTION OF DIRECTOR: ANA G. PINCZUK Mgmt For For 10. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For 11. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For 12. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For 13. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. 14. SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 934601914 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD W. STACK Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUALYN A. FOUSE Mgmt For For 1C. ELECTION OF DIRECTOR: LAWRENCE J. SCHORR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT. 4. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE COMPANY'S 2012 STOCK AND INCENTIVE PLAN, AS DESCRIBED IN THE COMPANY'S 2017 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Agenda Number: 934574028 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT R. BENNETT Mgmt Withheld Against JOHN C. MALONE Mgmt Withheld Against DAVID M. ZASLAV Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years For FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 5. TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REQUESTING THE COMPENSATION COMMITTEE TO PREPARE A REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO PERFORMANCE MEASURES OF SENIOR EXECUTIVES UNDER OUR INCENTIVE PLANS. 6. TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REQUESTING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE INITIAL LIST OF CANDIDATES FROM WHICH NEW MANAGEMENT-SUPPORTED DIRECTOR NOMINEES ARE CHOSEN SHALL INCLUDE QUALIFIED WOMEN AND MINORITY CANDIDATES -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934550511 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE R. BROKAW Mgmt For For JAMES DEFRANCO Mgmt Withheld Against CANTEY M. ERGEN Mgmt Withheld Against CHARLES W. ERGEN Mgmt Withheld Against STEVEN R. GOODBARN Mgmt For For CHARLES M. LILLIS Mgmt For For AFSHIN MOHEBBI Mgmt For For DAVID K. MOSKOWITZ Mgmt Withheld Against TOM A. ORTOLF Mgmt For For CARL E. VOGEL Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. THE NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years For FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934590755 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt For For 1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt For For 1D. ELECTION OF DIRECTOR: PATRICIA D. Mgmt For For FILI-KRUSHEL 1E. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 1G. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For 1H. ELECTION OF DIRECTOR: TODD J. VASOS Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER DOLLAR GENERAL CORPORATION'S AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER INTERNAL REVENUE CODE SECTION 162(M) AND THE LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION SET FORTH IN SUCH PLAN. 3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER DOLLAR GENERAL CORPORATION'S AMENDED AND RESTATED ANNUAL INCENTIVE PLAN FOR PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER INTERNAL REVENUE CODE SECTION 162(M). 4. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF DOLLAR GENERAL CORPORATION'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 5. TO RECOMMEND, ON AN ADVISORY (NON-BINDING) Mgmt 3 Years For BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON DOLLAR GENERAL CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO RATIFY ERNST AND YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934615595 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY M. BRIDGEFORD Mgmt For For 1C. ELECTION OF DIRECTOR: MACON F. BROCK, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1E. ELECTION OF DIRECTOR: H. RAY COMPTON Mgmt For For 1F. ELECTION OF DIRECTOR: CONRAD M. HALL Mgmt For For 1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For 1H. ELECTION OF DIRECTOR: BOB SASSER Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS Mgmt For For III 1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON Mgmt For For 1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 934542033 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: DPZ ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. BRANDON Mgmt For For C. ANDREW BALLARD Mgmt For For ANDREW B. BALSON Mgmt For For DIANA F. CANTOR Mgmt For For J. PATRICK DOYLE Mgmt For For RICHARD L. FEDERICO Mgmt For For JAMES A. GOLDMAN Mgmt For For GREGORY A. TROJAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE 2017 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 5. SHAREHOLDER PROPOSAL REGARDING Shr Against For DEFORESTATION. -------------------------------------------------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC Agenda Number: 934551664 -------------------------------------------------------------------------------------------------------------------------- Security: 265504100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: DNKN ISIN: US2655041000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRENE CHANG BRITT Mgmt For For MICHAEL HINES Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID BY DUNKIN' BRANDS TO ITS NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For DUNKIN' BRANDS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 30, 2017 4. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For THE ENVIRONMENTAL IMPACT OF K-CUP PODS BRAND PACKAGING -------------------------------------------------------------------------------------------------------------------------- EXPEDIA, INC. Agenda Number: 934472779 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 14-Sep-2016 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY Mgmt For For 1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" Mgmt For For BATTLE 1C. ELECTION OF DIRECTOR: PAMELA L. COE Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: BARRY DILLER Mgmt Abstain Against 1E. ELECTION OF DIRECTOR: JONATHAN L. DOLGEN Mgmt Abstain Against 1F. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt Abstain Against 1G. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN Mgmt Abstain Against 1H. ELECTION OF DIRECTOR: PETER M. KERN Mgmt Abstain Against 1I. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI Mgmt Abstain Against 1J. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt Abstain Against 1K. ELECTION OF DIRECTOR: SCOTT RUDIN Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN Mgmt Abstain Against 1M. ELECTION OF DIRECTOR: ALEXANDER VON Mgmt Abstain Against FURSTENBERG 2. APPROVAL OF THE FOURTH AMENDED AND RESTATED Mgmt Against Against EXPEDIA, INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 10,000,000. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA, INC. Agenda Number: 934615507 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY Mgmt For For 1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" Mgmt For For BATTLE 1C. ELECTION OF DIRECTOR: CHELSEA CLINTON Mgmt For For 1D. ELECTION OF DIRECTOR: PAMELA L. COE Mgmt Abstain Against 1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt Abstain Against 1F. ELECTION OF DIRECTOR: JONATHAN L. DOLGEN Mgmt Abstain Against 1G. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For 1H. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN Mgmt Abstain Against 1I. ELECTION OF DIRECTOR: PETER M. KERN Mgmt For For 1J. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI Mgmt Abstain Against 1K. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt Abstain Against 1L. ELECTION OF DIRECTOR: SCOTT RUDIN Mgmt For For 1M. ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN Mgmt Abstain Against 1N. ELECTION OF DIRECTOR: ALEXANDER VON Mgmt Abstain Against FURSTENBERG 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON THE COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For CONCERNING POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934566538 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MAXINE CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN D. FELDMAN Mgmt Abstain Against 1C. ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: GUILLERMO G. MARMOL Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW M. MCKENNA Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN OAKLAND Mgmt For For 1H. ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: CHERYL NIDO TURPIN Mgmt For For 1J. ELECTION OF DIRECTOR: KIMBERLY UNDERHILL Mgmt For For 1K. ELECTION OF DIRECTOR: DONA D. YOUNG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF AN AMENDMENT TO THE BY-LAWS TO Mgmt For For ADOPT MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. 4. APPROVAL OF AN AMENDMENT TO THE FOOT LOCKER Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934551032 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For 1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: MARK FIELDS Mgmt For For 1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For 1H. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For 1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1M. ELECTION OF DIRECTOR: LYNN M. VOJVODICH Mgmt For For 1N. ELECTION OF DIRECTOR: JOHN S. WEINBERG Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVES. 4. AN ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 3 Years Against SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. 5. RELATING TO CONSIDERATION OF A Shr For Against RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 6. RELATING TO DISCLOSURE OF THE COMPANY'S Shr Against For LOBBYING ACTIVITIES AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934571301 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt Against Against 1B. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For 1C. ELECTION OF DIRECTOR: TRACY GARDNER Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN GOLDNER Mgmt For For 1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For 1F. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR PECK Mgmt For For 1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1J. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON FEBRUARY 3, 2018. 3. AN ADVISORY VOTE ON WHETHER AN ADVISORY Mgmt 3 Years Against VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For OVERALL COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE GAP, INC. EMPLOYEE STOCK PURCHASE PLAN. 6. THE SHAREHOLDER PROPOSAL CONTAINED IN THE Shr Against For ATTACHED PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934594955 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH J. ASHTON Mgmt For For MARY T. BARRA Mgmt For For LINDA R. GOODEN Mgmt For For JOSEPH JIMENEZ Mgmt For For JANE L. MENDILLO Mgmt For For MICHAEL G. MULLEN Mgmt For For JAMES J. MULVA Mgmt For For PATRICIA F. RUSSO Mgmt For For THOMAS M. SCHOEWE Mgmt For For THEODORE M. SOLSO Mgmt For For CAROL M. STEPHENSON Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. APPROVE THE GENERAL MOTORS COMPANY 2017 Mgmt For For SHORT-TERM INCENTIVE PLAN 4. APPROVE THE GENERAL MOTORS COMPANY 2017 Mgmt For For LONG-TERM INCENTIVE PLAN 5. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN 7. GREENLIGHT PROPOSAL REGARDING CREATION OF Shr Against For DUAL-CLASS COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 934568897 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRED BAUER Mgmt For For LESLIE BROWN Mgmt For For GARY GOODE Mgmt For For PETE HOEKSTRA Mgmt For For JAMES HOLLARS Mgmt For For JOHN MULDER Mgmt For For RICHARD SCHAUM Mgmt For For FREDERICK SOTOK Mgmt For For JAMES WALLACE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO DETERMINE, ON AN ADVISORY BASIS, WHETHER Mgmt 3 Years FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934535040 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELIZABETH W. CAMP Mgmt For For PAUL D. DONAHUE Mgmt For For GARY P. FAYARD Mgmt For For THOMAS C. GALLAGHER Mgmt For For JOHN R. HOLDER Mgmt For For DONNA W. HYLAND Mgmt For For JOHN D. JOHNS Mgmt For For ROBERT C. LOUDERMILK JR Mgmt For For WENDY B. NEEDHAM Mgmt For For JERRY W. NIX Mgmt For For E. JENNER WOOD III Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 3 Years Against COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 . -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 934464138 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 08-Sep-2016 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANGELA N. ARCHON Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM C. COBB Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID BAKER LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For 1I. ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr For Against DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 934534593 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD W. EVANS, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: JESSICA T. MATHEWS Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD A. NOLL Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For 1J. ELECTION OF DIRECTOR: ANN E. ZIEGLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2017 FISCAL YEAR 3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 934541841 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 29-Apr-2017 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TROY ALSTEAD Mgmt For For R. JOHN ANDERSON Mgmt For For MICHAEL J. CAVE Mgmt For For ALLAN GOLSTON Mgmt For For MATTHEW S. LEVATICH Mgmt For For SARA L. LEVINSON Mgmt For For N. THOMAS LINEBARGER Mgmt For For BRIAN R. NICCOL Mgmt For For MARYROSE T. SYLVESTER Mgmt For For JOCHEN ZEITZ Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO CONSIDER THE FREQUENCY OF THE ADVISORY Mgmt 3 Years Against VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934494410 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 06-Dec-2016 Ticker: HAR ISIN: US4130861093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN Mgmt For For 1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT NAIL Mgmt For For 1E. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For 1F. ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL Mgmt For For 1G. ELECTION OF DIRECTOR: KENNETH M. REISS Mgmt For For 1H. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK S. SKLARSKY Mgmt For For 1J. ELECTION OF DIRECTOR: GARY G. STEEL Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. APPROVE THE AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION AND BYLAWS TO PROVIDE THAT OUR COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. 4. APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934524667 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Special Meeting Date: 17-Feb-2017 Ticker: HAR ISIN: US4130861093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT: THE Mgmt For For PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 14, 2016, BY AND AMONG HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED (THE "COMPANY"), SAMSUNG ELECTRONICS CO., LTD., SAMSUNG ELECTRONICS AMERICA, INC. AND SILK DELAWARE, INC. 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt Against Against MERGER-RELATED COMPENSATION: THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. VOTE ON ADJOURNMENT: THE PROPOSAL TO Mgmt For For APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934575094 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: KENNETH A. BRONFIN 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: MICHAEL R. BURNS 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: HOPE COCHRAN 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: CRISPIN H. DAVIS 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: LISA GERSH 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: BRIAN D. GOLDNER 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: ALAN G. HASSENFELD 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: TRACY A. LEINBACH 1I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: EDWARD M. PHILIP 1J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: RICHARD S. STODDART 1K. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: MARY BETH WEST 1L. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: LINDA K. ZECHER 2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE 2017 PROXY STATEMENT. 3. THE ADOPTION, ON AN ADVISORY BASIS, OF Mgmt 3 Years Against APPROVAL OF A FREQUENCY FOR THE VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AMENDMENTS TO THE RESTATED 2003 Mgmt For For STOCK INCENTIVE PERFORMANCE PLAN. 5. APPROVAL OF AN AMENDMENT TO THE 2014 SENIOR Mgmt For For MANAGEMENT ANNUAL PERFORMANCE PLAN. 6. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 934552010 -------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: HGV ISIN: US43283X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK D. WANG Mgmt For For LEONARD A. POTTER Mgmt For For BRENDA J. BACON Mgmt For For KENNETH A. CAPLAN Mgmt For For DAVID W. JOHNSON Mgmt For For MARK H. LAZARUS Mgmt For For PAMELA H. PATSLEY Mgmt For For PAUL W. WHETSELL Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. AMEND THE HILTON GRAND VACATIONS INC. 2017 Mgmt For For OMNIBUS INCENTIVE PLAN AND RE-APPROVE THE TERMS THEREOF FOR PURPOSES OF QUALIFYING OUR COMPENSATION FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. APPROVE THE HILTON GRAND VACATIONS INC. Mgmt For For 2017 EMPLOYEE STOCK PURCHASE PLAN. 5. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. DETERMINE, IN A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934479216 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A104 Meeting Type: Special Meeting Date: 04-Oct-2016 Ticker: HLT ISIN: US43300A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND DECREASE AUTHORIZED SHARES. 2. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934584120 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER J. NASSETTA Mgmt For For JONATHAN D. GRAY Mgmt For For CHARLENE T. BEGLEY Mgmt For For JON M. HUNTSMAN, JR. Mgmt For For JUDITH A. MCHALE Mgmt For For JOHN G. SCHREIBER Mgmt For For ELIZABETH A. SMITH Mgmt For For DOUGLAS M. STEENLAND Mgmt For For WILLIAM J. STEIN Mgmt For For 2. TO APPROVE THE HILTON 2017 OMNIBUS Mgmt For For INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Agenda Number: 934579701 -------------------------------------------------------------------------------------------------------------------------- Security: 448579102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: H ISIN: US4485791028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS J. PRITZKER Mgmt For For PAMELA M. NICHOLSON Mgmt For For RICHARD C. TUTTLE Mgmt For For JAMES H. WOOTEN, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HYATT HOTELS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION'S COMPENSATION DISCLOSURE RULES. 4. ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 3 Years Against WITH WHICH ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ARE SUBMITTED TO STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 934613452 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: IGT ISIN: GB00BVG7F061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE AND ADOPT THE ANNUAL REPORTS AND Mgmt No vote ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016. 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT (EXCLUDING THE REMUNERATION POLICY) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. 3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote POLICY (EXCLUDING THE REMUNERATION REPORT) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. 4. TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF INTERNATIONAL GAME TECHNOLOGY PLC AT WHICH ACCOUNTS ARE LAID. 5. TO AUTHORISE THE BOARD OF DIRECTORS OR ITS Mgmt No vote AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITOR. 6. TO AUTHORISE POLITICAL DONATIONS AND Mgmt No vote EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006. 7. TO ADOPT NEW ARTICLES OF ASSOCIATION OF Mgmt No vote INTERNATIONAL GAME TECHNOLOGY PLC TO ALLOW FOR GENERAL MEETINGS TO BE HELD ELECTRONICALLY. -------------------------------------------------------------------------------------------------------------------------- INTERVAL LEISURE GROUP INC Agenda Number: 934452501 -------------------------------------------------------------------------------------------------------------------------- Security: 46113M108 Meeting Type: Annual Meeting Date: 03-Aug-2016 Ticker: IILG ISIN: US46113M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG M. NASH Mgmt Withheld Against DAVID FLOWERS Mgmt Withheld Against VICTORIA L. FREED Mgmt Withheld Against LIZANNE GALBREATH Mgmt For For CHAD HOLLINGSWORTH Mgmt For For LEWIS J. KORMAN Mgmt Withheld Against THOMAS J. KUHN Mgmt Withheld Against THOMAS J. MCINERNEY Mgmt Withheld Against THOMAS P. MURPHY, JR. Mgmt Withheld Against STEPHEN R. QUAZZO Mgmt For For SERGIO D. RIVERA Mgmt For For THOMAS O. RYDER Mgmt For For AVY H. STEIN Mgmt Withheld Against 2. TO APPROVE AMENDMENTS TO THE INTERVAL Mgmt For For LEISURE GROUP, INC. 2013 STOCK AND INCENTIVE COMPENSATION PLAN INCLUDING THE PERFORMANCE GOALS CONTAINED THEREIN. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 934525277 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 28-Feb-2017 Ticker: JACK ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD A. COMMA Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID L. GOEBEL Mgmt For For 1C. ELECTION OF DIRECTOR: SHARON P. JOHN Mgmt For For 1D. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL W. MURPHY Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES M. MYERS Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. TEHLE Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. WYATT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. RE-APPROVAL OF STOCK INCENTIVE PLAN FOR Mgmt For For 162(M) PURPOSES. 5. ADVISORY VOTE ON FREQUENCY OF SAY ON PAY. Mgmt 1 Year For -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 934459315 -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Special Meeting Date: 17-Aug-2016 Ticker: JCI ISIN: US4783661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED, BY AND AMONG JOHNSON CONTROLS, INC., TYCO INTERNATIONAL PLC AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE "MERGER PROPOSAL") 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For JOHNSON CONTROLS SPECIAL MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL") 3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO JOHNSON CONTROLS' NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER (THE "ADVISORY COMPENSATION PROPOSAL") -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934555179 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For 1D. ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt For For 1F. ELECTION OF DIRECTOR: ADRIANNE SHAPIRA Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1I. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE THE KOHL'S CORPORATION 2017 Mgmt For For LONG-TERM COMPENSATION PLAN. 6. SHAREHOLDER PROPOSAL: INDEPENDENT CHAIR. Shr Against For -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 934574864 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LB ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1.2 ELECTION OF DIRECTOR: JEFFREY H. MIRO Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1.4 ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL TO CHANGE CERTAIN Shr For Against VOTING REQUIREMENTS -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 934601851 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES D. FORMAN Mgmt For For STEVEN L. GERARD Mgmt For For GEORGE JAMIESON Mgmt For For LEWIS KRAMER Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4. AN ADVISORY (NON-BINDING) VOTE ON HOW Mgmt 3 Years Against FREQUENTLY STOCKHOLDERS SHOULD VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 934564938 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. BOTT Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For 1C. ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For 1D. ELECTION OF DIRECTOR: MARY LOU JEPSEN Mgmt For For 1E. ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For 1F. ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For 1H. ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: HENRY D. G. WALLACE Mgmt For For 2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON LEAR CORPORATION'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 934551044 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT E. BRUNNER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. CULP, III Mgmt For For 1C. ELECTION OF DIRECTOR: R. TED ENLOE, III Mgmt Against Against 1D. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN Mgmt For For 1F. ELECTION OF DIRECTOR: KARL G. GLASSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN Mgmt For For 1H. ELECTION OF DIRECTOR: JUDY C. ODOM Mgmt For For 1I. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 4. AN ADVISORY VOTE CONCERNING THE FREQUENCY Mgmt 3 Years Against OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION TO BE HELD EVERY. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934533678 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRVING BOLOTIN Mgmt For For STEVEN L. GERARD Mgmt For For THERON I. "TIG" GILLIAM Mgmt For For SHERRILL W. HUDSON Mgmt Withheld Against SIDNEY LAPIDUS Mgmt For For TERI P. MCCLURE Mgmt For For STUART MILLER Mgmt For For ARMANDO OLIVERA Mgmt For For DONNA SHALALA Mgmt For For JEFFREY SONNENFELD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING OUR COMMON STOCK VOTING STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934533678 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: LENB ISIN: US5260573028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRVING BOLOTIN Mgmt For For STEVEN L. GERARD Mgmt For For THERON I. "TIG" GILLIAM Mgmt For For SHERRILL W. HUDSON Mgmt Withheld Against SIDNEY LAPIDUS Mgmt For For TERI P. MCCLURE Mgmt For For STUART MILLER Mgmt For For ARMANDO OLIVERA Mgmt For For DONNA SHALALA Mgmt For For JEFFREY SONNENFELD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING OUR COMMON STOCK VOTING STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Agenda Number: 934623489 -------------------------------------------------------------------------------------------------------------------------- Security: G5480U104 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: LBTYA ISIN: GB00B8W67662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ELECT MIRANDA CURTIS AS A DIRECTOR OF Mgmt No vote LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. 2. TO ELECT JOHN W. DICK AS A DIRECTOR OF Mgmt No vote LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. 3. TO ELECT JC SPARKMAN AS A DIRECTOR OF Mgmt No vote LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. 4. TO ELECT DAVID WARGO AS A DIRECTOR OF Mgmt No vote LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. 5. TO APPROVE THE DIRECTOR'S COMPENSATION Mgmt No vote POLICY CONTAINED IN APPENDIX A OF LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO UNITED KINGDOM (U.K.) COMPANIES) TO BE EFFECTIVE AS OF THE DATE OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. 6. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE SUMMARY COMPENSATION TABLE AND OTHER RELATED TABLES AND DISCLOSURE. 7. TO APPROVE, ON AN ADVISORY, BASIS THE Mgmt No vote ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2016, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). 8. TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt No vote (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. 9. TO APPOINT KPMG LLP (U.K.) AS LIBERTY Mgmt No vote GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL). 10. TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY Mgmt No vote GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION 11. TO APPROVE THE FORM OF AGREEMENTS AND Mgmt No vote COUNTERPARTIES PURSUANT TO WHICH LIBERTY GLOBAL MAY CONDUCT THE PURCHASE OF ITS ORDINARY SHARES IN ITS CAPITAL AND AUTHORIZE ALL OR ANY OF LIBERTY GLOBAL'S DIRECTORS AND SENIOR OFFICERS TO ENTER INTO, COMPLETE AND MAKE PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF LIBERTY GLOBAL PURSUANT TO THE FORM OF AGREEMENTS AND WITH ANY OF THE APPROVED COUNTERPARTIES, WHICH APPROVALS WILL EXPIRE ON THE FIFTH ANNIVERSARY OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934458882 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Meeting Date: 23-Aug-2016 Ticker: QVCA ISIN: US53071M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. MALONE Mgmt Withheld Against M. IAN G. GILCHRIST Mgmt For For MARK C. VADON Mgmt Withheld Against ANDREA L. WONG Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE Mgmt Against Against CORPORATION 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934605859 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: QVCA ISIN: US53071M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN D. MALONE Mgmt For For DAVID E. RAPLEY Mgmt For For LARRY E. ROMRELL Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017 3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt 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: 934458870 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Meeting Date: 23-Aug-2016 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. MALONE Mgmt Withheld Against ROBERT R. BENNETT Mgmt Withheld Against M. IAN G. GILCHRIST Mgmt Withheld Against 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934458870 -------------------------------------------------------------------------------------------------------------------------- Security: 531229706 Meeting Type: Annual Meeting Date: 23-Aug-2016 Ticker: BATRA ISIN: US5312297063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. MALONE Mgmt Withheld Against ROBERT R. BENNETT Mgmt Withheld Against M. IAN G. GILCHRIST Mgmt Withheld Against 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934458870 -------------------------------------------------------------------------------------------------------------------------- Security: 531229870 Meeting Type: Annual Meeting Date: 23-Aug-2016 Ticker: LMCA ISIN: US5312298707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. MALONE Mgmt Withheld Against ROBERT R. BENNETT Mgmt Withheld Against M. IAN G. GILCHRIST Mgmt Withheld Against 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934515238 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Special Meeting Date: 17-Jan-2017 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For SHARES OF LIBERTY MEDIA CORPORATION'S SERIES C LIBERTY MEDIA COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN CONNECTION WITH THE ACQUISITION OF FORMULA 1, AS DESCRIBED IN THE PROXY STATEMENT. 2. A PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "MEDIA GROUP" TO THE "FORMULA ONE GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY MEDIA COMMON STOCK" TO THE "LIBERTY FORMULA ONE COMMON STOCK," (III) TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING BY LIBERTY MEDIA CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS TO BE PRESENTED AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934607649 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN D. MALONE Mgmt For For DAVID E. RAPLEY Mgmt Withheld Against LARRY E. ROMRELL Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt Against Against CORPORATION 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934607649 -------------------------------------------------------------------------------------------------------------------------- Security: 531229870 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: FWONA ISIN: US5312298707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN D. MALONE Mgmt For For DAVID E. RAPLEY Mgmt Withheld Against LARRY E. ROMRELL Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt Against Against CORPORATION 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 934467398 -------------------------------------------------------------------------------------------------------------------------- Security: 535919203 Meeting Type: Annual and Special Meeting Date: 13-Sep-2016 Ticker: LGF ISIN: CA5359192039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BURNS Mgmt For For GORDON CRAWFORD Mgmt For For ARTHUR EVRENSEL Mgmt Withheld Against JON FELTHEIMER Mgmt For For EMILY FINE Mgmt For For MICHAEL T. FRIES Mgmt For For SIR LUCIAN GRAINGE Mgmt For For DR. JOHN C. MALONE Mgmt For For G. SCOTT PATERSON Mgmt For For MARK H. RACHESKY, M.D. Mgmt For For DARYL SIMM Mgmt For For HARDWICK SIMMONS Mgmt For For DAVID M. ZASLAV Mgmt For For 02 PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 03 PROPOSAL TO CONDUCT AN ADVISORY VOTE TO Mgmt Against Against APPROVE EXECUTIVE COMPENSATION. 04 PROPOSAL TO APPROVE AMENDMENTS TO THE LIONS Mgmt For For GATE ENTERTAINMENT CORP. 2012 PERFORMANCE INCENTIVE PLAN. 05 IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 934501203 -------------------------------------------------------------------------------------------------------------------------- Security: 535919203 Meeting Type: Special Meeting Date: 07-Dec-2016 Ticker: LGF ISIN: CA5359192039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A PROPOSAL TO ADOPT ALTERATIONS TO THE Mgmt For For CURRENT NOTICE OF ARTICLES OF LIONS GATE TO CREATE AND AUTHORIZE A NEW CLASS OF VOTING SHARES ENTITLED "CLASS A VOTING SHARES" (THE "LIONS GATE VOTING SHARES") AND A NEW CLASS OF NON-VOTING SHARES ENTITLED "CLASS B NON-VOTING SHARES" (THE "LIONS GATE NON-VOTING SHARES") AND TO REMOVE THE COMPANY'S CURRENTLY AUTHORIZED SERIES OF PREFERRED SHARES. 1B PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For For AMENDMENTS TO THE CURRENT ARTICLES OF LIONS GATE WITH RESPECT TO THE SPECIAL RIGHTS AND RESTRICTIONS OF THE AUTHORIZED SHARES, INCLUDING THE COMMON SHARES, THE LIONS GATE VOTING SHARES, THE LIONS GATE NON-VOTING SHARES AND THE PREFERRED SHARES. 1C PROPOSAL TO APPROVE THE CONVERSION OF EACH Mgmt For For COMMON SHARE INTO 0.5 LIONS GATE VOTING SHARES AND 0.5 LIONS GATE NON-VOTING SHARES AND THE ADOPTION OF FURTHER ALTERATIONS TO THE NOTICE OF ARTICLES OF LIONS GATE TO REMOVE THE COMMON SHARES FROM THE NOTICE OF ARTICLES. 1D PROPOSAL TO APPROVE THE ADOPTION OF FURTHER Mgmt For For AMENDMENTS TO THE ARTICLES OF LIONS GATE WITH RESPECT TO CHANGES TO REMOVE REFERENCES TO THE LIONS GATE COMMON SHARES THEREIN. 02 PROPOSAL TO APPROVE THE ISSUANCE OF LIONS Mgmt For For GATE NON-VOTING SHARES AND LIONS GATE VOTING SHARES TO HOLDERS OF STARZ SERIES A COMMON STOCK AND STARZ SERIES B COMMON STOCK IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2016 (AS AMENDED, THE "MERGER AGREEMENT"), BY AND AMONG LIONS GATE, STARZ AND ORION ARM ACQUISITION INC. ("MERGER SUB"). 03 PROPOSAL TO APPROVE THE ISSUANCE OF LIONS Mgmt For For GATE COMMON SHARES TO JOHN C. MALONE, ROBERT R. BENNETT AND CERTAIN OF THEIR RESPECTIVE AFFILIATES (THE "M-B STOCKHOLDERS"), IN CONNECTION WITH THE STOCK EXCHANGE AGREEMENT, DATED AS OF JUNE 30, 2016, BY AND BETWEEN LIONS GATE, MERGER SUB AND THE M-B STOCKHOLDERS. 04 PROPOSAL TO APPROVE ALL ISSUANCES OF LIONS Mgmt For For GATE SECURITIES BY LIONS GATE, DURING THE FIVE-YEAR PERIOD FOLLOWING THE RECEIPT OF SHAREHOLDER APPROVAL, TO LIBERTY GLOBAL PLC, DISCOVERY COMMUNICATIONS, INC. AND MHR FUND MANAGEMENT, LLC IN CONNECTION WITH THE EXERCISE OF THEIR PREEMPTIVE RIGHTS UNDER THE INVESTOR RIGHTS AGREEMENT, DATED AS OF NOVEMBER 10, 2015 AND AMENDED AS OF JUNE 30, 2016, BY AND AMONG LIONS GATE AND CERTAIN OF ITS STOCKHOLDERS, INCLUDING LIBERTY GLOBAL PLC, DISCOVERY COMMUNICATIONS, INC., MHR FUND MANAGEMENT, LLC AND CERTAIN OF THEIR RESPECTIVE AFFILIATES. 05 PROPOSAL TO APPROVE THE FURTHER AMENDMENT Mgmt Against Against OF THE ARTICLES OF LIONS GATE TO EXTEND INDEMNITIES CURRENTLY PROVIDED FOR IN THE ARTICLES OF LIONS GATE IN FAVOR OF DIRECTORS AND FORMER DIRECTORS OF LIONS GATE TO ALSO APPLY TO OFFICERS AND FORMER OFFICERS OF LIONS GATE. 06 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 1(A), 1(B), 1(C), 1(D) OR 2, ABOVE, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 934603879 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK CARLETON Mgmt Against Against 1B. ELECTION OF DIRECTOR: JONATHAN DOLGEN Mgmt Against Against 1C. ELECTION OF DIRECTOR: ARIEL EMANUEL Mgmt Against Against 1D. ELECTION OF DIRECTOR: ROBERT TED ENLOE, III Mgmt Against Against 1E. ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt Against Against 1F. ELECTION OF DIRECTOR: JAMES IOVINE Mgmt Against Against 1G. ELECTION OF DIRECTOR: MARGARET "PEGGY" Mgmt Against Against JOHNSON 1H. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt Against Against 1I. ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt Against Against 1J. ELECTION OF DIRECTOR: RANDALL T. MAYS Mgmt Against Against 1K. ELECTION OF DIRECTOR: MICHAEL RAPINO Mgmt Against Against 1L. ELECTION OF DIRECTOR: MARK S. SHAPIRO Mgmt Against Against 2. ADVISORY VOTE ON THE COMPENSATION OF LIVE Mgmt Against Against NATION ENTERTAINMENT'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years For VOTES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 934551436 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUKHPAL SINGH Mgmt For For AHLUWALIA 1B. ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. HANSER Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For 1E. ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1H. ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, Mgmt For For IV 1J. ELECTION OF DIRECTOR: DOMINICK ZARCONE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934594412 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAUL ALVAREZ Mgmt For For ANGELA F. BRALY Mgmt For For SANDRA B. COCHRAN Mgmt For For LAURIE Z. DOUGLAS Mgmt For For RICHARD W. DREILING Mgmt For For ROBERT L. JOHNSON Mgmt For For MARSHALL O. LARSEN Mgmt For For JAMES H. MORGAN Mgmt For For ROBERT A. NIBLOCK Mgmt For For BERTRAM L. SCOTT Mgmt For For ERIC C. WISEMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE LOWE'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION IN FISCAL 2016. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 5. PROPOSAL REGARDING THE FEASIBILITY OF Shr Against For SETTING RENEWABLE ENERGY SOURCING TARGETS. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934606609 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: MICHAEL CASEY Mgmt For For 1B. ELECTION OF CLASS I DIRECTOR: GLENN MURPHY Mgmt For For 1C. ELECTION OF CLASS I DIRECTOR: DAVID M. Mgmt For For MUSSAFER 1D. ELECTION OF CLASS I DIRECTOR: LAURENT Mgmt For For POTDEVIN 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2018. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE THE REFERENCE TO PLURALITY VOTING. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO CAST AN ADVISORY VOTE ON HOW OFTEN AN Mgmt 3 Years ADVISORY SAY-ON-PAY PROPOSAL SHOULD BE INCLUDED IN THE PROXY MATERIALS FOR FUTURE STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 934575664 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1D. ELECTION OF DIRECTOR: JEFF GENNETTE Mgmt For For 1E. ELECTION OF DIRECTOR: LESLIE D. HALE Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. LENEHAN Mgmt For For 1G. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For 1H. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For 1K. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 1L. ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER Mgmt For For 2. THE PROPOSED RATIFICATION OF THE AUDIT Mgmt For For COMMITTEE'S APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF THE Mgmt 3 Years Against SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. RE-APPROVAL OF THE SENIOR EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN COMPANY Agenda Number: 934493975 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Meeting Date: 09-Dec-2016 Ticker: MSG ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK J. BIONDI, JR. Mgmt For For RICHARD D. PARSONS Mgmt For For NELSON PELTZ Mgmt Withheld Against SCOTT M. SPERLING Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017. 3. TO APPROVE THE COMPANY'S 2015 EMPLOYEE Mgmt Against Against STOCK PLAN. 4. TO APPROVE THE COMPANY'S 2015 CASH Mgmt For For INCENTIVE PLAN. 5. TO APPROVE THE COMPANY'S 2015 STOCK PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS. 6. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR EXECUTIVE OFFICERS. 7. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934571705 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH M. HARRISON Mgmt For For 1E. ELECTION OF DIRECTOR: FREDERICK A. Mgmt For For HENDERSON 1F. ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1H. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1I. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1L. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For 1M. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1N. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. RECOMMENDATION TO ADOPT HOLY LAND Shr Against For PRINCIPLES. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 934571159 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For FERGUSSON 1D. ELECTION OF DIRECTOR: MARGARET H. Mgmt For For GEORGIADIS 1E. ELECTION OF DIRECTOR: ANN LEWNES Mgmt For For 1F. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For 1G. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For 1H. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For SINCLAIR 1J. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For 1K. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE NEW MATTEL INCENTIVE PLAN Mgmt For For AND THE MATERIAL TERMS OF ITS PERFORMANCE GOALS. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934584168 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD DEAN Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN EASTERBROOK Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: MARGARET GEORGIADIS Mgmt For For 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JEANNE JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD LENNY Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN MULLIGAN Mgmt For For 1I. ELECTION OF DIRECTOR: SHEILA PENROSE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN ROGERS, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: MILES WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR AWARDS UNDER THE MCDONALD'S CORPORATION 2012 OMNIBUS STOCK OWNERSHIP PLAN. 5. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2017. 6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A CHANGE TO THE VOTE-COUNTING STANDARD FOR SHAREHOLDER PROPOSALS, IF PROPERLY PRESENTED. 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REGARDING THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS, IF PROPERLY PRESENTED. 8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO Shr Against For ISSUE A CLASS OF PREFERRED STOCK WITH THE RIGHT TO ELECT ITS OWN DIRECTOR, IF PROPERLY PRESENTED. 9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE BOARD MAKE ALL LAWFUL EFFORTS TO IMPLEMENT AND/OR INCREASE ACTIVITY ON THE HOLY LAND PRINCIPLES, IF PROPERLY PRESENTED. 10. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE BOARD TO UPDATE THE COMPANY'S POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PROPERLY PRESENTED. 11. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM BEVERAGE CUPS, IF PROPERLY PRESENTED. 12. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 934591442 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT H. BALDWIN Mgmt For For WILLIAM A. BIBLE Mgmt For For MARY CHRIS GAY Mgmt For For WILLIAM W. GROUNDS Mgmt For For ALEXIS M. HERMAN Mgmt For For ROLAND HERNANDEZ Mgmt Withheld Against JOHN KILROY Mgmt For For ROSE MCKINNEY-JAMES Mgmt For For JAMES J. MURREN Mgmt For For GREGORY M. SPIERKEL Mgmt For For DANIEL J. TAYLOR Mgmt For For 2. TO RATIFY THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY WITH WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE, ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934452448 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 04-Aug-2016 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL KORS Mgmt For For 1B. ELECTION OF DIRECTOR: JUDY GIBBONS Mgmt For For 1C. ELECTION OF DIRECTOR: JANE THOMPSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 1, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934569041 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MR. ILL Mgmt For For 1.2 ELECTION OF DIRECTOR: MR. LORBERBAUM Mgmt For For 1.3 ELECTION OF DIRECTOR: DR. SMITH BOGART Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF STOCKHOLDERS 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF MOHAWK INDUSTRIES, INC. 2017 Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934599830 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR REED HASTINGS Mgmt Withheld Against JAY HOAG Mgmt Withheld Against A. GEORGE (SKIP) BATTLE Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF VOTES Mgmt 3 Years Against ON THE COMPANY'S EXECUTIVE OFFICER COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING AN EMISSIONS Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. STOCKHOLDER PROPOSAL REGARDING ELECTING Shr For Against EACH DIRECTOR ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING. 9. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For Against MAJORITY VOTING, IF PROPERLY PRESENTED AT THE MEETING. 10. STOCKHOLDER PROPOSAL TO AMEND SECTION 3.3 Shr For Against OF THE BYLAWS TO MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 934564750 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IAN G.H. ASHKEN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For 1F. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN E. FRANKLIN Mgmt For For 1H. ELECTION OF DIRECTOR: ROS L'ESPERANCE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1L. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 934491440 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B208 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: NWS ISIN: US65249B2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH Mgmt Against Against 1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt Against Against 1C. ELECTION OF DIRECTOR: ROBERT J. THOMSON Mgmt Against Against 1D. ELECTION OF DIRECTOR: JOSE MARIA AZNAR Mgmt Against Against 1E. ELECTION OF DIRECTOR: NATALIE BANCROFT Mgmt Against Against 1F. ELECTION OF DIRECTOR: PETER L. BARNES Mgmt Against Against 1G. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt Against Against 1H. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt Against Against 1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt Against Against 1J. ELECTION OF DIRECTOR: ANA PAULA PESSOA Mgmt Against Against 1K. ELECTION OF DIRECTOR: MASROOR SIDDIQUI Mgmt Against Against 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ELIMINATION OF THE COMPANY'S DUAL CLASS Shr For Against CAPITAL STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934466687 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 22-Sep-2016 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For MICHELLE A. PELUSO Mgmt For For PHYLLIS M. WISE Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt Against Against ADVISORY VOTE. 3. TO APPROVE AN AMENDMENT TO THE NIKE, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934559052 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: STACY BROWN-PHILPOT Mgmt For For 1C. ELECTION OF DIRECTOR: TANYA L. DOMIER Mgmt For For 1D. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For 1E. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For 1F. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: GORDON A. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For 1K. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION: SAY ON PAY. 4. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE NORDSTROM, INC. 2010 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934577303 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: DAVID M. Mgmt For For ABRAMS 1B. ELECTION OF CLASS I DIRECTOR: JOHN W. Mgmt For For CHIDSEY 1C. ELECTION OF CLASS I DIRECTOR: RUSSELL W. Mgmt For For GALBUT 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 AND THE DETERMINATION OF PWC'S REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 934579460 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C. E. ANDREWS Mgmt For For 1B. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt Against Against 1E. ELECTION OF DIRECTOR: ED GRIER Mgmt For For 1F. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: MEL MARTINEZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For 1J. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN WILLIAMSON ROSS Mgmt For For 1L. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For 1M. ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934560930 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID O'REILLY Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES H. O'REILLY, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For 1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY Mgmt For For WOOTEN 1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD RASHKOW Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SAY ON PAY VOTES. 4. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. Mgmt For For 5. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. SHAREHOLDER PROPOSAL ENTITLED "SPECIAL Shr Against For SHAREOWNER MEETINGS." -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 934451977 -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 13-Jul-2016 Ticker: ODP ISIN: US6762201068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROLAND C. SMITH Mgmt For For 1B. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For 1D. ELECTION OF DIRECTOR: CYNTHIA T. JAMISON Mgmt For For 1E. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. MASSEY Mgmt For For 1G. ELECTION OF DIRECTOR: FRANCESCA RUIZ DE Mgmt For For LUZURIAGA 1H. ELECTION OF DIRECTOR: DAVID M. SZYMANSKI Mgmt For For 1I. ELECTION OF DIRECTOR: NIGEL TRAVIS Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT BY Mgmt For For OFFICE DEPOT, INC.'S AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OFFICE DEPOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 3. PROPOSAL TO HOLD AN ADVISORY VOTE APPROVING Mgmt For For OFFICE DEPOT'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934588926 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt Against Against 1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt Against Against JR. 1G. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORAH J. KISSIRE Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For 1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1L. ELECTION OF DIRECTOR: VALERIE M. WILLIAMS Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SHAREHOLDER ADVISORY RESOLUTIONS TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 934561021 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: PAG ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN D. BARR Mgmt For For LISA DAVIS Mgmt For For MICHAEL R. EISENSON Mgmt For For ROBERT H. KURNICK, JR. Mgmt For For WILLIAM J. LOVEJOY Mgmt For For KIMBERLY J. MCWATERS Mgmt For For LUCIO A. NOTO Mgmt For For ROGER S. PENSKE, JR. Mgmt For For ROGER S. PENSKE Mgmt For For SANDRA E. PIERCE Mgmt For For KANJI SASAKI Mgmt For For RONALD G. STEINHART Mgmt For For H. BRIAN THOMPSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 934540952 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY E. HENDRICKSON Mgmt Withheld Against GWENNE A. HENRICKS Mgmt Withheld Against 2. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE TO ELECT DIRECTORS IN UNCONTESTED ELECTIONS 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF OUR NAMED EXECUTIVE OFFICERS 5. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 934556878 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREW W. CODE Mgmt For For 1B. ELECTION OF DIRECTOR: TIMOTHY M. GRAVEN Mgmt For For 1C. ELECTION OF DIRECTOR: MANUEL J. PEREZ DE LA Mgmt For For MESA 1D. ELECTION OF DIRECTOR: HARLAN F. SEYMOUR Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. SLEDD Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN E. STOKELY Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID G. WHALEN Mgmt For For 2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. FREQUENCY VOTE: ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE SAY-ON-PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934549758 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN P. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: BRYCE BLAIR Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD W. DREILING Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For 1E. ELECTION OF DIRECTOR: JOSHUA GOTBAUM Mgmt For For 1F. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1G. ELECTION OF DIRECTOR: ANDRE J. HAWAUX Mgmt For For 1H. ELECTION OF DIRECTOR: RYAN R. MARSHALL Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK J. O'LEARY Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN R. PESHKIN Mgmt For For 1K. ELECTION OF DIRECTOR: SCOTT F. POWERS Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM J. PULTE Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. AN ADVISORY VOTE TO APPROVE THE FREQUENCY Mgmt 3 Years Against OF THE ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934624277 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1G. ELECTION OF DIRECTOR: G. PENNY MCINTYRE Mgmt For For 1H. ELECTION OF DIRECTOR: AMY MCPHERSON Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For KNOX 2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXCUTIVE COMPENSATION. 4. RATIFICATION OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 934454909 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 11-Aug-2016 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK A. BENNACK, JR. Mgmt 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 APRIL 1, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN OUR 2016 PROXY STATEMENT. 4. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2010 LONG- TERM STOCK INCENTIVE PLAN (THE "2010 STOCK INCENTIVE PLAN") TO INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR AWARD GRANTS UNDER THE 2010 STOCK INCENTIVE PLAN FROM 6,062,518 SHARES TO 6,972,518 SHARES AND RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2010 STOCK INCENTIVE PLAN TO EXTEND THE FIVE-YEAR PERIOD FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Agenda Number: 934581770 -------------------------------------------------------------------------------------------------------------------------- Security: 758766109 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: RGC ISIN: US7587661098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN A. KAPLAN Mgmt For For JACK TYRRELL Mgmt For For 2. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO DETERMINE, ON AN ADVISORY, NON-BINDING Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934571779 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL BALMUTH Mgmt For For 1B. ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. BUSH Mgmt For For 1D. ELECTION OF DIRECTOR: NORMAN A. FERBER Mgmt For For 1E. ELECTION OF DIRECTOR: SHARON D. GARRETT Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE P. ORBAN Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN Mgmt For For 1I. ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For 1J. ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA RENTLER Mgmt For For 2. TO APPROVE ADOPTION OF THE ROSS STORES, Mgmt For For INC. 2017 EQUITY INCENTIVE PLAN. 3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE VOTES ON EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934578127 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BROCK Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD D. FAIN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For 1D. ELECTION OF DIRECTOR: MARITZA G. MONTIEL Mgmt For For 1E. ELECTION OF DIRECTOR: ANN S. MOORE Mgmt For For 1F. ELECTION OF DIRECTOR: EYAL M. OFER Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. PRITZKER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 1I. ELECTION OF DIRECTOR: BERNT REITAN Mgmt For For 1J. ELECTION OF DIRECTOR: VAGN O. SORENSEN Mgmt For For 1K. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: ARNE ALEXANDER Mgmt For For WILHELMSEN 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 934513652 -------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: SBH ISIN: US79546E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHERINE BUTTON BELL Mgmt For For CHRISTIAN A. BRICKMAN Mgmt For For ERIN NEALY COX Mgmt For For MARSHALL E. EISENBERG Mgmt For For DAVID W. GIBBS Mgmt For For ROBERT R. MCMASTER Mgmt For For JOHN A. MILLER Mgmt For For SUSAN R. MULDER Mgmt For For EDWARD W. RABIN Mgmt For For 2. APPROVAL OF THE COMPENSATION OF THE Mgmt For For CORPORATION'S EXECUTIVE OFFICERS INCLUDING THE CORPORATION'S COMPENSATION PRACTICES AND PRINCIPLES AND THEIR IMPLEMENTATION. 3. FREQUENCY OF ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year For COMPENSATION. *PLEASE SELECT ONLY ONE OPTION* 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934558529 -------------------------------------------------------------------------------------------------------------------------- Security: 811065101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: SNI ISIN: US8110651010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JARL MOHN Mgmt Withheld Against NICHOLAS B. PAUMGARTEN Mgmt For For JEFFREY SAGANSKY Mgmt For For RONALD W. TYSOE Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 934564356 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS L. RYAN Mgmt For For CLIFTON H. MORRIS, JR. Mgmt For For W. BLAIR WALTRIP Mgmt For For 2. TO APPROVE THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE HOLDING AN ADVISORY VOTE ON Mgmt 3 Years Against NAMED EXECUTIVE OFFICER COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 5. TO APPROVE THE AMENDED AND RESTATED 2016 Mgmt For For EQUITY INCENTIVE PLAN. 6. TO APPROVE THE SHAREHOLDER PROPOSAL TO Shr Against For REQUIRE INDEPENDENT BOARD CHAIRMAN. 7. TO APPROVE THE SHAREHOLDER PROPOSAL TO Shr For Against ADOPT SIMPLE MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 934551450 -------------------------------------------------------------------------------------------------------------------------- Security: 81761R109 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: SERV ISIN: US81761R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JERRI L. DEVARD Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. GILLETTE Mgmt For For 1C. ELECTION OF DIRECTOR: MARK E. TOMKINS Mgmt Against Against 2. TO HOLD A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 934622879 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: SIG ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. TODD STITZER Mgmt For For 1B. ELECTION OF DIRECTOR: VIRGINIA DROSOS Mgmt For For 1C. ELECTION OF DIRECTOR: DALE HILPERT Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: MARK LIGHT Mgmt For For 1E. ELECTION OF DIRECTOR: HELEN MCCLUSKEY Mgmt For For 1F. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS PLASKETT Mgmt For For 1H. ELECTION OF DIRECTOR: JONATHAN SOKOLOFF Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT STACK Mgmt For For 1J. ELECTION OF DIRECTOR: BRIAN TILZER Mgmt For For 1K. ELECTION OF DIRECTOR: EUGENIA ULASEWICZ Mgmt For For 1L. ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt For For 2. APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). 4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against OF THE FREQUENCY OF THE SAY-ON-PAY VOTE (THE "SAY-ON-FREQUENCY" VOTE). -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 934563532 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SIRI ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOAN L. AMBLE Mgmt For For GEORGE W. BODENHEIMER Mgmt For For MARK D. CARLETON Mgmt Withheld Against EDDY W. HARTENSTEIN Mgmt Withheld Against JAMES P. HOLDEN Mgmt For For GREGORY B. MAFFEI Mgmt Withheld Against EVAN D. MALONE Mgmt For For JAMES E. MEYER Mgmt For For JAMES F. MOONEY Mgmt For For CARL E. VOGEL Mgmt For For VANESSA A. WITTMAN Mgmt Withheld Against DAVID M. ZASLAV Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE THE NAMED Mgmt Against Against EXECUTIVE OFFICERS' COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years For EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934550092 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: SIX ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KURT M. CELLAR Mgmt For For JOHN M. DUFFEY Mgmt For For NANCY A. KREJSA Mgmt For For JON L. LUTHER Mgmt For For USMAN NABI Mgmt For For STEPHEN D. OWENS Mgmt For For JAMES REID-ANDERSON Mgmt For For RICHARD W. ROEDEL Mgmt For For 2. APPROVE THE LONG-TERM INCENTIVE PLAN, AS Mgmt For For AMENDED. 3. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 934609530 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GEYER KOSINSKI Mgmt For For RICHARD RAPPAPORT Mgmt For For RICHARD SISKIND Mgmt For For 2 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 3 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4 APPROVE 2017 INCENTIVE AWARD PLAN. Mgmt Against Against 5 APPROVE 2018 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 6 STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS TO ADOPT A POLICY AND PREPARE A REPORT REGARDING GENDER AND RACIAL DIVERSITY ON THE BOARD. -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 934605330 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 12-Jun-2017 Ticker: SPLS ISIN: US8550301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For 1B. ELECTION OF DIRECTOR: CURTIS FEENY Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL-HENRI FERRAND Mgmt For For 1D. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt For For 1E. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For 1F. ELECTION OF DIRECTOR: KUNAL S. KAMLANI Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1I. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION ADVISORY VOTES. 4. PROPOSAL TO APPROVE STAPLES' AMENDED AND Mgmt For For RESTATED EXECUTIVE OFFICER INCENTIVE PLAN. 5. RATIFICATION OF AUDIT COMM. SELECTION OF Mgmt For For ERNST & YOUNG LLP AS STAPLES' INDEP. REGISTERED PUBLIC ACCTG. FIRM FOR FY 2017 -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934524996 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 22-Mar-2017 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: ROSALIND BREWER Mgmt For For 1D. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt Against Against 1E. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For 1F. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1G. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP Mgmt For For 1I. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1J. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1K. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For 1L. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1M. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1N. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 5. AMEND PROXY ACCESS BYLAW. Shr Against For -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934609770 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For 1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt For For 1G. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For 1K. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For 1L. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION ("SAY ON PAY"). 4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF OUR SAY ON PAY VOTES. 5. COMPANY PROPOSAL TO APPROVE THE TARGET Mgmt For For CORPORATION EXECUTIVE OFFICER CASH INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 934552856 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JENNIFER DULSKI Mgmt For For 1B ELECTION OF DIRECTOR: HOWARD D. ELIAS Mgmt For For 1C ELECTION OF DIRECTOR: LIDIA FONSECA Mgmt For For 1D ELECTION OF DIRECTOR: JILL GREENTHAL Mgmt For For 1E ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1F ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1G ELECTION OF DIRECTOR: SCOTT K. MCCUNE Mgmt For For 1H ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For 1I ELECTION OF DIRECTOR: SUSAN NESS Mgmt For For 1J ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1K ELECTION OF DIRECTOR: NEAL SHAPIRO Mgmt For For 2 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3 COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 934560916 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: TPX ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EVELYN S. DILSAVER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. HEIL Mgmt For For 1C. ELECTION OF DIRECTOR: JON L. LUTHER Mgmt For For 1D. ELECTION OF DIRECTOR: USMAN S. NABI Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD W. NEU Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT L. THOMPSON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, Mgmt For For JR. 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF THE AMENDED AND RESTATED 2013 Mgmt For For EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE AMENDED AND RESTATED Mgmt Against Against RIGHTS AGREEMENT. 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF NAMED EXECUTIVE OFFICERS. 6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- TESLA MOTORS, INC. Agenda Number: 934491022 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Special Meeting Date: 17-Nov-2016 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JULY 31, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG TESLA MOTORS, INC. ("TESLA"), SOLARCITY CORPORATION ("SOLARCITY"), AND D SUBSIDIARY, INC., A WHOLLY OWNED SUBSIDIARY OF TESLA ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO SOLARCITY (THE "MERGER"), WITH SOLARCITY SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF TESLA, AND TO APPROVE THE TRANSACTIONS .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. A PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For OF TESLA STOCKHOLDERS (THE "SPECIAL MEETING"), IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE TESLA MERGER AND SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 934602245 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: ELON MUSK Mgmt For For 1.2 ELECTION OF CLASS I DIRECTOR: ROBYN M. Mgmt For For DENHOLM 1.3 ELECTION OF CLASS I DIRECTOR: STEPHEN T. Mgmt For For JURVETSON 2. A NON-BINDING ADVISORY VOTE ON THE APPROVAL Mgmt For For OF EXECUTIVE COMPENSATION. 3. A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS TESLA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. A STOCKHOLDER PROPOSAL REGARDING Shr For Against DECLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934547487 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 10-Apr-2017 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM J. CONATY Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. FIRESTONE Mgmt For For 1C. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1D. ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For 1E. ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt For For 1G. ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL J. MORELL Mgmt For For 1J. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL R. WESSEL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. APPROVE THE ADOPTION OF THE 2017 Mgmt For For PERFORMANCE PLAN. 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. SHAREHOLDER PROPOSAL RE: INDEPENDENT BOARD Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934559204 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERARD J. ARPEY Mgmt For For 1B. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFERY H. BOYD Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1H. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1K. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1L. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For 1M. ELECTION OF DIRECTOR: MARK VADON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY"). 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SAY-ON-PAY VOTES. 5. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr Against For OF AN EMPLOYMENT DIVERSITY REPORT. 6. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For VOTE ON POLITICAL CONTRIBUTIONS. 7. SHAREHOLDER PROPOSAL TO REDUCE THE Shr Against For THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 15% OF OUTSTANDING SHARES. -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934587049 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For 1.2 ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For 1.3 ELECTION OF DIRECTOR: MARY J. STEELE Mgmt Against Against GUILFOILE 1.4 ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1.6 ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1.7 ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt For For 1.8 ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 1.9 ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE MICHAELS COMPANIES, INC. Agenda Number: 934603970 -------------------------------------------------------------------------------------------------------------------------- Security: 59408Q106 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: MIK ISIN: US59408Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSHUA BEKENSTEIN Mgmt For For MONTE E. FORD Mgmt For For KAREN KAPLAN Mgmt For For LEWIS S. KLESSEL Mgmt For For MATTHEW S. LEVIN Mgmt For For JOHN J. MAHONEY Mgmt For For JAMES A. QUELLA Mgmt For For BERYL B. RAFF Mgmt For For CARL S. RUBIN Mgmt For For PETER F. WALLACE Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For MICHAELS 2014 OMNIBUS LONG-TERM INCENTIVE PLAN, AN INCREASE OF THE SHARES OF COMMON STOCK AVAILABLE FOR AWARD UNDER THE PLAN, AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN, PURSUANT TO THE PERFORMANCE-BASED COMPENSATION EXEMPTION REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE MICHAELS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Agenda Number: 934603247 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. ARMSTRONG Mgmt For For JEFFERY H. BOYD Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For GLENN D. FOGEL Mgmt For For JAMES M. GUYETTE Mgmt For For ROBERT J. MYLOD, JR. Mgmt For For CHARLES H. NOSKI Mgmt For For NANCY B. PERETSMAN Mgmt For For THOMAS E. ROTHMAN Mgmt For For CRAIG W. RYDIN Mgmt For For LYNN M. VOJVODICH Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt For For THE 2016 COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr Against For STOCKHOLDER PROPOSAL CONCERNING SPECIAL MEETINGS. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934614947 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For 1E. ELECTION OF DIRECTOR: ERNIE HERRMAN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For 1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1I. ELECTION OF DIRECTOR: JACKWYN L. NEMEROV Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018 3. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS UNDER THE STOCK INCENTIVE PLAN 4. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS UNDER THE CASH INCENTIVE PLANS 5. ADVISORY APPROVAL OF TJX'S EXECUTIVE Mgmt Against Against COMPENSATION (THE SAY-ON-PAY VOTE) 6. ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S Mgmt 3 Years Against SAY-ON-PAY VOTES 7. SHAREHOLDER PROPOSAL FOR INCLUSION OF Shr Against For DIVERSITY AS A CEO PERFORMANCE MEASURE 8. SHAREHOLDER PROPOSAL FOR A REVIEW AND Shr Against For SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES 9. SHAREHOLDER PROPOSAL FOR A REPORT ON Shr Against For COMPENSATION DISPARITIES BASED ON RACE, GENDER, OR ETHNICITY 10. SHAREHOLDER PROPOSAL FOR A REPORT ON Shr Against For NET-ZERO GREENHOUSE GAS EMISSIONS -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934523437 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1F. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I. ELECTION OF DIRECTOR: MARK G. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1K. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. 4. TO APPROVE HOLDING AN ADVISORY VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For REQUESTING AN ANNUAL REPORT DISCLOSING INFORMATION REGARDING THE COMPANY'S LOBBYING POLICIES AND ACTIVITIES. 6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE BOARD TO AMEND THE COMPANY'S BYLAWS RELATING TO PROXY ACCESS TO INCREASE THE NUMBER OF PERMITTED NOMINEES, REMOVE THE LIMIT ON AGGREGATING SHARES TO MEET THE SHAREHOLDING REQUIREMENT, AND REMOVE THE LIMITATION ON RENOMINATION OF PERSONS BASED ON VOTES IN A PRIOR ELECTION. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 934589093 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1B. ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For 1C. ELECTION OF DIRECTOR: EMIL J. BROLICK Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH W. GILBERT Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS M. KASS Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH A. LEVATO Mgmt For For 1G. ELECTION OF DIRECTOR: MICHELLE J. Mgmt For For MATHEWS-SPRADLIN 1H. ELECTION OF DIRECTOR: MATTHEW H. PELTZ Mgmt For For 1I. ELECTION OF DIRECTOR: TODD A. PENEGOR Mgmt For For 1J. ELECTION OF DIRECTOR: PETER H. ROTHSCHILD Mgmt For For 1K. ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY RESOLUTION TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 934493420 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 09-Dec-2016 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER B. ORTHWEIN Mgmt For For ROBERT W. MARTIN Mgmt For For JAMES L. ZIEMER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (NEOS). 4. APPROVAL OF THE THOR INDUSTRIES, INC. 2016 Mgmt For For EQUITY AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934570296 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B. ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C. ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1F. ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. LILLIE Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For 1K. ELECTION OF DIRECTOR: FRANCESCO TRAPANI Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL 2016. 4. PREFERENCE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF SEEKING SHAREHOLDER APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE TIFFANY & CO. 2017 Mgmt For For DIRECTORS EQUITY COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 934521560 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Special Meeting Date: 15-Feb-2017 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 22, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG TIME WARNER INC., A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, WEST MERGER SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC., AND WEST MERGER SUB II, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. 2. APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TIME WARNER INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 3. APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 934609299 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1F. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1G. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934527916 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 14-Mar-2017 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT I. TOLL Mgmt Against Against 1.2 ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY, Mgmt Against Against JR. 1.3 ELECTION OF DIRECTOR: EDWARD G. BOEHNE Mgmt Against Against 1.4 ELECTION OF DIRECTOR: RICHARD J. BRAEMER Mgmt Against Against 1.5 ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt Against Against 1.6 ELECTION OF DIRECTOR: CARL B. MARBACH Mgmt Against Against 1.7 ELECTION OF DIRECTOR: JOHN A. MCLEAN Mgmt For For 1.8 ELECTION OF DIRECTOR: STEPHEN A. NOVICK Mgmt Against Against 1.9 ELECTION OF DIRECTOR: PAUL E. SHAPIRO Mgmt Against Against 2. THE RATIFICATION OF THE RE-APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. THE APPROVAL, IN AN ADVISORY AND Mgmt For For NON-BINDING VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE RECOMMENDATION, IN AN ADVISORY AND Mgmt 3 Years Against NON-BINDING VOTE, WHETHER A NONBINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 5. THE APPROVAL OF THE TOLL BROTHERS, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (2017). -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 934557375 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA T. JAMISON Mgmt For For JOHNSTON C. ADAMS Mgmt For For PETER D. BEWLEY Mgmt For For RAMKUMAR KRISHNAN Mgmt For For GEORGE MACKENZIE Mgmt For For EDNA K. MORRIS Mgmt For For MARK J. WEIKEL Mgmt For For GREGORY A. SANDFORT Mgmt For For 2. TO RATIFY THE RE-APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TRIBUNE MEDIA COMPANY Agenda Number: 934551335 -------------------------------------------------------------------------------------------------------------------------- Security: 896047503 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: TRCO ISIN: US8960475031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG A. JACOBSON Mgmt For For LAURA R. WALKER Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt Against Against COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 934615228 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY B. MAFFEI Mgmt Withheld Against STEPHEN KAUFER Mgmt Withheld Against DIPCHAND (DEEP) NISHAR Mgmt For For JEREMY PHILIPS Mgmt For For SPENCER M. RASCOFF Mgmt For For ALBERT E. ROSENTHALER Mgmt Withheld Against SUKHINDER SINGH CASSIDY Mgmt For For ROBERT S. WIESENTHAL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For TRIPADVISOR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934485269 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH Mgmt Against Against 1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt Against Against 1C. ELECTION OF DIRECTOR: DELPHINE ARNAULT Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1E. ELECTION OF DIRECTOR: CHASE CAREY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID F. DEVOE Mgmt For For 1G. ELECTION OF DIRECTOR: VIET DINH Mgmt For For 1H. ELECTION OF DIRECTOR: SIR RODERICK I. Mgmt For For EDDINGTON 1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt Against Against 1J. ELECTION OF DIRECTOR: JACQUES NASSER Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For 1L. ELECTION OF DIRECTOR: TIDJANE THIAM Mgmt For For 1M. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 934590806 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHELLE L. COLLINS Mgmt For For DENNIS K. ECK Mgmt Withheld Against CHARLES J. PHILIPPIN Mgmt Withheld Against VANESSA A. WITTMAN Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2017, ENDING FEBRUARY 3, 2018 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 934590868 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: UAA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN A. PLANK Mgmt For For GEORGE W. BODENHEIMER Mgmt For For DOUGLAS E. COLTHARP Mgmt For For ANTHONY W. DEERING Mgmt For For JERRI L. DEVARD Mgmt For For KAREN W. KATZ Mgmt Withheld Against A.B. KRONGARD Mgmt For For WILLIAM R. MCDERMOTT Mgmt Withheld Against ERIC T. OLSON Mgmt Withheld Against HARVEY L. SANDERS Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 934581629 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD N. ANTOIAN Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT A. BELAIR Mgmt Against Against 1C. ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. Mgmt Against Against 1D. ELECTION OF DIRECTOR: SCOTT GALLOWAY Mgmt For For 1E. ELECTION OF DIRECTOR: MARGARET A. HAYNE Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD A. HAYNE Mgmt For For 1G. ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL S. LAWSON III Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT H. STROUSE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. TO APPROVE THE URBAN OUTFITTERS 2017 STOCK Mgmt Against Against INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 934493052 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: MTN ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1B. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt Against Against 1C. ELECTION OF DIRECTOR: ROBERT A. KATZ Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. REDMOND Mgmt For For 1E. ELECTION OF DIRECTOR: MICHELE ROMANOW Mgmt For For 1F. ELECTION OF DIRECTOR: HILARY A. SCHNEIDER Mgmt For For 1G. ELECTION OF DIRECTOR: D. BRUCE SEWELL Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN F. SORTE Mgmt For For 1I. ELECTION OF DIRECTOR: PETER A. VAUGHN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 934543960 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD T. CARUCCI Mgmt For For JULIANA L. CHUGG Mgmt For For BENNO DORER Mgmt For For MARK S. HOPLAMAZIAN Mgmt For For ROBERT J. HURST Mgmt For For LAURA W. LANG Mgmt For For W. ALAN MCCOLLOUGH Mgmt For For W. RODNEY MCMULLEN Mgmt For For CLARENCE OTIS, JR. Mgmt For For STEVEN E. RENDLE Mgmt For For CAROL L. ROBERTS Mgmt For For MATTHEW J. SHATTOCK Mgmt For For ERIC C. WISEMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VIACOM INC. Agenda Number: 934516444 -------------------------------------------------------------------------------------------------------------------------- Security: 92553P102 Meeting Type: Annual Meeting Date: 06-Feb-2017 Ticker: VIA ISIN: US92553P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT M. BAKISH Mgmt For For C. FALCONE SORRELL Mgmt For For KENNETH B. LERER Mgmt For For THOMAS J. MAY Mgmt For For JUDITH A. MCHALE Mgmt For For RONALD L. NELSON Mgmt For For DEBORAH NORVILLE Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For SHARI REDSTONE Mgmt For For NICOLE SELIGMAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt Against Against OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION." 3. ADVISORY APPROVAL OF THE FREQUENCY OF THE Mgmt 1 Year Against STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE APPROVAL OF THE VIACOM INC. SENIOR Mgmt For For EXECUTIVE SHORT-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED EFFECTIVE DECEMBER 12, 2016. 5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR OF VIACOM INC. FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- VISTA OUTDOOR INC Agenda Number: 934456383 -------------------------------------------------------------------------------------------------------------------------- Security: 928377100 Meeting Type: Annual Meeting Date: 09-Aug-2016 Ticker: VSTO ISIN: US9283771007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: APRIL FOLEY Mgmt For For 1B. ELECTION OF DIRECTOR: TIG KREKEL Mgmt For For 2. VOTE TO APPROVE THE VISTA OUTDOOR INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 3. VOTE TO APPROVE THE 2014 STOCK INCENTIVE Mgmt For For PLAN 4. ADVISORY VOTE TO APPROVE THE 2016 Mgmt For For COMPENSATION OF VISTA OUTDOOR'S NAMED EXECUTIVE OFFICERS 5. RATIFICATION OF THE APPOINTMENT OF VISTA Mgmt For For OUTDOOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. VOTE TO APPROVE THE STOCKHOLDER PROPOSAL ON Shr Against For DISCLOSURE OF ACTIONS TAKEN ON THE SANDY HOOK PRINCIPLES -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934533604 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: MARC R. BITZER Mgmt For For 1C. ELECTION OF DIRECTOR: GREG CREED Mgmt For For 1D. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For 1E. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For 1F. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For 1G. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For 1J. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1L. ELECTION OF DIRECTOR: LARRY O. SPENCER Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 934593523 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt For For 1.2 ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For 1.3 ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1.4 ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt For For 1.5 ELECTION OF DIRECTOR: GRACE PUMA Mgmt For For 1.6 ELECTION OF DIRECTOR: CHRISTIANA SMITH SHI Mgmt For For 1.7 ELECTION OF DIRECTOR: SABRINA SIMMONS Mgmt For For 1.8 ELECTION OF DIRECTOR: JERRY D. STRITZKE Mgmt For For 1.9 ELECTION OF DIRECTOR: FRITS D. VAN Mgmt For For PAASSCHEN 2. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against HOLDING AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S BYLAWS TO PROVIDE FOR PROXY ACCESS 6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934554874 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: WYN ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MYRA J. BIBLOWIT Mgmt For For LOUISE F. BRADY Mgmt For For JAMES E. BUCKMAN Mgmt For For GEORGE HERRERA Mgmt For For STEPHEN P. HOLMES Mgmt For For BRIAN M. MULRONEY Mgmt For For PAULINE D.E. RICHARDS Mgmt For For MICHAEL H. WARGOTZ Mgmt For For 2. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt Against Against APPROVE EXECUTIVE COMPENSATION 3. TO VOTE ON AN ADVISORY RESOLUTION ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. TO VOTE ON A PROPOSAL TO RATIFY THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For POLITICAL CONTRIBUTIONS DISCLOSURE IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 934538731 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 21-Apr-2017 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. MILLER Mgmt For For CLARK T. RANDT, JR. Mgmt For For D. BOONE WAYSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years For BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 934544354 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER A. BASSI Mgmt For For 1B. ELECTION OF DIRECTOR: ED YIU-CHEONG CHAN Mgmt For For 1C. ELECTION OF DIRECTOR: EDOUARD ETTEDGUI Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934574357 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAGET L. ALVES Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For 1E. ELECTION OF DIRECTOR: GREG CREED Mgmt For For 1F. ELECTION OF DIRECTOR: MIRIAN M. Mgmt For For GRADDICK-WEIR 1G. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For 1H. ELECTION OF DIRECTOR: P. JUSTIN SKALA Mgmt For For 1I. ELECTION OF DIRECTOR: ELANE B. STOCK Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF VOTES ON Mgmt 3 Years Against EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL REGARDING ADOPTION OF Shr Against For A POLICY TO REDUCE DEFORESTATION. 2Y7Q JH Multifactor Mid Cap ETF -------------------------------------------------------------------------------------------------------------------------- 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. 2Y7R JH Multifactor Consumer Staples ETF -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934567097 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For 1G. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1H. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1J. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 1K. ELECTION OF DIRECTOR: VIRGINIA E. SHANKS Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS 5. SHAREHOLDER PROPOSAL - ADVERTISING IN Shr Against For MINORITY/ LOW INCOME NEIGHBORHOODS -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934553771 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: T.K. CREWS Mgmt For For 1C. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For 1D. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For 1E. ELECTION OF DIRECTOR: S.F. HARRISON Mgmt For For 1F. ELECTION OF DIRECTOR: J.R.LUCIANO Mgmt For For 1G. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: F.J. SANCHEZ Mgmt For For 1I. ELECTION OF DIRECTOR: D.A. SANDLER Mgmt For For 1J. ELECTION OF DIRECTOR: D.T. SHIH Mgmt For For 1K. ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BLUE BUFFALO PET PRODUCTS INC. (BUFF) Agenda Number: 934596872 -------------------------------------------------------------------------------------------------------------------------- Security: 09531U102 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: BUFF ISIN: US09531U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIPPE AMOUYAL Mgmt Withheld Against AFLALO GUIMARAES Mgmt Withheld Against AMY SCHULMAN Mgmt Withheld Against 2. RATIFICATION, IN A NON-BINDING VOTE, OF THE Mgmt For For APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. RECOMMENDATION, IN A NON-BINDING VOTE, OF Mgmt 3 Years Against WHETHER FUTURE STOCKHOLDER VOTES TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. -------------------------------------------------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Agenda Number: 934458197 -------------------------------------------------------------------------------------------------------------------------- Security: 115637100 Meeting Type: Annual Meeting Date: 28-Jul-2016 Ticker: BFA ISIN: US1156371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICK Mgmt For For BOUSQUET-CHAVANNE 1B. ELECTION OF DIRECTOR: CAMPBELL P. BROWN Mgmt 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: AUGUSTA BROWN HOLLAND Mgmt Against Against 1J. ELECTION OF DIRECTOR: MICHAEL J. RONEY Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt Against Against 2. AMENDMENT OF THE COMPANY'S RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 934588750 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: BG ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERNEST G. BACHRACH Mgmt For For 1B. ELECTION OF DIRECTOR: ENRIQUE H. BOILINI Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL M. BROWNER Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL CORNET DE Mgmt For For WAYS-RUART 1E. ELECTION OF DIRECTOR: ANDREW FERRIER Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREAS FIBIG Mgmt For For 1G. ELECTION OF DIRECTOR: KATHLEEN HYLE Mgmt For For 1H. ELECTION OF DIRECTOR: L. PATRICK LUPO Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For 1J. ELECTION OF DIRECTOR: SOREN SCHRODER Mgmt For For 2. TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE Mgmt For For LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS' FEES. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE BUNGE LIMITED 2017 Mgmt For For NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 934483544 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BENNETT DORRANCE Mgmt For For 1B. ELECTION OF DIRECTOR: RANDALL W. LARRIMORE Mgmt For For 1C. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For 1D. ELECTION OF DIRECTOR: MARY ALICE D. MALONE Mgmt For For 1E. ELECTION OF DIRECTOR: SARA MATHEW Mgmt For For 1F. ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN Mgmt For For 1G. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES R. PERRIN Mgmt For For 1I. ELECTION OF DIRECTOR: NICK SHREIBER Mgmt For For 1J. ELECTION OF DIRECTOR: TRACEY T. TRAVIS Mgmt For For 1K. ELECTION OF DIRECTOR: ARCHBOLD D. VAN Mgmt For For BEUREN 1L. ELECTION OF DIRECTOR: LES C. VINNEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. APPROVAL OF AN ADVISORY RESOLUTION ON THE Mgmt For For FISCAL 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 934469203 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 16-Sep-2016 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHNNY DANOS Mgmt Withheld Against JEFFERY M. LAMBERTI Mgmt Withheld Against H. LYNN HORAK Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 934547653 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES R. CRAIGIE Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. LEBLANC Mgmt For For 1C. ELECTION OF DIRECTOR: JANET S. VERGIS Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. AN ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 3 Years Against OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF OUR SECOND AMENDED AND RESTATED Mgmt For For ANNUAL INCENTIVE PLAN. 5. PROPOSAL TO AMEND OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 TO 600,000,000 SHARES. 6. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934556587 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES A. BANCROFT Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN P. BILBREY Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1D. ELECTION OF DIRECTOR: IAN COOK Mgmt For For 1E. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1G. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL ON 15% THRESHOLD TO Shr Against For CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 934467677 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 23-Sep-2016 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRADLEY A. ALFORD Mgmt For For THOMAS K. BROWN Mgmt For For STEPHEN G. BUTLER Mgmt For For SEAN M. CONNOLLY Mgmt For For STEVEN F. GOLDSTONE Mgmt For For JOIE A. GREGOR Mgmt For For RAJIVE JOHRI Mgmt For For W.G. JURGENSEN Mgmt For For RICHARD H. LENNY Mgmt For For RUTH ANN MARSHALL Mgmt For For TIMOTHY R. MCLEVISH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934443398 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 20-Jul-2016 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY FOWDEN Mgmt For For BARRY A. FROMBERG Mgmt For For ROBERT L. HANSON Mgmt For For ERNESTO M. HERNANDEZ Mgmt For For JAMES A. LOCKE III Mgmt 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, 2017 3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934514072 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN L. DECKER Mgmt For For RICHARD A. GALANTI Mgmt For For JOHN W. MEISENBACH Mgmt For For CHARLES T. MUNGER Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 934482201 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 03-Nov-2016 Ticker: COTY ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAMBERTUS J.H. BECHT Mgmt Withheld Against JOACHIM FABER Mgmt For For OLIVIER GOUDET Mgmt For For PETER HARF Mgmt Withheld Against PAUL S. MICHAELS Mgmt For For CAMILLO PANE Mgmt For For ERHARD SCHOEWEL Mgmt For For ROBERT SINGER Mgmt For For 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPENSATION OF COTY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT 3. APPROVAL OF (I) AN AMENDMENT AND Mgmt Against Against RESTATEMENT OF COTY INC.'S EQUITY AND LONG-TERM INCENTIVE PLAN (THE "ELTIP") TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE ELTIP BY 50 MILLION SHARES AND (II) THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE ELTIP FOR THE PURPOSES OF ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. APPROVAL OF (I) AN AMENDMENT AND Mgmt Against Against RESTATEMENT OF COTY INC.'S ANNUAL PERFORMANCE PLAN (THE "APP") AND (II) THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE APP FOR THE PURPOSES OF SECTION 162(M) OF THE CODE 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS COTY INC.'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2017 -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934558707 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For 1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt Against Against 1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1I. ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2017. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Against Against APPROVAL OF EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. PROPOSAL TO APPROVE THE 2017 INCENTIVE Mgmt For For COMPENSATION PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For EXECUTIVE PAY. 8. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For RENEWABLE ENERGY TARGETS. -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934558454 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: DPS ISIN: US26138E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID E. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: ANTONIO CARRILLO Mgmt For For 1C. ELECTION OF DIRECTOR: JOSE M. GUTIERREZ Mgmt For For 1D. ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For 1F. ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt For For 1G. ELECTION OF DIRECTOR: DUNIA A. SHIVE Mgmt For For 1H. ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 1I. ELECTION OF DIRECTOR: LARRY D. YOUNG Mgmt For For 2. TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT. 4. TO VOTE, ON NON-BINDING ADVISORY BASIS, ON Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL REQUESTING THE COMPANY TO PUBLICLY REPORT ON STRATEGIES AND/OR POLICY OPTIONS TO PROTECT PUBLIC HEALTH AND POLLINATORS THROUGH REDUCED PESTICIDE USAGE IN THE COMPANY'S SUPPLY CHAIN. -------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 934514123 -------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Meeting Date: 27-Jan-2017 Ticker: EPC ISIN: US28035Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. HATFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL J. HEINRICH Mgmt Against Against 1C. ELECTION OF DIRECTOR: CARLA C. HENDRA Mgmt For For 1D. ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN C. HUNTER, III Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: ELIZABETH V. LONG Mgmt Against Against 1H. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt Against Against 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF EXECUTIVE OFFICER BONUS PLAN Mgmt For For PERFORMANCE-BASED CRITERIA. 4. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 934574155 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: FLO ISIN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE E. DEESE Mgmt For For 1B. ELECTION OF DIRECTOR: RHONDA GASS Mgmt For For 1C. ELECTION OF DIRECTOR: BENJAMIN H. GRISWOLD, Mgmt For For IV 1D. ELECTION OF DIRECTOR: RICHARD LAN Mgmt For For 1E. ELECTION OF DIRECTOR: MARGARET G. LEWIS Mgmt For For 1F. ELECTION OF DIRECTOR: AMOS R. MCMULLIAN Mgmt For For 1G. ELECTION OF DIRECTOR: J.V. SHIELDS, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: ALLEN L. SHIVER Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES T. SPEAR Mgmt For For 1K. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 1L. ELECTION OF DIRECTOR: C. MARTIN WOOD III Mgmt For For 2. TO APPROVE BY ADVISORY VOTE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO VOTE FOR THE FREQUENCY OF THE ADVISORY Mgmt 3 Years Against VOTE ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. 5. A SHAREHOLDER PROPOSAL REGARDING WHETHER Shr Against For THE CHAIRMAN OF THE BOARD OF DIRECTORS SHOULD BE INDEPENDENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 934468186 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 27-Sep-2016 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B) ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1C) ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For 1D) ELECTION OF DIRECTOR: ROGER W. FERGUSON JR. Mgmt For For 1E) ELECTION OF DIRECTOR: HENRIETTA H. FORE Mgmt Against Against 1F) ELECTION OF DIRECTOR: MARIA G. HENRY Mgmt For For 1G) ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For 1H) ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 1I) ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1J) ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1K) ELECTION OF DIRECTOR: ERIC D. SPRUNK Mgmt For For 1L) ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For 1M) ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For 2. ADOPT THE 2016 COMPENSATION PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS. 3. CAST AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE LTD. Agenda Number: 934542994 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL O. JOHNSON Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY T. DUNN Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD P. BERMINGHAM Mgmt For For 1D. ELECTION OF DIRECTOR: PEDRO CARDOSO Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For 1F. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For 1G. ELECTION OF DIRECTOR: KEITH COZZA Mgmt For For 1H. ELECTION OF DIRECTOR: HUNTER C. GARY Mgmt For For 1I. ELECTION OF DIRECTOR: JESSE A. LYNN Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL MONTELONGO Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES L. NELSON Mgmt For For 1L. ELECTION OF DIRECTOR: MARIA OTERO Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN TARTOL Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 3. ADVISORY VOTE AS TO THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 934515377 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 31-Jan-2017 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY C. BHOJWANI Mgmt For For 1B. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY M. ETTINGER Mgmt For For 1D. ELECTION OF DIRECTOR: GLENN S. FORBES, M.D. Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN M. LACY Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN L. MORRISON Mgmt For For 1G. ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D. Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN K. NESTEGARD Mgmt For For 1J. ELECTION OF DIRECTOR: DAKOTA A. PIPPINS Mgmt For For 1K. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For POLICINSKI 1L. ELECTION OF DIRECTOR: SALLY J. SMITH Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES P. SNEE Mgmt For For 1N. ELECTION OF DIRECTOR: STEVEN A. WHITE Mgmt For For 2. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2017. 3. APPROVE THE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION AS DISCLOSED IN THE COMPANY'S 2017 ANNUAL MEETING PROXY STATEMENT. 4. VOTE ON A NON-BINDING RESOLUTION TO Mgmt 1 Year For DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH STOCKHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL TO REQUIRE ALL Shr Against For NON-BINDING STOCKHOLDER PROPOSALS BE DECIDED BY A SIMPLE MAJORITY OF THE VOTES CAST FOR AND AGAINST AN ITEM. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 934574799 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LUIS Mgmt For For ARANGUREN-TRELLEZ 1B. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt For For 1C. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt For For 1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1G. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt For For 1H. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1I. ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For 1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" 3. TO RECOMMEND, BY ADVISORY VOTE, WHETHER TO Mgmt 3 Years Against HAVE STOCKHOLDERS VOTE TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2017 -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934543061 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN BRYANT Mgmt For For STEPHANIE BURNS Mgmt For For RICHARD DREILING Mgmt For For LA JUNE M. TABRON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5. APPROVAL OF THE KELLOGG COMPANY 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 6. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, TO AMEND PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934533832 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1B. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt Against Against 1D. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1E. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL D. HSU Mgmt For For 1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTA S. QUARLES Mgmt For For 1K. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. RATIFICATION OF AUDITORS Mgmt For For 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 934491779 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 21-Nov-2016 Ticker: LANC ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH L. COOKE Mgmt For For ALAN F. HARRIS Mgmt For For ZUHEIR SOFIA Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Agenda Number: 934616446 -------------------------------------------------------------------------------------------------------------------------- Security: 582839106 Meeting Type: Special Meeting Date: 31-May-2017 Ticker: MJN ISIN: US5828391061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 10, 2017, AMONG MEAD JOHNSON NUTRITION COMPANY (THE "COMPANY"), RECKITT BENCKISER GROUP PLC AND MARIGOLD MERGER SUB, INC., AS MAY BE AMENDED FROM TIME 2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ESTABLISH A QUORUM OR ADOPT THE MERGER AGREEMENT (THE "ADJOURNMENT PROPOSAL"). 3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, THE PAYMENT OF CERTAIN COMPENSATION AND BENEFITS TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, WHICH THEY WILL OR MAY BE ENTITLED TO RECEIVE FROM THE COMPANY (OR ITS SUCCESSOR) AND AS A CONSEQUENCE OF THE MERGER (THE "MERGER-RELATED COMPENSATION PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934577098 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER G. EATON Mgmt For For CHARLES M. HERINGTON Mgmt For For H. SANFORD RILEY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934563900 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt Against Against 1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTIANA S. SHI Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L. Mgmt For For VAN BOXMEER 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL: REPORT ON Shr Against For NON-RECYCLABLE PACKAGING. 6. SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO Shr Against For PREPARE A REPORT REGARDING THE IMPACT OF PLANT CLOSURES ON COMMUNITIES AND ALTERNATIVES. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934476359 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Special Meeting Date: 11-Oct-2016 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt Against Against COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.005 PER SHARE, FROM 240,000,000 SHARES TO 1,250,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934613870 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 19-Jun-2017 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RODNEY C. SACKS Mgmt For For HILTON H. SCHLOSBERG Mgmt For For MARK J. HALL Mgmt For For NORMAN C. EPSTEIN Mgmt For For GARY P. FAYARD Mgmt For For BENJAMIN M. POLK Mgmt For For SYDNEY SELATI Mgmt For For HAROLD C. TABER, JR. Mgmt For For KATHY N. WALLER Mgmt For For MARK S. VIDERGAUZ Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. PROPOSAL TO APPROVE THE MONSTER BEVERAGE Mgmt For For CORPORATION 2017 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 4. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt 3 Years Against ADVISORY BASIS, THE FREQUENCY WITH WHICH STOCKHOLDERS WILL APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. STOCKHOLDER PROPOSAL REQUESTING THE Shr For Against COMPANY'S BOARD OF DIRECTORS ADOPT A "PROXY ACCESS" BYLAW. 7. STOCKHOLDER PROPOSAL REGARDING A Shr Against For SUSTAINABILITY REPORT RELATED TO KEY ENVIRONMENTAL, SOCIAL AND GOVERNANCE RISKS AND OPPORTUNITIES INCLUDING AN ANALYSIS OF MATERIAL WATER-RELATED RISKS. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 934551703 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: NEVIN N. ANDERSEN Mgmt For For 1.2 ELECTION OF DIRECTOR: DANIEL W. CAMPBELL Mgmt For For 1.3 ELECTION OF DIRECTOR: ANDREW D. LIPMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: STEVEN J. LUND Mgmt For For 1.5 ELECTION OF DIRECTOR: NEIL H. OFFEN Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS R. PISANO Mgmt For For 1.7 ELECTION OF DIRECTOR: ZHEQING (SIMON) SHEN Mgmt For For 1.8 ELECTION OF DIRECTOR: RITCH N. WOOD Mgmt For For 1.9 ELECTION OF DIRECTOR: EDWINA D. WOODBURY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt Against Against EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934545419 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For 1D. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For 1L. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1M. ELECTION OF DIRECTOR: DARREN WALKER Mgmt For For 1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 5. REPORT REGARDING PESTICIDE POLLUTION. Shr Against For 6. IMPLEMENTATION OF HOLY LAND PRINCIPLES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934549859 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For 1E. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1F. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1G. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For 1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1K. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE 2017 PERFORMANCE INCENTIVE Mgmt For For PLAN 5. APPROVAL OF THE 2017 STOCK COMPENSATION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS 6. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 7. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Shr Against For POLICY 8. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Shr Against For ALLEGED HUMAN RIGHTS VIOLATIONS -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 934574535 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: PPC ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GILBERTO TOMAZONI* Mgmt Withheld Against JOESLEY M. BATISTA* Mgmt Withheld Against WESLEY M. BATISTA* Mgmt Withheld Against WILLIAM W. LOVETTE* Mgmt Withheld Against ANDRE N. DE SOUZA* Mgmt Withheld Against W.C.D. VASCONCELLOS JR* Mgmt For For DAVID E. BELL# Mgmt For For MICHAEL L. COOPER# Mgmt For For CHARLES MACALUSO# Mgmt For For 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against OF DIRECTORS TO ADOPT AND IMPLEMENT A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. 7. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against OF DIRECTORS TO PREPARE A REPORT ON STEPS THE COMPANY IS TAKING TO FOSTER GREATER DIVERSITY ON THE BOARD OF DIRECTORS. 8. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against OF DIRECTORS TO ADOPT A POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FOODS INC. Agenda Number: 934571678 -------------------------------------------------------------------------------------------------------------------------- Security: 72348P104 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: PF ISIN: US72348P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANE NIELSEN Mgmt For For MUKTESH PANT Mgmt For For RAYMOND SILCOCK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 934512333 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. GROTE Mgmt For For DAVID W. KEMPER Mgmt For For ROBERT V. VITALE Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. SHAREHOLDER PROPOSAL CONCERNING A REPORT Shr Against For DISCLOSING RISKS OF CAGED CHICKENS. 5. SHAREHOLDER PROPOSAL CONCERNING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 934539707 -------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: SEB ISIN: US8115431079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN J. BRESKY Mgmt Withheld Against DAVID A. ADAMSEN Mgmt For For DOUGLAS W. BAENA Mgmt For For EDWARD I. SHIFMAN JR. Mgmt For For PAUL M. SQUIRES Mgmt Withheld Against 2. VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF STOCKHOLDERS. 3. VOTE TO DETERMINE THE FREQUENCY OF THE Mgmt 3 Years For STOCKHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVE THE SEABOARD CORPORATION EXECUTIVE Mgmt For For INCENTIVE PLAN. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 934518145 -------------------------------------------------------------------------------------------------------------------------- Security: 84763R101 Meeting Type: Annual Meeting Date: 24-Jan-2017 Ticker: SPB ISIN: US84763R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH C. AMBRECHT Mgmt For For ANDREAS ROUVE Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE AMENDED & RESTATED SPECTRUM Mgmt For For BRANDS HOLDINGS, INC. 2011 OMNIBUS EQUITY AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 934545368 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: SFM ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRI FUNK GRAHAM Mgmt For For STEVEN H. TOWNSEND Mgmt For For 2. TO VOTE ON A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2016 ("SAY-ON-PAY"). 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 934486920 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For 1C. ELECTION OF DIRECTOR: JUDITH B. CRAVEN, Mgmt For For M.D. 1D. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1E. ELECTION OF DIRECTOR: JOSHUA D. FRANK Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt For For 1H. ELECTION OF DIRECTOR: BRADLEY M. HALVERSON Mgmt For For 1I. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For 1K. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1L. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For 1M. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For 1N. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2016 PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 4. TO CONSIDER A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REGARDING A POLICY LIMITING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 934483594 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For 1C. ELECTION OF DIRECTOR: BENNO DORER Mgmt For For 1D. ELECTION OF DIRECTOR: SPENCER C. FLEISCHER Mgmt For For 1E. ELECTION OF DIRECTOR: ESTHER LEE Mgmt For For 1F. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1I. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For 1J. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For 1K. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For WILLIAMS 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSAL 4. 4. STOCKHOLDER PROPOSAL TO REDUCE THRESHOLD TO Shr Against For CALL SPECIAL MEETINGS TO 10% OF OUTSTANDING SHARES. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934538589 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For 1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1G. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1I. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1L. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES QUINCEY Mgmt For For 1N. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 5. SHAREOWNER PROPOSAL REGARDING A HUMAN Shr Against For RIGHTS REVIEW -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934481716 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 11-Nov-2016 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: RONALD S. Mgmt For For LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1B. ELECTION OF CLASS II DIRECTOR: WILLIAM P. Mgmt Abstain Against LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1C. ELECTION OF CLASS II DIRECTOR: RICHARD D. Mgmt Abstain Against PARSONS PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1D. ELECTION OF CLASS II DIRECTOR: LYNN Mgmt For For FORESTER DE ROTHSCHILD PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1E. ELECTION OF CLASS II DIRECTOR: RICHARD F. Mgmt For For ZANNINO PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 934545091 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. M. ARWAY Mgmt For For J. P. BILBREY Mgmt For For J. W. BROWN Mgmt For For M. G. BUCK Mgmt For For C. A. DAVIS Mgmt For For M. K. HABEN Mgmt For For M. D. KOKEN Mgmt For For R. M. MALCOLM Mgmt For For J. M. MEAD Mgmt For For A. J. PALMER Mgmt For For T. J. RIDGE Mgmt For For D. L. SHEDLARZ Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2017. 3. APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS. 4. THE FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 3 Years Against NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 934455658 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 17-Aug-2016 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt 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: SANDRA PIANALTO Mgmt Against Against 1H. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt Against Against 1I. ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt Against Against 1J. ELECTION OF DIRECTOR: RICHARD K. SMUCKER Mgmt Against Against 1K. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt Against Against 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For ISSUE A REPORT ON RENEWABLE ENERGY. -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 934534555 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY E. ABEL Mgmt For For 1B. ELECTION OF DIRECTOR: ALEXANDRE BEHRING Mgmt For For 1C. ELECTION OF DIRECTOR: WARREN E. BUFFETT Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1E. ELECTION OF DIRECTOR: TRACY BRITT COOL Mgmt For For 1F. ELECTION OF DIRECTOR: FEROZ DEWAN Mgmt For For 1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: JORGE PAULO LEMANN Mgmt For For 1I. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1K. ELECTION OF DIRECTOR: MARCEL HERRMANN Mgmt For For TELLES 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2017. 4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For SUSTAINABILITY AND NUTRITION. 5. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For PACKAGING. 6. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For DEFORESTATION. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 934615242 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NORA A. AUFREITER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: ANNE GATES Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1E. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1G. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1J. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 1K. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO SELECT THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For AS AUDITORS. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT ASSESSING THE CLIMATE BENEFITS AND FEASIBILITY OF ADOPTING ENTERPRISE-WIDE, QUANTITATIVE, TIME BOUND TARGETS FOR INCREASING RENEWABLE ENERGY SOURCING. 7. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT PROVIDING QUANTITATIVE METRICS ON SUPPLY CHAIN IMPACTS ON DEFORESTATION, INCLUDING PROGRESS ON TIME BOUND GOALS FOR REDUCING SUCH IMPACTS. 8. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ADOPT A POLICY AND AMEND THE BYLAWS AS NECESSARY TO REQUIRE THE CHAIR OF THE BOARD TO BE INDEPENDENT. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934472616 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2016 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1B. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: DAVID S. TAYLOR Mgmt For For 1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1J. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION (THE "SAY ON PAY" VOTE) 4. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING Shr Against For POLICIES OF THIRD PARTY ORGANIZATIONS 5. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS -------------------------------------------------------------------------------------------------------------------------- THE WHITEWAVE FOODS COMPANY Agenda Number: 934476640 -------------------------------------------------------------------------------------------------------------------------- Security: 966244105 Meeting Type: Special Meeting Date: 04-Oct-2016 Ticker: WWAV ISIN: US9662441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF JULY 6, 2016, AMONG DANONE S.A., JULY MERGER SUB INC. AND THE WHITEWAVE FOODS COMPANY. 2. THE PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE WHITEWAVE FOODS COMPANY'S NAMED EXECUTIVE OFFICERS. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 934537513 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: THS ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS F. O'BRIEN Mgmt For For 1B. ELECTION OF DIRECTOR: SAM K. REED Mgmt For For 1C. ELECTION OF DIRECTOR: ANN M. SARDINI Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS. 3. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. 4. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 5. TO APPROVE THE AMENDMENT OF THE TREEHOUSE Mgmt Against Against FOODS, INC. EQUITY AND INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES SUBJECT TO THE PLAN. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934516987 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 09-Feb-2017 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For 1B. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For JR. 1C. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For 1D. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt For For 1E. ELECTION OF DIRECTOR: TOM HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1G. ELECTION OF DIRECTOR: CHERYL S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY K. Mgmt For For SCHOMBURGER 1J. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year Against BASIS, THE FREQUENCY OF THE ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL TO REQUEST A REPORT Shr Against For DISCLOSING THE COMPANY'S POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS. 6. SHAREHOLDER PROPOSAL TO REQUEST A REPORT ON Shr Against For STEPS THE COMPANY IS TAKING TO FOSTER GREATER DIVERSITY ON THE BOARD OF DIRECTORS. 7. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr For Against BYLAWS TO IMPLEMENT PROXY ACCESS. 8. SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT Shr Against For A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. -------------------------------------------------------------------------------------------------------------------------- US FOODS HOLDING CORP. Agenda Number: 934550953 -------------------------------------------------------------------------------------------------------------------------- Security: 912008109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: USFD ISIN: US9120081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR COURT D. CARRUTHERS Mgmt For For KENNETH A. GIURICEO Mgmt Withheld Against DAVID M. TEHLE Mgmt For For 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON AN ADVISORY (NON-BINDING) Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 934598713 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA A. HARRIS Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1E. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1F. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For 1G. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For 1J. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1K. ELECTION OF DIRECTOR: STEUART L. WALTON Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS 5. REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN Shr Against For POLICY 6. SHAREHOLDER PROXY ACCESS Shr For Against 7. REQUEST FOR INDEPENDENT DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934512648 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1G. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1H. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE MEASURES UNDER THE WALGREENS BOOTS ALLIANCE, INC. AMENDED AND RESTATED 2011 CASH-BASED INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REQUESTING CERTAIN Shr Against For PROXY ACCESS BY-LAW AMENDMENTS. 6. STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE Shr Against For PAY & SUSTAINABILITY PERFORMANCE. -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 934518501 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 17-Feb-2017 Ticker: WFM ISIN: US9668371068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. JOHN ELSTROTT Mgmt For For 1B. ELECTION OF DIRECTOR: MARY ELLEN COE Mgmt For For 1C. ELECTION OF DIRECTOR: SHAHID (HASS) HASSAN Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHANIE KUGELMAN Mgmt Against Against 1E. ELECTION OF DIRECTOR: JOHN MACKEY Mgmt For For 1F. ELECTION OF DIRECTOR: WALTER ROBB Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN SEIFFER Mgmt For For 1H. ELECTION OF DIRECTOR: MORRIS (MO) SIEGEL Mgmt For For 1I. ELECTION OF DIRECTOR: JONATHAN SOKOLOFF Mgmt For For 1J. ELECTION OF DIRECTOR: DR. RALPH SORENSON Mgmt For For 1K. ELECTION OF DIRECTOR: GABRIELLE SULZBERGER Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM (KIP) Mgmt For For TINDELL, III 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 24, 2017. 5. PROPOSAL ASKING OUR BOARD OF DIRECTORS TO Shr Against For ADOPT REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW. 6. PROPOSAL ASKING THE COMPANY TO ISSUE A Shr Against For REPORT REGARDING OUR FOOD WASTE EFFORTS. 2Y7S JH Multifactor Energy ETF -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 934553769 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID E. CONSTABLE Mgmt For For 1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For 1E. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For 1I. ELECTION OF DIRECTOR: SEAN GOURLEY Mgmt For For 1J. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For 1K. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1L. ELECTION OF DIRECTOR: R. A. WALKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 934622235 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: AR ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL M. RADY Mgmt For For GLEN C. WARREN, JR. Mgmt For For JAMES R. LEVY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ANTERO RESOURCES CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 934551006 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: ANNELL R. BAY Mgmt For For 2. ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV Mgmt For For 3. ELECTION OF DIRECTOR: CHANSOO JOUNG Mgmt For For 4. ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY Mgmt For For 5. ELECTION OF DIRECTOR: AMY H. NELSON Mgmt For For 6. ELECTION OF DIRECTOR: DANIEL W. RABUN Mgmt For For 7. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For 8. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For APACHE'S INDEPENDENT AUDITORS. 9. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For APACHE'S NAMED EXECUTIVE OFFICERS. 10. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 934542893 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1E. ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt For For 1F. ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For 1G. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For 1H. ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES A. LASH Mgmt For For 1J. ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt For For 1L. ELECTION OF DIRECTOR: CHARLES L. WATSON Mgmt For For 2. AN ADVISORY VOTE RELATED TO THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 3. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against HOLDING OF AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5. A STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr Against For VOTE STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 934641451 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Special Meeting Date: 30-Jun-2017 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE TRANSACTION Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2016, AS AMENDED BY THE AMENDMENT TO TRANSACTION AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 27, 2017, AMONG GENERAL ELECTRIC COMPANY, BAKER HUGHES INCORPORATED ("BAKER HUGHES") AND CERTAIN SUBSIDIARIES OF BAKER HUGHES (THE "TRANSACTION AGREEMENT") AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED THEREIN, INCLUDING THE MERGERS (AS DEFINED THEREIN) (THE "TRANSACTIONS"). 2. A PROPOSAL TO ADJOURN BAKER HUGHES' SPECIAL Mgmt For For MEETING IF BAKER HUGHES DETERMINES IT IS NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE TRANSACTION AGREEMENT. 3. A PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS. 4. A PROPOSAL TO APPROVE AND ADOPT THE BEAR Mgmt Against Against NEWCO, INC. 2017 LONG-TERM INCENTIVE PLAN. 5. A PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For THE EXECUTIVE OFFICER PERFORMANCE GOALS. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 934546079 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOROTHY M. ABLES Mgmt For For 1B. ELECTION OF DIRECTOR: RHYS J. BEST Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT S. BOSWELL Mgmt For For 1D. ELECTION OF DIRECTOR: DAN O. DINGES Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT KELLEY Mgmt For For 1F. ELECTION OF DIRECTOR: W. MATT RALLS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2017 FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 934516646 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Special Meeting Date: 31-Jan-2017 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF AWARDS WITH Mgmt Against Against RESPECT TO 7,845,630 SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE CHENIERE ENERGY, INC. 2011 INCENTIVE PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 934600152 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: G. ANDREA BOTTA Mgmt Against Against 1B. ELECTION OF DIRECTOR: JACK A. FUSCO Mgmt For For 1C. ELECTION OF DIRECTOR: VICKY A. BAILEY Mgmt For For 1D. ELECTION OF DIRECTOR: NUNO BRANDOLINI Mgmt For For 1E. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID I. FOLEY Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID B. KILPATRICK Mgmt For For 1H. ELECTION OF DIRECTOR: SAMUEL MERKSAMER Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: NEAL A. SHEAR Mgmt For For 1K. ELECTION OF DIRECTOR: HEATHER R. ZICHAL Mgmt For For 2. APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt Against Against BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. 3. APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt 3 Years Against BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE CHENIERE ENERGY, INC. 2011 INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 934574268 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: CHK ISIN: US1651671075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLORIA R. BOYLAND Mgmt For For 1B. ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For 1C. ELECTION OF DIRECTOR: ARCHIE W. DUNHAM Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT D. LAWLER Mgmt For For 1E. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1F. ELECTION OF DIRECTOR: MERRILL A. "PETE" Mgmt For For MILLER, JR. 1G. ELECTION OF DIRECTOR: THOMAS L. RYAN Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 2 BILLION. 3. TO APPROVE ON AN ADVISORY BASIS OUR NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE ON AN ADVISORY BASIS THE Mgmt 3 Years Against FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934581732 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. M. AUSTIN Mgmt For For 1B. ELECTION OF DIRECTOR: L. F. DEILY Mgmt For For 1C. ELECTION OF DIRECTOR: R. E. DENHAM Mgmt For For 1D. ELECTION OF DIRECTOR: A. P. GAST Mgmt For For 1E. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: J. M. HUNTSMAN JR. Mgmt For For 1G. ELECTION OF DIRECTOR: C. W. MOORMAN IV Mgmt For For 1H. ELECTION OF DIRECTOR: D. F. MOYO Mgmt For For 1I. ELECTION OF DIRECTOR: R. D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: I. G. THULIN Mgmt For For 1K. ELECTION OF DIRECTOR: J. S. WATSON Mgmt For For 1L. ELECTION OF DIRECTOR: M. K. WIRTH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 5. REPORT ON LOBBYING Shr Against For 6. REPORT ON FEASIBILITY OF POLICY ON NOT Shr Against For DOING BUSINESS WITH CONFLICT COMPLICIT GOVERNMENTS 7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr Abstain Against 8. REPORT ON TRANSITION TO A LOW CARBON Shr Against For ECONOMY 9. ADOPT POLICY ON INDEPENDENT CHAIRMAN Shr Against For 10. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE 11. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 934550939 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID A. HENTSCHEL Mgmt For For 1.2 ELECTION OF DIRECTOR: THOMAS E. JORDEN Mgmt For For 1.3 ELECTION OF DIRECTOR: FLOYD R. PRICE Mgmt For For 1.4 ELECTION OF DIRECTOR: FRANCES M. VALLEJO Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2017 -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934559177 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: TIMOTHY A. LEACH Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATON ("SAY-ON-PAY"). 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934558769 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1E. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For 1G. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1H. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1J. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt Against Against COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years ON EXECUTIVE COMPENSATION. 5. REPORT ON LOBBYING EXPENDITURES. Shr Against For 6. REPORT ON EXECUTIVE COMPENSATION ALIGNMENT Shr Against For WITH LOW-CARBON SCENARIOS. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 934569089 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CLR ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM B. BERRY Mgmt For For JAMES L. GALLOGLY Mgmt For For 2. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, BY A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVE, BY A NON-BINDING VOTE, THE Mgmt 3 Years For FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL - ADOPTION OF POLICY Shr Against For FOR IMPROVING BOARD DIVERSITY. -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 934615090 -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CLB ISIN: NL0000200384 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: DAVID M. DEMSHUR Mgmt No vote 1B. RE-ELECTION OF DIRECTOR: JAN WILLEM Mgmt No vote SODDERLAND 2. TO AMEND ARTICLE 20, PARAGRAPH 5(II), OF Mgmt No vote OUR ARTICLES OF ASSOCIATION TO ALLOW FOR ANY FUTURE AMENDMENTS TO THE ARTICLES OF ASSOCIATION WHICH ARE PROPOSED BY THE BOARD OF MANAGEMENT AND WHICH PROPOSAL IS APPROVED BY THE BOARD OF SUPERVISORY DIRECTORS, TO BE PASSED WITH AN ABSOLUTE MAJORITY OF VOTES CAST, WITHOUT REGARD TO THE NUMBER OF SHARES REPRESENTED AT THE MEETING. 3. TO APPOINT KPMG, INCLUDING ITS U.S. AND Mgmt No vote DUTCH AFFILIATES, (COLLECTIVELY, "KPMG") AS CORE LABORATORIES N.V.'S (THE "COMPANY") INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE SECTION ENTITLED COMPENSATION DISCUSSION AND ANALYSIS ("CD&A SECTION"), AND THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SECURITY AND EXCHANGE COMMISSION'S COMPENSATION DISCLOSURE RULES, INCLUDING THE COMPENSATION TABLES 5. TO CONFIRM AND ADOPT OUR DUTCH STATUTORY Mgmt No vote ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016, FOLLOWING A DISCUSSION OF OUR DUTCH REPORT OF THE MANAGEMENT BOARD FOR THAT SAME PERIOD. 6. TO APPROVE AND RESOLVE THE CANCELLATION OF Mgmt No vote OUR REPURCHASED SHARES HELD AT 12:01 A.M. CEST ON MAY 18, 2017. 7. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt No vote EXISTING AUTHORITY TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL FROM TIME TO TIME FOR AN 18-MONTH PERIOD, UNTIL NOVEMBER 18, 2018, AND SUCH REPURCHASED SHARES MAY BE USED FOR ANY LEGAL PURPOSE. 8. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt No vote AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR COMMON AND PREFERENCE SHARES UP TO A MAXIMUM OF 10% OF OUTSTANDING SHARES PER ANNUM UNTIL NOVEMBER 18, 2018. 9. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt No vote AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR COMMON SHARES AND/OR PREFERENCE SHARES UP TO A MAXIMUM OF 10% OF OUTSTANDING SHARES PER ANNUM UNTIL NOVEMBER 18, 2018. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 934603235 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARBARA M. BAUMANN Mgmt For For JOHN E. BETHANCOURT Mgmt For For DAVID A. HAGER Mgmt For For ROBERT H. HENRY Mgmt For For MICHAEL M. KANOVSKY Mgmt For For ROBERT A. MOSBACHER, JR Mgmt For For DUANE C. RADTKE Mgmt For For MARY P. RICCIARDELLO Mgmt For For JOHN RICHELS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR 2017. 5. APPROVE THE DEVON ENERGY CORPORATION ANNUAL Mgmt For For INCENTIVE COMPENSATION PLAN. 6. APPROVE THE DEVON ENERGY CORPORATION 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. 7. REPORT ON PUBLIC POLICY ADVOCACY RELATED TO Shr Against For ENERGY POLICY AND CLIMATE CHANGE. 8. ASSESSMENT ON THE IMPACT OF GLOBAL CLIMATE Shr Against For CHANGE POLICIES. 9. REPORT ON LOBBYING POLICY AND ACTIVITY. Shr Against For 10. ASSESSMENT OF BENEFITS AND RISKS OF USING Shr Against For RESERVE ADDITIONS AS A COMPENSATION METRIC. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934506392 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Special Meeting Date: 07-Dec-2016 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For DIAMONDBACK ENERGY, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934605962 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN E. WEST Mgmt For For TRAVIS D. STICE Mgmt For For MICHAEL P. CROSS Mgmt For For DAVID L. HOUSTON Mgmt For For MARK L. PLAUMANN Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 934547742 -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: EGN ISIN: US29265N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KENNETH W. DEWEY Mgmt For For 1.2 ELECTION OF DIRECTOR: M. JAMES GORRIE Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES T. MCMANUS, II Mgmt For For 1.4 ELECTION OF DIRECTOR: LAURENCE M. DOWNES Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION 4. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt 3 Years Against RESOLUTION ON THE FREQUENCY OF A SHAREHOLDERS' ADVISORY VOTE RELATING TO EXECUTIVE COMPENSATION ("FREQUENCY" VOTE) -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934538476 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT P. DANIELS Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 640 MILLION TO 1.28 BILLION. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF HOLDING ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934533591 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICKY A. BAILEY Mgmt For For 1B. ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: KENNETH M. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: A. BRAY CARY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: MARGARET K. DORMAN Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID L. PORGES Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN T. Mgmt For For SCHLOTTERBECK 1I. ELECTION OF DIRECTOR: STEPHEN A. THORINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: LEE T. TODD, JR., Mgmt For For PH.D. 1K. ELECTION OF DIRECTOR: CHRISTINE J. TORETTI Mgmt For For 2. APPROVAL OF A NON-BINDING RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016 (SAY-ON-PAY) 3. NON-BINDING RECOMMENDATION ON THE FREQUENCY Mgmt 3 Years Against WITH WHICH THE COMPANY SHOULD HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934588673 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN K. AVERY Mgmt For For MICHAEL J. BOSKIN Mgmt For For ANGELA F. BRALY Mgmt For For URSULA M. BURNS Mgmt For For HENRIETTA H. FORE Mgmt Withheld Against KENNETH C. FRAZIER Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For SAMUEL J. PALMISANO Mgmt For For STEVEN S REINEMUND Mgmt For For WILLIAM C. WELDON Mgmt For For DARREN W. WOODS Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 24) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION (PAGE 25) 4. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 3 Years Against COMPENSATION (PAGE 25) 5. INDEPENDENT CHAIRMAN (PAGE 53) Shr Against For 6. MAJORITY VOTE FOR DIRECTORS (PAGE 54) Shr For Against 7. SPECIAL SHAREHOLDER MEETINGS (PAGE 55) Shr Against For 8. RESTRICT PRECATORY PROPOSALS (PAGE 56) Shr Against For 9. REPORT ON COMPENSATION FOR WOMEN (PAGE 57) Shr Against For 10. REPORT ON LOBBYING (PAGE 59) Shr Against For 11. INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF Shr Against For INVESTMENT (PAGE 60) 12. REPORT ON IMPACTS OF CLIMATE CHANGE Shr Against For POLICIES (PAGE 62) 13. REPORT ON METHANE EMISSIONS (PAGE 64) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 934577694 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. AHEARN Mgmt For For 1B. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD D. CHAPMAN Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE A. HAMBRO Mgmt For For 1E. ELECTION OF DIRECTOR: CRAIG KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES F. NOLAN Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM J. POST Mgmt For For 1H. ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL H. STEBBINS Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL SWEENEY Mgmt For For 1K. ELECTION OF DIRECTOR: MARK R. WIDMAR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years For SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 934495311 -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Special Meeting Date: 05-Dec-2016 Ticker: FTI ISIN: US30249U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE BUSINESS COMBINATION Mgmt For For AGREEMENT, DATED AS OF JUNE 14, 2016 (THE "BUSINESS COMBINATION AGREEMENT"), AMONG FMCTI, TECHNIP S.A. AND TECHNIPFMC LIMITED 2. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN Mgmt For For THE FMCTI SPECIAL MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE FMCTI SPECIAL MEETING TO APPROVE ITEM 1 3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR FMCTI'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE BUSINESS COMBINATION AGREEMENT, WHICH ARE DISCLOSED IN THE SECTION ENTITLED "STOCKHOLDER VOTE ON CERTAIN COMPENSATORY ARRANGEMENTS" OF THE PROXY STATEMENT/PROSPECTUS 4. RECOMMENDATION, ON A NON-BINDING, ADVISORY Mgmt 1 Year For BASIS, WITH RESPECT TO THE FREQUENCY OF FUTURE ADVISORY VOTES ON FMCTI'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934568304 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABDULAZIZ F. AL Mgmt For For KHAYYAL 1B. ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES R. BOYD Mgmt For For 1E. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For 1F. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For 1G. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For 1H. ELECTION OF DIRECTOR: JOSE C. GRUBISICH Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID J. LESAR Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. MALONE Mgmt For For 1K. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1L. ELECTION OF DIRECTOR: JEFFREY A. MILLER Mgmt For For 1M. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 2. RATIFICATION OF THE SELECTION OF AUDITORS. Mgmt For For 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt Against Against COMPENSATION. 4. PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 934522512 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDY A. FOUTCH Mgmt For For 1B. ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. LINDSAY Mgmt For For 1D. ELECTION OF DIRECTOR: PAULA MARSHALL Mgmt Against Against 1E. ELECTION OF DIRECTOR: THOMAS A. PETRIE Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN D. ZEGLIS Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 934610139 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.F. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: T.J. CHECKI Mgmt For For 1C. ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt Against Against 1D. ELECTION OF DIRECTOR: J.B. HESS Mgmt For For 1E. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For 1F. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Mgmt For For 1G. ELECTION OF DIRECTOR: M.S. LIPSCHULTZ Mgmt For For 1H. ELECTION OF DIRECTOR: D. MCMANUS Mgmt For For 1I. ELECTION OF DIRECTOR: K.O. MEYERS Mgmt Against Against 1J. ELECTION OF DIRECTOR: J.H. QUIGLEY Mgmt For For 1K. ELECTION OF DIRECTOR: F.G. REYNOLDS Mgmt For For 1L. ELECTION OF DIRECTOR: W.G. SCHRADER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF VOTING ON Mgmt 3 Years Against EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 5. APPROVAL OF THE 2017 LONG TERM INCENTIVE Mgmt For For PLAN. 6. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 934553339 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS BECH Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE DAMIRIS Mgmt For For 1C. ELECTION OF DIRECTOR: LELDON ECHOLS Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN HARDAGE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL JENNINGS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT KOSTELNIK Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES LEE Mgmt For For 1H. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL ROSE Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934558884 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. KINDER Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN J. KEAN Mgmt For For 1C. ELECTION OF DIRECTOR: KIMBERLY A. DANG Mgmt For For 1D. ELECTION OF DIRECTOR: TED A. GARDNER Mgmt For For 1E. ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: GARY L. HULTQUIST Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORAH A. MACDONALD Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL C. MORGAN Mgmt For For 1J. ELECTION OF DIRECTOR: ARTHUR C. Mgmt For For REICHSTETTER 1K. ELECTION OF DIRECTOR: FAYEZ SAROFIM Mgmt For For 1L. ELECTION OF DIRECTOR: C. PARK SHAPER Mgmt For For 1M. ELECTION OF DIRECTOR: WILLIAM A. SMITH Mgmt For For 1N. ELECTION OF DIRECTOR: JOEL V. STAFF Mgmt For For 1O. ELECTION OF DIRECTOR: ROBERT F. VAGT Mgmt For For 1P. ELECTION OF DIRECTOR: PERRY M. WAUGHTAL Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. STOCKHOLDER PROPOSAL RELATING TO A PROXY Shr For Against ACCESS BYLAW 4. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For ON METHANE EMISSIONS 5. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr Against For SUSTAINABILITY REPORT 6. STOCKHOLDER PROPOSAL RELATING TO AN Shr Against For ASSESSMENT OF THE MEDIUM- AND LONG-TERM PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES AND GLOBAL CLIMATE CHANGE POLICIES -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 934586504 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GAURDIE E. BANISTER, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1C. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For 1D. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1E. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL E. J. PHELPS Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1H. ELECTION OF DIRECTOR: LEE M. TILLMAN Mgmt For For 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934543186 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: STEVEN A. Mgmt For For DAVIS 1B. ELECTION OF CLASS III DIRECTOR: GARY R. Mgmt For For HEMINGER 1C. ELECTION OF CLASS III DIRECTOR: J. MICHAEL Mgmt For For STICE 1D. ELECTION OF CLASS III DIRECTOR: JOHN P. Mgmt For For SURMA 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF 162(M)-RELATED PROVISIONS OF Mgmt For For THE AMENDED AND RESTATED MARATHON PETROLEUM CORPORATION 2012 INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL SEEKING VARIOUS Shr Against For DISCLOSURES RESPECTING ENVIRONMENTAL AND HUMAN RIGHTS DUE DILIGENCE. 6. SHAREHOLDER PROPOSAL SEEKING Shr Against For CLIMATE-RELATED TWO-DEGREE TRANSITION PLAN. 7. SHAREHOLDER PROPOSAL SEEKING SIMPLE Shr For Against MAJORITY VOTE PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 934549809 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: T.J. COLLINS Mgmt For For 1B. ELECTION OF DIRECTOR: S.A. COSSE Mgmt For For 1C. ELECTION OF DIRECTOR: C.P. DEMING Mgmt For For 1D. ELECTION OF DIRECTOR: L.R. DICKERSON Mgmt For For 1E. ELECTION OF DIRECTOR: R.W. JENKINS Mgmt For For 1F. ELECTION OF DIRECTOR: E.W. KELLER Mgmt For For 1G. ELECTION OF DIRECTOR: J.V. KELLEY Mgmt For For 1H. ELECTION OF DIRECTOR: W. MIROSH Mgmt For For 1I. ELECTION OF DIRECTOR: R.M. MURPHY Mgmt For For 1J. ELECTION OF DIRECTOR: J.W. NOLAN Mgmt For For 1K. ELECTION OF DIRECTOR: N.E. SCHMALE Mgmt For For 1L. ELECTION OF DIRECTOR: L.A. SUGG Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVE THE PROPOSED 2012 LONG-TERM Mgmt For For INCENTIVE PLAN PERFORMANCE METRICS. 5. APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 934599892 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: NBR ISIN: BMG6359F1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TANYA S. BEDER Mgmt For For JAMES R. CRANE Mgmt Withheld Against JOHN P. KOTTS Mgmt Withheld Against MICHAEL C. LINN Mgmt Withheld Against ANTHONY G. PETRELLO Mgmt Withheld Against DAG SKATTUM Mgmt Withheld Against JOHN YEARWOOD Mgmt Withheld Against 2. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE INDEPENDENT AUDITOR'S REMUNERATION. 3. NONBINDING ADVISORY SAY-ON-PAY VOTE Mgmt Against Against REGARDING THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. NONBINDING ADVISORY VOTE TO RECOMMEND THE Mgmt 3 Years Against FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. NONBINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against ADOPTING A PROXY ACCESS BYLAW, IF PROPERLY PRESENTED BY THE SHAREHOLDER PROPONENTS. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 934571286 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CLAY C. WILLIAMS Mgmt For For 1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For 1C. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1D. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For 1G. ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION 5. APPROVE STOCKHOLDER PROPOSAL REGARDING Shr For For PROXY ACCESS -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 934568912 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: NFX ISIN: US6512901082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For 1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER B. PLANK Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For 1F. ELECTION OF DIRECTOR: JUANITA M. ROMANS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN W. SCHANCK Mgmt For For 1H. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For 1I. ELECTION OF DIRECTOR: J. KENT WELLS Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt 3 Years Against FREQUENCY OF FUTURE "SAY- ON-PAY" VOTES. 4. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2017. 5. APPROVAL OF THE NEWFIELD EXPLORATION Mgmt For For COMPANY 2017 OMNIBUS INCENTIVE PLAN. 6. APPROVAL OF MATERIAL TERMS OF THE 2017 Mgmt For For OMNIBUS INCENTIVE PLAN TO COMPLY WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 7. APPROVAL OF THE NEWFIELD EXPLORATION Mgmt For For COMPANY AMENDED AND RESTATED 2010 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 934535660 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES E. CRADDOCK Mgmt Against Against 1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For 1F. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID L. STOVER Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For 1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT COMMITTEE. 3. TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt 3 Years Against FREQUENCY OF THE STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE 2017 LONG-TERM INCENTIVE Mgmt For For PLAN. 6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REQUESTING A PUBLISHED ASSESSMENT OF CLIMATE CHANGE POLICY IMPACTS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934559331 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1E. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1F. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1G. ELECTION OF DIRECTOR: VICKI HOLLUB Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1I. ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For 1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt Against Against COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION 4. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS 5. CLIMATE CHANGE ASSESSMENT REPORT Shr Against For 6. LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER Shr Against For MEETINGS 7. METHANE EMISSIONS AND FLARING TARGETS Shr Against For 8. POLITICAL CONTRIBUTIONS AND EXPENDITURES Shr Against For REPORT -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 934563760 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK A. BOZICH Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES H. BRANDI Mgmt For For 1C. ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID L. HAUSER Mgmt For For 1E. ELECTION OF DIRECTOR: KIRK HUMPHREYS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT O. LORENZ Mgmt For For 1G. ELECTION OF DIRECTOR: JUDY R. MCREYNOLDS Mgmt For For 1H. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 1I. ELECTION OF DIRECTOR: SEAN TRAUSCHKE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 934591238 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: PE ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRYAN SHEFFIELD Mgmt For For A. R. ALAMEDDINE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 4. TO ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED BYLAWS TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 934627932 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 29-Jun-2017 Ticker: PTEN ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK S. SIEGEL Mgmt For For CHARLES O. BUCKNER Mgmt For For MICHAEL W. CONLON Mgmt For For WILLIAM A HENDRICKS, JR Mgmt For For CURTIS W. HUFF Mgmt For For TERRY H. HUNT Mgmt For For TIFFANY J. THOM Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For PATTERSON-UTI'S 2014 LONG-TERM INCENTIVE PLAN. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For PATTERSON-UTI'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 934596416 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Meeting Date: 30-May-2017 Ticker: PDCE ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. PARKE Mgmt For For JEFFREY C. SWOVELAND Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934545661 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GLENN F. TILTON Mgmt For For 1C. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934570210 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDISON C. BUCHANAN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For 1D. ELECTION OF DIRECTOR: PHILLIP A. GOBE Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY R. GRILLOT Mgmt For For 1F. ELECTION OF DIRECTOR: STACY P. METHVIN Mgmt For For 1G. ELECTION OF DIRECTOR: ROYCE W. MITCHELL Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For 1I. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For 1J. ELECTION OF DIRECTOR: MONA K. SUTPHEN Mgmt For For 1K. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL D. WORTLEY Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE REGARDING FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. STOCKHOLDER PROPOSAL RELATING TO A Shr Against For SUSTAINABILITY REPORT -------------------------------------------------------------------------------------------------------------------------- QEP RESOURCES, INC. Agenda Number: 934564368 -------------------------------------------------------------------------------------------------------------------------- Security: 74733V100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: QEP ISIN: US74733V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT F. HEINEMANN Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. MINAROVIC Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID A. TRICE Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. TO REAPPROVE THE MATERIAL TERMS OF THE CASH Mgmt For For INCENTIVE PLAN. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2017. 6. TO APPROVE A COMPANY PROPOSAL TO AMEND THE Mgmt For For CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 934470713 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Special Meeting Date: 15-Sep-2016 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF RANGE Mgmt For For RESOURCES CORPORATION COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO MEMORIAL RESOURCE DEVELOPMENT CORP. STOCKHOLDERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 15, 2016, BY AND AMONG RANGE RESOURCES .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE THE ADJOURNMENT OF THE RANGE Mgmt For For RESOURCES CORPORATION SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE RANGE STOCK ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 934578571 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRENDA A. CLINE Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For 1C. ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT A. INNAMORATI Mgmt For For 1G. ELECTION OF DIRECTOR: MARY RALPH LOWE Mgmt For For 1H. ELECTION OF DIRECTOR: GREG G. MAXWELL Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For 1J. ELECTION OF DIRECTOR: STEFFEN E. PALKO Mgmt For For 1K. ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For 2. A NON-BINDING PROPOSAL TO APPROVE THE Mgmt Against Against COMPENSATION PHILOSOPHY, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. A NON-BINDING PROPOSAL ON THE FREQUENCY OF Mgmt 3 Years Against A STOCKHOLDER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. STOCKHOLDER PROPOSAL - REQUESTING Shr Against For PUBLICATION OF A POLITICAL SPENDING REPORT. -------------------------------------------------------------------------------------------------------------------------- RICE ENERGY INC. Agenda Number: 934598321 -------------------------------------------------------------------------------------------------------------------------- Security: 762760106 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: RICE ISIN: US7627601062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL J. RICE III Mgmt Withheld Against JOHN MCCARTNEY Mgmt Withheld Against 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS RICE Mgmt For For ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 934554999 -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: RES ISIN: US7496601060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. RANDALL ROLLINS Mgmt Withheld Against HENRY B. TIPPIE Mgmt Withheld Against JAMES B. WILLIAMS Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO HOLD A NONBINDING VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. TO HOLD A NONBINDING VOTE REGARDING THE Mgmt 3 Years For FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RSP PERMIAN INC Agenda Number: 934528108 -------------------------------------------------------------------------------------------------------------------------- Security: 74978Q105 Meeting Type: Special Meeting Date: 24-Feb-2017 Ticker: RSPP ISIN: US74978Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF 16,019,638 Mgmt For For SHARES OF RSP PERMIAN, INC.'S (THE "COMPANY'S") COMMON STOCK TO SILVER HILL ENERGY PARTNERS II, LLC (THE "SHEP II SELLER"), PURSUANT TO AND SUBJECT TO ADJUSTMENTS PROVIDED IN THE MEMBERSHIP INTEREST PURCHASE AND SALE AGREEMENT, DATED AS OF OCTOBER 13, 2016, BY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- RSP PERMIAN INC Agenda Number: 934611600 -------------------------------------------------------------------------------------------------------------------------- Security: 74978Q105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: RSPP ISIN: US74978Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN GRAY Mgmt For For MICHAEL GRIMM Mgmt For For SCOTT MCNEILL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934533705 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 05-Apr-2017 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO Mgmt For For 1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For DARKES 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1F. ELECTION OF DIRECTOR: HELGE LUND Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE COMPANY'S 2016 FINANCIAL Mgmt For For STATEMENTS AND THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS. 5. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. TO APPROVE THE ADOPTION OF THE 2017 Mgmt For For SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN. 7. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 934584702 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For 1B. ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For 1C. ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt Against Against 1D. ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For 1E. ELECTION OF DIRECTOR: ELLIOTT PEW Mgmt For For 1F. ELECTION OF DIRECTOR: TERRY W. RATHERT Mgmt For For 1G. ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM J. WAY Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against FUTURE SAY-ON-PAY VOTES. 4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For SOUTHWESTERN ENERGY COMPANY 2013 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERD PUBLIC ACCOUNTING FIRM. 6. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REGARDING VOTING STANDARDS. -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 934503776 -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Special Meeting Date: 15-Dec-2016 Ticker: SE ISIN: US8475601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL (WHICH Mgmt For For WE REFER TO AS THE "MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 5, 2016 (WHICH, AS MAY BE AMENDED, WE REFER TO AS THE "MERGER AGREEMENT"), AMONG SPECTRA ENERGY, ENBRIDGE INC., A CANADIAN CORPORATION (WHICH WE REFER TO AS "ENBRIDGE"), AND SAND MERGER SUB, INC., A DELAWARE CORPORATION AND A DIRECT WHOLLY OWNED SUBSIDIARY OF ENBRIDGE (WHICH WE REFER TO AS "MERGER SUB"), PURSUANT TO WHICH, AMONG OTHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO CONSIDER AND VOTE ON A PROPOSAL (WHICH Mgmt For For WE REFER TO AS THE "ADVISORY COMPENSATION PROPOSAL") TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY SPECTRA ENERGY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 934581996 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1B. ELECTION OF DIRECTOR: LAURA C. FULTON Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL A. HEIM Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES. W. WHALEN Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For ACCOUNTANTS 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. ADOPTION OF THE AMENDED AND RESTATED TARGA Mgmt Against Against RESOURCES CORP. 2010 STOCK INCENTIVE PLAN 6. ISSUANCE OF SHARES OF COMMON STOCK UPON Mgmt For For CONVERSION OF SERIES A PREFERRED STOCK AND EXERCISE OF WARRANTS -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 934532121 -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Special Meeting Date: 24-Mar-2017 Ticker: TSO ISIN: US8816091016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF TESORO Mgmt For For COMMON STOCK IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16, 2016, AMONG WESTERN REFINING, INC., TESORO CORPORATION, TAHOE MERGER SUB 1, INC. AND TAHOE MERGER SUB 2, LLC, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 2. TO ADOPT AN AMENDMENT TO THE TESORO Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF TESORO COMMON STOCK FROM 200 MILLION TO 300 MILLION. 3. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 934555357 -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: TSO ISIN: US8816091016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1E. ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For 1F. ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN, Mgmt For For III 1H. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For 2. TO APPROVE OUR NAMED EXECUTIVE OFFICERS' Mgmt For For COMPENSATION IN AN ADVISORY VOTE. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934492579 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 23-Nov-2016 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For 1E. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For 1G. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1I. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2016. 3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934580259 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For 1E. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL A. CREEL Mgmt For For 1G. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For 1I. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1K. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2017. 3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION 4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934611523 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE 2016 ANNUAL REPORT, Mgmt No vote INCLUDING THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2016 2 DISCHARGE OF BOARD OF DIRECTORS AND Mgmt No vote EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2016 3 APPROPRIATION OF THE ACCUMULATED LOSS FOR Mgmt No vote FISCAL YEAR 2016 4A REELECTION OF DIRECTOR: GLYN A. BARKER Mgmt No vote 4B REELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt No vote 4C REELECTION OF DIRECTOR: FREDERICO F. CURADO Mgmt No vote 4D REELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt No vote 4E REELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt No vote 4F REELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt No vote 4G REELECTION OF DIRECTOR: SAMUEL J. MERKSAMER Mgmt No vote 4H REELECTION OF DIRECTOR: MERRILL A. "PETE" Mgmt No vote MILLER, JR. 4I REELECTION OF DIRECTOR: EDWARD R. MULLER Mgmt No vote 4J REELECTION OF DIRECTOR: TAN EK KIA Mgmt No vote 4K REELECTION OF DIRECTOR: JEREMY D. THIGPEN Mgmt No vote 5 ELECTION OF MERRILL A. "PETE" MILLER, JR. Mgmt No vote AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 6A ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: FREDERICO F. CURADO 6B ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: VINCENT J. INTRIERI 6C ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: MARTIN B. MCNAMARA 6D ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: TAN EK KIA 7 REELECTION OF SCHWEIGER ADVOKATUR / Mgmt No vote NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 8 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt No vote COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM 9 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION 10A RATIFICATION OF AN AMOUNT OF US $4,121,000 Mgmt No vote AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2017 AND 2018 ANNUAL GENERAL MEETINGS 10B RATIFICATION OF AN AMOUNT OF US $24,000,000 Mgmt No vote AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2018 11 ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt No vote COMPENSATION VOTE -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934543528 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1C. ELECTION OF DIRECTOR: KIMBERLY S. GREENE Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For 1J. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For WEISENBURGER 1K. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE, BY NON-BINDING VOTE, THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 3 Years Against STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Agenda Number: 934622843 -------------------------------------------------------------------------------------------------------------------------- Security: G48833100 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: WFT ISIN: IE00BLNN3691 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MOHAMED A. AWAD Mgmt No vote 1B. ELECTION OF DIRECTOR: DAVID J. BUTTERS Mgmt No vote 1C. ELECTION OF DIRECTOR: JOHN D. GASS Mgmt No vote 1D. ELECTION OF DIRECTOR: EMYR JONES PARRY Mgmt No vote 1E. ELECTION OF DIRECTOR: FRANCIS S. KALMAN Mgmt No vote 1F. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt No vote 1G. ELECTION OF DIRECTOR: MARK A. MCCOLLUM Mgmt No vote 1H. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Mgmt No vote 1I. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, IN AN ADVISORY VOTE, WHETHER Mgmt No vote A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. 5. TO APPROVE AN AMENDMENT TO THE WEATHERFORD Mgmt No vote 2010 PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. -------------------------------------------------------------------------------------------------------------------------- WPX ENERGY, INC. Agenda Number: 934566918 -------------------------------------------------------------------------------------------------------------------------- Security: 98212B103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: WPX ISIN: US98212B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN A. CARRIG Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: KELT KINDICK Mgmt For For 1E. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For 1F. ELECTION OF DIRECTOR: HENRY E. LENTZ Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. LOWRIE Mgmt For For 1I. ELECTION OF DIRECTOR: KIMBERLY S. LUBEL Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD E. MUNCRIEF Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID F. WORK Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 2Y7U JH Multifactor Industrials ETF -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934547968 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SONDRA L. BARBOUR Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS "TONY" K. Mgmt For For BROWN 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1G. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL ON IMPLEMENTATION OF Shr Against For HOLY LAND PRINCIPLES. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 934533159 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 13-Apr-2017 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLOSTER B. CURRENT, JR. Mgmt For For WILLIAM P. GREUBEL Mgmt For For IDELLE K. WOLF Mgmt For For GENE C. WULF Mgmt For For 2. PROPOSAL TO APPROVE, BY NONBINDING ADVISORY Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. PROPOSAL TO RECOMMEND, BY NONBINDING Mgmt 3 Years Against ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION 5. PROPOSAL TO APPROVE PERFORMANCE GOALS AND Mgmt Against Against RELATED MATTERS UNDER THE A.O. SMITH COMBINED INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934516874 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 10-Feb-2017 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt No vote 1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt No vote GIANCARLO 1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt No vote 1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt No vote KIMSEY 1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt No vote 1F. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt No vote 1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt No vote 1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt No vote PELISSON 1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt No vote 1J. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt No vote 1K. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt No vote 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, IN A NON-BINDING VOTE, Mgmt No vote WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. 4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt No vote APPOINTMENT OF KPMG LLP (KPMG) AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt No vote AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt No vote AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. 7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt No vote ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 934504259 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 06-Jan-2017 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. PATRICK BATTLE Mgmt For For GORDON D. HARNETT Mgmt For For ROBERT F. MCCULLOUGH Mgmt For For DOMINIC J. PILEGGI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF THE AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5. APPROVAL OF STOCKHOLDER PROPOSAL RELATED TO Shr Against For DIVIDEND POLICY (IF PROPERLY PRESENTED). -------------------------------------------------------------------------------------------------------------------------- ADIENT PLC Agenda Number: 934524566 -------------------------------------------------------------------------------------------------------------------------- Security: G0084W101 Meeting Type: Annual Meeting Date: 13-Mar-2017 Ticker: ADNT ISIN: IE00BD845X29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. BARTH Mgmt No vote 1B. ELECTION OF DIRECTOR: JULIE L. BUSHMAN Mgmt No vote 1C. ELECTION OF DIRECTOR: RAYMOND L. CONNER Mgmt No vote 1D. ELECTION OF DIRECTOR: RICHARD GOODMAN Mgmt No vote 1E. ELECTION OF DIRECTOR: FREDERICK A. Mgmt No vote HENDERSON 1F. ELECTION OF DIRECTOR: R. BRUCE MCDONALD Mgmt No vote 1G. ELECTION OF DIRECTOR: BARBARA J. SAMARDZICH Mgmt No vote 2. TO RATIFY, BY NON-BINDING ADVISORY VOTE, Mgmt No vote THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND TO AUTHORIZE, BY BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITORS' REMUNERATION. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt No vote EXECUTIVE OFFICER COMPENSATION. 4. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt No vote FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt No vote PERFORMANCE GOALS UNDER ADIENT'S 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 934522447 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL S. BURKE Mgmt For For JAMES H. FORDYCE Mgmt For For SENATOR WILLIAM H.FRIST Mgmt For For LINDA GRIEGO Mgmt For For DAVID W. JOOS Mgmt For For DR. ROBERT J. ROUTS Mgmt For For CLARENCE T. SCHMITZ Mgmt For For DOUGLAS W. STOTLAR Mgmt For For DANIEL R. TISHMAN Mgmt For For JANET C. WOLFENBARGER Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. APPROVE THE AMENDED AND RESTATED 2016 STOCK Mgmt For For INCENTIVE PLAN. 4. APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO REMOVE THE SUPERMAJORITY PROVISION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 6. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 934564685 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROY V. ARMES Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL C. ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For 1D. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For 1E. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt Against Against 1F. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1G. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1H. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For 1I. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For 2. FREQUENCY (ONE, TWO OR THREE YEARS) OF THE Mgmt 3 Years Against NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. 3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt Against Against THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934524934 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 15-Mar-2017 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: HEIDI KUNZ Mgmt For For 1.2 ELECTION OF DIRECTOR: SUE H. RATAJ Mgmt For For 1.3 ELECTION OF DIRECTOR: GEORGE A. SCANGOS, Mgmt For For PHD 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORPORATION Agenda Number: 934547766 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: AL ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: MATTHEW J. HART 1B. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: CHERYL GORDON KRONGARD 1C. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: MARSHALL O. LARSEN 1D. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: ROBERT A. MILTON 1E. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: JOHN L. PLUEGER 1F. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: IAN M. SAINES 1G. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: DR. RONALD D. SUGAR 1H. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: STEVEN F. UDVAR-HAZY 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934552919 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For 1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For 1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Mgmt For For 1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For 1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt For For 1H. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1I. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For 1J. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against THE ADVISORY VOTE TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr Against For CHANGES TO THE COMPANY'S PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 934595820 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. CHESSER Mgmt No vote 1B. ELECTION OF DIRECTOR: CARLA CICO Mgmt No vote 1C. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt No vote 1D. ELECTION OF DIRECTOR: DAVID D. PETRATIS Mgmt No vote 1E. ELECTION OF DIRECTOR: DEAN I. SCHAFFER Mgmt No vote 1F. ELECTION OF DIRECTOR: MARTIN E. WELCH III Mgmt No vote 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt No vote THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZE THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934600621 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For 1C. ELECTION OF DIRECTOR: KELLY J. BARLOW Mgmt For For 1D. ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For 1E. ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For 1G. ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY J. THERIAULT Mgmt For For 1J. ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934566134 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STAN A. ASKREN Mgmt For For 1B. ELECTION OF DIRECTOR: LAWRENCE E. DEWEY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID C. EVERITT Mgmt For For 1D. ELECTION OF DIRECTOR: ALVARO GARCIA-TUNON Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM R. HARKER Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS W. RABAUT Mgmt For For 1H. ELECTION OF DIRECTOR: FRANCIS RABORN Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD V. REYNOLDS Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. STAR Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 934460003 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 25-Aug-2016 Ticker: UHAL ISIN: US0235861004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD J. SHOEN Mgmt 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 THIS PROXY STATEMENT. 3. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED MARCH 31, 2017. 4. A PROPOSAL RECEIVED FROM COMPANY Mgmt Against Against STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM THE DECISIONS AND ACTIONS TAKEN BY THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF THE COMPANY WITH RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR THE FISCAL YEAR ENDED MARCH 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 934603451 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: AAL ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt For For 1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1K. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For 1L. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For 1M. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For 2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMERICAN AIRLINES GROUP INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For NON-BINDING, ADVISORY BASIS, EXECUTIVE COMPENSATION OF AMERICAN AIRLINES GROUP INC. AS DISCLOSED IN THE PROXY STATEMENT. 4. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt 3 Years Against NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION OF AMERICAN AIRLINES GROUP INC. 5. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934570943 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS A. AMATO Mgmt For For 1.2 ELECTION OF DIRECTOR: ANTHONY J. CONTI Mgmt Against Against 1.3 ELECTION OF DIRECTOR: FRANK S. HERMANCE Mgmt Against Against 1.4 ELECTION OF DIRECTOR: GRETCHEN W. MCCLAIN Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For AMETEK, INC. EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 934597610 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RONALD P. BADIE Mgmt For For 1.2 ELECTION OF DIRECTOR: STANLEY L. CLARK Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID P. FALCK Mgmt For For 1.4 ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For 1.5 ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For 1.7 ELECTION OF DIRECTOR: R. ADAM NORWITT Mgmt For For 1.8 ELECTION OF DIRECTOR: DIANA G. REARDON Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS OF THE COMPANY. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. TO RATIFY AND APPROVE THE 2017 STOCK Mgmt For For PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND SUBSIDIARIES. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 934547398 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For 1B. ELECTION OF DIRECTOR: KING W. HARRIS Mgmt For For 1C. ELECTION OF DIRECTOR: DR. JOANNE C. SMITH Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 934560980 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY W. PERRY Mgmt For For PHILIP K. ASHERMAN Mgmt For For GAIL E. HAMILTON Mgmt For For JOHN N. HANSON Mgmt For For RICHARD S. HILL Mgmt For For M.F. (FRAN) KEETH Mgmt For For ANDREW C. KERIN Mgmt For For MICHAEL J. LONG Mgmt For For STEPHEN C. PATRICK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934482340 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 08-Nov-2016 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER BISSON Mgmt For For RICHARD T. CLARK Mgmt For For ERIC C. FAST Mgmt For For LINDA R. GOODEN Mgmt For For MICHAEL P. GREGOIRE Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For WILLIAM J. READY Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For SANDRA S. WIJNBERG Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- AVNET,INC. Agenda Number: 934482605 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. AMELIO Mgmt For For 1C. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1E. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES A. LAWRENCE Mgmt For For 1G. ELECTION OF DIRECTOR: AVID MODJTABAI Mgmt For For 1H. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN Mgmt For For III 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. TO APPROVE THE AVNET, INC. 2016 STOCK Mgmt For For COMPENSATION AND INCENTIVE PLAN. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2017. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934542259 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. HAYES Mgmt Withheld Against GEORGE M. SMART Mgmt Withheld Against THEODORE M. SOLSO Mgmt Withheld Against STUART A. TAYLOR II Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR 2017. 3. TO APPROVE THE AMENDED AND RESTATED 2013 Mgmt For For STOCK AND CASH INCENTIVE PLAN. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 5. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF THE NON- BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, EVERY ONE, TWO OR THREE YEARS AS INDICATED. -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 934449376 -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Annual Meeting Date: 28-Jul-2016 Ticker: BEAV ISIN: US0733021010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARY M. VANDEWEGHE Mgmt For For JAMES F. ALBAUGH Mgmt For For JOHN T. WHATES Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 934529340 -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Special Meeting Date: 09-Mar-2017 Ticker: BEAV ISIN: US0733021010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 23, 2016, BY AND AMONG ROCKWELL COLLINS, INC., QUARTERBACK MERGER SUB CORP. AND B/E AEROSPACE, INC., AS AMENDED FROM TIME TO TIME. 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO B/E AEROSPACE'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE PROPOSED TRANSACTIONS. 3. APPROVE ANY PROPOSAL TO ADJOURN THE B/E Mgmt For For AEROSPACE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 934546524 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: BMS ISIN: US0814371052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. AUSTEN Mgmt For For RONALD J. FLOTO Mgmt For For ADELE M. GULFO Mgmt For For DAVID S. HAFFNER Mgmt For For TIMOTHY M. MANGANELLO Mgmt For For WILLIAM L. MANSFIELD Mgmt For For ARUN NAYAR Mgmt For For DAVID T. SZCZUPAK Mgmt For For HOLLY A. VAN DEURSEN Mgmt For For PHILIP G. WEAVER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO CAST AN ADVISORY VOTE ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- BERRY PLASTICS GROUP, INC. Agenda Number: 934525722 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Meeting Date: 02-Mar-2017 Ticker: BERY ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD S. ROLFE Mgmt For For B. EVAN BAYH Mgmt For For JONATHAN F. FOSTER Mgmt For For 2. TO APPROVE AN AMENDMENT TO BERRY'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY BERRY'S BOARD OF DIRECTORS AND PROVIDE THAT, AFTER A TRANSITION PERIOD, DIRECTORS SHALL BE ELECTED ANNUALLY. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS BERRY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 934449477 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 28-Jul-2016 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MELODY C. BARNES Mgmt For For ARTHUR E. JOHNSON Mgmt For For CHARLES O. ROSSOTTI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934487150 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 17-Nov-2016 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For 1E. ELECTION OF DIRECTOR: BRETT A. KELLER Mgmt For For 1F. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For 1G. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For 1I. ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For 2) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY ON PAY VOTE) 3) TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2017 -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 934544417 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: BWXT ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR REX D. GEVEDEN Mgmt For For ROBERT L. NARDELLI Mgmt For For BARBARA A. NILAND Mgmt For For CHARLES W. PRYOR, JR. Mgmt For For 2. ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 3 Years Against ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934554836 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON Mgmt Against Against 1B. ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt Against Against 1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt Against Against 1D. ELECTION OF DIRECTOR: MARY J.STEELE Mgmt Against Against GUILFOILE 1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK Mgmt Against Against 1F. ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt Against Against 1G. ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt Against Against 1H. ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt Against Against 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THAT AN Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS BE CONDUCTED ON AN ANNUAL BASIS. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5 REPORT ON THE FEASIBILITY OF GHG DISCLOSURE Shr Abstain Against AND MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 934541182 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For 1B. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt Against Against 1C. ELECTION OF DIRECTOR: GREGG A. OSTRANDER Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against HOLDING AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934611460 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt For For 1D. ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1H. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1K. ELECTION OF DIRECTOR: JIM UMPLEBY Mgmt For For 1L. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 1M. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION VOTES. 5. APPROVE THE AMENDED AND RESTATED Mgmt For For CATERPILLAR INC. 2014 LONG-TERM INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF Shr Against For LOBBYING ACTIVITIES. 7. SHAREHOLDER PROPOSAL - DECREASE PERCENT OF Shr Against For OWNERSHIP REQUIRED TO CALL SPECIAL SHAREHOLDER MEETING. 8. SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF Shr Against For LOBBYING PRIORITIES. 9. SHAREHOLDER PROPOSAL - INCLUDE Shr Against For SUSTAINABILITY AS A PERFORMANCE MEASURE UNDER EXECUTIVE INCENTIVE PLANS. 10. SHAREHOLDER PROPOSAL - AMEND THE COMPANY'S Shr For Against COMPENSATION CLAWBACK POLICY. 11. SHAREHOLDER PROPOSAL - ADOPT A PERMANENT Shr Against For POLICY THAT THE CHAIRMAN BE INDEPENDENT. -------------------------------------------------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 934547641 -------------------------------------------------------------------------------------------------------------------------- Security: 167250109 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: CBI ISIN: US1672501095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO ELECT ONE MEMBER OF OUR SUPERVISORY Mgmt No vote BOARD TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2019: FORBES I.J. ALEXANDER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE WESTLEY S. STOCKTON) 2A. TO ELECT THREE MEMBER OF OUR SUPERVISORY Mgmt No vote BOARD TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2020: JAMES R. BOLCH. (PLEASE THAT AN"ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LUCIANO REYES) 2B. TO ELECT THREE MEMBER OF OUR SUPERVISORY Mgmt No vote BOARD TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2020: LARRY D. MCVAY. (PLEASE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE TRAVIS L. STRICKER) 2C. TO ELECT THREE MEMBER OF OUR SUPERVISORY Mgmt No vote BOARD TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2020: MARSHA C. WILLIAMS. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE JOHN R. ALBANESE, JR.) 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt No vote COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO AUTHORIZE THE PREPARATION OF OUR DUTCH Mgmt No vote STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF OUR MANAGEMENT BOARD IN THE ENGLISH LANGUAGE, TO DISCUSS OUR ANNUAL REPORT OF THE MANAGEMENT BOARD FOR THE YEAR ENDED DECEMBER 31, 2016, AND TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016. 5. TO APPROVE THE FINAL DISTRIBUTION TO Mgmt No vote SHAREHOLDERS FOR THE YEAR ENDED DECEMBER 31, 2016, IN AN AMOUNT OF $0.28 PER SHARE, WHICH HAS PREVIOUSLY BEEN PAID OUT TO SHAREHOLDERS IN THE FORM OF INTERIM DISTRIBUTIONS. 6. TO DISCHARGE THE SOLE MEMBER OF OUR Mgmt No vote MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2016. 7. TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt No vote BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2016. 8. TO APPOINT ERNST & YOUNG LLP AS OUR Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2017. 9. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt No vote OF OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF OUR SUPERVISORY BOARD, TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL NOVEMBER 3, 2018, ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF-TENDER OFFERS FOR A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENT AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE OUR SHARES ARE TRADED. 10. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt No vote OF OUR SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE NUMBER OF AUTHORIZED BUT UNISSUED SHARES, AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS WITH RESPECT TO THE ISSUANCE OF SHARES AND/OR THE GRANT OF THE RIGHTS TO ACQUIRE SHARES, UNTIL MAY 3, 2022. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 934475725 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 18-Oct-2016 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Mgmt For For 1C. ELECTION OF DIRECTOR: MELANIE W. BARSTAD Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT E. COLETTI Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt Against Against 1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE THE CINTAS CORPORATION 2016 Mgmt Against Against EQUITY AND INCENTIVE COMPENSATION PLAN. 4. TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda Number: 934525099 -------------------------------------------------------------------------------------------------------------------------- Security: 179895107 Meeting Type: Special Meeting Date: 23-Feb-2017 Ticker: CLC ISIN: US1798951075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF DECEMBER 1, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CLARCOR INC., A DELAWARE CORPORATION ("CLARCOR"), PARKER-HANNIFIN CORPORATION, AN OHIO CORPORATION ("PARKER"), AND PARKER EAGLE CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF PARKER. 2. THE PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CLARCOR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES, INCLUDING AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 934544328 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICK A. ALIAS Mgmt Against Against 1B. ELECTION OF DIRECTOR: THEODOR KRANTZ Mgmt Against Against 1C. ELECTION OF DIRECTOR: J. BRUCE ROBINSON Mgmt Against Against 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF COGNEX'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS,COMPENSATION TABLES AND NARRATIVE DISCUSSION ("SAY-ON-PAY"). 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS COGNEX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For COMPOSITION OF THE INITIAL LIST OF CANDIDATES FROM WHICH NEW DIRECTOR NOMINEES ARE CHOSEN, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- COLFAX CORPORATION Agenda Number: 934571832 -------------------------------------------------------------------------------------------------------------------------- Security: 194014106 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CFX ISIN: US1940141062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For 1B. ELECTION OF DIRECTOR: MATTHEW L. TREROTOLA Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK W. ALLENDER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS S. GAYNER Mgmt For For 1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For 1F. ELECTION OF DIRECTOR: SAN W. ORR, III Mgmt For For 1G. ELECTION OF DIRECTOR: A. CLAYTON PERFALL Mgmt For For 1H. ELECTION OF DIRECTOR: RAJIV VINNAKOTA Mgmt For For 1I. ELECTION OF DIRECTOR: SHARON WIENBAR Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 934504247 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 16-Dec-2016 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIS J. JOHNSON Mgmt For For A. JAYSON ADAIR Mgmt For For MATT BLUNT Mgmt For For STEVEN D. COHAN Mgmt For For DANIEL J. ENGLANDER Mgmt For For JAMES E. MEEKS Mgmt For For VINCENT W. MITZ Mgmt For For THOMAS N. TRYFOROS Mgmt For For 2. TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For OF OUR 2007 EQUITY INCENTIVE PLAN, INCLUDING AMENDMENTS TO INCREASE THE NUMBER OF SHARES RESERVED UNDER THE PLAN FROM 12,000,000 SHARES TO 16,000,000 AND TO EXTEND THE TERM OF THE PLAN THROUGH 2026. 3. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE THE PROVISION PROVIDING FOR CUMULATIVE VOTING BY STOCKHOLDERS FOR THE ELECTION OF MEMBERS OF OUR BOARD. 4. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION FOR THE YEAR ENDED JULY 31, 2016 (SAY-ON-PAY VOTE). 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 934540647 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: CLGX ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. DAVID CHATHAM Mgmt For For 1B ELECTION OF DIRECTOR: DOUGLAS C. CURLING Mgmt For For 1C ELECTION OF DIRECTOR: JOHN C. DORMAN Mgmt For For 1D ELECTION OF DIRECTOR: PAUL F. FOLINO Mgmt For For 1E ELECTION OF DIRECTOR: FRANK D. MARTELL Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS C. O'BRIEN Mgmt For For 1G ELECTION OF DIRECTOR: JAYNIE MILLER Mgmt For For STUDENMUND 1H ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt Against Against 1I ELECTION OF DIRECTOR: MARY LEE WIDENER Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 934593612 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL R. KLEIN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREW C. FLORANCE Mgmt For For 1C. ELECTION OF DIRECTOR: LAURA COX KAPLAN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WARREN H. HABER Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN W. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For NASSETTA 1H. ELECTION OF DIRECTOR: DAVID J. STEINBERG Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 934547829 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: CR ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 2.1 ELECTION OF DIRECTOR: E. THAYER BIGELOW Mgmt For For 2.2 ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 2.3 ELECTION OF DIRECTOR: MAX H. MITCHELL Mgmt For For 3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2017. 4. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 5. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 934550991 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JENNE K. BRITELL Mgmt For For JOHN W. CONWAY Mgmt For For TIMOTHY J. DONAHUE Mgmt For For ARNOLD W. DONALD Mgmt For For ROSE LEE Mgmt For For WILLIAM G. LITTLE Mgmt For For HANS J. LOLIGER Mgmt For For JAMES H. MILLER Mgmt For For JOSEF M. MULLER Mgmt For For CAESAR F. SWEITZER Mgmt For For JIM L. TURNER Mgmt For For WILLIAM S. URKIEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 4. APPROVAL, BY NON-BINDING ADVISORY VOTE, ON Mgmt 3 Years Against THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. 5. TO CONSIDER AND ACT UPON A SHAREHOLDER'S Shr Against For PROPOSAL TO CHANGE THE SHAREHOLDER AGGREGATION RULE IN THE COMPANY'S EXISTING PROXY ACCESS BY-LAW. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934602752 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONNA M. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN B. BREAUX Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN T. HALVERSON Mgmt For For 1E. ELECTION OF DIRECTOR: E. HUNTER HARRISON Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL C. HILAL Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN D. MCPHERSON Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1J. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1K. ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For 1L. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt 3 Years Against APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. ADVISORY (NON-BINDING) RESOLUTION Mgmt For CONCERNING THE REIMBURSEMENT ARRANGEMENTS SOUGHT IN CONNECTION WITH THE RETENTION OF E. HUNTER HARRISON AS CEO AT CSX. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934554723 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 2) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt Against Against 3) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt Against Against DIAZ 4) ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN Mgmt Against Against 5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt Against Against 6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt Against Against 7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt Against Against 8) ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt Against Against 9) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt Against Against 10) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt Against Against 11) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 12) ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 13) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS FOR 2017. 14) PROPOSAL TO APPROVE OUR AMENDED AND Mgmt For For RESTATED 2012 OMNIBUS INCENTIVE PLAN. 15) PROPOSAL TO APPROVE AMENDMENTS TO OUR Mgmt For For BY-LAWS TO IMPLEMENT PROXY ACCESS. 16) THE SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 934558668 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: CW ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. ADAMS Mgmt For For DEAN M. FLATT Mgmt For For S. MARCE FULLER Mgmt For For RITA J. HEISE Mgmt For For BRUCE D. HOECHNER Mgmt For For ALLEN A. KOZINSKI Mgmt For For JOHN B. NATHMAN Mgmt For For ROBERT J. RIVET Mgmt For For ALBERT E. SMITH Mgmt For For PETER C. WALLACE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. TO RE-APPROVE THE PERFORMANCE GOALS Mgmt For For INCLUDED IN THE CURTISS- WRIGHT CORPORATION INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE 4. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt 3 Years Against THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934574042 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. HUGIN Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For 1F. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For 1J. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For 1K. ELECTION OF DIRECTOR: RAYMOND C. STEVENS, Mgmt For For PH.D. 1L. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, Mgmt For For M.D. 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S Mgmt For For 2007 STOCK INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 4. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S Mgmt For For 2007 EXECUTIVE INCENTIVE COMPENSATION PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 5. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO HOLD AN ADVISORY VOTE RELATING TO THE Mgmt 3 Years Against FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 7. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT DANAHER ADOPT AND REPORT ON GOALS TO REDUCE GREENHOUSE GAS EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934520518 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 22-Feb-2017 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN C. HEUBERGER Mgmt For For 1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL O. JOHANNS Mgmt For For 1G. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1H. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DMITRI L. STOCKTON Mgmt For For 1L. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. NON-BINDING ADVISORY VOTE ON FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 5. STOCKHOLDER PROPOSAL - RIGHT TO ACT BY Shr For Against WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934626461 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 30-Jun-2017 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1C. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1F. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For 1I. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For 1J. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For 1K. ELECTION OF DIRECTOR: KATHY N. WALLER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 934542754 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: DLX ISIN: US2480191012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD C. BALDWIN Mgmt For For C.E. MAYBERRY MCKISSACK Mgmt For For DON J. MCGRATH Mgmt For For NEIL J. METVINER Mgmt For For STEPHEN P. NACHTSHEIM Mgmt For For THOMAS J. REDDIN Mgmt For For MARTYN R. REDGRAVE Mgmt For For LEE J. SCHRAM Mgmt For For JOHN L. STAUCH Mgmt For For VICTORIA A. TREYGER Mgmt For For 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS "SAY-ON-PAY" VOTE 3. CAST AN ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY WITH WHICH OUR SHAREHOLDERS WILL CONSIDER APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS OF "SAY-WHEN-ON-PAY" VOTE 4. APPROVE THE DELUXE CORPORATION 2017 ANNUAL Mgmt For For INCENTIVE PLAN 5. APPROVE THE DELUXE CORPORATION 2017 Mgmt For For LONG-TERM INCENTIVE PLAN 6. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 934486259 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 18-Nov-2016 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. HOFFMAN Mgmt For For DOUGLAS A. MILROY Mgmt For For WILLARD D. OBERTON Mgmt For For JOHN P. WIEHOFF Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934548302 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For 1B. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For 1C. ELECTION OF DIRECTOR: M.F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For 1E. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For 1F. ELECTION OF DIRECTOR: E.A. SPIEGEL Mgmt For For 1G. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For 1H. ELECTION OF DIRECTOR: R.J. TOBIN Mgmt For For 1I. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For 1J. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For 1K. ELECTION OF DIRECTOR: K.E. WANDELL Mgmt For For 1L. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt For For OUR 2012 EQUITY AND CASH INCENTIVE PLAN. 6. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt For For OUR EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. 7. TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER-MAJORITY VOTING REQUIREMENT. 8. TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER-MAJORITY VOTING REQUIREMENT. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 934450557 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 04-Aug-2016 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN M. ELLEN Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID B. POWERS Mgmt For For 2. ADVISORY RESOLUTION REGARDING THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934542742 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt No vote 1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt No vote 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt No vote 1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt No vote 1E. ELECTION OF DIRECTOR: RICHARD H. FEARON Mgmt No vote 1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt No vote 1G. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt No vote 1H. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt No vote 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt No vote 1J. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt No vote 1K. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt No vote 1L. ELECTION OF DIRECTOR: DOROTHY C. THOMPSON Mgmt No vote 2. APPROVING A PROPOSAL TO AMEND THE COMPANY'S Mgmt No vote ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. 3. APPROVING A PROPOSAL TO AMEND THE COMPANY'S Mgmt No vote ARTICLES OF ASSOCIATION REGARDING BRINGING SHAREHOLDER BUSINESS AND MAKING DIRECTOR NOMINATIONS AT AN ANNUAL GENERAL MEETING. 4. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS INDEPENDENT AUDITOR FOR 2017 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote EXECUTIVE COMPENSATION. 6. ADVISORY APPROVAL FOR FREQUENCY OF Mgmt No vote EXECUTIVE COMPENSATION VOTES. 7. APPROVING A PROPOSAL TO GRANT THE BOARD Mgmt No vote AUTHORITY TO ISSUE SHARES. 8. APPROVING A PROPOSAL TO GRANT THE BOARD Mgmt No vote AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS. 9. AUTHORIZING THE COMPANY AND ANY SUBSIDIARY Mgmt No vote OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 934590856 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN W. ALTMEYER Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. BERSHAD Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID A. B. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: ANTHONY J. GUZZI Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID H. LAIDLEY Mgmt For For 1G. ELECTION OF DIRECTOR: CAROL P. LOWE Mgmt For For 1H. ELECTION OF DIRECTOR: M. KEVIN MCEVOY Mgmt For For 1I. ELECTION OF DIRECTOR: JERRY E. RYAN Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN B. Mgmt For For SCHWARZWAELDER 1K. ELECTION OF DIRECTOR: MICHAEL T. YONKER Mgmt For For 2. APPROVAL BY NON-BINDING ADVISORY VOTE OF Mgmt For For EXECUTIVE COMPENSATION. 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017. 5. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934513640 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 07-Feb-2017 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D.N. FARR Mgmt For For W.R. JOHNSON Mgmt For For M.S. LEVATICH Mgmt For For J.W. PRUEHER Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF THE STOCKHOLDER PROPOSAL TO Shr Against For ADOPT AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT. 6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. 8. APPROVAL OF THE STOCKHOLDER PROPOSAL ON Shr Against For GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 934578317 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. ANDRZEJ OLECHOWSKI Mgmt For For ERIBERTO R. SCOCIMARA Mgmt For For MARK R. CALLEGARI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS EURONET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. AN ADVISORY VOTE ON FREQUENCY OF Mgmt 3 Years Against STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION (SAY ON PAY). -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934546081 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: GLENN M. ALGER Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES M. DUBOIS Mgmt For For 1D. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1E. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt Against Against 1F. ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD B. MCCUNE Mgmt For For 1H. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY S. MUSSER Mgmt For For 1J. ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt For For 1K. ELECTION OF DIRECTOR: TAY YOSHITANI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. APPROVE THE FREQUENCY OF ADVISORY VOTES ON Mgmt 3 Years Against EXECUTIVE COMPENSATION 4. APPROVE 2017 OMNIBUS INCENTIVE PLAN Mgmt For For 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 6. SHAREHOLDER PROPOSAL: LINK EXECUTIVE Shr Against For COMPENSATION TO SUSTAINABILITY PERFORMANCE -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 934536434 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLARD D. OBERTON Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. ANCIUS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN L. EASTMAN Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL L. FLORNESS Mgmt For For 1F. ELECTION OF DIRECTOR: RITA J. HEISE Mgmt For For 1G. ELECTION OF DIRECTOR: DARREN R. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL L. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: SCOTT A. SATTERLEE Mgmt For For 1J. ELECTION OF DIRECTOR: REYNE K. WISECUP Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. RE-APPROVAL OF THE FASTENAL COMPANY Mgmt For For INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 5. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934470218 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 26-Sep-2016 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. ("CHRIS") Mgmt For For INGLIS 1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITY AND EXPENDITURE REPORT. 5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr Against For MAJORITY VOTE-COUNTING. 6. STOCKHOLDER PROPOSAL REGARDING HOLY LAND Shr Against For PRINCIPLES. 7. STOCKHOLDER PROPOSAL REGARDING APPLICATION Shr Against For OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. -------------------------------------------------------------------------------------------------------------------------- FEI COMPANY Agenda Number: 934465798 -------------------------------------------------------------------------------------------------------------------------- Security: 30241L109 Meeting Type: Special Meeting Date: 30-Aug-2016 Ticker: FEIC ISIN: US30241L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED MAY 26, 2016, AMONG FEI COMPANY, THERMO FISHER SCIENTIFIC INC., AND POLPIS MERGER SUB CO., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER (AS SUCH TERM IS DEFINED IN THE MERGER AGREEMENT). 2 TO APPROVE THE ADOPTION OF ANY PROPOSAL TO Mgmt For For ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY AT THE TIME OF THE SPECIAL MEETING. 3 TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY FEI COMPANY TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934593004 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For 1C. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For 1G. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For 1H. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For JR. 2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt Against Against INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. THE FREQUENCY OF THE ADVISORY VOTE ON Mgmt 3 Years Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 934539846 -------------------------------------------------------------------------------------------------------------------------- Security: 32008D106 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: FDC ISIN: US32008D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT C. NUTTALL Mgmt Withheld Against JOSEPH J. PLUMERI Mgmt Withheld Against 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS FIRST DATA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934572543 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALISON DAVIS Mgmt For For JOHN Y. KIM Mgmt For For DENNIS F. LYNCH Mgmt For For DENIS J. O'LEARY Mgmt For For GLENN M. RENWICK Mgmt For For KIM M. ROBAK Mgmt For For JD SHERMAN Mgmt For For DOYLE R. SIMONS Mgmt For For JEFFERY W. YABUKI Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2017. 5. A SHAREHOLDER PROPOSAL SEEKING AN AMENDMENT Shr Against For TO FISERV, INC.'S PROXY ACCESS BY-LAW. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934620039 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL BUCKMAN Mgmt For For THOMAS M. HAGERTY Mgmt For For STEVEN T. STULL Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2017 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4. FREQUENCY OF ADVISORY VOTE ON NAMED Mgmt 3 Years For EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For Against MAJORITY VOTE, IF PROPERLY PRESENTED -------------------------------------------------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 934458856 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F102 Meeting Type: Annual Meeting Date: 24-Aug-2016 Ticker: FLEX ISIN: SG9999000020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A Mgmt No vote DIRECTOR OF FLEX. 1B. RE-ELECTION OF DR. WILLY C. SHIH AS A Mgmt No vote DIRECTOR OF FLEX. 2. RE-APPOINTMENT OF MR. LAWRENCE A. ZIMMERMAN Mgmt No vote AS A DIRECTOR OF FLEX. 3. TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt No vote TOUCHE LLP AS FLEX'S INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION. 4. TO APPROVE A GENERAL AUTHORIZATION FOR THE Mgmt No vote DIRECTORS OF FLEX TO ALLOT AND ISSUE ORDINARY SHARES. 5. NON-BINDING, ADVISORY RESOLUTION. TO Mgmt No vote 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 2016 ANNUAL GENERAL MEETING. 6. TO APPROVE THE RENEWAL OF THE SHARE Mgmt No vote PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEX OF ITS OWN ISSUED ORDINARY SHARES. 7. TO APPROVE OF THE CHANGE IN THE COMPANY'S Mgmt No vote NAME FROM FLEXTRONICS INTERNATIONAL LTD. TO FLEX LTD. 8. TO APPROVE AND ADOPT THE COMPANY'S NEW Mgmt No vote CONSTITUTION. -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 934537258 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 21-Apr-2017 Ticker: FLIR ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. CARTER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM W. CROUCH Mgmt For For 1C. ELECTION OF DIRECTOR: CATHERINE A. HALLIGAN Mgmt Against Against 1D. ELECTION OF DIRECTOR: EARL R. LEWIS Mgmt Against Against 1E. ELECTION OF DIRECTOR: ANGUS L. MACDONALD Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL T. SMITH Mgmt Against Against 1G. ELECTION OF DIRECTOR: CATHY A. STAUFFER Mgmt For For 1H. ELECTION OF DIRECTOR: ANDREW C. TEICH Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. WOOD, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN E. WYNNE Mgmt For For 2. TO APPROVE THE 2012 EXECUTIVE BONUS PLAN, Mgmt For For WHICH IS INTENDED TO ATTRACT, RETAIN AND MOTIVATE KEY EXECUTIVES BY PROVIDING CASH PERFORMANCE AWARDS. 3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 5. TO APPROVE THAT THE COMPANY HOLD AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY YEAR. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 934575070 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. SCOTT ROWE Mgmt For For LEIF E. DARNER Mgmt For For GAYLA J. DELLY Mgmt For For ROGER L. FIX Mgmt For For JOHN R. FRIEDERY Mgmt For For JOE E. HARLAN Mgmt For For RICK J. MILLS Mgmt For For DAVID E. ROBERTS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against CONDUCTING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. A SHAREHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS TO AMEND THE PROXY ACCESS BYLAWS TO INCREASE THE NUMBER OF SHAREHOLDERS ABLE TO AGGREGATE THEIR SHARES TO MEET OWNERSHIP REQUIREMENTS. 6. ELECTION OF RUBY CHANDY AS DIRECTOR - 2018 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 934544429 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1C. ELECTION OF DIRECTOR: ROSEMARY T. BERKERY. Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1F. ELECTION OF DIRECTOR: SAMUEL J. LOCKLEAR Mgmt For For III 1G. ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY Mgmt For For 1H. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For 1L. ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For 1M. ELECTION OF DIRECTOR: LYNN C. SWANN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. THE APPROVAL OF THE FLUOR CORPORATION 2017 Mgmt For For PERFORMANCE INCENTIVE PLAN. 5. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr Against For GREENHOUSE GAS EMISSIONS REDUCTION GOALS. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 934595666 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: KATE MITCHELL Mgmt For For 1B. ELECTION OF CLASS I DIRECTOR: ISRAEL RUIZ Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST AND YOUNG Mgmt For For LLP AS FORTIVE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE ON AN ADVISORY BASIS FORTIVE'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO HOLD AN ADVISORY VOTE RELATING TO THE Mgmt 3 Years Against FREQUENCY OF FUTURE SHAREHOLDER(S) ADVISORY VOTES ON FORTIVE'S NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE AN AMENDMENT TO FORTIVE'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934541601 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For 1C. ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934551866 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1E. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1F. ELECTION OF DIRECTOR: MARK M. MALCOLM Mgmt For For 1G. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1I. ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS Mgmt For For 1J. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For 1K. ELECTION OF DIRECTOR: PETER A. WALL Mgmt For For 2. ADVISORY VOTE ON THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION ADVISORY VOTES 5. APPROVAL OF THE GENERAL DYNAMICS Mgmt For For CORPORATION AMENDED AND RESTATED 2012 EQUITY COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934541916 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Mgmt For For A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For A6 ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A11 ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY Mgmt For For A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A13 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For A14 ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For A15 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A16 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For A17 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A18 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION B3 APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE Mgmt For For PLAN AS AMENDED B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For OFFICER PERFORMANCE GOALS B5 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For FOR 2017 C1 REPORT ON LOBBYING ACTIVITIES Shr Against For C2 REQUIRE THE CHAIRMAN OF THE BOARD TO BE Shr Against For INDEPENDENT C3 ADOPT CUMULATIVE VOTING FOR DIRECTOR Shr Against For ELECTIONS C4 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 934584081 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: GWR ISIN: US3715591059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. HELLMANN Mgmt For For ALBERT J. NEUPAVER Mgmt For For JOSEPH H. PYNE Mgmt For For HUNTER C. SMITH Mgmt For For 2. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt Against Against THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. DETERMINE, IN A NON-BINDING, ADVISORY VOTE, Mgmt 3 Years Against WHETHER A STOCKHOLDER VOTE TO APPROVE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 934594436 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: G ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: N.V. TYAGARAJAN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT SCOTT Mgmt For For 1C. ELECTION OF DIRECTOR: AMIT CHANDRA Mgmt Against Against 1D. ELECTION OF DIRECTOR: LAURA CONIGLIARO Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID HUMPHREY Mgmt For For 1F. ELECTION OF DIRECTOR: CAROL LINDSTROM Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES MADDEN Mgmt For For 1H. ELECTION OF DIRECTOR: ALEX MANDL Mgmt For For 1I. ELECTION OF DIRECTOR: CECELIA MORKEN Mgmt For For 1J. ELECTION OF DIRECTOR: MARK NUNNELLY Mgmt For For 1K. ELECTION OF DIRECTOR: MARK VERDI Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, IN A NON-BINDING, ADVISORY Mgmt 3 Years Against VOTE, WHETHER A NON-BINDING, ADVISORY SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. TO RATIFY AND APPROVE THE ADOPTION OF THE Mgmt For For GENPACT LIMITED 2017 OMNIBUS INCENTIVE COMPENSATION PLAN. 5. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For KPMG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 934469811 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 28-Sep-2016 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: ROBERT H.B. Mgmt For For BALDWIN, JR. 1.2 ELECTION OF CLASS I DIRECTOR: MITCHELL L. Mgmt For For HOLLIN 1.3 ELECTION OF CLASS I DIRECTOR: RUTH ANN Mgmt For For MARSHALL 1.4 ELECTION OF CLASS I DIRECTOR: JOHN M. Mgmt For For PARTRIDGE 1.5 ELECTION OF CLASS II DIRECTOR: JEFFREY S. Mgmt For For SLOAN 2. APPROVE THE EXTENSION OF THE TERM OF, AND Mgmt For For THE LIMITS ON NON-EMPLOYEE DIRECTOR COMPENSATION AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN, THE AMENDED AND RESTATED 2011 INCENTIVE PLAN. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. 4. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 934544203 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN G. BRUNO Mgmt For For 1.2 ELECTION OF DIRECTOR: JEFFREY S. SLOAN Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM B. PLUMMER Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR THE 2016 FISCAL TRANSITION PERIOD. 3. APPROVE ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 934541788 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICK J. MCHALE Mgmt For For 1B. ELECTION OF DIRECTOR: LEE R. MITAU Mgmt For For 1C. ELECTION OF DIRECTOR: MARTHA A. MORFITT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. AN ADVISORY, NON-BINDING VOTE ON THE Mgmt 3 Years Against FREQUENCY FOR WHICH SHAREHOLDERS WILL HAVE AN ADVISORY, NON-BINDING VOTE ON OUR EXECUTIVE COMPENSATION. 5. APPROVAL OF THE INCENTIVE BONUS PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934575258 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. ANDREA BOTTA Mgmt Withheld Against MICHAEL P. DOSS Mgmt For For LARRY M. VENTURELLI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF COMPENSATION PAID TO NAMED Mgmt For For EXECUTIVE OFFICERS (SAY-ON-PAY). 4. RECOMMEND THE FREQUENCY OF THE Mgmt 3 Years Against STOCKHOLDER'S VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Agenda Number: 934556549 -------------------------------------------------------------------------------------------------------------------------- Security: 40416M105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: HDS ISIN: US40416M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHLEEN J. AFFELDT Mgmt For For PETER A. DORSMAN Mgmt For For PETER A. LEAV Mgmt For For 2. TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 28, 2018. 3. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDED AND RESTATED HD Mgmt For For SUPPLY HOLDINGS, INC. OMNIBUS INCENTIVE PLAN. 5. TO APPROVE THE HD SUPPLY HOLDINGS, INC. Mgmt For For ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 934531472 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 17-Mar-2017 Ticker: HEI ISIN: US4228061093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS M. CULLIGAN Mgmt For For ADOLFO HENRIQUES Mgmt For For MARK H. HILDEBRANDT Mgmt For For WOLFGANG MAYRHUBER Mgmt For For ERIC A. MENDELSON Mgmt For For LAURANS A. MENDELSON Mgmt For For VICTOR H. MENDELSON Mgmt For For JULIE NEITZEL Mgmt For For DR. ALAN SCHRIESHEIM Mgmt For For FRANK J. SCHWITTER Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING OCTOBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 934531472 -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Meeting Date: 17-Mar-2017 Ticker: HEIA ISIN: US4228062083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS M. CULLIGAN Mgmt For For ADOLFO HENRIQUES Mgmt For For MARK H. HILDEBRANDT Mgmt For For WOLFGANG MAYRHUBER Mgmt For For ERIC A. MENDELSON Mgmt For For LAURANS A. MENDELSON Mgmt For For VICTOR H. MENDELSON Mgmt For For JULIE NEITZEL Mgmt For For DR. ALAN SCHRIESHEIM Mgmt For For FRANK J. SCHWITTER Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING OCTOBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 934545546 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: HXL ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICK L. STANAGE Mgmt For For 1B. ELECTION OF DIRECTOR: JOEL S. BECKMAN Mgmt For For 1C. ELECTION OF DIRECTOR: LYNN BRUBAKER Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL Mgmt For For 1E. ELECTION OF DIRECTOR: CYNTHIA M. EGNOTOVICH Mgmt For For 1F. ELECTION OF DIRECTOR: W. KIM FOSTER Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS A. GENDRON Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY A. GRAVES Mgmt For For 1I. ELECTION OF DIRECTOR: GUY C. HACHEY Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID L. PUGH Mgmt For For 2. ADVISORY VOTE TO APPROVE 2016 EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF CONDUCTING AN Mgmt 3 Years Against ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934539567 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DARIUS ADAMCZYK Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1G. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1H. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For 1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 5. INDEPENDENT BOARD CHAIRMAN. Shr Against For 6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 934541550 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARLOS M. CARDOSO Mgmt For For ANTHONY J. GUZZI Mgmt For For NEAL J. KEATING Mgmt For For JOHN F. MALLOY Mgmt For For JUDITH F. MARKS Mgmt For For DAVID G. NORD Mgmt For For JOHN G. RUSSELL Mgmt For For STEVEN R. SHAWLEY Mgmt For For RICHARD J. SWIFT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE 2017 PROXY STATEMENT. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO A SHAREHOLDER ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934547502 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AUGUSTUS L. COLLINS Mgmt For For KIRKLAND H. DONALD Mgmt For For THOMAS B. FARGO Mgmt For For VICTORIA D. HARKER Mgmt For For ANASTASIA D. KELLY Mgmt For For THOMAS C. SCHIEVELBEIN Mgmt For For JOHN K. WELCH Mgmt For For STEPHEN R. WILSON Mgmt For For 2. APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR 2017 4. APPROVE OUR PERFORMANCE-BASED COMPENSATION Mgmt For For POLICY TO PRESERVE THE TAX DEDUCTIBILITY OF PERFORMANCE-BASED COMPENSATION PAYMENTS 5. STOCKHOLDER PROPOSAL TO AMEND OUR PROXY Shr Against For ACCESS BYLAW -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 934541562 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW K. SILVERNAIL Mgmt For For KATRINA L. HELMKAMP Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY Mgmt 3 Years Against (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH STOCKHOLDERS OF IDEX SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- IHS INC. Agenda Number: 934451597 -------------------------------------------------------------------------------------------------------------------------- Security: 451734107 Meeting Type: Special Meeting Date: 11-Jul-2016 Ticker: IHS ISIN: US4517341073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE IHS MERGER PROPOSAL Mgmt For For 2. THE IHS COMPENSATION PROPOSAL Mgmt For For 3. POSSIBLE ADJOURNMENT TO SOLICIT ADDITIONAL Mgmt For For PROXIES, IF NECESSARY OR APPROPRIATE -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 934548996 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For 1D. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1F. ELECTION OF DIRECTOR: E. SCOTT SANTI Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 1J. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For 1K. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For ITW'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. A NON-BINDING STOCKHOLDER PROPOSAL, IF Shr For Against PRESENTED AT THE MEETING, TO PERMIT STOCKHOLDERS TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 934601736 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt No vote 1B. ELECTION OF DIRECTOR: JOHN BRUTON Mgmt No vote 1C. ELECTION OF DIRECTOR: JARED L. COHON Mgmt No vote 1D. ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt No vote 1E. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt No vote 1F. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt No vote 1G. ELECTION OF DIRECTOR: MYLES P. LEE Mgmt No vote 1H. ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt No vote 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt No vote 1J. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt No vote 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt No vote THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE APPOINTMENT OF INDEPENDENT Mgmt No vote AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 5. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt No vote EXISTING AUTHORITY TO ISSUE SHARES. 6. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt No vote EXISTING AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS. (SPECIAL RESOLUTION) 7. DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt No vote THE COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 934581908 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: IPGP ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V.P. GAPONTSEV, PH.D. Mgmt For For EUGENE SCHERBAKOV, PH.D Mgmt For For IGOR SAMARTSEV Mgmt For For MICHAEL C. CHILD Mgmt For For HENRY E. GAUTHIER Mgmt For For WILLIAM S. HURLEY Mgmt For For CATHERINE P. LEGO Mgmt For For ERIC MEURICE Mgmt For For JOHN R. PEELER Mgmt For For THOMAS J. SEIFERT Mgmt For For 2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years For COMPENSATION VOTES. UNINSTRUCTED SHARES WILL BE VOTED FOR 3 YEARS. 4. RATIFY DELOITTE & TOUCHE LLP AS IPG'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- ITT INC Agenda Number: 934558757 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: ITT ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ORLANDO D. ASHFORD Mgmt For For 1B. ELECTION OF DIRECTOR: GERAUD DARNIS Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: NICHOLAS C. Mgmt For For FANANDAKIS 1E. ELECTION OF DIRECTOR: CHRISTINA A. GOLD Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For 1H. ELECTION OF DIRECTOR: REBECCA A. MCDONALD Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE L. RAMOS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2017 FISCAL YEAR 3. APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934538527 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt Against Against 1B. ELECTION OF DIRECTOR: FRANCESCA M. Mgmt For For EDWARDSON 1C. ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt Against Against 1E. ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: J. BRYAN HUNT, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt Against Against 1J. ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For 2. TO APPROVE THE COMPANY'S THIRD AMENDED AND Mgmt For For RESTATED MANAGEMENT ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 4. FREQUENCY OF ADVISORY RESOLUTION REGARDING Mgmt 3 Years Against THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2017. 6. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr Against For REPORTING POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Agenda Number: 934512307 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: JBL ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANOUSHEH ANSARI Mgmt For For MARTHA F. BROOKS Mgmt For For TIMOTHY L. MAIN Mgmt For For MARK T. MONDELLO Mgmt For For FRANK A. NEWMAN Mgmt For For JOHN C. PLANT Mgmt For For STEVEN A. RAYMUND Mgmt For For THOMAS A. SANSONE Mgmt For For DAVID M. STOUT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS JABIL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017. 3. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For SIZE OF THE JABIL CIRCUIT, INC. 2011 STOCK AWARD AND INCENTIVE PLAN BY 4,950,000 SHARES. 5. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For SIZE OF THE JABIL CIRCUIT, INC. 2011 EMPLOYEE STOCK PURCHASE PLAN BY 6,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 934488277 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. FLANIGAN Mgmt For For J. PRIM Mgmt For For T. WILSON Mgmt For For J. FIEGEL Mgmt For For T. WIMSETT Mgmt For For L. KELLY Mgmt For For S. MIYASHIRO Mgmt For For W. BROWN Mgmt For For 2. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2006 EMPLOYEE STOCK PURCHASE PLAN. 4. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 934511862 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 19-Jan-2017 Ticker: JEC ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For 1B. ELECTION OF DIRECTOR: JUAN JOSE SUAREZ Mgmt For For COPPEL 1C. ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU Mgmt For For 1E. ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For 1F. ELECTION OF DIRECTOR: DAWNE S. HICKTON Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For 1H. ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTOPHER M.T. Mgmt Against Against THOMPSON 2. TO APPROVE AN AMENDMENT TO AND RESTATEMENT Mgmt For For OF THE COMPANY'S 1989 EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE AN AMENDMENT TO AND RESTATEMENT Mgmt For For OF THE COMPANY'S GLOBAL EMPLOYEE STOCK PURCHASE PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 6. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 934574270 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID CHECKETTS Mgmt For For 1C. ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHAN GEMKOW Mgmt For For 1E. ELECTION OF DIRECTOR: ROBIN HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN JEWETT Mgmt For For 1G. ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK SICA Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS WINKELMANN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934523968 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt No vote 1B. ELECTION OF DIRECTOR: NATALIE A. BLACK Mgmt No vote 1C. ELECTION OF DIRECTOR: MICHAEL E. DANIELS Mgmt No vote 1D. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt No vote 1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt No vote 1F. ELECTION OF DIRECTOR: ALEX A. MOLINAROLI Mgmt No vote 1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt No vote 1H. ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE Mgmt No vote PEROCHENA 1I. ELECTION OF DIRECTOR: JURGEN TINGGREN Mgmt No vote 1J. ELECTION OF DIRECTOR: MARK VERGNANO Mgmt No vote 1K. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt No vote 2.A TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 2.B TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt No vote BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 3. TO AUTHORIZE THE COMPANY AND/OR ANY Mgmt No vote SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. 4. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt No vote COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). 5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt No vote THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 6. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt No vote THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 7. TO APPROVE THE MATERIAL TERMS OF THE Mgmt No vote PERFORMANCE GOALS UNDER THE JOHNSON CONTROLS INTERNATIONAL PLC 2012 SHARE AND INCENTIVE PLAN. 8. TO APPROVE THE DIRECTORS' AUTHORITY TO Mgmt No vote ALLOT SHARES UP TO APPROXIMATELY 33% OF ISSUED SHARE CAPITAL. 9. TO APPROVE THE WAIVER OF STATUTORY Mgmt No vote PRE-EMPTION RIGHTS WITH RESPECT TO UP TO 5% OF ISSUED SHARE CAPITAL (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934571250 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LU M. CORDOVA Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT J. DRUTEN Mgmt For For 1.3 ELECTION OF DIRECTOR: TERRENCE P. DUNN Mgmt For For 1.4 ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID GARZA-SANTOS Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS A. MCDONNELL Mgmt For For 1.7 ELECTION OF DIRECTOR: PATRICK J. Mgmt For For OTTENSMEYER 1.8 ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF THE KANSAS CITY SOUTHERN 2017 Mgmt For For EQUITY INCENTIVE PLAN. 4. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt Against Against 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 6. APPROVAL OF A STOCKHOLDER PROPOSAL Shr Against For REQUESTING AMENDMENTS TO THE COMPANY'S PROXY ACCESS BYLAW PROVISION. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Agenda Number: 934597507 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: KAR ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TODD F. BOURELL Mgmt For For 1B. ELECTION OF DIRECTOR: DONNA R. ECTON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES P. HALLETT Mgmt For For 1D. ELECTION OF DIRECTOR: MARK E. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: J. MARK HOWELL Mgmt For For 1F. ELECTION OF DIRECTOR: LYNN JOLLIFFE Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL T. KESTNER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN P. LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN E. SMITH Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934523918 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 16-Mar-2017 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PAUL N. CLARK Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD HAMADA Mgmt For For 2. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KEYSIGHT'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. Agenda Number: 934551210 -------------------------------------------------------------------------------------------------------------------------- Security: 502413107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: LLL ISIN: US5024131071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CLAUDE R. CANIZARES Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS A. CORCORAN Mgmt For For 1C. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For 1D. ELECTION OF DIRECTOR: LEWIS KRAMER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT B. MILLARD Mgmt For For 1F. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For 1G. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For 1I. ELECTION OF DIRECTOR: ARTHUR L. SIMON Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL T. STRIANESE Mgmt For For 2. RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ALL PROVISIONS THAT REQUIRE MORE THAN A SIMPLE MAJORITY VOTE. 4. APPROVE THE L3 TECHNOLOGIES INC. AMENDED Mgmt For For AND RESTATED 2012 CASH INCENTIVE PLAN. 5. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 6. DETERMINE, IN A NON-BINDING, ADVISORY VOTE, Mgmt 3 Years Against WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 934581491 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID G. BANNISTER Mgmt For For GEORGE P. SCANLON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934571173 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANET K. COOPER Mgmt For For JOHN W. NORRIS, III Mgmt For For KAREN H. QUINTOS Mgmt For For PAUL W. SCHMIDT Mgmt For For 2. RATIFYING THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 934551157 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CURTIS E. ESPELAND Mgmt For For DAVID H. GUNNING Mgmt For For STEPHEN G. HANKS Mgmt For For MICHAEL F. HILTON Mgmt For For G. RUSSELL LINCOLN Mgmt For For KATHRYN JO LINCOLN Mgmt For For WILLIAM E MACDONALD III Mgmt For For CHRISTOPHER L. MAPES Mgmt For For PHILLIP J. MASON Mgmt For For HELLENE S. RUNTAGH Mgmt For For GEORGE H. WALLS, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO RE-APPROVE THE MATERIAL TERMS FOR Mgmt For For QUALIFIED PERFORMANCE BASED COMPENSATION UNDER OUR 2007 MANAGEMENT INCENTIVE COMPENSATION PLAN. 6. TO APPROVE AN AMENDMENT TO OUR 2015 STOCK Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- LINKEDIN CORPORATION Agenda Number: 934464405 -------------------------------------------------------------------------------------------------------------------------- Security: 53578A108 Meeting Type: Special Meeting Date: 19-Aug-2016 Ticker: LNKD ISIN: US53578A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 11, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG LINKEDIN CORPORATION, MICROSOFT CORPORATION AND LIBERTY MERGER SUB INC. (THE "MERGER AGREEMENT"). 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY LINKEDIN CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934547704 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For 1B. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt Against Against 1C. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt Against Against 1D. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For 1E. ELECTION OF DIRECTOR: BRUCE A. CARLSON Mgmt Against Against 1F. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt Against Against 1H. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1I. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1L. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt Against Against 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY) 4. ADVISORY VOTE ON FREQUENCY OF HOLDING VOTES Mgmt 3 Years Against ON SAY-ON-PAY 5. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For CORPORATION ADOPT THE HOLY LAND PRINCIPLES -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 934561879 -------------------------------------------------------------------------------------------------------------------------- Security: 55608B105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: MIC ISIN: US55608B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NORMAN H. BROWN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. CARMANY, Mgmt For For III 1C. ELECTION OF DIRECTOR: RONALD KIRK Mgmt For For 1D. ELECTION OF DIRECTOR: H.E. (JACK) LENTZ Mgmt For For 1E. ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF Mgmt Against Against EXECUTIVE COMPENSATION. 4. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 934542817 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: GINA R. BOSWELL Mgmt For For 1.B ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt For For 1.C ELECTION OF DIRECTOR: WILLIAM DOWNE Mgmt For For 1.D ELECTION OF DIRECTOR: JOHN F. FERRARO Mgmt For For 1.E ELECTION OF DIRECTOR: PATRICIA HEMINGWAY Mgmt For For HALL 1.F ELECTION OF DIRECTOR: JULIE M. HOWARD Mgmt For For 1.G ELECTION OF DIRECTOR: ROBERTO MENDOZA Mgmt For For 1.H ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 1.I ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For 1.J ELECTION OF DIRECTOR: PAUL READ Mgmt For For 1.K ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt For For 1.L ELECTION OF DIRECTOR: JOHN R. WALTER Mgmt For For 1.M ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITORS FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934601700 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SUE W. COLE Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL J. QUILLEN Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN J. KORALESKI Mgmt For For 1.4 ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, Mgmt For For JR. 2. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS. 3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. 4. SELECTION, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against OF THE FREQUENCY OF FUTURE SHAREHOLDER VOTES TO APPROVE THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr For Against DIRECTORS TO ADOPT A PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 934576731 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEITH J. ALLMAN Mgmt For For 1B. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For O'HERLIHY 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED MATERIALS DISCLOSED IN THE PROXY STATEMENT. 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF THE NON-BINDING ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2017. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 934525734 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 14-Mar-2017 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: ANNE K. Mgmt For For ALTMAN 1.2 ELECTION OF CLASS II DIRECTOR: GAYATHRI Mgmt For For RAJAN 1.3 ELECTION OF CLASS II DIRECTOR: JOHN J. Mgmt For For HALEY 1.4 ELECTION OF CLASS II DIRECTOR: RUSSELL A. Mgmt For For BELIVEAU 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY TO VOTE ON THE FREQUENCY OF VOTING Mgmt 3 Years Against ON NAMED EXECUTIVE OFFICER'S COMPENSATION. 4. APPROVAL OF ANNUAL MANAGEMENT BONUS PLAN. Mgmt For For 5. APPROVAL OF 2017 EQUITY INCENTIVE PLAN. Mgmt For For 6. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 934545130 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: MDU ISIN: US5526901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS EVERIST Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN B. FAGG Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. GOODIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARK A. HELLERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: A. BART HOLADAY Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS W. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICIA L. MOSS Mgmt For For 1I. ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN K. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against THE VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. ADVISORY VOTE TO APPROVE AN AMENDMENT TO Mgmt For For THE COMPANY'S BYLAWS TO ADOPT AN EXCLUSIVE FORUM FOR INTERNAL CORPORATE CLAIMS. -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934546409 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For 1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For 1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD FRANCIS Mgmt For For 1.6 ELECTION OF DIRECTOR: CONSTANCE L. HARVEY Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For 1.8 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For 1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES TO APPROVE EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934514349 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MITCHELL JACOBSON Mgmt For For ERIK GERSHWIND Mgmt For For JONATHAN BYRNES Mgmt For For ROGER FRADIN Mgmt For For LOUISE GOESER Mgmt For For MICHAEL KAUFMANN Mgmt For For DENIS KELLY Mgmt For For STEVEN PALADINO Mgmt For For PHILIP PELLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 934554254 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY L. KODOSKY Mgmt For For MICHAEL E. MCGRATH Mgmt For For ALEXANDER M. DAVERN Mgmt For For 2. TO INCREASE THE NUMBER OF SHARES RESERVED Mgmt For For UNDER NI'S 1994 EMPLOYEE STOCK PURCHASE PLAN BY 3,000,000 SHARES. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS NATIONAL INSTRUMENTS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL CONCERNING OUR EXECUTIVE COMPENSATION PROGRAM. 5. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt 3 Years For PROPOSAL CONCERNING THE FREQUENCY OF STOCKHOLDER VOTES ON OUR EXECUTIVE COMPENSATION PROGRAM. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 934570979 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. Mgmt No vote 1B. ELECTION OF DIRECTOR: MITCH BARNS Mgmt No vote 1C. ELECTION OF DIRECTOR: KAREN M. HOGUET Mgmt No vote 1D. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt No vote 1E. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt No vote 1F. ELECTION OF DIRECTOR: ROBERT POZEN Mgmt No vote 1G. ELECTION OF DIRECTOR: DAVID RAWLINSON Mgmt No vote 1H. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt No vote 1I. ELECTION OF DIRECTOR: LAUREN ZALAZNICK Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO REAPPOINT ERNST & YOUNG LLP AS OUR UK Mgmt No vote STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2017. 4. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt No vote DETERMINE THE COMPENSATION OF OUR UK STATUTORY AUDITOR. 5. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt No vote THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION. 6. TO DETERMINE ON A NON-BINDING, ADVISORY Mgmt No vote BASIS WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. 7. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt No vote THE DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 934526217 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 28-Feb-2017 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH P. KEITHLEY Mgmt For For MICHAEL J. MERRIMAN,JR. Mgmt For For MARY G. PUMA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY FOR HOLDING Mgmt 1 Year For THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934551397 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1F. ELECTION OF DIRECTOR: MITCHELL E. DANIELS, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For 1J. ELECTION OF DIRECTOR: AMY E. MILES Mgmt For For 1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS. 4. FREQUENCY OF ADVISORY RESOLUTION ON Mgmt 3 Years Against EXECUTIVE COMPENSATION, EVERY -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934559862 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1B. ELECTION OF DIRECTOR: MARIANNE C. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1I. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1J. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1M. ELECTION OF DIRECTOR: MARK A. WELSH III Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO VOTE ON THE PREFERRED FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934594400 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EARL E. CONGDON Mgmt For For DAVID S. CONGDON Mgmt For For JOHN R. CONGDON, JR. Mgmt For For ROBERT G. CULP, III Mgmt For For BRADLEY R. GABOSCH Mgmt For For PATRICK D. HANLEY Mgmt For For JOHN D. KASARDA Mgmt For For LEO H. SUGGS Mgmt For For D. MICHAEL WRAY Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 934515151 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 07-Feb-2017 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH J. ALLMAN Mgmt For For PETER B. HAMILTON Mgmt For For WILSON R. JONES Mgmt For For LESLIE F. KENNE Mgmt For For K. METCALF-KUPRES Mgmt For For STEVEN C. MIZELL Mgmt For For STEPHEN D. NEWLIN Mgmt For For CRAIG P. OMTVEDT Mgmt For For DUNCAN J. PALMER Mgmt For For JOHN S. SHIELY Mgmt For For WILLIAM S. WALLACE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. 3. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 1 Year For FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE 2017 INCENTIVE STOCK AND Mgmt For For AWARDS PLAN. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 934547312 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For 1B. ELECTION OF DIRECTOR: J. BRIAN FERGUSON Mgmt For For 1C. ELECTION OF DIRECTOR: RALPH F. HAKE Mgmt For For 1D. ELECTION OF DIRECTOR: F. PHILIP HANDY Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD F. LONERGAN Mgmt For For 1F. ELECTION OF DIRECTOR: MARYANN T. MANNEN Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES J. MCMONAGLE Mgmt For For 1H. ELECTION OF DIRECTOR: W. HOWARD MORRIS Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL H. THAMAN Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN D. WILLIAMS Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, 2016 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 934543136 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: BETH E. FORD Mgmt For For 1B. ELECTION OF CLASS I DIRECTOR: KIRK S. Mgmt For For HACHIGIAN 1C. ELECTION OF CLASS I DIRECTOR: RODERICK C. Mgmt For For MCGEARY 1D. ELECTION OF CLASS I DIRECTOR: MARK A. Mgmt For For SCHULZ 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years For COMPENSATION VOTES 4. STOCKHOLDER PROPOSAL TO ELIMINATE Shr For Against SUPERMAJORITY VOTING 5. STOCKHOLDER PROPOSAL TO PROVIDE PROXY Shr For Against ACCESS -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 934562073 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL K. BEEBE Mgmt For For 1B. ELECTION OF DIRECTOR: DUANE C. FARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: HASAN JAMEEL Mgmt For For 1D. ELECTION OF DIRECTOR: MARK W. KOWLZAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. LYONS Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For 1G. ELECTION OF DIRECTOR: SAMUEL M. MENCOFF Mgmt For For 1H. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS S. SOULELES Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES D. WOODRUM Mgmt For For 2. PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL ON THE FREQUENCY OF THE VOTE TO Mgmt 3 Years Against APPROVE EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP Mgmt For For AS OUR AUDITORS. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934486348 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 26-Oct-2016 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEE C. BANKS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt Against Against 1C. ELECTION OF DIRECTOR: LINDA S. HARTY Mgmt Against Against 1D. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt Against Against 1E. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt Against Against 1F. ELECTION OF DIRECTOR: KLAUS-PETER MULLER Mgmt Against Against 1G. ELECTION OF DIRECTOR: CANDY M. OBOURN Mgmt Against Against 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt Against Against 1I. ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT Mgmt Against Against 1J. ELECTION OF DIRECTOR: AKE SVENSSON Mgmt Against Against 1K. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES L. WAINSCOTT Mgmt Against Against 1M. ELECTION OF DIRECTOR: THOMAS L. WILLIAMS Mgmt For For 2. APPROVAL TO AMEND OUR CODE OF REGULATIONS Mgmt For For TO ESTABLISH PROCEDURES FOR ADVANCE NOTICE OF DIRECTOR NOMINATIONS AND OTHER BUSINESS AT SHAREHOLDER MEETINGS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 4. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For 2016 OMNIBUS STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934477793 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 12-Oct-2016 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934589512 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WENCES CASARES Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: BELINDA JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF STOCKHOLDERS WHO MAY, FOR PROXY ACCESS PURPOSES, AGGREGATE THEIR HOLDINGS FROM 15 TO 20. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2017. 5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr For Against WRITTEN CONSENT WITHOUT A MEETING. 6. STOCKHOLDER PROPOSAL REGARDING A Shr Against For SUSTAINABILITY REPORT. 7. STOCKHOLDER PROPOSAL REGARDING A "NET-ZERO" Shr Against For GREENHOUSE GAS EMISSIONS REPORT. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 934545483 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYNIS A. BRYAN Mgmt No vote 1B. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt No vote 1C. ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) Mgmt No vote DAVIDSON 1D. ELECTION OF DIRECTOR: JACQUES ESCULIER Mgmt No vote 1E. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt No vote 1F. ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt No vote 1G. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt No vote 1H. ELECTION OF DIRECTOR: RANDALL J. HOGAN Mgmt No vote 1I. ELECTION OF DIRECTOR: DAVID A. JONES Mgmt No vote 1J. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt No vote 1K. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt No vote 1L. ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON Mgmt No vote 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt No vote THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt No vote THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY, BY NON-BINDING ADVISORY VOTE, Mgmt No vote THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF PENTAIR PLC AND TO AUTHORIZE, BY BINDING VOTE, THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 5. TO AUTHORIZE THE PRICE RANGE AT WHICH Mgmt No vote PENTAIR PLC CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH LAW. (SPECIAL RESOLUTION) 6. TO APPROVE AMENDMENTS TO PENTAIR PLC'S Mgmt No vote ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 934536408 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: SAMUEL R. CHAPIN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For 1D. ELECTION OF DIRECTOR: SYLVIE GREGOIRE, Mgmt For For PHARMD 1E. ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For 1F. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK WITNEY, PHD Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 934583863 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EARL C. AUSTIN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: DOYLE N. BENEBY Mgmt For For 1C. ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt For For 1D. ELECTION OF DIRECTOR: VINCENT D. FOSTER Mgmt For For 1E. ELECTION OF DIRECTOR: BERNARD FRIED Mgmt For For 1F. ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN Mgmt For For 1H. ELECTION OF DIRECTOR: MARGARET B. SHANNON Mgmt For For 1I. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt Against Against 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For QUANTA'S EXECUTIVE COMPENSATION 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON QUANTA'S EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS QUANTA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934602029 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TRACY A. ATKINSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For 1C. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: LETITIA A. LONG Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For 1H. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. WINNEFELD, Mgmt For For JR. 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE RAYTHEON 2017 INCENTIVE Mgmt For For PLAN FOR SECTION 162(M) PURPOSES 5. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 934562061 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MANUEL KADRE Mgmt For For 1B. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS W. HANDLEY Mgmt For For 1E. ELECTION OF DIRECTOR: JENNIFER M. KIRK Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1G. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For 1J. ELECTION OF DIRECTOR: SANDRA M. VOLPE Mgmt For For 2. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 934596163 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAROLD M. MESSMER, JR. Mgmt For For MARC H. MORIAL Mgmt For For BARBARA J. NOVOGRADAC Mgmt For For ROBERT J. PACE Mgmt For For FREDERICK A. RICHMAN Mgmt For For M. KEITH WADDELL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934515050 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 07-Feb-2017 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR STEVEN R. KALMANSON Mgmt For For JAMES P. KEANE Mgmt For For BLAKE D. MORET Mgmt For For DONALD R. PARFET Mgmt For For THOMAS W. ROSAMILIA Mgmt For For B. TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. D. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 934513450 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 02-Feb-2017 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.A. DAVIS Mgmt For For R.E. EBERHART Mgmt For For D. LILLEY Mgmt For For 2. FOR A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. FOR A NON-BINDING RESOLUTION TO APPROVE THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. FOR THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 934529338 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Special Meeting Date: 09-Mar-2017 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE ISSUANCE OF ROCKWELL COLLINS, Mgmt For For INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 23, 2016, BY AND AMONG ROCKWELL COLLINS, INC., QUARTERBACK MERGER SUB CORP. AND B/E AEROSPACE, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME (THE "SHARE ISSUANCE PROPOSAL"). 2. APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For ROCKWELL COLLINS, INC. SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL (THE "ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 934549140 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. RANDALL ROLLINS Mgmt Withheld Against HENRY B. TIPPIE Mgmt Withheld Against JAMES B. WILLIAMS Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO HOLD A NONBINDING ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THESE MATERIALS. 4. TO VOTE ON WHETHER NONBINDING STOCKHOLDER Mgmt 3 Years For VOTES TO APPROVE EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO, OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 934622893 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AMY WOODS BRINKLEY Mgmt For For JOHN F. FORT, III Mgmt For For BRIAN D. JELLISON Mgmt For For ROBERT D. JOHNSON Mgmt For For ROBERT E. KNOWLING, JR. Mgmt For For WILBUR J. PREZZANO Mgmt For For LAURA G. THATCHER Mgmt For For RICHARD F. WALLMAN Mgmt For For CHRISTOPHER WRIGHT Mgmt For For 2. TO CONSIDER, ON A NON-BINDING ADVISORY Mgmt For For BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO SELECT, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 934550080 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT J. ECK Mgmt For For 1B. ELECTION OF DIRECTOR: L. PATRICK HASSEY Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL F. HILTON Mgmt For For 1D. ELECTION OF DIRECTOR: TAMARA L. LUNDGREN Mgmt For For 1E. ELECTION OF DIRECTOR: ABBIE J. SMITH Mgmt For For 1F. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. A SHAREHOLDER PROPOSAL TO PERMIT Shr For Against SHAREHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934574852 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For 2 ELECTION OF LAWRENCE R. CODEY AS A Mgmt For For DIRECTOR. 3 ELECTION OF PATRICK DUFF AS A DIRECTOR. Mgmt For For 4 ELECTION OF HENRY R. KEIZER AS A DIRECTOR. Mgmt For For 5 ELECTION OF JACQUELINE B. KOSECOFF AS A Mgmt For For DIRECTOR. 6 ELECTION OF NEIL LUSTIG AS A DIRECTOR. Mgmt For For 7 ELECTION OF WILLIAM J. MARINO AS A Mgmt For For DIRECTOR. 8 ELECTION OF JEROME A. PERIBERE AS A Mgmt For For DIRECTOR. 9 ELECTION OF RICHARD L. WAMBOLD AS A Mgmt For For DIRECTOR. 10 ELECTION OF JERRY R. WHITAKER AS A Mgmt For For DIRECTOR. 11 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 12 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 13 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING N.V. Agenda Number: 934605645 -------------------------------------------------------------------------------------------------------------------------- Security: N7902X106 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: ST ISIN: NL0009324904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL EDGERLEY Mgmt No vote MARTHA SULLIVAN Mgmt No vote BEDA BOLZENIUS Mgmt No vote JAMES E. HEPPELMANN Mgmt No vote CHARLES W. PEFFER Mgmt No vote KIRK P. POND Mgmt No vote CONSTANCE E. SKIDMORE Mgmt No vote ANDREW TEICH Mgmt No vote THOMAS WROE Mgmt No vote STEPHEN ZIDE Mgmt No vote 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote AS INDEPENDENT AUDITOR FOR THE 2017 FISCAL YEAR. 3B. ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS Mgmt No vote FOR 2016 AND AUTHORIZE THE PREPARATION OF THE 2016 ANNUAL ACCOUNTS AND ANNUAL REPORT OF DIRECTORS IN THE ENGLISH LANGUAGE. 4. DISCHARGE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote FROM CERTAIN LIABILITIES FOR FISCAL YEAR 2016. 5. EXTEND TO THE BOARD OF DIRECTORS THE Mgmt No vote AUTHORITY TO REPURCHASE UP TO 10% OF THE OUTSTANDING ORDINARY SHARES IN THE CAPITAL OF THE COMPANY FOR 18 MONTHS. 6. ADVISORY PROPOSAL TO APPROVE THE 2016 Mgmt No vote COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (AS DISCLOSED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION") 7. AMEND THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt No vote TO CHANGE ITS REGISTERED OFFICES TO HENGELO, THE NETHERLANDS -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934544366 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID C. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt For For 1C. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. HOLDEN Mgmt For For 1E. ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt For For 1F. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For 1G. ELECTION OF DIRECTOR: W. DUDLEY LEHMAN Mgmt For For 1H. ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK Mgmt Against Against 1I. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For 1J. ELECTION OF DIRECTOR: DONALD J. STEBBINS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. ADVISORY VOTE RELATED TO THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 934547526 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H.A. COCKRELL Mgmt For For B.J. MCGARVIE Mgmt For For J.M. MICALI Mgmt For For S. NAGARAJAN Mgmt For For M.D. OKEN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND ELECT ALL DIRECTORS ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934588851 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For 1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS W. GILLIGAN Mgmt For For 1G. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For 1K. ELECTION OF DIRECTOR: RON RICKS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF VOTES ON Mgmt 3 Years Against NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934561564 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES L. CHADWELL Mgmt For For 1B. ELECTION OF DIRECTOR: IRENE M. ESTEVES Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL FULCHINO Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS C. GENTILE, Mgmt For For III 1E. ELECTION OF DIRECTOR: RICHARD GEPHARDT Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN L. PLUEGER Mgmt For For 1I. ELECTION OF DIRECTOR: FRANCIS RABORN Mgmt For For 2. APPROVE THE THIRD AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE COMPANY'S CLASS B COMMON STOCK. 3. APPROVE THE EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 4. APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. VOTE ON AN ADVISORY BASIS ON THE FREQUENCY Mgmt 3 Years Against OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. RATIFY THE SELECTION OF ERNST & YOUNG, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES INC. Agenda Number: 934576577 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. FORNARO Mgmt For For H. MCINTYRE GARDNER Mgmt For For 2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2017 PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934535088 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREA J. AYERS Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK D. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: CARLOS M. CARDOSO Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA A. CREW Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL D. HANKIN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. LOREE Mgmt For For 1I. ELECTION OF DIRECTOR: MARIANNE M. PARRS Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 2. APPROVE 2017 MANAGEMENT INCENTIVE Mgmt For For COMPENSATION PLAN. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY WITH WHICH THE COMPANY SHOULD CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 934588142 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK C. MILLER Mgmt For For 1B. ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN P. ANDERSON Mgmt For For 1E. ELECTION OF DIRECTOR: LYNN D. BLEIL Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt Against Against 1H. ELECTION OF DIRECTOR: ROBERT S. MURLEY Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt Against Against 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE 6. APPROVAL OF THE STERICYCLE, INC. 2017 Mgmt For For LONG-TERM INCENTIVE PLAN 7. STOCKHOLDER PROPOSAL ENTITLED "SHAREHOLDER Shr Against For PROXY ACCESS REFORM" 8. STOCKHOLDER PROPOSAL ON THE VESTING OF Shr For Against EQUITY AWARDS UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 934532690 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt No vote 1B. ELECTION OF DIRECTOR: TERRENCE R. CURTIN Mgmt No vote 1C. ELECTION OF DIRECTOR: CAROL A. ("JOHN") Mgmt No vote DAVIDSON 1D. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt No vote 1E. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt No vote 1F. ELECTION OF DIRECTOR: YONG NAM Mgmt No vote 1G. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt No vote 1H. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt No vote 1I. ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Mgmt No vote 1J. ELECTION OF DIRECTOR: MARK C. TRUDEAU Mgmt No vote 1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt No vote 1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt No vote 2. TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF Mgmt No vote THE BOARD OF DIRECTORS 3A. TO ELECT THE INDIVIDUAL MEMBERS OF THE Mgmt No vote MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN 3B. TO ELECT THE INDIVIDUAL MEMBERS OF THE Mgmt No vote MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED 3C. TO ELECT THE INDIVIDUAL MEMBERS OF THE Mgmt No vote MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER 4. TO ELECT DR. RENE SCHWARZENBACH, OF PROXY Mgmt No vote VOTING SERVICES GMBH, OR ANOTHER INDIVIDUAL REPRESENTATIVE OF PROXY VOTING SERVICES GMBH IF DR. SCHWARZENBACH IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2018 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING 5.1 TO APPROVE THE 2016 ANNUAL REPORT OF TE Mgmt No vote CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 AND THE SWISS COMPENSATION REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016) 5.2 TO APPROVE THE STATUTORY FINANCIAL Mgmt No vote STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 5.3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 6. TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Mgmt No vote CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 7.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, Mgmt No vote AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 7.3 TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Mgmt No vote SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 8. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION 9. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 10. TO APPROVE THE TE CONNECTIVITY LTD. 2007 Mgmt No vote STOCK AND INCENTIVE PLAN (AS AMENDED AND RESTATED) INCLUDING THE AUTHORIZATION OF THE ISSUANCE OF ADDITIONAL SHARES THEREUNDER 11. A BINDING VOTE TO APPROVE FISCAL YEAR 2018 Mgmt No vote MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT 12. A BINDING VOTE TO APPROVE FISCAL YEAR 2018 Mgmt No vote MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS 13. TO APPROVE THE CARRYFORWARD OF Mgmt No vote UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 30, 2016 14. TO APPROVE A DIVIDEND PAYMENT TO Mgmt No vote SHAREHOLDERS EQUAL TO $1.60 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.40 STARTING WITH THE THIRD FISCAL QUARTER OF 2017 AND ENDING IN THE SECOND FISCAL QUARTER OF 2018 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION 15. TO APPROVE AN AUTHORIZATION RELATING TO TE Mgmt No vote CONNECTIVITY'S SHARE REPURCHASE PROGRAM 16. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Mgmt No vote SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. 17. TO APPROVE ANY ADJOURNMENTS OR Mgmt No vote POSTPONEMENTS OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934543225 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROXANNE S. AUSTIN Mgmt For For KENNETH C. DAHLBERG Mgmt For For ROBERT A. MALONE Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For TELEDYNE TECHNOLOGIES INCORPORATED 2014 INCENTIVE AWARD PLAN. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPANY'S EXECUTIVE COMPENSATION. 5. TO RECOMMEND, BY NON-BINDING VOTE, ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 934538503 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For 1C. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES T. CONWAY Mgmt For For 1E. ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For 1H. ELECTION OF DIRECTOR: RALPH D. HEATH Mgmt For For 1I. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For 1K. ELECTION OF DIRECTOR: MARIA T. ZUBER Mgmt For For 2. APPROVAL OF THE TEXTRON INC. SHORT-TERM Mgmt For For INCENTIVE PLAN. 3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 6. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr Against For REPORT ON LOBBYING ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934542689 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1C. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1F. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1I. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1K. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1M. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2017. 5. ADDITIONAL REPORT ON LOBBYING ACTIVITIES. Shr Against For 6. REDUCE THRESHOLD TO CALL SPECIAL Shr Against For SHAREHOLDER MEETINGS FROM 25% TO 15%. 7. REPORT ON ARMS SALES TO ISRAEL. Shr Against For 8. IMPLEMENT HOLY LAND PRINCIPLES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 934558923 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: DNB ISIN: US26483E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT P. CARRIGAN Mgmt For For 1B. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For 1C. ELECTION OF DIRECTOR: L. GORDON CROVITZ Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES N. FERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For 1F. ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. MANNING Mgmt For For 1H. ELECTION OF DIRECTOR: RANDALL D. MOTT Mgmt For For 1I. ELECTION OF DIRECTOR: JUDITH A. REINSDORF Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY ON PAY). 4. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 3 Years Against PAY VOTING. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 934562631 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SELIM A. BASSOUL Mgmt For For SARAH PALISI CHAPIN Mgmt For For ROBERT B. LAMB Mgmt For For CATHY L. MCCARTHY Mgmt For For JOHN R. MILLER III Mgmt For For GORDON O'BRIEN Mgmt For For NASSEM ZIYAD Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 30, 2017. 3. APPROVAL, BY AN ADVISORY VOTE, OF THE 2016 Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SEC"). 4. SELECTION, BY AN ADVISORY VOTE, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF AN AMENDMENT TO AUTHORIZE Mgmt For For ADDITIONAL SHARES UNDER THE COMPANY'S 2011 LONG-TERM INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL REGARDING Shr Against For SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934539896 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.F. ANTON Mgmt For For 1B. ELECTION OF DIRECTOR: D.F. HODNIK Mgmt For For 1C. ELECTION OF DIRECTOR: T.G. KADIEN Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: R.J. KRAMER Mgmt For For 1E. ELECTION OF DIRECTOR: S.J. KROPF Mgmt For For 1F. ELECTION OF DIRECTOR: J.G. MORIKIS Mgmt For For 1G. ELECTION OF DIRECTOR: C.A. POON Mgmt For For 1H. ELECTION OF DIRECTOR: J.M. STROPKI Mgmt For For 1I. ELECTION OF DIRECTOR: M.H. THAMAN Mgmt For For 1J. ELECTION OF DIRECTOR: M. THORNTON III Mgmt For For 1K. ELECTION OF DIRECTOR: S.H. WUNNING Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVES. 3. ADVISORY APPROVAL OF THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVES. 4. APPROVAL OF THE 2007 EXECUTIVE ANNUAL Mgmt For For PERFORMANCE BONUS PLAN (AMENDED AND RESTATED AS OF APRIL 19, 2017). 5. APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN (AMENDED AND RESTATED AS OF APRIL 19, 2017). 6. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 934527889 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 21-Mar-2017 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY M. ETTINGER Mgmt For For KATHERINE J. HARLESS Mgmt For For MICHAEL J. HOFFMAN Mgmt For For D. CHRISTIAN KOCH Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2017. 3. APPROVAL OF, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE VALSPAR CORPORATION Agenda Number: 934532727 -------------------------------------------------------------------------------------------------------------------------- Security: 920355104 Meeting Type: Annual Meeting Date: 24-Mar-2017 Ticker: VAL ISIN: US9203551042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. BALLBACH Mgmt For For 1B. ELECTION OF DIRECTOR: IAN R. FRIENDLY Mgmt For For 1C. ELECTION OF DIRECTOR: JANEL S. HAUGARTH Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. LUMLEY Mgmt For For 2. TO CAST AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE CORPORATION'S PROXY STATEMENT. 3. TO CAST AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against FOR A STOCKHOLDERS' ADVISORY VOTE ON THE CORPORATION'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING OCTOBER 27, 2017. -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 934535646 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: TSS ISIN: US8919061098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1B. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: SIDNEY E. HARRIS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM M. ISAAC Mgmt For For 1E. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1F. ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For 1G. ELECTION OF DIRECTOR: CONNIE D. MCDANIEL Mgmt For For 1H. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN T. TURNER Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD W. USSERY Mgmt For For 1K. ELECTION OF DIRECTOR: M. TROY WOODS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2017. 3. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE TOTAL SYSTEM SERVICES, INC. Mgmt For For 2017 OMNIBUS PLAN. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 934523451 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM DRIES Mgmt For For MERVIN DUNN Mgmt For For MICHAEL GRAFF Mgmt For For SEAN HENNESSY Mgmt For For W. NICHOLAS HOWLEY Mgmt For For RAYMOND LAUBENTHAL Mgmt For For DOUGLAS PEACOCK Mgmt For For ROBERT SMALL Mgmt For For JOHN STAER Mgmt For For 2. TO APPROVE (IN AN ADVISORY VOTE) Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO DETERMINE HOW OFTEN TO CONDUCT THE Mgmt 1 Year ADVISORY VOTE REGARDING COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017 -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 934543073 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: TRU ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEO F. MULLIN Mgmt Withheld Against STEVEN M. TADLER Mgmt Withheld Against 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS TRANSUNION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 934548136 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN W. BERGLUND Mgmt Withheld Against MERIT E. JANOW Mgmt For For ULF J. JOHANSSON Mgmt For For MEAGHAN LLOYD Mgmt For For RONALD S. NERSESIAN Mgmt For For MARK S. PEEK Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For KAIGHAM (KEN) GABRIEL Mgmt For For 2. TO HOLD AN ADVISORY VOTE ON APPROVING THE Mgmt Against Against COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF HOLDING A VOTE ON APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 29, 2017. 5. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2002 STOCK PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 12,000,000. 6. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN, INCLUDING TO EXTEND THE TERM OF THE PLAN. -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL PLC Agenda Number: 934459327 -------------------------------------------------------------------------------------------------------------------------- Security: G91442106 Meeting Type: Special Meeting Date: 17-Aug-2016 Ticker: TYC ISIN: IE00BQRQXQ92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENTS TO THE TYCO Mgmt No vote INTERNATIONAL PLC ("TYCO") MEMORANDUM OF ASSOCIATION SET FORTH IN ANNEX B-1 OF THE JOINT PROXY STATEMENT/PROSPECTUS. 2. TO APPROVE THE AMENDMENTS TO THE TYCO Mgmt No vote ARTICLES OF ASSOCIATION SET FORTH IN ANNEX B-2 OF THE JOINT PROXY STATEMENT/PROSPECTUS. 3. TO APPROVE THE CONSOLIDATION OF TYCO Mgmt No vote ORDINARY SHARES WHEREBY, IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE MERGER (THE " MERGER") CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF JULY 1, 2016, BY AND AMONG JOHNSON CONTROLS, INC., TYCO, AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE "MERGER AGREEMENT"), EVERY ISSUED AND UNISSUED TYCO ORDINARY SHARE WILL BE CONSOLIDATED INTO 0.955 TYCO ORDINARY SHARES (THE "TYCO SHARE CONSOLIDATION"). 4. TO APPROVE AN INCREASE TO THE AUTHORIZED Mgmt No vote SHARE CAPITAL OF TYCO SUCH THAT THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY FOLLOWING THE TYCO SHARE CONSOLIDATION IS EQUAL TO 1,000,000,000 (THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY PRIOR TO THE TYCO SHARE CONSOLIDATION). 5. TO APPROVE THE ISSUANCE AND ALLOTMENT OF Mgmt No vote RELEVANT SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT. 6. TO APPROVE THE CHANGE OF NAME OF THE Mgmt No vote COMBINED COMPANY TO "JOHNSON CONTROLS INTERNATIONAL PLC" EFFECTIVE FROM THE CONSUMMATION OF THE MERGER, SUBJECT ONLY TO APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND. 7. TO APPROVE AN INCREASE, EFFECTIVE AS OF THE Mgmt No vote EFFECTIVE TIME OF THE MERGER, TO THE AUTHORIZED SHARE CAPITAL OF TYCO IN AN AMOUNT EQUAL TO 1,000,000,000 ORDINARY SHARES AND 100,000,000 PREFERRED SHARES. 8. TO APPROVE THE ALLOTMENT OF RELEVANT Mgmt No vote SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 33% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. 9. TO APPROVE THE DISAPPLICATION OF STATUTORY Mgmt No vote PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES OF EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR CASH FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 5% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. 10. TO APPROVE THE RENOMINALIZATION OF TYCO Mgmt No vote ORDINARY SHARES SUCH THAT THE NOMINAL VALUE OF EACH ORDINARY SHARE WILL BE DECREASED BY APPROXIMATELY $0.00047 TO $0.01 (MATCHING ITS PRE-CONSOLIDATION NOMINAL VALUE) WITH THE AMOUNT OF THE DEDUCTION BEING CREDITED TO UNDENOMINATED CAPITAL. 11. TO APPROVE THE REDUCTION OF SOME OR ALL OF Mgmt No vote THE SHARE PREMIUM OF TYCO RESULTING FROM THE MERGER TO ALLOW THE CREATION OF ADDITIONAL DISTRIBUTABLE RESERVES OF THE COMBINED COMPANY. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934561172 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREW H. CARD JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS JR. Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: LANCE M. FRITZ Mgmt For For 1E. ELECTION OF DIRECTOR: DEBORAH C. HOPKINS Mgmt For For 1F. ELECTION OF DIRECTOR: JANE H. LUTE Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS F. MCLARTY III Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE H. VILLARREAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION ("SAY ON PAY"). 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION ("SAY ON FREQUENCY"). 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934611357 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For 1B. ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: BARNEY HARFORD Mgmt For For 1D. ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES A. C. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT A. MILTON Mgmt For For 1G. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD M. PHILIP Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE UNITED CONTINENTAL Mgmt For For HOLDINGS, INC. 2017 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934543617 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For 1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For 1F. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1G. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For 1H. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt For For 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For 1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For 1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For 2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE ADVISORY VOTE ON THE Mgmt 3 Years For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. TO PREPARE AN ANNUAL REPORT ON LOBBYING Shr Against For ACTIVITIES. 6. TO REDUCE THE VOTING POWER OF CLASS A STOCK Shr For Against FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. 7. TO ADOPT HOLY LAND PRINCIPLES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 934544277 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For 1E. ELECTION OF DIRECTOR: SINGLETON B. Mgmt Against Against MCALLISTER 1F. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For 1G. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For 1I. ELECTION OF DIRECTOR: SHIV SINGH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTING FIRM 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION VOTE 5. COMPANY PROPOSAL TO AMEND THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS 6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr Against For MEETINGS 7. COMPANY PROPOSAL TO AMEND THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ALLOW AMENDMENT TO BY-LAWS GRANTING STOCKHOLDERS HOLDING 25% OR MORE THE ABILITY TO CALL SPECIAL MEETINGS OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934541548 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD J. AUSTIN III Mgmt For For 1B. ELECTION OF DIRECTOR: DIANE M. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1D. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1E. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1G. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt Against Against 1I. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1J. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1K. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For TO SERVE AS INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 934607687 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: OLED ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVEN V. ABRAMSON Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD C. ELIAS Mgmt For For 1C. ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL Mgmt For For 1D. ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Mgmt For For 1E. ELECTION OF DIRECTOR: C. KEITH HARTLEY Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE LACERTE Mgmt For For 1G. ELECTION OF DIRECTOR: SIDNEY D. ROSENBLATT Mgmt For For 1H. ELECTION OF DIRECTOR: SHERWIN I. SELIGSOHN Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY RESOLUTION REGARDING THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY SHAREHOLDER VOTES ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- USG CORPORATION Agenda Number: 934559406 -------------------------------------------------------------------------------------------------------------------------- Security: 903293405 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: USG ISIN: US9032934054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MATTHEW CARTER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt For For 1C. ELECTION OF DIRECTOR: JENNIFER F. SCANLON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE THE REQUIREMENT THAT WE MAINTAIN A FINANCE COMMITTEE. 4. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. RECOMMENDATION, BY ADVISORY VOTE, ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VANTIV, INC. Agenda Number: 934541017 -------------------------------------------------------------------------------------------------------------------------- Security: 92210H105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: VNTV ISIN: US92210H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN COSTELLO Mgmt For For LISA HOOK Mgmt For For DAVID KARNSTEDT Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 934561780 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK J. COYNE Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER M. Mgmt For For FOSKETT 1C. ELECTION OF DIRECTOR: DAVID B. WRIGHT Mgmt For For 1D. ELECTION OF DIRECTOR: ANNELL R. BAY Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt Against Against ADVISORY, NON-BINDING BASIS. 3. TO RECOMMEND THE FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION VOTES ON AN ADVISORY, NON-BINDING BASIS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 934558505 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: O. B. GRAYSON HALL, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1D. ELECTION OF DIRECTOR: KATHLEEN Mgmt For For WILSON-THOMPSON 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 934542691 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RODNEY C. ADKINS Mgmt For For BRIAN P. ANDERSON Mgmt For For V. ANN HAILEY Mgmt For For STUART L. LEVENICK Mgmt For For D.G. MACPHERSON Mgmt For For NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS Mgmt For For JAMES T. RYAN Mgmt For For E. SCOTT SANTI Mgmt For For JAMES D. SLAVIK Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. 3. SAY ON PAY: ADVISORY PROPOSAL TO APPROVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. SAY WHEN ON PAY: ADVISORY PROPOSAL TO Mgmt 3 Years Against SELECT THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 934581617 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. PETER D'ALOIA Mgmt Withheld Against DR. JUERGEN W. GROMER Mgmt Withheld Against MARY L. PETROVICH Mgmt Withheld Against 2. RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN BCVBA/REVISEURS D'ENTREPRISES SCCRL AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 4. RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-FREQUENCY"). -------------------------------------------------------------------------------------------------------------------------- WABTEC CORPORATION Agenda Number: 934553517 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIPPE ALFROID Mgmt For For RAYMOND T. BETLER Mgmt For For EMILIO A. FERNANDEZ Mgmt For For LEE B. FOSTER, II Mgmt For For 2. APPROVE AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE APPROVAL OF 2016 NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY (NON-BINDING) VOTE ON HOW OFTEN Mgmt 3 Years Against THE COMPANY SHOULD CONDUCT A STOCKHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION 4. APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt For For 2011 STOCK INCENTIVE PLAN, INCLUDING MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN 5. APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt For For 1995 NON-EMPLOYEE DIRECTORS' FEE AND STOCK OPTION PLAN 6. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934554747 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES C. FISH, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ANDRES R. GLUSKI Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1F. ELECTION OF DIRECTOR: VICTORIA M. HOLT Mgmt For For 1G. ELECTION OF DIRECTOR: KATHLEEN M. Mgmt For For MAZZARELLA 1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For 4. TO RECOMMEND THE FREQUENCY OF THE Mgmt 3 Years Against STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING A POLICY Shr For Against RESTRICTING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 934611662 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JASON EPSTEIN Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt 3 Years Against RESOLUTION ON THE FREQUENCY OF THE NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934512915 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 27-Jan-2017 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt For For 1B. ELECTION OF DIRECTOR: J. POWELL BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For 1E. ELECTION OF DIRECTOR: RUSSELL M. CURREY Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES E. NEVELS Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN C. VOORHEES Mgmt For For 1K. ELECTION OF DIRECTOR: BETTINA M. WHYTE Mgmt For For 1L. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 934605378 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR THREE-YEAR TERM: Mgmt For For MICHAEL E. DUBYAK 1B. ELECTION OF DIRECTOR FOR THREE-YEAR TERM: Mgmt For For ROWLAND T. MORIARTY 2. TO APPROVE AN ADVISORY (NON-BINDING) VOTE Mgmt For For ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO DETERMINE, IN AN ADVISORY (NON-BINDING) Mgmt 3 Years Against VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 934514402 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 25-Jan-2017 Ticker: WWD ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARY L. PETROVICH Mgmt Against Against 1.2 ELECTION OF DIRECTOR: PAUL DONOVAN Mgmt For For 1.3 ELECTION OF DIRECTOR: JONATHAN W. THAYER Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt 1 Year For REGARDING THE FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. PROPOSAL FOR THE APPROVAL OF THE WOODWARD, Mgmt For For INC. 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 934574129 -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: XRX ISIN: US9841211033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY JACOBSON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For 1G. ELECTION OF DIRECTOR: CHERYL GORDON Mgmt For For KRONGARD 1H. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I. ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For 1K. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. SELECT, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVE A REVERSE STOCK SPLIT AND Mgmt For For CORRESPONDING PROPORTIONATE REDUCTION IN OUR AUTHORIZED STOCK. 6. SHAREHOLDER PROPOSAL REGARDING HOLY LAND Shr Against For PRINCIPLES. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS INC Agenda Number: 934509122 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Special Meeting Date: 20-Dec-2016 Ticker: XPO ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE THE XPO LOGISTICS, INC. 2016 OMNIBUS INCENTIVE COMPENSATION PLAN. 2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS INC Agenda Number: 934601801 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: XPO ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BRADLEY S. JACOBS Mgmt For For 1.2 ELECTION OF DIRECTOR: GENA L. ASHE Mgmt For For 1.3 ELECTION OF DIRECTOR: LOUIS DEJOY Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL G. JESSELSON Mgmt For For 1.5 ELECTION OF DIRECTOR: ADRIAN P. KINGSHOTT Mgmt For For 1.6 ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For 1.7 ELECTION OF DIRECTOR: OREN G. SHAFFER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING Shr Against For SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 934563203 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, Mgmt For For PH.D. 1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For 1C. ELECTION OF DIRECTOR: STEN E. JAKOBSSON Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1E. ELECTION OF DIRECTOR: SURYA N. MOHAPATRA, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: JEROME A. PERIBERE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. MANAGEMENT PROPOSAL : APPROVAL OF AN Mgmt For For AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BY-LAWS. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934605431 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDERS GUSTAFSSON Mgmt For For ANDREW K. LUDWICK Mgmt For For JANICE M. ROBERTS Mgmt Withheld Against 2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE, VOTE ON FREQUENCY OF Mgmt 3 Years Against HOLDING ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED OFFICERS. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR 2017. 2Y7V JH Multifactor Materials ETF -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934513424 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For 1C ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For 1D ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For 1E ELECTION OF DIRECTOR: DAVID H. Y. HO Mgmt For For 1F ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD L. MONSER Mgmt For For 1H ELECTION OF DIRECTOR: MATTHEW H. PAULL Mgmt For For 2 ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3 FREQUENCY OF ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year For OFFICER COMPENSATION. 4 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 934563861 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 2. TO APPROVE THE NON-BINDING ADVISORY Mgmt 3 Years Against RESOLUTION APPROVING THE FREQUENCY OF THE NON-BINDING SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 3. DIRECTOR JIM W. NOKES Mgmt For For WILLIAM H. HERNANDEZ Mgmt For For LUTHER C. KISSAM IV Mgmt For For DOUGLAS L. MAINE Mgmt For For J. KENT MASTERS Mgmt For For JAMES J. O'BRIEN Mgmt For For BARRY W. PERRY Mgmt For For GERALD A. STEINER Mgmt For For HARRIETT TEE TAGGART Mgmt For For AMBASSADOR A. WOLFF Mgmt For For 4. TO APPROVE THE ALBEMARLE CORPORATION 2017 Mgmt For For INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALBEMARLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ALCOA CORP. Agenda Number: 934564267 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: AA ISIN: US0138721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1B. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1D. ELECTION OF DIRECTOR: KATHRYN S. FULLER Mgmt For For 1E. ELECTION OF DIRECTOR: ROY C. HARVEY Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES A. HUGHES Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. NEVELS Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1I. ELECTION OF DIRECTOR: CAROL L. ROBERTS Mgmt For For 1J. ELECTION OF DIRECTOR: SUZANNE SITHERWOOD Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN W. WILLIAMS Mgmt For For 1L. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against EXECUTIVE COMPENSATION ADVISORY VOTE 5. APPROVE THE ALCOA CORPORATION ANNUAL CASH Mgmt For For INCENTIVE COMPENSATION PLAN (AS AMENDED AND RESTATED) 6. APPROVE THE ALCOA CORPORATION 2016 STOCK Mgmt For For INCENTIVE PLAN (AS AMENDED AND RESTATED) -------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 934470662 -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Special Meeting Date: 05-Oct-2016 Ticker: AA ISIN: US0138171014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO AUTHORIZE ALCOA'S BOARD OF Mgmt For For DIRECTORS TO EFFECT A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES OF ALCOA COMMON STOCK, AT A REVERSE STOCK SPLIT RATIO OF 1-FOR-3 2. A PROPOSAL TO ADOPT A CORRESPONDING Mgmt For For AMENDMENT TO ALCOA'S ARTICLES OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF SHARES OF ALCOA COMMON STOCK THAT ALCOA IS AUTHORIZED TO ISSUE -------------------------------------------------------------------------------------------------------------------------- ARCONIC INC Agenda Number: 934541005 -------------------------------------------------------------------------------------------------------------------------- Security: 03965L100 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: ARNC ISIN: US03965L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER L. AYERS Mgmt For * ELMER L. DOTY Mgmt For * BERND F. KESSLER Mgmt Withheld * PATRICE E. MERRIN Mgmt Withheld * MGMT NOM: U.R. SCHMIDT Mgmt For * 02 COMPANY'S PROPOSAL TO RATIFY THE Mgmt For * APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 03 COMPANY'S PROPOSAL TO APPROVE, ON AN Mgmt For * ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 COMPANY'S PROPOSAL TO APPROVE, ON AN Mgmt 3 Years * ADVISORY BASIS, THE FREQUENCY OF THE EXECUTIVE COMPENSATION VOTE. 05 COMPANY'S PROPOSAL TO AMEND THE ARTICLES OF Mgmt For * INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN THE ARTICLES OF INCORPORATION REGARDING AMENDING ARTICLE SEVENTH (FAIR PRICE PROTECTION). 06 COMPANY'S PROPOSAL TO AMEND THE ARTICLES OF Mgmt For * INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN THE ARTICLES OF INCORPORATION REGARDING AMENDING ARTICLE EIGHTH (DIRECTOR ELECTIONS) 07 COMPANY'S PROPOSAL TO AMEND THE ARTICLES OF Mgmt For * INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN ARTICLE EIGHTH OF THE ARTICLES OF INCORPORATION RELATING TO THE REMOVAL OF DIRECTORS 08 COMPANY'S PROPOSAL TO AMEND THE ARTICLES OF Mgmt For * INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 09 SHAREHOLDER PROPOSAL REGARDING ELIMINATION Mgmt For * OF SUPERMAJORITY PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 934513448 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: ASH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BRENDAN M. CUMMINS Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For 1.3 ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For 1.4 ELECTION OF DIRECTOR: BARRY W. PERRY Mgmt Against Against 1.5 ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For 1.6 ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, Mgmt For For JR. 1.7 ELECTION OF DIRECTOR: JANICE J. TEAL Mgmt For For 1.8 ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt Against Against 1.9 ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2017. 3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. THE STOCKHOLDER VOTE TO APPROVE THE Mgmt 1 Year For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY. -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 934469241 -------------------------------------------------------------------------------------------------------------------------- Security: 044209104 Meeting Type: Special Meeting Date: 07-Sep-2016 Ticker: ASH ISIN: US0442091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER DATED MAY 31, 2016, BY AND AMONG ASHLAND INC., ASHLAND GLOBAL HOLDINGS INC. AND ASHLAND MERGER SUB CORP. TO CREATE A NEW HOLDING COMPANY FOR ASHLAND INC., AS SET FORTH IN THE PROXY STATEMENT. 2. THE APPROVAL OF THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE REORGANIZATION PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934537309 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY ALFORD Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: PETER BARKER Mgmt For For 1D. ELECTION OF DIRECTOR: MITCHELL BUTIER Mgmt For For 1E. ELECTION OF DIRECTOR: KEN HICKS Mgmt For For 1F. ELECTION OF DIRECTOR: ANDRES LOPEZ Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID PYOTT Mgmt For For 1H. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For 1J. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For 1K. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. Mgmt For For 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 934541928 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: AXTA ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES W. SHAVER Mgmt For For MARK GARRETT Mgmt For For LORI J. RYERKERK Mgmt Withheld Against 2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR UNTIL THE CONCLUSION OF THE 2018 ANNUAL GENERAL MEETING OF MEMBERS AND TO DELEGATE AUTHORITY TO THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE TERMS AND REMUNERATION THEREOF. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934537765 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEAN S. BLACKWELL Mgmt For For 1B. ELECTION OF DIRECTOR: BENNIE W. FOWLER Mgmt For For 1C. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID C. PARRY Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO APPROVE SAY ON PAY Mgmt 3 Years Against FREQUENCY. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For 2009 GLOBAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934559533 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM DAVISSON Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN A. FURBACHER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HAGGE Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN D. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT G. KUHBACH Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE P. NOONAN Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt For For 1I. ELECTION OF DIRECTOR: THERESA E. WAGLER Mgmt For For 1J. ELECTION OF DIRECTOR: W. ANTHONY WILL Mgmt For For 2. APPROVAL OF AN ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 3. RECOMMENDATION, BY A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM IN 2017. -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 934579674 -------------------------------------------------------------------------------------------------------------------------- Security: 20854P109 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: CNX ISIN: US20854P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALVIN R. CARPENTER Mgmt For For J. PALMER CLARKSON Mgmt For For WILLIAM E. DAVIS Mgmt For For NICHOLAS J. DEIULIIS Mgmt For For MAUREEN E. LALLY-GREEN Mgmt For For BERNARD LANIGAN, JR. Mgmt For For JOHN T. MILLS Mgmt For For JOSEPH P. PLATT Mgmt For For WILLIAM P. POWELL Mgmt For For EDWIN S. ROBERSON Mgmt For For W.N. THORNDIKE, JR. Mgmt For For 2. RATIFICATION OF ANTICIPATED SELECTION OF Mgmt For For INDEPENDENT AUDITOR: ERNST & YOUNG LLP. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For COMPENSATION PAID IN 2016 TO CONSOL ENERGY INC.'S NAMED EXECUTIVES. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. A SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934450329 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Special Meeting Date: 20-Jul-2016 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF MERGER AGREEMENT. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL (THE "DUPONT MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), E. I. DU PONT DE NEMOURS AND COMPANY, A DELAWARE CORPORATION ("DUPONT"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADJOURN THE DUPONT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DUPONT MERGER PROPOSAL. 3. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO DUPONT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION. -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934589144 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD D. BREEN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt Against Against 1E. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt Against Against 1F. ELECTION OF DIRECTOR: JAMES L. GALLOGLY Mgmt For For 1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt Against Against 1H. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt Against Against 1I. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt Against Against 1J. ELECTION OF DIRECTOR: PATRICK J. WARD Mgmt For For 2. TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt Against Against COMPENSATION 4. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. TO PREPARE A REPORT ON EXECUTIVE Shr Against For COMPENSATION 6. TO PREPARE A REPORT ON ACCIDENT RISK Shr Against For REDUCTION -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934566425 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For 1B. ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 1E. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For 1I. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For 1J. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For AS DISCLOSED IN PROXY STATEMENT 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 3 Years Against APPROVAL OF EXECUTIVE COMPENSATION 4. APPROVAL OF THE 2017 OMNIBUS STOCK Mgmt For For COMPENSATION PLAN 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 934545635 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For 1D. ELECTION OF DIRECTOR: CARL M. CASALE Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY M. ETTINGER Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID W. MACLENNAN Mgmt For For 1J. ELECTION OF DIRECTOR: TRACY B. MCKIBBEN Mgmt For For 1K. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1L. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 934550941 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For PIERRE BRONDEAU 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For EDUARDO E. CORDEIRO 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt Against Against G. PETER D'ALOIA 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For C. SCOTT GREER 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For K'LYNNE JOHNSON 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For DIRK A. KEMPTHORNE 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For PAUL J. NORRIS 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For MARGARETH OVRUM 1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For ROBERT C. PALLASH 1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For WILLIAM H. POWELL 1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For VINCENT R. VOLPE, JR. 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt Against Against COMPENSATION. 4. RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. APPROVAL OF AN AMENDMENT TO THE INCENTIVE Mgmt For For COMPENSATION AND STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 934593888 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD C. ADKERSON Mgmt For For GERALD J. FORD Mgmt For For LYDIA H. KENNARD Mgmt For For ANDREW LANGHAM Mgmt For For JON C. MADONNA Mgmt For For COURTNEY MATHER Mgmt For For DUSTAN E. MCCOY Mgmt Withheld Against FRANCES FRAGOS TOWNSEND Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 934547780 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NOLAN D. ARCHIBALD Mgmt For For MARY C. BECKERLE Mgmt For For M. ANTHONY BURNS Mgmt For For JON M. HUNTSMAN Mgmt For For PETER R. HUNTSMAN Mgmt For For SIR ROBERT J. MARGETTS Mgmt For For WAYNE A. REAUD Mgmt For For ALVIN V. SHOEMAKER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934543605 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI Mgmt For For 1B. ELECTION OF DIRECTOR: DR. LINDA BUCK Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL L. DUCKER Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. EPSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER W. FERGUSON, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JOHN F. FERRARO Mgmt For For 1G. ELECTION OF DIRECTOR: ANDREAS FIBIG Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTINA GOLD Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: KATHERINE M. HUDSON Mgmt For For 1K. ELECTION OF DIRECTOR: DALE F. MORRISON Mgmt For For 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN 2016. 4. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION. 5. APPROVE A FRENCH SUB-PLAN UNDER THE 2015 Mgmt For For STOCK AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 934576666 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For 1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For 1G. ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN Mgmt For For 1H. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For 1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 1L. ELECTION OF DIRECTOR: RAY G. YOUNG Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" 4. A NON-BINDING VOTE ON THE FREQUENCY WITH Mgmt 3 Years Against WHICH SHAREOWNERS WILL APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FUTURE YEARS 5. SHAREOWNER PROPOSAL CONCERNING A POLICY ON Shr For Against ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934615002 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT G. GWIN Mgmt No vote 1B. ELECTION OF DIRECTOR: JACQUES AIGRAIN Mgmt No vote 1C. ELECTION OF DIRECTOR: LINCOLN BENET Mgmt No vote 1D. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt No vote 1E. ELECTION OF DIRECTOR: ROBIN BUCHANAN Mgmt No vote 1F. ELECTION OF DIRECTOR: STEPHEN F. COOPER Mgmt No vote 1G. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt No vote 1H. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt No vote 1I. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt No vote 1J. ELECTION OF DIRECTOR: BRUCE A. SMITH Mgmt No vote 1K. ELECTION OF DIRECTOR: RUDY VAN DER MEER Mgmt No vote 2. ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS Mgmt No vote FOR 2016. 3. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt No vote MANAGEMENT BOARD. 4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD. 5. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH STATUTORY ANNUAL ACCOUNTS. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt No vote AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 7. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt No vote RESPECT OF THE 2016 FISCAL YEAR. 8. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt No vote EXECUTIVE COMPENSATION. 9. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt No vote THE SAY-ON-PAY VOTE. 10. APPROVAL OF THE AUTHORITY OF THE MANAGEMENT Mgmt No vote BOARD TO CONDUCT SHARE REPURCHASES. 11. RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN Mgmt No vote FOR PURPOSES OF SECTION162(M). -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934502697 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Special Meeting Date: 13-Dec-2016 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 14, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG MONSANTO COMPANY (THE "COMPANY"), BAYER AKTIENGESELLSCHAFT, A GERMAN STOCK CORPORATION ("BAYER"), AND KWA INVESTMENT CO., A DELAWARE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934514010 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 27-Jan-2017 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DWIGHT M. "MITCH" Mgmt For For BARNS 1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. CHICOINE, Mgmt For For PH.D. 1D. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 1E. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1F. ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For 1G. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1H. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For 1I. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For 1J. ELECTION OF DIRECTOR: JON R. MOELLER Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For PH.D., D.V.M. 1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 1M. ELECTION OF DIRECTOR: PATRICIA VERDUIN, Mgmt For For PH.D. 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF PERFORMANCE GOALS UNDER, AND AN Mgmt For For AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN. 6. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr Against For 7. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 934540736 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN Mgmt For For 1.2 ELECTION OF DIRECTOR: MARK M. GAMBILL Mgmt For For 1.3 ELECTION OF DIRECTOR: BRUCE C. GOTTWALD Mgmt For For 1.4 ELECTION OF DIRECTOR: THOMAS E. GOTTWALD Mgmt For For 1.5 ELECTION OF DIRECTOR: PATRICK D. HANLEY Mgmt For For 1.6 ELECTION OF DIRECTOR: H. HITER HARRIS, III Mgmt For For 1.7 ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 934535622 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: G.H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: B.R. BROOK Mgmt For For 1C. ELECTION OF DIRECTOR: J.K. BUCKNOR Mgmt For For 1D. ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For 1E. ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1F. ELECTION OF DIRECTOR: N. DOYLE Mgmt For For 1G. ELECTION OF DIRECTOR: G.J. GOLDBERG Mgmt For For 1H. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1I. ELECTION OF DIRECTOR: J. NELSON Mgmt For For 1J. ELECTION OF DIRECTOR: J.M. QUINTANA Mgmt For For 2. RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For RISK ASSESSMENT. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 934556828 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK J. DEMPSEY Mgmt For For JOHN J. FERRIOLA Mgmt For For GREGORY J. HAYES Mgmt For For VICTORIA F. HAYNES PH.D Mgmt For For BERNARD L. KASRIEL Mgmt For For CHRISTOPHER J. KEARNEY Mgmt For For LAURETTE T. KOELLNER Mgmt For For JOHN H. WALKER Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. APPROVAL, ON AN ADVISORY BASIS, OF NUCOR'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION IN 2016 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON NUCOR'S NAMED EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REGARDING NUCOR'S Shr Against For LOBBYING AND CORPORATE SPENDING ON POLITICAL CONTRIBUTIONS 6. STOCKHOLDER PROPOSAL REGARDING GREENHOUSE Shr Against For GAS (GHG) EMISSIONS -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 934543910 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GRAY G. BENOIST Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN E. FISCHER Mgmt For For 1.3 ELECTION OF DIRECTOR: RICHARD M. ROMPALA Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 3 Years Against SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PLATFORM SPECIALTY PRODUCTS CORPORATION Agenda Number: 934597901 -------------------------------------------------------------------------------------------------------------------------- Security: 72766Q105 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: PAH ISIN: US72766Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN E. FRANKLIN Mgmt For For 1B. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For 1C. ELECTION OF DIRECTOR: IAN G.H ASHKEN Mgmt Against Against 1D. ELECTION OF DIRECTOR: NICOLAS BERGGRUEN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL F. GOSS Mgmt Against Against 1F. ELECTION OF DIRECTOR: RYAN ISRAEL Mgmt Against Against 1G. ELECTION OF DIRECTOR: E. STANLEY O'NEAL Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 934533147 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For 1B. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1C. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1D. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 934540899 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PX ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For 1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Mgmt For For 1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For 1E. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1H. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR 3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt Against Against BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. 4. TO RECOMMEND, ON AN ADVISORY AND Mgmt 3 Years Against NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED 2009 PRAXAIR, INC. LONG TERM INCENTIVE PLAN AND TO APPROVE SECTION 162(M) PERFORMANCE MEASURES UNDER THE PLAN -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934577618 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SARAH J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN W. COLONIAS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN G. FIGUEROA Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS W. GIMBEL Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID H. HANNAH Mgmt For For 1F. ELECTION OF DIRECTOR: DOUGLAS M. HAYES Mgmt For For 1G. ELECTION OF DIRECTOR: MARK V. KAMINSKI Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. MCEVOY Mgmt For For 1I. ELECTION OF DIRECTOR: GREGG J. MOLLINS Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW G. SHARKEY, Mgmt For For III 1K. ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For 2. TO CONSIDER A NON-BINDING, ADVISORY VOTE TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO CONSIDER THE FREQUENCY OF THE Mgmt 3 Years Against STOCKHOLDERS' NON-BINDING, ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 934487314 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM M. HAYES Mgmt Against Against 1B. ELECTION OF DIRECTOR: RONALD J. VANCE Mgmt Against Against 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES FROM 110,000,000 SHARES TO 210,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 934473327 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 06-Oct-2016 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. DABERKO Mgmt Withheld Against THOMAS S. GROSS Mgmt Withheld Against CRAIG S. MORFORD Mgmt Withheld Against FRANK C. SULLIVAN Mgmt Withheld Against 2. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 934536612 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SXT ISIN: US81725T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HANK BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH CARLEONE Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD H. CICHURSKI Mgmt For For 1D. ELECTION OF DIRECTOR: FERGUS M. CLYDESDALE Mgmt For For 1E. ELECTION OF DIRECTOR: MARIO FERRUZZI Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD W. LANDRY Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL MANNING Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORAH Mgmt For For MCKEITHAN-GEBHARDT 1I. ELECTION OF DIRECTOR: SCOTT C. MORRISON Mgmt For For 1J. ELECTION OF DIRECTOR: ELAINE R. WEDRAL Mgmt For For 1K. ELECTION OF DIRECTOR: ESSIE WHITELAW Mgmt For For 2. PROPOSAL TO APPROVE THE COMPENSATION PAID Mgmt For For TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE ACCOMPANYING PROXY STATEMENT. 3. PROPOSAL THAT SENSIENT'S SHAREHOLDERS Mgmt 3 Years Against RECOMMEND THAT THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF SENSIENT'S NAMED EXECUTIVE OFFICERS BE HELD EVERY (CHECK ONE). 4. PROPOSAL THAT SENSIENT'S SHAREHOLDERS Mgmt For For APPROVE THE COMPANY'S 2017 STOCK PLAN. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF SENSIENT FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 934577000 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERMAN L. MOTA-VELASCO Mgmt Withheld Against OSCAR GONZALEZ ROCHA Mgmt Withheld Against EMILIO CARRILLO GAMBOA Mgmt For For ALFREDO CASAR PEREZ Mgmt Withheld Against ENRIQUE C.S. MEJORADA Mgmt For For XAVIER G. DE Q. TOPETE Mgmt Withheld Against DANIEL M. QUINTANILLA Mgmt Withheld Against LUIS M.P. BONILLA Mgmt For For GILBERTO P.CIFUENTES Mgmt For For CARLOS RUIZ SACRISTAN Mgmt For For 2. APPROVE THE EXTENSION OF THE DIRECTORS' Mgmt For For STOCK AWARD PLAN. 3. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For GALAZ,YAMAZAKI, RUIZ URQUIZA S.C., A MEMBER FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED, AS OUR INDEPENDENT ACCOUNTANTS FOR 2017. 4. APPROVE BY, NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 5. RECOMMEND BY, NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934563582 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK D. MILLETT Mgmt For For KEITH E. BUSSE Mgmt For For FRANK D. BYRNE, M.D. Mgmt For For KENNETH W. CORNEW Mgmt For For TRACI M. DOLAN Mgmt For For DR. JURGEN KOLB Mgmt For For JAMES C. MARCUCCILLI Mgmt For For BRADLEY S. SEAMAN Mgmt For For GABRIEL L. SHAHEEN Mgmt For For RICHARD P. TEETS, JR. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, BY AN ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 934450317 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Special Meeting Date: 20-Jul-2016 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT. TO Mgmt For For CONSIDER AND VOTE ON A PROPOSAL (THE "DOW MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), THE DOW CHEMICAL COMPANY, A DELAWARE CORPORATION ("DOW"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADJOURN THE DOW SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DOW MERGER PROPOSAL (THE "DOW ADJOURNMENT PROPOSAL"). 3. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION (THE "DOW COMPENSATION PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 934561691 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT S. (STEVE) Mgmt For For MILLER 1J. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt Against Against 1M. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 934569712 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NANCY E. COOPER Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY S. GITZEL Mgmt For For 1D. ELECTION OF DIRECTOR: DENISE C. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: EMERY N. KOENIG Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES ("JOC") C. Mgmt For For O'ROURKE 1I. ELECTION OF DIRECTOR: JAMES L. POPOWICH Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. SEIBERT Mgmt For For 1L. ELECTION OF DIRECTOR: KELVIN R. WESTBROOK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO CO. Agenda Number: 934514414 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 27-Jan-2017 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES HAGEDORN Mgmt For For BRIAN D. FINN Mgmt For For JAMES F. MCCANN Mgmt For For NANCY G. MISTRETTA Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE SCOTTS MIRACLE-GRO COMPANY LONG-TERM INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF COMMON SHARES AVAILABLE FOR GRANT TO PARTICIPANTS. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 934542982 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA DIAZ DENNIS Mgmt For For 1B. ELECTION OF DIRECTOR: DAN O. DINGES Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN G. DROSDICK Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. ENGEL Mgmt For For 1E. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For 1G. ELECTION OF DIRECTOR: MARIO LONGHI Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL A. MASCARENAS Mgmt For For 1I. ELECTION OF DIRECTOR: GLENDA G. MCNEAL Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For 1L. ELECTION OF DIRECTOR: PATRICIA A. TRACEY Mgmt For For 2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. 3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against OF THE FREQUENCY OF THE VOTE ON THE COMPENSATION OF CERTAIN EXECUTIVES. 4. APPROVAL OF AN AMENDMENT TO THE 2016 Mgmt For For OMNIBUS INCENTIVE COMPENSATION PLAN TO ISSUE ADDITIONAL SHARES. 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 6. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Agenda Number: 934526229 -------------------------------------------------------------------------------------------------------------------------- Security: 92532W103 Meeting Type: Annual Meeting Date: 21-Mar-2017 Ticker: VSM ISIN: US92532W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SEIFI GHASEMI Mgmt For For GUILLERMO NOVO Mgmt For For JACQUES CROISETIERE Mgmt For For DR. YI HYON PAIK Mgmt For For THOMAS J. RIORDAN Mgmt For For SUSAN C. SCHNABEL Mgmt For For ALEJANDRO D. WOLFF Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 4. RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS (SAY-ON-FREQUENCY). -------------------------------------------------------------------------------------------------------------------------- W.R. GRACE & CO. Agenda Number: 934554937 -------------------------------------------------------------------------------------------------------------------------- Security: 38388F108 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: GRA ISIN: US38388F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. FURLONG BALDWIN Mgmt Against Against 1B. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt Against Against 1C. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt Against Against STEFFEN 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION AS DESCRIBED IN OUR PROXY MATERIALS -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 934568405 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: WLK ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOROTHY C. JENKINS Mgmt Withheld Against MAX L. LUKENS Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years For FREQUENCY OF EXECUTIVE COMPENSATION VOTES 4. TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF DIRECTORS TO 15 DIRECTORS 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 6. TO AMEND AND RESTATE THE 2013 OMNIBUS Mgmt For For INCENTIVE PLAN TO ADD AN ANNUAL LIMIT ON COMPENSATION TO NON-EMPLOYEE DIRECTORS AND TO RE-APPROVE THE PERFORMANCE GOALS UNDER SUCH PLAN. 2Y7W JH Multifactor Utilities ETF -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 934597747 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK E. ALLEN Mgmt Withheld Against PATRICIA L. KAMPLING Mgmt Withheld Against SINGLETON B. MCALLISTER Mgmt Withheld Against SUSAN D. WHITING Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. A SHAREOWNER PROPOSAL REQUESTING PERIODIC Shr Against For REPORTS DISCLOSING EXPENDITURES ON POLITICAL ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 934543275 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1B. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1C. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1D. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1E. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1F. ELECTION OF DIRECTOR: WALTER J. GALVIN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1H. ELECTION OF DIRECTOR: GAYLE P. W. JACKSON Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For 2. NON-BINDING ADVISORY APPROVAL OF Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. NON-BINDING ADVISORY APPROVAL ON FREQUENCY Mgmt 3 Years Against OF EXECUTIVE COMPENSATION SHAREHOLDER ADVISORY VOTE. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For AGGRESSIVE RENEWABLE ENERGY ADOPTION. 6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For THE IMPACT ON THE COMPANY'S GENERATION PORTFOLIO OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES THAT ARE CONSISTENT WITH LIMITING GLOBAL WARMING. 7. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For COAL COMBUSTION RESIDUALS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934537195 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: J. BARNIE BEASLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt Against Against 1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN Mgmt For For 1K. ELECTION OF DIRECTOR: OLIVER G. RICHARD III Mgmt For For 1L. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 2. REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For AMERICAN ELECTRIC POWER SYSTEM SENIOR OFFICER INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934561451 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL J. EVANSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For 1D. ELECTION OF DIRECTOR: VERONICA M. HAGEN Mgmt For For 1E. ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMERICAN WATER WORKS Mgmt For For COMPANY, INC. 2017 OMNIBUS EQUITY COMPENSATION PLAN. 5. APPROVAL OF THE AMERICAN WATER WORKS Mgmt For For COMPANY, INC. AND ITS DESIGNATED SUBSIDIARIES 2017 NONQUALIFIED EMPLOYEE STOCK PURCHASE PLAN. 6. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda Number: 934549683 -------------------------------------------------------------------------------------------------------------------------- Security: 03836W103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: WTR ISIN: US03836W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CAROLYN J. BURKE Mgmt For For NICHOLAS DEBENEDICTIS Mgmt For For CHRISTOPHER H. FRANKLIN Mgmt For For RICHARD H. GLANTON Mgmt For For LON R. GREENBERG Mgmt For For WILLIAM P. HANKOWSKY Mgmt For For WENDELL F. HOLLAND Mgmt For For ELLEN T. RUFF Mgmt For For 2. TO CONSIDER AND TAKE ACTION ON THE Mgmt For For RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2017 FISCAL YEAR. 3. TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. 4. TO APPROVE AN ADVISORY VOTE ON WHETHER THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD BE EVERY 1, 2, OR 3 YEARS. -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 934516963 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 08-Feb-2017 Ticker: ATO ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT W. BEST Mgmt For For 1B. ELECTION OF DIRECTOR: KIM R. COCKLIN Mgmt For For 1C. ELECTION OF DIRECTOR: KELLY H. COMPTON Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD W. DOUGLAS Mgmt For For 1E. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL Mgmt For For 1F. ELECTION OF DIRECTOR: RAFAEL G. GARZA Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD K. GORDON Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT C. GRABLE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL E. HAEFNER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY K. QUINN Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD A. SAMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: STEPHEN R. SPRINGER Mgmt For For 1M. ELECTION OF DIRECTOR: RICHARD WARE II Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. PROPOSAL FOR ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 934551070 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: BKH ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID R. EMERY Mgmt For For ROBERT P. OTTO Mgmt For For REBECCA B. ROBERTS Mgmt For For TERESA A. TAYLOR Mgmt For For JOHN B. VERING Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CALPINE CORPORATION Agenda Number: 934551854 -------------------------------------------------------------------------------------------------------------------------- Security: 131347304 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CPN ISIN: US1313473043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY L. BRLAS Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK CASSIDY Mgmt For For 1C. ELECTION OF DIRECTOR: JACK A. FUSCO Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN B. (THAD) HILL Mgmt For For III 1E. ELECTION OF DIRECTOR: MICHAEL W. HOFMANN Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID C. MERRITT Mgmt For For 1G. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. MOSBACHER, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE THE CALPINE CORPORATION 2017 Mgmt For For EQUITY INCENTIVE PLAN. 6. TO APPROVE THE CALPINE CORPORATION 2017 Mgmt For For EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 7. TO AMEND AND RESTATE THE COMPANY'S BYLAWS Mgmt For For TO ADOPT "PROXY ACCESS" AND TO IMPLEMENT CONFORMING REVISIONS TO RELATED PROCEDURES FOR SHAREHOLDERS TO NOMINATE DIRECTORS OR PROPOSE OTHER MATTERS FOR CONSIDERATION AT SHAREHOLDER MEETINGS. 8. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr Against For REPORT ON LOBBYING ACTIVITIES AND EXPENDITURES, IF PROPERLY INTRODUCED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934543946 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT J. MCLEAN Mgmt For For 1E. ELECTION OF DIRECTOR: THEODORE F. POUND Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA Mgmt For For 1G. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For 1H. ELECTION OF DIRECTOR: PHILLIP R. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. SOMERHALDER Mgmt For For II 1J. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2017. 3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934546221 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER Mgmt For For 1C. ELECTION OF DIRECTOR: KURT L. DARROW Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt Against Against 1E. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: PATRICIA K. POPPE Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For 1I. ELECTION OF DIRECTOR: MYRNA M. SOTO Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS Mgmt For For 1K. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For 2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL - POLITICAL Shr Against For CONTRIBUTIONS DISCLOSURE. 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 934559848 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VINCENT A. CALARCO Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. DEL Mgmt For For GIUDICE 1D. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN F. KILLIAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN MCAVOY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL W. RANGER Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA S. SANFORD Mgmt For For 1J. ELECTION OF DIRECTOR: L. FREDERICK Mgmt For For SUTHERLAND 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 934559038 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1B. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt Against Against 1F. ELECTION OF DIRECTOR: RONALD W. JIBSON Mgmt For For 1G. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH M. RIGBY Mgmt For For 1I. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITORS FOR 2017 3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 4. ADVISORY VOTE ON THE FREQUENCY OF THE SAY Mgmt 3 Years Against ON PAY VOTE 5. APPROVAL OF AMENDMENT TO ARTICLES OF Mgmt For For INCORPORATION TO CHANGE THE COMPANY'S NAME TO DOMINION ENERGY, INC. 6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For LOBBYING 7. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For NOMINATION OF A DIRECTOR WITH ENVIRONMENTAL EXPERTISE 8. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For ASSESSMENT OF THE IMPACT OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES CONSISTENT WITH LIMITING GLOBAL WARMING 9. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For METHANE EMISSIONS -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 934542653 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERARD M. ANDERSON Mgmt For For DAVID A. BRANDON Mgmt For For W. FRANK FOUNTAIN, JR. Mgmt For For CHARLES G. MCCLURE, JR. Mgmt For For GAIL J. MCGOVERN Mgmt For For MARK A. MURRAY Mgmt For For JAMES B. NICHOLSON Mgmt For For CHARLES W. PRYOR, JR. Mgmt For For JOSUE ROBLES, JR. Mgmt For For RUTH G. SHAW Mgmt For For DAVID A. THOMAS Mgmt For For JAMES H. VANDENBERGHE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP 3. ADVISORY PROPOSAL - NONBINDING VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 4. ADVISORY PROPOSAL - FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES TO APPROVE EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL - PUBLISH AN Shr Against For ASSESSMENT OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES CONSISTENT WITH TWO DEGREE GLOBAL WARMING LIMIT -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 934544102 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. ANGELAKIS Mgmt For For MICHAEL G. BROWNING Mgmt For For THEODORE F. CRAVER, JR. Mgmt For For DANIEL R. DIMICCO Mgmt For For JOHN H. FORSGREN Mgmt For For LYNN J. GOOD Mgmt For For JOHN T. HERRON Mgmt For For JAMES B. HYLER, JR. Mgmt For For WILLIAM E. KENNARD Mgmt For For E. MARIE MCKEE Mgmt For For CHARLES W. MOORMAN IV Mgmt For For CARLOS A. SALADRIGAS Mgmt For For THOMAS E. SKAINS Mgmt For For WILLIAM E. WEBSTER, JR. Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For DUKE ENERGY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE DUKE ENERGY Mgmt Against Against CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION 5. AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF DUKE ENERGY CORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 6. SHAREHOLDER PROPOSAL REGARDING PROVIDING AN Shr Against For ANNUAL REPORT ON DUKE ENERGY'S LOBBYING EXPENSES 7. SHAREHOLDER PROPOSAL REGARDING PREPARING AN Shr Against For ASSESSMENT OF THE IMPACTS ON DUKE ENERGY'S PORTFOLIO OF CLIMATE CHANGE CONSISTENT WITH A TWO DEGREE SCENARIO 8. SHAREHOLDER PROPOSAL REGARDING PROVIDING A Shr Against For REPORT ON THE PUBLIC HEALTH RISKS OF DUKE ENERGY'S COAL USE -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934542665 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 1.2 ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES T. MORRIS Mgmt For For 1.4 ELECTION OF DIRECTOR: PEDRO J. PIZARRO Mgmt For For 1.5 ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1.7 ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For 1.8 ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For 1.9 ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SAY-ON-PAY VOTES 5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For PROXY ACCESS REFORM -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 934547475 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M. S. BATEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: P. J. CONDON Mgmt For For 1C. ELECTION OF DIRECTOR: L. P. DENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: K. H. DONALD Mgmt For For 1E. ELECTION OF DIRECTOR: P. L. FREDERICKSON Mgmt For For 1F. ELECTION OF DIRECTOR: A. M. HERMAN Mgmt For For 1G. ELECTION OF DIRECTOR: D. C. HINTZ Mgmt For For 1H. ELECTION OF DIRECTOR: S. L. LEVENICK Mgmt For For 1I. ELECTION OF DIRECTOR: B. L. LINCOLN Mgmt For For 1J. ELECTION OF DIRECTOR: K. A. PUCKETT Mgmt For For 1K. ELECTION OF DIRECTOR: W. J. TAUZIN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RECOMMEND THE FREQUENCY OF ADVISORY VOTES Mgmt 3 Years Against ON EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 5. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For DISTRIBUTED RENEWABLE GENERATION RESOURCES. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 934545558 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: JOHN S. CLARKESON Mgmt For For 02 ELECTION OF DIRECTOR: COTTON M. CLEVELAND Mgmt For For 03 ELECTION OF DIRECTOR: SANFORD CLOUD, JR. Mgmt For For 04 ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 05 ELECTION OF DIRECTOR: FRANCIS A. DOYLE Mgmt For For 06 ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 07 ELECTION OF DIRECTOR: JAMES J. JUDGE Mgmt For For 08 ELECTION OF DIRECTOR: PAUL A. LA CAMERA Mgmt For For 09 ELECTION OF DIRECTOR: KENNETH R. LEIBLER Mgmt For For 10 ELECTION OF DIRECTOR: WILLIAM C. VAN FAASEN Mgmt For For 11 ELECTION OF DIRECTOR: FREDERICA M. WILLIAMS Mgmt For For 12 ELECTION OF DIRECTOR: DENNIS R. WRAASE Mgmt For For 2. APPROVE PROPOSED AMENDMENT TO THE COMPANY'S Mgmt For For DECLARATION OF TRUST TO INCLUDE A PROXY ACCESS PROVISION. 3. CONSIDER AN ADVISORY PROPOSAL APPROVING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. CONSIDER AN ADVISORY PROPOSAL ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION. 5. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 2009 EVERSOURCE INCENTIVE PLAN AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934542095 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt Against Against 1B. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For 1D. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For 1E. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY L. GIOIA Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA P. JOJO Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS EXELON'S INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 934566259 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL T. ADDISON Mgmt For For MICHAEL J. ANDERSON Mgmt For For WILLIAM T. COTTLE Mgmt For For STEVEN J. DEMETRIOU Mgmt For For JULIA L. JOHNSON Mgmt For For CHARLES E. JONES Mgmt For For DONALD T. MISHEFF Mgmt For For THOMAS N. MITCHELL Mgmt For For JAMES F. O'NEIL III Mgmt For For CHRISTOPHER D. PAPPAS Mgmt For For LUIS A. REYES Mgmt For For GEORGE M. SMART Mgmt For For DR. JERRY SUE THORNTON Mgmt Withheld Against 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 490,000,000 TO 700,000,000. 6. APPROVE A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO REPLACE EXISTING SUPERMAJORITY VOTING REQUIREMENTS WITH A MAJORITY VOTING POWER THRESHOLD. 7. APPROVE A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO IMPLEMENT MAJORITY VOTING FOR UNCONTESTED DIRECTOR ELECTIONS. 8. APPROVE A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED CODE OF REGULATIONS TO IMPLEMENT PROXY ACCESS. 9. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For REPORT ON LOBBYING POLICIES AND PAYMENTS. 10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CLIMATE CHANGE STRATEGY. 11. SHAREHOLDER PROPOSAL REQUESTING Shr For Against IMPLEMENTATION OF SIMPLE MAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 934475434 -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Special Meeting Date: 26-Sep-2016 Ticker: GXP ISIN: US3911641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF GREAT Mgmt For For PLAINS ENERGY INCORPORATED COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 29, 2016, BY AND AMONG GREAT PLAINS ENERGY INCORPORATED, WESTAR ENERGY INC., AND GP STAR, INC. (AN ENTITY REFERRED TO IN THE AGREEMENT AND PLAN OF MERGER AS "MERGER SUB," A KANSAS CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF GREAT PLAINS ENERGY INCORPORATED). 2. APPROVAL OF AN AMENDMENT TO GREAT PLAINS Mgmt For For ENERGY INCORPORATED'S ARTICLES OF INCORPORATION TO INCREASE THE AMOUNT OF AUTHORIZED CAPITAL STOCK OF GREAT PLAINS ENERGY INCORPORATED. 3. APPROVAL OF ANY MOTION TO ADJOURN THE Mgmt For For MEETING, IF NECESSARY. -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 934547499 -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: GXP ISIN: US3911641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRY BASSHAM Mgmt For For DAVID L. BODDE Mgmt For For RANDALL C. FERGUSON, JR Mgmt For For GARY D. FORSEE Mgmt For For SCOTT D. GRIMES Mgmt For For THOMAS D. HYDE Mgmt For For ANN D. MURTLOW Mgmt For For SANDRA J. PRICE Mgmt For For JOHN J. SHERMAN Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE 2016 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For PREPARE A REPORT ANALYZING PROFIT POTENTIAL FOR SHAREHOLDERS BASED ON RENEWABLE ENERGY METRICS, IF PRESENTED AT THE MEETING BY THE PROPONENTS. 6. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For REPORT MONETARY AND NON-MONETARY EXPENDITURES ON POLITICAL ACTIVITIES, IF PRESENTED AT THE MEETING BY THE PROPONENTS. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 934568455 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: IDA ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DARREL T. ANDERSON Mgmt For For THOMAS CARLILE Mgmt For For RICHARD J. DAHL Mgmt For For ANNETTE G. ELG Mgmt For For RONALD W. JIBSON Mgmt For For JUDITH A. JOHANSEN Mgmt For For DENNIS L. JOHNSON Mgmt For For J. LAMONT KEEN Mgmt For For CHRISTINE KING Mgmt For For RICHARD J. NAVARRO Mgmt For For ROBERT A. TINSTMAN Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 934523425 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 09-Mar-2017 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR REBECCA RANICH Mgmt No vote JEFFREY W. SHAW Mgmt No vote THOMAS E. SKAINS Mgmt No vote RONALD J. TANSKI Mgmt No vote 2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For "SAY ON PAY" VOTES 4. REAPPROVAL OF THE 2012 ANNUAL AT RISK Mgmt For For COMPENSATION INCENTIVE PLAN 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934566867 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For 1D. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Mgmt For For 1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For 1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For 1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. NON-BINDING ADVISORY VOTE ON WHETHER Mgmt 3 Years Against NEXTERA ENERGY SHOULD HOLD A NON-BINDING SHAREHOLDER ADVISORY VOTE TO APPROVE NEXTERA ENERGY'S COMPENSATION TO ITS NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS 5. APPROVAL OF THE NEXTERA ENERGY, INC. 2017 Mgmt For For NON-EMPLOYEE DIRECTORS STOCK PLAN 6. A PROPOSAL BY THE COMPTROLLER OF THE STATE Shr Against For OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED "POLITICAL CONTRIBUTIONS DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 934568289 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For 1B. ELECTION OF DIRECTOR: PETER A. ALTABEF Mgmt For For 1C. ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For 1D. ELECTION OF DIRECTOR: WAYNE S. DEVEYDT Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH HAMROCK Mgmt For For 1F. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For 1H. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For 1J. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 3. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON AN ADVISORY BASIS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 934546738 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: E. SPENCER ABRAHAM Mgmt For For 1B. ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL Mgmt For For 1C. ELECTION OF DIRECTOR: LAWRENCE S. COBEN Mgmt For For 1D. ELECTION OF DIRECTOR: TERRY G. DALLAS Mgmt For For 1E. ELECTION OF DIRECTOR: MAURICIO GUTIERREZ Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM E. HANTKE Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL W. HOBBY Mgmt For For 1H. ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG Mgmt For For 1I. ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Mgmt For For 1J. ELECTION OF DIRECTOR: BARRY T. SMITHERMAN Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 1L. ELECTION OF DIRECTOR: C. JOHN WILDER Mgmt For For 1M. ELECTION OF DIRECTOR: WALTER R. YOUNG Mgmt For For 2. TO ADOPT THE NRG ENERGY, INC. AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE PLAN. 3. TO ADOPT THE NRG ENERGY, INC. AMENDED AND Mgmt For For RESTATED EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. 6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 7. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For DISCLOSURE OF POLITICAL EXPENDITURES, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 934581720 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. EVANS Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL G. HUTCHINSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONE GAS, INC. FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF OUR Mgmt For For ANNUAL OFFICER INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934591315 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN L. DERKSEN Mgmt For For 1B. ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL J. LARSON Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. MALCOLM Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt Abstain Against 1G. ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For 1H. ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For 1I. ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For 1K. ELECTION OF DIRECTOR: TERRY K. SPENCER Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ONEOK, INC.'S INDEPENDENT AUDITOR FOR YEAR ENDING DEC 31 2017. 3. AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S Mgmt For For EXECUTIVE COMPENSATION. 4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against HOLDING THE ADVISORY SHAREHOLDER VOTE ON ONEOK'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934636309 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Special Meeting Date: 30-Jun-2017 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK OF ONEOK, INC. ("ONEOK") IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 31, 2017, BY AND AMONG ONEOK, NEW HOLDINGS SUBSIDIARY, LLC, ONEOK PARTNERS, L.P. AND ONEOK PARTNERS GP, L.L.C. 2. TO APPROVE AN AMENDMENT OF ONEOK'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 TO 1,200,000,000. 3. TO APPROVE THE ADJOURNMENT OF THE ONEOK Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 934592937 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 30-May-2017 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For 1D. ELECTION OF DIRECTOR: JEH C. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For 1H. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1J. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For 1L. ELECTION OF DIRECTOR: ANNE SHEN SMITH Mgmt For For 1M. ELECTION OF DIRECTOR: GEISHA J. WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL: CUSTOMER APPROVAL OF Shr Against For CHARITABLE GIVING PROGRAM -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934560954 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD E. BRANDT Mgmt For For DENIS A. CORTESE, M.D. Mgmt For For RICHARD P. FOX Mgmt For For MICHAEL L. GALLAGHER Mgmt For For R.A. HERBERGER, JR. PHD Mgmt For For DALE E. KLEIN, PH.D. Mgmt For For HUMBERTO S. LOPEZ Mgmt For For KATHRYN L. MUNRO Mgmt For For BRUCE J. NORDSTROM Mgmt For For PAULA J. SIMS Mgmt For For DAVID P. WAGENER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION AS DISCLOSED IN THE 2017 PROXY STATEMENT. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. VOTE ON RE-APPROVAL OF THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE GOALS UNDER, AND APPROVAL OF AN AMENDMENT TO, THE 2012 LONG-TERM INCENTIVE PLAN. 5. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 934544051 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: POR ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN W. BALLANTINE Mgmt For For 1B. ELECTION OF DIRECTOR: RODNEY L. BROWN, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: JACK E. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID A. DIETZLER Mgmt For For 1E. ELECTION OF DIRECTOR: KIRBY A. DYESS Mgmt For For 1F. ELECTION OF DIRECTOR: MARK B. GANZ Mgmt For For 1G. ELECTION OF DIRECTOR: KATHRYN J. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: NEIL J. NELSON Mgmt For For 1I. ELECTION OF DIRECTOR: M. LEE PELTON Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. PIRO Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES W. SHIVERY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3. TO APPROVE, BY A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, IN A NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE NON-BINDING SHAREHOLDER VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 934568342 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. CONWAY Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT Mgmt For For 1D. ELECTION OF DIRECTOR: RAJA RAJAMANNAR Mgmt For For 1E. ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1G. ELECTION OF DIRECTOR: NATICA VON ALTHANN Mgmt For For 1H. ELECTION OF DIRECTOR: KEITH H. WILLIAMSON Mgmt For For 1I. ELECTION OF DIRECTOR: ARMANDO ZAGALO DE Mgmt For For LIMA 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION VOTES 4. APPROVE AMENDED AND RESTATED 2012 STOCK Mgmt For For INCENTIVE PLAN 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. SHAREOWNER PROPOSAL - PUBLISH ASSESSMENT OF Shr Against For IMPACT ON COMPANY'S PORTFOLIO, OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES SEEKING TO LIMIT GLOBAL WARMING -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934544140 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For 1B. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For 1D. ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For 1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1H. ELECTION OF DIRECTOR: HAK CHEOL (H.C.) SHIN Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For 1K. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For 2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 934563431 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SCG ISIN: US80589M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F.A.V. CECIL Mgmt For For D. MAYBANK HAGOOD Mgmt For For ALFREDO TRUJILLO Mgmt For For 2. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE EXECUTIVE COMPENSATION VOTE. 4. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF BOARD-PROPOSED AMENDMENTS TO Mgmt For For ARTICLE 8 OF OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 934558531 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN L. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ANDRES CONESA Mgmt For For 1D. ELECTION OF DIRECTOR: MARIA CONTRERAS-SWEET Mgmt For For 1E. ELECTION OF DIRECTOR: PABLO A. FERRERO Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: BETHANY J. MAYER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For 1I. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For 1K. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1L. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF HOW OFTEN SHAREHOLDERS Mgmt 3 Years Against WILL VOTE ON OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC Agenda Number: 934564255 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. BOUGHNER Mgmt For For JOSE A. CARDENAS Mgmt For For THOMAS E. CHESTNUT Mgmt For For STEPHEN C. COMER Mgmt For For LEROY C. HANNEMAN JR. Mgmt For For JOHN P. HESTER Mgmt For For ANNE L. MARIUCCI Mgmt For For MICHAEL J. MELARKEY Mgmt For For A. RANDALL THOMAN Mgmt For For THOMAS A. THOMAS Mgmt For For 2. TO APPROVE THE COMPANY'S OMNIBUS INCENTIVE Mgmt For For PLAN. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 934538642 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDRES R. GLUSKI Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES L. HARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: TARUN KHANNA Mgmt For For 1E. ELECTION OF DIRECTOR: HOLLY K. KOEPPEL Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES H. MILLER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: MOISES NAIM Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2017. 5. IF PROPERLY PRESENTED, A NONBINDING Shr Against For STOCKHOLDER PROPOSAL SEEKING AMENDMENTS TO AES' CURRENT PROXY ACCESS BY-LAWS. 6. IF PROPERLY PRESENTED, A NONBINDING Shr Against For STOCKHOLDER PROPOSAL SEEKING A REPORT ON COMPANY POLICIES AND TECHNOLOGICAL ADVANCES THROUGH THE YEAR 2040. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 934580083 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JUANITA POWELL Mgmt For For BARANCO 1B. ELECTION OF DIRECTOR: JON A. BOSCIA Mgmt For For 1C. ELECTION OF DIRECTOR: HENRY A. CLARK III Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS A. FANNING Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID J. GRAIN Mgmt For For 1F. ELECTION OF DIRECTOR: VERONICA M. HAGEN Mgmt For For 1G. ELECTION OF DIRECTOR: WARREN A. HOOD, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1K. ELECTION OF DIRECTOR: DALE E. KLEIN Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: STEVEN R. SPECKER Mgmt For For 1N. ELECTION OF DIRECTOR: LARRY D. THOMPSON Mgmt For For 1O. ELECTION OF DIRECTOR: E. JENNER WOOD III Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For TO REDUCE THE SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. STOCKHOLDER PROPOSAL ON 2 CELSIUS SCENARIO Shr Against For REPORT -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 934504994 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 24-Jan-2017 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: M.S. BORT Mgmt For For 1.2 ELECTION OF DIRECTOR: R.W. GOCHNAUER Mgmt For For 1.3 ELECTION OF DIRECTOR: F.S. HERMANCE Mgmt Against Against 1.4 ELECTION OF DIRECTOR: A. POL Mgmt For For 1.5 ELECTION OF DIRECTOR: M.O. SCHLANGER Mgmt For For 1.6 ELECTION OF DIRECTOR: J.B. STALLINGS, JR. Mgmt For For 1.7 ELECTION OF DIRECTOR: R.B. VINCENT Mgmt For For 1.8 ELECTION OF DIRECTOR: J.L. WALSH Mgmt For For 2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 3. RECOMMEND THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 934546459 -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: VVC ISIN: US92240G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL L. CHAPMAN Mgmt For For J.H. DEGRAFFENREIDT JR. Mgmt For For JOHN D. ENGELBRECHT Mgmt For For ANTON H. GEORGE Mgmt For For ROBERT G. JONES Mgmt For For PATRICK K. MULLEN Mgmt For For R. DANIEL SADLIER Mgmt For For MICHAEL L. SMITH Mgmt For For TERESA J. TANNER Mgmt For For JEAN L. WOJTOWICZ Mgmt For For 2. APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVE ON A NON-BINDING ADVISORY BASIS THE Mgmt 3 Years Against FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF THE VECTREN CORPORATION NAMED EXECUTIVE OFFICERS. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN CORPORATION AND ITS SUBSIDIARIES FOR 2017. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 934551121 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA L. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. BRODSKY Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERT J. BUDNEY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICIA W. CHADWICK Mgmt For For 1F. ELECTION OF DIRECTOR: CURT S. CULVER Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. FISCHER Mgmt Against Against 1H. ELECTION OF DIRECTOR: PAUL W. JONES Mgmt For For 1I. ELECTION OF DIRECTOR: GALE E. KLAPPA Mgmt Against Against 1J. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For 1K. ELECTION OF DIRECTOR: ALLEN L. LEVERETT Mgmt For For 1L. ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: MARY ELLEN STANEK Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2017 3. ADVISORY VOTE ON COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS 4. ADVISORY VOTE TO ESTABLISH THE FREQUENCY OF Mgmt 3 Years Against "SAY-ON-PAY" ADVISORY VOTES -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 934475117 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Special Meeting Date: 26-Sep-2016 Ticker: WR ISIN: US95709T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED MAY 29, 2016 BY AND AMONG WESTAR ENERGY, INC., GREAT PLAINS ENERGY INCORPORATED AND MERGER SUB (AS DEFINED IN THE AGREEMENT AND PLAN OF MERGER). 02 TO CONDUCT A NON-BINDING ADVISORY VOTE ON Mgmt Against Against MERGER-RELATED COMPENSATION ARRANGEMENTS FOR NAMED EXECUTIVE OFFICERS. 03 TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For SPECIAL MEETING, IF NECESSARY. -------------------------------------------------------------------------------------------------------------------------- WGL HOLDINGS, INC. Agenda Number: 934515707 -------------------------------------------------------------------------------------------------------------------------- Security: 92924F106 Meeting Type: Annual Meeting Date: 01-Feb-2017 Ticker: WGL ISIN: US92924F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL D. BARNES Mgmt For For GEORGE P. CLANCY, JR. Mgmt For For JAMES W. DYKE, JR. Mgmt For For NANCY C. FLOYD Mgmt For For LINDA R. GOODEN Mgmt For For JAMES F. LAFOND Mgmt For For DEBRA L. LEE Mgmt For For TERRY D. MCCALLISTER Mgmt For For DALE S. ROSENTHAL Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, COMPENSATION Mgmt For For PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES TO APPROVE COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- WGL HOLDINGS, INC. Agenda Number: 934583089 -------------------------------------------------------------------------------------------------------------------------- Security: 92924F106 Meeting Type: Special Meeting Date: 10-May-2017 Ticker: WGL ISIN: US92924F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED JANUARY 25, 2017, BY AND AMONG ALTAGAS LTD., WRANGLER INC. AND WGL HOLDINGS, INC., AND THE PLAN OF MERGER SET FORTH THEREIN. 2. PROPOSAL TO APPROVE A NON-BINDING, ADVISORY Mgmt For For PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT AND THE PLAN OF MERGER SET FORTH THEREIN. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934566475 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: BEN FOWKE Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For POLICINSKI 1F. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For 1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For 1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For 1L. ELECTION OF DIRECTOR: DANIEL YOHANNES Mgmt For For 2. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION 4. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr Against For THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 2Y7X JH Multifactor Developed International ETF -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 707951643 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L148 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: GB00BYXK6398 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2016 Mgmt For For 2 DIRECTORS REMUNERATION POLICY Mgmt For For 3 DIRECTORS REMUNERATION REPORT 2016 Mgmt For For 4 DECLARATION OF FINAL DIVIDEND: 18 318/329 Mgmt For For PENCE EACH 5.A ELECTION OF MALINA NGAI AS A DIRECTOR Mgmt For For 5.B RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For 5.C RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For 5.D RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For 5.E RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A Mgmt For For DIRECTOR 5.F RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For 5.G RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For 5.H RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For 5.I RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt For For 5.J RE-ELECTION OF RICHARD SOLOMONS AS A Mgmt For For DIRECTOR 6 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For 7 REMUNERATION OF AUDITOR Mgmt For For 8 POLITICAL DONATIONS Mgmt For For 9 SHARE CONSOLIDATION Mgmt For For 10 ALLOTMENT OF SHARES Mgmt For For 11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 12 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 13 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 14 NOTICE OF GENERAL MEETINGS: THAT A GENERAL Mgmt For For MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION TO THE DATE UPON WHICH THE COMPANY'S ANNUAL GENERAL MEETING IN 2018 CONCLUDES -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC, LONDON Agenda Number: 708249099 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: GB00B1YW4409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ACCOUNTS FOR THE YEAR TO 31 MARCH 2017 AND THE DIRECTORS' AND AUDITOR'S REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A DIVIDEND Mgmt For For 5 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For 6 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MR P GROSCH AS A DIRECTOR Mgmt For For 10 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For DIRECTOR 11 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For 12 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For 13 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 15 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For EXPENDITURE 16 TO INCREASE THE ANNUAL LIMIT ON DIRECTORS Mgmt For For FEES 17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 18 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 19 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For 561 20 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For ORDINARY SHARES 21 TO RESOLVE THAT GENERAL MEETINGS (OTHER Mgmt For For THAN AGMS) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- ABB LTD, ZUERICH Agenda Number: 707840814 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 13-Apr-2017 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2016 2 CONSULTATIVE VOTE ON THE 2016 COMPENSATION Mgmt Against Against REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Against Against PERSONS ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF EARNINGS: A DIVIDEND OF Mgmt For For CHF 0.76 GROSS PER REGISTERED SHARE 5 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For SHARES REPURCHASED UNDER THE SHARE BUYBACK PROGRAM 6 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For 7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2017 ANNUAL GENERAL MEETING TO THE 2018 ANNUAL GENERAL MEETING 7.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt Against Against AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2018 8.1 ELECTION OF MATTI ALAHUHTA AS DIRECTOR Mgmt For For 8.2 ELECTION OF DAVID CONSTABLE AS DIRECTOR Mgmt For For 8.3 ELECTION OF FREDERICO FLEURY CURADO AS Mgmt For For DIRECTOR 8.4 ELECTION OF LARS FOERBERG AS DIRECTOR Mgmt For For 8.5 ELECTION OF LOUIS R. HUGHES AS DIRECTOR Mgmt For For 8.6 ELECTION OF DAVID MELINE AS DIRECTOR Mgmt For For 8.7 ELECTION OF SATISH PAI AS DIRECTOR Mgmt For For 8.8 ELECTION OF JACOB WALLENBERG AS DIRECTOR Mgmt For For 8.9 ELECTION OF YING YEH AS DIRECTOR Mgmt For For 8.10 ELECTION OF PETER VOSER AS DIRECTOR AND Mgmt For For CHAIRMAN 9.1 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For DAVID CONSTABLE 9.2 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For FREDERICO FLEURY CURADO 9.3 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For YING YEH 10 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For ZEHNDER, BADEN 11 ELECTION OF THE AUDITORS: ERNST & YOUNG AG Mgmt For For CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 8.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABC-MART,INC. Agenda Number: 708176210 -------------------------------------------------------------------------------------------------------------------------- Security: J00056101 Meeting Type: AGM Meeting Date: 30-May-2017 Ticker: ISIN: JP3152740001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Noguchi, Minoru 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Yukie 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Katsunuma, Kiyoshi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kojima, Jo 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kikuchi, Takashi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Hattori, Kiichiro 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Hayashi, Yutaka 3.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Matsuoka, Tadashi 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Sugahara, Taio -------------------------------------------------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS SA, BARCELONA Agenda Number: 707807864 -------------------------------------------------------------------------------------------------------------------------- Security: E0003D111 Meeting Type: OGM Meeting Date: 02-Apr-2017 Ticker: ISIN: ES0111845014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 APRIL 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND THEIR RESPECTIVE MANAGEMENT REPORTS CORRESPONDING TO THE 2016 FINANCIAL YEAR 2 APPROVAL OF THE PROPOSED APPLICATION OF Mgmt For For PROFIT CORRESPONDING TO THE 2016 FINANCIAL YEAR 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS DURING THE 2016 FINANCIAL YEAR 4.1 AMENDMENT OF ARTICLES 21 ("COMPOSITION OF Mgmt For For THE BOARD") AND 23 ("CONVENING AND QUORUM OF BOARD MEETINGS. DELIBERATIONS AND ADOPTING OF RESOLUTIONS. BOARD COMMITTEES") OF THE CORPORATE BYLAWS WHICH RELATE TO THE COMPOSITION OF THE BOARD OF DIRECTORS AND TO THE FUNCTIONING OF ITS COMMITTEES WITH THE AIM: (I) TO ADAPT ITS WORDING TO THE AMENDMENTS MADE IN THE BOARD OF DIRECTORS' REGULATIONS APPROVED BY THE BOARD ON ITS MEETING HELD ON 15 DECEMBER 2015, WITH A VIEW TO ADAPT ITS CONTENT TO THE RECOMMENDATIONS OF THE CODE OF GOOD GOVERNANCE OF LISTED COMPANIES, (II) TO INCLUDE IN THE CORPORATE BYLAWS THE EXISTING PROVISION STATED IN THE BOARD OF DIRECTORS' REGULATIONS WHICH RELATES TO THE COMPOSITION AND FUNCTIONING OF THE CORPORATE SOCIAL RESPONSIBILITY COMMITTEE AND (III) TO INCLUDE IMPROVEMENTS IN ITS REGULATION IN THE LIGHT OF LEGISLATIVE DEVELOPMENTS, SPECIALLY, THE ONES INTRODUCED BY THE LAW 22/2015, DATED 20 JULY, ON THE ACCOUNTS AUDITING WHICH AMENDS THE LAW ON CAPITAL COMPANIES 4.2 AMENDMENT OF ARTICLE 29 ("DISTRIBUTION OF Mgmt For For PROFITS. PROVISION AND MATERIALISATION OF RESERVES") OF THE COMPANY BYLAWS TO INCLUDE THE POSSIBILITY TO PAY DIVIDENDS ENTIRELY OR PARTLY IN KIND TO THE SHAREHOLDERS 5 REMUNERATION TO SHAREHOLDERS BY MEANS OF Non-Voting DIVIDEND DISTRIBUTION IN CHARGE TO VOLUNTARY RESERVES, OFFERING THEM THE POSSIBILITY TO RECEIVE THE DIVIDEND IN CASH OR OPTING FOR THE AWARD OF ABERTIS INFRAESTRUCTURAS, S.A.'S SHARES COMING FROM TREASURY STOCK AND IN CASH. DELEGATION OF POWERS IN FAVOUR OF THE BOARD OF DIRECTORS TO SET OUT THE CONDITIONS OF THIS RESOLUTION IN THE ASPECTS WHICH HAVE NOT BEEN DEALT BY THIS GENERAL MEETING AND TO TAKE ANY ACTIONS AS MAY BE NECESSARY OR HELPFUL FOR EXECUTING AND FORMALISING THIS RESOLUTION 6.1 RATIFICATION AND APPOINTMENT OF MRS MARINA Mgmt For For SERRANO GONZALEZ, INDEPENDENT DIRECTOR 6.2 RATIFICATION AND APPOINTMENT OF MRS Mgmt For For SANDRINE LAGUMINA, INDEPENDENT DIRECTOR 6.3 RATIFICATION AND APPOINTMENT OF MR ENRICO Mgmt For For LETTA, INDEPENDENT DIRECTOR 6.4 RATIFICATION AND APPOINTMENT OF MR LUIS G. Mgmt For For FORTUNO, INDEPENDENT DIRECTOR 6.5 RATIFICATION AND APPOINTMENT OF MR Mgmt For For FRANCISCO JAVIER BROSSA GALOFRE, INDEPENDENT DIRECTOR 6.6 RATIFICATION AND APPOINTMENT OF ANOTHER Mgmt For For INDEPENDENT DIRECTOR: A SELECTION PROCESS IS CURRENTLY BEING CARRIED OUT: MR. ANTONIO VIANA BAPTISTA 6.7 RE-ELECTION OF G3T, S.L, PROPRIETARY Mgmt For For DIRECTOR 7 APPOINTMENT OF AUDITORS FOR THE COMPANY AND Mgmt For For ITS CONSOLIDATED GROUP: DELOITTE 8 CONSULTATIVE VOTING ON THE ANNUAL REPORT Mgmt For For ABOUT DIRECTORS' REMUNERATIONS, CORRESPONDING TO 2016 FINANCIAL YEAR 9 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 2018-2019-2020 10 DELEGATION OF POWERS TO FORMALISE ALL THE Mgmt For For RESOLUTIONS ADOPTED BY THE MEETING CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 7 AND RECEIPT OF THE DIRECTOR NAME IN RESOLUTION 6.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ACOM CO.,LTD. Agenda Number: 708223968 -------------------------------------------------------------------------------------------------------------------------- Security: J00105106 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3108600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 15, Transition to a Company with Supervisory Committee 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kinoshita, Shigeyoshi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kinoshita, Masataka 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Sagehashi, Teruyuki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Murakami, Atsushi 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Wachi, Kaoru 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Noriyoshi 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Fukumoto, Kazuo 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Ito, Tatsuya 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Takada, Osamu 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Doi, Takashi 4 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 5 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A. Agenda Number: 707938796 -------------------------------------------------------------------------------------------------------------------------- Security: E7813W163 Meeting Type: OGM Meeting Date: 03-May-2017 Ticker: ISIN: ES0167050915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 745714 DUE TO RECEIPT OF DIRECTOR NAMES AND SPLITTING OF RESOLUTIONS 1 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 1.2 APPROVE ALLOCATION OF INCOME Mgmt For For 2 RECEIVE CORPORATE SOCIAL RESPONSIBILITY Non-Voting REPORT 3 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5.1 ELECT CARMEN FERNANDEZ ROZADO AS DIRECTOR Mgmt For For 5.2 ELECT JOSE ELADIO SECO DOMINGUEZ AS Mgmt For For DIRECTOR 5.3 ELECT MARCELINO FERNANDEZ VERDES AS Mgmt For For EXECUTIVE DIRECTOR 6 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For 7.1 AMEND ARTICLE 19 RE: BOARD COMMITTEES Mgmt For For 7.2 AMEND ARTICLE 22 RE: APPOINTMENTS COMMITTEE Mgmt For For 7.3 AMEND ARTICLE 23 RE: BOARD COMMITTEES Mgmt For For 7.4 ADD ARTICLE 22 BIS RE: REMUNERATION Mgmt For For COMMITTEE 8 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For SCRIP DIVIDENDS 9 AUTHORIZE SHARE REPURCHASE AND CAPITAL Mgmt For For REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES 10 APPROVE STOCK OPTION PLAN Mgmt For For 11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC, CARDIFF Agenda Number: 707863696 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: GB00B02J6398 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES OF THE COMPANY: 51.5 PENCE PER ORDINARY SHARE 4 TO APPOINT JUSTINE ROBERTS (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 5 TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT DAVID STEVENS (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 7 TO RE-ELECT GERAINT JONES (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 8 TO RE-ELECT COLIN HOLMES (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 9 TO RE-ELECT JEAN PARK (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 10 TO RE-ELECT PENNY JAMES (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 11 TO RE-ELECT GEORGE MANNING ROUNTREE Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 12 TO RE-ELECT OWEN CLARKE (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 13 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF DELOITTE LLP 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 16 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For ON UP TO 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 17 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For ON AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES 19 TO AUTHORISE THE DIRECTORS TO CONVENE A Mgmt For For GENERAL MEETING WITH NOT LESS THAN 14 DAYS CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- AENA S.A, MADRID Agenda Number: 707861678 -------------------------------------------------------------------------------------------------------------------------- Security: E526K0106 Meeting Type: OGM Meeting Date: 25-Apr-2017 Ticker: ISIN: ES0105046009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND INDIVIDUAL MANAGEMENT REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSED ALLOCATION OF EARNINGS AND DISTRIBUTION OF DIVIDENDS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016 5.1 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTION OF MR. FRANCISCO JAVIER MARTIN RAMIRO, WITH THE CATEGORY OF PROPRIETARY DIRECTOR 5.2 APPOINTMENT WITH THE CATEGORY OF Mgmt For For PROPRIETARY DIRECTOR OF MRS. MARIA JESUS ROMERO DE AVILA TORRIJOS 5.3 APPOINTMENT WITH THE CATEGORY OF Mgmt For For PROPRIETARY DIRECTOR OF MRS. ALICIA SEGOVIA MARCO 6 AUTHORISATION OF THE BOARD OF DIRECTORS, Mgmt For For WITH POWERS OF SUBSTITUTION, FOR A MAXIMUM PERIOD OF FIVE YEARS SINCE THIS DATE, TO ISSUE ORDINARY DEBENTURES OR BONDS AND OTHER FIXED INCOME SECURITIES OF A SIMILAR NATURE, UP TO A MAXIMUM OF FIVE BILLION EUROS, OR ITS EQUIVALENT IN ANY OTHER CURRENCY, AND TO GUARANTEE THE ISSUES OF THOSE SECURITIES BY OTHER COMPANIES IN THE GROUP, AND TO INCORPORATE A COMPANY FOR THIS PURPOSE 7 AMENDMENT OF ARTICLES 1 (NAME AND LEGAL Mgmt For For REGIME), 2 (CORPORATE PURPOSE), 3 (NATIONALITY AND REGISTERED OFFICE) AND 51 (FISCAL YEAR. ANNUAL STATEMENTS, RESERVES AND DISTRIBUTION OF PROFITS) IN THE COMPANY BYLAWS, TO ADAPT THE NAME OF THE COMPANY TO THE STIPULATIONS OF ARTICLE 111.2 OF ACT 40/2015 OF 1 OCTOBER CONCERNING THE LEGAL REGIME FOR THE PUBLIC SECTOR 8 AMENDMENT OF ARTICLE 1 OF THE REGULATION OF Mgmt For For THE BOARD TO ADAPT THE NAME OF THE COMPANY TO THE STIPULATIONS OF ARTICLE 111 OF ACT 40/2015 OF 1 OCTOBER CONCERNING THE LEGAL REGIME FOR THE PUBLIC SECTOR 9 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REPORT ON DIRECTORS' REMUNERATION FOR THE FISCAL YEAR 2016 10 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDER'S MEETING AS WELL AS TO SUB-DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND INTERPRET, CURE A DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER THEM CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF ALL THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AEON CO.,LTD. Agenda Number: 708064100 -------------------------------------------------------------------------------------------------------------------------- Security: J00288100 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: JP3388200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yokoo, Hiroshi Mgmt For For 1.2 Appoint a Director Okada, Motoya Mgmt For For 1.3 Appoint a Director Mori, Yoshiki Mgmt For For 1.4 Appoint a Director Yamashita, Akinori Mgmt For For 1.5 Appoint a Director Sato, Ken Mgmt For For 1.6 Appoint a Director Uchinaga, Yukako Mgmt For For 1.7 Appoint a Director Nagashima, Toru Mgmt For For 1.8 Appoint a Director Tsukamoto, Takashi Mgmt Against Against 1.9 Appoint a Director Ono, Kotaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 708270056 -------------------------------------------------------------------------------------------------------------------------- Security: J0021H107 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3131400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Suzuki, Masaki Mgmt For For 2.2 Appoint a Director Kawahara, Kenji Mgmt For For 2.3 Appoint a Director Mizuno, Masao Mgmt For For 2.4 Appoint a Director Wakabayashi, Hideki Mgmt For For 2.5 Appoint a Director Mangetsu, Masaaki Mgmt For For 2.6 Appoint a Director Yamada, Yoshitaka Mgmt For For 2.7 Appoint a Director Suzuki, Kazuyoshi Mgmt For For 2.8 Appoint a Director Arai, Naohiro Mgmt For For 2.9 Appoint a Director Ishizuka, Kazuo Mgmt For For 2.10 Appoint a Director Watanabe, Hiroyuki Mgmt For For 2.11 Appoint a Director Otsuru, Motonari Mgmt For For 2.12 Appoint a Director Hakoda, Junya Mgmt For For 2.13 Appoint a Director Nakajima, Yoshimi Mgmt For For 3.1 Appoint a Corporate Auditor Uchibori, Mgmt Against Against Hisanori 3.2 Appoint a Corporate Auditor Yamazawa, Mgmt For For Kotaro 3.3 Appoint a Corporate Auditor Sakaki, Mgmt For For Takayuki -------------------------------------------------------------------------------------------------------------------------- AIA COMPANY LTD Agenda Number: 707862074 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0323/LTN20170323460.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0323/LTN20170323439.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 63.75 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2016 3 TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 7C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA, PARIS Agenda Number: 707774560 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 03-May-2017 Ticker: ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 23 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0217/201702171700272.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR; SETTING OF THE DIVIDEND: EUR 2.60 PER SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO LONG TERM REGISTERED SHARES O.4 18-MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES O.5 RENEWAL OF THE TERM OF MR THIERRY PEUGEOT Mgmt For For AS DIRECTOR O.6 APPOINTMENT OF MR. XAVIER HUILLARD AS Mgmt For For DIRECTOR O.7 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 ADVISORY REVIEW OF COMPENSATION OWED OR Mgmt Against Against PAID TO MR BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR PIERRE DUFOUR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against DEPUTY GENERAL MANAGER E.12 24-MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO REDUCE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES E.13 26-MONTH DELEGATION OF AUTHORITY GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR A MAXIMUM NOMINAL AMOUNT OF 530 MILLION EURO E.14 26-MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE, IN THE EVENT OF OVER-SUBSCRIPTION, THE AMOUNT OF ISSUES OF SHARES OR TRANSFERABLE SECURITIES E.15 26-MONTH DELEGATION OF AUTHORITY GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME E.16 18-MONTH DELEGATION OF AUTHORITY GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED FOR A CATEGORY OF BENEFICIARIES O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIRBUS GROUP SE Agenda Number: 707832184 -------------------------------------------------------------------------------------------------------------------------- Security: N0280E105 Meeting Type: AGM Meeting Date: 12-Apr-2017 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt No vote FINANCIAL YEAR 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR1.35 PER SHARE 3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 5 APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt No vote LLP AS AUDITOR FOR THE FINANCIAL YEAR 2017 6 RENEWAL OF THE APPOINTMENT OF MR. DENIS Mgmt No vote RANQUE AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 7 RENEWAL OF THE APPOINTMENT OF MR. RALPH D. Mgmt No vote CROSBY, JR. AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 8 RENEWAL OF THE APPOINTMENT OF MR. Mgmt No vote HERMANN-JOSEF LAMBERTI AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 9 APPOINTMENT OF LORD DRAYSON (PAUL) AS A Mgmt No vote NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF MR. LAKSHMI N. MITTAL WHOSE MANDATE EXPIRES 10 AMENDMENT OF ARTICLE 2 PARAGRAPH 1 ("NAME") Mgmt No vote OF THE COMPANY'S ARTICLES OF ASSOCIATION 11 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt No vote POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 12 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt No vote POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES 13 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL 14 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt No vote COMPANY CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AISIN SEIKI CO., LTD. Agenda Number: 708223792 -------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: JP3102000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Toyoda, Kanshiro Mgmt For For 2.2 Appoint a Director Ihara, Yasumori Mgmt For For 2.3 Appoint a Director Mitsuya, Makoto Mgmt For For 2.4 Appoint a Director Fujie, Naofumi Mgmt For For 2.5 Appoint a Director Okabe, Hitoshi Mgmt For For 2.6 Appoint a Director Usami, Kazumi Mgmt For For 2.7 Appoint a Director Ozaki, Kazuhisa Mgmt For For 2.8 Appoint a Director Kobayashi, Toshio Mgmt For For 2.9 Appoint a Director Haraguchi, Tsunekazu Mgmt For For 2.10 Appoint a Director Hamada, Michiyo Mgmt For For 2.11 Appoint a Director Nishikawa, Masahiro Mgmt For For 2.12 Appoint a Director Uenaka, Hiroshi Mgmt For For 2.13 Appoint a Director Ogiso, Satoshi Mgmt For For 2.14 Appoint a Director Shimizu, Kanichi Mgmt For For 3 Appoint a Corporate Auditor Kobayashi, Ryo Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AJINOMOTO CO.,INC. Agenda Number: 708237171 -------------------------------------------------------------------------------------------------------------------------- Security: J00882126 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3119600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow Use of Electronic Mgmt For For Systems for Public Notifications, Approve Minor Revisions 3.1 Appoint a Director Ito, Masatoshi Mgmt For For 3.2 Appoint a Director Nishii, Takaaki Mgmt For For 3.3 Appoint a Director Takato, Etsuhiro Mgmt For For 3.4 Appoint a Director Fukushi, Hiroshi Mgmt For For 3.5 Appoint a Director Tochio, Masaya Mgmt For For 3.6 Appoint a Director Kimura, Takeshi Mgmt For For 3.7 Appoint a Director Tachibana Fukushima, Mgmt For For Sakie 3.8 Appoint a Director Saito, Yasuo Mgmt For For 3.9 Appoint a Director Nawa, Takashi Mgmt For For 4 Approve Adoption of the Medium Term Mgmt For For Performance-based Stock Compensation to be received by Directors, Executive Officers and General Managers -------------------------------------------------------------------------------------------------------------------------- ALPS ELECTRIC CO.,LTD. Agenda Number: 708257414 -------------------------------------------------------------------------------------------------------------------------- Security: J01176114 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3126400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kataoka, Masataka 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuriyama, Toshihiro 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kimoto, Takashi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sasao, Yasuo 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Amagishi, Yoshitada 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Umehara, Junichi 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Edagawa, Hitoshi 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Daiomaru, Takeshi 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Okayasu, Akihiko 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Saeki, Tetsuhiro 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Kega, Yoichiro 2.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Hiroyuki -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP, S.A Agenda Number: 708174038 -------------------------------------------------------------------------------------------------------------------------- Security: E04908112 Meeting Type: OGM Meeting Date: 14-Jun-2017 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 JUNE 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY IN THE PERIOD, CASH FLOW STATEMENT AND ANNUAL REPORT - AND DIRECTORS REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS AND CONSOLIDATED DIRECTORS REPORT OF ITS GROUP OF COMPANIES, ALL OF THEM RELATED TO THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER 2016 2 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Mgmt For For THE ALLOCATION OF 2016 RESULTS OF THE COMPANY AND DISTRIBUTION OF DIVIDENDS 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR CLOSED AS OF 31 DECEMBER 2016 4 RENEWAL OF THE APPOINTMENT OF AUDITORS FOR Mgmt For For THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR TO BE CLOSED ON 31 DECEMBER 2017: DELOITTE 5.1 APPOINTMENT OF MR. NICOLAS HUSS, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF THREE YEARS 5.2 RE-ELECTION OF MR. JOSE ANTONIO TAZON Mgmt Against Against GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.3 RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS Mgmt For For EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR 5.4 RE-ELECTION OF MR. DAVID GORDON COMYN Mgmt For For WEBSTER, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.5 RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, Mgmt For For AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.6 RE-ELECTION OF MR. GUILLERMO DE LA DEHESA Mgmt For For ROMERO, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.7 RE-ELECTION OF DAME CLARA FURSE, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.8 RE-ELECTION OF MR. FRANCESCO LOREDAN, AS Mgmt Against Against "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR 5.9 RE-ELECTION OF MR. STUART MCALPINE, AS Mgmt Against Against "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR 5.10 RE-ELECTION OF MR. MARC VERSPYCK, AS "OTHER Mgmt Against Against EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR 5.11 RE-ELECTION OF DR. ROLAND BUSCH, AS "OTHER Mgmt Against Against EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR 6 ANNUAL REPORT ON DIRECTORS REMUNERATION, Mgmt For For FOR AN ADVISORY VOTE THEREON, AS PER ARTICLE 541.4 OF THE SPANISH CAPITAL COMPANIES ACT 7 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, IN THEIR CAPACITY AS SUCH, FOR FINANCIAL YEAR 2017 8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE FULL FORMALISATION, INTERPRETATION, REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS TO BE ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- AMP LIMITED, PARRAMATTA Agenda Number: 707874827 -------------------------------------------------------------------------------------------------------------------------- Security: Q0344G101 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: AU000000AMP6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT CATHERINE BRENNER AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT PATTY AKOPIANTZ AS A DIRECTOR Mgmt For For 2.C TO RE-ELECT TREVOR MATTHEWS AS A DIRECTOR Mgmt For For 2.D TO ELECT GEOFF ROBERTS AS A DIRECTOR Mgmt For For 2.E TO ELECT PETER VARGHESE AS A DIRECTOR Mgmt For For 2.F TO ELECT MIKE WILKINS AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL OF CHIEF EXECUTIVE OFFICER'S Mgmt For For LONG-TERM INCENTIVE FOR 2017 -------------------------------------------------------------------------------------------------------------------------- ANA HOLDINGS INC. Agenda Number: 708233503 -------------------------------------------------------------------------------------------------------------------------- Security: J51914109 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3429800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 4.1 Appoint a Director Ito, Shinichiro Mgmt For For 4.2 Appoint a Director Shinobe, Osamu Mgmt For For 4.3 Appoint a Director Katanozaka, Shinya Mgmt For For 4.4 Appoint a Director Nagamine, Toyoyuki Mgmt For For 4.5 Appoint a Director Ishizaka, Naoto Mgmt For For 4.6 Appoint a Director Takada, Naoto Mgmt For For 4.7 Appoint a Director Hirako, Yuji Mgmt For For 4.8 Appoint a Director Mori, Shosuke Mgmt For For 4.9 Appoint a Director Yamamoto, Ado Mgmt For For 4.10 Appoint a Director Kobayashi, Izumi Mgmt For For 5.1 Appoint a Corporate Auditor Tonomoto, Mgmt For For Kiyoshi 5.2 Appoint a Corporate Auditor Hasegawa, Mgmt For For Akihiko -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC, LONDON Agenda Number: 707832590 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 24-Apr-2017 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For THE COMPANY 3 TO ELECT NOLITHA FAKUDE AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT SIR PHILIP HAMPTON AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 15 TO APPROVE THE REMUNERATION POLICY Mgmt For For CONTAINED IN THE DIRECTORS REMUNERATION REPORT 16 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For CONTAINED IN THE DIRECTORS REMUNERATION REPORT 17 TO APPROVE THAT THE MINIMUM NUMBER OF Mgmt For For DIRECTORS BE REDUCED FROM TEN TO FIVE 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 15 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 7 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 707995570 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY REPORT) FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE 2017 DIRECTORS' REMUNERATION Mgmt For For POLICY REPORT 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For 6 TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For 10 TO RE-ELECT WILLIAM HAYES AS A DIRECTOR Mgmt Against Against 11 TO RE-ELECT TIM BAKER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For 13 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For 14 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For 15 TO ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For FOR AND ON BEHALF OF THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS 18 TO GRANT AUTHORITY TO THE DIRECTORS TO Mgmt For For ALLOT SECURITIES 19 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For SECURITIES OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS FOR CASH 20 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For SECURITIES OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS FOR CASH FOR THE PURPOSES OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO GRANT THE COMPANY AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES 22 TO PERMIT THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 12 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 9.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AOZORA BANK,LTD. Agenda Number: 708244621 -------------------------------------------------------------------------------------------------------------------------- Security: J0172K107 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3711200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 3.1 Appoint a Director Fukuda, Makoto Mgmt For For 3.2 Appoint a Director Baba, Shinsuke Mgmt For For 3.3 Appoint a Director Saito, Takeo Mgmt For For 3.4 Appoint a Director Takeda, Shunsuke Mgmt For For 3.5 Appoint a Director Mizuta, Hiroyuki Mgmt For For 3.6 Appoint a Director Murakami, Ippei Mgmt For For 3.7 Appoint a Director Ito, Tomonori Mgmt For For 3.8 Appoint a Director Sekizawa, Yukio Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Uchida, Keiichiro 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Mitch R. Fulscher -------------------------------------------------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Agenda Number: 707700921 -------------------------------------------------------------------------------------------------------------------------- Security: Q0521T108 Meeting Type: AGM Meeting Date: 27-Feb-2017 Ticker: ISIN: AU000000ALL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 1 APPOINTMENT OF DIRECTOR - MRS A TANSEY Mgmt For For 2 APPOINTMENT OF DIRECTOR - MRS S SUMMERS Mgmt For For COUDER 3 APPOINTMENT OF DIRECTOR - MR P RAMSEY Mgmt For For 4 RE-ELECTION OF DIRECTOR - MR DCP BANKS Mgmt For For 5 RE-ELECTION OF DIRECTOR - MS K CONLON Mgmt For For 6 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt For For RIGHTS TO THE INCOMING CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN 7 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 8 APPROVAL OF AMENDMENTS TO CONSTITUTION Mgmt For For 9 REINSERTION OF PROPORTIONAL TAKEOVER Mgmt For For APPROVAL PROVISIONS -------------------------------------------------------------------------------------------------------------------------- ASAHI GLASS COMPANY,LIMITED Agenda Number: 707814009 -------------------------------------------------------------------------------------------------------------------------- Security: J02394120 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3112000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Ishimura, Kazuhiko Mgmt For For 3.2 Appoint a Director Shimamura, Takuya Mgmt For For 3.3 Appoint a Director Hirai, Yoshinori Mgmt For For 3.4 Appoint a Director Miyaji, Shinji Mgmt For For 3.5 Appoint a Director Kimura, Hiroshi Mgmt For For 3.6 Appoint a Director Egawa, Masako Mgmt For For 3.7 Appoint a Director Hasegawa, Yasuchika Mgmt For For 4 Appoint a Corporate Auditor Tatsuno, Tetsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Agenda Number: 707810215 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: JP3116000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Izumiya, Naoki Mgmt For For 2.2 Appoint a Director Koji, Akiyoshi Mgmt For For 2.3 Appoint a Director Takahashi, Katsutoshi Mgmt For For 2.4 Appoint a Director Okuda, Yoshihide Mgmt For For 2.5 Appoint a Director Kagami, Noboru Mgmt For For 2.6 Appoint a Director Hamada, Kenji Mgmt For For 2.7 Appoint a Director Bando, Mariko Mgmt For For 2.8 Appoint a Director Tanaka, Naoki Mgmt For For 2.9 Appoint a Director Kosaka, Tatsuro Mgmt For For 2.10 Appoint a Director Katsuki, Atsushi Mgmt For For 3 Appoint a Corporate Auditor Kawakami, Mgmt For For Yutaka 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 708233729 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3111200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ito, Ichiro Mgmt For For 1.2 Appoint a Director Kobori, Hideki Mgmt For For 1.3 Appoint a Director Nakao, Masafumi Mgmt For For 1.4 Appoint a Director Sakamoto, Shuichi Mgmt For For 1.5 Appoint a Director Kakizawa, Nobuyuki Mgmt For For 1.6 Appoint a Director Hashizume, Soichiro Mgmt For For 1.7 Appoint a Director Ichino, Norio Mgmt For For 1.8 Appoint a Director Shiraishi, Masumi Mgmt For For 1.9 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 2.1 Appoint a Corporate Auditor Kobayashi, Yuji Mgmt For For 2.2 Appoint a Corporate Auditor Konishi, Hikoe Mgmt For For 3 Approve Details of Stock Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 707687010 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: EGM Meeting Date: 25-Jan-2017 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE PROPOSED ACQUISITION Mgmt For For 2 TO APPROVE THE PROPOSED ISSUANCE OF THE Mgmt For For CONSIDERATION UNITS (CONDITIONAL UPON RESOLUTION 1 BEING PASSED) -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 708284536 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For TRUSTEE OF ASCENDAS REIT ISSUED BY HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED (AS TRUSTEE OF ASCENDAS REIT) (THE "TRUSTEE"), THE STATEMENT BY THE MANAGER ISSUED BY ASCENDAS FUNDS MANAGEMENT (S) LIMITED (AS MANAGER OF ASCENDAS REIT) (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF ASCENDAS REIT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 AND THE AUDITORS' REPORT THEREON O.2 TO RE-APPOINT ERNST & YOUNG LLP ("E&Y") AS Mgmt For For AUDITORS OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION O.3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE MANAGER, TO: (A) (I) ISSUE UNITS IN ASCENDAS REIT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/ OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS SHALL NOT EXCEED TWENTY PER CENT (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB- PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST (THE "LISTING MANUAL") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED CONSTITUTING ASCENDAS REIT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT OR (II) THE DATE BY WHICH THE NEXT AGM OF ASCENDAS REIT IS REQUIRED BY APPLICABLE REGULATIONS TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED, IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF ASCENDAS REIT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION E.4 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For TO SUPPLEMENT THE TRUST DEED WITH THE PROPOSED AMENDMENTS TO THE TRUST DEED SET OUT IN THE ANNEX (THE "TRUST DEED SUPPLEMENT") TO THE APPENDIX CIRCULATED TO UNITHOLDERS DATED 7 JUNE 2017 (THE "APPENDIX"); AND (B) THE MANAGER AND THE TRUSTEE, BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF ASCENDAS REIT TO GIVE EFFECT TO THIS RESOLUTION O.5 THAT SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For PASSING OF EXTRAORDINARY RESOLUTION 4: (A) THE EXERCISE OF ALL THE POWERS OF THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF ASCENDAS REIT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (II) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AS PROPOSED TO BE SUPPLEMENTED BY THE TRUST DEED SUPPLEMENT, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE LISTING MANUAL OF THE SGX-ST, OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT AGM OF ASCENDAS REIT IS HELD; (II) THE DATE BY WHICH THE NEXT AGM OF ASCENDAS REIT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; AND (III) THE DATE ON WHICH REPURCHASE OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE IS CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 5.0% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY UNITS, IF ANY); AND "MAXIMUM PRICE" IN RELATION TO THE UNITS TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET REPURCHASE OF THE UNITS, 105.0% OF THE AVERAGE CLOSING PRICE; AND (II) IN THE CASE OF AN OFF-MARKET REPURCHASE OF THE UNITS, 110.0% OF THE AVERAGE CLOSING PRICE; AND (D) THE MANAGER AND THE TRUSTEE, BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF ASCENDAS REIT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ASICS CORPORATION Agenda Number: 707795970 -------------------------------------------------------------------------------------------------------------------------- Security: J03234150 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: JP3118000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oyama, Motoi Mgmt For For 2.2 Appoint a Director Kato, Katsumi Mgmt For For 2.3 Appoint a Director Kato, Isao Mgmt For For 2.4 Appoint a Director Nishimae, Manabu Mgmt For For 2.5 Appoint a Director Nishiwaki, Tsuyoshi Mgmt For For 2.6 Appoint a Director Tanaka, Katsuro Mgmt For For 2.7 Appoint a Director Kajiwara, Kenji Mgmt For For 2.8 Appoint a Director Hanai, Takeshi Mgmt For For 2.9 Appoint a Director Kashiwaki, Hitoshi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Onishi, Hirofumi 4 Approve Partial Amendment and Continuance Mgmt Against Against of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 708233767 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 19-Jun-2017 Ticker: ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 2.2 Appoint a Director Yasukawa, Kenji Mgmt For For 2.3 Appoint a Director Okajima, Etsuko Mgmt For For 2.4 Appoint a Director Aizawa, Yoshiharu Mgmt For For 2.5 Appoint a Director Sekiyama, Mamoru Mgmt For For 2.6 Appoint a Director Yamagami, Keiko Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC, LONDON Agenda Number: 707847286 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For INTERIM DIVIDEND OF USD 0.90 (68.7 PENCE, SEK 7.81) PER ORDINARY SHARE AND TO CONFIRM AS THE FINAL DIVIDEND FOR 2016 THE SECOND INTERIM DIVIDEND OF USD 1.90 (150.2 PENCE, SEK 16.57) PER ORDINARY SHARE 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 5.A TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: LEIF JOHANSSON 5.B TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: PASCAL SORIOT 5.C TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MARC DUNOYER 5.D TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: GENEVIEVE BERGER 5.E TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: PHILIP BROADLEY 5.F TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: BRUCE BURLINGTON 5.G TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: GRAHAM CHIPCHASE 5.H TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: RUDY MARKHAM 5.I TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: SHRITI VADERA 5.J TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MARCUS WALLENBERG 6 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2016 7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 10 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC, LONDON Agenda Number: 707936639 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND Mgmt For For 4 TO ELECT KEITH WILLIAMS Mgmt For For 5 TO RE-ELECT CLAUDIA ARNEY Mgmt For For 6 TO RE-ELECT GLYN BARKER Mgmt For For 7 TO RE-ELECT ANDY BRIGGS Mgmt For For 8 TO RE-ELECT PATRICIA CROSS Mgmt For For 9 TO RE-ELECT BELEN ROMANA GARCIA Mgmt For For 10 TO RE-ELECT MICHAEL HAWKER Mgmt For For 11 TO RE-ELECT MICHAEL MIRE Mgmt For For 12 TO RE-ELECT SIR ADRIAN MONTAGUE Mgmt For For 13 TO RE-ELECT TOM STODDARD Mgmt For For 14 TO RE-ELECT MARK WILSON Mgmt For For 15 TO RE-APPOINT, AS Mgmt For For AUDITOR,PRICEWATERHOUSECOOPERS LLP 16 AUDITOR'S REMUNERATION Mgmt For For 17 POLITICAL DONATIONS Mgmt For For 18 AVIVA PLC SAVINGS RELATED SHARE OPTION Mgmt For For SCHEME 2017 19 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 21 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SPECIFIED CAPITAL PROJECTS 22 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 23 AUTHORITY TO PURCHASE 8 3/4% PREFERENCE Mgmt For For SHARES 24 AUTHORITY TO PURCHASE 8 3/8% PREFERENCE Mgmt For For SHARES 25 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For 26 AUTHORITY TO ALLOT SHARES-SOLVENCY II Mgmt For For INSTRUMENTS 27 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For SOLVENCY II INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- AXA SA, PARIS Agenda Number: 707791807 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 26-Apr-2017 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0224/201702241700322.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND TO 1.16 EURO PER SHARE O.4 VOTE RELATING TO THE INDIVIDUAL Mgmt For For REMUNERATION OF MR HENRI DE CASTRIES, CHIEF EXECUTIVE OFFICER UP TO 31 AUGUST 2016 O.5 VOTE RELATING TO THE INDIVIDUAL Mgmt For For REMUNERATION OF MR DENIS DUVERNE, DEPUTY GENERAL MANAGER UP TO 31 AUGUST 2016 O.6 VOTE RELATING TO THE INDIVIDUAL Mgmt For For REMUNERATION OF MR DENIS DUVERNE, PRESIDENT OF THE BOARD OF DIRECTORS SINCE 1 SEPTEMBER 2016 O.7 VOTE RELATING TO THE REMUNERATION OF MR Mgmt For For THOMAS BUBERL, MANAGING DIRECTOR SINCE 1 SEPTEMBER 2016 O.8 APPROVAL OF THE ELEMENTS OF THE Mgmt For For REMUNERATION POLICY THAT ARE APPLICABLE TO THE PRESIDENT OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE ELEMENTS OF THE Mgmt For For REMUNERATION POLICY THAT ARE APPLICABLE TO THE MANAGING DIRECTOR O.10 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENTS O.11 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt For For TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR THOMAS BUBERL IN TERMS OF SOCIAL WELFARE O.12 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt For For TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR THOMAS BUBERL IN THE EVENT OF THE TERMINATION OF HIS DUTIES, WITHIN THE CONTEXT OF THE COMPLIANCE OF THEIR SITUATION WITH THE RECOMMENDATIONS OF THE AFEP-MEDEF CODE O.13 RENEWAL OF THE TERM OF MS DEANNA Mgmt For For OPPENHEIMER AS DIRECTOR O.14 RENEWAL OF THE TERM OF MR RAMON DE OLIVEIRA Mgmt For For AS DIRECTOR O.15 RATIFICATION OF THE CO-OPTATION OF MR Mgmt For For THOMAS BUBERL AS DIRECTOR O.16 RATIFICATION OF THE CO-OPTATION OF MR ANDRE Mgmt For For FRANCOIS-PONCET AS DIRECTOR O.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMPANY'S COMMON SHARES E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN THE CONTEXT OF PUBLIC OFFERS E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF PRIVATE PLACEMENTS PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF ISSUANCE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF PUBLIC OFFERS OR PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE ACCORDING TO THE TERMS STIPULATED BY THE GENERAL MEETING, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY, AS REMUNERATION FOR CONTRIBUTIONS IN KIND UP TO A LIMIT OF 10% OF THE SHARE CAPITAL, OUTSIDE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMMON SHARES AS A RESULT OF THE ISSUANCE OF SECURITIES BY COMPANY SUBSIDIARIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE COMPANY E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMMON SHARES AS A RESULT OF THE ISSUANCE OF SECURITIES BY COMPANY SUBSIDIARIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE COMPANY E.27 DELEGATION OF POWER GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY THAT ARE RESERVED FOR THOSE ADHERING TO A COMPANY SAVINGS SCHEME, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.28 DELEGATION OF POWER GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE BENEFIT OF A DETERMINED CATEGORY OF BENEFICIARIES E.29 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE PURCHASE OR SUBSCRIPTION OPTIONS TO ELIGIBLE EMPLOYEES AND EXECUTIVE OFFICERS OF THE AXA GROUP, INCLUDING THE WAIVER OF SHAREHOLDERS TO THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED DUE TO THE EXERCISE OF THE SUBSCRIPTION OPTIONS E.30 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES E.31 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AZRIELI GROUP LTD, TEL-AVIV Agenda Number: 707956655 -------------------------------------------------------------------------------------------------------------------------- Security: M1571Q105 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: IL0011194789 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For DANNA AZRIELI (CHAIRWOMAN OF THE BOARD) 1.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For SHARON AZRIELI 1.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For NAOMI AZRIELI 1.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MENACHEM EINAN 1.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For JOSEPH CIECHANOVER (UNAFFILIATED DIRECTOR) 1.F RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For TZIPORA CARMON (UNAFFILIATED DIRECTOR) 1.G RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For OREN DROR (UNAFFILIATED DIRECTOR) 2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt Against Against UNTIL THE NEXT AGM 3 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting STATEMENTS AND DIRECTORS' REPORT FOR THE YEAR 2015 4 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting STATEMENTS AND DIRECTORS' REPORTS FOR THE YEAR 2016 5 AMENDMENT AND EXTENSION OF THE LETTERS OF Mgmt For For INDEMNITY FOR DANNA AZRIELI, SHARON AZRIELI, AND NAOMI AZRIELI, WHO ARE CONTROLLING SHAREHOLDERS, FOR A 3-YEAR PERIOD, AND GRANTING THEM EXEMPTION FROM LIABILITY FOR A 3-YEAR PERIOD 6 GRANTING UPDATED LETTERS OF INDEMNITY AND Mgmt For For EXEMPTION TO DIRECTORS EXCEPT FOR THOSE DIRECTORS WHO ARE CONTROLLING SHAREHOLDERS OF THE COMPANY OR THEIR RELATIVES CMMT 13 APR 2017: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC, LONDON Agenda Number: 707937403 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT SIR ROGER CARR AS DIRECTOR Mgmt For For 6 RE-ELECT ELIZABETH CORLEY AS DIRECTOR Mgmt For For 7 RE-ELECT JERRY DEMURO AS DIRECTOR Mgmt For For 8 RE-ELECT HARRIET GREEN AS DIRECTOR Mgmt For For 9 RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR Mgmt For For 10 RE-ELECT IAN KING AS DIRECTOR Mgmt For For 11 RE-ELECT PETER LYNAS AS DIRECTOR Mgmt For For 12 RE-ELECT PAULA REYNOLDS AS DIRECTOR Mgmt For For 13 RE-ELECT NICHOLAS ROSE AS DIRECTOR Mgmt For For 14 RE-ELECT IAN TYLER AS DIRECTOR Mgmt For For 15 ELECT CHARLES WOODBURN AS DIRECTOR Mgmt For For 16 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 17 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 18 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 707761385 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: OGM Meeting Date: 16-Mar-2017 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 EXAMINATION AND APPROVAL OF THE ANNUAL Mgmt For For ACCOUNTS AND THE MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND OF ITS CONSOLIDATED GROUP FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 1.2 APPROVAL OF THE ALLOCATION OF THE RESULT OF Mgmt For For THE 2016 FISCAL YEAR 1.3 APPROVAL OF THE CORPORATE MANAGEMENT DURING Mgmt For For THE 2016 FISCAL YEAR 2.1 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt For For REGARD TO THE REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: REELECTION OF MR. JOSE MANUEL GONZALEZ PARAMO MARTINEZ MURILLO 2.2 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt For For REGARD TO THE REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: REELECTION OF MR. CARLOS LORING MARTINEZ DE IRUJO 2.3 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt For For REGARD TO THE REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: REELECTION OF MS. SUSANA RODRIGUEZ VIDARTE 2.4 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt For For REGARD TO THE REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: REELECTION OF MR. TOMAS ALFARO DRAKE 2.5 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt For For REGARD TO THE REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: REELECTION OF MS. LOURDES MAIZ CARRO 3 INCREASE OF THE SHARE CAPITAL BY MEANS OF Mgmt For For THE ISSUANCE OF NEW COMMON SHARES THAT HAVE A PAR VALUE OF EUR 0.49 EACH, WITH NO ISSUANCE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY IN CIRCULATION, WITH A CHARGE AGAINST THE VOLUNTAR RESERVES, IN ORDER TO BE ABLE TO IMPLEMENT THE SHAREHOLDER COMPENSATION SYSTEM THAT IS CALLED THE DIVIDEND OPTION AND TO ADAPT THE WORDING OF THE CORPORATE BYLAWS TO THE NEW SHARE CAPITAL AMOUNT THAT RESULTS. PROVISION FOR UNDER SUBSCRIPTION. COMMITMENT TO PURCHASE THE FREE ALLOCATION RIGHTS AT A FIXED, GUARANTEED PRICE. REQUEST FOR LISTING FOR TRADING. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS 4 TO DELEGATE TO THE BOARD OF DIRECTORS, WITH Mgmt For For THE AUTHORITY TO FURTHER DELEGATE, THE AUTHORITY TO INCREASE THE SHARE CAPITAL, FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM AMOUNT THAT CORRESPONDS TO 50 PERCENT OF THE SHARE CAPITAL, DELEGATING IN TUR THE POWER TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION RIGHT, WITH THIS AUTHORITY BEING LIMITED TO 20 PERCENT OF THE SHARE CAPITAL OF THE BANK UNDER THE TERMS THAT ARE DESCRIBED IN THE PROPOSED RESOLUTIONS, AS WELL AS THE POWER TO AMEND THE CORRESPONDING ARTICLE OF THE CORPORATE BYLAWS 5 TO DELEGATE TO THE BOARD OF DIRECTORS, WITH Mgmt For For THE AUTHORITY TO FURTHER DELEGATE, THE AUTHORITY TO ISSUE SECURITIES THAT ARE CONVERTIBLE INTO SHARES OF THE COMPANY, FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM OF EUR 8 BILLION, DELEGATING IN TURN THE AUTHORITY TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION RIGHT ON SUCH SECURITIES ISSUANCES, WITH THIS AUTHORITY BEING LIMITED TO 20 PERCENT OF THE SHARE CAPITAL OF THE BANK UNDER THE TERMS THAT ARE DESCRIBED IN THE PROPOSED RESOLUTIONS, AS WELL AS THE POWER TO INCREASE THE SHARE CAPITAL BY THE AMOUNT THAT IS NECESSARY AND TO AMEND THE CORRESPONDING ARTICLE OF THE CORPORATE BYLAWS 6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A., WHICH INCLUDES THE MAXIMUM NUMBER OF SHARES TO DELIVER AS A CONSEQUENCE OF ITS EXECUTION 7 APPROVAL OF THE GROUP OF EMPLOYEES TO WHOM Mgmt For For THE MAXIMUM LEVEL OF VARIABLE COMPENSATION UP TO 200 PERCENT OF THE FIXED COMPONENT OF THEIR TOTAL COMPENSATION IS APPLICABLE 8 APPOINTMENT OF THE AUDITORS OF THE ACCOUNTS Mgmt For For OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND OF ITS CONSOLIDATED GROUP FOR THE 2017, 2018 AND 2019 FISCAL YEARS: KPMG 9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, WITH THE AUTHORITY TO FURTHER DELEGATE THEM, IN ORDER TO FORMALIZE, CORRECT, INTERPRET AND EXECUTE THE RESOLUTIONS THAT THE GENERAL MEETING PASSES 10 A CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECT OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A CMMT 20 FEB 2017: SHAREHOLDERS HOLDING LESS THAN Non-Voting "500" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 20 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 8 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA, BOADILLA DEL MONTE Agenda Number: 707811495 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 06-Apr-2017 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 APR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.A ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CHANGES IN TOTAL EQUITY, CASH FLOW STATEMENT, AND NOTES) OF BANCO SANTANDER, S.A. AND ITS CONSOLIDATED GROUP, ALL WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 1.B ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE CORPORATE MANAGEMENT FOR FINANCIAL YEAR 2016 2 APPLICATION OF RESULTS OBTAINED DURING Mgmt For For FINANCIAL YEAR 2016 3.A RATIFICATION OF THE APPOINTMENT OF MS Mgmt For For HOMAIRA AKBARI AS DIRECTOR 3.B RE-ELECTION OF MR JOSE ANTONIO ALVAREZ Mgmt For For ALVAREZ AS DIRECTOR 3.C RE-ELECTION OF MS BELEN ROMANA GARCIA AS Mgmt For For DIRECTOR 3.D RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ Mgmt For For DE SAUTUOLA Y O'SHEA AS DIRECTOR 3.E RE-ELECTION OF MR RODRIGO ECHENIQUE Mgmt For For GORDILLO AS DIRECTOR 3.F RE-ELECTION OF MS ESTHER GIMENEZ-SALINAS I Mgmt For For COLOMER AS DIRECTOR 4 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO CARRY OUT THE RESOLUTION TO BE ADOPTED BY THE SHAREHOLDERS AT THE MEETING TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW 5 AUTHORISATION TO THE BOARD OF DIRECTORS Mgmt For For SUCH THAT, PURSUANT TO THE PROVISIONS OF SECTION 297.1.B) OF THE SPANISH CAPITAL CORPORATIONS LAW, IT MAY INCREASE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY TIME, WITHIN A PERIOD OF THREE YEARS, BY MEANS OF CASH CONTRIBUTIONS AND BY A MAXIMUM NOMINAL AMOUNT OF 3,645,585,175 EUROS, ALL UPON SUCH TERMS AND CONDITIONS AS IT DEEMS APPROPRIATE, DEPRIVING OF EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT, THE AUTHORISATION GRANTED UNDER RESOLUTION EIGHT II) ADOPTED AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING OF 27 MARCH 2015. DELEGATION OF THE POWER TO EXCLUDE PRE-EMPTIVE RIGHTS, AS PROVIDED BY SECTION 506 OF THE SPANISH CAPITAL CORPORATIONS LAW 6 INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO ACQUIRE BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION GRATUITA) AT A GUARANTEED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THIS GENERAL SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION THEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO CONTINUO) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED (CURRENTLY LISBON, LONDON, MILAN, WARSAW, BUENOS AIRES, MEXICO AND NEW YORK THROUGH AMERICAN DEPOSITARY SHARES (ADSS), AND SAO PAULO THROUGH BRAZILIAN DEPOSITARY RECEIPTS (BDRS)) IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE NON-CONVERTIBLE FIXED-INCOME SECURITIES, PREFERRED INTERESTS OR DEBT INSTRUMENTS OF A SIMILAR NATURE (INCLUDING CERTIFICATES, PROMISSORY NOTES AND WARRANTS), RESCINDING TO THE EXTENT OF THE UNUSED AMOUNT THE DELEGATION IN SUCH RESPECT APPROVED BY RESOLUTION NINE II) OF THE SHAREHOLDERS ACTING AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING OF 18 MARCH 2016 8 DIRECTOR REMUNERATION POLICY Mgmt For For 9 DIRECTOR REMUNERATION SYSTEM: SETTING OF Mgmt For For THE MAXIMUM AMOUNT OF TOTAL ANNUAL REMUNERATION OF DIRECTORS IN THEIR CAPACITY AS DIRECTORS 10 REMUNERATION SYSTEM: APPROVAL OF MAXIMUM Mgmt For For RATIO BETWEEN FIXED AND VARIABLE COMPONENTS OF TOTAL REMUNERATION OF EXECUTIVE DIRECTORS AND OTHER EMPLOYEES BELONGING TO CATEGORIES WHICH PROFESSIONAL ACTIVITIES IMPACT SIGNIFICANTLY ON THE RISK PROFILE 11.A APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS WHICH ENTAIL THE DELIVERY OF SHARES OR OPTIONS ON SHARES: DEFERRED MULTIYEAR OBJECTIVES VARIABLE REMUNERATION PLAN 11.B APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS WHICH ENTAIL THE DELIVERY OF SHARES OR OPTIONS ON SHARES: DEFERRED AND CONDITIONAL VARIABLE REMUNERATION PLAN 11.C APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS WHICH ENTAIL THE DELIVERY OF SHARES OR OPTIONS ON SHARES: APPLICATION OF THE GROUP'S BUY-OUT POLICY 11.D APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS WHICH ENTAIL THE DELIVERY OF SHARES OR OPTIONS ON SHARES: PLAN FOR EMPLOYEES OF SANTANDER UK PLC. AND OTHER COMPANIES OF THE GROUP IN THE UNITED KINGDOM BY MEANS OF OPTIONS ON SHARES OF THE BANK LINKED TO THE CONTRIBUTION OF PERIODIC MONETARY AMOUNTS AND TO CERTAIN CONTINUITY REQUIREMENTS 12 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS APPROVED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS 13 ANNUAL DIRECTOR REMUNERATION REPORT Mgmt For For CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING -------------------------------------------------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Agenda Number: 708216343 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606D102 Meeting Type: AGM Meeting Date: 19-Jun-2017 Ticker: ISIN: JP3778630008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishikawa, Shukuo Mgmt For For 2.2 Appoint a Director Taguchi, Mitsuaki Mgmt For For 2.3 Appoint a Director Otsu, Shuji Mgmt For For 2.4 Appoint a Director Asako, Yuji Mgmt For For 2.5 Appoint a Director Kawaguchi, Masaru Mgmt For For 2.6 Appoint a Director Oshita, Satoshi Mgmt For For 2.7 Appoint a Director Kawashiro, Kazumi Mgmt For For 2.8 Appoint a Director Matsuda, Yuzuru Mgmt For For 2.9 Appoint a Director Kuwabara, Satoko Mgmt For For 2.10 Appoint a Director Noma, Mikiharu Mgmt For For 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 707800581 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: EGM Meeting Date: 04-Apr-2017 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSSION OF THE BANK'S FINANCIAL Non-Voting STATEMENTS AND DIRECTORS' REPORT FOR THE YEAR 2015 2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For 3 EXTENSION OF THE APPOINTMENT OF MR. ODED Mgmt For For ERAN AS A DIRECTOR OF THE BANK UNTIL DECEMBER 31, 2019. CURRENTLY, MR. ERAN'S TERM OF APPOINTMENT ENDS ON FEBRUARY 17, 2019 4 APPROVAL OF THE TERMS OF APPOINTMENT AND Mgmt For For EMPLOYMENT OF MR. ODED ERAN AS THE CHAIRMAN OF THE BANK FOR THE PERIOD FROM JANUARY 1, 2017 UNTIL DECEMBER 31, 2019, BEGINNING AT THE TIME OF THE APPROVAL OF THIS DECISION BY THE GENERAL MEETING. MR. ERAN WILL RECEIVE A MONTHLY SALARY IN THE SUM OF 162,637 NIS (ADJUSTED ACCORDING TO THE CPI), IN ADDITION TO THE BENEFITS USUALLY RECEIVED BY THE BANK CHAIRMAN, INCLUDING A CAR (WHICH WILL COME AT THE EXPENSE OF A PART OF HIS SALARY), A DRIVER, AND COMPENSATION FOR EXPENSES INCURRED AS PART OF HIS POSITION, INCLUDING TRIPS OVERSEAS. (REGARDING COMPENSATION FOR EXPENSES, THERE IS NO DEFINED UPPER LIMIT.) IN ADDITION, THE BANK WILL GRANT MR. ERAN EACH YEAR ORDINARY SHARES OF THE BANK WITH A PAR VALUE OF 1.00 NIS EACH, AT A TOTAL VALUE OF 503,052 NIS, BEGINNING AS OF JANUARY 1, 2017 -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B Agenda Number: 707845852 -------------------------------------------------------------------------------------------------------------------------- Security: G49374146 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: IE0030606259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER THE REPORT OF THE DIRECTORS, Mgmt For For THE AUDITORS' REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONSIDER THE REPORT ON DIRECTORS' Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2016 3.A TO RE-ELECT THE FOLLOWING MEMBER OF GROUP Mgmt For For REMUNERATION COMMITTEE: KENT ATKINSON 3.B TO RE-ELECT THE FOLLOWING DIRECTOR: RICHIE Mgmt For For BOUCHER 3.C TO RE-ELECT THE FOLLOWING MEMBER OF GROUP Mgmt For For REMUNERATION COMMITTEE: PAT BUTLER 3.D TO RE-ELECT THE FOLLOWING MEMBER OF GROUP Mgmt For For REMUNERATION COMMITTEE: PATRICK HAREN 3.E TO RE-ELECT THE FOLLOWING MEMBER OF GROUP Mgmt For For REMUNERATION COMMITTEE: ARCHIE G KANE 3.F TO RE-ELECT THE FOLLOWING DIRECTOR: ANDREW Mgmt For For KEATING 3.G TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For KENNEDY 3.H TO RE-ELECT THE FOLLOWING DIRECTOR: DAVIDA Mgmt For For MARSTON 3.I TO RE-ELECT THE FOLLOWING DIRECTOR: FIONA Mgmt For For MULDOON 3.J TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For MULVIHILL 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 5 TO AUTHORISE PURCHASES OF ORDINARY STOCK BY Mgmt For For THE BANK OR SUBSIDIARIES 6 TO DETERMINE THE RE-ISSUE PRICE RANGE FOR Mgmt For For TREASURY STOCK 7 TO AUTHORISE THE DIRECTORS TO ISSUE STOCK Mgmt For For 8 TO RENEW THE DIRECTORS AUTHORITY TO ISSUE Mgmt For For ORDINARY STOCK ON A NON-PRE-EMPTIVE BASIS FOR CASH 9 TO RENEW THE DIRECTORS' ADDITIONAL Mgmt For For AUTHORITY TO ISSUE ORDINARY STOCK ON A NON-PRE-EMPTIVE BASIS FOR CASH IN THE CASE OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY STOCK ON THE CONVERSION OF SUCH NOTES 11 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt For For CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY STOCK ON THE CONVERSION OF SUCH NOTES 12 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For CONVENE AN EGC BY 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B Agenda Number: 707951631 -------------------------------------------------------------------------------------------------------------------------- Security: G49374146 Meeting Type: EGM Meeting Date: 28-Apr-2017 Ticker: ISIN: IE0030606259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For 2 TO APPROVE THE REDUCTION OF THE ISSUED Mgmt For For CAPITAL STOCK OF THE COMPANY PURSUANT TO THE SCHEME OF ARRANGEMENT 3 TO AUTHORISE THE DIRECTORS TO ALLOT STOCK Mgmt For For TO BANK OF IRELAND GROUP PLC IN CONNECTION WITH THE SCHEME OF ARRANGEMENT AND APPLY THE RESERVES OF THE COMPANY TO PAY UP SUCH STOCK 4 TO APPROVE AMENDMENTS TO THE BYE LAWS Mgmt For For 5 TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For CREATION OF THE DISTRIBUTABLE RESERVES IN BANK OF IRELAND GROUP PLC FOLLOWING IMPLEMENTATION OF THE SCHEME OF ARRANGEMENT -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B Agenda Number: 707951629 -------------------------------------------------------------------------------------------------------------------------- Security: G49374146 Meeting Type: CRT Meeting Date: 28-Apr-2017 Ticker: ISIN: IE0030606259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANKIA S.A., SPAIN Agenda Number: 707824769 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z123 Meeting Type: OGM Meeting Date: 24-Mar-2017 Ticker: ISIN: ES0113307021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN 500 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 733458 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 MAR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For INDIVIDUAL MANAGEMENT REPORT OF BANKIA IN REFERENCE TO THE YEAR CLOSED 31 DECEMBER 2016 1.2 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For CONSOLIDATED MANAGEMENT REPORT OF THE BANKIA GROUP IN REFERENCE TO THE YEAR CLOSED 31 DECEMBER 2016 1.3 APPROVAL OF THE CORPORATE MANAGEMENT BY THE Mgmt For For BOARD OF THE COMPANY IN 2016 IN REFERENCE TO THE YEAR CLOSED 31 DECEMBER 2016 1.4 ALLOCATION OF RESULTS IN REFERENCE TO THE Mgmt For For YEAR CLOSED 31 DECEMBER 2016 2 REDUCTION OF CAPITAL TO ADAPT THE COMPANY'S Mgmt For For EQUITY STRUCTURE: REDUCTION OF SHARE CAPITAL BY AN AMOUNT OF 6,334,530,699.20 EUROS TO INCREASE THE VOLUNTARY RESERVES, BY REDUCING THE PAR VALUE OF ALL SHARES BY 0.55 EUROS TO 0.25 EUROS PER SHARE BASED ON THE BALANCE SHEET CLOSED AT 31 DECEMBER 2016. CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE COMPANY BYLAWS. DELEGATION OF AUTHORITY 3 REVERSE SPLIT TO REDUCE THE NUMBER OF Mgmt For For OUTSTANDING SHARES BY FOUR, THAT IS, IN THE PROPORTION OF ONE NEW SHARE FOR EVERY FOUR PRE-EXISTING SHARES OF THE COMPANY. CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE COMPANY BYLAWS. DELEGATION OF AUTHORITY 4.1 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For EXECUTIVE DIRECTOR, MR. JOSE IGNACIO GOIRIGOLZARRI TELLAECHE FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 4.2 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For EXECUTIVE DIRECTOR, MR. ANTONIO ORTEGA PARRA FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 4.3 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For INDEPENDENT DIRECTOR, MR. JORGE COSMEN MENENDEZ-CASTANEDO FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 4.4 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For INDEPENDENT DIRECTOR, MR. JOSE LUIS FEITO HIGUERUELA FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 4.5 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For INDEPENDENT DIRECTOR, MR. FERNANDO FERNANDEZ MENDEZ DE ANDES FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 4.6 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For INDEPENDENT DIRECTOR, MR. ALVARO RENGIFO ABBAD FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 5 REELECTION OF THE STATUTORY AUDITOR OF THE Mgmt For For COMPANY AND ITS CONSOLIDATED GROUP FOR 2017: REELECT AS STATUTORY AUDITOR OF BANKIA S.A. AND ITS CONSOLIDATED GROUP FOR THE 2017 FINANCIAL YEAR THE FIRM OF ERNST & YOUNG, S.L., WITH REGISTERED OFFICE IN MADRID, AT TORRE PICASSO, PLAZA PABLO RUIZ PICASSO, NUMBER 1, HOLDING TAXPAYER IDENTIFICATION NUMBER B-78970506, REGISTERED IN THE MERCANTILE REGISTER OF MADRID, PAGE M-23123, FOLIO 215, VOLUME 12749, BOOK 0, SECTION 8 AND REGISTERED IN THE OFFICIAL REGISTER OF AUDITORS OF ACCOUNTS (REGISTRO OFICIAL DE AUDITORES DE CUENTAS) UNDER NUMBER S0530, IN ACCORDANCE WITH THE PROPOSAL MADE BY THE AUDIT AND COMPLIANCE COMMITTEE TO THE BOARD OF DIRECTORS AND APPROVED BY THE LATTER 6 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO INCREASE THE SHARE CAPITAL BY UP TO A MAXIMUM OF 50% OF THE SUBSCRIBED SHARE CAPITAL, BY MEANS OF ONE OR MORE INCREASES AND AT ANY TIME WITHIN A MAXIMUM OF FIVE YEARS, BY MEANS OF CASH CONTRIBUTIONS, WITH AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20% OF SHARE CAPITAL, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ISSUE, WITHIN A MAXIMUM TERM OF FIVE YEARS, SECURITIES CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY, AS WELL AS WARRANTS OR OTHER SIMILAR SECURITIES THAT MAY DIRECTLY OR INDIRECTLY ENTITLE THE HOLDER TO SUBSCRIBE FOR OR ACQUIRE SHARES OF THE COMPANY, FOR AN AGGREGATE AMOUNT OF UP TO ONE BILLION FIVE HUNDRED MILLION (1,500,000,000) EUROS; AS WELL AS THE AUTHORITY TO INCREASE THE SHARE CAPITAL IN THE REQUISITE AMOUNT, AND THE AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20% OF SHARE CAPITAL, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 8 AUTHORISATION ENABLING THE DERIVATIVE Mgmt For For ACQUISITION BY THE BOARD OF DIRECTORS OF OWN SHARES OF THE COMPANY SUBJECT TO THE LIMITS AND TO THE REQUIREMENTS ESTABLISHED BY THE CORPORATIONS ACT. DELEGATION WITHIN THE BOARD OF DIRECTORS OF THE AUTHORITY TO EXECUTE THIS RESOLUTION, ANNULLING THE AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For BANKIA DIRECTORS 10 APPROVAL FOR PART OF THE 2016 ANNUAL Mgmt For For VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS TO BE PAID IN BANKIA SHARES 11 APPROVAL FOR PART OF THE 2017 ANNUAL Mgmt For For VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS TO BE PAID IN BANKIA SHARES 12 APPROVAL FOR INCLUDING EXECUTIVE DIRECTORS Mgmt For For IN THE BANKIA MULTI-YEAR-REFERENCED VARIABLE REMUNERATION PLAN 13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, WITH AUTHORITY TO SUBDELEGATE, FOR THE FORMAL EXECUTION, INTERPRETATION, CORRECTION AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING 14 SUBMISSION FOR CONSULTATIVE VOTE OF THE Mgmt For For ANNUAL REPORT ON REMUNERATION OF MEMBERS OF THE BANKIA BOARD OF DIRECTORS 15 INFORMATION ON AMENDMENTS MADE TO THE BOARD Non-Voting OF DIRECTORS REGULATIONS, WHICH AFFECT ARTICLE 8 (QUALITATIVE COMPOSITION), WITH THE AIM OF INCLUDING A SHAREHOLDING REQUIREMENT FOR MEMBERS OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC, LONDON Agenda Number: 707865020 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO APPOINT MARY FRANCIS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO APPOINT SIR IAN CHESHIRE AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO REAPPOINT TIM BREEDON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO REAPPOINT CRAWFORD GILLIES AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO REAPPOINT SIR GERRY GRIMSTONE AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO REAPPOINT REUBEN JEFFERY III AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO REAPPOINT JOHN MCFARLANE AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO REAPPOINT DIANE SCHUENEMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 15 TO REAPPOINT JAMES STALEY AS A DIRECTOR OF Mgmt Abstain Against THE COMPANY 16 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 17 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO Mgmt For For SET THE REMUNERATION OF THE AUDITORS 18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND EQUITY SECURITIES 20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH AND OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF ISC 21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH AND OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN AN ADD 5 PER CENT 22 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 23 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT ECNS 24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 25 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE 26 TO APPROVE THE AMENDMENT OF THE BARCLAYS Mgmt Against Against LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 707782985 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 03-Apr-2017 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL THAT THE COMPANY, AS A SHAREHOLDER Mgmt For For IN DBS SATELLITE SERVICES YES , SHOULD VOTE AT THE GENERAL MEETING OF YES IN FAVOR OF AMENDMENT OF THE AGREEMENT BETWEEN YES AND SPACE COMMUNICATION LTD. FOR THE LEASE BY YES FROM SPACE COMMUNICATION OF SATELLITE SLOTS FOR SATELLITE TV BROADCASTING, IN VIEW OF THE LOSS OF THE SATELLITE AMOS 6 AND THE END THE LIFE OF AMOS CMMT 30 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 26 MAR 2017 TO 03 APR 2017.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 707811356 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 05-Apr-2017 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF THE COMPANY'S UPDATED Mgmt For For REMUNERATION POLICY, AS PER THE FORMULATION ATTACHED TO THE NOTICE OF THE MEETING OF SHAREHOLDERS, AND AS PER SECTION 267A OF THE ISRAEL COMPANIES LAW 5759-1999 -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 707979425 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 09-May-2017 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting STATEMENTS AND DIRECTORS' REPORT FOR 2016 2 APPROVAL OF THE DISTRIBUTION OF DIVIDENDS Mgmt For For TO COMPANY SHAREHOLDERS 3.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: SHAUL ELOVITCH 3.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: OR ELOVITCH 3.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: ORNA ELOVITCH-PELED 3.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: RAMI NOMKIN 3.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: DR. JOSHUA ROSENSWEIG 4 APPOINTMENT OF AN UNAFFILIATED DIRECTOR, Mgmt For For MR. DAVID GRANOT 5 PENDING THE APPROVAL OF SECTION 4, ABOVE, Mgmt Against Against APPROVAL TO GRANT A LETTER OF INDEMNITY AND EXEMPTION TO MR. DAVID GRANOT, IN HIS ROLE AS AN UNAFFILIATED DIRECTOR 6 APPOINTMENT OF THE ACCOUNTANT-AUDITOR FOR Mgmt For For THE YEAR 2017 AND UNTIL THE NEXT AGM, AND AUTHORIZATION OF THE BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S REMUNERATION 7 UPDATE OF THE MONTHLY COMPENSATION OF THE Mgmt For For COMPANY'S CEO, MS. STELLA HANDLER, AS OF JANUARY 1, 2017 -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA Agenda Number: 707813083 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 23-May-2017 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT 15 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0306/201703061700430.pdf ,https://balo.journal-officiel.gouv.fr/pdf/ 2017/0315/201703151700550.pdf, PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND PAYMENT OF DIVIDEND: EUR 2.70 PER SHARE O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE O.5 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt For For ITS OWN SHARES O.6 RENEWAL OF THE TERM OF MR JEAN LEMIERRE AS Mgmt For For A DIRECTOR O.7 RENEWAL OF THE TERM OF MS MONIQUE COHEN AS Mgmt For For A DIRECTOR O.8 RENEWAL OF THE TERM OF MS DANIELA SCHWARZER Mgmt For For AS A DIRECTOR O.9 RENEWAL OF THE TERM OF MS FIELDS Mgmt For For WICKER-MIURIN AS A DIRECTOR O.10 APPOINTMENT OF MR JACQUES ASCHENBROICH AS A Mgmt For For DIRECTOR TO REPLACE MR JEAN-FRANCOIS LEPETIT O.11 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY THAT ARE APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.12 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For POLICY APPLICABLE TO THE MANAGING DIRECTOR AND TO THE DEPUTY GENERAL MANAGER O.13 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR - RECOMMENDATION OF SECTION 26.2 OF THE FRENCH AFEP-MEDEF CODE O.14 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN-LAURENT BONNAFE, MANAGING DIRECTOR, FOR THE 2016 FINANCIAL YEAR - RECOMMENDATION OF SECTION 26.2 OF THE FRENCH AFEP-MEDEF CODE O.15 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR PHILIPPE BORDENAVE, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR - RECOMMENDATION OF SECTION 26.2 OF THE FRENCH AFEP-MEDEF CODE O.16 ADVISORY VOTE ON THE TOTAL COMPENSATION OF Mgmt For For ALL KINDS PAID DURING THE 2016 FINANCIAL YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN CATEGORIES OF EMPLOYEES - ARTICLE L.511-73 OF THE FRENCH MONETARY AND FINANCIAL CODE E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD, HONG KONG Agenda Number: 708039246 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0419/LTN20170419461.PDF , http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0419/LTN20170419437.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.625 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.A TO RE-ELECT MR TIAN GUOLI AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.B TO RE-ELECT MR CHEN SIQING AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.C TO RE-ELECT MR LI JIUZHONG AS A DIRECTOR OF Mgmt For For THE COMPANY 3.D TO RE-ELECT MDM CHENG EVA AS A DIRECTOR OF Mgmt For For THE COMPANY 3.E TO RE-ELECT DR CHOI KOON SHUM AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO FIX DIRECTORS' FEES AT HKD 400,000 PER Mgmt For For ANNUM TO EACH DIRECTOR 5 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt For For THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 20% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 7 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 8 CONDITIONAL ON THE PASSING OF RESOLUTIONS 6 Mgmt Against Against AND 7, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 6 BY ADDING THERETO OF THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 7 -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD, HONG KONG Agenda Number: 708051735 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: EGM Meeting Date: 28-Jun-2017 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419490.PDF , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419481.PDF 1 THAT THE CONTINUING CONNECTED TRANSACTIONS Mgmt For For AND THE NEW CAPS, AS DEFINED AND DESCRIBED IN THE CIRCULAR DATED 9 JANUARY 2017 TO THE SHAREHOLDERS OF THE COMPANY, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED -------------------------------------------------------------------------------------------------------------------------- BOUYGUES SA Agenda Number: 707827373 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 27-Apr-2017 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND: EUR 1.60 PER SHARE O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF A COMMITMENT RELATING TO A Mgmt For For DEFINED BENEFIT PENSION FOR MR OLIVIER BOUYGUES, DEPUTY GENERAL MANAGER O.6 APPROVAL OF A COMMITMENT RELATING TO A Mgmt Against Against DEFINED BENEFIT PENSION FOR MR PHILIPPE MARIEN, DEPUTY GENERAL MANAGER O.7 APPROVAL OF A COMMITMENT RELATING TO A Mgmt Against Against DEFINED BENEFIT PENSION FOR MR OLIVIER ROUSSAT, DEPUTY GENERAL MANAGER O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR MARTIN BOUYGUES, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR OLIVIER BOUYGUES, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR PHILIPPE MARIEN, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR OLIVIER ROUSSAT, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.12 COMPENSATION POLICY REGARDING THE CHIEF Mgmt Against Against EXECUTIVE OFFICER AND DEPUTY GENERAL MANAGERS: APPROVAL OF PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING TOTAL COMPENSATION AND BENEFITS OF ALL KINDS WHICH MAY BE ALLOCATED TO THESE OFFICERS O.13 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For ALLOWANCES O.14 RENEWAL OF THE TERM OF MR HELMAN LE PAS DE Mgmt For For SECHEVAL AS DIRECTOR O.15 APPOINTMENT OF MR ALEXANDRE DE ROTHSCHILD Mgmt Against Against AS DIRECTOR O.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF THE COMPANY'S TREASURY SHARES E.18 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFER, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE SHARES OF THE COMPANY OR ONE IF ITS SUBSIDIARIES E.19 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.20 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFER, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE SHARES OF THE COMPANY OR ONE IF ITS SUBSIDIARIES E.21 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF PRIVATE PLACEMENT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO SET, ACCORDING TO THE MODALITIES ESTABLISHED BY THE GENERAL MEETING, THE ISSUE PRICE WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY MEANS OF PUBLIC OFFER OR PRIVATE PLACEMENT, OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, WITH A VIEW TO REMUNERATING THE CONTRIBUTIONS-IN-KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF ANOTHER COMPANY, OUTSIDE OF A PUBLIC EXCHANGE OFFER E.25 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, IN ORDER TO REMUNERATE THE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.26 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS A RESULT OF THE ISSUING, BY A SUBSIDIARY, OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARES OF THE COMPANY E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR OF ASSOCIATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.28 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR ASSOCIATED COMPANIES E.29 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS DURING THE COMPANY'S PUBLIC OFFER PERIODS E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0310/201703101700487.pdf -------------------------------------------------------------------------------------------------------------------------- BP PLC, LONDON Agenda Number: 708008051 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 DIRECTORS' REMUNERATION POLICY Mgmt For For 4 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DR B GILVARY AS A DIRECTOR Mgmt For For 6 TO ELECT MR N S ANDERSEN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR A BOECKMANN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For DIRECTOR 10 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For DIRECTOR 12 TO ELECT MS M B MEYER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For 15 TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR Mgmt For For 16 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For 17 REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For LLP 18 POLITICAL DONATIONS AND POLITICAL Mgmt For For EXPENDITURE 19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For (SECTION 551) 20 AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS (SECTION 561) 21 ADDITIONAL AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS (SECTION 561) 22 SHARE BUYBACK Mgmt For For 23 NOTICE OF GENERAL MEETINGS: TO AUTHORIZE Mgmt For For THE CALLING OF GENERAL MEETINGS OF THE COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 707799625 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuya, Masaaki Mgmt For For 2.2 Appoint a Director Nishigai, Kazuhisa Mgmt For For 2.3 Appoint a Director Zaitsu, Narumi Mgmt For For 2.4 Appoint a Director Togami, Kenichi Mgmt For For 2.5 Appoint a Director Tachibana Fukushima, Mgmt For For Sakie 2.6 Appoint a Director Scott Trevor Davis Mgmt For For 2.7 Appoint a Director Okina, Yuri Mgmt For For 2.8 Appoint a Director Masuda, Kenichi Mgmt For For 2.9 Appoint a Director Yamamoto, Kenzo Mgmt For For 2.10 Appoint a Director Terui, Keiko Mgmt For For 2.11 Appoint a Director Sasa, Seiichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 707861844 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2016 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 APPROVAL OF THE 2016 DIRECTORS' Mgmt For For REMUNERATION REPORT 3 DECLARATION OF THE FINAL DIVIDEND FOR 2016: Mgmt For For 118.1P PER ORDINARY SHARE 4 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For 5 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 6 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF NICANDRO DURANTE AS A Mgmt For For DIRECTOR 8 RE-ELECTION OF SUE FARR AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF ANN GODBEHERE AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF DR PEDRO MALAN AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For DIRECTOR 13 RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For 14 RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For 15 ELECTION OF DR MARION HELMES AS A DIRECTOR Mgmt For For WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT SHARES 17 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BROTHER INDUSTRIES,LTD. Agenda Number: 708216280 -------------------------------------------------------------------------------------------------------------------------- Security: 114813108 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3830000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koike, Toshikazu Mgmt For For 1.2 Appoint a Director Sasaki, Ichiro Mgmt For For 1.3 Appoint a Director Ishiguro, Tadashi Mgmt For For 1.4 Appoint a Director Kamiya, Jun Mgmt For For 1.5 Appoint a Director Kawanabe, Tasuku Mgmt For For 1.6 Appoint a Director Tada, Yuichi Mgmt For For 1.7 Appoint a Director Nishijo, Atsushi Mgmt For For 1.8 Appoint a Director Hattori, Shigehiko Mgmt For For 1.9 Appoint a Director Fukaya, Koichi Mgmt For For 1.10 Appoint a Director Matsuno, Soichi Mgmt For For 1.11 Appoint a Director Takeuchi, Keisuke Mgmt For For 2 Approve Payment of Performance-based Mgmt For For Compensation to Directors -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC, LONDON Agenda Number: 707847868 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Meeting Date: 19-Apr-2017 Ticker: ISIN: GB00B0744B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND: 29.0P PER Mgmt For For ORDINARY SHARE 3 TO RE-APPOINT PHILIP ROGERSON AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT FRANK VAN ZANTEN AS A Mgmt For For DIRECTOR 5 TO RE-APPOINT PATRICK LARMON AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT BRIAN MAY AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT EUGENIA ULASEWICZ AS A Mgmt For For DIRECTOR 8 TO RE-APPOINT JEAN-CHARLES PAUZE AS A Mgmt For For DIRECTOR 9 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT ON PAGES 62 TO 73 (INCLUSIVE) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT ON PAGES 60 TO 87 (INCLUSIVE) (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 62 TO 73 (INCLUSIVE)) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 15 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 16 ALLOTMENT OF ORDINARY SHARES FOR CASH Mgmt For For 17 ALLOTMENT OF ORDINARY SHARES FOR CASH IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 PURCHASE OF OWN ORDINARY SHARES Mgmt For For 19 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A., BARCELONA Agenda Number: 707800012 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: OGM Meeting Date: 06-Apr-2017 Ticker: ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN 1000 (ONE Non-Voting THOUSAND) SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 APR 2017, CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND THE RESPECTIVE MANAGEMENT REPORTS FOR THE YEAR ENDING ON 31 DECEMBER 2016 2 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For MANAGEMENT DURING THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2016 3 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For PROFIT FOR THE YEAR ENDING ON 31 DECEMBER 2016 4 APPOINTMENT OF THE AUDITOR FOR THE COMPANY Mgmt For For AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEARS 2018, 2019 AND 2020: PRICEWATERHOUSECOOPERS 5.1 RATIFICATION AND APPOINTMENT OF BOARD Mgmt Against Against MEMBER: MR. JORDI GUAL SOLE 5.2 RATIFICATION AND APPOINTMENT OF BOARD Mgmt Against Against MEMBER: MR. JOSE SERNA MASIA 5.3 RATIFICATION AND APPOINTMENT OF BOARD Mgmt For For MEMBER: MS. KORO USARRAGA UNSAIN 5.4 RATIFICATION AND APPOINTMENT OF BOARD Mgmt Against Against MEMBER: MR. ALEJANDRO GARCIA-BRAGADO DALMAU 5.5 RATIFICATION AND APPOINTMENT OF BOARD Mgmt Against Against MEMBER: FUNDACION BANCARIA CANARIA CAJA GENERAL DE AHORROS DE CANARIAS - FUNDACION CAJACANARIAS 5.6 APPOINTMENT OF BOARD MEMBER: MR. IGNACIO Mgmt Against Against GARRALDA RUIZ DE VELASCO 6 APPROVAL, IN SO FAR AS IT IS NECESSARY, OF Mgmt Against Against THE EXEMPTION FROM THE NON-COMPETITION OBLIGATION WITH REGARD TO THE COMPANY AS SET FORTH IN ARTICLE 230 OF THE CAPITAL COMPANIES ACT 7.1 AMENDMENT OF CERTAIN ARTICLES OF THE Mgmt For For COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE BOARD OF DIRECTORS' SCOPE OF ACTION WITH REGARD TO THE CAIXABANK GROUP COMPANIES; INCLUDE CERTAIN CORPORATE GOVERNANCE IMPROVEMENTS RELATING TO COMPLIANCE WITH THE CONDITIONS FOR THE PRUDENTIAL DECONSOLIDATION OF CRITERIA CAIXA, S.A.U. AS ESTABLISHED BY THE EUROPEAN CENTRAL BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE IMPROVEMENTS AND TECHNICAL IMPROVEMENTS: RATIFICATION OF THE WORDING OF ARTICLE 6 ("THE SHARES") OF THE BY-LAWS 7.2 AMENDMENT OF CERTAIN ARTICLES OF THE Mgmt For For COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE BOARD OF DIRECTORS' SCOPE OF ACTION WITH REGARD TO THE CAIXABANK GROUP COMPANIES; INCLUDE CERTAIN CORPORATE GOVERNANCE IMPROVEMENTS RELATING TO COMPLIANCE WITH THE CONDITIONS FOR THE PRUDENTIAL DECONSOLIDATION OF CRITERIA CAIXA, S.A.U. AS ESTABLISHED BY THE EUROPEAN CENTRAL BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE IMPROVEMENTS AND TECHNICAL IMPROVEMENTS: AMENDMENT OF THE FOLLOWING ARTICLES IN SECTION II ("THE BOARD OF DIRECTORS") OF TITLE V ("THE COMPANY'S GOVERNING BODIES") OF THE BY-LAWS: ARTICLE 30 ("BOARD OF DIRECTORS"), ARTICLE 31 ("DUTIES OF THE BOARD OF DIRECTORS"), ARTICLE 32 ("COMPOSITION OF THE BOARD OF DIRECTORS"), ARTICLE 35 ("APPOINTMENT TO POSTS ON THE BOARD OF DIRECTORS") AND ARTICLE 37 ("PROCEDURES FOR MEETINGS") 7.3 AMENDMENT OF CERTAIN ARTICLES OF THE Mgmt For For COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE BOARD OF DIRECTORS' SCOPE OF ACTION WITH REGARD TO THE CAIXABANK GROUP COMPANIES; INCLUDE CERTAIN CORPORATE GOVERNANCE IMPROVEMENTS RELATING TO COMPLIANCE WITH THE CONDITIONS FOR THE PRUDENTIAL DECONSOLIDATION OF CRITERIA CAIXA, S.A.U. AS ESTABLISHED BY THE EUROPEAN CENTRAL BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE IMPROVEMENTS AND TECHNICAL IMPROVEMENTS: AMENDMENT OF ARTICLE 40 ("AUDIT AND CONTROL COMMITTEE, RISK COMMITTEE, APPOINTMENTS COMMITTEE AND REMUNERATION COMMITTEE") IN SECTION III ("DELEGATION OF POWERS. BOARD COMMITTEES") OF TITLE V ("THE COMPANY'S GOVERNING BODIES") OF THE BY-LAWS 7.4 AMENDMENT OF CERTAIN ARTICLES OF THE Mgmt For For COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE BOARD OF DIRECTORS' SCOPE OF ACTION WITH REGARD TO THE CAIXABANK GROUP COMPANIES; INCLUDE CERTAIN CORPORATE GOVERNANCE IMPROVEMENTS RELATING TO COMPLIANCE WITH THE CONDITIONS FOR THE PRUDENTIAL DECONSOLIDATION OF CRITERIA CAIXA, S.A.U. AS ESTABLISHED BY THE EUROPEAN CENTRAL BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE IMPROVEMENTS AND TECHNICAL IMPROVEMENTS: INSERTION OF A FINAL PROVISION IN THE BY-LAWS 8 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 9 ESTABLISHMENT OF THE BOARD MEMBERS' Mgmt For For REMUNERATION 10 DELIVERY OF SHARES TO THE EXECUTIVE Mgmt For For DIRECTORS AND SENIOR EXECUTIVES AS PART OF THE COMPANY'S VARIABLE REMUNERATION SCHEME 11 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION THAT MAY BE EARNED BY EMPLOYEES WHOSE WORK HAS A SIGNIFICANT IMPACT ON THE COMPANY'S RISK PROFILE 12 REDUCTION OF THE TERM FOR CALL OF Mgmt For For EXTRAORDINARY GENERAL MEETINGS AS PROVIDED IN ARTICLE 515 OF THE CORPORATE ENTERPRISES ACT 13 AUTHORISATION AND DELEGATION OF POWERS TO Mgmt For For INTERPRET, CORRECT, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AND DELEGATION OF POWERS TO NOTARISE THOSE RESOLUTIONS IN PUBLIC DEEDS, REGISTER THEM AND, WHERE THE CASE MAY BE, CORRECT THEM 14 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION FOR THE 2016 FINANCIAL YEAR 15 REPORTING ON THE AMENDMENT OF THE BOARD OF Non-Voting DIRECTORS INTERNAL REGULATIONS AGREED ON AT THE MEETING OF 23 FEBRUARY 2017 IN ORDER TO DELIMIT THE SCOPE OF ACTION OF THE BOARD OF DIRECTORS WITH REGARD TO THE CAIXABANK GROUP COMPANIES; INCLUSION OF CERTAIN CORPORATE GOVERNANCE IMPROVEMENTS RELATING TO COMPLIANCE WITH THE CONDITIONS FOR THE PRUDENTIAL DECONSOLIDATION OF CRITERIA CAIXA, S.A.U. ESTABLISHED BY THE EUROPEAN CENTRAL BANK; INCLUSION OF OTHER GOOD GOVERNANCE AND TECHNICAL IMPROVEMENTS, ADJUSTING THEIR WORDING TO THAT OF THE COMPANY BY-LAWS, THE AMENDMENT OF WHICH HAS BEEN PROPOSED UNDER POINT 7 ABOVE 16 COMMUNICATION OF THE AUDITED BALANCE SHEET Non-Voting SERVING AS THE BASIS FOR APPROVAL BY THE COMPANY'S BOARD OF DIRECTORS AT ITS MEETING OF 17 NOVEMBER 2016 OF THE TERMS AND IMPLEMENTATION OF THE RESOLUTION FOR A CAPITAL INCREASE AGAINST RESERVES APPROVED BY THE COMPANY'S GENERAL SHAREHOLDERS' MEETING OF 28 APRIL 2016, UNDER POINT 9 OF THE AGENDA, WITHIN THE FRAMEWORK OF THE SHAREHOLDER REMUNERATION SCHEME CALLED THE "DIVIDEND/SHARE PROGRAMME". TERMS FOR THE IMPLEMENTATION OF THE CAPITAL INCREASE CMMT 02 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CALBEE,INC. Agenda Number: 708216064 -------------------------------------------------------------------------------------------------------------------------- Security: J05190103 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3220580009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsumoto, Akira Mgmt For For 2.2 Appoint a Director Ito, Shuji Mgmt For For 2.3 Appoint a Director Mogi, Yuzaburo Mgmt For For 2.4 Appoint a Director Takahara, Takahisa Mgmt For For 2.5 Appoint a Director Fukushima, Atsuko Mgmt For For 2.6 Appoint a Director Miyauchi, Yoshihiko Mgmt For For 2.7 Appoint a Director Weiwei Yao Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Uchida, Kazunari 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, Senior Executive Officers and Executive Officers -------------------------------------------------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD, SYDNEY Agenda Number: 707932477 -------------------------------------------------------------------------------------------------------------------------- Security: Q19884107 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: AU000000CTX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF GREIG GAILEY AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF BRUCE MORGAN AS A DIRECTOR Mgmt For For 2.C ELECTION OF MELINDA CONRAD AS A DIRECTOR Mgmt For For 3 ADOPT THE REMUNERATION REPORT FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 4 GRANT THE PERFORMANCE RIGHTS TO THE Mgmt For For MANAGING DIRECTOR & CEO -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 707810289 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mitarai, Fujio Mgmt For For 2.2 Appoint a Director Maeda, Masaya Mgmt For For 2.3 Appoint a Director Tanaka, Toshizo Mgmt For For 2.4 Appoint a Director Matsumoto, Shigeyuki Mgmt For For 2.5 Appoint a Director Homma, Toshio Mgmt For For 2.6 Appoint a Director Saida, Kunitaro Mgmt For For 2.7 Appoint a Director Kato, Haruhiko Mgmt For For 3 Appoint a Corporate Auditor Yoshida, Mgmt For For Hiroshi 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAP GEMINI SA, PARIS Agenda Number: 707848442 -------------------------------------------------------------------------------------------------------------------------- Security: F13587120 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: FR0000125338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0317/201703171700585.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 REGULATED AGREEMENTS AND COMMITMENTS - Mgmt For For SPECIAL REPORT FROM THE STATUTORY AUDITORS O.4 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.5 APPROVAL OF THE PRINCIPLES AND DETERMINING Mgmt For For CRITERIA FOR DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION FOR, INCLUDING ANY BENEFITS OF ALL KINDS WHICH MAY BE ALLOCATED TO, THE CHIEF EXECUTIVE OFFICER O.6 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt For For THE 2016 FINANCIAL YEAR TO MR PAUL HERMELIN, CHIEF EXECUTIVE OFFICER O.7 APPOINTMENT OF MR PATRICK POUYANNE AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF MR DANIEL BERNARD AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF MS ANNE BOUVEROT AS Mgmt For For DIRECTOR O.10 RENEWAL OF THE TERM OF MR PIERRE PRINGUET Mgmt For For AS DIRECTOR O.11 AUTHORISATION OF A PROGRAMME FOR THE Mgmt For For COMPANY TO BUY BACK ITS OWN SHARES E.12 CHANGE OF THE COMPANY'S LEGAL NAME Mgmt For For E.13 APPROVAL OF THE CHANGES TO THE CORPORATE Mgmt For For FORM OF THE COMPANY BY ADOPTING THE FORM OF EUROPEAN COMPANY, AND TERMS OF THE CONVERSION PROJECT E.14 AMENDMENTS TO THE COMPANY'S BY-LAWS - Mgmt For For EUROPEAN COMPANY E.15 AMENDMENTS TO THE COMPANY'S BY-LAWS - Mgmt For For STATUTORY VOTING REQUIREMENTS E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ALLOCATE EXISTING OR FUTURE PERFORMANCE SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL (ENTAILING, IN THE CASE OF FUTURE SHARES, THE WAIVER OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THOSE RECEIVING THE ALLOCATION E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF MEMBERS OF A CAPGEMINI GROUP EMPLOYEE SAVINGS SCHEME, FOR A MAXIMUM AMOUNT OF EUR 48 MILLION, AT A PRICE SET PURSUANT TO THE PROVISIONS OF THE FRENCH LABOUR CODE E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES, UNDER SIMILAR CONDITIONS TO THOSE THAT WOULD BE PROVIDED UNDER THE PREVIOUS RESOLUTION E.19 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LIMITED Agenda Number: 707930803 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: AGM Meeting Date: 24-Apr-2017 Ticker: ISIN: SG1J27887962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT, AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For SGD 0.10 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For THE COMPANY TO THE NON-EXECUTIVE DIRECTORS OF SGD 2,127,700 FOR THE YEAR ENDED 31 DECEMBER 2016 (2015: SGD 2,319,916) COMPRISING: (A) SGD 1,567,360 TO BE PAID IN CASH (2015: SGD 1,707,138.10); AND (B) SGD 560,340 TO BE PAID IN THE FORM OF SHARE AWARDS UNDER THE CAPITALAND RESTRICTED SHARE PLAN 2010, WITH ANY RESIDUAL BALANCE TO BE PAID IN CASH (2015: SGD 612,777.90) 4.A TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MS EULEEN GOH YIU KIANG 4.B TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR PHILIP NALLIAH PILLAI 5 TO RE-ELECT MR CHALY MAH CHEE KHEONG, A Mgmt For For DIRECTOR WHO IS RETIRING PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 6 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"), AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TEN PER CENT. (10%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SGX-ST) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) ANY NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO: (A) GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITALAND PERFORMANCE SHARE PLAN 2010 (THE "PSP") AND/OR THE CAPITALAND RESTRICTED SHARE PLAN 2010 (THE "RSP"); AND (B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE PSP AND/OR THE RSP, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED, WHEN AGGREGATED WITH EXISTING SHARES (INCLUDING TREASURY SHARES AND CASH EQUIVALENTS) DELIVERED AND/OR TO BE DELIVERED PURSUANT TO THE PSP, THE RSP AND ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY OTHER SHARE SCHEMES OF THE COMPANY THEN IN FORCE, SHALL NOT EXCEED FIVE PER CENT. (5%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY FROM TIME TO TIME 9 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF THE COMPANY NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ("MARKET PURCHASE(S)") ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") AND/OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED (THE "OTHER EXCHANGE"); AND/OR (II) IN THE CASE OF AN OFF-MARKET PURCHASE, THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST, OR, AS THE CASE MAY BE, THE OTHER EXCHANGE, IMMEDIATELY PRECEDING THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR AN OFF-MARKET PURCHASE, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET PURCHASE) FOR EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF SHARES REPRESENTING TWO PER CENT. (2%) OF THE ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE, ONE HUNDRED AND FIVE PER CENT. (105%) OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE PURSUANT TO AN EQUAL ACCESS SCHEME, ONE HUNDRED AND TEN PER CENT. (110%) OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (D) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CAPITALAND MALL TRUST, SINGAPORE Agenda Number: 707838833 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Meeting Date: 13-Apr-2017 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF CMT (THE "TRUSTEE"), THE STATEMENT BY CAPITALAND MALL TRUST MANAGEMENT LIMITED, AS MANAGER OF CMT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF CMT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT Mgmt For For AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED UNITS AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED DATED 29 OCTOBER 2001 CONSTITUTING CMT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CMT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD, WHICHEVER IS THE EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CMT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF CMT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (II) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE RULES OF THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; OR (III) THE DATE ON WHICH REPURCHASES OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 1.5% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET REPURCHASE OF A UNIT, 105.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS; AND (II) IN THE CASE OF AN OFF-MARKET REPURCHASE OF A UNIT, 110.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS; AND (D) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CMT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- CARNIVAL PLC, SOUTHAMPTON Agenda Number: 707800062 -------------------------------------------------------------------------------------------------------------------------- Security: G19081101 Meeting Type: AGM Meeting Date: 05-Apr-2017 Ticker: ISIN: GB0031215220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 2 TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 3 TO ELECT HELEN DEEBLE AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 4 TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 5 TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC 6 TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 7 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 8 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 9 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 10 TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC 11 TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION CMMT 09 MAR 2017: PLEASE NOTE YOU CAN EITHER Non-Voting VOTE 'FOR' OR 'ABSTAIN' ONE YEAR, TWO YEARS, OR THREE YEARS AND 'CLEAR' ON THE REST. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO CHOOSE THE FREQUENCY OF YOUR CHOICE. IF YOU VOTE 'ABSTAIN' OR 'AGAINST' IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEAR 12.1 TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt For For DETERMINE HOW FREQUENTLY THE SHAREHOLDERS OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED WITH A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION: PLEASE VOTE 'FOR' ON THIS RESOLUTION TO APPROVE 1 YEAR 12.2 TO HOLD A (NON-BINDING) ADVISORY VOTE TO Shr No vote DETERMINE HOW FREQUENTLY THE SHAREHOLDERS OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED WITH A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION: PLEASE VOTE 'FOR' ON THIS RESOLUTION TO APPROVE 2 YEARS 12.3 TO HOLD A (NON-BINDING) ADVISORY VOTE TO Shr No vote DETERMINE HOW FREQUENTLY THE SHAREHOLDERS OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED WITH A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION: PLEASE VOTE 'FOR' ON THIS RESOLUTION TO APPROVE 3 YEARS 12.4 TO HOLD A (NON-BINDING) ADVISORY VOTE TO Shr No vote DETERMINE HOW FREQUENTLY THE SHAREHOLDERS OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED WITH A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION: PLEASE VOTE 'FOR' ON THIS RESOLUTION TO APPROVE ABSTAIN 13 TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For REMUNERATION REPORT (OTHER THAN THE CARNIVAL PLC DIRECTORS' REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT) 14 TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT 15 TO RE-APPOINT THE UK FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 16 TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC 17 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2016 18 TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For ALLOTMENT OF NEW SHARES BY CARNIVAL PLC 19 TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC 20 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET CMMT 09 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CARREFOUR SA, BOULOGNE-BILLANCOURT Agenda Number: 708174747 -------------------------------------------------------------------------------------------------------------------------- Security: F13923119 Meeting Type: MIX Meeting Date: 15-Jun-2017 Ticker: ISIN: FR0000120172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0510/201705101701733.pdf O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME; SETTING OF DIVIDEND; Mgmt For For OPTION FOR PAYMENT OF DIVIDEND IN SHARES O.4 RENEWAL OF MR BERNARD ARNAULT'S TERM AS A Mgmt Against Against DIRECTOR O.5 RENEWAL OF MR JEAN-LAURENT BONNAFE'S TERM Mgmt Against Against AS A DIRECTOR O.6 RATIFICATION OF THE CO-OPTING OF MS FLAVIA Mgmt Against Against BUARQUE DE ALMEIDA AS A DIRECTOR O.7 APPOINTMENT OF MS MARIE-LAURE SAUTY DE Mgmt Against Against CHALON AS A DIRECTOR O.8 APPOINTMENT OF MS LAN YAN AS A DIRECTOR Mgmt For For O.9 SETTING OF THE ANNUAL BUDGET FOR ATTENDANCE Mgmt For For FEES TO BE ALLOCATED TO DIRECTORS O.10 RENEWAL OF THE TERM OF THE COMPANY MAZARS Mgmt For For AS STATUTORY AUDITOR O.11 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO THE CHIEF EXECUTIVE OFFICER DURING THE 2016 FINANCIAL YEAR O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS OF FULL REMUNERATION AND BENEFITS OF EVERY KIND PAYABLE TO COMPANY EXECUTIVE OFFICERS O.14 AUTHORISATION GRANTED, FOR A PERIOD OF 18 Mgmt For For MONTHS, TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES E.15 AMENDMENT OF ARTICLE 11 OF THE BY-LAWS TO Mgmt For For DEFINE THE PROCEDURE FOR APPOINTING DIRECTORS TO REPRESENT EMPLOYEES, IN ACCORDANCE WITH ARTICLE L.225-27 OF THE FRENCH COMMERCIAL CODE E.16 AMENDMENTS TO ARTICLES 11 AND 12 OF THE Mgmt For For BY-LAWS TO AMEND THE AGE LIMIT OF THE DIRECTORS AND OF THE CHAIRMAN OF THE BOARD OF DIRECTORS E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES AND EQUITY SECURITIES THAT GRANT ACCESS TO OTHER EQUITY SECURITIES OR THAT GRANT THE RIGHT TO THE ALLOCATION OF DEBT INSTRUMENTS, AS WELL AS SECURITIES THAT GRANT ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR A MAXIMUM NOMINAL AMOUNT OF 500 MILLION EUROS E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES AND EQUITY SECURITIES THAT GRANT ACCESS TO OTHER EQUITY SECURITIES OR THAT GRANT THE RIGHT TO THE ALLOCATION OF DEBT INSTRUMENTS, AS WELL AS SECURITIES THAT GRANT ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH WITHDRAWAL OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF A PUBLIC OFFERING OR IN ORDER TO REMUNERATE SECURITIES CONTRIBUTED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, FOR A MAXIMUM NOMINAL AMOUNT OF 175 MILLION EUROS E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES AND EQUITY SECURITIES THAT GRANT ACCESS TO OTHER EQUITY SECURITIES OR THAT GRANT THE RIGHT TO THE ALLOCATION OF DEBT INSTRUMENTS, AS WELL AS SECURITIES THAT GRANT ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH WITHDRAWAL OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF 175 MILLION EUROS E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY UP TO 15% OF THE INITIAL CAPITAL INCREASE E.21 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES AND/OR EQUITY SECURITIES, BY UP TO 10% OF THE CAPITAL, THAT GRANT ACCESS TO OTHER EQUITY SECURITIES AND/OR THAT GRANT THE RIGHT TO THE ALLOCATION OF DEBT INSTRUMENTS, AS WELL AS SECURITIES THAT GRANT ACCESS TO EQUITY SECURITIES TO BE ISSUED, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE CAPITAL BY INCORPORATING PREMIUMS, RESERVES OR PROFITS, FOR A MAXIMUM NOMINAL AMOUNT OF 500 MILLION EUROS E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, FOR A MAXIMUM PERIOD OF 26 MONTHS, TO INCREASE THE SHARE CAPITAL, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS SCHEME, FOR A MAXIMUM NOMINAL AMOUNT OF 35 MILLION EUROS -------------------------------------------------------------------------------------------------------------------------- CASIO COMPUTER CO.,LTD. Agenda Number: 708274410 -------------------------------------------------------------------------------------------------------------------------- Security: J05250139 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3209000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kashio, Kazuo Mgmt For For 2.2 Appoint a Director Kashio, Kazuhiro Mgmt For For 2.3 Appoint a Director Nakamura, Hiroshi Mgmt For For 2.4 Appoint a Director Takagi, Akinori Mgmt For For 2.5 Appoint a Director Masuda, Yuichi Mgmt For For 2.6 Appoint a Director Ito, Shigenori Mgmt For For 2.7 Appoint a Director Yamagishi, Toshiyuki Mgmt For For 2.8 Appoint a Director Takano, Shin Mgmt For For 2.9 Appoint a Director Saito, Harumi Mgmt For For 2.10 Appoint a Director Ishikawa, Hirokazu Mgmt For For 2.11 Appoint a Director Kotani, Makoto Mgmt For For 3 Appoint a Corporate Auditor Uchiyama, Mgmt For For Tomoyuki -------------------------------------------------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD, HONG KONG Agenda Number: 707948937 -------------------------------------------------------------------------------------------------------------------------- Security: Y11757104 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: HK0293001514 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN20170405901.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN20170405865.pdf 1.A TO RE-ELECT CHU KWOK LEUNG IVAN AS A Mgmt Against Against DIRECTOR 1.B TO RE-ELECT RUPERT BRUCE GRANTHAM TROWER Mgmt For For HOGG AS A DIRECTOR 1.C TO RE-ELECT JOHN ROBERT SLOSAR AS A Mgmt For For DIRECTOR 1.D TO RE-ELECT SONG ZHIYONG AS A DIRECTOR Mgmt Against Against 1.E TO RE-ELECT MERLIN BINGHAM SWIRE AS A Mgmt Against Against DIRECTOR 1.F TO ELECT XIAO FENG AS A DIRECTOR Mgmt Against Against 2 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE FOR SHARE Mgmt For For BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 708244809 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC Agenda Number: 707861173 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Meeting Date: 08-May-2017 Ticker: ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' ANNUAL Mgmt For For REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT JOAN GILLMAN Mgmt For For 5 TO ELECT STEPHEN HESTER Mgmt For For 6 TO ELECT SCOTT WHEWAY Mgmt For For 7 TO RE-ELECT RICK HAYTHORNTHWAITE Mgmt For For 8 TO RE-ELECT IAIN CONN Mgmt For For 9 TO RE-ELECT JEFF BELL Mgmt For For 10 TO RE-ELECT MARGHERITA DELLA VALLE Mgmt For For 11 TO RE-ELECT MARK HANAFIN Mgmt For For 12 TO RE-ELECT MARK HODGES Mgmt For For 13 TO RE-ELECT LESLEY KNOX Mgmt For For 14 TO RE-ELECT CARLOS PASCUAL Mgmt For For 15 TO RE-ELECT STEVE PUSEY Mgmt For For 16 TO APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For COMPANY 17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 18 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE IN THE EUROPEAN UNION 19 AUTHORITY TO ALLOT SHARES Mgmt For For 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 21 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 23 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 707784181 -------------------------------------------------------------------------------------------------------------------------- Security: G2098R102 Meeting Type: SGM Meeting Date: 14-Mar-2017 Ticker: ISIN: BMG2098R1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0221/LTN20170221261.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0221/LTN20170221248.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN CHEUNG KONG PROPERTY HOLDINGS LIMITED AND THE COMPANY PURSUANT TO, OR IN CONNECTION WITH, THE CONSORTIUM FORMATION AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A CONSORTIUM BETWEEN CHEUNG KONG PROPERTY HOLDINGS LIMITED, THE COMPANY AND (IF APPLICABLE) POWER ASSETS HOLDINGS LIMITED IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF SPECIAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 708063576 -------------------------------------------------------------------------------------------------------------------------- Security: G2098R102 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: BMG2098R1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 744136 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 3.7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0421/LTN20170421493.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0331/LTN201703311225.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0421/LTN20170421279.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. CHAN LOI SHUN AS DIRECTOR Mgmt Against Against 3.2 TO ELECT MS. CHEN TSIEN HUA AS DIRECTOR Mgmt Against Against 3.3 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW Mgmt Against Against MEI AS DIRECTOR 3.4 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt Against Against DIRECTOR 3.5 TO ELECT MR. LAN HONG TSUNG AS DIRECTOR Mgmt Against Against 3.6 TO ELECT MR. GEORGE COLIN MAGNUS AS Mgmt For For DIRECTOR 3.7 TO ELECT MR. PAUL JOSEPH TIGHE AS DIRECTOR Mgmt For For 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt Against Against AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY 6 TO APPROVE THE CHANGE OF COMPANY NAME: CK Mgmt For For INFRASTRUCTURE HOLDINGS LIMITED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAY 2017 AT 09:00 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 707784511 -------------------------------------------------------------------------------------------------------------------------- Security: G2103F101 Meeting Type: EGM Meeting Date: 14-Mar-2017 Ticker: ISIN: KYG2103F1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0221/ltn20170221273.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0221/LTN20170221291.pdf 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN THE COMPANY AND CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED PURSUANT TO, OR IN CONNECTION WITH, THE CONSORTIUM FORMATION AGREEMENT INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A CONSORTIUM BETWEEN THE COMPANY, CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED AND (IF APPLICABLE) POWER ASSETS HOLDINGS LIMITED IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 707949078 -------------------------------------------------------------------------------------------------------------------------- Security: G2103F101 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: KYG2103F1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN201704051671.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN201704051520.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For DIRECTOR 3.2 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt Against Against 3.3 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS Mgmt Against Against DIRECTOR 3.4 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt Against Against DIRECTOR 3.5 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For DIRECTOR 3.6 TO ELECT MR. DONALD JEFFREY ROBERTS AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CHRISTIAN DIOR SE, PARIS Agenda Number: 707813033 -------------------------------------------------------------------------------------------------------------------------- Security: F26334106 Meeting Type: MIX Meeting Date: 13-Apr-2017 Ticker: ISIN: FR0000130403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 17 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0306/201703061700442.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND MODIFICATION OF TEXT IN RESOLUTION E.12 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against O.4 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND: EUR 1.40 PER SHARE O.5 RENEWAL OF THE TERM OF MR BERNARD ARNAULT Mgmt Against Against AS DIRECTOR O.6 RENEWAL OF THE TERM OF MR SIDNEY TOLEDANO Mgmt For For AS DIRECTOR O.7 APPOINTMENT OF MRS LUISA LORO PIANA AS Mgmt Against Against DIRECTOR O.8 APPOINTMENT OF MR PIERRE GODE AS OBSERVER Mgmt Against Against O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR SIDNEY TOLEDANO, MANAGING DIRECTOR O.11 APPROVAL OF THE ELEMENTS OF THE Mgmt Against Against REMUNERATION POLICY FOR THE EXECUTIVE DIRECTORS E.12 HARMONISATION OF BY-LAWS: ARTICLE 4,17 AND Mgmt Against Against 21 E.13 DELEGATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO MAKE THE BY-LAWS COMPLIANT WITH THE NEW LEGAL AND REGULATORY PROVISIONS -------------------------------------------------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 708237602 -------------------------------------------------------------------------------------------------------------------------- Security: J06510101 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3526600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mizuno, Akihisa Mgmt For For 2.2 Appoint a Director Katsuno, Satoru Mgmt For For 2.3 Appoint a Director Masuda, Yoshinori Mgmt For For 2.4 Appoint a Director Matsuura, Masanori Mgmt For For 2.5 Appoint a Director Kataoka, Akinori Mgmt For For 2.6 Appoint a Director Kurata, Chiyoji Mgmt For For 2.7 Appoint a Director Ban, Kozo Mgmt For For 2.8 Appoint a Director Shimizu, Shigenobu Mgmt For For 2.9 Appoint a Director Masuda, Hiromu Mgmt For For 2.10 Appoint a Director Misawa, Taisuke Mgmt For For 2.11 Appoint a Director Nemoto, Naoko Mgmt For For 2.12 Appoint a Director Hashimoto, Takayuki Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 707782745 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Meeting Date: 23-Mar-2017 Ticker: ISIN: JP3519400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oku, Masayuki Mgmt For For 2.2 Appoint a Director Ichimaru, Yoichiro Mgmt For For 2.3 Appoint a Director Christoph Franz Mgmt For For 2.4 Appoint a Director Daniel O'Day Mgmt For For 3 Appoint a Corporate Auditor Togashi, Mamoru Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM Agenda Number: 707825886 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 19-May-2017 Ticker: ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0310/201703101700475.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2016 AND SETTING OF THE DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 O.4 REGULATED AGREEMENTS Mgmt For For O.5 AUTHORISATION TO BE GRANTED TO THE MANAGING Mgmt For For DIRECTOR TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFER, AS PART OF A SHARE BUY-BACK PROGRAMME, WITH A MAXIMUM PURCHASE PRICE OF EUR 160 PER SHARE O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO THE MANAGING DIRECTOR, MR JEAN-DOMINIQUE SENARD, FOR THE 2016 FINANCIAL YEAR O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO FOR THE 2016 FINANCIAL YEAR TO MR MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY BOARD O.8 APPOINTMENT OF MR MICHEL ROLLIER AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD O.9 APPOINTMENT OF MR OLIVIER BAZIL AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD E.10 AUTHORISATION GRANTED TO THE MANAGING Mgmt For For DIRECTOR TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIMIC GROUP LTD, SAINT LEONARDS Agenda Number: 707836194 -------------------------------------------------------------------------------------------------------------------------- Security: Q2424E105 Meeting Type: AGM Meeting Date: 13-Apr-2017 Ticker: ISIN: AU000000CIM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt Against Against 3.1 TO RE-ELECT MR MARCELINO FERNANDEZ VERDES Mgmt Against Against AS A DIRECTOR 3.2 TO RE-ELECT MR JOSE-LUIS DEL VALLE PEREZ AS Mgmt Against Against A DIRECTOR 3.3 TO RE-ELECT MR PEDRO LOPEZ JIMENEZ AS A Mgmt Against Against DIRECTOR 4 ADOPTION OF NEW CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD, SINGAPORE Agenda Number: 707876592 -------------------------------------------------------------------------------------------------------------------------- Security: V23130111 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: SG1R89002252 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE AUDITORS' REPORT THEREON 2 DECLARATION OF A FINAL ORDINARY DIVIDEND Mgmt For For AND A SPECIAL FINAL ORDINARY DIVIDEND: TO DECLARE A FINAL ONE-TIER TAX-EXEMPT ORDINARY DIVIDEND OF 8.0 CENTS PER ORDINARY SHARE ("FINAL ORDINARY DIVIDEND") AND A SPECIAL FINAL ONE-TIER TAX-EXEMPT ORDINARY DIVIDEND OF 4.0 CENTS PER ORDINARY SHARE ("SPECIAL FINAL ORDINARY DIVIDEND") FOR FY 2016 3 APPROVAL OF DIRECTORS' FEES AND AUDIT & Mgmt For For RISK COMMITTEE FEES 4.A ELECTION/RE-ELECTION OF DIRECTOR: MR PHILIP Mgmt For For YEO LIAT KOK 4.B ELECTION/RE-ELECTION OF DIRECTOR: MR TAN Mgmt For For POAY SENG 4.C ELECTION/RE-ELECTION OF DIRECTOR: MS TAN Mgmt For For YEE PENG 4.D ELECTION/RE-ELECTION OF DIRECTOR: MR KOH Mgmt For For THIAM HOCK 5 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 6 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY Mgmt For For SHARES AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 7 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 8 RENEWAL OF IPT MANDATE FOR INTERESTED Mgmt For For PERSON TRANSACTIONS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Agenda Number: 707949080 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: KYG217651051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN201704051401.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0405/LTN201704051407.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR KAM HING LAM AS DIRECTOR Mgmt Against Against 3.B TO RE-ELECT MS EDITH SHIH AS DIRECTOR Mgmt Against Against 3.C TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS Mgmt Against Against DIRECTOR 3.D TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS Mgmt Against Against DIRECTOR 3.E TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt Against Against DIRECTOR 3.F TO RE-ELECT MS LEE WAI MUN, ROSE AS Mgmt Against Against DIRECTOR 3.G TO RE-ELECT MR WILLIAM SHURNIAK AS DIRECTOR Mgmt For For 3.H TO RE-ELECT MR WONG CHUNG HIN AS DIRECTOR Mgmt For For 4 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES 5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES 5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY Mgmt Against Against RESOLUTION NO. 5(1) TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2017 AT 09:00 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LTD, HONG KONG Agenda Number: 707875211 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: HK0002007356 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0327/LTN20170327319.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0327/LTN20170327309.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2.A TO RE-ELECT SIR RODERICK IAN EDDINGTON AS Mgmt For For DIRECTOR 2.B TO RE-ELECT DR LEE YUI BOR AS DIRECTOR Mgmt For For 2.C TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS Mgmt For For DIRECTOR 2.D TO RE-ELECT MR VERNON FRANCIS MOORE AS Mgmt For For DIRECTOR 2.E TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt Against Against DIRECTOR 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2017 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY; NOT EXCEEDING FIVE PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT TO THE BENCHMARKED PRICE OF SUCH SHARES 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO EXERCISE ALL THE POWERS OF THE COMPANY TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- COCA-COLA AMATIL LTD Agenda Number: 707997360 -------------------------------------------------------------------------------------------------------------------------- Security: Q2594P146 Meeting Type: AGM Meeting Date: 16-May-2017 Ticker: ISIN: AU000000CCL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2.A RE-ELECTION OF MR KRISHNAKUMAR THIRUMALAI Mgmt For For AS A DIRECTOR 2.B ELECTION OF MR MARK JOHNSON AS A DIRECTOR Mgmt For For 2.C ELECTION OF MR PAUL O'SULLIVAN AS A Mgmt For For DIRECTOR 3 PARTICIPATION BY EXECUTIVE DIRECTOR IN THE Mgmt For For 2017-2019 LONG TERM INCENTIVE PLAN (LTIP) -------------------------------------------------------------------------------------------------------------------------- COCA-COLA HBC AG, STEINHAUSEN Agenda Number: 708203699 -------------------------------------------------------------------------------------------------------------------------- Security: H1512E100 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: CH0198251305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND Non-Voting PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. PLEASE CONTACT YOUR CUSTODIAN DIRECTLY TO FACILITATE THE REQUIRED TRANSFER CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 RECEIPT OF THE 2016 INTEGRATED ANNUAL Mgmt For For REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 2.2 DECLARATION OF A DIVIDEND FROM RESERVES: Mgmt For For DIVIDEND OF EUR 0.44 ON EACH ORDINARY REGISTERED SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF THE OPERATING COMMITTEE 4.1.1 RE-ELECTION OF ANASTASSIS G. DAVID AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF DIMITRIS LOIS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.4 RE-ELECTION OF RETO FRANCIONI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.5 RE-ELECTION OF AHMET C. BOZER AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA Mgmt For For AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF WILLIAM W. DOUGLAS III AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF JOSE OCTAVIO REYES AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.111 RE-ELECTION OF ROBERT RYAN RUDOLPH AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.112 RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.2 ELECTION OF CHARLOTTE J. BOYLE AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 5 ELECTION OF THE INDEPENDENT PROXY: INES Mgmt For For POESCHEL 6.1 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 6.2 ADVISORY VOTE ON RE-APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES: PRICEWATERHOUSECOOPERS SA 7 ADVISORY VOTE ON THE UK REMUNERATION REPORT Mgmt For For 8 ADVISORY VOTE ON THE REMUNERATION POLICY Mgmt For For 9 ADVISORY VOTE ON THE SWISS REMUNERATION Mgmt For For REPORT 10.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING 10.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For REMUNERATION FOR THE OPERATING COMMITTEE FOR THE NEXT FINANCIAL YEAR 11 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For IN RESPECT OF THE DETERMINATION OF THE REMUNERATION OF THE CHIEF EXECUTIVE OFFICER AND THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS CMMT 02 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4.110, RECEIPT OF AUDITOR NAME IN RESOLUTIONS 6.1 AND 6.2 AND MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.. -------------------------------------------------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD Agenda Number: 707886961 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690R106 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: SG1N31909426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For DIVIDEND OF 6.05 CENTS PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD729,334 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016. (FY2015: SGD705,200) 4 TO RE-ELECT MR LIM JIT POH, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5 TO RE-ELECT DR WANG KAI YUEN, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For AS AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE Agenda Number: 707922349 -------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: MIX Meeting Date: 08-Jun-2017 Ticker: ISIN: FR0000125007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 05 MAY 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0329/201703291700770.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 017/0505/201705051701605.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN COMMENT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt For For SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - AGREEMENT CONCLUDED BETWEEN THE SAINT-GOBAIN COMPANY AND WENDEL O.5 RENEWAL OF THE TERM OF MS PAMELA KNAPP AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF MS AGNES LEMARCHAND Mgmt For For AS DIRECTOR O.7 RENEWAL OF TERM OF MR GILLES SCHNEPP AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF MR PHILIPPE VARIN AS Mgmt For For DIRECTOR O.9 VOTE BY THE GENERAL MEETING ON THE Mgmt For For COMPENSATION OWED OR PAID TO MR PIERRE-ANDRE DE CHALENDAR, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER O.11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S SHARES E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL, VIA THE ISSUANCE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMPANY SHARES OR OF SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES BY ISSUING NEW SHARES, FOR A NOMINAL AMOUNT NOT EXCEEDING FOUR HUNDRED AND FORTY-FOUR MILLIONS EUROS (SHARES) EXCLUDING POSSIBLE ADJUSTMENTS, OR APPROXIMATELY 20% OF THE SHARE CAPITAL, WITH THIS AMOUNT BEING OFFSET AGAINST THOSE SET OUT IN THE THIRTEENTH, FOURTEENTH, FIFTEENTH AND SIXTEENTH RESOLUTIONS, AND OF ONE-AND-A-HALF BILLION EUROS (SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES), WITH THIS AMOUNT BEING OFFSET AGAINST THOSE SET OUT IN THE THIRTEENTH AND FOURTEENTH RESOLUTIONS FOR THE ISSUANCE OF SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH A COMPULSORY PRIORITY PERIOD FOR SHAREHOLDERS, VIA PUBLIC OFFER, WITH THE ISSUE OF COMPANY SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES VIA THE ISSUANCE OF NEW SHARES, OR NEW SHARES OF THE COMPANY GRANTING THE RIGHT TO SECURITIES TO BE ISSUED WHERE NECESSARY BY SUBSIDIARIES, FOR A NOMINAL AMOUNT NOT EXCEEDING TWO HUNDRED AND TWENTY-TWO MILLION EUROS (SHARES) EXCLUDING ANY POSSIBLE ADJUSTMENTS, OR APPROXIMATELY 10% OF THE SHARE CAPITAL, AND ONE-AND-A-HALF BILLION EUROS (SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES), WITH THE AMOUNTS OF THE INCREASE IN CAPITAL AND OF THE ISSUANCE OF DEBT SECURITIES BEING OFFSET AGAINST THE CORRESPONDING CEILINGS SET OUT IN THE TWELFTH RESOLUTION E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF EXCESSIVE DEMAND AS PART OF THE ISSUANCE, WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL, SUBJECT TO LEGAL AND REGULATORY LIMITS (15% OF THE INITIAL ISSUANCE) AND WITHIN THE LIMITS OF THE CORRESPONDING CEILINGS SET BY THE RESOLUTIONS THAT DETERMINED THE INITIAL ISSUANCE E.15 POSSIBILITY TO PROCEED, WITH CANCELLATION Mgmt For For OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH AN INCREASE IN SHARE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL EXCLUDING POSSIBLE ADJUSTMENTS, AS COMPENSATION FOR CONTRIBUTIONS IN KIND MADE UP OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO CAPITAL, WITH THE AMOUNT OF THE INCREASE IN CAPITAL BEING OFFSET AGAINST THE CEILING SET DOWN IN THE THIRTEENTH RESOLUTION E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS, FOR A NOMINAL AMOUNT NOT EXCEEDING ONE HUNDRED AND ELEVEN MILLION EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR AROUND 5% OF THE SHARE CAPITAL, WITH THIS AMOUNT BEING OFFSET AGAINST THE CEILING SET DOWN IN THE TWELFTH RESOLUTION. E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF EQUITY SECURITIES RESERVED FOR MEMBERS OF A GROUP PEG COMPANY SAVINGS PLAN FOR A NOMINAL AMOUNT NOT EXCEEDING FORTY-EIGHT MILLION NINE HUNDRED THOUSAND EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR AROUND 2,2% OF THE SHARE CAPITAL E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF EQUITY SECURITIES RESERVED FOR CERTAIN CATEGORIES OF BENEFICIARIES FOR A NOMINAL AMOUNT NOT EXCEEDING EIGHT HUNDRED AND EIGHTY THOUSAND EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR AROUND 0, 04% OF THE SHARE CAPITAL, WITH THE AMOUNT OF THE INCREASE IN CAPITAL BEING OFFSET AGAINST THAT SET OUT IN THE SEVENTEENTH RESOLUTION E.19 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING COMPANY SHARES REPRESENTING UP TO 10% OF THE COMPANY'S CAPITAL PER 24-MONTH PERIOD E.20 STATUTORY AMENDMENTS RELATING TO THE SENIOR Mgmt For For DIRECTOR E.21 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt For For MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 707651685 -------------------------------------------------------------------------------------------------------------------------- Security: G23296190 Meeting Type: AGM Meeting Date: 02-Feb-2017 Ticker: ISIN: GB00BLNN3L44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON 2 RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES 4 ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For 5 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 6 RE-ELECT RICHARD COUSINS AS A DIRECTOR Mgmt For For 7 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For 8 RE-ELECT JOHNNY THOMSON AS A DIRECTOR Mgmt For For 9 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For 10 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For 11 RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For 12 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For 13 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt Against Against 14 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For 15 REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 17 INCREASE ARTICLE 138 AUTHORITY Mgmt For For 18 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For 19 AUTHORITY TO ALLOT SHARES (S.551) Mgmt For For 20 AUTHORITY TO ALLOT SHARES FOR CASH (S.561) Mgmt For For 21 AUTHORITY TO ALLOT SHARES FOR CASH (S.561) Mgmt For For IN LIMITED CIRCUMSTANCES 22 AUTHORITY TO PURCHASE SHARES Mgmt For For 23 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 708198761 -------------------------------------------------------------------------------------------------------------------------- Security: G23296190 Meeting Type: OGM Meeting Date: 07-Jun-2017 Ticker: ISIN: GB00BLNN3L44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE SPECIAL DIVIDEND AND APPROVE Mgmt For For CONSOLIDATION OF THE ENTIRE SHARE CAPITAL 2 AUTHORITY TO ALLOT SHARES (S.551) Mgmt For For 3 AUTHORITY TO ALLOT SHARES FOR CASH (S.561) Mgmt For For 4 AUTHORITY TO ALLOT SHARES FOR CASH IN Mgmt For For LIMITED CIRCUMSTANCES (S.561) 5 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP,LTD. Agenda Number: 708216331 -------------------------------------------------------------------------------------------------------------------------- Security: J08613101 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3305990008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines, Mgmt For For Revise Convenors and Chairpersons of a Board of Directors Meeting 2.1 Appoint a Director Terazawa, Tatsumaro Mgmt For For 2.2 Appoint a Director Ishii, Michitoo Mgmt For For 2.3 Appoint a Director Oya, Yasuyoshi Mgmt For For 2.4 Appoint a Director Kawamura, Kenichi Mgmt For For 2.5 Appoint a Director Morio, Minoru Mgmt For For 2.6 Appoint a Director Inoue, Ken Mgmt For For 2.7 Appoint a Director Takagi, Yuzo Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Corporate Officers 4 Approve Details of Stock Compensation to be Mgmt For For received by Directors and Executive officers of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE SA, MONTROUGE Agenda Number: 707932706 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Meeting Date: 24-May-2017 Ticker: ISIN: FR0000045072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0331/201703311700798.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR AND PAYMENT OF DIVIDEND O.4 SIGNING OF THE PROTOCOL TO THE AGREEMENT Mgmt For For REGARDING THE RECLASSIFICATION OF INTERESTS HELD BY CREDIT AGRICOLE S.A IN THE REGIONAL BRANCHES OF THE COMPANY SACAM MUTUALISATION O.5 SIGNING OF THE DISPOSAL AGREEMENT FOR Mgmt For For COOPERATIVE PARTNER CERTIFICATES AND COOPERATIVE INVESTMENT CERTIFICATES BETWEEN CREDIT AGRICOLE S. A. AND THE COMPANY SACAM MUTUALISATION O.6 SIGNING OF THE ADDENDUM TO THE PROTOCOL OF Mgmt For For THE AGREEMENT CONCLUDED ON 22 NOVEMBER 2001 BETWEEN CREDIT AGRICOLE S.A. AND THE REGIONAL BANKS O.7 APPROVAL OF ADDENDUM NO.3 TO THE GARANTIE Mgmt For For SWITCH AGREEMENT O.8 SIGNING OF THE ADDENDUM TO THE TAX Mgmt Against Against CONSOLIDATION AGREEMENT CONCLUDED ON 17 DECEMBER 2015 BETWEEN CREDIT AGRICOLE S.A. AND THE REGIONAL BANKS O.9 SIGNING OF THE TAX CONSOLIDATION AGREEMENT Mgmt Against Against BETWEEN CREDIT AGRICOLE S.A. AND THE COMPANY SACAM MUTUALISATION O.10 SIGNING OF THE LOAN AGREEMENTS BETWEEN Mgmt For For CREDIT AGRICOLE S.A. AND THE REGIONAL BANKS O.11 SIGNING OF THE ADDENDUM TO THE TAX Mgmt Against Against CONSOLIDATION AGREEMENT BETWEEN CREDIT AGRICOLE S.A., THE COMPANIES SAS RUE LA BOETIE, SEGUR, MIROMESNIL AND THE FEDERAL HOLDINGS O.12 SIGNING OF THE AMENDMENT TO THE TAX Mgmt For For CONSOLIDATION AGREEMENT BETWEEN CREDIT AGRICOLE S.A. AND CREDIT AGRICOLE CIB O.13 APPOINTMENT OF MS CATHERINE POURRE, Mgmt For For REPLACING MR FRANCOIS VEVERKA, AS DIRECTOR O.14 APPOINTMENT OF MR JEAN-PIERRE PAVIET, Mgmt Against Against REPLACING MR JEAN-LOUIS ROVEYAZ, AS DIRECTOR O.15 APPOINTMENT OF MR LOUIS TERCINIER, Mgmt Against Against REPLACING MR ROGER ANDRIEU, AS DIRECTOR O.16 RENEWAL OF THE TERM OF MS CAROLINE CATOIRE Mgmt For For AS DIRECTOR O.17 RENEWAL OF THE TERM OF MS LAURENCE DORS AS Mgmt For For DIRECTOR O.18 RENEWAL OF THE TERM OF MS FRANCOISE GRI AS Mgmt For For DIRECTOR O.19 RENEWAL OF THE TERM OF MR DANIEL EPRON AS Mgmt Against Against DIRECTOR O.20 RENEWAL OF THE TERM OF MR GERARD Mgmt Against Against OUVRIER-BUFFET AS DIRECTOR O.21 RENEWAL OF THE TERM OF MR CHRISTIAN STREIFF Mgmt For For AS DIRECTOR O.22 RENEWAL OF THE TERM OF MR FRANCOIS THIBAULT Mgmt Against Against AS DIRECTOR O.23 REVIEW OF THE COMPENSATION PAID TO MR Mgmt For For DOMINIQUE LEFEBVRE, PRESIDENT OF THE BOARD OF DIRECTORS FOR THE 2016 FINANCIAL YEAR O.24 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR PHILIPPE BRASSAC, GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.25 REVIEW OF THE COMPENSATION OWED OR PAID, TO Mgmt Against Against MR XAVIER MUSCA, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.26 REVIEW OF THE OVERALL AMOUNT OF Mgmt For For COMPENSATION PAID, IN THE LAST FINANCIAL YEAR, TO THE EXECUTIVE OFFICERS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF STAFF MEMBERS IDENTIFIED UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.27 APPROVAL OF THE LIMIT FOR THE VARIABLE PART Mgmt For For OF THE TOTAL COMPENSATION FOR EXECUTIVE OFFICERS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF STAFF MEMBERS IDENTIFIED UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.28 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO MR DOMINIQUE LEFEBVRE, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE 2017 FINANCIAL YEAR O.29 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO MR PHILIPPE BRASSAC, GENERAL MANAGER, FOR THE 2017 FINANCIAL YEAR O.30 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO MR XAVIER MUSCA, DEPUTY GENERAL MANAGER, FOR THE 2017 FINANCIAL YEAR O.31 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE COMMON COMPANY SHARES E.32 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 707883561 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 PRESENTATION OF THE 2016 ANNUAL REPORT, THE Non-Voting PARENT COMPANY'S 2016 FINANCIAL STATEMENTS, THE GROUP'S 2016 CONSOLIDATED FINANCIAL STATEMENTS, THE 2016 COMPENSATION REPORT AND THE CORRESPONDING AUDITORS' REPORTS 1.2 CONSULTATIVE VOTE ON THE 2016 COMPENSATION Mgmt Against Against REPORT 1.3 APPROVAL OF THE 2016 ANNUAL REPORT, THE Mgmt For For PARENT COMPANY'S 2016 FINANCIAL STATEMENTS, AND THE GROUP'S 2016 CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVES 4.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 4.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against EXECUTIVE BOARD: SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI) 4.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: FIXED COMPENSATION 4.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: LONG-TERM VARIABLE INCENTIVE COMPENSATION (LTI) 5 INCREASE AND EXTENSION OF AUTHORIZED Mgmt For For CAPITAL FOR STOCK OR SCRIP DIVIDEND 6.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF IRIS BOHNET AS A MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF ALEXANDER GUT AS A MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF ANDREAS KOOPMANN AS A MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 6.1.5 RE-ELECTION OF SERAINA (MAAG) MACIA AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 6.1.6 RE-ELECTION OF KAI NARGOLWALA AS A MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 6.1.7 RE-ELECTION OF JOAQUIN J. RIBEIRO AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 6.1.8 RE-ELECTION OF SEVERIN SCHWAN AS A MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 6.1.9 RE-ELECTION OF RICHARD E. THORNBURGH AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 6.110 RE-ELECTION OF JOHN TINER AS A MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 6.111 ELECTION OF ANDREAS GOTTSCHLING AS A MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 6.112 ELECTION OF ALEXANDRE ZELLER AS A MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 6.2.1 RE-ELECTION OF IRIS BOHNET AS A MEMBER TO Mgmt For For THE COMPENSATION COMMITTEE 6.2.2 RE-ELECTION OF ANDREAS KOOPMANN AS A MEMBER Mgmt For For TO THE COMPENSATION COMMITTEE 6.2.3 RE-ELECTION OF KAI NARGOLWALA AS A MEMBER Mgmt For For TO THE COMPENSATION COMMITTEE 6.2.4 ELECTION OF ALEXANDRE ZELLER AS A MEMBER TO Mgmt For For THE COMPENSATION COMMITTEE 6.3 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt For For AG, ZURICH 6.4 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For ZURICH 6.5 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For ATTORNEY-AT-LAW LIC. IUR. ANDREAS G. KELLER II IF, AT THE ANNUAL GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS: 7 PROPOSALS OF SHAREHOLDERS Shr Against For 8 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 708104118 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: EGM Meeting Date: 18-May-2017 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ORDINARY SHARE CAPITAL INCREASE WITH Mgmt For For PREEMPTIVE RIGHTS II IF, AT THE EXTRAORDINARY GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO THE PROPOSAL ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS: 2 PROPOSALS OF SHAREHOLDERS Shr Against For 3 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CRH PLC, DUBLIN Agenda Number: 707836687 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4A RE-ELECT ERNST BARTSCHI AS DIRECTOR Mgmt For For 4B RE-ELECT MAEVE CARTON AS DIRECTOR Mgmt For For 4C RE-ELECT NICKY HARTERY AS DIRECTOR Mgmt For For 4D RE-ELECT PATRICK KENNEDY AS DIRECTOR Mgmt For For 4E RE-ELECT DONALD MCGOVERN JR. AS DIRECTOR Mgmt For For 4F RE-ELECT HEATHER ANN MCSHARRY AS DIRECTOR Mgmt For For 4G RE-ELECT ALBERT MANIFOLD AS DIRECTOR Mgmt For For 4H RE-ELECT SENAN MURPHY AS DIRECTOR Mgmt For For 4I ELECT GILLIAN PLATT AS DIRECTOR Mgmt For For 4J RE-ELECT LUCINDA RICHES AS DIRECTOR Mgmt For For 4K RE-ELECT HENK ROTTINGHUIS AS DIRECTOR Mgmt For For 4L RE-ELECT WILLIAM TEUBER JR. AS DIRECTOR Mgmt For For 5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 6 REAPPOINT ERNST YOUNG AS AUDITORS Mgmt For For 7 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 10 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 11 AUTHORISE REISSUANCE OF TREASURY SHARES Mgmt For For 12 APPROVE SCRIP DIVIDEND Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAI NIPPON PRINTING CO.,LTD. Agenda Number: 708234036 -------------------------------------------------------------------------------------------------------------------------- Security: J10584100 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3493800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Kitajima, Yoshitoshi Mgmt For For 3.2 Appoint a Director Takanami, Koichi Mgmt For For 3.3 Appoint a Director Yamada, Masayoshi Mgmt For For 3.4 Appoint a Director Kitajima, Yoshinari Mgmt For For 3.5 Appoint a Director Wada, Masahiko Mgmt For For 3.6 Appoint a Director Morino, Tetsuji Mgmt For For 3.7 Appoint a Director Kanda, Tokuji Mgmt For For 3.8 Appoint a Director Kitajima, Motoharu Mgmt For For 3.9 Appoint a Director Saito, Takashi Mgmt For For 3.10 Appoint a Director Inoue, Satoru Mgmt For For 3.11 Appoint a Director Tsukada, Tadao Mgmt For For 3.12 Appoint a Director Miyajima, Tsukasa Mgmt For For 4 Appoint a Corporate Auditor Nomura, Kuniaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 708200934 -------------------------------------------------------------------------------------------------------------------------- Security: J09748112 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: JP3476480003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Koichiro 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuyuki, Shigeo 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Inagaki, Seiji 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsutsumi, Satoru 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishii, Kazuma 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Taketomi, Masao 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Teramoto, Hideo 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawashima, Takashi 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members George Olcott 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Maeda, Koichi 3 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAICEL CORPORATION Agenda Number: 708232979 -------------------------------------------------------------------------------------------------------------------------- Security: J08484149 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3485800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Streamline Business Mgmt For For Lines, Revise Convenors and Chairpersons of a Shareholders Meeting, Approve Minor Revisions 3.1 Appoint a Director Fudaba, Misao Mgmt For For 3.2 Appoint a Director Fukuda, Masumi Mgmt For For 3.3 Appoint a Director Ogawa, Yoshimi Mgmt For For 3.4 Appoint a Director Nishimura, Hisao Mgmt For For 3.5 Appoint a Director Okada, Akishige Mgmt For For 3.6 Appoint a Director Kondo, Tadao Mgmt For For 3.7 Appoint a Director Shimozaki, Chiyoko Mgmt For For 3.8 Appoint a Director Nogimori, Masafumi Mgmt For For 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares -------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 708212446 -------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Meeting Date: 19-Jun-2017 Ticker: ISIN: JP3475350009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Corporate Auditors Size to 5 3.1 Appoint a Director Nakayama, Joji Mgmt For For 3.2 Appoint a Director Manabe, Sunao Mgmt For For 3.3 Appoint a Director Hirokawa, Kazunori Mgmt For For 3.4 Appoint a Director Sai, Toshiaki Mgmt For For 3.5 Appoint a Director Fujimoto, Katsumi Mgmt For For 3.6 Appoint a Director Tojo, Toshiaki Mgmt For For 3.7 Appoint a Director Uji, Noritaka Mgmt For For 3.8 Appoint a Director Toda, Hiroshi Mgmt For For 3.9 Appoint a Director Adachi, Naoki Mgmt For For 3.10 Appoint a Director Fukui, Tsuguya Mgmt For For 4 Appoint a Corporate Auditor Izumoto, Sayoko Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 708233135 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Yano, Ryu Mgmt For For 2.2 Appoint a Corporate Auditor Fukunaga, Kenji Mgmt For For 3 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Ichiro -------------------------------------------------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL HOLDINGS LTD (BERMUDAS) Agenda Number: 707948747 -------------------------------------------------------------------------------------------------------------------------- Security: G2624N153 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: BMG2624N1535 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2016 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT NEIL GALLOWAY AS A DIRECTOR Mgmt Abstain Against 3 TO RE-ELECT SIR HENRY KESWICK AS A DIRECTOR Mgmt Against Against 4 TO RE-ELECT SIMON KESWICK AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT DR GEORGE C.G. KOO AS A Mgmt Against Against DIRECTOR 6 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt Against Against 7 TO FIX THE DIRECTORS' FEES Mgmt For For 8 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 9 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 708237145 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3486800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kumakiri, Naomi Mgmt For For 2.2 Appoint a Director Kobayashi, Katsuma Mgmt For For 2.3 Appoint a Director Kawai, Shuji Mgmt For For 2.4 Appoint a Director Uchida, Kanitsu Mgmt For For 2.5 Appoint a Director Takeuchi, Kei Mgmt For For 2.6 Appoint a Director Saito, Kazuhiko Mgmt For For 2.7 Appoint a Director Nakagawa, Takeshi Mgmt For For 2.8 Appoint a Director Sato, Koji Mgmt For For 2.9 Appoint a Director Yamaguchi, Toshiaki Mgmt For For 2.10 Appoint a Director Sasaki, Mami Mgmt For For 2.11 Appoint a Director Shoda, Takashi Mgmt For For 3.1 Appoint a Corporate Auditor Uno, Masayasu Mgmt For For 3.2 Appoint a Corporate Auditor Hachiya, Hideo Mgmt For For 3.3 Appoint a Corporate Auditor Fujimaki, Kazuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 708269611 -------------------------------------------------------------------------------------------------------------------------- Security: J11508124 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3505000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Higuchi, Takeo Mgmt For For 2.2 Appoint a Director Ono, Naotake Mgmt For For 2.3 Appoint a Director Ishibashi, Tamio Mgmt For For 2.4 Appoint a Director Kawai, Katsutomo Mgmt For For 2.5 Appoint a Director Kosokabe, Takeshi Mgmt For For 2.6 Appoint a Director Fujitani, Osamu Mgmt For For 2.7 Appoint a Director Tsuchida, Kazuto Mgmt For For 2.8 Appoint a Director Hori, Fukujiro Mgmt For For 2.9 Appoint a Director Yoshii, Keiichi Mgmt For For 2.10 Appoint a Director Hama, Takashi Mgmt For For 2.11 Appoint a Director Yamamoto, Makoto Mgmt For For 2.12 Appoint a Director Tanabe, Yoshiaki Mgmt For For 2.13 Appoint a Director Otomo, Hirotsugu Mgmt For For 2.14 Appoint a Director Urakawa, Tatsuya Mgmt For For 2.15 Appoint a Director Dekura, Kazuhito Mgmt For For 2.16 Appoint a Director Ariyoshi, Yoshinori Mgmt For For 2.17 Appoint a Director Kimura, Kazuyoshi Mgmt For For 2.18 Appoint a Director Shigemori, Yutaka Mgmt For For 2.19 Appoint a Director Yabu, Yukiko Mgmt For For 3.1 Appoint a Corporate Auditor Hirata, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Iida, Kazuhiro Mgmt For For 3.3 Appoint a Corporate Auditor Nishimura, Mgmt For For Tatsushi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Agenda Number: 708212890 -------------------------------------------------------------------------------------------------------------------------- Security: J11718111 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3502200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hibino, Takashi Mgmt For For 1.2 Appoint a Director Nakata, Seiji Mgmt For For 1.3 Appoint a Director Nishio, Shinya Mgmt For For 1.4 Appoint a Director Takahashi, Kazuo Mgmt For For 1.5 Appoint a Director Matsui, Toshihiro Mgmt For For 1.6 Appoint a Director Tashiro, Keiko Mgmt For For 1.7 Appoint a Director Komatsu, Mikita Mgmt For For 1.8 Appoint a Director Matsuda, Morimasa Mgmt For For 1.9 Appoint a Director Matsubara, Nobuko Mgmt For For 1.10 Appoint a Director Tadaki, Keiichi Mgmt For For 1.11 Appoint a Director Onodera, Tadashi Mgmt For For 1.12 Appoint a Director Ogasawara, Michiaki Mgmt Against Against 1.13 Appoint a Director Takeuchi, Hirotaka Mgmt For For 1.14 Appoint a Director Nishikawa, Ikuo Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors, Executive Officers and Employees of the Company, the Company's Subsidiaries and the Affiliated Companies -------------------------------------------------------------------------------------------------------------------------- DANONE SA, PARIS Agenda Number: 707794839 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 27-Apr-2017 Ticker: ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0227/201702271700367.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF DIVIDEND AT 1.70 EUROS PER SHARE O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For O.5 RENEWAL OF THE TERM OF MS GAELLE OLIVIER AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF MS ISABELLE SEILLIER Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR JEAN-MICHEL Mgmt For For SEVERINO AS DIRECTOR O.8 RENEWAL OF THE TERM OF MR LIONEL Mgmt Against Against ZINSOU-DERLIN AS DIRECTOR O.9 APPOINTMENT OF MR GREGG L. ENGLES AS Mgmt For For DIRECTOR O.10 APPROVAL OF AGREEMENTS SUBJECT TO THE Mgmt Against Against PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE ENTERED INTO BY THE COMPANY AND THE J.P. MORGAN GROUP O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR EMMANUEL FABER, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.13 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For PRESIDENT OF THE BOARD OF DIRECTORS O.14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For EXECUTIVE OFFICERS O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANY'S SHARES E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BUT WITH AN OBLIGATION TO GRANT A RIGHT OF PRIORITY E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.20 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITH A VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY THE INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALISATION WOULD BE PERMITTED E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS SCHEME AND/OR RESERVED SALES OF SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE EXISTING COMPANY SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY THE CANCELLATION OF SHARES E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 707936261 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Meeting Date: 23-May-2017 Ticker: ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0331/201703311700733.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS O.3 ALLOCATION OF INCOME Mgmt For For O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For O.5 REGULATED AGREEMENTS Mgmt For For O.6 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt For For DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND DUE TO THE PRESIDENT OF THE BOARD OF DIRECTORS O.7 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt Against Against DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND DUE TO THE VICE-PRESIDENT OF THE BOARD OF DIRECTORS AND GENERAL MANAGER O.8 COMPENSATION OWED OR PAID TO MR CHARLES Mgmt For For EDELSTENNE, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.9 COMPENSATION OWED OR ALLOCATED TO MR Mgmt For For BERNARD CHARLES; VICE-PRESIDENT AND GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.10 RENEWAL OF THE TERM OF MS ODILE DESFORGES Mgmt For For O.11 RATIFICATION OF THE CO-OPTING OF MS Mgmt Against Against CATHERINE DASSAULT AS DIRECTOR O.12 APPOINTMENT OF SOUMITRA DUTTA AS A NEW Mgmt For For DIRECTOR O.13 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For O.14 RENEWAL OF THE TERM OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR O.15 AUTHORISATION TO ACQUIRE SHARES IN DASSAULT Mgmt Against Against SYSTEMES E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECREASE THE SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY ACQUIRED THROUGH A SHARE BUYBACK PROGRAMME E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS, TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER COMPANY EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT INSTRUMENTS, AND TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS BY MEANS OF PUBLIC OFFERING E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES, AND TO ISSUE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS PART OF A PRIVATE PLACEMENT OFFER, PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT INSTRUMENTS AS WELL AS SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, UP TO A LIMIT OF 10% AS COMPENSATION FOR CONTRIBUTIONS-IN-KIND E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS OE.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 707923240 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For DIVIDEND OF 30 CENTS PER ORDINARY SHARE, FOR THE YEAR ENDED 31 DECEMBER 2016. [2015: FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT] 3 TO APPROVE THE AMOUNT OF SGD 3,588,490 Mgmt For For PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2016. [2015: SGD 3,688,541] 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR BART BROADMAN 6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR HO TIAN YEE 7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MRS OW FOONG PHENG 8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED ALWAYS THAT: (A) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES (I) ISSUED AND/OR TO BE ISSUED PURSUANT TO THE DBSH SHARE PLAN; AND (II) ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY FROM TIME TO TIME; AND (B) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE DBSH SHARE PLAN DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 2% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY FROM TIME TO TIME 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL BE LESS THAN 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AND ADJUSTMENTS AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE APPLICATION OF THE DBSH SCRIP DIVIDEND SCHEME TO THE FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO APPLY THE DBSH SCRIP DIVIDEND SCHEME TO ANY DIVIDEND(S) WHICH MAY BE DECLARED FOR THE YEAR ENDING 31 DECEMBER 2017 AND TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT THERETO 12 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("ORDINARY SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") AND/OR ANY OTHER SECURITIES EXCHANGE ON WHICH THE ORDINARY SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR (II) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF ORDINARY SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF AN ORDINARY SHARE OVER THE LAST FIVE MARKET DAYS ON WHICH TRANSACTIONS IN THE ORDINARY SHARES ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OR ACQUISITION OF ORDINARY SHARES FROM SHAREHOLDERS, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE BASIS SET OUT BELOW) FOR EACH ORDINARY SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF ISSUED ORDINARY SHARES REPRESENTING 1% OF THE ISSUED ORDINARY SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING ANY ORDINARY SHARES WHICH ARE HELD AS TREASURY SHARES AS AT THAT DATE); AND "MAXIMUM PRICE" IN RELATION TO AN ORDINARY SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING RELATED BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (D) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 708216305 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3551500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kato, Nobuaki Mgmt For For 1.2 Appoint a Director Kobayashi, Koji Mgmt For For 1.3 Appoint a Director Arima, Koji Mgmt For For 1.4 Appoint a Director Maruyama, Haruya Mgmt For For 1.5 Appoint a Director Yamanaka, Yasushi Mgmt For For 1.6 Appoint a Director Wakabayashi, Hiroyuki Mgmt For For 1.7 Appoint a Director Makino, Yoshikazu Mgmt For For 1.8 Appoint a Director George Olcott Mgmt For For 1.9 Appoint a Director Nawa, Takashi Mgmt For For 2.1 Appoint a Corporate Auditor Iwase, Masato Mgmt For For 2.2 Appoint a Corporate Auditor Matsushima, Mgmt For For Noriyuki 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DENTSU INC. Agenda Number: 707813944 -------------------------------------------------------------------------------------------------------------------------- Security: J1207N108 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3551520004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamamoto, Toshihiro 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakamoto, Shoichi 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Takada, Yoshio 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Timothy Andree 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Mochizuki, Wataru 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Sengoku, Yoshiharu 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Soga, Arinobu 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsubara, Nobuko 2 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Agenda Number: 707926638 -------------------------------------------------------------------------------------------------------------------------- Security: G2871V114 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: GB00BY9D0Y18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 9.7 PENCE Mgmt For For PER SHARE 5 TO RE-ELECT MIKE BIGGS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PAUL GEDDES AS A DIRECTOR Mgmt For For 7 TO ELECT DANUTA GRAY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JANE HANSON AS A DIRECTOR Mgmt For For 9 TO ELECT MIKE HOLLIDAY-WILLIAMS AS A Mgmt For For DIRECTOR 10 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDREW PALMER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JOHN REIZENSTEIN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT CLARE THOMPSON AS A DIRECTOR Mgmt For For 14 TO RE-ELECT RICHARD WARD AS A DIRECTOR Mgmt For For 15 TO APPROVE THE RE-APPOINTMENT OF THE Mgmt For For COMPANY'S AUDITORS 16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO APPROVE THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT NEW SHARES 19 TO APPROVE THE DIRECTORS' GENERAL AUTHORITY Mgmt For For TO DISAPPLY PRE-EMPTION RIGHTS 20 TO APPROVE THE DIRECTORS' ADDITIONAL Mgmt For For AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO AUTHORISE THE DIRECTORS' TO ALLOT NEW Mgmt For For SHARES IN RELATION TO AN ISSUE OF SOLVENCY II COMPLIANT RESTRICTED TIER 1 CAPITAL INSTRUMENTS 23 TO AUTHORISE THE DIRECTORS' TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE OF SOLVENCY II COMPLIANT RESTRICTED TIER 1 CAPITAL INSTRUMENTS 24 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 708219957 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3783600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ota, Tomomichi Mgmt For For 2.2 Appoint a Director Arai, Kenichiro Mgmt For For 2.3 Appoint a Director Matsuki, Shigeru Mgmt For For 3 Appoint a Corporate Auditor Mori, Kimitaka Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EISAI CO.,LTD. Agenda Number: 708191969 -------------------------------------------------------------------------------------------------------------------------- Security: J12852117 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3160400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Naito, Haruo Mgmt Against Against 1.2 Appoint a Director Yamashita, Toru Mgmt For For 1.3 Appoint a Director Nishikawa, Ikuo Mgmt For For 1.4 Appoint a Director Naoe, Noboru Mgmt For For 1.5 Appoint a Director Suhara, Eiichiro Mgmt For For 1.6 Appoint a Director Kato, Yasuhiko Mgmt For For 1.7 Appoint a Director Kanai, Hirokazu Mgmt For For 1.8 Appoint a Director Kakizaki, Tamaki Mgmt For For 1.9 Appoint a Director Tsunoda, Daiken Mgmt For For 1.10 Appoint a Director Bruce Aronson Mgmt For For 1.11 Appoint a Director Tsuchiya, Yutaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 708212939 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3551200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kitamura, Masayoshi Mgmt For For 2.2 Appoint a Director Watanabe, Toshifumi Mgmt For For 2.3 Appoint a Director Murayama, Hitoshi Mgmt For For 2.4 Appoint a Director Uchiyama, Masato Mgmt For For 2.5 Appoint a Director Eto, Shuji Mgmt For For 2.6 Appoint a Director Urashima, Akihito Mgmt For For 2.7 Appoint a Director Onoi, Yoshiki Mgmt For For 2.8 Appoint a Director Minaminosono, Hiromi Mgmt For For 2.9 Appoint a Director Sugiyama, Hiroyasu Mgmt For For 2.10 Appoint a Director Tsukuda, Hideki Mgmt For For 2.11 Appoint a Director Honda, Makoto Mgmt For For 2.12 Appoint a Director Kajitani, Go Mgmt For For 2.13 Appoint a Director Ito, Tomonori Mgmt For For 2.14 Appoint a Director John Buchanan Mgmt For For 3 Appoint a Corporate Auditor Kawatani, Mgmt For For Shinichi -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA, PARIS Agenda Number: 708068449 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: MIX Meeting Date: 18-May-2017 Ticker: ISIN: FR0010242511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 740769 DUE TO RECEIPT OF SHAREHOLDER PROPOSED RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0424/201704241701269.pdf , http://www.journal-officiel.gouv.fr//pdf/20 17/0424/201704241701269.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND - RESOLUTION PROPOSED BY THE SUPERVISORY BOARD OF THE FCPE SHARES EDF AND EXAMINED BY THE BOARD OF DIRECTORS OF EDF IN ITS MEETING ON 6 APRIL 2017, WHO DID NOT APPROVE IT O.4 PAYMENT IN SHARES OF INTERIM DIVIDEND Mgmt For For PAYMENTS - DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS O.5 APPROVAL OF A REGULATED AGREEMENT - Mgmt For For COMPANY'S CAPITAL INCREASE: AUTHORITY GRANTED BY THE COMPANY TO BNP PARIBAS AS "GLOBAL DEPUTY COORDINATOR" O.6 APPROVAL OF A REGULATED AGREEMENT - Mgmt For For COMPANY'S CAPITAL INCREASE: AUTHORITY GRANTED BY THE COMPANY TO SOCIETE GENERALE AS "GLOBAL DEPUTY COORDINATOR" O.7 APPROVAL OF REGULATED AGREEMENTS - PURCHASE Mgmt Against Against BACK BY THE COMPANY OF THE EXCLUSIVE CONTROL OF AREVA NP'S ACTIVITIES: SHARE TRANSFER AGREEMENT AND SHAREHOLDERS' AGREEMENT ON THE NEW NP COMPANY GOVERNANCE O.8 APPROVAL OF REGULATED AGREEMENTS - RTE Mgmt Against Against PARTIAL CAPITAL TRANSFER: INVESTMENT AGREEMENT AND SHAREHOLDERS' AGREEMENT O.9 APPROVAL OF A REGULATED AGREEMENT - Mgmt Against Against AGREEMENT CONCLUDED BETWEEN THE GOVERNMENT, THE COMPANY, CAISSE DES DEPOTS ET CONSIGNATIONS, CNP AND THE JOINT VENTURE AS PART OF THE RTE PARTIAL CAPITAL TRANSFER REGARDING RTE'S GOVERNANCE O.10 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN-BERNARD LEVY, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR O.12 2017 COMPENSATION POLICY OF THE COMPANY'S Mgmt For For CHIEF EXECUTIVE OFFICER O.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES O.14 RATIFICATION OF THE APPOINTMENT OF MS Mgmt Against Against MICHELE ROUSSEAU AS DIRECTOR O.15 ATTENDANCE FEES ALLOCATED TO THE BOARD OF Mgmt For For DIRECTORS E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED TO CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 AMENDMENT OF ARTICLE 19 OF THE BY-LAWS Mgmt For For O.18 RENEWAL OF THE TERM OF DELOITTE ET ASSOCIES Mgmt For For AS STATUTORY AUDITOR O.19 RENEWAL OF THE TERM OF KPMG SA AS STATUTORY Mgmt For For AUDITOR OE.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENDESA SA, MADRID Agenda Number: 707860525 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: OGM Meeting Date: 26-Apr-2017 Ticker: ISIN: ES0130670112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt For For STATEMENTS OF ENDESA, S.A. (BALANCE SHEET; INCOME STATEMENT; STATEMENT OF CHANGES IN NET EQUITY: STATEMENT OF RECOGNIZED INCOME AND EXPENSES & STATEMENT OF TOTAL CHANGES IN NET EQUITY; CASH-FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN NET EQUITY, CONSOLIDATED CASH-FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), FOR FISCAL YEAR ENDING DECEMBER 31, 2016 2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For REPORT OF ENDESA S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING DECEMBER 31, 2016 3 APPROVAL OF CORPORATE MANAGEMENT FOR FISCAL Mgmt For For YEAR ENDING DECEMBER 31, 2016 4 APPROVAL OF THE APPLICATION OF EARNINGS FOR Mgmt For For FISCAL YEAR ENDING DECEMBER 31, 2016 5 REAPPOINTMENT OF "ERNST & YOUNG, S.L." AS Mgmt For For THE STATUTORY AUDITOR FOR ENDESA, S.A.'S INDIVIDUAL AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND TO COMPLETE THE LIMITED SEMIANNUAL REVIEW FOR 2017-2019 6 REAPPOINTMENT OF MIQUEL ROCA JUNYENT AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY, AT THE PROPOSAL OF THE APPOINTMENTS AND COMPENSATION COMMITTEE 7 REAPPOINTMENT OF ALEJANDRO ECHEVARRIA Mgmt For For BUSQUET AS AN INDEPENDENT DIRECTOR OF THE COMPANY, AT THE PROPOSAL OF THE APPOINTMENTS AND COMPENSATION COMMITTEE 8 HOLD A BINDING VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS' COMPENSATION 9 APPROVAL OF THE LOYALTY PLAN FOR 2017-2019 Mgmt For For (INCLUDING AMOUNTS LINKED TO THE COMPANY'S SHARE VALUE), INSOFAR AS ENDESA, S.A.'S EXECUTIVE DIRECTORS ARE INCLUDED AMONG ITS BENEFICIARIES 10 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER AND, AS THE CASE MAY BE, CORRECT SUCH RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ENGIE SA, COURBEVOIE Agenda Number: 707848478 -------------------------------------------------------------------------------------------------------------------------- Security: F7629A107 Meeting Type: MIX Meeting Date: 12-May-2017 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0317/201703171700568.pdf O.1 APPROVAL OF THE TRANSACTIONS AND ANNUAL Mgmt For For CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND FOR THE 2016 FINANCIAL YEAR O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF AN AGREEMENT RELATING TO THE Mgmt For For RETIREMENT OF MS. ISABELLE KOCHER, GENERAL MANAGER, PURSUANT TO ARTICLE L.225-42- 1 OF THE FRENCH COMMERCIAL CODE O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DEAL IN COMPANY SHARES O.7 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF MR PATRICE DURAND AS DIRECTOR O.8 APPOINTMENT OF A DIRECTOR REPRESENTING Mgmt For For EMPLOYEE SHAREHOLDERS (MR CHRISTOPHE AUBERT) O.9 APPOINTMENT OF A DIRECTOR REPRESENTING Mgmt Against Against EMPLOYEE SHAREHOLDERS (MR TON WILLEMS) O.10 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR GERARD MESTRALLET, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 1 JANUARY TO 3 MAY 2016 O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MS. ISABELLE KOCHER, DEPUTY GENERAL MANAGER OF TRANSACTIONS, FOR THE PERIOD FROM 1 JANUARY TO 3 MAY 2016 O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MS. ISABELLE KOCHER, GENERAL MANAGER, FOR THE PERIOD FROM 3 MAY TO 31 DECEMBER 2016 O.13 APPROVAL, PURSUANT TO ARTICLE L.225-37-2 OF Mgmt For For THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND AWARDING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS FORMING THE GLOBAL COMPENSATIONS AND THE BENEFITS OF ALL KINDS TO BE AWARDED TO THE MANAGEMENT EXECUTIVE OFFICERS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN CAPITAL THROUGH THE ISSUANCE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES ADHERING TO THE ENGIE GROUP COMPANY SAVINGS SCHEME E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE CAPITAL THROUGH THE ISSUANCE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY INCLUDED WITHIN THE CONTEXT OF IMPLEMENTING THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE SHARES, IN FAVOUR OF, ON THE ONE HAND, ALL EMPLOYEES AND EXECUTIVE OFFICERS OF THE ENGIE GROUP (WITH THE EXCEPTION OF ENGIE COMPANY EXECUTIVE OFFICERS) OR, ON THE OTHER HAND, EMPLOYEES PARTICIPATING IN THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO FREELY ALLOCATE SHARES IN FAVOUR OF CERTAIN ENGIE GROUP EMPLOYEES AND EXECUTIVE OFFICERS (WITH THE EXCEPTION OF ENGIE COMPANY EXECUTIVE OFFICERS) E.18 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt For For GENERAL MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 707922402 -------------------------------------------------------------------------------------------------------------------------- Security: F31668100 Meeting Type: MIX Meeting Date: 11-May-2017 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0329/201703291700766.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt Against Against THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE CO-OPTATION OF MS Mgmt For For JEANETTE WONG AS DIRECTOR O.6 RENEWAL OF THE TERM OF MR PHILIPPE ALFROID Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF MS JULIETTE FAVRE AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF MR YI HE AS DIRECTOR Mgmt For For O.9 RENEWAL OF THE TERM OF MR HUBERT SAGNIERES Mgmt For For AS DIRECTOR O.10 APPOINTMENT OF MR LAURENT VACHEROT AS Mgmt For For DIRECTOR O.11 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt Against Against ARTICLES L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY FOR MR HUBERT SAGNIERES, CHIEF EXECUTIVE OFFICER, IN SOME CASES OF BREACH OF HIS EMPLOYMENT CONTRACT O.12 APPROVAL OF THE COMMITMENTS PURSUANT TO Mgmt Against Against ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY FOR MR LAURENT VACHEROT, DEPUTY GENERAL MANAGER, IN SOME CASES OF TERMINATION OF HIS CONTRACT OF EMPLOYMENT O.13 REVIEW OF THE COMPENSATION DUE OR ALLOCATED Mgmt For For TO MR HUBERT SAGNIERES, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR O.14 REVIEW OF THE COMPENSATION DUE OR ALLOCATED Mgmt For For TO MR LAURENT VACHEROT, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.15 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For EXECUTIVE OFFICERS O.16 INCREASE IN THE OVERALL BUDGET FOR Mgmt For For ATTENDANCE FEES O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE THE COMPANY'S OWN SHARES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES AND CATEGORIES OF EMPLOYEES OF FOREIGN AFFILIATES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS PART OF A SHAREHOLDING INITIATIVE OF EMPLOYEES E.20 AMENDMENTS TO ARTICLES 12 AND 14 OF THE Mgmt For For BY-LAWS ON THE TERMS OF APPOINTMENT OF DIRECTORS REPRESENTING THE EMPLOYEES AND DURATION OF DIRECTORS' TERM OF OFFICE E.21 REVISION OF THE BY-LAWS AS FROM THE FINAL Mgmt For For COMPLETION OF THE PARTIAL CONTRIBUTION OF ALL LUXOTTICA SECURITIES HELD BY DELFIN TO ESSILOR INTERNATIONAL E.22 APPROVAL OF A PARTIAL CONTRIBUTION GOVERNED Mgmt For For BY THE LEGAL REGIME OF SPINOFFS GRANTED BY DELFIN FOR THE BENEFIT OF ESSILOR INTERNATIONAL (HEREAFTER 'THE COMPANY) AND DELEGATION OF POWERS CONFERRED TO THE BOARD OF DIRECTORS OF THE COMPANY TO THE IMPLEMENTATION OF SAID CONTRIBUTION E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON AN INCREASE IN CAPITAL OF ESSILOR INTERNATIONAL BY ISSUING SHARES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH A VIEW TO REMUNERATING THE SECURITIES MADE AS PART OF A PUBLIC EXCHANGE OFFER INITIATED BY ESSILOR INTERNATIONAL E.24 APPROVAL OF THE PARTIAL CONTRIBUTION OF Mgmt For For ASSETS GOVERNED BY THE LEGAL REGIME OF SPINOFFS GRANTED BY ESSILOR INTERNATIONAL TO THE COMPANY DELAMARE SOVRA, 100% SUBSIDIARY, OF ALL (OR SUBSTANTIALLY ALL) ITS TRANSACTIONS AND HOLDINGS AND DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS FOR THE IMPLEMENTATION OF SAID CONTRIBUTION E.25 AMENDMENT OF ARTICLE 2 OF THE BY-LAWS OF Mgmt For For THE COMPANY REGARDING ITS CORPORATE PURPOSE (EXPANSION TO THE ACTIVITIES OF HOLDING COMPANIES) O.26 APPOINTMENT OF MR LEONARDO DEL VECCHIO AS Mgmt For For DIRECTOR O.27 APPOINTMENT OF MR ROMOLO BARDIN AS DIRECTOR Mgmt For For O.28 APPOINTMENT OF MR GIOVANNI GIALLOMBARDO AS Mgmt For For DIRECTOR O.29 APPOINTMENT OF MS RAFAELLA MAZZOLI AS Mgmt For For DIRECTOR O.30 APPOINTMENT OF MR FRANCESCO MILLERI AS Mgmt For For DIRECTOR O.31 APPOINTMENT OF MR GIANNI MION AS DIRECTOR Mgmt For For O.32 APPOINTMENT OF MS LUCIA MORSELLI AS Mgmt For For DIRECTOR O.33 APPOINTMENT OF MS CHRISTINA SCOCCHIA AS Mgmt For For DIRECTOR O.34 APPOINTMENT OF MR HUBERT SAGNIERES AS Mgmt For For DIRECTOR O.35 APPOINTMENT OF MS JULIETTE FAVRE AS Mgmt For For DIRECTOR O.36 APPOINTMENT OF MS HENRIETTA FORE AS Mgmt For For DIRECTOR O.37 APPOINTMENT OF MR BERNARD HOURS AS DIRECTOR Mgmt For For O.38 APPOINTMENT OF MS ANNETTE MESSEMER AS Mgmt For For DIRECTOR O.39 APPOINTMENT OF MR OLIVER PECOUX AS DIRECTOR Mgmt For For O.40 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 707925422 -------------------------------------------------------------------------------------------------------------------------- Security: F31668100 Meeting Type: SGM Meeting Date: 11-May-2017 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. CMMT 03 APR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0329/201703291700776.pdf; http://www.journal-officiel.gouv.fr//pdf/20 17/0403/201704031700912.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 CANCELLATION OF THE DOUBLE VOTING RIGHTS Non-Voting AND CORRESPONDING AMENDMENT TO THE BY-LAWS 2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Non-Voting CMMT PLEASE NOTE THAT THIS MEETING IS FOR Non-Voting HOLDERS OF DOUBLE VOTING RIGHTS ONLY -------------------------------------------------------------------------------------------------------------------------- FAMILYMART UNY HOLDINGS CO.,LTD. Agenda Number: 708105386 -------------------------------------------------------------------------------------------------------------------------- Security: J13398102 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: JP3802600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Nakayama, Isamu Mgmt Against Against 2.2 Appoint a Director Sako, Norio Mgmt Against Against 2.3 Appoint a Director Kato, Toshio Mgmt Against Against 2.4 Appoint a Director Koshida, Jiro Mgmt Against Against 2.5 Appoint a Director Nakade, Kunihiro Mgmt Against Against 2.6 Appoint a Director Takahashi, Jun Mgmt Against Against 2.7 Appoint a Director Takayanagi, Koji Mgmt For For 2.8 Appoint a Director Sawada, Takashi Mgmt For For 2.9 Appoint a Director Takeuchi, Shuichi Mgmt For For 2.10 Appoint a Director Watanabe, Akihiro Mgmt Against Against 2.11 Appoint a Director Saeki, Takashi Mgmt Against Against 3 Appoint a Corporate Auditor Iwamura, Shuji Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 708257438 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Inaba, Yoshiharu Mgmt For For 3.2 Appoint a Director Yamaguchi, Kenji Mgmt For For 3.3 Appoint a Director Uchida, Hiroyuki Mgmt For For 3.4 Appoint a Director Gonda, Yoshihiro Mgmt For For 3.5 Appoint a Director Inaba, Kiyonori Mgmt For For 3.6 Appoint a Director Noda, Hiroshi Mgmt For For 3.7 Appoint a Director Kohari, Katsuo Mgmt For For 3.8 Appoint a Director Matsubara, Shunsuke Mgmt For For 3.9 Appoint a Director Okada, Toshiya Mgmt For For 3.10 Appoint a Director Richard E. Schneider Mgmt For For 3.11 Appoint a Director Tsukuda, Kazuo Mgmt For For 3.12 Appoint a Director Imai, Yasuo Mgmt For For 3.13 Appoint a Director Ono, Masato Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FERROVIAL SA, MADRID Agenda Number: 707809654 -------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: OGM Meeting Date: 04-Apr-2017 Ticker: ISIN: ES0118900010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 735076 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 APR 2017 AT 12:30 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 REELECTION OF AUDITOR: DELOITTE Mgmt For For 5.1 APPOINTMENT OF MR PHILIP BOWMAN AS DIRECTOR Mgmt For For 5.2 APPOINTMENT OF MS HANNE BIRGITE BREINBJERB Mgmt For For SORENSEN AS DIRECTOR 6 FIRST CAPITAL INCREASE CHARGED TO RESERVES. Mgmt For For DELEGATION OF POWERS TO FIX THE DATE FOR THE CAPITAL INCREASE 7 SECOND CAPITAL INCREASE CHARGED TO Mgmt For For RESERVES. DELEGATION OF POWERS TO FIX THE DATE AND DETAILS FOR THE CAPITAL INCREASE 8 APPROVAL OF A DECREASE IN CAPITAL BY Mgmt For For REDEMPTION OF OWN SHARES 9.1 AMENDMENT OF ARTICLE 46 OF THE BYLAWS Mgmt For For 9.2 DELETE OF CHAPTER VII OF THE BYLAWS ART 72 Mgmt For For 10 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 13 INFORMATION ABOUT AMENDMENTS OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 06 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FRESNILLO PLC, LONDON Agenda Number: 708067322 -------------------------------------------------------------------------------------------------------------------------- Security: G371E2108 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: GB00B2QPKJ12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING THE 2016 REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE FINAL DIVIDEND:21.5 US Mgmt For For CENTS PER ORDINARY SHARE 3 APPROVAL OF THE REMUNERATION POLICY Mgmt For For 4 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For REMUNERATION 5 RE-ELECTION OF MR ALBERTO BAILLERES AS A Mgmt Abstain Against NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 RE-ELECTION OF MR JUAN BORDES AS A Mgmt For For NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 RE-ELECTION OF MR ARTURO FERNANDEZ AS A Mgmt For For NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 RE-ELECTION OF MR JAIME LOMELIN AS A Mgmt For For NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 9 RE-ELECTION OF MR ALEJANDRO BAILLERES AS A Mgmt For For NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 RE-ELECTION OF MR FERNANDO RUIZ AS A Mgmt Abstain Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 11 RE-ELECTION OF MR CHARLES JACOBS AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 12 RE-ELECTION OF MR GUY WILSON AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 13 RE-ELECTION OF MS BARBARA GARZA LAGUERA AS Mgmt For For A INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 14 RE-ELECTION OF MR JAIME SERRA AS A Mgmt Abstain Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 15 ELECTION OF MR ALBERTO TIBURCIO AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 16 ELECTION OF DAME JUDITH MACGREGOR AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 17 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 18 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITORS 19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR SHARES ISSUED WHOLLY FOR CASH 21 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR SHARE ISSUES WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS 22 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 NOTICE PERIOD FOR A GENERAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Agenda Number: 708219868 -------------------------------------------------------------------------------------------------------------------------- Security: J14406136 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3814800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Convenors and Mgmt For For Chairpersons of a Board of Directors Meeting, Revise Directors with Title, Approve Minor Revisions 3.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt For For 3.2 Appoint a Director Kondo, Jun Mgmt For For 3.3 Appoint a Director Tachimori, Takeshi Mgmt For For 3.4 Appoint a Director Kasai, Masahiro Mgmt For For 3.5 Appoint a Director Okada, Toshiaki Mgmt For For 3.6 Appoint a Director Kato, Yoichi Mgmt For For 3.7 Appoint a Director Komamura, Yoshinori Mgmt For For 3.8 Appoint a Director Aoyama, Shigehiro Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Tamazawa, Kenji 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 708298105 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3814000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Komori, Shigetaka Mgmt For For 2.2 Appoint a Director Sukeno, Kenji Mgmt For For 2.3 Appoint a Director Tamai, Koichi Mgmt For For 2.4 Appoint a Director Toda, Yuzo Mgmt For For 2.5 Appoint a Director Shibata, Norio Mgmt For For 2.6 Appoint a Director Yoshizawa, Masaru Mgmt For For 2.7 Appoint a Director Kawada, Tatsuo Mgmt For For 2.8 Appoint a Director Kaiami, Makoto Mgmt For For 2.9 Appoint a Director Kitamura, Kunitaro Mgmt For For 3 Appoint a Corporate Auditor Mishima, Kazuya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 708233933 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: JP3818000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamamoto, Masami Mgmt For For 1.2 Appoint a Director Tanaka, Tatsuya Mgmt For For 1.3 Appoint a Director Taniguchi, Norihiko Mgmt For For 1.4 Appoint a Director Tsukano, Hidehiro Mgmt For For 1.5 Appoint a Director Duncan Tait Mgmt For For 1.6 Appoint a Director Furukawa, Tatsuzumi Mgmt For For 1.7 Appoint a Director Suda, Miyako Mgmt For For 1.8 Appoint a Director Yokota, Jun Mgmt For For 1.9 Appoint a Director Mukai, Chiaki Mgmt For For 1.10 Appoint a Director Abe, Atsushi Mgmt For For 2 Appoint a Corporate Auditor Hirose, Yoichi Mgmt For For 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 707871403 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: HK0027032686 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0324/LTN20170324379.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0324/LTN20170324393.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2.1 TO RE-ELECT MS. PADDY TANG LUI WAI YU AS A Mgmt For For DIRECTOR 2.2 TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A Mgmt For For DIRECTOR 2.3 TO FIX THE DIRECTORS' REMUNERATION Mgmt For For 3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY 4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against UNDER 4.2 -------------------------------------------------------------------------------------------------------------------------- GAS NATURAL SDG SA, BARCELONA Agenda Number: 707848733 -------------------------------------------------------------------------------------------------------------------------- Security: E5499B123 Meeting Type: OGM Meeting Date: 20-Apr-2017 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 APR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF GAS NATURAL SDG, S.A. FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 2 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF GAS NATURAL SDG, S.A. FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 3 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE PROPOSAL FOR THE APPLICATION OF THE RESULTS OF THE FINANCIAL YEAR 2016 4 TRANSFER TO THE VOLUNTARY RESERVES ACCOUNT Mgmt For For THE SUM OF EUR 305,065,499.63.- FROM THE GOODWILL RESERVE ACCOUNT TOGETHER WITH THE AMOUNT OF EUR 224,641,287.42. FROM THE REVALUATION RESERVE ROYAL DECREE 796 ACCOUNT 5 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE MANAGEMENT ACTIVITIES OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2016 6 RE-ELECTION OF THE ACCOUNTS AUDITOR OF THE Mgmt For For COMPANY AND OF THE CONSOLIDATED GROUP FOR THE FINANCIAL YEAR 2017: PRICEWATERHOUSECOOPERS 7 APPOINTMENT OF THE ACCOUNTS AUDITOR OF THE Mgmt For For COMPANY AND OF THE CONSOLIDATED GROUP FOR THE FINANCIAL YEARS 2018, 2019 AND 2020: ERNST YOUNG 8.1 REELECTION OF MR ENRIQUE ALCANTARA- GARCIA Mgmt Against Against IRAZOQUI, AS A BOARD MEMBER 8.2 RATIFICATION AND APPOINTMENT OF MR Mgmt Against Against MARCELINO ARMENTER VIDAL, AS A BOARD MEMBER 8.3 RATIFICATION AND APPOINTMENT OF MR MARIO Mgmt Against Against ARMERO MONTES, AS A BOARD MEMBER 8.4 RATIFICATION AND APPOINTMENT OF MR Mgmt Against Against ALEJANDRO GARCIA-BRAGADO DALMAU, AS A BOARD MEMBER 8.5 RATIFICATION AND APPOINTMENT OF MR JOSU JON Mgmt Against Against IMAZ SAN MIGUEL, AS A BOARD MEMBER 8.6 RATIFICATION AND APPOINTMENT OF MR RAJARAM Mgmt Against Against RAO, AS A BOARD MEMBER 8.7 REELECTION OF MR LUIS SUAREZ DE LEZ O Mgmt Against Against MANTILLA, AS A BOARD MEMBER 8.8 RATIFICATION AND APPOINTMENT OF MR WILLIAM Mgmt Against Against ALAN WOODBURN, AS A BOARD MEMBER 9.1 MODIFICATION OF ARTICLE 44: REMUNERATION, Mgmt For For OF ASSOCIATION 9.2 MODIFICATION OF ADDITIONAL PROVISION, OF Mgmt For For ASSOCIATION 10 CONSULTATIVE VOTE IN RELATION TO THE ANNUAL Mgmt Against Against REPORT REGARDING THE REMUNERATIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS 11 REMUNERATION POLICY FOR BOARD MEMBERS OF Mgmt Against Against GAS NATURAL SDG, S.A. FOR THE FINANCIAL YEARS 2018, 2019 AND 2020 12 SHARE ACQUISITION PLAN 2017-2018-2019 FOR Mgmt For For THE PROVISION THEREOF TO CERTAIN STAFF MEMBERS OF THE GAS NATURAL FENOSA GROUP 13 INFORMATION REGARDING THE MODIFICATION OF Non-Voting THE REGULATIONS REGARDING THE ORGANISATION AND FUNCTIONING OF THE BOARD OF DIRECTORS OF GAS NATURAL SDG, S.A. AND ITS COMMITTEES, FORMALISED AT THE MEETING OF THE BOARD OF DIRECTORS OF 21 SEPTEMBER 2016 14 AUTHORISATION FOR THE BOARD OF DIRECTORS, Mgmt For For WITH POWERS TO DELEGATE SAID AUTHORISATION UPON THE EXECUTIVE COMMITTEE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 297.1B, OF THE CORPORATE ENTERPRISES ACT, IN ORDER THAT, WITHIN THE MAXIMUM PERIOD OF FIVE YEARS, IF DEEMED NECESSARY, THE SHARE CAPITAL MAY BE INCREASED UP TO A MAXIMUM AMOUNT EQUIVALENT TO HALF OF THE SHARE CAPITAL AT THE TIME OF THE AUTHORISATION, WITH PROVISION FOR INCOMPLETE SHARE SUBSCRIPTION, BY WAY OF THE ISSUE OF ORDINARY, PREFERENTIAL OR REDEEMABLE SHARES, WITH OR WITHOUT VOTING RIGHTS, WITH OR WITHOUT SHARE ISSUE PREMIUMS, BY ONE OR MORE SHARE CAPITAL INCREASE PROCEDURES AND WHEN AND IN THE AMOUNT THAT IS DEEMED NECESSARY, INCLUDING THE POWER TO WAIVE, AS THE CASE MAY BE, THE PREFERENTIAL SHARE SUBSCRIPTION RIGHTS TO THE LIMIT OF 20 PCT OF THE SHARE CAPITAL AT THE TIME OF THIS AUTHORIZATION, AND TO REDRAFT THE CORRESPONDING ARTICLES OF THE ARTICLES OF ASSOCIATION AND TO REVOKE THE AUTHORISATION PROVIDED BY THE ORDINARY SHAREHOLDERS MEETING OF 20 APRIL 2012 15 DELEGATION OF POWERS FOR THE COMPLETION, Mgmt For For CARRYING OUT, EXECUTION, INTERPRETATION, CORRECTION AND FORMALISATION OF THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE PLC Agenda Number: 707884195 -------------------------------------------------------------------------------------------------------------------------- Security: G3825Q102 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: GB0043620292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A FINAL TAX EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF SGD0.015 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: TAN SRI LIM KOK THAY 3 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TJONG YIK MIN 4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For IN ARREARS ON QUARTERLY BASIS, FOR A TOTAL AMOUNT OF UP TO SGD1,385,000 (2016: UP TO SGD915,500) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For SINGAPORE AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 PROPOSED SHARE ISSUE MANDATE Mgmt Against Against 7 PROPOSED MODIFICATIONS TO, AND RENEWAL OF, Mgmt For For THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS 8 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For MANDATE CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 AND 4 IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA, VERNIER Agenda Number: 707795069 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 23-Mar-2017 Ticker: ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2016 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 2016 3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION: ORDINARY DIVIDEND OF CHF 56.00 PER SHARE 4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For VICTOR BALLI 5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER: PROF Mgmt For For DR WERNER BAUER 5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For LILIAN BINER 5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For MICHAEL CARLOS 5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For INGRID DELTENRE 5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For CALVIN GRIEDER 5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For THOMAS RUFER 5.2 ELECTION OF MR CALVIN GRIEDER AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 5.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: PROF DR WERNER BAUER 5.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MS INGRID DELTENRE 5.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR VICTOR BALLI 5.4 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For RIGHTS REPRESENTATIVE, MR. MANUEL ISLER, ATTORNEY-AT-LAW 5.5 RE-ELECTION OF THE STATUTORY AUDITORS, Mgmt For For DELOITTE SA 6.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 6.2.1 COMPENSATION OF THE MEMBERS OF THE Mgmt For For EXECUTIVE COMMITTEE: SHORT TERM VARIABLE COMPENSATION (2016 ANNUAL INCENTIVE PLAN) 6.2.2 COMPENSATION OF THE MEMBERS OF THE Mgmt For For EXECUTIVE COMMITTEE: FIXED AND LONG TERM VARIABLE COMPENSATION (2017 PERFORMANCE SHARE PLAN - "PSP") CMMT 14 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5.3.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GKN PLC, REDDITCH Agenda Number: 707927755 -------------------------------------------------------------------------------------------------------------------------- Security: G39004232 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: GB0030646508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO RE-ELECT AS A DIRECTOR MR M J TURNER Mgmt For For 4 TO RE-ELECT AS A DIRECTOR MR N M STEIN Mgmt For For 5 TO RE-ELECT AS A DIRECTOR MR A C WALKER Mgmt For For 6 TO RE-ELECT AS A DIRECTOR MR K L CUMMINGS Mgmt For For 7 TO RE-ELECT AS A DIRECTOR MR P A SWASH Mgmt For For 8 TO RE-ELECT AS A DIRECTOR MR A G COCKBURN Mgmt For For 9 TO RE-ELECT AS A DIRECTOR MR T ERGINBILGIC Mgmt For For 10 TO RE-ELECT AS A DIRECTOR MRS S C R Mgmt For For JEMMETT-PAGE 11 TO RE-ELECT AS A DIRECTOR PROF R Mgmt For For PARRY-JONES 12 TO ELECT AS A DIRECTOR MRS A STEVENS Mgmt For For 13 TO REAPPOINT THE AUDITORS: DELOITTE LLP Mgmt For For 14 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITORS REMUNERATION 15 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 16 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN THE COMPANY 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO RETAIN A NOTICE PERIOD OF NOT LESS THAN Mgmt For For 14 DAYS IN RESPECT OF GENERAL MEETINGS OTHER THAN AGMS 23 TO APPROVE AN AMENDMENT TO THE GKN Mgmt For For SUSTAINABLE EARNINGS PLAN 2012 24 TO APPROVE THE GKN 2017 SHARE SAVE PLAN Mgmt For For 25 TO APPROVE THE GKN 2017 SHARE INCENTIVE Mgmt For For PLAN 26 TO AUTHORISE THE COMPANY TO ESTABLISH Mgmt For For INTERNATIONAL SHARE PLANS CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLANBIA PLC Agenda Number: 707840662 -------------------------------------------------------------------------------------------------------------------------- Security: G39021103 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: IE0000669501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO REVIEW THE COMPANY'S AFFAIRS AND RECEIVE Mgmt For For AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 7.94 CENT Mgmt For For PER SHARE ON THE ORDINARY SHARES FOR THE YEAR ENDED 31 DECEMBER 2016 3.A TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: PATSY AHERN 3.B TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Against Against ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: HENRY CORBALLY 3.C TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: JER DOHENY 3.D TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MARK GARVEY 3.E TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: VINCENT GORMAN 3.F TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Against Against ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MARTIN KEANE 3.G TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MICHAEL KEANE 3.H TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: HUGH MCGUIRE 3.I TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: JOHN MURPHY 3.J TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Against Against ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: PATRICK MURPHY 3.K TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: BRIAN PHELAN 3.L TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: SIOBHAN TALBOT 3.M TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: PATRICK COVENEY 3.N TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DONARD GAYNOR 3.O TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: PAUL HARAN 3.P TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DAN O'CONNOR 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE 2017 FINANCIAL YEAR 5 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For COMMITTEE REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 (EXCLUDING THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) 6 AUTHORISATION TO ALLOT RELEVANT SECURITIES Mgmt For For 7 ROUTINE DIS-APPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 8 DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For AN ADDITIONAL 5% FOR SPECIFIC TRANSACTIONS 9 APPROVAL TO CALL EXTRAORDINARY GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE: ARTICLE 54(A) -------------------------------------------------------------------------------------------------------------------------- GLANBIA PLC Agenda Number: 708150925 -------------------------------------------------------------------------------------------------------------------------- Security: G39021103 Meeting Type: EGM Meeting Date: 22-May-2017 Ticker: ISIN: IE0000669501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DISPOSAL OF 60% OF DAIRY Mgmt For For IRELAND TO GLANBIA CO-OPERATIVE SOCIETY LIMITED AND EXPANSION OF EXISTING STRATEGIC JOINT VENTURE TO BE KNOWN AS GLANBIA IRELAND AND AUTHORISE THE DIRECTORS TO CARRY IT INTO EFFECT CMMT 09 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 707933253 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For 5 TO ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For 6 TO ELECT DR PATRICK VALLANCE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For DIRECTOR 9 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 14 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 16 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For 17 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 18 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS GENERAL Mgmt For For POWER 20 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 23 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM 24 TO APPROVE THE GLAXOSMITHKLINE 2017 Mgmt For For PERFORMANCE SHARE PLAN 25 TO APPROVE THE GLAXOSMITHKLINE 2017 Mgmt For For DEFERRED ANNUAL BONUS PLAN CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC, ST HELIER Agenda Number: 707978740 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE COMPANY'S CAPITAL Mgmt For For CONTRIBUTION RESERVES (FORMING PART OF ITS SHARE PREMIUM ACCOUNT) BE REDUCED BY USD 1,010,000,000 (THE REDUCTION SUM) AND BE REPAID TO SHAREHOLDERS AS SET OUT IN THE NOTICE OF MEETING 3 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A Mgmt For For DIRECTOR 4 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 5 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For EXECUTIVE OFFICER) AS A DIRECTOR 6 TO RE-ELECT PETER COATES (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR 7 TO RE-ELECT JOHN MACK (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 8 TO RE-ELECT PETER GRAUER (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 9 TO RE-ELECT PATRICE MERRIN (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 10 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT IN THE 2016 ANNUAL REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT IN PART A OF THE DIRECTORS' REMUNERATION REPORT) 11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT IN PART A OF DIRECTORS' REMUNERATION REPORT IN THE 2016 ANNUAL REPORT 12 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION 15 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 14, TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES FOR AN ALLOTMENT PERIOD 16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 14, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR AN ALLOTMENT PERIOD 17 THAT THE COMPANY BE AND HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING CMMT 11 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 707929949 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTION 1, 2 ARE FOR Non-Voting COMPANY GPT MANAGEMENT HOLDINGS LIMITED AND RESOLUTIONS 3, 4 ARE FOR COMPANY GPT MANAGEMENT HOLDINGS LIMITED AND TRUST THE GENERAL PROPERTY TRUST. THANK YOU 1 RE-ELECTION OF MR GENE TILBROOK AS A Mgmt For For DIRECTOR 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (2017 DEFERRED SHORT TERM INCENTIVE) 4 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (LONG TERM INCENTIVE) -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA, BARCELONA Agenda Number: 708077993 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X215 Meeting Type: OGM Meeting Date: 25-May-2017 Ticker: ISIN: ES0171996087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORTS. ALLOCATION OF RESULTS 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 APPOINTMENT OF AUDITORS FOR INDIVIDUAL Mgmt For For ACCOUNTS: KPMG AUDITORES AS AUDITOR OF STANDALONE FINANCIAL STATEMENTS AND APPOINT GRANT THORNTON AS CO-AUDITOR 5 APPOINTMENT OF AUDITORS FOR CONSOLIDATED Mgmt For For ACCOUNTS: KPMG AUDITORS 6.1 REELECTION OF MR VICTOR GRIFOLS ROURA AS Mgmt For For DIRECTOR 6.2 REELECTION OF MR RAMON RIERA ROCA AS Mgmt For For DIRECTOR 7 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT 8 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against 9 AMENDMENT OF THE ARTICLE 7 OF THE Mgmt Against Against REGULATION OF THE GENERAL MEETING 10 AMENDMENT OF THE ARTICLE 24 TER OF THE Mgmt For For BYLAWS 11 INFORMATION ABOUT THE AMENDMENT OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS 12 RENOVATION OF THE DELEGATION OF POWERS TO Mgmt For For REQUEST ADMISSION TO TRADE AT NASDAQ FOR CLASS A SHARES 13 DELEGATION OF POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD, CENTRAL DISTRICT Agenda Number: 707858429 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0322/LTN20170322500.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0322/LTN20170322510.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. NELSON WAI LEUNG YUEN AS A Mgmt Against Against DIRECTOR 3.B TO RE-ELECT DR. ANDREW KA CHING CHAN AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT PROF. HSIN KANG CHANG AS A Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. ADRIEL WENBWO CHAN AS A Mgmt For For DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORIZE THE DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GIVE GENERAL MANDATE TO DIRECTORS TO BUY Mgmt For For BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO DIRECTORS TO Mgmt Against Against ISSUE ADDITIONAL SHARES OF THE COMPANY 7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt Against Against COMPANY BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LTD, HONG KONG Agenda Number: 707875285 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: HK0011000095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0327/LTN20170327303.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0327/LTN20170327285.pdf 1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR 2016 2.A TO RE-ELECT DR RAYMOND K F CH'IEN AS Mgmt For For DIRECTOR 2.B TO RE-ELECT MR NIXON L S CHAN AS DIRECTOR Mgmt For For 2.C TO RE-ELECT MS L Y CHIANG AS DIRECTOR Mgmt For For 2.D TO RE-ELECT MS SARAH C LEGG AS DIRECTOR Mgmt For For 2.E TO RE-ELECT MR KENNETH S Y NG AS DIRECTOR Mgmt For For 2.F TO RE-ELECT MR MICHAEL W K WU AS DIRECTOR Mgmt For For 3 TO FIX THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED, EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE -------------------------------------------------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 708212535 -------------------------------------------------------------------------------------------------------------------------- Security: J18439109 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: JP3774200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Convenors and Mgmt For For Chairpersons of a Shareholders Meeting, Eliminate the Articles Related to Allowing the Board of Directors to Appoint an Advisor 3.1 Appoint a Director Sumi, Kazuo Mgmt For For 3.2 Appoint a Director Sugiyama, Takehiro Mgmt For For 3.3 Appoint a Director Inoue, Noriyuki Mgmt For For 3.4 Appoint a Director Mori, Shosuke Mgmt For For 3.5 Appoint a Director Shimatani, Yoshishige Mgmt For For 3.6 Appoint a Director Fujiwara, Takaoki Mgmt For For 3.7 Appoint a Director Nakagawa, Yoshihiro Mgmt For For 3.8 Appoint a Director Shin, Masao Mgmt For For 3.9 Appoint a Director Araki, Naoya Mgmt For For 4.1 Appoint a Corporate Auditor Ishibashi, Mgmt For For Masayoshi 4.2 Appoint a Corporate Auditor Komiyama, Mgmt For For Michiari -------------------------------------------------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC, BRISTOL Agenda Number: 707757502 -------------------------------------------------------------------------------------------------------------------------- Security: G43940108 Meeting Type: OGM Meeting Date: 07-Mar-2017 Ticker: ISIN: GB00B1VZ0M25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE RATIFICATION OF THE PAYMENT OF UNLAWFUL Mgmt For For DIVIDENDS AND APPROPRIATION OF DISTRIBUTABLE PROFITS IN FINANCIAL YEARS ENDED 30 JUNE 2008, 30 JUNE 2009, 30 JUNE 2010, 30 JUNE2011, 30 JUNE2012, JUNE 2013, 30 JUNE 2014, 30 JUNE2015 AND 30 JUNE 2016 AND AUTHORISE THE DIRECTORS OF THE COMPANY TO EXECUTE THE SHAREHOLDERS' DEED OF RELEASE AND DIRECTORS' DEED OF RELEASE CMMT 17 FEB 2017:PLEASE NOTE THAT THE BOARD DOES Non-Voting NOT MAKE ANY RECOMMENDATION FOR RESOLUTION 1.THANK YOU. CMMT 17 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG Agenda Number: 708075367 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Meeting Date: 05-Jun-2017 Ticker: ISIN: HK0012000102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0425/LTN20170425119.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0425/LTN20170425115.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A.I TO RE-ELECT DR LEE KA KIT AS DIRECTOR Mgmt Against Against 3.AII TO RE-ELECT MR LEE KA SHING AS DIRECTOR Mgmt Against Against 3AIII TO RE-ELECT MR SUEN KWOK LAM AS DIRECTOR Mgmt Against Against 3.AIV TO RE-ELECT MADAM FUNG LEE WOON KING AS Mgmt Against Against DIRECTOR 3.A.V TO RE-ELECT MR LAU YUM CHUEN, EDDIE AS Mgmt Against Against DIRECTOR 3.AVI TO RE-ELECT MRS LEE PUI LING, ANGELINA AS Mgmt Against Against DIRECTOR 3AVII TO RE-ELECT MR WU KING CHEONG AS DIRECTOR Mgmt For For 3.B TO APPROVE THE DIRECTORS' FEES AND THE Mgmt For For REMUNERATIONS OF THE MEMBERS OF EACH OF THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.A TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 5.C TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT NEW SHARES 5.D TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt Against Against SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HERMES INTERNATIONAL SA, PARIS Agenda Number: 708081651 -------------------------------------------------------------------------------------------------------------------------- Security: F48051100 Meeting Type: MIX Meeting Date: 06-Jun-2017 Ticker: ISIN: FR0000052292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0426/201704261701323.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS O.3 GRANT OF DISCHARGE TO THE MANAGEMENT Mgmt For For O.4 ALLOCATION OF INCOME - DISTRIBUTION OF THE Mgmt For For ORDINARY DIVIDEND O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS O.6 AUTHORISATION GRANTED TO MANAGEMENT TO Mgmt Against Against TRADE IN COMPANY SHARES O.7 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR AXEL DUMAS, MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.8 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against THE COMPANY EMILE HERMES, SARL, MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.9 RENEWAL OF THE TERM OF MS MONIQUE COHEN AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.10 RENEWAL OF THE TERM OF MR RENAUD MOMMEJA AS Mgmt Against Against A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.11 RENEWAL OF THE TERM OF MR ERIC DE SEYNES AS Mgmt Against Against A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.12 APPOINTMENT OF MS DOROTHEE ALTMAYER AS A Mgmt Against Against NEW MEMBER OF THE SUPERVISORY BOARD FOR A THREE-YEAR TERM O.13 APPOINTMENT OF MS OLYMPIA GUERRAND AS NEW Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD FOR A ONE-YEAR TERM O.14 INCREASING THE OVERALL AMOUNT OF ATTENDANCE Mgmt For For FEES AND REMUNERATIONS TO THE SUPERVISORY BOARD O.15 RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT'S Mgmt For For TERM AS STATUTORY AUDITOR OF THE COMPANY FOR A PERIOD OF SIX FINANCIAL YEARS, AND END OF MR ETIENNE BORIS' TERM AS DEPUTY STATUTORY AUDITOR O.16 RENEWAL OF CABINET DIDIER KLING & ASSOCIES' Mgmt For For TERM AS STATUTORY AUDITOR FOR A PERIOD OF SIX FINANCIAL YEARS, AND END OF MS. DOMINIQUE MAHIAS' TERM AS DEPUTY STATUTORY AUDITOR E.17 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT TO REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE) - GENERAL CANCELLATION PROGRAMME E.18 DELEGATION OF AUTHORITY FOR THE MANAGEMENT Mgmt Against Against TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS AND BY FREELY ALLOCATING SHARES AND/OR INCREASING THE NOMINAL VALUE OF EXISTING SHARES E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT TO DECIDE UPON ISSUING SHARES AND/OR ANY OTHER SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT TO DECIDE UPON ISSUING SHARES AND/OR ANY OTHER SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH THE AUTHORITY TO GRANT A PRIORITY PERIOD, THROUGH A PUBLIC OFFER E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES THAT GRANT ACCESS TO CAPITAL RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT TO DECIDE UPON ISSUING SHARES AND/OR ANY OTHER SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY RELATED TO EQUITY SECURITIES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL E.24 DELEGATION OF POWERS TO CARRY OUT ALL LEGAL Mgmt For For FORMALITIES RELATED TO THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC, LONDON Agenda Number: 707983424 -------------------------------------------------------------------------------------------------------------------------- Security: G4576K104 Meeting Type: AGM Meeting Date: 19-May-2017 Ticker: ISIN: GB00B0LCW083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31-DEC-2016 2 TO DECLARE A FINAL DIVIDEND OF 22 CENTS PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2016 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 4 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 5 TO ELECT NINA HENDERSON AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT SAID DARWAZAH AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MAZEN DARWAZAH AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ROBERT PICKERING AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT ALI AL-HUSRY AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT DR. RONALD GOODE AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT PATRICK BUTLER AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT DR. JOCHEN GANN AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT JOHN CASTELLANI AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-ELECT DR. PAMELA KIRBY AS A DIRECTOR Mgmt For For OF THE COMPANY 15 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against POLICY 16 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2016 17 TO APPROVE THE EXTENSION OF THE EFFECTIVE Mgmt Against Against PERIOD OF THE EXECUTIVE INCENTIVE PLAN, FROM 5 YEARS TO 10 YEARS 18 TO APPROVE THE INCREASE OF THE AGGREGATE Mgmt For For DIRECTORS' FEE LIMIT FROM 1,000,000 GBP TO 1,500,000 GBP PER ANNUM 19 AUTHORITY TO ALLOT SHARES UP TO AN Mgmt For For AGGREGATE NOMINAL AMOUNT OF 7,999,293 GBP 20 THAT THE DIRECTORS BE EMPOWERED TO ALLOT Mgmt For For EQUITY SECURITIES FOR CASH ON A NON PRE-EMPTIVE BASIS UP TO AN AGGREGATE NOMINAL AMOUNT OF 1,199,894 GBP 21 THAT AN AGGREGATE NOMINAL AMOUNT OF Mgmt For For 1,199,894 GBP TO BE USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION (FOR FULL TEXT PLEASE REFER TO THE NOTICE OF MEETING) 22 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES, UP TO 2,399,788 GBP REPRESENTING 10 PER CENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 23 THAT A GENERAL MEETING OF SHAREHOLDERS OF Mgmt For For THE COMPANY, OTHER THAN AN AGM, MAY BE CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HINO MOTORS,LTD. Agenda Number: 708269863 -------------------------------------------------------------------------------------------------------------------------- Security: 433406105 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3792600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ichihashi, Yasuhiko Mgmt Against Against 2.2 Appoint a Director Shimo, Yoshio Mgmt Against Against 2.3 Appoint a Director Mori, Satoru Mgmt For For 2.4 Appoint a Director Kokaji, Hiroshi Mgmt For For 2.5 Appoint a Director Muta, Hirofumi Mgmt For For 2.6 Appoint a Director Endo, Shin Mgmt For For 2.7 Appoint a Director Kajikawa, Hiroshi Mgmt For For 2.8 Appoint a Director Nakane, Taketo Mgmt For For 2.9 Appoint a Director Hagiwara, Toshitaka Mgmt For For 2.10 Appoint a Director Yoshida, Motokazu Mgmt For For 2.11 Appoint a Director Terashi, Shigeki Mgmt For For 3.1 Appoint a Corporate Auditor Kitamura, Keiko Mgmt For For 3.2 Appoint a Corporate Auditor Nakajima, Mgmt For For Masahiro 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Kitahara, Yoshiaki 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HIROSE ELECTRIC CO.,LTD. Agenda Number: 708269825 -------------------------------------------------------------------------------------------------------------------------- Security: J19782101 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3799000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Ishii, Kazunori Mgmt For For 3.2 Appoint a Director Nakamura, Mitsuo Mgmt For For 3.3 Appoint a Director Kondo, Makoto Mgmt For For 3.4 Appoint a Director Iizuka, Kazuyuki Mgmt For For 3.5 Appoint a Director Okano, Hiroaki Mgmt For For 3.6 Appoint a Director Kiriya, Yukio Mgmt For For 3.7 Appoint a Director Hotta, Kensuke Mgmt For For 3.8 Appoint a Director Motonaga, Tetsuji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI CHEMICAL COMPANY,LTD. Agenda Number: 708232993 -------------------------------------------------------------------------------------------------------------------------- Security: J20160107 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3785000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tanaka, Kazuyuki Mgmt For For 1.2 Appoint a Director Oto, Takemoto Mgmt For For 1.3 Appoint a Director George Olcott Mgmt For For 1.4 Appoint a Director Richard Dyck Mgmt For For 1.5 Appoint a Director Matsuda, Chieko Mgmt For For 1.6 Appoint a Director Azuhata, Shigeru Mgmt For For 1.7 Appoint a Director Nomura, Yoshihiro Mgmt For For 1.8 Appoint a Director Maruyama, Hisashi Mgmt For For 1.9 Appoint a Director Sarumaru, Masayuki Mgmt For For 1.10 Appoint a Director Omori, Shinichiro Mgmt For For 1.11 Appoint a Director Kitamatsu, Yoshihito Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 708237311 -------------------------------------------------------------------------------------------------------------------------- Security: J20244109 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: JP3787000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Okuhara, Kazushige Mgmt For For 1.2 Appoint a Director Toyama, Haruyuki Mgmt For For 1.3 Appoint a Director Hirakawa, Junko Mgmt For For 1.4 Appoint a Director Ishizuka, Tatsuro Mgmt For For 1.5 Appoint a Director Okada, Osamu Mgmt For For 1.6 Appoint a Director Katsurayama, Tetsuo Mgmt For For 1.7 Appoint a Director Saito, Yutaka Mgmt For For 1.8 Appoint a Director Sumioka, Koji Mgmt For For 1.9 Appoint a Director Hirano, Kotaro Mgmt For For 1.10 Appoint a Director Fujii, Hirotoyo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORPORATION Agenda Number: 708234050 -------------------------------------------------------------------------------------------------------------------------- Security: J20416103 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3678800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nakamura, Toyoaki Mgmt Against Against 1.2 Appoint a Director Miyazaki, Masahiro Mgmt Against Against 1.3 Appoint a Director Nakashima, Ryuichi Mgmt For For 1.4 Appoint a Director Kitayama, Ryuichi Mgmt For For 1.5 Appoint a Director Hayakawa, Hideyo Mgmt Against Against 1.6 Appoint a Director Toda, Hiromichi Mgmt Against Against 1.7 Appoint a Director Nishimi, Yuji Mgmt Against Against 1.8 Appoint a Director Tamura, Mayumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI METALS,LTD. Agenda Number: 708269700 -------------------------------------------------------------------------------------------------------------------------- Security: J20538112 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3786200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takahashi, Hideaki Mgmt For For 1.2 Appoint a Director Igarashi, Masaru Mgmt Against Against 1.3 Appoint a Director Oka, Toshiko Mgmt For For 1.4 Appoint a Director Shimada, Takashi Mgmt For For 1.5 Appoint a Director Kamata, Junichi Mgmt For For 1.6 Appoint a Director Nakamura, Toyoaki Mgmt For For 1.7 Appoint a Director Hasunuma, Toshitake Mgmt For For 1.8 Appoint a Director Hiraki, Akitoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 708216292 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Baba Kalyani Mgmt For For 1.2 Appoint a Director Cynthia Carroll Mgmt For For 1.3 Appoint a Director Sakakibara, Sadayuki Mgmt For For 1.4 Appoint a Director George Buckley Mgmt For For 1.5 Appoint a Director Louise Pentland Mgmt For For 1.6 Appoint a Director Mochizuki, Harufumi Mgmt For For 1.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For 1.8 Appoint a Director Philip Yeo Mgmt For For 1.9 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.10 Appoint a Director Tanaka, Kazuyuki Mgmt For For 1.11 Appoint a Director Nakanishi, Hiroaki Mgmt For For 1.12 Appoint a Director Nakamura, Toyoaki Mgmt For For 1.13 Appoint a Director Higashihara, Toshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS AND HK ELECTRIC INVESTMENT Agenda Number: 707926169 -------------------------------------------------------------------------------------------------------------------------- Security: Y32359104 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: HK0000179108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0330/LTN20170330407.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0330/LTN20170330399.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE TRUST AND THE COMPANY AND OF THE TRUSTEE-MANAGER, THE COMBINED REPORT OF THE DIRECTORS, AND THE INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2016 2.A TO ELECT MR. RONALD JOSEPH ARCULLI AS A Mgmt Against Against DIRECTOR 2.B TO ELECT MR. CHENG CHO YING, FRANCIS AS A Mgmt Against Against DIRECTOR 2.C TO ELECT MR. FONG CHI WAI, ALEX AS A Mgmt For For DIRECTOR 2.D TO ELECT MR. LEE LAN YEE, FRANCIS AS A Mgmt Against Against DIRECTOR 2.E TO ELECT MR. GEORGE COLIN MAGNUS AS A Mgmt For For DIRECTOR 2.F TO ELECT MR. DONALD JEFFREY ROBERTS AS A Mgmt Against Against DIRECTOR 3 TO APPOINT KPMG AS AUDITOR OF THE TRUST, Mgmt For For THE TRUSTEE-MANAGER AND THE COMPANY, AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER AND THE COMPANY TO FIX THE AUDITOR'S REMUNERATION 4 TO PASS RESOLUTION 4 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING - TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE TRUSTEE-MANAGER AND THE COMPANY TO ISSUE AND DEAL WITH ADDITIONAL SHARE STAPLED UNITS NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARE STAPLED UNITS IN ISSUE -------------------------------------------------------------------------------------------------------------------------- HKT TRUST AND HKT LTD, HONG KONG Agenda Number: 707764494 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R29Z107 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: HK0000093390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0214/LTN20170214233.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0214/LTN20170214228.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE HKT TRUST AND THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE YEAR ENDED DECEMBER 31, 2016, THE COMBINED REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORTS 2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For TRUST IN RESPECT OF THE SHARE STAPLED UNITS, OF 34.76 HK CENTS PER SHARE STAPLED UNIT (AFTER DEDUCTION OF ANY OPERATING EXPENSES PERMISSIBLE UNDER THE TRUST DEED), IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2016 (AND IN ORDER TO ENABLE THE HKT TRUST TO PAY THAT DISTRIBUTION, TO DECLARE A FINAL DIVIDEND BY THE COMPANY IN RESPECT OF THE ORDINARY SHARES IN THE COMPANY HELD BY THE TRUSTEE-MANAGER, OF 34.76 HK CENTS PER ORDINARY SHARE, IN RESPECT OF THE SAME PERIOD) 3.A TO RE-ELECT MR ALEXANDER ANTHONY ARENA AS A Mgmt For For DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.B TO RE-ELECT MR CHUNG CHO YEE, MICO AS A Mgmt Against Against DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.C TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH Mgmt Against Against AS A DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.D TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF Mgmt Against Against THE COMPANY AND THE TRUSTEE-MANAGER 3.E TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR OF THE HKT TRUST, THE COMPANY AND THE TRUSTEE-MANAGER AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY AND THE TRUSTEE-MANAGER TO ISSUE NEW SHARE STAPLED UNITS -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 708223805 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 20, Transition to a Company with Supervisory Committee 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Hachigo, Takahiro 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuraishi, Seiji 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsumoto, Yoshiyuki 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Mikoshiba, Toshiaki 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamane, Yoshi 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeuchi, Kohei 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kunii, Hideko 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ozaki, Motoki 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Takanobu 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Yoshida, Masahiro 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Suzuki, Masafumi 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Hiwatari, Toshiaki 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Takaura, Hideo 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Tamura, Mayumi 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG Agenda Number: 707855055 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: HK0388045442 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0321/LTN20170321227.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0321/LTN20170321231.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND OF HKD 2.04 PER Mgmt For For SHARE 3.A TO ELECT CHEAH CHENG HYE AS A DIRECTOR Mgmt For For 3.B TO ELECT LEUNG PAK HON, HUGO AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% 7 TO APPROVE, IN ADDITION TO THE ATTENDANCE Mgmt For For FEE OF HKD 3,000 PER MEETING, THE REMUNERATION OF HKD 180,000 PER ANNUM AND HKD 120,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (EXCLUDING EXECUTIVE DIRECTOR, IF ANY) OF THE PROJECT OVERSIGHT COMMITTEE OF HKEX -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD, HAMILTON Agenda Number: 707948759 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2016, AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT CHARLES ALLEN-JONES AS A Mgmt Against Against DIRECTOR 3 TO RE-ELECT SIR HENRY KESWICK AS A DIRECTOR Mgmt Against Against 4 TO RE-ELECT SIMON KESWICK AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT ROBERT WONG AS A DIRECTOR Mgmt Abstain Against 7 TO FIX THE DIRECTORS' FEES Mgmt For For 8 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 9 TO CONSIDER AND, IF THOUGHT FIT, ADOPT WITH Mgmt For For OR WITHOUT AMENDMENTS THE FOLLOWING ORDINARY RESOLUTION: THAT: (A) THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, 'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD78.4 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNIZED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), SHALL NOT EXCEED USD 11.8 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY -------------------------------------------------------------------------------------------------------------------------- HOSHIZAKI CORPORATION Agenda Number: 707821547 -------------------------------------------------------------------------------------------------------------------------- Security: J23254105 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: JP3845770001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakamoto, Seishi 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Hongo, Masami 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawai, Hideki 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Maruyama, Satoru 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kobayashi, Yasuhiro 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Ogura, Daizo 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ozaki, Tsukasa 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsunematsu, Koichi 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ochiai, Shinichi 1.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Furukawa, Yoshio 1.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Seko, Yoshihiko 2 Appoint a Director as Supervisory Committee Mgmt For For Members Tsuge, Satoe 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 708219870 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koeda, Itaru Mgmt For For 1.2 Appoint a Director Uchinaga, Yukako Mgmt For For 1.3 Appoint a Director Urano, Mitsudo Mgmt For For 1.4 Appoint a Director Takasu, Takeo Mgmt For For 1.5 Appoint a Director Kaihori, Shuzo Mgmt For For 1.6 Appoint a Director Suzuki, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 707838100 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: EGM Meeting Date: 24-Apr-2017 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 707819299 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3A TO ELECT DAVID NISH AS A DIRECTOR Mgmt For For 3B TO ELECT JACKSON TAI AS A DIRECTOR Mgmt For For 3C TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR Mgmt For For 3D TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For 3E TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For 3F TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For 3G TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For DIRECTOR 3H TO RE-ELECT JOACHIM FABER AS A DIRECTOR Mgmt For For 3I TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR Mgmt For For 3J TO RE-ELECT STUART GULLIVER AS A DIRECTOR Mgmt For For 3K TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt Against Against 3L TO RE-ELECT JOHN LIPSKY AS A DIRECTOR Mgmt For For 3M TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For 3N TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For 3O TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For 3P TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 3Q TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For DIRECTOR 3R TO RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt Against Against 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For REPURCHASED SHARES 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 12 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 13 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 14 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HULIC CO.,LTD. Agenda Number: 707806634 -------------------------------------------------------------------------------------------------------------------------- Security: J23594112 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: JP3360800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST, SINGAPORE Agenda Number: 707955045 -------------------------------------------------------------------------------------------------------------------------- Security: Y3780D104 Meeting Type: AGM Meeting Date: 24-Apr-2017 Ticker: ISIN: SG2D00968206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For TRUSTEE-MANAGER, STATEMENT BY THE TRUSTEE-MANAGER AND THE AUDITED FINANCIAL STATEMENTS OF HPH TRUST FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE INDEPENDENT AUDITOR'S REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF HPH TRUST AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX ITS REMUNERATION 3 GENERAL MANDATE TO ISSUE UNITS IN HPH TRUST Mgmt For For ("UNITS") -------------------------------------------------------------------------------------------------------------------------- IBERDROLA, S.A. Agenda Number: 707804414 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 31-Mar-2017 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS FOR FINANCIAL YEAR 2016 2 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For MANAGEMENT REPORTS FOR FINANCIAL YEAR 2016 3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt For For OF THE BOARD OF DIRECTORS DURING FINANCIAL YEAR 2016 4 APPOINTMENT OF KPMG AUDITORES, S.L. AS NEW Mgmt For For AUDITOR OF THE COMPANY AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEARS 2017, 2018, AND 2019 5 APPROVAL OF THE PREAMBLE TO THE BY-LAWS Mgmt For For 6 AMENDMENT OF ARTICLES 7 AND 8 OF THE Mgmt For For BY-LAWS TO REFLECT THE COMPANY'S COMMITMENT TO MAXIMISATION OF THE SOCIAL DIVIDEND AND TO THE MISSION, VISION, AND VALUES OF THE IBERDROLA GROUP 7 AMENDMENT OF ARTICLE 14 OF THE REGULATIONS Mgmt For For FOR THE GENERAL SHAREHOLDERS' MEETING TO STRENGTHEN THE RIGHT TO RECEIVE INFORMATION AND TO MAKE TECHNICAL IMPROVEMENTS 8 AMENDMENT OF ARTICLES 19 AND 39 OF THE Mgmt For For REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING TO EXPAND THE CHANNELS FOR PARTICIPATION IN THE GENERAL SHAREHOLDERS' MEETING 9 APPOINTMENT OF MR JUAN MANUEL GONZALEZ Mgmt For For SERNA AS INDEPENDENT DIRECTOR 10 APPOINTMENT OF MR FRANCISCO MARTINEZ Mgmt For For CORCOLES AS EXECUTIVE DIRECTOR 11 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For PROFITS/LOSSES AND DISTRIBUTION OF DIVIDENDS FOR FINANCIAL YEAR 2016 12 APPROVAL OF AN INCREASE IN CAPITAL BY MEANS Mgmt For For OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,032 MILLION EUROS 13 APPROVAL OF AN INCREASE IN CAPITAL BY MEANS Mgmt For For OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,168 MILLION EUROS. AS REGARDS EACH OF THE INCREASES, WHICH IMPLEMENT THE "IBERDROLA FLEXIBLE DIVIDEND" SYSTEM, IT IS PROPOSED TO: (I) OFFER THAT THE COMPANY ACQUIRE THE FREE-OF-CHARGE ALLOCATION RIGHTS OF THE SHAREHOLDERS AT A GUARANTEED FIXED PRICE; AND (II) DELEGATE POWERS FOR THE IMPLEMENTATION THEREOF 14 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For MEANS OF THE RETIREMENT OF 219,990,000 OWN SHARES (3.41% OF THE SHARE CAPITAL). DELEGATION OF POWERS FOR THE IMPLEMENTATION THEREOF 15 APPROVAL OF A STRATEGIC BONUS FOR THE Mgmt For For EXECUTIVE DIRECTORS AND MANAGEMENT PERSONNEL LINKED TO THE COMPANY'S PERFORMANCE FOR THE 2017-2019 PERIOD, TO BE PAID THROUGH THE DELIVERY OF SHARES. DELEGATION OF POWERS FOR THE FURTHER DEVELOPMENT AND IMPLEMENTATION THEREOF 16 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For DIRECTOR REMUNERATION REPORT FOR FINANCIAL YEAR 2016 17 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SIMPLE DEBENTURES AND OTHER FIXED-INCOME SECURITIES THAT ARE NEITHER EXCHANGEABLE FOR NOR CONVERTIBLE INTO SHARES, AS WELL AS TO GUARANTEE THE ISSUE OF SECURITIES BY THE COMPANY'S SUBSIDIARIES, WITH A LIMIT OF 6,000 MILLION EUROS FOR NOTES AND OF 20,000 MILLION EUROS FOR OTHER FIXED-INCOME SECURITIES 18 DELEGATION OF POWERS FOR THE FORMALISATION Mgmt For For AND CONVERSION INTO A PUBLIC INSTRUMENT OF THE RESOLUTIONS ADOPTED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 APR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING Non-Voting IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EUROS GROSS PER SHARE. THANK YOU CMMT 13 MAR 2017: PLEASE NOTE THAT IF YOU HOLD Non-Voting CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY. CMMT 13 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 708244330 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3142500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsukioka, Takashi Mgmt For For 1.2 Appoint a Director Seki, Daisuke Mgmt For For 1.3 Appoint a Director Matsushita, Takashi Mgmt For For 1.4 Appoint a Director Kito, Shunichi Mgmt For For 1.5 Appoint a Director Nibuya, Susumu Mgmt For For 1.6 Appoint a Director Maruyama, Kazuo Mgmt For For 1.7 Appoint a Director Sagishima, Toshiaki Mgmt For For 1.8 Appoint a Director Homma, Kiyoshi Mgmt For For 1.9 Appoint a Director Yokota, Eri Mgmt For For 1.10 Appoint a Director Ito, Ryosuke Mgmt For For 1.11 Appoint a Director Kikkawa, Takeo Mgmt For For 1.12 Appoint a Director Mackenzie Clugston Mgmt For For 2 Appoint a Substitute Corporate Auditor Kai, Mgmt For For Junko -------------------------------------------------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO.,LTD. Agenda Number: 708292115 -------------------------------------------------------------------------------------------------------------------------- Security: J23426109 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3131090007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mori, Kazuhiko Mgmt For For 2.2 Appoint a Director Nishikawa, Yoichi Mgmt For For 2.3 Appoint a Director Yamamoto, Shigeo Mgmt For For 2.4 Appoint a Director Hisabayashi, Yoshinari Mgmt For For 2.5 Appoint a Director Horiguchi, Tadayoshi Mgmt For For 2.6 Appoint a Director Kanei, Masashi Mgmt For For 2.7 Appoint a Director Nishino, Hiroshi Mgmt For For 2.8 Appoint a Director Matsubayashi, Shigeyuki Mgmt For For 2.9 Appoint a Director Kodera, Kazuhiro Mgmt For For 2.10 Appoint a Director Asano, Masahiro Mgmt For For 2.11 Appoint a Director Sasaki, Toshihiko Mgmt For For 3.1 Appoint a Corporate Auditor Ishimaru, Ikuko Mgmt For For 3.2 Appoint a Corporate Auditor Hayashi, Mgmt For For Chiharu 3.3 Appoint a Corporate Auditor Tanaka, Chikara Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- ILIAD SA Agenda Number: 707982701 -------------------------------------------------------------------------------------------------------------------------- Security: F4958P102 Meeting Type: MIX Meeting Date: 17-May-2017 Ticker: ISIN: FR0004035913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0410/201704101701024.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2016 (AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS) AND SETTING OF THE DIVIDEND O.4 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES Mgmt Against Against L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPOINTMENT OF MS BERTILLE BUREL AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF MR XAVIER NIEL AS Mgmt For For DIRECTOR O.7 RENEWAL OF THE TERM OF MS VIRGINIE CALMELS Mgmt For For AS DIRECTOR O.8 RENEWAL OF THE TERM OF MS ORLA NOONAN AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF MR PIERRE PRINGUET Mgmt For For AS DIRECTOR O.10 SETTING THE AMOUNT OF ATTENDANCE FEES Mgmt For For ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS DUE TO THE CHIEF EXECUTIVE OFFICER, TO THE GENERAL MANAGER AND TO DEPUTY GENERAL MANAGERS O.12 REVIEW OF THE COMPENSATION DUE OR PAID TO Mgmt For For MR CYRIL POIDATZ, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.13 REVIEW OF THE COMPENSATION DUE OR PAID TO Mgmt For For MR MAXIME LOMBARDINI, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.14 REVIEW OF THE COMPENSATION DUE OR PAID Mgmt For For DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR RANI ASSAF, MR ANTOINE LEVAVASSEUR, MR XAVIER NIEL, MR THOMAS REYNAUD, DEPUTY GENERAL MANAGERS O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE ISSUANCE, MAINTAINING THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) OF SHARES, OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, (II) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF A COMPANY CONTROLLED BY THE COMPANY OR WHICH DOES NOT CONTROL THE COMPANY (III) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OF A COMPANY NOT CONTROLLED BY THE COMPANY OR WHICH DOES NOT CONTROL THE COMPANY E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE ISSUANCE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER, (I) OF SHARES, OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, (II) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF A COMPANY CONTROLLED BY THE COMPANY OR A COMPANY WHICH DOES NOT CONTROL THE COMPANY (III) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OF A COMPANY NOT CONTROLLED BY THE COMPANY OR WHICH DOES NOT CONTROL THE COMPANY E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE ISSUANCE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT, (I) OF SHARES, OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, (II) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF A COMPANY CONTROLLED OF THE COMPANY OR A COMPANY WHICH DOES NOT CONTROL THE COMPANY AND (III) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OF A COMPANY NOT CONTROLLED BY THE COMPANY OR WHICH DOES NOT CONTROL THE COMPANY E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, IN THE EVENT OF THE ISSUANCE, BY PUBLIC OFFER OR PRIVATE PLACEMENT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, TO FREELY SET THE ISSUE PRICE ACCORDING TO THE TERMS STIPULATED BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES AND SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES TO BE ISSUED, WITH A VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL E.22 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE ISSUANCE OF SHARES, EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES TO BE ISSUED BY THE COMPANY, WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY BY THE SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY FREE MOBILE AND CONSISTING OF EQUITY SECURITIES OR OF SECURITIES GRANTING ACCESS TO CAPITAL E.23 DELEGATION OF AUTHORITY THE BOARD OF Mgmt Against Against DIRECTORS FOR THE ISSUANCE OF SHARES, EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, IN THE EVENT OF A PUBLIC OFFER HAVING A COMPONENT OF EXCHANGE INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR OTHERS E.25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR FOR SOME OF THE LATTER E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS FOR THE ISSUANCE OF COMPANY SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMPERIAL BRANDS PLC, BRISTOL Agenda Number: 707643878 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 01-Feb-2017 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 DIRECTORS REMUNERATION POLICY Mgmt Against Against 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT MRS A J COOPER Mgmt For For 6 TO ELECT MRS T M ESPERDY Mgmt For For 7 TO RE-ELECT MR D J HAINES Mgmt For For 8 TO RE-ELECT MR M R PHILLIPS Mgmt For For 9 TO ELECT MR S P STANBROOK Mgmt For For 10 TO RE-ELECT MR O R TANT Mgmt For For 11 TO RE-ELECT MR M D WILLIAMSON Mgmt For For 12 TO RE-ELECT MRS K WITTS Mgmt For For 13 TO RE-ELECT MR M I WYMAN Mgmt For For 14 REAPPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITORS Mgmt For For 16 POLITICAL DONATIONS EXPENDITURE Mgmt For For 17 AUTHORITY TO ALLOT SECURITIES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 PURCHASE OF OWN SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For 21 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 19DEC2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 708233630 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3294460005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kitamura, Toshiaki Mgmt For For 2.2 Appoint a Director Sano, Masaharu Mgmt For For 2.3 Appoint a Director Murayama, Masahiro Mgmt For For 2.4 Appoint a Director Ito, Seiya Mgmt For For 2.5 Appoint a Director Sugaya, Shunichiro Mgmt For For 2.6 Appoint a Director Ikeda, Takahiko Mgmt For For 2.7 Appoint a Director Kurasawa, Yoshikazu Mgmt For For 2.8 Appoint a Director Kittaka, Kimihisa Mgmt For For 2.9 Appoint a Director Sase, Nobuharu Mgmt For For 2.10 Appoint a Director Okada, Yasuhiko Mgmt For For 2.11 Appoint a Director Sato, Hiroshi Mgmt For For 2.12 Appoint a Director Matsushita, Isao Mgmt For For 2.13 Appoint a Director Yanai, Jun Mgmt For For 2.14 Appoint a Director Iio, Norinao Mgmt For For 2.15 Appoint a Director Nishimura, Atsuko Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Outside Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA, MADR Agenda Number: 708169001 -------------------------------------------------------------------------------------------------------------------------- Security: E67674106 Meeting Type: OGM Meeting Date: 14-Jun-2017 Ticker: ISIN: ES0177542018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 JUN 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF THE 2016 FINANCIAL STATEMENTS Mgmt For For AND MANAGEMENT REPORTS OF THE COMPANY AND OF ITS CONSOLIDATED GROUP 2.A APPROVAL OF THE PROPOSAL FOR THE ALLOCATION Mgmt For For OF 2016 RESULTS AND OFFSET OF PRIOR YEARS' LOSSES AGAINST THE SHARE PREMIUM RESERVE 2.B REMUNERATION TO SHAREHOLDERS: FINAL Mgmt For For DIVIDEND APPROVAL 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS DURING THE 2016 FINANCIAL YEAR 4.A RE-ELECTION OF ERNST & YOUNG, S.L. AS Mgmt For For AUDITOR FOR THE 2017 FINANCIAL STATEMENTS OF THE COMPANY AND OF ITS CONSOLIDATED GROUP 4.B DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE TERMS AND CONDITIONS OF RE-ELECTION AND REMUNERATION OF ERNST & YOUNG, S.L. AS AUDITOR 5.A TO RE-ELECT MR. ANTONIO VAZQUEZ ROMERO AS A Mgmt For For DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.B TO RE-ELECT MR. WILLIAM WALSH AS A DIRECTOR Mgmt For For FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS EXECUTIVE DIRECTOR 5.C TO RE-ELECT MR. MARC BOLLAND AS A DIRECTOR Mgmt For For FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.D TO RE-ELECT MR. PATRICK CESCAU AS A Mgmt For For DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.E TO RE-ELECT MR. ENRIQUE DUPUY DE LOME AS A Mgmt For For DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS EXECUTIVE DIRECTOR 5.F TO RE-ELECT MR. JAMES LAWRENCE AS A Mgmt For For DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS OTHER EXTERNAL DIRECTOR 5.G TO RE-ELECT MS. MARIA FERNANDA MEJIA Mgmt For For CAMPUZANO AS A DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.H TO RE-ELECT MR. KIERAN POYNTER AS A Mgmt For For DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.I TO RE-ELECT MR. EMILIO SARACHO RODRIGUEZ DE Mgmt For For TORRES AS DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.J TO RE-ELECT DAME MARJORIE SCARDINO AS A Mgmt For For DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.K TO RE-ELECT MR. ALBERTO TEROL ESTEBAN AS A Mgmt For For DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.L TO APPOINT MS. NICOLA SHAW AS A DIRECTOR Mgmt For For FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR, WITH EFFECT FROM JANUARY 1, 2018 6 CONSULTATIVE VOTE ON THE 2016 ANNUAL REPORT Mgmt For For ON DIRECTORS' REMUNERATION 7 AUTHORISATION, FOR A TERM ENDING AT NEXT Mgmt For For YEAR'S ANNUAL SHAREHOLDERS' MEETING (OR, IF EARLIER, FIFTEEN MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION), FOR THE DERIVATIVE ACQUISITION OF THE COMPANY'S OWN SHARES BY THE COMPANY ITSELF AND/OR BY ITS SUBSIDIARIES, UPON THE TERMS PROVIDED BY APPLICABLE LAW AND SUBJECT TO THE FOLLOWING CONDITIONS: (A) THE MAXIMUM AGGREGATE NUMBER OF SHARES WHICH ARE AUTHORISED TO BE PURCHASED SHALL BE THE LOWER OF THE MAXIMUM AMOUNT PERMITTED BY THE LAW AND SUCH NUMBER AS REPRESENTS TEN PER CENT. OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL AS AT THE DATE OF PASSING THIS RESOLUTION; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR A SHARE IS ZERO; (C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR A SHARE IS THE HIGHEST OF: (I) AN AMOUNT EQUAL TO FIVE PER CENT. ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE SHARES AS TAKEN FROM THE RELEVANT STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE TRANSACTION IS PERFORMED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE TRANSACTION IS CARRIED OUT AT THE RELEVANT TIME; IN EACH CASE, EXCLUSIVE OF EXPENSES 8 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH THE EXPRESS POWER OF SUBSTITUTION, FOR A TERM ENDING AT NEXT YEAR'S ANNUAL SHAREHOLDERS' MEETING (OR, IF EARLIER, FIFTEEN MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION), TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF ARTICLE 297.1.B) OF THE COMPANIES LAW, BY UP TO (A) ONE-THIRD OF THE SHARE CAPITAL AS AT THE DATE OF PASSING THIS RESOLUTION (SUCH AMOUNT TO BE REDUCED BY THE AMOUNT THAT THE SHARE CAPITAL HAS BEEN INCREASED BY AND THE MAXIMUM AMOUNT THAT THE SHARE CAPITAL MAY NEED TO BE INCREASED ON THE CONVERSION OR EXCHANGE OF ANY SECURITIES ISSUED UNDER PARAGRAPH (A) OF RESOLUTION 9); AND (B) UP TO A FURTHER ONE-SIXTH OF THE SHARE CAPITAL AS AT THE DATE OF PASSING THIS RESOLUTION IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE IN ACCORDANCE WITH THE LISTING RULES MADE UNDER PART IV OF THE UNITED KINGDOM FINANCIAL SERVICES AND MARKETS ACT 2000 (SUCH AMOUNT TO BE REDUCED BY THE AMOUNT THAT THE SHARE CAPITAL HAS BEEN INCREASED BY AND THE MAXIMUM AMOUNT THAT THE SHARE CAPITAL MAY NEED TO BE INCREASED ON THE CONVERSION OR EXCHANGE OF ANY SECURITIES ISSUED UNDER PARAGRAPH (B) OF RESOLUTION 9) 9 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH THE EXPRESS POWER OF SUBSTITUTION, FOR A TERM ENDING AT NEXT YEAR'S ANNUAL SHAREHOLDERS' MEETING (OR, IF EARLIER, FIFTEEN MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION), TO ISSUE SECURITIES (INCLUDING WARRANTS) CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY, UP TO A MAXIMUM LIMIT OF 1,000,000,000 EUROS OR THE EQUIVALENT THEREOF IN ANOTHER CURRENCY, PROVIDED THAT THE AGGREGATE SHARE CAPITAL THAT MAY NEED TO BE INCREASED ON THE CONVERSION OR EXCHANGE OF ALL SUCH SECURITIES MAY NOT BE HIGHER THAN: (A) ONE-THIRD OF THE SHARE CAPITAL AS AT THE DATE OF PASSING THIS RESOLUTION (SUCH AMOUNT TO BE REDUCED BY THE AMOUNT THAT THE SHARE CAPITAL HAS BEEN INCREASED UNDER PARAGRAPH (A) OF RESOLUTION 8); AND (B) A FURTHER ONE-SIXTH OF THE SHARE CAPITAL AS AT THE DATE OF PASSING THIS RESOLUTION IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE IN ACCORDANCE WITH THE LISTING RULES MADE UNDER PART IV OF THE UNITED KINGDOM FINANCIAL SERVICES AND MARKETS ACT 2000 (SUCH AMOUNT TO BE REDUCED BY THE AMOUNT THAT THE SHARE CAPITAL HAS BEEN INCREASED UNDER PARAGRAPH (B) OF RESOLUTION 8). ESTABLISHMENT OF THE CRITERIA FOR DETERMINING THE BASIS FOR AND TERMS AND CONDITIONS APPLICABLE TO THE CONVERSION OR EXCHANGE. AUTHORISATION TO THE BOARD OF DIRECTORS, WITH THE EXPRESS POWER OF SUBSTITUTION, TO DEVELOP THE BASIS FOR AND TERMS AND CONDITIONS APPLICABLE TO THE CONVERSION OR EXCHANGE OF SUCH SECURITIES, AS WELL AS TO INCREASE THE SHARE CAPITAL BY THE REQUIRED AMOUNT ON THE CONVERSION 10 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH THE EXPRESS POWER OF SUBSTITUTION, TO EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE CAPITAL INCREASES AND THE ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE SECURITIES THAT THE BOARD OF DIRECTORS MAY APPROVE UNDER THE AUTHORITY GIVEN UNDER RESOLUTIONS 8 AND 9 FOR THE PURPOSES OF ALLOTTING SHARES OR CONVERTIBLE OR EXCHANGEABLE SECURITIES IN CONNECTION WITH A RIGHTS ISSUE IN ACCORDANCE WITH THE LISTING RULES MADE UNDER PART IV OF THE UNITED KINGDOM FINANCIAL SERVICES AND MARKETS ACT 2000 OR IN ANY OTHER CIRCUMSTANCES SUBJECT TO AN AGGREGATE MAXIMUM NOMINAL AMOUNT OF THE SHARES SO ALLOTTED AND THAT MAY BE ALLOTTED ON CONVERSION OR EXCHANGE OF SUCH SECURITIES OF FIVE PER CENT. OF THE SHARE CAPITAL AS AT THE DATE OF PASSING THIS RESOLUTION 11 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For MEANS OF THE CANCELLATION OF UP TO 190,000,000 SHARES (8.9 PER CENT. OF THE SHARE CAPITAL). DELEGATION OF POWERS FOR THE IMPLEMENTATION THEREOF 12 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For EXECUTE ALL RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THIS SHAREHOLDERS' MEETING, FOR CONVERSION THEREOF INTO A PUBLIC INSTRUMENT, AND FOR THE INTERPRETATION, CORRECTION AND SUPPLEMENTATION THEREOF OR FURTHER ELABORATION THEREON UNTIL THE REQUIRED REGISTRATIONS ARE MADE, IF APPLICABLE -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC, LONDON Agenda Number: 707865006 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: GB0031638363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 43.0P PER ORDINARY SHARE 4 TO RE-ELECT SIR DAVID REID AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EDWARD LEIGH AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For 8 TO ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MICHAEL WAREING AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For 12 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 15 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO AN ACQUISITION OR CAPITAL INVESTMENT 18 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) ON 14 WORKING DAYS' NOTICE 20 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 708196072 -------------------------------------------------------------------------------------------------------------------------- Security: J25038100 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3894900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Akamatsu, Ken Mgmt For For 2.2 Appoint a Director Sugie, Toshihiko Mgmt For For 2.3 Appoint a Director Takeuchi, Toru Mgmt For For 2.4 Appoint a Director Wada, Hideharu Mgmt For For 2.5 Appoint a Director Shirai, Toshinori Mgmt For For 2.6 Appoint a Director Utsuda, Shoei Mgmt For For 2.7 Appoint a Director Ida, Yoshinori Mgmt For For 2.8 Appoint a Director Nagayasu, Katsunori Mgmt For For 3 Appoint a Corporate Auditor Hirata, Takeo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISUZU MOTORS LIMITED Agenda Number: 708257464 -------------------------------------------------------------------------------------------------------------------------- Security: J24994113 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3137200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Katayama, Masanori Mgmt For For 2.2 Appoint a Director Narimatsu, Yukio Mgmt For For 2.3 Appoint a Director Takahashi, Shinichi Mgmt For For 2.4 Appoint a Director Ito, Masatoshi Mgmt For For 3.1 Appoint a Corporate Auditor Shindo, Mgmt Against Against Tetsuhiko 3.2 Appoint a Corporate Auditor Mikumo, Takashi Mgmt Against Against 3.3 Appoint a Corporate Auditor Kawamura, Kanji Mgmt Against Against 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 708219907 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3143600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Streamline Business Mgmt For For Lines 3.1 Appoint a Director Okafuji, Masahiro Mgmt For For 3.2 Appoint a Director Okamoto, Hitoshi Mgmt For For 3.3 Appoint a Director Suzuki, Yoshihisa Mgmt For For 3.4 Appoint a Director Kobayashi, Fumihiko Mgmt For For 3.5 Appoint a Director Hachimura, Tsuyoshi Mgmt For For 3.6 Appoint a Director Fujisaki, Ichiro Mgmt For For 3.7 Appoint a Director Kawakita, Chikara Mgmt For For 3.8 Appoint a Director Muraki, Atsuko Mgmt For For 3.9 Appoint a Director Mochizuki, Harufumi Mgmt For For 4.1 Appoint a Corporate Auditor Majima, Shingo Mgmt For For 4.2 Appoint a Corporate Auditor Ono, Kotaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITV PLC, LONDON Agenda Number: 707857352 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: GB0033986497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO RECEIVE AND ADOPT THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO RECEIVE AND ADOPT THE REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO DECLARE A SPECIAL DIVIDEND Mgmt For For 6 TO ELECT SALMAN AMIN Mgmt For For 7 TO RE-ELECT SIR PETER BAZALGETTE Mgmt For For 8 TO RE-ELECT ADAM CROZIER Mgmt For For 9 TO RE-ELECT ROGER FAXON Mgmt For For 10 TO RE-ELECT IAN GRIFFITHS Mgmt For For 11 TO RE-ELECT MARY HARRIS Mgmt For For 12 TO RE-ELECT ANDY HASTE Mgmt For For 13 TO RE-ELECT ANNA MANZ Mgmt For For 14 TO RE-ELECT JOHN ORMEROD Mgmt For For 15 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 20 POLITICAL DONATIONS Mgmt For For 21 PURCHASE OF OWN SHARES Mgmt For For 22 LENGTH OF NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 708212927 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3705200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt For For Related to Record Date for Interim Dividends 3.1 Appoint a Director Onishi, Masaru Mgmt For For 3.2 Appoint a Director Ueki, Yoshiharu Mgmt For For 3.3 Appoint a Director Fujita, Tadashi Mgmt For For 3.4 Appoint a Director Okawa, Junko Mgmt For For 3.5 Appoint a Director Saito, Norikazu Mgmt For For 3.6 Appoint a Director Kikuyama, Hideki Mgmt For For 3.7 Appoint a Director Shin, Toshinori Mgmt For For 3.8 Appoint a Director Iwata, Kimie Mgmt For For 3.9 Appoint a Director Kobayashi, Eizo Mgmt For For 3.10 Appoint a Director Ito, Masatoshi Mgmt For For 4 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP,INC. Agenda Number: 708212915 -------------------------------------------------------------------------------------------------------------------------- Security: J2740B106 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: JP3183200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuda, Hiroki Mgmt For For 1.2 Appoint a Director Kiyota, Akira Mgmt For For 1.3 Appoint a Director Miyahara, Koichiro Mgmt For For 1.4 Appoint a Director Yamaji, Hiromi Mgmt For For 1.5 Appoint a Director Miyama, Hironaga Mgmt For For 1.6 Appoint a Director Christina Ahmadjian Mgmt For For 1.7 Appoint a Director Ogita, Hitoshi Mgmt For For 1.8 Appoint a Director Kubori, Hideaki Mgmt For For 1.9 Appoint a Director Koda, Main Mgmt For For 1.10 Appoint a Director Kobayashi, Eizo Mgmt For For 1.11 Appoint a Director Minoguchi, Makoto Mgmt For For 1.12 Appoint a Director Mori, Kimitaka Mgmt For For 1.13 Appoint a Director Yoneda, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST BANK CO.,LTD. Agenda Number: 708219856 -------------------------------------------------------------------------------------------------------------------------- Security: J2800C101 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3946750001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ikeda, Norito Mgmt For For 1.2 Appoint a Director Tanaka, Susumu Mgmt For For 1.3 Appoint a Director Sago, Katsunori Mgmt For For 1.4 Appoint a Director Nagato, Masatsugu Mgmt For For 1.5 Appoint a Director Nakazato, Ryoichi Mgmt For For 1.6 Appoint a Director Arita, Tomoyoshi Mgmt For For 1.7 Appoint a Director Nohara, Sawako Mgmt For For 1.8 Appoint a Director Machida, Tetsu Mgmt For For 1.9 Appoint a Director Akashi, Nobuko Mgmt For For 1.10 Appoint a Director Tsuboi, Toshihiro Mgmt For For 1.11 Appoint a Director Ikeda, Katsuaki Mgmt For For 1.12 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 1.13 Appoint a Director Nomoto, Hirofumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 708257325 -------------------------------------------------------------------------------------------------------------------------- Security: J2800D109 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3752900005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagato, Masatsugu Mgmt For For 1.2 Appoint a Director Suzuki, Yasuo Mgmt For For 1.3 Appoint a Director Ikeda, Norito Mgmt For For 1.4 Appoint a Director Yokoyama, Kunio Mgmt For For 1.5 Appoint a Director Uehira, Mitsuhiko Mgmt For For 1.6 Appoint a Director Mukai, Riki Mgmt For For 1.7 Appoint a Director Noma, Miwako Mgmt For For 1.8 Appoint a Director Mimura, Akio Mgmt For For 1.9 Appoint a Director Yagi, Tadashi Mgmt For For 1.10 Appoint a Director Seino, Satoshi Mgmt For For 1.11 Appoint a Director Ishihara, Kunio Mgmt For For 1.12 Appoint a Director Inubushi, Yasuo Mgmt For For 1.13 Appoint a Director Charles Ditmars Lake II Mgmt For For 1.14 Appoint a Director Hirono, Michiko Mgmt For For 1.15 Appoint a Director Munakata, Norio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST INSURANCE CO.,LTD. Agenda Number: 708244518 -------------------------------------------------------------------------------------------------------------------------- Security: J2800E107 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3233250004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uehira, Mitsuhiko Mgmt For For 1.2 Appoint a Director Horigane, Masaaki Mgmt For For 1.3 Appoint a Director Nagato, Masatsugu Mgmt For For 1.4 Appoint a Director Hattori, Shinji Mgmt For For 1.5 Appoint a Director Matsuda, Michiko Mgmt For For 1.6 Appoint a Director Endo, Nobuhiro Mgmt For For 1.7 Appoint a Director Suzuki, Masako Mgmt For For 1.8 Appoint a Director Sadayuki, Yasuhiro Mgmt For For 1.9 Appoint a Director Saito, Tamotsu Mgmt For For 1.10 Appoint a Director Ozaki, Michiaki Mgmt For For 1.11 Appoint a Director Yamada, Meyumi Mgmt For For 1.12 Appoint a Director Komuro, Yoshie Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORPORATION Agenda Number: 707806785 -------------------------------------------------------------------------------------------------------------------------- Security: J27523109 Meeting Type: EGM Meeting Date: 28-Mar-2017 Ticker: ISIN: JP3027680002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Update the Structure of Mgmt For For Fee to be received by Asset Management Firm 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Allow Use of Electronic Systems for Public Notifications 3 Appoint an Executive Director Nakajima, Mgmt For For Hiroshi 4.1 Appoint a Substitute Executive Director Mgmt For For Umeda, Naoki 4.2 Appoint a Substitute Executive Director Mgmt For For Nezu, Kazuo 5.1 Appoint a Supervisory Director Okanoya, Mgmt For For Tomohiro 5.2 Appoint a Supervisory Director Takano, Mgmt For For Hiroaki 6 Appoint a Substitute Supervisory Director Mgmt For For Kiya, Yoshinori -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 707795932 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Masaki, Michio -------------------------------------------------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD, SINGAPORE Agenda Number: 707950297 -------------------------------------------------------------------------------------------------------------------------- Security: Y43703100 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: SG1B51001017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE DIRECTORS' STATEMENT FOR THE YEAR ENDED 31ST DECEMBER 2016 TOGETHER WITH THE AUDITORS' REPORT 2 TO APPROVE THE PAYMENT OF A FINAL ONE-TIER Mgmt For For TAX EXEMPT DIVIDEND OF USD 0.56 PER SHARE FOR THE YEAR ENDED 31ST DECEMBER 2016 AS RECOMMENDED BY THE DIRECTORS 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF UP TO SGD 1,201,000 FOR THE YEAR ENDING 31ST DECEMBER 2017. (2016: SGD 1,182,000) 4.A TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY: MR JAMES WATKINS 4.B TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY: MR MARK GREENBERG 4.C TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY: DR MARTY NATALEGAWA 4.D TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY: MR BENJAMIN KESWICK 5 TO RE-ELECT MS VIMALA MENON, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7.A RENEWAL OF THE SHARE ISSUE MANDATE Mgmt Against Against 7.B RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For 7.C RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- JFE HOLDINGS,INC. Agenda Number: 708212662 -------------------------------------------------------------------------------------------------------------------------- Security: J2817M100 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3386030005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hayashida, Eiji Mgmt For For 2.2 Appoint a Director Kakigi, Koji Mgmt For For 2.3 Appoint a Director Okada, Shinichi Mgmt For For 2.4 Appoint a Director Oda, Naosuke Mgmt For For 2.5 Appoint a Director Oshita, Hajime Mgmt For For 2.6 Appoint a Director Maeda, Masafumi Mgmt For For 2.7 Appoint a Director Yoshida, Masao Mgmt For For 2.8 Appoint a Director Yamamoto, Masami Mgmt For For 3.1 Appoint a Corporate Auditor Hara, Nobuya Mgmt For For 3.2 Appoint a Corporate Auditor Saiki, Isao Mgmt For For 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares 5 Shareholder Proposal: Remove an Outside Shr Against For Director Yoshida, Masao -------------------------------------------------------------------------------------------------------------------------- JGC CORPORATION Agenda Number: 708233678 -------------------------------------------------------------------------------------------------------------------------- Security: J26945105 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3667600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For to KANAGAWA, Approve Minor Revisions 3.1 Appoint a Director Sato, Masayuki Mgmt For For 3.2 Appoint a Director Kawana, Koichi Mgmt For For 3.3 Appoint a Director Ishizuka, Tadashi Mgmt For For 3.4 Appoint a Director Yamazaki, Yutaka Mgmt For For 3.5 Appoint a Director Akabane, Tsutomu Mgmt For For 3.6 Appoint a Director Furuta, Eiki Mgmt For For 3.7 Appoint a Director Sato, Satoshi Mgmt For For 3.8 Appoint a Director Suzuki, Masanori Mgmt For For 3.9 Appoint a Director Terajima, Kiyotaka Mgmt For For 3.10 Appoint a Director Endo, Shigeru Mgmt For For 3.11 Appoint a Director Matsushima, Masayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JSR CORPORATION Agenda Number: 708212434 -------------------------------------------------------------------------------------------------------------------------- Security: J2856K106 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: JP3385980002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Koshiba, Mitsunobu Mgmt For For 2.2 Appoint a Director Kawasaki, Koichi Mgmt For For 2.3 Appoint a Director Kawahashi, Nobuo Mgmt For For 2.4 Appoint a Director Shimizu, Takao Mgmt For For 2.5 Appoint a Director Matsuda, Yuzuru Mgmt For For 2.6 Appoint a Director Sugata, Shiro Mgmt For For 2.7 Appoint a Director Seki, Tadayuki Mgmt For For 3 Appoint a Corporate Auditor Moriwaki, Sumio Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Doi, Mgmt For For Makoto 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Chiba, Akira 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Payment of Performance-based Mgmt For For Compensation to Directors 7 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- JTEKT CORPORATION Agenda Number: 708237347 -------------------------------------------------------------------------------------------------------------------------- Security: J2946V104 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3292200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sudo, Seiichi Mgmt For For 2.2 Appoint a Director Agata, Tetsuo Mgmt For For 2.3 Appoint a Director Kawakami, Seiho Mgmt For For 2.4 Appoint a Director Isaka, Masakazu Mgmt For For 2.5 Appoint a Director Kume, Atsushi Mgmt For For 2.6 Appoint a Director Miyazaki, Hiroyuki Mgmt For For 2.7 Appoint a Director Kaijima, Hiroyuki Mgmt For For 2.8 Appoint a Director Takahashi, Tomokazu Mgmt For For 2.9 Appoint a Director Matsumoto, Takumi Mgmt For For 2.10 Appoint a Director Miyatani, Takao Mgmt For For 2.11 Appoint a Director Okamoto, Iwao Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JX HOLDINGS,INC. Agenda Number: 708219755 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3386450005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kimura, Yasushi Mgmt For For 2.2 Appoint a Director Uchida, Yukio Mgmt For For 2.3 Appoint a Director Muto, Jun Mgmt For For 2.4 Appoint a Director Kawada, Junichi Mgmt For For 2.5 Appoint a Director Onoda, Yasushi Mgmt For For 2.6 Appoint a Director Adachi, Hiroji Mgmt For For 2.7 Appoint a Director Ota, Katsuyuki Mgmt For For 2.8 Appoint a Director Sugimori, Tsutomu Mgmt For For 2.9 Appoint a Director Hirose, Takashi Mgmt For For 2.10 Appoint a Director Miyake, Shunsaku Mgmt For For 2.11 Appoint a Director Oi, Shigeru Mgmt For For 2.12 Appoint a Director Taguchi, Satoshi Mgmt For For 2.13 Appoint a Director Ota, Hiroko Mgmt For For 2.14 Appoint a Director Otsuka, Mutsutake Mgmt For For 2.15 Appoint a Director Kondo, Seiichi Mgmt For For 2.16 Appoint a Director Miyata, Yoshiiku Mgmt For For 3 Appoint a Corporate Auditor Nakajima, Yuji Mgmt For For 4 Approve Adoption of Stock Compensation to Mgmt For For be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- KAJIMA CORPORATION Agenda Number: 708257084 -------------------------------------------------------------------------------------------------------------------------- Security: J29223120 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3210200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oshimi, Yoshikazu Mgmt For For 2.2 Appoint a Director Atsumi, Naoki Mgmt For For 2.3 Appoint a Director Tashiro, Tamiharu Mgmt For For 2.4 Appoint a Director Koizumi, Hiroyoshi Mgmt For For 2.5 Appoint a Director Uchida, Ken Mgmt For For 2.6 Appoint a Director Furukawa, Koji Mgmt For For 2.7 Appoint a Director Sakane, Masahiro Mgmt For For 2.8 Appoint a Director Saito, Kiyomi Mgmt For For 3 Appoint a Corporate Auditor Fukada, Koji Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANSAI PAINT CO.,LTD. Agenda Number: 708257197 -------------------------------------------------------------------------------------------------------------------------- Security: J30255129 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3229400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Ishino, Hiroshi Mgmt For For 3.2 Appoint a Director Mori, Kunishi Mgmt For For 3.3 Appoint a Director Tanaka, Masaru Mgmt For For 3.4 Appoint a Director Kamikado, Koji Mgmt For For 3.5 Appoint a Director Furukawa, Hidenori Mgmt For For 3.6 Appoint a Director Senoo, Jun Mgmt For For 3.7 Appoint a Director Asatsuma, Shinji Mgmt For For 3.8 Appoint a Director Harishchandra Meghraj Mgmt For For Bharuka 3.9 Appoint a Director Nakahara, Shigeaki Mgmt For For 3.10 Appoint a Director Miyazaki, Yoko Mgmt For For 4 Appoint a Corporate Auditor Azuma, Mgmt For For Seiichiro 5 Appoint a Substitute Corporate Auditor Mgmt For For Nakai, Hiroe 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Executive Officers 7 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 707787149 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 21-Mar-2017 Ticker: ISIN: JP3205800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sawada, Michitaka Mgmt For For 2.2 Appoint a Director Yoshida, Katsuhiko Mgmt For For 2.3 Appoint a Director Takeuchi, Toshiaki Mgmt For For 2.4 Appoint a Director Hasebe, Yoshihiro Mgmt For For 2.5 Appoint a Director Kadonaga, Sonosuke Mgmt For For 2.6 Appoint a Director Oku, Masayuki Mgmt For For 2.7 Appoint a Director Nagira, Yukio Mgmt For For 3.1 Appoint a Corporate Auditor Fujii, Katsuya Mgmt For For 3.2 Appoint a Corporate Auditor Amano, Hideki Mgmt For For 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 708233301 -------------------------------------------------------------------------------------------------------------------------- Security: J31502107 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3224200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 4.1 Appoint a Director Murayama, Shigeru Mgmt For For 4.2 Appoint a Director Kanehana, Yoshinori Mgmt For For 4.3 Appoint a Director Morita, Yoshihiko Mgmt For For 4.4 Appoint a Director Ishikawa, Munenori Mgmt For For 4.5 Appoint a Director Hida, Kazuo Mgmt For For 4.6 Appoint a Director Tomida, Kenji Mgmt For For 4.7 Appoint a Director Kuyama, Toshiyuki Mgmt For For 4.8 Appoint a Director Ota, Kazuo Mgmt For For 4.9 Appoint a Director Ogawara, Makoto Mgmt For For 4.10 Appoint a Director Watanabe, Tatsuya Mgmt For For 4.11 Appoint a Director Yoneda, Michio Mgmt For For 4.12 Appoint a Director Yamamoto, Katsuya Mgmt For For 5.1 Appoint a Corporate Auditor Kodera, Satoru Mgmt For For 5.2 Appoint a Corporate Auditor Ishii, Atsuko Mgmt For For 6 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 708216494 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Onodera, Tadashi Mgmt For For 2.2 Appoint a Director Tanaka, Takashi Mgmt For For 2.3 Appoint a Director Morozumi, Hirofumi Mgmt For For 2.4 Appoint a Director Takahashi, Makoto Mgmt For For 2.5 Appoint a Director Ishikawa, Yuzo Mgmt For For 2.6 Appoint a Director Uchida, Yoshiaki Mgmt For For 2.7 Appoint a Director Shoji, Takashi Mgmt For For 2.8 Appoint a Director Muramoto, Shinichi Mgmt For For 2.9 Appoint a Director Mori, Keiichi Mgmt For For 2.10 Appoint a Director Yamaguchi, Goro Mgmt For For 2.11 Appoint a Director Kodaira, Nobuyori Mgmt For For 2.12 Appoint a Director Fukukawa, Shinji Mgmt For For 2.13 Appoint a Director Tanabe, Kuniko Mgmt For For 2.14 Appoint a Director Nemoto, Yoshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEIKYU CORPORATION Agenda Number: 708244772 -------------------------------------------------------------------------------------------------------------------------- Security: J3217R103 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3280200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Ishiwata, Tsuneo Mgmt For For 3.2 Appoint a Director Harada, Kazuyuki Mgmt For For 3.3 Appoint a Director Ogura, Toshiyuki Mgmt For For 3.4 Appoint a Director Michihira, Takashi Mgmt For For 3.5 Appoint a Director Hirokawa, Yuichiro Mgmt For For 3.6 Appoint a Director Honda, Toshiaki Mgmt For For 3.7 Appoint a Director Takeda, Yoshikazu Mgmt For For 3.8 Appoint a Director Sasaki, Kenji Mgmt For For 3.9 Appoint a Director Tomonaga, Michiko Mgmt For For 3.10 Appoint a Director Hirai, Takeshi Mgmt For For 3.11 Appoint a Director Ueno, Kenryo Mgmt For For 3.12 Appoint a Director Oga, Shosuke Mgmt For For 3.13 Appoint a Director Urabe, Kazuo Mgmt For For 3.14 Appoint a Director Watanabe, Shizuyoshi Mgmt For For 3.15 Appoint a Director Kawamata, Yukihiro Mgmt For For 3.16 Appoint a Director Sato, Kenji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEIO CORPORATION Agenda Number: 708237563 -------------------------------------------------------------------------------------------------------------------------- Security: J32190126 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3277800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Nagata, Tadashi Mgmt For For 3.2 Appoint a Director Komura, Yasushi Mgmt For For 3.3 Appoint a Director Takahashi, Taizo Mgmt For For 3.4 Appoint a Director Maruyama, So Mgmt For For 3.5 Appoint a Director Nakaoka, Kazunori Mgmt For For 3.6 Appoint a Director Ito, Shunji Mgmt For For 3.7 Appoint a Director Koshimizu, Yotaro Mgmt For For 3.8 Appoint a Director Nakajima, Kazunari Mgmt For For 3.9 Appoint a Director Minami, Yoshitaka Mgmt For For 3.10 Appoint a Director Takahashi, Atsushi Mgmt For For 3.11 Appoint a Director Furuichi, Takeshi Mgmt For For 3.12 Appoint a Director Kawasugi, Noriaki Mgmt For For 3.13 Appoint a Director Yamamoto, Mamoru Mgmt For For 3.14 Appoint a Director Komada, Ichiro Mgmt For For 3.15 Appoint a Director Kawase, Akinobu Mgmt For For 3.16 Appoint a Director Yasuki, Kunihiko Mgmt For For 3.17 Appoint a Director Sakurai, Toshiki Mgmt For For 3.18 Appoint a Director Terada, Yuichiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 708244796 -------------------------------------------------------------------------------------------------------------------------- Security: J32233108 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3278600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Saigusa, Norio Mgmt For For 2.2 Appoint a Director Hirata, Kenichiro Mgmt For For 2.3 Appoint a Director Kobayashi, Toshiya Mgmt For For 2.4 Appoint a Director Matsukami, Eiichiro Mgmt For For 2.5 Appoint a Director Saito, Takashi Mgmt For For 2.6 Appoint a Director Kato, Masaya Mgmt For For 2.7 Appoint a Director Shinozaki, Atsushi Mgmt For For 2.8 Appoint a Director Miyajima, Hiroyuki Mgmt For For 2.9 Appoint a Director Serizawa, Hiroyuki Mgmt For For 2.10 Appoint a Director Kawasumi, Makoto Mgmt For For 2.11 Appoint a Director Toshima, Susumu Mgmt For For 2.12 Appoint a Director Akai, Fumiya Mgmt Against Against 2.13 Appoint a Director Furukawa, Yasunobu Mgmt For For 2.14 Appoint a Director Mashimo, Yukihito Mgmt For For 2.15 Appoint a Director Amano, Takao Mgmt For For 2.16 Appoint a Director Muroya, Masahiro Mgmt For For 3 Appoint a Corporate Auditor Muraoka, Mgmt Against Against Takashi -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD, SINGAPORE Agenda Number: 707926866 -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: AGM Meeting Date: 21-Apr-2017 Ticker: ISIN: SG1U68934629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS 2 DECLARATION OF DIVIDEND: TO DECLARE A FINAL Mgmt For For TAX-EXEMPT (ONE-TIER) DIVIDEND OF 12.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 (2015: FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF 22.0 CENTS PER SHARE) 3 RE-ELECTION OF MR TILL VESTRING AS DIRECTOR Mgmt Against Against 4 RE-ELECTION OF MR DANNY TEOH AS DIRECTOR Mgmt For For 5 RE-ELECTION OF MR TOW HENG TAN AS DIRECTOR Mgmt For For 6 APPROVAL OF FEES TO NON-EXECUTIVE DIRECTORS Mgmt For For 7 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 8 ISSUE OF ADDITIONAL SHARES AND CONVERTIBLE Mgmt For For INSTRUMENTS 9 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 10 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- KERING, PARIS Agenda Number: 707848416 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: MIX Meeting Date: 27-Apr-2017 Ticker: ISIN: FR0000121485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 20 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0317/201703171700618.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND: EUR 4.60 PER SHARE O.4 RENEWAL OF THE TERM OF MR FRANCOIS-HENRI Mgmt Against Against PINAULT AS DIRECTOR O.5 RENEWAL OF THE TERM OF MR JEAN-FRANCOIS Mgmt For For PALUS AS DIRECTOR O.6 RENEWAL OF THE TERM OF MRS PATRICIA Mgmt For For BARBIZET AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR BAUDOUIN PROT AS Mgmt For For DIRECTOR O.8 APPROVAL OF THE PRINCIPLES AND Mgmt Against Against ESTABLISHMENT OF THE CRITERIA FOR THE DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO THE EXECUTIVE DIRECTORS O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR FRANCOIS-HENRI PINAULT, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR JEAN- FRANCOIS PALUS, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE CAPITAL BY INCORPORATING RESERVES, PROFITS, OR SHARE PREMIUMS, USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERS, USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED BY THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR OF A LIMITED GROUP OF INVESTORS, USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUANCE PRICE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL ACCORDING TO CERTAIN TERMS AND CONDITIONS, UP TO A MAXIMUM OF 5% OF THE CAPITAL PER YEAR, WITHIN THE CONTEXT OF A CAPITAL INCREASE BY ISSUANCE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF COMMON SHARES OR TRANSFERABLE SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUANCE PERFORMED AS PER THE 13TH, 15TH AND 16TH RESOLUTIONS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF CAPITAL SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON A SHARE CAPITAL INCREASE BY ISSUANCE OF COMMON SHARES OR OTHER SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES, MEMBERS OF ONE OR SEVERAL COMPANY SAVINGS PLAN(S), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OE.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 707951489 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORTS AND ACCOUNTS Mgmt For For 2 DECLARATION OF DIVIDEND Mgmt For For 3.A TO RE-ELECT MR GERRY BEHAN Mgmt For For 3.B TO RE-ELECT DR HUGH BRADY Mgmt For For 3.C TO RE-ELECT DR KARIN DORREPAAL Mgmt For For 3.D TO RE-ELECT MR MICHAEL DOWLING Mgmt For For 3.E TO RE-ELECT MS JOAN GARAHY Mgmt For For 3.F TO RE-ELECT MR FLOR HEALY Mgmt For For 3.G TO RE-ELECT MR JAMES KENNY Mgmt For For 3.H TO RE-ELECT MR STAN MCCARTHY Mgmt For For 3.I TO RE-ELECT MR BRIAN MEHIGAN Mgmt For For 3.J TO RE-ELECT MR TOM MORAN Mgmt For For 3.K TO RE-ELECT MR PHILIP TOOMEY Mgmt For For 4 REMUNERATION OF AUDITORS Mgmt For For 5 DIRECTORS REMUNERATION REPORT Mgmt For For 6 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 7 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 8 AUTHORITY TO MAKE MARKET PURCHASES OF THE Mgmt For For COMPANY'S ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC Agenda Number: 708068223 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND: 7.15P PER ORDINARY Mgmt For For SHARE 4 ELECT ANDY COSLETT AS DIRECTOR Mgmt For For 5 RE-ELECT ANDREW BONFIELD AS DIRECTOR Mgmt For For 6 RE-ELECT PASCAL CAGNI AS DIRECTOR Mgmt For For 7 RE-ELECT CLARE CHAPMAN AS DIRECTOR Mgmt For For 8 RE-ELECT ANDERS DAHLVIG AS DIRECTOR Mgmt For For 9 RE-ELECT RAKHI GOSS-CUSTARD AS DIRECTOR Mgmt For For 10 RE-ELECT VERONIQUE LAURY AS DIRECTOR Mgmt For For 11 RE-ELECT MARK SELIGMAN AS DIRECTOR Mgmt For For 12 RE-ELECT KAREN WITTS AS DIRECTOR Mgmt For For 13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 15 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 20 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 25 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KINGSTON FINANCIAL GROUP LTD Agenda Number: 707821028 -------------------------------------------------------------------------------------------------------------------------- Security: G5266H103 Meeting Type: SGM Meeting Date: 24-Mar-2017 Ticker: ISIN: BMG5266H1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0308/LTN20170308544.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0308/LTN20170308541.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE 2017 CHU & LI'S FAMILY Mgmt For For FINANCIAL SERVICES AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS FOR THE TRANSACTIONS CONTEMPLATED UNDER THE 2017 CHU & LI'S FAMILY FINANCIAL SERVICES AGREEMENT FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 MARCH 2018, 2019 AND 2020 -------------------------------------------------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO.,LTD. Agenda Number: 708233464 -------------------------------------------------------------------------------------------------------------------------- Security: J33136128 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3260800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Kobayashi, Tetsuya Mgmt For For 3.2 Appoint a Director Yoshida, Yoshinori Mgmt For For 3.3 Appoint a Director Yasumoto, Yoshihiro Mgmt For For 3.4 Appoint a Director Morishima, Kazuhiro Mgmt For For 3.5 Appoint a Director Kurahashi, Takahisa Mgmt For For 3.6 Appoint a Director Shirakawa, Masaaki Mgmt For For 3.7 Appoint a Director Yoneda, Akimasa Mgmt For For 3.8 Appoint a Director Murai, Hiroyuki Mgmt For For 3.9 Appoint a Director Wakai, Takashi Mgmt For For 3.10 Appoint a Director Wadabayashi, Michiyoshi Mgmt For For 3.11 Appoint a Director Okamoto, Kunie Mgmt For For 3.12 Appoint a Director Araki, Mikio Mgmt For For 3.13 Appoint a Director Ueda, Tsuyoshi Mgmt For For 3.14 Appoint a Director Murata, Ryuichi Mgmt For For 3.15 Appoint a Director Futamura, Takashi Mgmt For For 3.16 Appoint a Director Yoshimoto, Isao Mgmt For For 3.17 Appoint a Director Miyake, Sadayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 707810227 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3258000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isozaki, Yoshinori Mgmt For For 2.2 Appoint a Director Nishimura, Keisuke Mgmt For For 2.3 Appoint a Director Ito, Akihiro Mgmt For For 2.4 Appoint a Director Miyoshi, Toshiya Mgmt For For 2.5 Appoint a Director Ishii, Yasuyuki Mgmt For For 2.6 Appoint a Director Arima, Toshio Mgmt For For 2.7 Appoint a Director Arakawa, Shoshi Mgmt For For 2.8 Appoint a Director Iwata, Kimie Mgmt For For 2.9 Appoint a Director Nagayasu, Katsunori Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers 4 Amend the Compensation to be received by Mgmt For For Corporate Officers 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KOITO MANUFACTURING CO.,LTD. Agenda Number: 708234000 -------------------------------------------------------------------------------------------------------------------------- Security: J34899104 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3284600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Otake, Masahiro Mgmt For For 2.2 Appoint a Director Mihara, Hiroshi Mgmt For For 2.3 Appoint a Director Yokoya, Yuji Mgmt For For 2.4 Appoint a Director Sakakibara, Koichi Mgmt For For 2.5 Appoint a Director Arima, Kenji Mgmt For For 2.6 Appoint a Director Uchiyama, Masami Mgmt For For 2.7 Appoint a Director Kato, Michiaki Mgmt For For 2.8 Appoint a Director Konagaya, Hideharu Mgmt For For 2.9 Appoint a Director Otake, Takashi Mgmt For For 2.10 Appoint a Director Kusakawa, Katsuyuki Mgmt For For 2.11 Appoint a Director Yamamoto, Hideo Mgmt For For 2.12 Appoint a Director Toyota, Jun Mgmt For For 2.13 Appoint a Director Uehara, Haruya Mgmt For For 2.14 Appoint a Director Sakurai, Kingo Mgmt For For 3 Appoint a Corporate Auditor Kawaguchi, Mgmt For For Yohei 4 Appoint a Substitute Corporate Auditor Mgmt For For Shinohara, Hideo 5 Approve Details of the Restricted-Share Mgmt Against Against Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 708223754 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Noji, Kunio Mgmt For For 2.2 Appoint a Director Ohashi, Tetsuji Mgmt For For 2.3 Appoint a Director Fujitsuka, Mikio Mgmt For For 2.4 Appoint a Director Kuromoto, Kazunori Mgmt For For 2.5 Appoint a Director Mori, Masanao Mgmt For For 2.6 Appoint a Director Oku, Masayuki Mgmt For For 2.7 Appoint a Director Yabunaka, Mitoji Mgmt For For 2.8 Appoint a Director Kigawa, Makoto Mgmt For For 3.1 Appoint a Corporate Auditor Matsuo, Mgmt For For Hironobu 3.2 Appoint a Corporate Auditor Ono, Kotaro Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Employees of the Company and Representative Directors of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- KONAMI HOLDINGS CORPORATION Agenda Number: 708270107 -------------------------------------------------------------------------------------------------------------------------- Security: J35996107 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3300200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kozuki, Kagemasa Mgmt For For 1.2 Appoint a Director Kozuki, Takuya Mgmt For For 1.3 Appoint a Director Nakano, Osamu Mgmt For For 1.4 Appoint a Director Sakamoto, Satoshi Mgmt For For 1.5 Appoint a Director Higashio, Kimihiko Mgmt For For 1.6 Appoint a Director Matsuura, Yoshihiro Mgmt For For 1.7 Appoint a Director Gemma, Akira Mgmt For For 1.8 Appoint a Director Yamaguchi, Kaori Mgmt For For 1.9 Appoint a Director Kubo, Kimito Mgmt For For 2.1 Appoint a Corporate Auditor Furukawa, Mgmt For For Shinichi 2.2 Appoint a Corporate Auditor Maruoka, Minoru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONICA MINOLTA,INC. Agenda Number: 708212460 -------------------------------------------------------------------------------------------------------------------------- Security: J36060119 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3300600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.2 Appoint a Director Yamana, Shoei Mgmt For For 1.3 Appoint a Director Kama, Kazuaki Mgmt For For 1.4 Appoint a Director Tomono, Hiroshi Mgmt For For 1.5 Appoint a Director Nomi, Kimikazu Mgmt For For 1.6 Appoint a Director Hatchoji, Takashi Mgmt For For 1.7 Appoint a Director Ando, Yoshiaki Mgmt For For 1.8 Appoint a Director Shiomi, Ken Mgmt For For 1.9 Appoint a Director Hatano, Seiji Mgmt For For 1.10 Appoint a Director Koshizuka, Kunihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOSE CORPORATION Agenda Number: 708274369 -------------------------------------------------------------------------------------------------------------------------- Security: J3622S100 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3283650004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hanagata, Kazumasa Mgmt For For 2.2 Appoint a Director Naito, Noboru Mgmt For For 2.3 Appoint a Director Nagahama, Kiyoto Mgmt For For 2.4 Appoint a Director Kumada, Atsuo Mgmt For For 2.5 Appoint a Director Shibusawa, Koichi Mgmt For For 2.6 Appoint a Director Kobayashi, Masanori Mgmt For For 2.7 Appoint a Director Yanai, Michihito Mgmt For For 3 Appoint a Corporate Auditor Arakane, Kumi Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors 5 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 707806646 -------------------------------------------------------------------------------------------------------------------------- Security: J36662138 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: JP3266400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kimata, Masatoshi Mgmt For For 1.2 Appoint a Director Kubo, Toshihiro Mgmt For For 1.3 Appoint a Director Kimura, Shigeru Mgmt For For 1.4 Appoint a Director Ogawa, Kenshiro Mgmt For For 1.5 Appoint a Director Kitao, Yuichi Mgmt For For 1.6 Appoint a Director Iida, Satoshi Mgmt For For 1.7 Appoint a Director Yoshikawa, Masato Mgmt For For 1.8 Appoint a Director Matsuda, Yuzuru Mgmt For For 1.9 Appoint a Director Ina, Koichi Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Morishita, Masao 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except as Outside Directors -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 708046330 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: CH0025238863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 5.50 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1A RE-ELECT RENATO FASSBIND AS DIRECTOR Mgmt For For 4.1B RE-ELECT JUERGEN FITSCHEN AS DIRECTOR Mgmt For For 4.1C RE-ELECT KARL GERNANDT AS DIRECTOR Mgmt For For 4.1D RE-ELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR Mgmt For For 4.1E RE-ELECT HANS LERCH AS DIRECTOR Mgmt For For 4.1F RE-ELECT THOMAS STAEHELIN AS DIRECTOR Mgmt For For 4.1G RE-ELECT HAUKE STARS AS DIRECTOR Mgmt For For 4.1H RE-ELECT MARTIN WITTIG AS DIRECTOR Mgmt For For 4.1I RE-ELECT JOERG WOLLE AS DIRECTOR Mgmt For For 4.2 RE-ELECT JOERG WOLLE AS BOARD CHAIRMAN Mgmt For For 4.3A APPOINT KARL GERNANDT AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4.3B APPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 4.3C APPOINT HANS LERCH AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4.4 DESIGNATE KURT GUBLER AS INDEPENDENT PROXY Mgmt For For 4.5 RATIFY ERNST AND YOUNG AG, ZURICH AS Mgmt For For AUDITORS 5.1 APPROVE REMUNERATION REPORT Mgmt Against Against 5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 6 MILLION 5.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against IN THE AMOUNT OF CHF 21 MILLION CMMT 24 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4.4 AND 4.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KURARAY CO.,LTD. Agenda Number: 707799598 -------------------------------------------------------------------------------------------------------------------------- Security: J37006137 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: JP3269600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ito, Masaaki Mgmt For For 2.2 Appoint a Director Matsuyama, Sadaaki Mgmt For For 2.3 Appoint a Director Kugawa, Kazuhiko Mgmt For For 2.4 Appoint a Director Hayase, Hiroaya Mgmt For For 2.5 Appoint a Director Nakayama, Kazuhiro Mgmt For For 2.6 Appoint a Director Abe, Kenichi Mgmt For For 2.7 Appoint a Director Sano, Yoshimasa Mgmt For For 2.8 Appoint a Director Toyoura, Hitoshi Mgmt For For 2.9 Appoint a Director Hamaguchi, Tomokazu Mgmt For For 2.10 Appoint a Director Hamano, Jun Mgmt For For 3 Appoint a Corporate Auditor Fujimoto, Mie Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYOCERA CORPORATION Agenda Number: 708269851 -------------------------------------------------------------------------------------------------------------------------- Security: J37479110 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3249600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamaguchi, Goro Mgmt For For 2.2 Appoint a Director Tanimoto, Hideo Mgmt For For 2.3 Appoint a Director Ishii, Ken Mgmt For For 2.4 Appoint a Director Fure, Hiroshi Mgmt For For 2.5 Appoint a Director Date, Yoji Mgmt For For 2.6 Appoint a Director Kano, Koichi Mgmt For For 2.7 Appoint a Director Aoki, Shoichi Mgmt For For 2.8 Appoint a Director John Sarvis Mgmt For For 2.9 Appoint a Director Robert Whisler Mgmt For For 2.10 Appoint a Director Onodera, Tadashi Mgmt For For 2.11 Appoint a Director Mizobata, Hiroto Mgmt For For 2.12 Appoint a Director Aoyama, Atsushi Mgmt For For 2.13 Appoint a Director Itsukushima, Keiji Mgmt For For 2.14 Appoint a Director Ina, Norihiko Mgmt For For 2.15 Appoint a Director Sato, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 707795956 -------------------------------------------------------------------------------------------------------------------------- Security: J38296117 Meeting Type: AGM Meeting Date: 23-Mar-2017 Ticker: ISIN: JP3256000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hanai, Nobuo Mgmt For For 2.2 Appoint a Director Kawai, Hiroyuki Mgmt For For 2.3 Appoint a Director Tachibana, Kazuyoshi Mgmt For For 2.4 Appoint a Director Mikayama, Toshifumi Mgmt For For 2.5 Appoint a Director Miyamoto, Masashi Mgmt For For 2.6 Appoint a Director Yokota, Noriya Mgmt For For 2.7 Appoint a Director Nishikawa, Koichiro Mgmt For For 2.8 Appoint a Director Leibowitz, Yoshiko Mgmt For For 3 Appoint a Corporate Auditor Arai, Jun Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors 5 Amend Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors except as Non Executive Directors 6 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Directors and Executive Officers and some of Directors of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 708244859 -------------------------------------------------------------------------------------------------------------------------- Security: J38468104 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3246400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nuki, Masayoshi Mgmt For For 2.2 Appoint a Director Uriu, Michiaki Mgmt For For 2.3 Appoint a Director Sato, Naofumi Mgmt For For 2.4 Appoint a Director Aramaki, Tomoyuki Mgmt For For 2.5 Appoint a Director Izaki, Kazuhiro Mgmt For For 2.6 Appoint a Director Sasaki, Yuzo Mgmt For For 2.7 Appoint a Director Yamamoto, Haruyoshi Mgmt For For 2.8 Appoint a Director Yakushinji, Hideomi Mgmt For For 2.9 Appoint a Director Nakamura, Akira Mgmt For For 2.10 Appoint a Director Watanabe, Yoshiro Mgmt For For 2.11 Appoint a Director Yamasaki, Takashi Mgmt For For 2.12 Appoint a Director Inuzuka, Masahiko Mgmt For For 2.13 Appoint a Director Ikebe, Kazuhiro Mgmt For For 2.14 Appoint a Director Watanabe, Akiyoshi Mgmt For For 2.15 Appoint a Director Kikukawa, Ritsuko Mgmt For For 3 Appoint a Corporate Auditor Furusho, Fumiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Shiotsugu, Kiyoaki 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- KYUSHU RAILWAY COMPANY Agenda Number: 708257907 -------------------------------------------------------------------------------------------------------------------------- Security: J41079104 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3247010006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsumoto, Junya Mgmt For For 2.2 Appoint a Director Matsushita, Takuma Mgmt For For 2.3 Appoint a Director Mori, Toshihiro Mgmt For For 2.4 Appoint a Director Imahayashi, Yasushi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A., PARIS Agenda Number: 707841335 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 20-Apr-2017 Ticker: ISIN: FR0000120321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 17 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0315/201703151700480.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND : EUR 3.30 PER SHARE AND AN EXTRA OF EUR 0.33 PER SHARE TO LONG-TERM REGISTERED SHARES O.4 APPOINTMENT OF MR PAUL BULCKE AS DIRECTOR Mgmt For For O.5 RENEWAL OF THE APPOINTMENT OF MRS FRANCOISE Mgmt For For BETTENCOURT MEYERS AS DIRECTOR O.6 RENEWAL OF THE TERM OF MS VIRGINIE MORGON Mgmt For For AS DIRECTOR O.7 APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF Mgmt For For THE ALLOCATION AND AWARDING CRITERIA OF THE COMPONENTS MAKING UP THE GLOBAL COMPENSATION AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER O.8 SHAREHOLDERS' ADVISORY REVIEW OF THE Mgmt For For COMPENSATION OWED OR PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE 2016 FINANCIAL YEAR O.9 AUTHORISATION FOR THE COMPANY TO REPURCHASE Mgmt For For ITS OWN SHARES E.10 DIVISION BY TWO OF THE NOMINAL VALUE OF THE Mgmt For For COMPANY'S SHARES E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW AN INCREASE IN THE CAPITAL RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW A CAPITAL INCREASE RESERVED TO CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN AFFILIATES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS PART OF A SHAREHOLDING INITIATIVE OF EMPLOYEES E.15 ALIGNMENT OF THE BY-LAWS WITH ARTICLE 787 B Mgmt For For OF THE FRENCH GENERAL TAX CODE E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAFARGEHOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 707988474 -------------------------------------------------------------------------------------------------------------------------- Security: H4768E105 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF RETAINED EARNINGS; Mgmt For For 3.2 DETERMINATION OF THE PAYOUT FROM CAPITAL Mgmt For For CONTRIBUTION RESERVES: CHF 2.00 PER REGISTERED SHARE 4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF BERTRAND COLLOMB AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF GERARD LAMARCHE AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF DR. H.C. THOMAS SCHMIDHEINY Mgmt For For AS A MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS 4.111 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 ELECTION OF PATRICK KRON AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.3 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.4 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt For For OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.5 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.4.1 ELECTION OF THE AUDITOR: DELOITTE AG Mgmt For For 4.4.2 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For RE-ELECTION OF DR. THOMAS RIS OF RIS & ACKERMANN, ATTORNEYS AT LAW, ST. GALLERSTRASSE 161, 8645 JONA, SWITZERLAND 5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For THE NEXT TERM OF OFFICE 5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For THE FINANCIAL YEAR 2018 CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 13 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LAWSON,INC. Agenda Number: 708078123 -------------------------------------------------------------------------------------------------------------------------- Security: J3871L103 Meeting Type: AGM Meeting Date: 30-May-2017 Ticker: ISIN: JP3982100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takemasu, Sadanobu Mgmt For For 2.2 Appoint a Director Imada, Katsuyuki Mgmt For For 2.3 Appoint a Director Nakaniwa, Satoshi Mgmt For For 2.4 Appoint a Director Osono, Emi Mgmt For For 2.5 Appoint a Director Kyoya, Yutaka Mgmt For For 2.6 Appoint a Director Akiyama, Sakie Mgmt For For 2.7 Appoint a Director Hayashi, Keiko Mgmt For For 2.8 Appoint a Director Nishio, Kazunori Mgmt For For 3 Appoint a Corporate Auditor Gonai, Mgmt For For Masakatsu -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC, LONDON Agenda Number: 708049730 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE COMPANY, Mgmt For For DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 10.35P PER Mgmt For For ORDINARY SHARE 3 TO ELECT SIR JOHN KINGMAN AS A DIRECTOR Mgmt For For 4 TO ELECT PHILIP BROADLEY AS A DIRECTOR Mgmt For For 5 TO ELECT JEFF DAVIES AS A DIRECTOR Mgmt For For 6 TO ELECT LESLEY KNOX AS A DIRECTOR Mgmt For For 7 TO ELECT KERRIGAN PROCTER AS A DIRECTOR Mgmt For For 8 TO ELECT TOBY STRAUSS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CAROLYN BRADLEY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JULIA WILSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT NIGEL WILSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MARK ZINKULA AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 15 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 16 TO APPROVE THE DIRECTORS' REPORT ON Mgmt For For REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT') 18 TO AUTHORISE POLITICAL DONATIONS PURSUANT Mgmt For For TO SECTION 366 OF THE ACT 19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For PURSUANT TO SECTION 560 OF THE ACT 20 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 22 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA, LIMOGES Agenda Number: 708000512 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Meeting Date: 31-May-2017 Ticker: ISIN: FR0010307819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND AMOUNT O.4 REVIEW OF THE COMPENSATION OWED OR Mgmt For For ALLOCATED TO MR GILLES SCHNEPP, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.5 COMPENSATION POLICY REGARDING THE CHIEF Mgmt For For EXECUTIVE OFFICER FOR THE 2017 FINANCIAL YEAR: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO BE ALLOCATED TO THE CHIEF EXECUTIVE OFFICER FOR THEIR TERM O.6 RENEWAL OF THE TERM OF MS ANNALISA LOUSTAU Mgmt For For ELIA AS DIRECTOR O.7 RENEWAL OF THE TERM OF THE COMPANY DELOITTE Mgmt For For & ASSOCIES AS STATUTORY AUDITORS O.8 NON-RENEWAL OF THE TERM OF THE COMPANY BEAS Mgmt For For AS DEPUTY STATUTORY AUDITORS O.9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.10 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES O.11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0412/201704121701049.pdf -------------------------------------------------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Agenda Number: 708233882 -------------------------------------------------------------------------------------------------------------------------- Security: J3893W103 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3626800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ushioda, Yoichiro Mgmt For For 1.2 Appoint a Director Seto, Kinya Mgmt For For 1.3 Appoint a Director Kanamori, Yoshizumi Mgmt For For 1.4 Appoint a Director Kikuchi, Yoshinobu Mgmt For For 1.5 Appoint a Director Ina, Keiichiro Mgmt For For 1.6 Appoint a Director Kawaguchi, Tsutomu Mgmt For For 1.7 Appoint a Director Koda, Main Mgmt For For 1.8 Appoint a Director Barbara Judge Mgmt For For 1.9 Appoint a Director Yamanashi, Hirokazu Mgmt For For 1.10 Appoint a Director Yoshimura, Hiroto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 707861224 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR YEAR Mgmt For For ENDED 31 DECEMBER 2016 2 RE ELECTION OF LORD BLACKWELL Mgmt For For 3 RE ELECTION OF MR J COLOMBAS Mgmt For For 4 RE ELECTION OF MR M G CULMER Mgmt For For 5 RE ELECTION OF MR A P DICKINSON Mgmt For For 6 RE ELECTION OF MS A M FREW Mgmt For For 7 RE ELECTION OF MR S P HENRY Mgmt For For 8 RE ELECTION OF MR A HORTA OSORIO Mgmt For For 9 RE ELECTION OF MS D D MCWHINNEY Mgmt For For 10 RE ELECTION OF MR N E T PRETTEJOHN Mgmt For For 11 RE ELECTION OF S W SINCLAIR Mgmt For For 12 RE ELECTION OF MS S V WELLER Mgmt For For 13 REMUNERATION POLICY SECTION OF THE Mgmt For For DIRECTORS REMUNERATION REPORT 14 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For THE DIRECTORS REMUNERATION REPORT 15 APPROVAL OF A FINAL ORDINARY OF 1.7 PENCE Mgmt For For PER SHARE 16 APPROVAL OF A SPECIAL DIVIDEND OF 0.5 PENCE Mgmt For For PER SHARE 17 RE APPOINTMENT OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 18 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 19 RENEWAL OF SHARE SAVE SCHEME Mgmt For For 20 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 21 RE DESIGNATION OF LIMITED VOTING SHARES Mgmt For For 22 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 23 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 24 LIMITED DISAPPLICATION OF PRE EMPTION Mgmt For For RIGHTS 25 LIMITED DISAPPLICATION OF PRE EMPTION Mgmt For For RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 26 LIMITED DISAPPLICATION OF PRE EMPTION Mgmt For For RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 27 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 28 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 29 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 30 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC, LONDON Agenda Number: 707861286 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIRMAN OF THE REMUNERATION COMMITTEE 4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DONALD BRYDON CBE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PAUL HEIDEN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PROFESSOR LEX HOOGDUIN AS A Mgmt For For DIRECTOR 9 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For DIRECTOR 10 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 11 TO RE-ELECT STEPHEN OCONNOR AS A DIRECTOR Mgmt For For 12 TO RE-ELECT XAVIER ROLET KBE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MARY SCHAPIRO AS A DIRECTOR Mgmt For For 14 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For 15 TO ELECT ANDREA SIRONI AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 17 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For AUDITORS REMUNERATION 18 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 19 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 20 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH 21 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH, FOR THE PURPOSES OF FINANCING A TRANSACTION 22 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For PURCHASE THE COMPANY'S OWN SHARES 23 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Agenda Number: 707813045 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 13-Apr-2017 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS O.3 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS O.4 ALLOCATION OF INCOME - SETTING OF DIVIDEND: Mgmt For For 4 EUROS PER SHARE O.5 RENEWAL OF TERM OF MS DELPHINE ARNAULT AS Mgmt Against Against DIRECTOR O.6 RENEWAL OF TERM OF MR NICOLAS BAZIRE AS Mgmt Against Against DIRECTOR O.7 RENEWAL OF THE TERM OF MR ANTONIO BELLONI Mgmt Against Against AS DIRECTOR O.8 RENEWAL OF THE TERM OF MR DIEGO DELLA VALLE Mgmt Against Against AS DIRECTOR O.9 RENEWAL OF THE TERM OF MS MARIE-JOSEE Mgmt For For KRAVIS AS DIRECTOR O.10 RENEWAL OF THE TERM OF MS MARIE-LAURE SAUTY Mgmt For For DE CHALON AS DIRECTOR O.11 APPOINTMENT OF MR PIERRE GODE AS OBSERVER Mgmt Against Against O.12 APPOINTMENT OF MR ALBERT FRERE AS OBSERVER Mgmt Against Against O.13 RENEWAL OF TERM OF MR PAOLO BULGARI AS Mgmt Against Against OBSERVER O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER O.15 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR ANTONIO BELLONI, DEPUTY GENERAL MANAGER O.16 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For EXECUTIVE OFFICERS O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN COMPANY SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 300.00 PER SHARE, AMOUNTING TO A TOTAL MAXIMUM PRICE OF EUR 15.2 BILLION E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY INCORPORATING PROFITS, RESERVES, PREMIUMS OR OTHER ELEMENTS E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES HELD BY THE COMPANY FOLLOWING THE PURCHASE OF ITS OWN SECURITIES E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH OPTION TO GRANT A PRIORITY RIGHT E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR OF A LIMITED GROUP OF INVESTORS E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF THE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO A MAXIMUM OF 10% OF CAPITAL PER YEAR, UNDER A SHARE CAPITAL INCREASE BY ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE TWENTY-FIRST AND TWENTY-SECOND RESOLUTION E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE CONTEXT OF OVER-SUBSCRIPTION OPTIONS IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES OFFERED E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS CONSIDERATION FOR SECURITIES TENDERED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AS CONSIDERATION FOR CONTRIBUTIONS-IN-KIND OF EQUITY SECURITIES OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL E.27 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED TO GRANT SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR SHARE PURCHASE OPTIONS FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE DIRECTORS OF THE COMPANY AND ASSOCIATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN(S) TO A MAXIMUM AMOUNT OF 1% OF THE SHARE CAPITAL E.29 SETTING OF AN OVERALL CEILING OF 50 MILLION Mgmt For For EURO FOR THE CAPITAL INCREASES DECIDED UPON PURSUANT TO THESE DELEGATIONS OF AUTHORITY E.30 HARMONISATION OF COMPANY BY-LAWS: ARTICLES Mgmt Against Against 4 AND 23 E.31 DELEGATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO HARMONISE THE COMPANY BY-LAWS WITH NEW LEGISLATIVE AND REGULATORY PROVISIONS CMMT 08 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0306/201703061700443.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4 AND REVISION DUE TO MODIFICATION OF RESOLUTION E.30. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- M3,INC. Agenda Number: 708282683 -------------------------------------------------------------------------------------------------------------------------- Security: J4697J108 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3435750009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanimura, Itaru 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tomaru, Akihiko 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Yokoi, Satoshi 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuji, Takahiro 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuchiya, Eiji 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Yasuhiko 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Urae, Akinori 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Kenichiro -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 708269801 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3862400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Goto, Masahiko Mgmt For For 2.2 Appoint a Director Goto, Munetoshi Mgmt For For 2.3 Appoint a Director Torii, Tadayoshi Mgmt For For 2.4 Appoint a Director Niwa, Hisayoshi Mgmt For For 2.5 Appoint a Director Tomita, Shinichiro Mgmt For For 2.6 Appoint a Director Kaneko, Tetsuhisa Mgmt For For 2.7 Appoint a Director Ota, Tomoyuki Mgmt For For 2.8 Appoint a Director Tsuchiya, Takashi Mgmt For For 2.9 Appoint a Director Yoshida, Masaki Mgmt For For 2.10 Appoint a Director Omote, Takashi Mgmt For For 2.11 Appoint a Director Otsu, Yukihiro Mgmt For For 2.12 Appoint a Director Morita, Akiyoshi Mgmt For For 2.13 Appoint a Director Sugino, Masahiro Mgmt For For 3 Appoint a Corporate Auditor Yamamoto, Mgmt For For Fusahiro 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 708212876 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Asada, Teruo Mgmt For For 1.2 Appoint a Director Kokubu, Fumiya Mgmt For For 1.3 Appoint a Director Akiyoshi, Mitsuru Mgmt For For 1.4 Appoint a Director Yamazoe, Shigeru Mgmt For For 1.5 Appoint a Director Minami, Hikaru Mgmt For For 1.6 Appoint a Director Yabe, Nobuhiro Mgmt For For 1.7 Appoint a Director Kitabata, Takao Mgmt For For 1.8 Appoint a Director Takahashi, Kyohei Mgmt For For 1.9 Appoint a Director Fukuda, Susumu Mgmt For For 1.10 Appoint a Director Okina, Yuri Mgmt For For 2.1 Appoint a Corporate Auditor Gunji, Kazuro Mgmt For For 2.2 Appoint a Corporate Auditor Hatchoji, Mgmt For For Takashi 2.3 Appoint a Corporate Auditor Yoneda, Mgmt For For Tsuyoshi -------------------------------------------------------------------------------------------------------------------------- MAZDA MOTOR CORPORATION Agenda Number: 708244532 -------------------------------------------------------------------------------------------------------------------------- Security: J41551110 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3868400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakamine, Yuji Mgmt For For 2.2 Appoint a Director Inamoto, Nobuhide Mgmt For For 2.3 Appoint a Director Ono, Mitsuru Mgmt For For 2.4 Appoint a Director Sakai, Ichiro Mgmt For For 2.5 Appoint a Director Jono, Kazuaki Mgmt For For 3.1 Appoint a Corporate Auditor Yasuda, Mgmt For For Masahiro 3.2 Appoint a Corporate Auditor Hirasawa, Mgmt Against Against Masahide 3.3 Appoint a Corporate Auditor Tamano, Mgmt For For Kunihiko -------------------------------------------------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP,INC. Agenda Number: 708233983 -------------------------------------------------------------------------------------------------------------------------- Security: J0312N102 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3117700009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines, Mgmt For For Adopt Efficacy of Appointment of Substitute Corporate Auditor 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Terakado, Kazuyoshi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsushita, Masanao 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakamoto, Hideo 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Horie, Yutaka 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Sasajima, Ritsuo 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimizu, Kazuyuki 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Murashima, Eiji 3 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Goto, Naoki -------------------------------------------------------------------------------------------------------------------------- MEIJI HOLDINGS CO.,LTD. Agenda Number: 708268936 -------------------------------------------------------------------------------------------------------------------------- Security: J41729104 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3918000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Matsuo, Masahiko Mgmt For For 1.2 Appoint a Director Saza, Michiro Mgmt For For 1.3 Appoint a Director Shiozaki, Koichiro Mgmt For For 1.4 Appoint a Director Furuta, Jun Mgmt For For 1.5 Appoint a Director Iwashita, Shuichi Mgmt For For 1.6 Appoint a Director Kawamura, Kazuo Mgmt For For 1.7 Appoint a Director Kobayashi, Daikichiro Mgmt For For 1.8 Appoint a Director Sanuki, Yoko Mgmt For For 1.9 Appoint a Director Iwashita, Tomochika Mgmt For For 1.10 Appoint a Director Murayama, Toru Mgmt For For 2.1 Appoint a Corporate Auditor Matsuzumi, Mgmt For For Mineo 2.2 Appoint a Corporate Auditor Tanaka, Mgmt For For Hiroyuki 2.3 Appoint a Corporate Auditor Watanabe, Mgmt For For Hajime 2.4 Appoint a Corporate Auditor Ando, Makoto Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Imamura, Makoto 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Agenda Number: 708104461 -------------------------------------------------------------------------------------------------------------------------- Security: G6019W108 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: GB00BDZT6P94 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES OF 4.9 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE POLICY REPORT SET OUT ON Mgmt For For PAGES 84 TO 92 OF THE DIRECTORS' REMUNERATION REPORT IN THE ANNUAL REPORT AND ACCOUNTS 2016 4 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION SET OUT ON PAGES 93 TO 103 OF THE DIRECTORS' REMUNERATION REPORT IN THE ANNUAL REPORT AND ACCOUNTS 2016 5 TO RE-ELECT SIR JOHN SUNDERLAND AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT NICK VARNEY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT KEN HYDON AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT FRU HAZLITT AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT SOREN THORUP SORENSEN AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT TRUDY RAUTIO AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT YUN (RACHEL) CHIANG AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2018 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 16 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006 (THE "ACT"), THE COMPANY (AND ALL COMPANIES WHICH ARE DIRECT OR INDIRECT SUBSIDIARIES OF THE COMPANY AT THE DATE ON WHICH THIS RESOLUTION IS PASSED OR DURING THE PERIOD WHEN THIS RESOLUTION HAS EFFECT) BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS (OTHER THAN POLITICAL PARTIES) NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2018 (OR, IF EARLIER, ON 30 JUNE 2018) PROVIDED THAT, IN ANY EVENT, THE AGGREGATE AMOUNT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE MADE OR INCURRED BY THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED GBP 100,000. FOR THE PURPOSES OF THIS RESOLUTION "POLITICAL DONATION", "POLITICAL PARTY", "POLITICAL ORGANISATION", "INDEPENDENT ELECTION CANDIDATE" AND "POLITICAL EXPENDITURE" ARE TO BE CONSTRUED IN ACCORDANCE WITH SECTIONS 363, 364 AND 365 OF THE ACT 17 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT") TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES ("RIGHTS"): (A) UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTIONS 551(3) AND (6) OF THE ACT) OF GBP 3,398,234.97 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER (B) BELOW IN EXCESS OF SUCH SUM); AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 6,796,469.95 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER (A) ABOVE) IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES), BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER ANY APPLICABLE LAWS OR REGULATIONS OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; THESE AUTHORISATIONS TO EXPIRE AT THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2018 (OR, IF EARLIER, ON 30 JUNE 2018), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES, OR GRANT RIGHTS, IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORISATIONS CONFERRED HEREBY HAD NOT EXPIRED 18 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 17 ABOVE, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE "ACT") TO: (A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORISATION CONFERRED BY THAT RESOLUTION; AND (B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES: (I) IN CONNECTION WITH OR PURSUANT TO AN OFFER OF OR INVITATION TO ACQUIRE EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 17(B), BY WAY OF A RIGHTS ISSUE ONLY) IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT OR SALE (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES) BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER ANY APPLICABLE LAWS OR REGULATIONS OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND (II) IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 17(A) ABOVE (OR IN THE CASE OF ANY SALE OF TREASURY SHARES), AND OTHERWISE THAN PURSUANT TO PARAGRAPH (I) OF THIS RESOLUTION, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 509,786.22 AND SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2018 (OR, IF EARLIER, ON 30 JUNE 2018), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES, OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 19 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For 17 AND 18 ABOVE AND IN ADDITION TO THE POWER GIVEN BY THAT RESOLUTION 18, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570 (1) AND 573 OF THE ACT TO: (A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORISATION CONFERRED BY PARAGRAPH (A) OF THAT RESOLUTION 17; AND (B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 509,786.22; AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS HAVE DETERMINED TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, OR FOR ANY OTHER PURPOSES AS THE COMPANY IN GENERAL MEETING MAY AT ANY TIME BY SPECIAL RESOLUTION DETERMINE AND SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2018 (OR, IF EARLIER, ON 30 JUNE 2018), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES, OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 20 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MGM CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708051569 -------------------------------------------------------------------------------------------------------------------------- Security: G60744102 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: KYG607441022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0419/ltn20170419483.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0419/ltn20170419500.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.160 Mgmt For For PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2016 3.A.I TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR Mgmt For For BY SEPARATE RESOLUTION: MS. PANSY CATILINA CHIU KING HO AS AN EXECUTIVE DIRECTOR OF THE COMPANY 3.AII TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR Mgmt For For BY SEPARATE RESOLUTION: MR. WILLIAM M. SCOTT IV AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR Mgmt For For BY SEPARATE RESOLUTION: MR. ZHE SUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.AIV TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR Mgmt For For BY SEPARATE RESOLUTION: MS. SZE WAN PATRICIA LAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES AT THE DATE OF PASSING THIS RESOLUTION 7 TO ADD THE TOTAL NUMBER OF THE SHARES WHICH Mgmt Against Against ARE REPURCHASED UNDER THE GENERAL MANDATE IN RESOLUTION (6) TO THE TOTAL NUMBER OF THE SHARES WHICH MAY BE ISSUED UNDER THE GENERAL MANDATE IN RESOLUTION (5) 8 TO APPROVE THE PROPOSED AMENDMENTS TO Mgmt Against Against PARAGRAPHS 1.1, 6, 7 AND 11 OF THE SHARE OPTION SCHEME OF THE COMPANY AS SET OUT IN APPENDIX III TO THE COMPANY'S CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED APRIL 20, 2017 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO GIVE FULL EFFECT TO THE PROPOSED AMENDMENTS TO THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MINEBEA MITSUMI INC. Agenda Number: 708257363 -------------------------------------------------------------------------------------------------------------------------- Security: J42884130 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3906000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kainuma, Yoshihisa Mgmt For For 2.2 Appoint a Director Moribe, Shigeru Mgmt For For 2.3 Appoint a Director Iwaya, Ryozo Mgmt For For 2.4 Appoint a Director Uchibori, Tamio Mgmt For For 2.5 Appoint a Director Tsuruta, Tetsuya Mgmt For For 2.6 Appoint a Director None, Shigeru Mgmt For For 2.7 Appoint a Director Yoda, Hiromi Mgmt For For 2.8 Appoint a Director Uehara, Shuji Mgmt For For 2.9 Appoint a Director Kagami, Michiya Mgmt For For 2.10 Appoint a Director Aso, Hiroshi Mgmt For For 2.11 Appoint a Director Murakami, Koshi Mgmt For For 2.12 Appoint a Director Matsuoka, Takashi Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 708233743 -------------------------------------------------------------------------------------------------------------------------- Security: J44046100 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3897700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 1.2 Appoint a Director Ochi, Hitoshi Mgmt For For 1.3 Appoint a Director Glenn H. Fredrickson Mgmt For For 1.4 Appoint a Director Umeha, Yoshihiro Mgmt For For 1.5 Appoint a Director Urata, Hisao Mgmt For For 1.6 Appoint a Director Ohira, Noriyoshi Mgmt For For 1.7 Appoint a Director Kosakai, Kenkichi Mgmt For For 1.8 Appoint a Director Yoshimura, Shushichi Mgmt For For 1.9 Appoint a Director Kikkawa, Takeo Mgmt For For 1.10 Appoint a Director Ito, Taigi Mgmt For For 1.11 Appoint a Director Watanabe, Kazuhiro Mgmt For For 1.12 Appoint a Director Kunii, Hideko Mgmt For For 1.13 Appoint a Director Hashimoto, Takayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 708212888 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Ken Mgmt For For 2.2 Appoint a Director Kakiuchi, Takehiko Mgmt For For 2.3 Appoint a Director Tanabe, Eiichi Mgmt For For 2.4 Appoint a Director Hirota, Yasuhito Mgmt For For 2.5 Appoint a Director Masu, Kazuyuki Mgmt For For 2.6 Appoint a Director Toide, Iwao Mgmt For For 2.7 Appoint a Director Murakoshi, Akira Mgmt For For 2.8 Appoint a Director Sakakida, Masakazu Mgmt For For 2.9 Appoint a Director Konno, Hidehiro Mgmt For For 2.10 Appoint a Director Nishiyama, Akihiko Mgmt For For 2.11 Appoint a Director Omiya, Hideaki Mgmt For For 2.12 Appoint a Director Oka, Toshiko Mgmt For For 2.13 Appoint a Director Saiki, Akitaka Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 708233197 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3902400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamanishi, Kenichiro Mgmt For For 1.2 Appoint a Director Sakuyama, Masaki Mgmt For For 1.3 Appoint a Director Yoshimatsu, Hiroki Mgmt For For 1.4 Appoint a Director Okuma, Nobuyuki Mgmt For For 1.5 Appoint a Director Matsuyama, Akihiro Mgmt For For 1.6 Appoint a Director Ichige, Masayuki Mgmt For For 1.7 Appoint a Director Ohashi, Yutaka Mgmt For For 1.8 Appoint a Director Yabunaka, Mitoji Mgmt For For 1.9 Appoint a Director Obayashi, Hiroshi Mgmt For For 1.10 Appoint a Director Watanabe, Kazunori Mgmt For For 1.11 Appoint a Director Nagayasu, Katsunori Mgmt Against Against 1.12 Appoint a Director Koide, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 708244746 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3899600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sugiyama, Hirotaka Mgmt For For 2.2 Appoint a Director Yoshida, Junichi Mgmt For For 2.3 Appoint a Director Kato, Jo Mgmt For For 2.4 Appoint a Director Tanisawa, Junichi Mgmt For For 2.5 Appoint a Director Katayama, Hiroshi Mgmt For For 2.6 Appoint a Director Nishigai, Noboru Mgmt For For 2.7 Appoint a Director Yanagisawa, Yutaka Mgmt For For 2.8 Appoint a Director Okusa, Toru Mgmt For For 2.9 Appoint a Director Matsuhashi, Isao Mgmt For For 2.10 Appoint a Director Ebihara, Shin Mgmt For For 2.11 Appoint a Director Tomioka, Shu Mgmt For For 2.12 Appoint a Director Shirakawa, Masaaki Mgmt For For 2.13 Appoint a Director Nagase, Shin Mgmt For For 2.14 Appoint a Director Egami, Setsuko Mgmt For For 2.15 Appoint a Director Taka, Iwao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 708244265 -------------------------------------------------------------------------------------------------------------------------- Security: J43959113 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3896800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakai, Kazuo Mgmt For For 1.2 Appoint a Director Kurai, Toshikiyo Mgmt For For 1.3 Appoint a Director Kawa, Kunio Mgmt For For 1.4 Appoint a Director Inamasa, Kenji Mgmt For For 1.5 Appoint a Director Jono, Masahiro Mgmt For For 1.6 Appoint a Director Sato, Yasuhiro Mgmt For For 1.7 Appoint a Director Fujii, Masashi Mgmt For For 1.8 Appoint a Director Yoshida, Susumu Mgmt For For 1.9 Appoint a Director Mizukami, Masamichi Mgmt For For 1.10 Appoint a Director Inari, Masato Mgmt For For 1.11 Appoint a Director Tanigawa, Kazuo Mgmt For For 1.12 Appoint a Director Sato, Tsugio Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Kanzaki, Hiroaki 3 Approve Reserved Retirement Benefits for Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 708233298 -------------------------------------------------------------------------------------------------------------------------- Security: J44002129 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3900000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Omiya, Hideaki 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyanaga, Shunichi 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Koguchi, Masanori 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nayama, Michisuke 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Shinohara, Naoyuki 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kobayashi, Ken 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Izumisawa, Seiji 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Goto, Toshifumi 4.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Kuroyanagi, Nobuo 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Christina Ahmadjian 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Ito, Shinichiro 5 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORPORATION Agenda Number: 708219818 -------------------------------------------------------------------------------------------------------------------------- Security: J44024107 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3903000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yao, Hiroshi Mgmt For For 1.2 Appoint a Director Takeuchi, Akira Mgmt For For 1.3 Appoint a Director Iida, Osamu Mgmt For For 1.4 Appoint a Director Ono, Naoki Mgmt For For 1.5 Appoint a Director Shibano, Nobuo Mgmt For For 1.6 Appoint a Director Suzuki, Yasunobu Mgmt For For 1.7 Appoint a Director Okamoto, Yukio Mgmt For For 1.8 Appoint a Director Tokuno, Mariko Mgmt For For 1.9 Appoint a Director Watanabe, Hiroshi Mgmt For For 2.1 Appoint a Corporate Auditor Fukui, Soichi Mgmt For For 2.2 Appoint a Corporate Auditor Sato, Hiroshi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MOTORS CORPORATION Agenda Number: 708257476 -------------------------------------------------------------------------------------------------------------------------- Security: J44131167 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3899800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to the Board of Directors Size and the Board of Corporate Auditors Size, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title, Clarify an Executive Officer System 3.1 Appoint a Director Carlos Ghosn Mgmt For For 3.2 Appoint a Director Masuko, Osamu Mgmt Against Against 3.3 Appoint a Director Yamashita, Mitsuhiko Mgmt For For 3.4 Appoint a Director Shiraji, Kozo Mgmt For For 3.5 Appoint a Director Ikeya, Koji Mgmt For For 3.6 Appoint a Director Sakamoto, Harumi Mgmt For For 3.7 Appoint a Director Miyanaga, Shunichi Mgmt For For 3.8 Appoint a Director Kobayashi, Ken Mgmt For For 3.9 Appoint a Director Isayama, Takeshi Mgmt For For 3.10 Appoint a Director Kawaguchi, Hitoshi Mgmt For For 3.11 Appoint a Director Karube, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 708219731 -------------------------------------------------------------------------------------------------------------------------- Security: J4448H104 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3469000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mitsuka, Masayuki Mgmt For For 2.2 Appoint a Director Kobayashi, Takashi Mgmt For For 2.3 Appoint a Director Ishizaki, Yoshiaki Mgmt For For 2.4 Appoint a Director Murakami, Seiichi Mgmt For For 2.5 Appoint a Director Tabaru, Eizo Mgmt For For 2.6 Appoint a Director Tanaka, Takashi Mgmt For For 2.7 Appoint a Director Hattori, Shigehiko Mgmt For For 2.8 Appoint a Director Iwane, Shigeki Mgmt For For 2.9 Appoint a Director Kamijo, Tsutomu Mgmt For For 3 Appoint a Corporate Auditor Kikuchi, Matsuo Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Ichida, Ryo 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Executive Officers 6 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 708244633 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kawakami, Hiroshi Mgmt For For 2.2 Appoint a Director Kawamoto, Yuko Mgmt For For 2.3 Appoint a Director Matsuyama, Haruka Mgmt For For 2.4 Appoint a Director Toby S. Myerson Mgmt For For 2.5 Appoint a Director Okuda, Tsutomu Mgmt For For 2.6 Appoint a Director Sato, Yukihiro Mgmt Against Against 2.7 Appoint a Director Tarisa Watanagase Mgmt For For 2.8 Appoint a Director Yamate, Akira Mgmt For For 2.9 Appoint a Director Shimamoto, Takehiko Mgmt For For 2.10 Appoint a Director Okamoto, Junichi Mgmt For For 2.11 Appoint a Director Sono, Kiyoshi Mgmt For For 2.12 Appoint a Director Nagaoka, Takashi Mgmt For For 2.13 Appoint a Director Ikegaya, Mikio Mgmt For For 2.14 Appoint a Director Mike, Kanetsugu Mgmt For For 2.15 Appoint a Director Hirano, Nobuyuki Mgmt For For 2.16 Appoint a Director Kuroda, Tadashi Mgmt For For 2.17 Appoint a Director Tokunari, Muneaki Mgmt For For 2.18 Appoint a Director Yasuda, Masamichi Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Individual Disclosure of Compensation for Directors) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Separation of roles of Chairman of the Board and Chief Executive Officer) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Plan for the Company's Employees to be Able to Return to Their Jobs After Running for a National Election, a Municipal Election or a Mayoral Election) 6 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Exercise of Voting Rights of Shares Held for the Purpose of Strategic Shareholdings) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Policies and Actual Results of Training for Directors) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Provision Relating to Communication and Response Between Shareholders and Directors) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Provision relating to a Mechanism Enabling Shareholders to Recommend Candidates for Director to the Nominating Committee and Their Equal Treatment) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Publication of Proposals by Shareholder in the Notice of Convocation with at Least 100 Proposals as the Upper Limit) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of Whistle-blowing Contact on the Board of Corporate Auditors) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Holding of Executive Committee Meetings Consisting Only of Outside Directors Without the Attendance of Representative Corporate Executive Officers) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of Program for Hiring Women Who Gave Up Their Career Due to Childbirth and Child Rearing as Semi-recent College Graduates and also as Career Employees and Executives, etc.) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition of Discriminatory Treatment of Activist Investors) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Committee to Express Opinions as the Company on a Series of Acts of the Minister of Justice, Katsutoshi Kaneda) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Investigation Committee on the Loans to Kenko Corporation) 17 Shareholder Proposal: Remove a Director Shr Against For Matsuyama, Haruka 18 Shareholder Proposal: Appoint a Director Shr Against For Lucian Bebchuk instead of Matsuyama, Haruka 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Submission of a Request to the Bank of Japan to Refrain from Deepening the Negative Interest Rate Policy) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED Agenda Number: 708274496 -------------------------------------------------------------------------------------------------------------------------- Security: J4706D100 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3499800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Shiraishi, Tadashi Mgmt For For 2.2 Appoint a Director Yanai, Takahiro Mgmt For For 2.3 Appoint a Director Urabe, Toshimitsu Mgmt For For 2.4 Appoint a Director Sakata, Yasuyuki Mgmt For For 2.5 Appoint a Director Nonoguchi, Tsuyoshi Mgmt For For 2.6 Appoint a Director Kobayakawa, Hideki Mgmt For For 2.7 Appoint a Director Sato, Naoki Mgmt For For 2.8 Appoint a Director Aoki, Katsuhiko Mgmt For For 2.9 Appoint a Director Yamashita, Hiroto Mgmt For For 2.10 Appoint a Director Kudo, Takeo Mgmt For For 2.11 Appoint a Director Minoura, Teruyuki Mgmt For For 2.12 Appoint a Director Haigo, Toshio Mgmt Against Against 2.13 Appoint a Director Kuroda, Tadashi Mgmt Against Against 2.14 Appoint a Director Kojima, Kiyoshi Mgmt For For 2.15 Appoint a Director Yoshida, Shinya Mgmt For For 3.1 Appoint a Corporate Auditor Hane, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Minagawa, Mgmt Against Against Hiroshi -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 708200910 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3893600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iijima, Masami Mgmt For For 2.2 Appoint a Director Yasunaga, Tatsuo Mgmt For For 2.3 Appoint a Director Kato, Hiroyuki Mgmt For For 2.4 Appoint a Director Hombo, Yoshihiro Mgmt For For 2.5 Appoint a Director Suzuki, Makoto Mgmt For For 2.6 Appoint a Director Tanaka, Satoshi Mgmt For For 2.7 Appoint a Director Matsubara, Keigo Mgmt For For 2.8 Appoint a Director Fujii, Shinsuke Mgmt For For 2.9 Appoint a Director Kitamori, Nobuaki Mgmt For For 2.10 Appoint a Director Muto, Toshiro Mgmt For For 2.11 Appoint a Director Kobayashi, Izumi Mgmt For For 2.12 Appoint a Director Jenifer Rogers Mgmt For For 2.13 Appoint a Director Takeuchi, Hirotaka Mgmt For For 2.14 Appoint a Director Samuel Walsh Mgmt For For 3 Appoint a Corporate Auditor Mori, Kimitaka Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Corporate Officers -------------------------------------------------------------------------------------------------------------------------- MITSUI CHEMICALS,INC. Agenda Number: 708244277 -------------------------------------------------------------------------------------------------------------------------- Security: J4466L102 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3888300005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Reduction of Capital Reserve Mgmt For For 3 Approve Share Consolidation Mgmt For For 4 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements, Expand Business Lines, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Approve Minor Revisions 5.1 Appoint a Director Tannowa, Tsutomu Mgmt For For 5.2 Appoint a Director Kubo, Masaharu Mgmt For For 5.3 Appoint a Director Isayama, Shigeru Mgmt For For 5.4 Appoint a Director Matsuo, Hideki Mgmt For For 5.5 Appoint a Director Shimogori, Takayoshi Mgmt For For 5.6 Appoint a Director Kuroda, Yukiko Mgmt For For 5.7 Appoint a Director Bada, Hajime Mgmt For For 5.8 Appoint a Director Tokuda, Hiromi Mgmt For For 6.1 Appoint a Corporate Auditor Shimbo, Mgmt For For Katsuyoshi 6.2 Appoint a Corporate Auditor Tokuda, Shozo Mgmt For For 7 Approve Payment of Bonuses to Directors Mgmt For For 8 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors and Amend the Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 708234163 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwasa, Hiromichi Mgmt For For 2.2 Appoint a Director Komoda, Masanobu Mgmt For For 2.3 Appoint a Director Kitahara, Yoshikazu Mgmt For For 2.4 Appoint a Director Fujibayashi, Kiyotaka Mgmt For For 2.5 Appoint a Director Onozawa, Yasuo Mgmt For For 2.6 Appoint a Director Sato, Masatoshi Mgmt For For 2.7 Appoint a Director Ishigami, Hiroyuki Mgmt For For 2.8 Appoint a Director Yamamoto, Takashi Mgmt For For 2.9 Appoint a Director Yamashita, Toru Mgmt For For 2.10 Appoint a Director Egashira, Toshiaki Mgmt For For 2.11 Appoint a Director Egawa, Masako Mgmt For For 2.12 Appoint a Director Nogimori, Masafumi Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Provision of Condolence Allowance Mgmt For For for a Deceased Representative Director -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 708216444 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Eliminate the Articles Mgmt For For Related to Class XI Preferred Shares 2.1 Appoint a Director Sato, Yasuhiro Mgmt For For 2.2 Appoint a Director Nishiyama, Takanori Mgmt For For 2.3 Appoint a Director Iida, Koichi Mgmt For For 2.4 Appoint a Director Umemiya, Makoto Mgmt For For 2.5 Appoint a Director Shibata, Yasuyuki Mgmt For For 2.6 Appoint a Director Aya, Ryusuke Mgmt For For 2.7 Appoint a Director Funaki, Nobukatsu Mgmt For For 2.8 Appoint a Director Seki, Tetsuo Mgmt For For 2.9 Appoint a Director Kawamura, Takashi Mgmt For For 2.10 Appoint a Director Kainaka, Tatsuo Mgmt For For 2.11 Appoint a Director Abe, Hirotake Mgmt For For 2.12 Appoint a Director Ota, Hiroko Mgmt For For 2.13 Appoint a Director Kobayashi, Izumi Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Organizations that determine dividends from surplus, etc.) 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Exercise of voting rights of shares held for strategic reasons) 5 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Disclosure of compensation paid to individual officers) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Separation of the Chairman of the Board of Directors and CEO) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Creation of a system enabling employees of the Company to be reinstated after running for office in national elections, local assembly elections and elections for the heads of local governments, etc.) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of the policy on and results of officer training) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Provision regarding the communications and responses between shareholders and directors) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Provision regarding the system for direct recommendation of candidates for Directorship to the Nominating Committee by shareholders and equal treatment) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Regarding the inclusion of shareholder proposals in a convocation notice, etc., with the upper limit on such proposals being 100 at minimum) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a liaison for reporting concerns to the Audit Committee) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Holding of executive management committee meetings consisting of only the Outside Director(s), at which the Representative Executive Officer(s) are not present) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Implementation of semi-entry-level recruitment and establishment of an employment quota for career tracks or executive positions, etc., for women who interrupted their careers for childbirth or child rearing, etc.) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition of discriminatory treatment of activist investors) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of special investigative committee on the matter of expressing the Company's opinion on the recent actions by the Minister of Justice) 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of special investigative committee on the matter of frozen bank accounts at the Shakujii Branch) 18 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a special investigative committee on the matter of the loan) 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Submission to the Bank of Japan of a written request to refrain from strongly pursuing its negative interest rate policy) -------------------------------------------------------------------------------------------------------------------------- MONDI PLC, ADDLESTONE Agenda Number: 707953798 -------------------------------------------------------------------------------------------------------------------------- Security: G6258S107 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: GB00B1CRLC47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTION NO. 1 TO 11 Non-Voting PERTAINS TO COMMON BUSINESS: MONDI LIMITED AND MONDI PLC, RESOLUTION NO. 12 TO 22 PERTAINS TO MONDI LIMITED BUSINESS AND RESOLUTION NO. 23 TO 31 PERTAINS TO MONDI PLC BUSINESS 1 TO ELECT TANYA FRATTO AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 3 TO RE-ELECT ANDREW KING AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 4 TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 5 TO RE-ELECT PETER OSWALD AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 6 TO RE-ELECT FRED PHASWANA AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 7 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For DIRECTOR OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 8 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 9 SUBJECT TO HER ELECTION AS A DIRECTOR Mgmt For For PURSUANT TO RESOLUTION 1, TO ELECT TANYA FRATTO, WHO FULFILS THE REQUIREMENTS OF SECTION 94(4) OF THE SOUTH AFRICAN COMPANIES ACT 2008, AS A MEMBER OF THE DLC AUDIT COMMITTEE OF MONDI LIMITED AND MONDI PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETINGS OF MONDI LIMITED AND MONDI PLC TO BE HELD IN 2018 10 SUBJECT TO HIS RE-ELECTION AS A DIRECTOR Mgmt For For PURSUANT TO RESOLUTION 2, TO ELECT STEPHEN HARRIS, WHO FULFILS THE REQUIREMENTS OF SECTION 94(4) OF THE SOUTH AFRICAN COMPANIES ACT 2008, AS A MEMBER OF THE DLC AUDIT COMMITTEE OF MONDI LIMITED AND MONDI PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETINGS OF MONDI LIMITED AND MONDI PLC TO BE HELD IN 2018 11 SUBJECT TO HIS RE-ELECTION AS A DIRECTOR Mgmt For For PURSUANT TO RESOLUTION 4, TO ELECT JOHN NICHOLAS, WHO FULFILS THE REQUIREMENTS OF SECTION 94(4) OF THE SOUTH AFRICAN COMPANIES ACT 2008, AS A MEMBER OF THE DLC AUDIT COMMITTEE OF MONDI LIMITED AND MONDI PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETINGS OF MONDI LIMITED AND MONDI PLC TO BE HELD IN 2018 12 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF MONDI LIMITED FOR THE YEAR ENDED 31 DECEMBER 2016, TOGETHER WITH THE REPORTS OF THE DLC AUDIT COMMITTEE, THE DIRECTORS AND THE AUDITORS OF MONDI LIMITED 13 TO ENDORSE MONDI LIMITED'S REMUNERATION Mgmt For For POLICY AS SET OUT IN THE REMUNERATION REPORT OF MONDI LIMITED FOR THE YEAR ENDED 31 DECEMBER 2016 14 THAT THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS BE APPROVED, IN TERMS OF SECTION 66(9) OF THE SOUTH AFRICAN COMPANIES ACT 2008 AND THE MONDI LIMITED MEMORANDUM OF INCORPORATION, AT THE LEVEL OF FEES PAID IN RESPECT OF THE 2016 FINANCIAL YEAR ESCALATED BY A MAXIMUM OF 2% WITH EFFECT FROM THE DATE OF THIS ANNUAL GENERAL MEETING 15 SUBJECT TO THE PASSING OF RESOLUTION 26, TO Mgmt For For DECLARE A FINAL DIVIDEND OF 522.70920 RAND CENTS PER ORDINARY SHARE IN MONDI LIMITED FOR THE YEAR ENDED 31 DECEMBER 2016 16 TO APPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For AUDITORS, AND JFM KOTZE AS THE REGISTERED AUDITOR RESPONSIBLE FOR THE AUDIT, OF MONDI LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF MONDI LIMITED TO BE HELD IN 2018 17 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS INC 18 THAT, TO THE EXTENT REQUIRED BY THE SOUTH Mgmt For For AFRICAN COMPANIES ACT 2008 (THE SA COMPANIES ACT) AND SUBJECT TO COMPLIANCE WITH THE REQUIREMENTS OF THE SA COMPANIES ACT, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED AND THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED (EACH AS PRESENTLY CONSTITUTED AND AS AMENDED FROM TIME TO TIME), THE DIRECTORS OF MONDI LIMITED MAY AUTHORISE MONDI LIMITED TO PROVIDE DIRECT OR INDIRECT FINANCIAL ASSISTANCE, INCLUDING BY WAY OF LENDING MONEY, GUARANTEEING A LOAN OR OTHER OBLIGATION, AND SECURING ANY DEBT OR OBLIGATION, OR OTHERWISE TO ANY RELATED OR INTER-RELATED COMPANY OR CORPORATION (OR TO ANY FUTURE RELATED OR INTER-RELATED COMPANY OR CORPORATION), AND/OR TO A PRESENT OR FUTURE MEMBER OF A RELATED OR INTER-RELATED COMPANY OR CORPORATION, AND/OR TO A PERSON RELATED TO ANY SUCH COMPANY, CORPORATION OR MEMBER ALL AS CONTEMPLATED IN SECTION 44 AND/OR 45 OF THE SA COMPANIES ACT, FOR SUCH AMOUNTS AND ON SUCH TERMS AND CONDITIONS AS THE MONDI LIMITED DIRECTORS MAY DETERMINE. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE SECOND ANNIVERSARY OF THE DATE ON WHICH THIS SPECIAL RESOLUTION IS ADOPTED AND THE DATE OF THE ANNUAL GENERAL MEETING OF MONDI LIMITED TO BE HELD IN 2018 19 THAT THE DIRECTORS OF MONDI LIMITED BE Mgmt For For AUTHORISED TO ALLOT AND ISSUE AND/OR TO GRANT OPTIONS TO SUBSCRIBE FOR, A NUMBER OF AUTHORISED BUT UNISSUED SHARES EQUAL TO 5% OF THE ISSUED ORDINARY SHARES OF MONDI LIMITED, AT THEIR DISCRETION UNTIL THE ANNUAL GENERAL MEETING OF MONDI LIMITED TO BE HELD IN 2018, SUBJECT TO THE PROVISIONS OF THE SOUTH AFRICAN COMPANIES ACT 2008, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED AND THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED (EACH AS PRESENTLY CONSTITUTED AND AS AMENDED FROM TIME TO TIME) 20 THAT THE DIRECTORS OF MONDI LIMITED BE Mgmt For For AUTHORISED TO ALLOT AND ISSUE AND/OR TO GRANT OPTIONS TO SUBSCRIBE FOR, A NUMBER OF AUTHORISED BUT UNISSUED SHARES EQUAL TO 5% OF THE ISSUED SPECIAL CONVERTING SHARES OF MONDI LIMITED, AT THEIR DISCRETION UNTIL THE ANNUAL GENERAL MEETING OF MONDI LIMITED TO BE HELD IN 2018, SUBJECT TO THE PROVISIONS OF THE SOUTH AFRICAN COMPANIES ACT 2008, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED AND THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED (EACH AS PRESENTLY CONSTITUTED AND AS AMENDED FROM TIME TO TIME) 21 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 19, IN ACCORDANCE WITH THE SOUTH AFRICAN COMPANIES ACT 2008, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED AND THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED (EACH AS PRESENTLY CONSTITUTED AND AS AMENDED FROM TIME TO TIME), THE DIRECTORS OF MONDI LIMITED ARE AUTHORISED BY WAY OF A GENERAL AUTHORITY TO ALLOT AND ISSUE UP TO 5,915,648 MONDI LIMITED ORDINARY SHARES (REPRESENTING 5% OF MONDI LIMITED'S ISSUED ORDINARY SHARES) FOR CASH AS AND WHEN SUITABLE SITUATIONS ARISE, SUBJECT TO THE SPECIFIC LIMITATIONS AS REQUIRED BY THE LISTINGS REQUIREMENTS OF THE JSE LIMITED 22 THAT, IN ACCORDANCE WITH THE MEMORANDUM OF Mgmt For For INCORPORATION OF MONDI LIMITED AND WITH EFFECT FROM 11 MAY 2017, MONDI LIMITED HEREBY APPROVES AS A GENERAL AUTHORITY CONTEMPLATED IN PARAGRAPH 5.72 OF THE LISTINGS REQUIREMENTS OF THE JSE LIMITED, THE ACQUISITION BY MONDI LIMITED, OR ANY OF ITS SUBSIDIARIES FROM TIME TO TIME, OF THE ISSUED ORDINARY SHARES OF MONDI LIMITED, UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS OF MONDI LIMITED OR ANY OF ITS SUBSIDIARIES MAY FROM TIME TO TIME DECIDE, BUT SUBJECT TO THE PROVISIONS OF THE SOUTH AFRICAN COMPANIES ACT 2008, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED AND THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED (EACH AS PRESENTLY CONSTITUTED AND AS AMENDED FROM TIME TO TIME) 23 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2016, TOGETHER WITH THE REPORTS OF THE DLC AUDIT COMMITTEE, THE DIRECTORS AND THE AUDITORS OF MONDI PLC 24 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY OF MONDI PLC AS SET OUT ON PAGES 111 TO 117 OF THE MONDI GROUP INTEGRATED REPORT AND FINANCIAL STATEMENTS 2016 25 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT OF MONDI PLC, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2016 AS SET OUT ON PAGES 118 TO 129 OF THE MONDI GROUP INTEGRATED REPORT AND FINANCIAL STATEMENTS 2016 26 SUBJECT TO THE PASSING OF RESOLUTION 15, TO Mgmt For For DECLARE A FINAL DIVIDEND OF 38.19 EURO CENTS PER ORDINARY SHARE IN MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2016 27 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF MONDI PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF MONDI PLC TO BE HELD IN 2018 28 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP 29 THAT THE DIRECTORS OF MONDI PLC BE Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE UK COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF MONDI PLC TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 4,855,537.60. SUCH AUTHORITY TO APPLY IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE UK COMPANIES ACT 2006 AND TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MONDI PLC TO BE HELD IN 2018 OR, IF EARLIER, 30 JUNE 2018, BUT SO THAT MONDI PLC MAY MAKE OFFERS OR ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES 30 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 29, THE DIRECTORS OF MONDI PLC BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE UK COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN IN RESOLUTION 29 AND/OR TO SELL ORDINARY SHARES HELD BY MONDI PLC AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE UK COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY BEING LIMITED TO: I. A RIGHTS ISSUE TO ORDINARY SHAREHOLDERS (EXCLUDING ANY HOLDING OF TREASURY SHARES) WHERE THE RIGHTS OF EACH SHAREHOLDER ARE, AS NEARLY AS PRACTICABLE, PROPORTIONATE TO THE NUMBER OF SHARES HELD. THE DIRECTORS OF MONDI PLC MAY EXCLUDE CERTAIN SHAREHOLDERS, DEAL WITH FRACTIONS AND GENERALLY MANAGE THE RIGHTS ISSUE AS THEY THINK FIT; AND II. THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH I. ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL VALUE OF EUR 3,672,408, BEING 5% OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 14 MARCH 2017; SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MONDI PLC TO BE HELD IN 2018 OR, IF EARLIER, 30 JUNE 2018, BUT, IN EACH CASE, SO THAT MONDI PLC MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 30, 'RIGHTS ISSUE' HAS THE MEANING GIVEN TO THE TERM IN THE ARTICLES OF ASSOCIATION OF MONDI PLC 31 THAT MONDI PLC IS GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE UK COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE UK COMPANIES ACT 2006) OF ITS OWN ORDINARY SHARES OF EUR 0.20 EACH IN THE CAPITAL OF MONDI PLC PROVIDED THAT: I. THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 18,362,040 (REPRESENTING 5% OF MONDI PLC'S ISSUED ORDINARY SHARE CAPITAL); II. THE MINIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS EUR 0.20; III. THE MAXIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS NO MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF THE ORDINARY SHARES OF MONDI PLC AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND IV. THIS AUTHORITY WILL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF MONDI PLC TO BE HELD IN 2018 OR, IF EARLIER, 30 JUNE 2018 (EXCEPT IN RELATION TO THE PURCHASE OF SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY) -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 708216468 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: JP3890310000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Hisahito Mgmt For For 2.2 Appoint a Director Karasawa, Yasuyoshi Mgmt For For 2.3 Appoint a Director Hara, Noriyuki Mgmt For For 2.4 Appoint a Director Kanasugi, Yasuzo Mgmt For For 2.5 Appoint a Director Fujii, Shiro Mgmt For For 2.6 Appoint a Director Nishikata, Masaaki Mgmt For For 2.7 Appoint a Director Okawabata, Fumiaki Mgmt For For 2.8 Appoint a Director Watanabe, Akira Mgmt For For 2.9 Appoint a Director Tsunoda, Daiken Mgmt For For 2.10 Appoint a Director Ogawa, Tadashi Mgmt For For 2.11 Appoint a Director Matsunaga, Mari Mgmt For For 2.12 Appoint a Director Bando, Mariko Mgmt For For 3.1 Appoint a Corporate Auditor Kondo, Tomoko Mgmt For For 3.2 Appoint a Corporate Auditor Uemura, Kyoko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakazato, Takuya -------------------------------------------------------------------------------------------------------------------------- MTR CORPORATION LIMITED Agenda Number: 707968369 -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: HK0066009694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0407/LTN20170407703.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0407/LTN20170407635.pdf 1 TO RECEIVE THE AUDITED STATEMENT OF Mgmt For For ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016: THE BOARD HAS RECOMMENDED A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 (THE 'FINAL DIVIDEND') OF HKD0.82 PER SHARE 3.A TO RE-ELECT PROFESSOR FREDERICK MA SI-HANG Mgmt For For AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.B TO RE-ELECT MRS PAMELA CHAN WONG SHUI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.C TO RE-ELECT DR DOROTHY CHAN YUEN TAK-FAI AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.D TO RE-ELECT MR ALASDAIR GEORGE MORRISON AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.E TO RE-ELECT MR ABRAHAM SHEK LAI-HIM AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 4 TO ELECT MR ANDREW CLIFFORD WINAWER Mgmt For For BRANDLER AS A NEW MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 5 TO ELECT MR ZHOU YUAN (ALSO KNOWN AS MR Mgmt For For JOHANNES ZHOU) AS A NEW MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 6 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 7 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING CO.,LTD. Agenda Number: 708233969 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3914400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Murata, Tsuneo 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujita, Yoshitaka 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Toru 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakajima, Norio 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwatsubo, Hiroshi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Takemura, Yoshito 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishino, Satoshi 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Shigematsu, Takashi 3 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors and Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC, LONDON Agenda Number: 708057193 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K151 Meeting Type: OGM Meeting Date: 19-May-2017 Ticker: ISIN: GB00B08SNH34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE CONSOLIDATION OF SHARES Mgmt For For 2 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For ORDINARY SHARES 3 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 4 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 5 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN NEW ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- NATIXIS, PARIS Agenda Number: 707997675 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: MIX Meeting Date: 23-May-2017 Ticker: ISIN: FR0000120685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://balo.journal-officiel.gouv.fr/ pdf/2017/0412/201704121701034.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 O.3 ALLOCATION OF INCOME Mgmt For For O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR FRANCOIS PEROL, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.6 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR LAURENT MIGNON, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND WHICH MAY BE ALLOCATED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2017 FINANCIAL YEAR O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND WHICH MAY BE ALLOCATED TO THE GENERAL MANAGER FOR THE 2017 FINANCIAL YEAR O.9 OVERALL ALLOCATION OF THE COMPENSATION PAID Mgmt For For TO PERSONS PURSUANT TO ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 RATIFICATION OF THE CO-OPTING OF MS Mgmt For For CATHERINE PARISET AS DIRECTOR O.11 RENEWAL OF THE TERM OF MR NICOLAS DE Mgmt Against Against TAVERNOST AS DIRECTOR O.12 INTERVENTION OF THE COMPANY ON THE MARKET Mgmt For For ON ITS OWN SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - BY PUBLIC OFFER, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - BY AN OFFER PURSUANT TO ARTICLE L.4112-2, SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES E.17 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS COMPENSATION FOR IN-KIND CONTRIBUTIONS RELATING TO EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL THAT ARE RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF SAID MEMBERS E.21 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS Mgmt For For REGARDING THE MEETINGS OF THE BOARD OF DIRECTORS E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEC CORPORATION Agenda Number: 708233224 -------------------------------------------------------------------------------------------------------------------------- Security: J48818124 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3733000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2.1 Appoint a Director Endo, Nobuhiro Mgmt For For 2.2 Appoint a Director Niino, Takashi Mgmt For For 2.3 Appoint a Director Kawashima, Isamu Mgmt For For 2.4 Appoint a Director Morita, Takayuki Mgmt For For 2.5 Appoint a Director Emura, Katsumi Mgmt For For 2.6 Appoint a Director Matsukura, Hajime Mgmt For For 2.7 Appoint a Director Kunibe, Takeshi Mgmt For For 2.8 Appoint a Director Ogita, Hitoshi Mgmt For For 2.9 Appoint a Director Sasaki, Kaori Mgmt For For 2.10 Appoint a Director Oka, Motoyuki Mgmt For For 2.11 Appoint a Director Noji, Kunio Mgmt For For 3 Appoint a Corporate Auditor Kinoshita, Mgmt For For Hajime 4 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 707814263 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2016 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2016 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2016 4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PAUL BULCKE 4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For ANDREAS KOOPMANN 4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For HENRI DE CASTRIES 4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For BEAT W. HESS 4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For RENATO FASSBIND 4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For STEVEN G. HOCH 4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For NAINA LAL KIDWAI 4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For JEAN-PIERRE ROTH 4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For ANN M. VENEMAN 41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For EVA CHENG 41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For RUTH K. ONIANG'O 41.12 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PATRICK AEBISCHER 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR ULF Mgmt For For MARK SCHNEIDER 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For URSULA M. BURNS 4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: MR PAUL BULCKE 4.4.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR BEAT W. HESS 4.4.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR ANDREAS KOOPMANN 4.4.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR JEAN-PIERRE ROTH 4.4.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR PATRICK AEBISCHER 4.5 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For SA, GENEVA BRANCH 4.6 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL CMMT PLEASE FIND BELOW THE LINK FOR NESTLE IN Non-Voting SOCIETY CREATING SHARED VALUE AND MEETING OUR COMMITMENTS 2016: http://www.nestle.com/asset-library/documen ts/library/documents/corporate_social_respon sibility/nestle-in-society-summary-report-20 16-en.pdf -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 707633815 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: EGM Meeting Date: 29-Dec-2016 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1206/LTN20161206779.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1206/LTN20161206771.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONFIRM, RATIFY AND APPROVE THE SALE AND Mgmt For For PURCHASE AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS IN CONNECTION THEREWITH OR TO IMPLEMENT OR GIVE EFFECT TO THE SALE AND PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 708156369 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: EGM Meeting Date: 26-May-2017 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0508/LTN20170508602.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0508/LTN20170508625.pdf 1 TO CONFIRM, RATIFY AND APPROVE THE SERVICES Mgmt For For GROUP MASTER SERVICES AGREEMENT, THE SERVICES GROUP TRANSACTIONS AND TO APPROVE THE SERVICES GROUP ANNUAL CAPS FOR EACH OF THE THREE YEARS ENDING 30 JUNE 2018, 30 JUNE 2019 AND 30 JUNE 2020 AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY) TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND DO ALL SUCH ACTS AND THINGS AS HE/SHE OR THEY MAY IN HIS/HER OR THEIR ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT THE SERVICES GROUP MASTER SERVICES AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL MATTERS INCIDENTAL THERETO -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 707821636 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Owen Mahoney Mgmt For For 1.2 Appoint a Director Uemura, Shiro Mgmt For For 1.3 Appoint a Director Jiwon Park Mgmt For For 1.4 Appoint a Director Honda, Satoshi Mgmt For For 1.5 Appoint a Director Kuniya, Shiro Mgmt For For 2 Appoint a Corporate Auditor Koyama, Hideo Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors and Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- NEXT PLC, LEICESTER Agenda Number: 708046633 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For REPORTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO DECLARE A FINAL DIVIDEND OF 105P PER Mgmt For For SHARE 5 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For 6 TO ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MICHAEL LAW AS A DIRECTOR Mgmt For For 10 TO ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For DIRECTOR 14 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For 15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR AND AUTHORISE THE DIRECTORS TO SET THEIR REMUNERATION 16 AUTHORITY TO AMEND THE NEXT LTIP Mgmt For For 17 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 18 AUTHORITY TO DISAPPLY GENERAL PRE-EMPTION Mgmt For For RIGHTS 19 AUTHORITY TO DISAPPLY ADDITIONAL Mgmt For For PRE-EMPTION RIGHTS 20 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For SHARES 21 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For SHARES 22 INCREASING THE COMPANY'S BORROWING POWERS Mgmt For For 23 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NGK INSULATORS,LTD. Agenda Number: 708274371 -------------------------------------------------------------------------------------------------------------------------- Security: J49076110 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3695200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hamamoto, Eiji Mgmt For For 2.2 Appoint a Director Oshima, Taku Mgmt For For 2.3 Appoint a Director Takeuchi, Yukihisa Mgmt For For 2.4 Appoint a Director Sakabe, Susumu Mgmt For For 2.5 Appoint a Director Kanie, Hiroshi Mgmt For For 2.6 Appoint a Director Iwasaki, Ryohei Mgmt For For 2.7 Appoint a Director Saito, Hideaki Mgmt For For 2.8 Appoint a Director Ishikawa, Shuhei Mgmt For For 2.9 Appoint a Director Saji, Nobumitsu Mgmt For For 2.10 Appoint a Director Niwa, Chiaki Mgmt For For 2.11 Appoint a Director Kamano, Hiroyuki Mgmt For For 2.12 Appoint a Director Nakamura, Toshio Mgmt For For 2.13 Appoint a Director Hamada, Emiko Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- NGK SPARK PLUG CO.,LTD. Agenda Number: 708257212 -------------------------------------------------------------------------------------------------------------------------- Security: J49119100 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3738600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Odo, Shinichi Mgmt For For 1.2 Appoint a Director Shibagaki, Shinji Mgmt For For 1.3 Appoint a Director Okawa, Teppei Mgmt For For 1.4 Appoint a Director Kawajiri, Shogo Mgmt For For 1.5 Appoint a Director Nakagawa, Takeshi Mgmt For For 1.6 Appoint a Director Kawai, Takeshi Mgmt For For 1.7 Appoint a Director Kato, Mikihiko Mgmt For For 1.8 Appoint a Director Otaki, Morihiko Mgmt For For 1.9 Appoint a Director Yasui, Kanemaru Mgmt For For 1.10 Appoint a Director Tamagawa, Megumi Mgmt For For 2.1 Appoint a Corporate Auditor Hotta, Yasuhiko Mgmt For For 2.2 Appoint a Corporate Auditor Nagatomi, Mgmt For For Fumiko 3 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- NH FOODS LTD. Agenda Number: 708230278 -------------------------------------------------------------------------------------------------------------------------- Security: J4929Q102 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3743000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Share Consolidation Mgmt For For 2.1 Appoint a Director Suezawa, Juichi Mgmt For For 2.2 Appoint a Director Hata, Yoshihide Mgmt For For 2.3 Appoint a Director Shinohara, Kazunori Mgmt For For 2.4 Appoint a Director Kawamura, Koji Mgmt For For 2.5 Appoint a Director Okoso, Hiroji Mgmt For For 2.6 Appoint a Director Inoue, Katsumi Mgmt For For 2.7 Appoint a Director Kito, Tetsuhiro Mgmt For For 2.8 Appoint a Director Takamatsu, Hajime Mgmt For For 2.9 Appoint a Director Katayama, Toshiko Mgmt For For 2.10 Appoint a Director Taka, Iwao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 708233212 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagamori, Shigenobu Mgmt For For 1.2 Appoint a Director Kobe, Hiroshi Mgmt For For 1.3 Appoint a Director Katayama, Mikio Mgmt For For 1.4 Appoint a Director Sato, Akira Mgmt For For 1.5 Appoint a Director Miyabe, Toshihiko Mgmt For For 1.6 Appoint a Director Yoshimoto, Hiroyuki Mgmt For For 1.7 Appoint a Director Onishi, Tetsuo Mgmt For For 1.8 Appoint a Director Ido, Kiyoto Mgmt For For 1.9 Appoint a Director Ishida, Noriko Mgmt For For 2 Appoint a Corporate Auditor Murakami, Mgmt For For Kazuya -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 708282099 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ushida, Kazuo 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Oka, Masashi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Okamoto, Yasuyuki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Odajima, Takumi 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Hagiwara, Satoshi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Negishi, Akio 3 Appoint a Director as Supervisory Committee Mgmt For For Members Honda, Takaharu -------------------------------------------------------------------------------------------------------------------------- NIPPON EXPRESS CO.,LTD. Agenda Number: 708282152 -------------------------------------------------------------------------------------------------------------------------- Security: J53376117 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3729400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 4.1 Appoint a Director Watanabe, Kenji Mgmt For For 4.2 Appoint a Director Saito, Mitsuru Mgmt For For 4.3 Appoint a Director Ito, Yutaka Mgmt For For 4.4 Appoint a Director Ishii, Takaaki Mgmt For For 4.5 Appoint a Director Taketsu, Hisao Mgmt For For 4.6 Appoint a Director Shimauchi, Takumi Mgmt For For 4.7 Appoint a Director Terai, Katsuhiro Mgmt For For 4.8 Appoint a Director Sakuma, Fumihiko Mgmt For For 4.9 Appoint a Director Akita, Susumu Mgmt For For 4.10 Appoint a Director Hayashida, Naoya Mgmt For For 4.11 Appoint a Director Horikiri, Satoshi Mgmt For For 4.12 Appoint a Director Matsumoto, Yoshiyuki Mgmt For For 4.13 Appoint a Director Sugiyama, Masahiro Mgmt For For 4.14 Appoint a Director Nakayama, Shigeo Mgmt For For 4.15 Appoint a Director Yasuoka, Sadako Mgmt For For 5 Appoint a Corporate Auditor Kanki, Tadashi Mgmt Against Against 6 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 707821232 -------------------------------------------------------------------------------------------------------------------------- Security: J55053128 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: JP3749400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakai, Kenji Mgmt For For 2.2 Appoint a Director Tado, Tetsushi Mgmt For For 2.3 Appoint a Director Minami, Manabu Mgmt For For 2.4 Appoint a Director Nagasaka, Atsushi Mgmt For For 2.5 Appoint a Director Hup Jin Goh Mgmt For For 2.6 Appoint a Director Matsumoto, Takeru Mgmt For For 2.7 Appoint a Director Mishina, Kazuhiro Mgmt For For 3 Appoint a Corporate Auditor Wakita, Ichiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORPORATION Agenda Number: 708233844 -------------------------------------------------------------------------------------------------------------------------- Security: J55678106 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3381000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Muneoka, Shoji Mgmt For For 2.2 Appoint a Director Shindo, Kosei Mgmt For For 2.3 Appoint a Director Sakuma, Soichiro Mgmt For For 2.4 Appoint a Director Saeki, Yasumitsu Mgmt For For 2.5 Appoint a Director Fujino, Shinji Mgmt For For 2.6 Appoint a Director Hashimoto, Eiji Mgmt For For 2.7 Appoint a Director Takahashi, Kenji Mgmt For For 2.8 Appoint a Director Sakae, Toshiharu Mgmt For For 2.9 Appoint a Director Tanimoto, Shinji Mgmt For For 2.10 Appoint a Director Nakamura, Shinichi Mgmt For For 2.11 Appoint a Director Kunishi, Toshihiko Mgmt For For 2.12 Appoint a Director Otsuka, Mutsutake Mgmt For For 2.13 Appoint a Director Fujisaki, Ichiro Mgmt For For 3 Appoint a Corporate Auditor Nagayasu, Mgmt Against Against Katsunori -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 708196351 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES,LTD. Agenda Number: 708232943 -------------------------------------------------------------------------------------------------------------------------- Security: J56988108 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3670800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kinoshita, Kojiro Mgmt For For 2.2 Appoint a Director Miyazaki, Junichi Mgmt For For 2.3 Appoint a Director Fukuro, Hiroyoshi Mgmt For For 2.4 Appoint a Director Hatanaka, Masataka Mgmt For For 2.5 Appoint a Director Miyaji, Katsuaki Mgmt For For 2.6 Appoint a Director Takishita, Hidenori Mgmt For For 2.7 Appoint a Director Honda, Takashi Mgmt For For 2.8 Appoint a Director Kajiyama, Chisato Mgmt For For 2.9 Appoint a Director Oe, Tadashi Mgmt For For 3 Appoint a Corporate Auditor Takemoto, Mgmt Against Against Shuichi -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 708269229 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Carlos Ghosn Mgmt Against Against 2.2 Appoint a Director Saikawa, Hiroto Mgmt Against Against 2.3 Appoint a Director Greg Kelly Mgmt For For 2.4 Appoint a Director Sakamoto, Hideyuki Mgmt For For 2.5 Appoint a Director Matsumoto, Fumiaki Mgmt For For 2.6 Appoint a Director Nakamura, Kimiyasu Mgmt For For 2.7 Appoint a Director Shiga, Toshiyuki Mgmt For For 2.8 Appoint a Director Jean-Baptiste Duzan Mgmt For For 2.9 Appoint a Director Bernard Rey Mgmt For For 3 Appoint a Corporate Auditor Celso Guiotoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Agenda Number: 708257060 -------------------------------------------------------------------------------------------------------------------------- Security: J57633109 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3676800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kemmoku, Nobuki Mgmt For For 2.2 Appoint a Director Nakagawa, Masao Mgmt For For 2.3 Appoint a Director Takizawa, Michinori Mgmt For For 2.4 Appoint a Director Harada, Takashi Mgmt For For 2.5 Appoint a Director Mori, Akira Mgmt For For 2.6 Appoint a Director Odaka, Satoshi Mgmt For For 2.7 Appoint a Director Nakagawa, Masashi Mgmt For For 2.8 Appoint a Director Yamada, Takao Mgmt For For 2.9 Appoint a Director Sato, Kiyoshi Mgmt For For 2.10 Appoint a Director Mimura, Akio Mgmt For For 2.11 Appoint a Director Fushiya, Kazuhiko Mgmt For For 2.12 Appoint a Director Koike, Masashi Mgmt For For 2.13 Appoint a Director Masujima, Naoto Mgmt For For 2.14 Appoint a Director Koike, Yuji Mgmt For For 2.15 Appoint a Director Takihara, Kenji Mgmt For For 3 Appoint a Corporate Auditor Kumazawa, Mgmt For For Yukihiro 4 Appoint Accounting Auditors Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Directors 6 Approve Details of Stock Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 708237183 -------------------------------------------------------------------------------------------------------------------------- Security: J58063124 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3675600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ando, Koki Mgmt For For 2.2 Appoint a Director Ando, Noritaka Mgmt For For 2.3 Appoint a Director Yokoyama, Yukio Mgmt For For 2.4 Appoint a Director Kobayashi, Ken Mgmt 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 Kanamori, Kazuo Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 708024409 -------------------------------------------------------------------------------------------------------------------------- Security: J58214107 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Nitori, Akio 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Shirai, Toshiyuki 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikeda, Masanori 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sudo, Fumihiro 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeda, Masanori 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Tamagami, Muneto 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ando, Takaharu 2 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors except Non-Executive Directors -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 708216317 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: JP3684000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For 3.1 Appoint a Director Takasaki, Hideo Mgmt For For 3.2 Appoint a Director Takeuchi, Toru Mgmt For For 3.3 Appoint a Director Umehara, Toshiyuki Mgmt For For 3.4 Appoint a Director Nakahira, Yasushi Mgmt For For 3.5 Appoint a Director Todokoro, Nobuhiro Mgmt For For 3.6 Appoint a Director Miki, Yosuke Mgmt For For 3.7 Appoint a Director Furuse, Yoichiro Mgmt For For 3.8 Appoint a Director Hatchoji, Takashi Mgmt For For 3.9 Appoint a Director Sato, Hiroshi Mgmt For For 4 Appoint a Corporate Auditor Maruyama, Mgmt For For Kageshi 5 Approve Details of Compensation as Stock Mgmt For For Options for Directors -------------------------------------------------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Agenda Number: 708223970 -------------------------------------------------------------------------------------------------------------------------- Security: J58646100 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3762600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koga, Nobuyuki Mgmt For For 1.2 Appoint a Director Nagai, Koji Mgmt For For 1.3 Appoint a Director Ozaki, Tetsu Mgmt For For 1.4 Appoint a Director Miyashita, Hisato Mgmt For For 1.5 Appoint a Director Kusakari, Takao Mgmt For For 1.6 Appoint a Director Kimura, Hiroshi Mgmt For For 1.7 Appoint a Director Shimazaki, Noriaki Mgmt For For 1.8 Appoint a Director Kanemoto, Toshinori Mgmt For For 1.9 Appoint a Director Sono, Mari Mgmt Against Against 1.10 Appoint a Director Michael Lim Choo San Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE MASTER FUND,INC. Agenda Number: 708154202 -------------------------------------------------------------------------------------------------------------------------- Security: J589D3119 Meeting Type: EGM Meeting Date: 26-May-2017 Ticker: ISIN: JP3048110005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Expand Investment Lines, Mgmt For For Update the Structure of Fee to be received by Asset Management Firm, Approve Minor Revisions 2 Appoint an Executive Director Yoshida, Mgmt For For Shuhei 3.1 Appoint a Supervisory Director Uchiyama, Mgmt For For Mineo 3.2 Appoint a Supervisory Director Owada, Mgmt For For Koichi -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 708212763 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3762800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shimamoto, Tadashi Mgmt For For 1.2 Appoint a Director Suzuki, Hiroyuki Mgmt For For 1.3 Appoint a Director Konomoto, Shingo Mgmt For For 1.4 Appoint a Director Ueno, Ayumu Mgmt For For 1.5 Appoint a Director Usumi, Yoshio Mgmt For For 1.6 Appoint a Director Itano, Hiroshi Mgmt For For 1.7 Appoint a Director Utsuda, Shoei Mgmt For For 1.8 Appoint a Director Doi, Miwako Mgmt For For 1.9 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 2 Appoint a Corporate Auditor Okubo, Noriaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 707714007 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 28-Feb-2017 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 723253 DUE TO ADDITION OF RESOLUTION B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE A.1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR A.2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE A.3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND: GROSS DIVIDEND (BEFORE TAXES AND DUTIES) OF CHF 2.75 PER DIVIDEND BEARING SHARE OF CHF 0.50 NOMINAL VALUE A.4 REDUCTION OF SHARE CAPITAL Mgmt For For A.5.1 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2017 ANNUAL GENERAL MEETING TO THE 2018 ANNUAL GENERAL MEETING A.5.2 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2018 A.5.3 ADVISORY VOTE ON THE 2016 COMPENSATION Mgmt Against Against REPORT A.6.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt For For RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) A.6.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS A.6.3 RE-ELECTION OF DIMITRI AZAR, M.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS A.6.4 RE-ELECTION OF TON BUECHNER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS A.6.5 RE-ELECTION OF SRIKANT DATAR, PH.D. AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS A.6.6 RE-ELECTION OF ELIZABETH DOHERTY AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS A.6.7 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS A.6.8 RE-ELECTION OF PIERRE LANDOLT, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS A.6.9 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS A6.10 RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS A6.11 RE-ELECTION OF ENRICO VANNI, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS A6.12 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS A6.13 ELECTION OF FRANS VAN HOUTEN AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS A.7.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE A.7.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE A.7.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE A.7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE A.8 RE-ELECTION OF THE STATUTORY AUDITOR: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR OF NOVARTIS AG FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2017 A.9 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY OF NOVARTIS AG UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NSK LTD. Agenda Number: 708233173 -------------------------------------------------------------------------------------------------------------------------- Security: J55505101 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3720800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director Uchiyama, Toshihiro Mgmt For For 2.2 Appoint a Director Nogami, Saimon Mgmt For For 2.3 Appoint a Director Suzuki, Shigeyuki Mgmt For For 2.4 Appoint a Director Kamio, Yasuhiro Mgmt For For 2.5 Appoint a Director Aramaki, Hirotoshi Mgmt For For 2.6 Appoint a Director Arai, Minoru Mgmt For For 2.7 Appoint a Director Ichii, Akitoshi Mgmt For For 2.8 Appoint a Director Enomoto, Toshihiko Mgmt For For 2.9 Appoint a Director Kama, Kazuaki Mgmt For For 2.10 Appoint a Director Tai, Ichiro Mgmt For For 2.11 Appoint a Director Furukawa, Yasunobu Mgmt Against Against 2.12 Appoint a Director Ikeda, Teruhiko Mgmt Against Against 3 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NTT DATA CORPORATION Agenda Number: 708219971 -------------------------------------------------------------------------------------------------------------------------- Security: J59031104 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3165700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwamoto, Toshio Mgmt For For 2.2 Appoint a Director Homma, Yo Mgmt For For 2.3 Appoint a Director Ueki, Eiji Mgmt For For 2.4 Appoint a Director Nishihata, Kazuhiro Mgmt For For 2.5 Appoint a Director Kitani, Tsuyoshi Mgmt For For 2.6 Appoint a Director Yanagi, Keiichiro Mgmt For For 2.7 Appoint a Director Aoki, Hiroyuki Mgmt For For 2.8 Appoint a Director Yamaguchi, Shigeki Mgmt For For 2.9 Appoint a Director Fujiwara, Toshi Mgmt For For 2.10 Appoint a Director Okamoto, Yukio Mgmt For For 2.11 Appoint a Director Hirano, Eiji Mgmt For For 2.12 Appoint a Director Ebihara, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO, INC. Agenda Number: 708224023 -------------------------------------------------------------------------------------------------------------------------- Security: J59399121 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3165650007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Nakamura, Hiroshi Mgmt For For 3.2 Appoint a Director Tamura, Hozumi Mgmt For For 4.1 Appoint a Corporate Auditor Suto, Shoji Mgmt For For 4.2 Appoint a Corporate Auditor Sagae, Hironobu Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 707633803 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: SGM Meeting Date: 29-Dec-2016 Ticker: ISIN: BMG668971101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1206/LTN20161206979.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1206/LTN20161206974.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONFIRM, RATIFY AND APPROVE THE SALE AND Mgmt For For PURCHASE AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS IN CONNECTION THEREWITH OR TO IMPLEMENT OR GIVE EFFECT TO THE SALE AND PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 708156307 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: SGM Meeting Date: 25-May-2017 Ticker: ISIN: BMG668971101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0508/LTN201705081000.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0508/LTN201705081004.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RE-ELECT MR. MAK BING LEUNG, RUFIN AS Mgmt For For DIRECTOR 2 TO APPROVE, RATIFY AND/OR CONFIRM THE NEW Mgmt For For NWD MASTER SERVICES AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH TRANSACTIONS FOR EACH OF THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO AUTHORIZE THE DIRECTORS ACTING TOGETHER OR BY COMMITTEE OR ANY DIRECTOR ACTING INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON BEHALF OF THE COMPANY FOR, OR IN CONNECTION WITH, IMPLEMENTING AND/OR GIVING EFFECT TO THE ABOVE MATTER 3 TO APPROVE, RATIFY AND/OR CONFIRM THE NEW Mgmt For For DOO MASTER SERVICES AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH TRANSACTIONS FOR EACH OF THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO AUTHORIZE THE DIRECTORS ACTING TOGETHER OR BY COMMITTEE OR ANY DIRECTOR ACTING INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON BEHALF OF THE COMPANY FOR, OR IN CONNECTION WITH, IMPLEMENTING AND/OR GIVING EFFECT TO THE ABOVE MATTER -------------------------------------------------------------------------------------------------------------------------- OBAYASHI CORPORATION Agenda Number: 708237121 -------------------------------------------------------------------------------------------------------------------------- Security: J59826107 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3190000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Obayashi, Takeo Mgmt For For 2.2 Appoint a Director Shiraishi, Toru Mgmt For For 2.3 Appoint a Director Harada, Shozo Mgmt For For 2.4 Appoint a Director Tsuchiya, Kozaburo Mgmt For For 2.5 Appoint a Director Ura, Shingo Mgmt For For 2.6 Appoint a Director Kishida, Makoto Mgmt For For 2.7 Appoint a Director Miwa, Akihisa Mgmt For For 2.8 Appoint a Director Hasuwa, Kenji Mgmt For For 2.9 Appoint a Director Otsuka, Jiro Mgmt For For 2.10 Appoint a Director Otake, Shinichi Mgmt For For 2.11 Appoint a Director Koizumi, Shinichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OBIC CO.,LTD. Agenda Number: 708282037 -------------------------------------------------------------------------------------------------------------------------- Security: J5946V107 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3173400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Noda, Masahiro Mgmt For For 3.2 Appoint a Director Tachibana, Shoichi Mgmt For For 3.3 Appoint a Director Kano, Hiroshi Mgmt For For 3.4 Appoint a Director Kawanishi, Atsushi Mgmt For For 3.5 Appoint a Director Noda, Mizuki Mgmt For For 3.6 Appoint a Director Fujimoto, Takao Mgmt For For 3.7 Appoint a Director Ida, Hideshi Mgmt For For 3.8 Appoint a Director Ueno, Takemitsu Mgmt For For 3.9 Appoint a Director Sato, Noboru Mgmt For For 3.10 Appoint a Director Gomi, Yasumasa Mgmt For For 3.11 Appoint a Director Ejiri, Takashi Mgmt For For 4.1 Appoint a Corporate Auditor Koyamachi, Mgmt For For Akira 4.2 Appoint a Corporate Auditor Sakawa, Shohei Mgmt Against Against 4.3 Appoint a Corporate Auditor Nagao, Kenta Mgmt For For 5 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Officers -------------------------------------------------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 708244784 -------------------------------------------------------------------------------------------------------------------------- Security: J59568139 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3196000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamaki, Toshimitsu Mgmt For For 2.2 Appoint a Director Hoshino, Koji Mgmt For For 2.3 Appoint a Director Ogawa, Mikio Mgmt For For 2.4 Appoint a Director Kaneko, Ichiro Mgmt For For 2.5 Appoint a Director Shimooka, Yoshihiko Mgmt For For 2.6 Appoint a Director Yamamoto, Toshiro Mgmt For For 2.7 Appoint a Director Osuga, Yorihiko Mgmt For For 2.8 Appoint a Director Arakawa, Isamu Mgmt For For 2.9 Appoint a Director Igarashi, Shu Mgmt For For 2.10 Appoint a Director Morita, Tomijiro Mgmt For For 2.11 Appoint a Director Nomakuchi, Tamotsu Mgmt For For 2.12 Appoint a Director Nakayama, Hiroko Mgmt For For 2.13 Appoint a Director Koyanagi, Jun Mgmt For For 2.14 Appoint a Director Dakiyama, Hiroyuki Mgmt For For 2.15 Appoint a Director Hayama, Takashi Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- OIL SEARCH LTD Agenda Number: 708061952 -------------------------------------------------------------------------------------------------------------------------- Security: Y64695110 Meeting Type: AGM Meeting Date: 19-May-2017 Ticker: ISIN: PG0008579883 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 736476 DUE TO ADDITION OF RESOLUTIONS O.7 AND O.8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS S.1, S.2, S.3, S.4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION O.2 TO RE-ELECT SIR KOSTAS CONSTANTINOU AS A Mgmt For For DIRECTOR OF THE COMPANY O.3 TO RE-ELECT DR AGU KANTSLER AS A DIRECTOR Mgmt For For OF THE COMPANY O.4 TO ELECT MR MEL TOGOLO AS A DIRECTOR OF THE Mgmt For For COMPANY O.5 TO ELECT MS FIONA HARRIS AS A DIRECTOR OF Mgmt For For THE COMPANY O.6 TO APPOINT AN AUDITOR AND TO AUTHORISE THE Mgmt For For DIRECTORS TO FI X THE FEES AND EXPENSES OF THE AUDITOR. DELOITTE TOUCHE TOHMATSU RETIRES IN ACCORDANCE WITH SECTION 190 OF THE PNG COMPANIES ACT (1997) AND BEING ELIGIBLE TO DO SO, OFFERS ITSELF FOR RE-APPOINTMENT S.1 TO APPROVE THE AWARD OF 315,000 PERFORMANCE Mgmt For For RIGHTS TO MANAGING DIRECTOR, MR PETER BOTTEN S.2 TO APPROVE THE AWARD OF 61,800 PERFORMANCE Mgmt For For RIGHTS TO EXECUTIVE DIRECTOR, MR GEREA AOPI S.3 TO APPROVE THE AWARD OF 277,966 RESTRICTED Mgmt For For SHARES TO MANAGING DIRECTOR, MR PETER BOTTEN S.4 TO APPROVE THE AWARD OF 47,930 RESTRICTED Mgmt For For SHARES TO EXECUTIVE DIRECTOR, MR GEREA AOPI O.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: STRATEGIC RESILIENCE FOR 2035 AND BEYOND O.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: HUMAN RIGHTS COMPLIANCE AND REPORTING -------------------------------------------------------------------------------------------------------------------------- OJI HOLDINGS CORPORATION Agenda Number: 708232931 -------------------------------------------------------------------------------------------------------------------------- Security: J6031N109 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3174410005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shindo, Kiyotaka Mgmt For For 1.2 Appoint a Director Yajima, Susumu Mgmt For For 1.3 Appoint a Director Watari, Ryoji Mgmt For For 1.4 Appoint a Director Fuchigami, Kazuo Mgmt For For 1.5 Appoint a Director Aoyama, Hidehiko Mgmt For For 1.6 Appoint a Director Koseki, Yoshiki Mgmt For For 1.7 Appoint a Director Takeda, Yoshiaki Mgmt For For 1.8 Appoint a Director Fujiwara, Shoji Mgmt For For 1.9 Appoint a Director Kaku, Masatoshi Mgmt For For 1.10 Appoint a Director Kisaka, Ryuichi Mgmt For For 1.11 Appoint a Director Kamada, Kazuhiko Mgmt For For 1.12 Appoint a Director Isono, Hiroyuki Mgmt For For 1.13 Appoint a Director Nara, Michihiro Mgmt For For 1.14 Appoint a Director Terasaka, Nobuaki Mgmt For For 2.1 Appoint a Corporate Auditor Ogata, Motokazu Mgmt For For 2.2 Appoint a Corporate Auditor Yamashita, Mgmt For For Tomihiro 2.3 Appoint a Corporate Auditor Katsura, Makoto Mgmt For For 3 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL PLC, LONDON Agenda Number: 707998273 -------------------------------------------------------------------------------------------------------------------------- Security: G67395114 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: GB00B77J0862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 2016 2.A TO RE-ELECT MR M ARNOLD AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MS Z CRUZ AS A DIRECTOR Mgmt For For 2.C TO RE-ELECT MR A GILLESPIE AS A DIRECTOR Mgmt For For 2.D TO RE-ELECT MS D GRAY AS A DIRECTOR Mgmt For For 2.E TO RE-ELECT MR B HEMPHILL AS A DIRECTOR Mgmt For For 2.F TO RE-ELECT MS A IGHODARO AS A DIRECTOR Mgmt For For 2.G TO RE-ELECT MS I JOHNSON AS A DIRECTOR Mgmt For For 2.H TO RE-ELECT MR T MANUEL AS A DIRECTOR Mgmt For For 2.I TO RE-ELECT MR R MARSHALL AS A DIRECTOR Mgmt For For 2.J TO RE-ELECT MR N MOYO AS A DIRECTOR Mgmt For For 2.K TO RE-ELECT MR V NAIDOO AS A DIRECTOR Mgmt Against Against 2.L TO RE-ELECT MS N NYEMBEZI-HEITA AS A Mgmt For For DIRECTOR 2.M TO RE-ELECT MR P O SULLIVAN AS A DIRECTOR Mgmt For For 3 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 4 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For SETTLE THE AUDITORS REMUNERATION 5 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR 2016 EXCLUDING THE DIRECTORS REMUNERATION POLICY 6 TO GRANT AUTHORITY TO ALLOT SHARES Mgmt For For 7 TO GRANT AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN ALLOTTING CERTAIN EQUITY SECURITIES AND SELLING TREASURY SHARES 8 TO GRANT AUTHORITY TO REPURCHASE SHARES BY Mgmt For For MARKET PURCHASE 9 TO APPROVE CONTINGENT PURCHASE CONTRACTS Mgmt For For RELATING TO PURCHASES OF SHARES ON THE JSE LIMITED AND ON THE MALAWI NAMIBIAN AND ZIMBABWE STOCK EXCHANGES -------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORPORATION Agenda Number: 708257527 -------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3201200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sasa, Hiroyuki Mgmt For For 2.2 Appoint a Director Takeuchi, Yasuo Mgmt For For 2.3 Appoint a Director Taguchi, Akihiro Mgmt For For 2.4 Appoint a Director Ogawa, Haruo Mgmt For For 2.5 Appoint a Director Hirata, Kiichi Mgmt For For 2.6 Appoint a Director Hiruta, Shiro Mgmt For For 2.7 Appoint a Director Fujita, Sumitaka Mgmt For For 2.8 Appoint a Director Katayama, Takayuki Mgmt For For 2.9 Appoint a Director Kaminaga, Susumu Mgmt For For 2.10 Appoint a Director Kikawa, Michijiro Mgmt For For 2.11 Appoint a Director Iwamura, Tetsuo Mgmt For For 3 Appoint a Corporate Auditor Koga, Nobuyuki Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Teshima, Atsushi 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received and the Performance-based Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- OMRON CORPORATION Agenda Number: 708200770 -------------------------------------------------------------------------------------------------------------------------- Security: J61374120 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3197800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt an Executive Mgmt For For Officer System 3.1 Appoint a Director Tateishi, Fumio Mgmt For For 3.2 Appoint a Director Yamada, Yoshihito Mgmt For For 3.3 Appoint a Director Miyata, Kiichiro Mgmt For For 3.4 Appoint a Director Nitto, Koji Mgmt For For 3.5 Appoint a Director Ando, Satoshi Mgmt For For 3.6 Appoint a Director Kobayashi, Eizo Mgmt For For 3.7 Appoint a Director Nishikawa, Kuniko Mgmt For For 3.8 Appoint a Director Kamigama, Takehiro Mgmt For For 4 Appoint a Corporate Auditor Kunihiro, Mgmt For For Tadashi 5 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Toru 6 Approve Payment of Performance-based Mgmt For For Compensation to Directors 7 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 708257185 -------------------------------------------------------------------------------------------------------------------------- Security: J61546115 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3197600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sagara, Gyo Mgmt For For 2.2 Appoint a Director Awata, Hiroshi Mgmt For For 2.3 Appoint a Director Sano, Kei Mgmt For For 2.4 Appoint a Director Kawabata, Kazuhito Mgmt For For 2.5 Appoint a Director Ono, Isao Mgmt For For 2.6 Appoint a Director Kato, Yutaka Mgmt For For 2.7 Appoint a Director Kurihara, Jun Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORANGE SA, PARIS Agenda Number: 708150937 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 01-Jun-2017 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 751923 DUE TO ADDITION OF RESOLUTION E.A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0505/201705051701566.pdf AND http://www.journal-officiel.gouv.fr//pdf/20 17/0329/201703291700757.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE ANNUAL CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2016, AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS O.4 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt For For THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF BPIFRANCE Mgmt For For PARTICIPATIONS AS DIRECTOR O.6 RATIFICATION OF THE CO-OPTATION OF Mgmt For For ALEXANDRE BOMPARDS AS DIRECTOR TO REPLACE MR BERNARD DUFAU, RESIGNING O.7 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt Against Against FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 OWED OR PAID TO MR STEPHANE RICHARD, CHIEF EXECUTIVE OFFICER O.8 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt Against Against FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 OWED OR PAID TO MR RAMON FERNANDEZ, DEPUTY GENERAL MANAGER O.9 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt Against Against FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 OWED OR PAID TO MR PIERRE LOUETTE, DEPUTY GENERAL MANAGER O.10 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt Against Against FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 OWED OR PAID TO MR GERVAIS PELLISSIER, DEPUTY GENERAL MANAGER O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ALLOCATED TO MR STEPHANE RICHARD, IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS ALLOCATED TO MR RAMON FERNANDEZ, IN HIS CAPACITY AS DEPUTY GENERAL MANAGER O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS ALLOCATED TO MR PIERRE LOUETTE, IN HIS CAPACITY AS DEPUTY GENERAL MANAGER O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS ALLOCATED TO MR GERVAIS PELLISSIER, IN HIS CAPACITY AS DEPUTY GENERAL MANAGER O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF BUYING AND TRANSFERRING COMPANY SHARES E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO ISSUE COMPANY SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE ONLY OUTSIDE A PUBLIC OFFER PERIOD FOR THE SECURITIES OF THE COMPANY, EXCEPT WITH SPECIFIC AUTHORISATION OF THE GENERAL MEETING) E.17 AUTHORISATION GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE SIXTEENTH RESOLUTION DURING PERIODS OF A PUBLIC OFFER FOR SECURITIES OF THE COMPANY E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO ISSUE COMPANY SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF A PUBLIC OFFER (USABLE ONLY OUTSIDE OF A PERIOD OF A PUBLIC OFFER FOR THE SECURITIES OF THE COMPANY, EXCEPT WITH THE SPECIFIC AUTHORISATION OF THE GENERAL MEETING) E.19 AUTHORISATION GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE EIGHTEENTH RESOLUTION IN PERIODS OF PUBLIC OFFER FOR THE SECURITIES OF THE COMPANY E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, IN ORDER TO ISSUE COMPANY SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE A PERIOD OF PUBLIC OFFER FOR SECURITIES OF THE COMPANY, EXCEPT WITH THE SPECIFIC AUTHORISATION OF THE GENERAL MEETING) E.21 AUTHORISATION GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS, IN ORDER TO USE THE DELEGATION OF AUTHORITY GIVEN IN THE TWENTIETH RESOLUTION IN PERIODS OF PUBLIC OFFER FOR THE SECURITIES OF THE COMPANY E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE PURPOSE, WHEN ISSUING SECURITIES, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY (USABLE ONLY OUTSIDE A PERIOD OF A PUBLIC OFFER FOR SECURITIES OF THE COMPANY, EXCEPT WITH THE SPECIFIC AUTHORISATION OF THE GENERAL MEETING) E.24 AUTHORISATION GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS, TO USE THE DELEGATION OF AUTHORITY GIVEN IN THE TWENTY-THIRD RESOLUTION IN PERIODS OF PUBLIC OFFER FOR THE SECURITIES OF THE COMPANY E.25 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS IN ORDER TO ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN VIEW OF REMUNERATING CONTRIBUTIONS IN KIND MADE TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL (USABLE ONLY OUTSIDE A PERIOD OF A PUBLIC OFFER FOR SECURITIES OF THE COMPANY, EXCEPT WITH THE SPECIFIC AUTHORISATION OF THE GENERAL MEETING) E.26 AUTHORISATION GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE POWERS GRANTED IN THE TWENTY-FIFTH RESOLUTION IN PERIODS OF PUBLIC OFFER FOR SECURITIES OF THE COMPANY E.27 OVERALL LIMITATION OF AUTHORISATIONS Mgmt For For E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS E.29 AUTHORISATION GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF COMPANY SHARES FOR THE BENEFIT OF THE EXECUTIVE OFFICERS AND CERTAIN STAFF MEMBERS OF THE ORANGE GROUP E.30 AUTHORISATION GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF COMPANY SHARES TO THE BENEFIT OF THE ORANGE GROUP STAFF MEMBERS E.31 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH ISSUING SHARES OR COMPLEX TRANSFERABLE SECURITIES, RESERVED FOR MEMBERS OF COMPANY SAVINGS SCHEMES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.32 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE CAPITAL BY CANCELLING SHARES E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For E.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSED BY FCPE CAP'ORANGE ET MOTIVATION: AMENDMENT TO ARTICLE 13 OF THE BY-LAWS ON DIVERSITY WITHIN THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ORIENTAL LAND CO.,LTD. Agenda Number: 708274357 -------------------------------------------------------------------------------------------------------------------------- Security: J6174U100 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3198900007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kagami, Toshio Mgmt For For 2.2 Appoint a Director Uenishi, Kyoichiro Mgmt For For 2.3 Appoint a Director Irie, Norio Mgmt For For 2.4 Appoint a Director Takano, Yumiko Mgmt For For 2.5 Appoint a Director Katayama, Yuichi Mgmt For For 2.6 Appoint a Director Yokota, Akiyoshi Mgmt For For 2.7 Appoint a Director Hanada, Tsutomu Mgmt For For 2.8 Appoint a Director Mogi, Yuzaburo Mgmt For For 2.9 Appoint a Director Takahashi, Wataru Mgmt For For 2.10 Appoint a Director Sato, Tetsuro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 708269419 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Inoue, Makoto Mgmt For For 2.2 Appoint a Director Kojima, Kazuo Mgmt For For 2.3 Appoint a Director Nishigori, Yuichi Mgmt For For 2.4 Appoint a Director Fushitani, Kiyoshi Mgmt For For 2.5 Appoint a Director Stan Koyanagi Mgmt For For 2.6 Appoint a Director Takahashi, Hideaki Mgmt For For 2.7 Appoint a Director Tsujiyama, Eiko Mgmt For For 2.8 Appoint a Director Robert Feldman Mgmt For For 2.9 Appoint a Director Niinami, Takeshi Mgmt For For 2.10 Appoint a Director Usui, Nobuaki Mgmt For For 2.11 Appoint a Director Yasuda, Ryuji Mgmt For For 2.12 Appoint a Director Takenaka, Heizo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OSAKA GAS CO.,LTD. Agenda Number: 708237638 -------------------------------------------------------------------------------------------------------------------------- Security: J62320114 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3180400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Ozaki, Hiroshi Mgmt For For 3.2 Appoint a Director Honjo, Takehiro Mgmt For For 3.3 Appoint a Director Matsuzaka, Hidetaka Mgmt For For 3.4 Appoint a Director Setoguchi, Tetsuo Mgmt For For 3.5 Appoint a Director Fujiwara, Masataka Mgmt For For 3.6 Appoint a Director Yano, Kazuhisa Mgmt For For 3.7 Appoint a Director Fujiwara, Toshimasa Mgmt For For 3.8 Appoint a Director Miyagawa, Tadashi Mgmt For For 3.9 Appoint a Director Nishikawa, Hideaki Mgmt For For 3.10 Appoint a Director Matsui, Takeshi Mgmt For For 3.11 Appoint a Director Morishita, Shunzo Mgmt For For 3.12 Appoint a Director Miyahara, Hideo Mgmt For For 3.13 Appoint a Director Sasaki, Takayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 707813968 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L115 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: JP3188200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Otsuka, Yuji Mgmt For For 2.2 Appoint a Director Katakura, Kazuyuki Mgmt For For 2.3 Appoint a Director Takahashi, Toshiyasu Mgmt For For 2.4 Appoint a Director Yano, Katsuhiro Mgmt For For 2.5 Appoint a Director Saito, Hironobu Mgmt For For 2.6 Appoint a Director Wakamatsu, Yasuhiro Mgmt For For 2.7 Appoint a Director Tsurumi, Hironobu Mgmt For For 2.8 Appoint a Director Sakurai, Minoru Mgmt For For 2.9 Appoint a Director Hirose, Mitsuya Mgmt For For 2.10 Appoint a Director Tanaka, Osamu Mgmt For For 2.11 Appoint a Director Moriya, Norihiko Mgmt For For 2.12 Appoint a Director Makino, Jiro Mgmt For For 2.13 Appoint a Director Saito, Tetsuo Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Agenda Number: 707813956 -------------------------------------------------------------------------------------------------------------------------- Security: J63117105 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3188220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Otsuka, Ichiro Mgmt For For 1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For 1.3 Appoint a Director Makise, Atsumasa Mgmt For For 1.4 Appoint a Director Matsuo, Yoshiro Mgmt For For 1.5 Appoint a Director Tobe, Sadanobu Mgmt For For 1.6 Appoint a Director Kobayashi, Masayuki Mgmt For For 1.7 Appoint a Director Hirotomi, Yasuyuki Mgmt For For 1.8 Appoint a Director Konose, Tadaaki Mgmt For For 1.9 Appoint a Director Matsutani, Yukio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 707955300 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND AUDITORS' REPORT 2.A RE-ELECTION OF DR LEE TIH SHIH AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MR QUAH WEE GHEE AS A Mgmt For For DIRECTOR 2.C RE-ELECTION OF MR SAMUEL N. TSIEN AS A Mgmt For For DIRECTOR 2.D RE-ELECTION OF MR WEE JOO YEOW AS A Mgmt For For DIRECTOR 3 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND: 18 CENTS PER ORDINARY SHARE 4.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For FEES IN CASH 4.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For SHARES TO THE NON-EXECUTIVE DIRECTORS 5 RE-APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For REMUNERATION: KPMG LLP 6 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt For For MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES 7 AUTHORITY TO GRANT OPTIONS AND/OR RIGHTS TO Mgmt For For SUBSCRIBE FOR ORDINARY SHARES, AND ALLOT AND ISSUE ORDINARY SHARES (OCBC SHARE OPTION SCHEME 2001 AND OCBC EMPLOYEE SHARE PURCHASE PLAN) 8 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For SHARES PURSUANT TO OCBC SCRIP DIVIDEND SCHEME 9 APPROVAL OF RENEWAL OF SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- PADDY POWER BETFAIR PLC Agenda Number: 707943759 -------------------------------------------------------------------------------------------------------------------------- Security: G68673113 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: IE00BWT6H894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 753088 DUE TO CHANGE IN CORP NAME AND CHANGE IN SEQUENCE OF RESOLUTIONS 4H AND 4I. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt For For AFFAIRS, TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 OF 113 PENCE PER ORDINARY SHARE 3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REMUNERATION REPORT 4.A TO RE-ELECT ZILLAH BYNG-THORNE Mgmt For For 4.B TO RE-ELECT MICHAEL CAWLEY Mgmt For For 4.C TO RE-ELECT BREON CORCORAN Mgmt For For 4.D TO RE-ELECT IAN DYSON Mgmt For For 4.E TO RE-ELECT ALEX GERSH Mgmt For For 4.F TO RE-ELECT PETER JACKSON Mgmt For For 4.G TO RE-ELECT GARY MCGANN Mgmt For For 4.H TO RE-ELECT PADRAIG O RIORDAIN Mgmt For For 4.I TO RE-ELECT PETER RIGBY Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2017 6 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 9 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 10 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For TREASURY SHARES MAY BE REISSUED OFF-MARKET -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 708257402 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Revise Directors with Mgmt For For Title, Clarify an Executive Officer System 2.1 Appoint a Director Nagae, Shusaku Mgmt For For 2.2 Appoint a Director Matsushita, Masayuki Mgmt For For 2.3 Appoint a Director Tsuga, Kazuhiro Mgmt For For 2.4 Appoint a Director Ito, Yoshio Mgmt For For 2.5 Appoint a Director Sato, Mototsugu Mgmt For For 2.6 Appoint a Director Oku, Masayuki Mgmt For For 2.7 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 2.8 Appoint a Director Ota, Hiroko Mgmt For For 2.9 Appoint a Director Toyama, Kazuhiko Mgmt For For 2.10 Appoint a Director Ishii, Jun Mgmt For For 2.11 Appoint a Director Higuchi, Yasuyuki Mgmt For For 2.12 Appoint a Director Umeda, Hirokazu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC, LONDON Agenda Number: 707927630 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 FINAL DIVIDEND: TO DECLARE A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016 ON THE COMPANY'S ORDINARY SHARES OF 34 PENCE PER SHARE,AS RECOMMENDED BY THE DIRECTORS 3 RE-ELECTION OF ELIZABETH CORLEY AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF VIVIENNE COX AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF JOHN FALLON AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF JOSH LEWIS AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF LINDA LORIMER AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF HARISH MANWANI AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF TIM SCORE AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF SIDNEY TAUREL AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF LINCOLN WALLEN AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF CORAM WILLIAMS AS A DIRECTOR Mgmt For For 13 APPROVAL OF REMUNERATION POLICY Mgmt For For 14 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt Against Against 15 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 16 REMUNERATION OF AUDITORS Mgmt For For 17 ALLOTMENT OF SHARES Mgmt For For 18 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For 19 WAIVER OF PRE-EMPTION RIGHTS - ADDITIONAL Mgmt For For PERCENTAGE 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 NOTICE OF MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC, FULFORD YORK Agenda Number: 707859320 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB0006825383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against REMUNERATION 4 TO RE-ELECT NICHOLAS WRIGLEY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JONATHAN DAVIE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For 12 TO ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR 14 TO APPROVE THE PERSIMMON 2017 PERFORMANCE Mgmt For For SHARE PLAN 15 TO APPROVE THE PURCHASE OF A PROPERTY BY Mgmt For For HARLEY FAIRBURN, A CONNECTED PERSON OF JEFFREY FAIRBURN 16 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For ALLOT SHARES 17 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL 18 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS ON AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PEUGEOT SA, PARIS Agenda Number: 707938532 -------------------------------------------------------------------------------------------------------------------------- Security: F72313111 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: FR0000121501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0403/201704031700864.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND O.4 APPROVAL OF REGULATED AGREEMENTS - Mgmt For For RETENTION OF THE RETIREMENT SCHEME FOR MEMBERS OF THE BOARD OF DIRECTORS (FOLLOWING THE RENEWAL OF THE BOARD OF DIRECTORS IN FEBRUARY 2017) O.5 RENEWAL OF THE TERM OF A MEMBER OF THE Mgmt For For SUPERVISORY BOARD (MS PAMELA KNAPP) O.6 RENEWAL OF THE TERM OF A MEMBER OF THE Mgmt For For SUPERVISORY BOARD (MS HELLE KRISTOFFERSEN) O.7 RENEWAL OF THE TERM OF A MEMBER OF THE Mgmt For For SUPERVISORY BOARD (MR HENRI PHILIPPE REICHSTUL) O.8 RENEWAL OF THE TERM OF A MEMBER OF THE Mgmt For For SUPERVISORY BOARD (MR GEOFFROY ROUX DE BEZIEUX) O.9 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD (MR JACK AZOULAY) O.10 APPOINTMENT OF A MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD (MS FLORENCE VERZELEN) O.11 APPOINTMENT OF A MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD REPRESENTING EMPLOYEE SHAREHOLDERS (MS BENEDICTE JUYAUX) O.12 RENEWAL OF THE TERM OF A STATUTORY AUDITOR, Mgmt For For (CABINET MAZARS) O.13 APPOINTMENT OF A DEPUTY STATUTORY AUDITOR Mgmt For For TO CABINET MAZARS (MR JEAN-MARC DESLANDES) O.14 RENEWAL OF THE TERM OF A STATUTORY AUDITOR Mgmt For For (COMPANY ERNST & YOUNG ET AUTRES) O.15 RENEWAL OF THE TERM OF A DEPUTY STATUTORY Mgmt For For AUDITOR TO ERNST & YOUNG ET AUTRES (COMPANY AUDITEX) O.16 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF ANY KIND TO THE PRESIDENT OF THE BOARD OF DIRECTORS O.17 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF ANY KIND TO THE MEMBERS OF THE BOARD OF DIRECTORS O.18 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF ANY KIND TO THE MEMBERS OF THE SUPERVISORY BOARD O.19 REVIEW OF THE COMPENSATION AND BENEFITS OF Mgmt For For ANY KIND OWED OR PAID TO MR CARLOS TAVARES, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.20 REVIEW OF THE COMPENSATION AND BENEFITS OF Mgmt For For ANY KIND OWED OR PAID TO MR JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MR GREGOIRE OLIVIER, MR MAXIME PICAT, MR JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF 10% OF CAPITAL UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, SUSPENDED IN PERIODS OF PUBLIC OFFER E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES PURCHASED BY THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO (I) PROCEED TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING DIRECT OR INDIRECT ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES WHILE RETAINING PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, AND/OR (II) PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER ELEMENTS E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING DIRECT OR INDIRECT ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES IN THE CONTEXT OF AN OFFER OR OFFERS TO THE PUBLIC E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING DIRECT OR INDIRECT ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, BY MEANS OF AN OFFER BY PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E.26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CASE OF ISSUE, WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, OF TRANSFERABLE SECURITIES GRANTING DIRECT OR INDIRECT ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO PROCEED, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AS COMPENSATION FOR SECURITIES CONTRIBUTED TO THE COMPANY WITHIN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY ON THE SECURITIES OF ANOTHER COMPANY E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO PROCEED, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AS COMPENSATION FOR CONTRIBUTIONS-IN-KIND COMPRISING EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF OTHER COMPANIES, OUTSIDE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.29 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For INCREASES IN COMPANY CAPITAL THAT MAY BE CARRIED OUT UNDER THE TWENTY-THIRD TO TWENTY-EIGHTH RESOLUTIONS AND THE THIRTIETH AND THIRTY-FIRST RESOLUTIONS SUBMITTED TO THIS GENERAL MEETING E.30 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, WITH ONE OR MORE INCREASES IN SHARE CAPITAL RESERVED FOR EMPLOYEES E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH THE RESERVED ISSUANCE OF SHARE SUBSCRIPTION WARRANTS FOR THE BENEFIT OF COMPANIES FROM THE GENERAL MOTORS GROUP E.32 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS DURING PUBLIC OFFER PERIODS RELATING TO THE COMPANY'S SECURITIES E.33 AMENDMENT OF ARTICLE 10 - IC) OF THE Mgmt For For COMPANY BY-LAWS IN ORDER TO MAINTAIN REPRESENTATION FOR EMPLOYEE SHAREHOLDERS ON THE SUPERVISORY BOARD FOR A PERIOD OF 4 YEARS E.34 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 707784484 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: OGM Meeting Date: 14-Mar-2017 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0221/LTN20170221168.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0221/LTN20170221165.pdf 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN CHEUNG KONG PROPERTY HOLDINGS LIMITED (OR, CHEUNG KONG PROPERTY HOLDINGS LIMITED AND CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED) ON THE ONE HAND AND THE COMPANY ON THE OTHER HAND PURSUANT TO, OR IN CONNECTION WITH, THE CONSORTIUM FORMATION AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A CONSORTIUM BETWEEN CHEUNG KONG PROPERTY HOLDINGS LIMITED, CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED (IF APPLICABLE) AND THE COMPANY IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 707926183 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0330/LTN20170330461.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0330/LTN20170330439.pdf, AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0330/LTN20170330457.pdf 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND: HKD 5 PER Mgmt For For SHARE 3.A TO ELECT MR. FOK KIN NING, CANNING AS A Mgmt For For DIRECTOR 3.B TO ELECT MR. ANDREW JOHN HUNTER AS A Mgmt Against Against DIRECTOR 3.C TO ELECT MR. IP YUK-KEUNG, ALBERT AS A Mgmt For For DIRECTOR 3.D TO ELECT MR. LI TZAR KUOI, VICTOR AS A Mgmt Against Against DIRECTOR 3.E TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A Mgmt For For DIRECTOR 4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO ADD THE NUMBER OF SHARES REPURCHASED TO Mgmt Against Against THE GENERAL MANDATE GIVEN TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PRADA S.P.A Agenda Number: 708078907 -------------------------------------------------------------------------------------------------------------------------- Security: T7733C101 Meeting Type: AGM Meeting Date: 31-May-2017 Ticker: ISIN: IT0003874101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0426/LTN20170426027.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0426/LTN20170426023.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE E.1 TO APPROVE THE AMENDMENT OF ARTICLE 27.1 OF Mgmt No vote THE BY-LAWS TO THE FOLLOWING: "THE FINANCIAL YEAR OF THE COMPANY WILL CLOSE ON 31 DECEMBER OF EACH YEAR." O.1 TO APPROVE THE AUDITED SEPARATE FINANCIAL Mgmt No vote STATEMENTS, WHICH SHOW A NET INCOME OF EURO 183,355,460 AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED JANUARY 31, 2017 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS O.2 TO APPROVE THE DISTRIBUTION OF EURO Mgmt No vote 307,058,880 TO THE SHAREHOLDERS, IN THE FORM OF A FINAL DIVIDEND OF EURO/CENTS 12 PER SHARE TO BE PAID ON TUESDAY, JUNE 20, 2017. THE TOTAL AMOUNT TO BE DISTRIBUTED COMPRISES: (I) EURO 183,355,460 WHICH REPRESENT THE NET INCOME OF THE COMPANY, FOR THE YEAR ENDED JANUARY 31, 2017 AND (II) EURO 123,703,420 WHICH REPRESENT A UTILIZATION OF RETAINED EARNINGS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC, LONDON Agenda Number: 707984919 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE REVISED DIRECTORS' Mgmt For For REMUNERATION POLICY 4 TO ELECT MS ANNE RICHARDS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MS PENELOPE JAMES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR DAVID LAW AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 13 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For DIRECTOR 15 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For 16 TO RE-ELECT LORD TURNER AS A DIRECTOR Mgmt For For 17 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For 18 TO RE-ELECT MR TONY WILKEY AS A DIRECTOR Mgmt For For 19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE COMPANY'S ACCOUNTS ARE LAID 20 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE BOARD TO DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 21 POLITICAL DONATIONS Mgmt For For 22 RENEWAL OF AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 23 EXTENSION OF AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES TO INCLUDE REPURCHASED SHARES 24 RENEWAL OF AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 25 AUTHORITY TO ISSUE MANDATORY CONVERTIBLE Mgmt For For SECURITIES ('MCS') 26 AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN CONNECTION WITH THE ISSUE OF MCS 27 RENEWAL OF AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 28 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA, PARIS Agenda Number: 708081396 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 31-May-2017 Ticker: ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 05 MAY 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0426/201704261701364.pdf, http://www.journal-officiel.gouv.fr//pdf/20 17/0505/201705051701616.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND O.4 OPTION FOR DIVIDEND PAYMENT IN CASH OR IN Mgmt For For SHARES O.5 REGULATED AGREEMENTS AND COMMITMENTS FOR Mgmt For For THE 2016 FINANCIAL YEAR O.6 RENEWAL OF THE TERM OF MR SIMON BADINTER AS Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF MR JEAN CHAREST AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.8 APPOINTMENT OF MR MAURICE LEVY AS MEMBER OF Mgmt Against Against THE SUPERVISORY BOARD AND APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLES AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MR MAURICE LEVY AS CHAIRMAN OF THE SUPERVISORY BOARD FROM 1ST JUNE 2017 FOR THE YEAR 2017 FINANCIAL YEAR O.9 RENEWAL OF THE TERM OF MAZARS AS STATUTORY Mgmt For For AUDITOR O.10 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MS ELISABETH BADINTER, CHAIRPERSON OF THE SUPERVISORY BOARD O.11 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt Against Against THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR MAURICE LEVY, CHAIRMAN OF THE BOARD OF DIRECTORS; AND APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLES AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MR MAURICE LEVY, AS CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1ST JANUARY TO 31ST MAY 2017 FOR THE 2017 FINANCIAL YEAR O.12 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt Against Against THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR KEVIN ROBERTS, MEMBER OF THE BOARD OF DIRECTORS UNTIL 31 AUGUST 2016 O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR JEAN-MICHEL ETIENNE, MEMBER OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MS ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLES AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MS ELISABETH BADINTER, CHAIRPERSON OF THE SUPERVISORY BOARD UNTIL 31ST MAY 2017 FOR THE 2017 FINANCIAL YEAR O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MR ARTHUR SADOUN, CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1ST JUNE 2017 FOR THE 2017 FINANCIAL YEAR O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MR JEAN-MICHEL ETIENNE, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2017 FINANCIAL YEAR O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MS ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2017 FINANCIAL YEAR O.20 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MR STEVE KING, NEW MEMBER OF THE BOARD OF DIRECTORS FROM 1ST JUNE 2017, FOR THE 2017 FINANCIAL YEAR O.21 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS GOVERNED BY ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE REGARDING END OF TERM AND NON-COMPETITION AGREEMENTS AND COMPENSATIONS FOR THE BENEFIT OF MR ARTHUR SADOUN FOR HIS TERM AS CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1ST JUNE 2017 O.22 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS GOVERNED BY ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE REGARDING END OF TERM AND NON-COMPETITION AGREEMENTS AND COMPENSATIONS FOR THE BENEFIT OF MR STEVE KING FOR HIS TERM AS MEMBER OF THE BOARD OF DIRECTORS FROM 1ST JUNE 2017 O.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO DEAL IN ITS OWN SHARES FOR A PERIOD OF EIGHTEEN MONTHS E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING ALL OR PART OF THE COMPANY OWN SHARES HELD BY IT FOR A PERIOD OF TWENTY-SIX MONTHS E.25 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE FRENCH COMMERCIAL CODE AS PART OF CAPITAL INCREASES BY ISSUANCES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFER OR OFFER GOVERNED BY ARTICLE L.411-2 I OF THE FRENCH MONETARY AND FINANCIAL CODE, UP TO 10% PER YEAR E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO COMPENSATION IN-KIND CONTRIBUTIONS TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, OUTSIDE OF AN EXCHANGE PUBLIC OFFER INITIATED BY THE COMPANY E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE UPON THE ISSUANCE OF COMMON SHARES OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY'S SAVINGS SCHEME E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE UPON THE ISSUANCE OF COMMON SHARES OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF CERTAIN CATEGORIES OF BENEFICIARIES E.29 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS OF Mgmt For For THE COMPANY TO SET FORTH THE TERMS FOR THE APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD REPRESENTING EMPLOYEES, PURSUANT TO ARTICLE L.225-79-2 OF THE FRENCH COMMERCIAL CODE O.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD, SYDNEY NSW Agenda Number: 707925648 -------------------------------------------------------------------------------------------------------------------------- Security: Q78063114 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: AU000000QBE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3 TO INCREASE THE MAXIMUM AGGREGATE FEES Mgmt For For PAYABLE TO NON-EXECUTIVE DIRECTORS 4.A TO RE-ELECT MR M BECKER AS A DIRECTOR Mgmt For For 4.B TO ELECT MS K LISSON AS A DIRECTOR Mgmt For For 4.C TO ELECT MR M WILKINS AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RAKUTEN,INC. Agenda Number: 707821256 -------------------------------------------------------------------------------------------------------------------------- Security: J64264104 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3967200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Streamline Business Mgmt For For Lines 2.1 Appoint a Director Mikitani, Hiroshi Mgmt For For 2.2 Appoint a Director Hosaka, Masayuki Mgmt For For 2.3 Appoint a Director Charles B. Baxter Mgmt For For 2.4 Appoint a Director Kutaragi, Ken Mgmt For For 2.5 Appoint a Director Joshua G. James Mgmt For For 2.6 Appoint a Director Mitachi, Takashi Mgmt For For 2.7 Appoint a Director Murai, Jun Mgmt For For 2.8 Appoint a Director Youngme Moon Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors, Executive Officers and Employees of the Company, the Company's Subsidiaries and the Affiliated Companies 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Outside Directors of the Company, the Company's Subsidiaries and the Affiliated Companies 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Corporate Auditors of the Company, the Company's Subsidiaries and the Affiliated Companies -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD, ST HELIER Agenda Number: 707924088 -------------------------------------------------------------------------------------------------------------------------- Security: G73740113 Meeting Type: AGM Meeting Date: 02-May-2017 Ticker: ISIN: GB00B01C3S32 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT ON THE FINANCIAL STATEMENTS ('2016 ANNUAL REPORT') 2 TO DECLARE A FINAL DIVIDEND OF USD1.00 PER Mgmt For For ORDINARY SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO BE PAID TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 17 MARCH 2017 IN RESPECT OF ORDINARY SHARES THEN REGISTERED IN THEIR NAMES 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) AS SET OUT IN THE 2016 ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT OF THE 2016 ANNUAL REPORT 5 TO RE-ELECT SAFIATOU BA-N'DAW AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT CHRISTOPHER COLEMAN AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT JEMAL-UD-DIN KASSUM (JAMIL Mgmt For For KASSUM) AS A DIRECTOR OF THE COMPANY 9 TO ELECT OLIVIA KIRTLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JEANINE MABUNDA LIOKO AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT GRAHAM SHUTTLEWORTH AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITORS 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 TO RESOLVE THAT AS PART OF THEIR FEES AS Mgmt For For DIRECTORS OF THE COMPANY EACH NON-EXECUTIVE DIRECTOR (OTHER THAN THE SENIOR INDEPENDENT DIRECTOR AND THE CHAIRMAN) ELECTED AND/OR RE-ELECTED AT THIS MEETING BE AWARDED 1500 ORDINARY SHARES AND SUCH ORDINARY SHARES ARE TO VEST ON THE DATE OF GRANT 17 TO RESOLVE THAT AS PART OF HIS FEE AS Mgmt For For SENIOR INDEPENDENT DIRECTOR OF THE COMPANY, THE SENIOR INDEPENDENT DIRECTOR IN OFFICE AT THIS MEETING WILL BE AWARDED 2000 ORDINARY SHARES AND SUCH ORDINARY SHARES ARE TO VEST ON THE DATE OF GRANT 18 TO RESOLVE THAT AS PART OF HIS FEE AS Mgmt For For CHAIRMAN OF THE COMPANY, THE CHAIRMAN IN OFFICE AT THIS MEETING WILL BE AWARDED 2500 ORDINARY SHARES AND SUCH ORDINARY SHARES ARE TO VEST ON THE DATE OF GRANT 19 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES AND AMERICAN DEPOSITARY SHARES -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 707937174 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT ADRIAN BELLAMY AS DIRECTOR Mgmt Abstain Against 5 RE-ELECT NICANDRO DURANTE AS DIRECTOR Mgmt For For 6 RE-ELECT MARY HARRIS AS DIRECTOR Mgmt For For 7 RE-ELECT ADRIAN HENNAH AS DIRECTOR Mgmt For For 8 RE-ELECT KENNETH HYDON AS DIRECTOR Mgmt Against Against 9 RE-ELECT RAKESH KAPOOR AS DIRECTOR Mgmt For For 10 RE-ELECT PAMELA KIRBY AS DIRECTOR Mgmt For For 11 RE-ELECT ANDRE LACROIX AS DIRECTOR Mgmt For For 12 RE-ELECT CHRIS SINCLAIR AS DIRECTOR Mgmt For For 13 RE-ELECT JUDITH SPRIESER AS DIRECTOR Mgmt For For 14 RE-ELECT WARREN TUCKER AS DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 708169190 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: OGM Meeting Date: 31-May-2017 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE ACQUISITION, ON THE TERMS SET OUT Mgmt For For IN THE MERGER AGREEMENT (BOTH AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS DATED 5 MAY 2017 (THE "CIRCULAR")), BE AND IS HEREBY APPROVED AND THE DIRECTORS (OR A COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS OF THE MERGER AGREEMENT AND TO DO ALL SUCH THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE ACQUISITION AND ANY MATTERS INCIDENTAL TO THE ACQUISITION -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 708223742 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3970300004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Minegishi, Masumi Mgmt For For 1.2 Appoint a Director Ikeuchi, Shogo Mgmt For For 1.3 Appoint a Director Sagawa, Keiichi Mgmt For For 1.4 Appoint a Director Oyagi, Shigeo Mgmt For For 1.5 Appoint a Director Shingai, Yasushi Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Shinkawa, Asa 3 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- RED EL CTRICA CORPORACI N S A. Agenda Number: 707793104 -------------------------------------------------------------------------------------------------------------------------- Security: E42807110 Meeting Type: OGM Meeting Date: 30-Mar-2017 Ticker: ISIN: ES0173093024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3 ALLOCATION OF RESULTS Mgmt For For 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 5.1 REELECTION OF MS MARIA JOSE GARCIA BEATO AS Mgmt For For INDEPENDENT DIRECTOR 5.2 APPOINTMENT OF MR ARSENIO FERNANDEZ DE MESA Mgmt For For Y DIAZ DEL RIO 5.3 APPOINTMENT OF MR ALBERTO CARBAJO JOSA AS Mgmt For For INDEPENDENT DIRECTOR 6.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS 6.2 APPROVAL OF THE ANNUAL REMUNERATION REPORT Mgmt For For OF THE BOARD OF DIRECTORS 7 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 8 INFORMATION ABOUT ANNUAL CORPORATE Non-Voting GOVERNANCE REPORT 9 INFORMATION ABOUT AMENDMENTS OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS CMMT 28 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION NO 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RELX PLC, LONDON Agenda Number: 707837021 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE 2016 ANNUAL REPORT Mgmt For For 2 APPROVE REMUNERATION POLICY REPORT Mgmt For For 3 APPROVE AMENDMENTS TO LONG-TERM INCENTIVE Mgmt For For PLAN 4 APPROVE ANNUAL REMUNERATION REPORT Mgmt For For 5 DECLARATION OF 2016 FINAL DIVIDEND Mgmt For For 6 RE-APPOINTMENT OF AUDITORS Mgmt For For 7 AUDITORS REMUNERATION Mgmt For For 8 RE-ELECT ERIK ENGSTROM AS A DIRECTOR Mgmt For For 9 RE-ELECT ANTHONY HABGOOD AS A DIRECTOR Mgmt For For 10 RE-ELECT WOLFHART HAUSER AS A DIRECTOR Mgmt For For 11 RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For 12 RE-ELECT MARIKE VAN LIER LELS AS A DIRECTOR Mgmt For For 13 RE-ELECT NICK LUFF AS A DIRECTOR Mgmt For For 14 RE-ELECT ROBERT MACLEOD AS A DIRECTOR Mgmt For For 15 RE-ELECT CAROL MILLS AS A DIRECTOR Mgmt For For 16 RE-ELECT LINDA SANFORD AS A DIRECTOR Mgmt For For 17 RE-ELECT BEN VAN DER VEER AS A DIRECTOR Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 22 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 708068247 -------------------------------------------------------------------------------------------------------------------------- Security: F77098105 Meeting Type: MIX Meeting Date: 15-Jun-2017 Ticker: ISIN: FR0000131906 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0424/201704241701181.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt For For REGARDING THE REGULATED AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 STATUTORY AUDITORS' REPORT ON THE ITEMS Mgmt For For USED TO DETERMINE THE REMUNERATION OF EQUITY SECURITIES O.6 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR CARLOS GHOSN, CHIEF EXECUTIVE OFFICER OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.7 VOTE ON THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.8 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING COMPANY'S TREASURY SHARES E.10 AMENDMENT OF ARTICLE 11 OF THE COMPANY Mgmt For For BY-LAWS TO INDICATE THE PROVISIONS OF THE ORDINANCE NO. 2014-948 OF 20 AUGUST 2014 ON GOVERNANCE AND TRANSACTIONS IN THE CAPITAL OF STATE-OWNED COMPANIES O.11 RATIFICATION OF THE CO-OPTING OF MR Mgmt For For YASUHIRO YAMAUCHI AS DIRECTOR APPOINTED UPON NISSAN'S PROPOSAL O.12 RATIFICATION OF THE CO-OPTING AND RENEWAL Mgmt For For OF THE TERM OF MS YU SERIZAWA AS DIRECTOR APPOINTED UPON NISSAN'S PROPOSAL O.13 APPOINTMENT OF MR PASCAL FAURE AS DIRECTOR Mgmt For For UPON THE STATE'S PROPOSAL O.14 APPOINTMENT OF A NEW DIRECTOR - MS MIRIEM Mgmt Against Against BENSALAH CHAQROUN O.15 APPOINTMENT OF A NEW DIRECTOR - MS Mgmt For For MARIE-ANNICK DARMAILLAC O.16 APPOINTMENT OF A NEW DIRECTOR REPLACING A Mgmt For For RESIGNING DIRECTOR - MS CATHERINE BARBA O.17 CONDITIONAL RENEWAL OF THE TERM OF MR Mgmt For For BENOIT OSTERTAG AS DIRECTOR REPRESENTING THE SHAREHOLDING EMPLOYEES O.18 CONDITIONAL APPOINTMENT OF MR JULIEN Mgmt Against Against THOLLOT AS DIRECTOR REPRESENTING SHAREHOLDING EMPLOYEES O.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A Agenda Number: 707929266 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 18-May-2017 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVAL, IF APPROPRIATE , OF Mgmt For For THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF REPSOL, S.A., THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL YEAR ENDED 31 DECEMBER 2016 2 REVIEW AND APPROVAL, IF APPROPRIATE , OF Mgmt For For THE PROPOSED RESULTS ALLOCATION FOR 2016 3 REVIEW AND APPROVAL, IF APPROPRIATE , OF Mgmt For For THE MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL, S.A. DURING 2016 4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For FOR FY 2017 5 APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For FOR FY 2018, 2019 AND 2020 6 INCREASE OF SHARE CAPITAL IN AN AMOUNT Mgmt For For DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW COMMON SHARES HAVING A PAR VALUE OF ONE 1 EURO EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO VOLUNTARY RESERVES, OFFERING THE SHAREHOLDERS THE POSSIBILITY OF SELLING THE SCRIP DIVIDEND RIGHTS TO THE COMPANY ITSELF OR ON THE MARKET. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS OR, BY DELEGATION, TO THE DELEGATE COMMITTEE OR THE CEO, TO FIX THE DATE THE INCREASE IS TO BE IMPLEMENTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE 297.1.A OF THE COMPANIES ACT. APPLICATION FOR OFFICIAL LISTING OF THE NEWLY ISSUED SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE SPANISH AUTOMATED QUOTATION SYSTEM, SISTEMA DE INTERCONEXION BURSATIL, AS WELL AS ON ANY OTHER STOCK EXCHANGES OR SECURITIES MARKETS WHERE THE COMPANY'S SHARES ARE OR COULD BE LISTING 7 SECOND CAPITAL INCREASE IN AN AMOUNT Mgmt For For DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW COMMON SHARES HAVING A PAR VALUE OF ONE EURO EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO VOLUNTARY RESERVES, OFFERING THE SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE OF CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF OR ON THE MARKET. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS OR, BY DELEGATION, TO THE DELEGATE COMMITTEE OR THE CEO, TO FIX THE DATE THE INCREASE IS TO BE IMPLEMENTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE 297.1 A OF THE COMPANIES ACT. APPLICATION FOR OFFICIAL LISTING OF THE NEWLY ISSUED SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM, SISTEMA DE INTERCONEXION BURSATIL, AS WELL AS ON ANY OTHER STOCK EXCHANGES OR SECURITIES MARKETS WHERE THE COMPANY'S SHARES ARE OR COULD BE LISTING 8 DELEGATION TO THE BOARD OF DIRECTORS ON THE Mgmt For For POWER TO ISSUE FIXED INCOME, CONVERTIBLE AND OR EXCHANGEABLE SECURITIES FOR COMPANY SHARES, AS WELL AS WARRANTS, OPTIONS TO SUBSCRIBE NEW SHARES OR ACQUIRE CIRCULATING COMPANY SHARES. SETTING OF CRITERIA TO DETERMINE THE TERMS AND TYPES OF THE CONVERSION AND OR EXCHANGE AND ALLOCATION TO THE BOARD OF DIRECTORS OF THE POWERS TO INCREASE CAPITAL AS NECESSARY, AS WELL AS FULLY OR PARTIALLY REMOVE SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHTS IN THESE ISSUANCES. AUTHORISATION FOR THE COMPANY TO GUARANTEE SECURITY ISSUANCES MADE BY ITS SUBSIDIARIES. NULLIFY THE PORTION OF RESOLUTION THIRTEEN B OF THE GENERAL SHAREHOLDERS MEETING HELD ON 31 MAY 2012 THAT WERE NOT USED 9 RE-ELECTION OF MR. RENE DAHAN AS DIRECTOR Mgmt For For 10 RE-ELECTION OF MR. MANUEL MANRIQUE CECILIA Mgmt For For AS DIRECTOR 11 RE-ELECTION OF MR. LUIS SUAREZ DE LEZO Mgmt For For MANTILLA AS DIRECTOR 12 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against COOPTATION AND RE-ELECTION AS DIRECTOR OF MR. ANTONIO MASSANELL LAVILLA 13 APPOINTMENT OF MS. MARIA TERESA BALLESTER Mgmt For For FORNES AS DIRECTOR 14 APPOINTMENT OF MS. ISABEL TORREMOCHA Mgmt For For FERREZUELO AS DIRECTOR 15 APPOINTMENT OF MR. MARIANO MARZO CARPIO AS Mgmt For For DIRECTOR 16 ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL Mgmt For For REPORT ON DIRECTORS REMUNERATION FOR 2016 17 IMPLEMENTATION OF A COMPENSATION SYSTEM Mgmt For For REFERRED TO THE SHARE VALUE FOR THE CEO OF THE COMPANY 18 APPROVAL, IF APPROPRIATE, OF THE INCLUSION Mgmt For For OF A TARGET RELATED TO THE PERFORMANCE OF TOTAL SHAREHOLDER RETURNS IN THE 2017 2020 LONG TERM MULTI YEAR VARIABLE REMUNERATION PLAN 19 APPROVAL, IF APPROPRIATE, OF THE DELIVERING Mgmt For For OF SHARES TO THE EXECUTIVE DIRECTORS IN PARTIAL PAYMENT OF THEIR REMUNERATION UNDER THE LONG TERM MULTI YEAR REMUNERATION PLANS 20 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For OF THE REMUNERATION POLICY FOR DIRECTORS OF REPSOL, S.A. 2018 TO 2020 21 DELEGATION OF POWERS TO INTERPRET, Mgmt For For SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING CMMT 06 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 708234098 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3500610005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Eliminate the Articles Mgmt For For Related to Class 6 Preferred Shares 2.1 Appoint a Director Higashi, Kazuhiro Mgmt For For 2.2 Appoint a Director Kan, Tetsuya Mgmt For For 2.3 Appoint a Director Hara, Toshiki Mgmt For For 2.4 Appoint a Director Isono, Kaoru Mgmt For For 2.5 Appoint a Director Arima, Toshio Mgmt For For 2.6 Appoint a Director Sanuki, Yoko Mgmt For For 2.7 Appoint a Director Urano, Mitsudo Mgmt For For 2.8 Appoint a Director Matsui, Tadamitsu Mgmt For For 2.9 Appoint a Director Sato, Hidehiko Mgmt For For 2.10 Appoint a Director Baba, Chiharu Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Submission to the Bank of Japan of Written Request to Not Further Negative Interest Rate Policy) 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Individual Disclosure of Remuneration of Officers ) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Separation of Roles of Chairman of the Board of Directors and Chief Executive Officer) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Creation of System Permitting Reinstatement of Employee of the Company after Standing for National or Local Election) 7 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Exercise of Voting Rights of Shares Held for Strategic Reasons) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Policy and Results of Officer Training) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Provision Regarding Communication between Shareholders and Directors and Relevant Handling) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Provision Regarding the Structure Allowing Shareholders to Recommend Candidates for Directors to the Nominating Committee and Equal Treatment) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Description in Convocation Notice, Etc. of Shareholder's Proposals with the Maximum of At Least 100) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of Contact Point within the Audit Committee for Whistle-blowing) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Holding of Management Meetings by Outside Directors Only Not Involving Representative Executive Officers) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of Special Positions and Quota for Promotion to Regular Positions and Managers for Previous Graduates for Women, Etc. Who Suffered Interruption of Business Career by Childbirth or Child Rearing) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition of Discrimination against Activist Investors) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of Special Committee Regarding the Company's Expressing Opinion on Series of Acts by Mr. Katsutoshi Kaneda, Minister of Justice) 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of Special Investigation Committee Regarding Loans to Kabushiki Kaisha Kenko) 18 Shareholder Proposal: Remove a Director Shr Against For Urano, Mitsudo 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of Special Investigation Committee Regarding Director Mitsudo Urano) 20 Shareholder Proposal: Appoint a Director Shr Against For Lucian Bebchuk -------------------------------------------------------------------------------------------------------------------------- RICOH COMPANY,LTD. Agenda Number: 708212751 -------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: JP3973400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Osawa, Hiroshi Mgmt For For 2.2 Appoint a Corporate Auditor Ota, Yo Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD, MELBOURNE VIC Agenda Number: 707809476 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIPT OF THE 2016 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REPORT ON Mgmt For For REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER 3 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For 6 TO ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For 9 TO ELECT SIMON HENRY AS A DIRECTOR, Mgmt For For EFFECTIVE AS OF 1 JULY 2017 10 TO ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 11 TO ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MICHAEL L'ESTRANGE AS A Mgmt For For DIRECTOR 13 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For 14 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt For For 15 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 16 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt For For 17 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 18 REMUNERATION OF AUDITORS Mgmt For For 19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 20 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For BUY-BACK AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD, MELBOURNE VIC Agenda Number: 708214779 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: OGM Meeting Date: 29-Jun-2017 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RESOLUTION FOR THE APPROVAL OF THE PROPOSED Mgmt For For DISPOSAL OF COAL & ALLIED INDUSTRIES LIMITED AS SET OUT MORE FULLY IN THE NOTICE OF GENERAL MEETING IN THE DOCUMENT SENT TO SHAREHOLDERS DATED 19 MAY 2017 AND ACCOMPANYING THIS PROXY FORM -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC, LONDON Agenda Number: 707818285 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 12-Apr-2017 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE INFORMED THAT ONLY THE Non-Voting SHAREHOLDERS OF THE RIO TINTO PLC ARE ELIGIBLE TO VOTE ON THE RESOLUTION NUMBERS FROM 20 TO 23. PLEASE BE INFORMED THAT BOTH THE SHAREHOLDERS OF THE RIO TINTO PLC AND RIO TINTO LIMITED ARE ELIGIBLE TO VOTE ON THE RESOLUTION NUMBERS FROM 1 TO 19 1 RECEIPT OF THE 2016 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REPORT ON Mgmt For For REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER 3 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For 6 TO ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For 9 TO ELECT SIMON HENRY AS A DIRECTOR, Mgmt For For EFFECTIVE AS OF 1 JULY 2017 10 TO ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 11 TO ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MICHAEL L'ESTRANGE AS A Mgmt For For DIRECTOR 13 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For 14 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt For For 15 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 16 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt For For 17 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 18 REMUNERATION OF AUDITORS Mgmt For For 19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 20 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 23 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS CMMT 09 MAR 2017: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 2, 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT 09 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC, LONDON Agenda Number: 708221116 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: OGM Meeting Date: 27-Jun-2017 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE TRANSACTION, ON THE TERMS AND Mgmt For For SUBJECT TO THE CONDITIONS SET OUT IN THE SPA AND THE OTHER TRANSACTION DOCUMENTS (AS EACH TERM IS DEFINED IN THE CIRCULAR TO RIO TINTO PLC SHAREHOLDERS DATED 19 MAY 2017), BE AND IS HEREBY APPROVED AND THE DIRECTORS (OR A DULY AUTHORISED COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS AND CONDITIONS OF THE TRANSACTION DOCUMENTS, PROVIDED THAT ANY SUCH WAIVERS, AMENDMENTS, VARIATIONS OR EXTENSIONS ARE NOT OF A MATERIAL NATURE, AND TO DO ALL THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO COMPLETE, IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE TRANSACTION AND ANY MATTERS INCIDENTAL TO THE TRANSACTION -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG, BASEL Agenda Number: 707784713 -------------------------------------------------------------------------------------------------------------------------- Security: H69293225 Meeting Type: AGM Meeting Date: 14-Mar-2017 Ticker: ISIN: CH0012032113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 23 FEB 2017:PLEASE NOTE THAT IF YOU OR ANY Non-Voting OF YOUR CLIENTS WANT TO PARTICIPATE AT THE ANNUAL GENERAL MEETING IN PERSON OR SEND A REPRESENTATIVE (BY REQUESTING AND SIGNING A CARD) OR VOTE ONLINE THROUGH THE ONLINE TOOL PROVIDED BY ROCHE HOLDING, AN ADMISSION CARD IN THE NAME OF THE SHAREHOLDER MUST BE ISSUED. TO REQUEST AN ADMISSION/ENTRY CARD (INCLUDING THE LOGIN CODE FOR THE ONLINE TOOL) YOU MUST CONTACT YOUR CLIENT REPRESENTATIVE AT BROADRIDGE BEFORE 6TH MARCH 2017. PLEASE NOTE BY REQUESTING AN ADMISSION/ENTRY CARD OR THE LOGIN CODE TO VOTE ONLINE THROUGH THE ONLINE TOOL PROVIDED BY ROCHE THE SHARES MUST BE BLOCKED BY THE LOCAL SUB CUSTODIAN BANKS 1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Non-Voting FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2016 2.1 APPROVAL OF THE TOTAL AMOUNT OF BONUSES FOR Non-Voting THE CORPORATE EXECUTIVE COMMITTEE AND THE TOTAL BONUS AMOUNT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2016: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A TOTAL OF CHF 11,891,950 (EXCLUDING LEGALLY REQUIRED EMPLOYER'S CONTRIBUTIONS TO AHV/IV/ALV) IN BONUSES FOR THE CORPORATE EXECUTIVE COMMITTEE FOR 2016 (SEE 2016 ANNUAL REPORT PAGE 146 [FOR THE TOTAL AMOUNT], PAGE 141 [FOR THE CEO: SHARES BLOCKED FOR 10 YEARS] AND PAGE 142 [FOR THE CORPORATE EXECUTIVE COMMITTEE]) 2.2 APPROVAL OF THE TOTAL AMOUNT OF BONUSES FOR Non-Voting THE CORPORATE EXECUTIVE COMMITTEE AND THE TOTAL BONUS AMOUNT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2016: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE TOTAL BONUS AMOUNT OF CHF 558,390 (IN FORM OF SHARES BLOCKED FOR 10 YEARS AND EXCLUDING LEGALLY REQUIRED EMPLOYER'S CONTRIBUTIONS TO AHV/IV/ALV, SEE 2016 ANNUAL REPORT PAGES 136 AND 137) FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2016 3 RATIFICATION OF THE BOARD OF DIRECTORS' Non-Voting ACTIONS 4 VOTE ON THE APPROPRIATION OF AVAILABLE Non-Voting EARNINGS 5.1 THE RE-ELECTION OF DR CHRISTOPH FRANZ TO Non-Voting THE BOARD AS CHAIRMAN FOR A TERM OF ONE YEAR 5.2 THE RE-ELECTION OF DR CHRISTOPH FRANZ AS A Non-Voting MEMBER OF THE REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR 5.3 THE RE-ELECTION OF MR ANDRE HOFFMANN, A Non-Voting REPRESENTATIVE OF THE CURRENT SHAREHOLDER GROUP WITH POOLED VOTING RIGHTS (SEE 2016 ANNUAL REPORT PAGE 111), TO THE BOARD FOR A TERM OF ONE YEAR 5.4 THE RE-ELECTION OF MR ANDRE HOFFMANN AS A Non-Voting MEMBER OF THE REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR 5.5 THE RE-ELECTION OF PROF. SIR JOHN BELL TO Non-Voting THE BOARD FOR A TERM OF ONE YEAR 5.6 THE RE-ELECTION OF MS JULIE BROWN TO THE Non-Voting BOARD FOR A TERM OF ONE YEAR 5.7 THE RE-ELECTION OF MR PAUL BULCKE TO THE Non-Voting BOARD FOR A TERM OF ONE YEAR 5.8 THE RE-ELECTION OF PROF. RICHARD P. LIFTON Non-Voting TO THE BOARD FOR A TERM OF ONE YEAR 5.9 THE RE-ELECTION OF PROF. RICHARD P. LIFTON Non-Voting AS A MEMBER OF THE REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR 5.10 THE RE-ELECTION OF DR ANDREAS OERI, A Non-Voting REPRESENTATIVE OF THE CURRENT SHAREHOLDER GROUP WITH POOLED VOTING RIGHTS (SEE 2016 ANNUAL REPORT PAGE 111), TO THE BOARD FOR A TERM OF ONE YEAR 5.11 THE RE-ELECTION OF MR BERNARD POUSSOT TO Non-Voting THE BOARD FOR A TERM OF ONE YEAR 5.12 THE RE-ELECTION OF MR BERNARD POUSSOT TO Non-Voting THE REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR 5.13 THE RE-ELECTION OF DR SEVERIN SCHWAN TO THE Non-Voting BOARD FOR A TERM OF ONE YEAR 5.14 THE RE-ELECTION OF DR CLAUDIA SUSSMUTH Non-Voting DYCKERHOFF TO THE BOARD FOR A TERM OF ONE YEAR 5.15 THE RE-ELECTION OF MR PETER R. VOSER TO THE Non-Voting BOARD FOR A TERM OF ONE YEAR 5.16 THE RE-ELECTION OF MR PETER R. VOSER TO THE Non-Voting REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR 5.17 THE ELECTION OF MS ANITA HAUSER TO THE Non-Voting BOARD FOR A TERM OF ONE YEAR 6 APPROVAL OF THE TOTAL AMOUNT OF FUTURE Non-Voting REMUNERATION FOR THE BOARD OF DIRECTORS 7 APPROVAL OF THE TOTAL AMOUNT OF FUTURE Non-Voting REMUNERATION FOR THE CORPORATE EXECUTIVE COMMITTEE 8 ELECTION OF THE INDEPENDENT PROXY: BDO AG Non-Voting 9 THE BOARD OF DIRECTORS PROPOSES THE Non-Voting ELECTION OF KPMG AG AS STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2017 CMMT 23 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENT. -------------------------------------------------------------------------------------------------------------------------- ROHM COMPANY LIMITED Agenda Number: 708237400 -------------------------------------------------------------------------------------------------------------------------- Security: J65328122 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3982800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sawamura, Satoshi Mgmt For For 2.2 Appoint a Director Azuma, Katsumi Mgmt For For 2.3 Appoint a Director Fujiwara, Tadanobu Mgmt For For 2.4 Appoint a Director Matsumoto, Isao Mgmt For For 2.5 Appoint a Director Yamazaki, Masahiko Mgmt For For 2.6 Appoint a Director Sakai, Masaki Mgmt For For 2.7 Appoint a Director Sato, Kenichiro Mgmt For For 2.8 Appoint a Director Kawamoto, Hachiro Mgmt For For 2.9 Appoint a Director Nishioka, Koichi Mgmt For For 2.10 Appoint a Director Suenaga, Yoshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC, LONDON Agenda Number: 707846347 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: GB00B63H8491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE STRATEGIC REPORT, THE Mgmt For For DIRECTORS' REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO ELECT STEPHEN DAINTITH AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE Mgmt For For COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, CHAIRMAN OF COMMITTEE AND CHAIRMAN OF THE COMPANY) 6 TO RE-ELECT WARREN EAST CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR Mgmt Against Against OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, CHAIRMAN OF COMMITTEE MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) 8 TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF Mgmt For For THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE CHAIRMAN OF COMMITTEE, AND SCIENCE & TECHNOLOGY COMMITTEE) 9 TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR Mgmt For For OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, MEMBER OF REMUNERATION COMMITTEE, MEMBER OF SAFETY & ETHICS COMMITTEE AND CHAIRMAN OF COMMITTEE) 10 TO RE-ELECT IRENE DORNER AS A DIRECTOR OF Mgmt For For THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SAFETY & ETHICS COMMITTEE) 11 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF Mgmt For For THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SAFETY & ETHICS COMMITTEE) 12 TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF Mgmt For For THE COMPANY (MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) 13 TO RE-ELECT SIR KEVIN SMITH AS A DIRECTOR Mgmt For For OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, MEMBER OF REMUNERATION COMMITTEE, MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE AND CHAIRMAN OF COMMITTEE) 14 TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR Mgmt For For OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) 15 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR: THAT KPMG LLP BE RE-APPOINTED AS THE COMPANY'S AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID 16 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF Mgmt For For OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION 17 TO AUTHORISE PAYMENTS TO SHAREHOLDERS Mgmt For For 18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 19 TO APPROVE THE ROLLS-ROYCE LONG-TERM Mgmt For For INCENTIVE PLAN 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 23 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH Agenda Number: 707971758 -------------------------------------------------------------------------------------------------------------------------- Security: G7S86Z172 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: GB00B7T77214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2016 REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY IN THE DIRECTORS' REMUNERATION REPORT 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION IN THE DIRECTORS' REMUNERATION REPORT 4 TO RE-ELECT HOWARD DAVIES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ROSS MCEWAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EWEN STEVENSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SANDY CROMBIE AS A DIRECTOR Mgmt For For 8 TO ELECT FRANK DANGEARD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ALISON DAVIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MORTEN FRIIS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT PENNY HUGHES AS A DIRECTOR Mgmt For For 13 TO RE-ELECT BRENDAN NELSON AS A DIRECTOR Mgmt For For 14 TO RE-ELECT BARONESS NOAKES AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MIKE ROGERS AS A DIRECTOR Mgmt For For 16 TO ELECT MARK SELIGMAN AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY 18 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For FIX THE REMUNERATION OF THE AUDITORS 19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES IN THE COMPANY 20 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON-PRE-EMPTIVE BASIS IN CONNECTION WITH AN OFFER OR ISSUE OF EQUITY SECURITIES 21 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON-PRE-EMPTIVE BASIS IN CONNECTION WITH THE PURPOSES OF FINANCING A TRANSACTION OR CAPITAL INVESTMENT 22 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO ORDINARY SHARES IN RELATION TO EQUITY CONVERTIBLE NOTES 23 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON-PRE-EMPTIVE BASIS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES 24 TO RENEW THE AUTHORITY TO PERMIT THE Mgmt For For HOLDING OF GENERAL MEETINGS OF THE COMPANY AT 14 CLEAR DAYS' NOTICE 25 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For POLITICAL DONATIONS AND EXPENDITURE BY THE COMPANY IN TERMS OF SECTION 366 OF THE COMPANIES ACT 2006 26 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES ON A RECOGNISED INVESTMENT EXCHANGE 27 TO CANCEL THE SHARE PREMIUM ACCOUNT AND THE Mgmt For For CAPITAL REDEMPTION RESERVE 28 TO RENEW THE COMPANY'S EXISTING SHARE SAVE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 708064895 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS REMUNERATION POLICY Mgmt For For 3 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For 4 APPOINTMENT OF CATHERINE HUGHES AS A Mgmt For For DIRECTOR OF THE COMPANY 5 APPOINTMENT OF ROBERTO SETUBAL AS A Mgmt For For DIRECTOR OF THE COMPANY 6 REAPPOINT BEN VAN BEURDEN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 REAPPOINT GUY ELLIOTT AS A DIRECTOR OF THE Mgmt For For COMPANY 8 REAPPOINT EULEEN GOH AS A DIRECTOR OF THE Mgmt For For COMPANY 9 REAPPOINT CHARLES O HOLLIDAY AS A DIRECTOR Mgmt For For OF THE COMPANY 10 REAPPOINT GERARD KLEISTERLEE AS A DIRECTOR Mgmt For For OF THE COMPANY 11 REAPPOINT SIR NIGEL SHEINWALD AS A DIRECTOR Mgmt For For OF THE COMPANY 12 REAPPOINT LINDA G STUNTZ AS A DIRECTOR OF Mgmt For For THE COMPANY 13 REAPPOINT JESSICA UHL AS A DIRECTOR OF THE Mgmt For For COMPANY 14 REAPPOINT HANS WIJERS AS A DIRECTOR OF THE Mgmt For For COMPANY 15 REAPPOINT GERRIT ZALM AS A DIRECTOR OF THE Mgmt For For COMPANY 16 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For 17 REMUNERATION OF AUDITOR Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2017 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION, ALSO SET FORTH ON PAGE 6, AS IT PROVIDES MORE DETAIL ON THE BREADTH OF ACTIONS SUCH RESOLUTION WOULD REQUIRE OF THE COMPANY. SHAREHOLDERS SUPPORT SHELL TO TAKE LEADERSHIP IN THE ENERGY TRANSITION TO A NET-ZERO-EMISSION ENERGY SYSTEM. THEREFORE, SHAREHOLDERS REQUEST SHELL TO SET AND PUBLISH TARGETS FOR REDUCING GREENHOUSE GAS (GHG) EMISSIONS THAT ARE ALIGNED WITH THE GOAL OF THE PARIS CLIMATE AGREEMENT TO LIMIT GLOBAL WARMING TO WELL BELOW 2 DEGREE C. THESE GHG EMISSION REDUCTION TARGETS NEED TO COVER SHELL'S OPERATIONS AS WELL AS THE USAGE OF ITS PRODUCTS (SCOPE 1, 2, AND 3), THEY NEED TO INCLUDE MEDIUM-TERM (2030) AND LONG-TERM (2050) DEADLINES, AND THEY NEED TO BE COMPANY-WIDE, QUANTITATIVE, AND REVIEWED REGULARLY. SHAREHOLDERS REQUEST THAT ANNUAL REPORTING INCLUDE FURTHER INFORMATION ABOUT PLANS AND PROGRESS TO ACHIEVE THESE TARGETS CMMT 25 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 21 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 708064908 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2016, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For SET OUT ON PAGES 96 TO 103 OF THE DIRECTORS' REMUNERATION REPORT, BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 96 TO 103 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2016, BE APPROVED 4 THAT CATHERINE HUGHES BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY WITH EFFECT FROM JUNE 1, 2017 5 THAT ROBERTO SETUBAL BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY WITH EFFECT FROM OCTOBER 1, 2017 6 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT GUY ELLIOTT BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 10 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 12 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT HANS WIJERS BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 16 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 17 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2017 18 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 190 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 23, 2018, AND THE END OF THE NEXT AGM OF THE COMPANY (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 28 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 23, 2018, AND THE END OF THE NEXT AGM OF THE COMPANY BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 20 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 817 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 23, 2018, AND THE END OF THE NEXT AGM OF THE COMPANY BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2017 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION, ALSO SET FORTH ON PAGE 6, AS IT PROVIDES MORE DETAIL ON THE BREADTH OF ACTIONS SUCH RESOLUTION WOULD REQUIRE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC, LONDON Agenda Number: 707865056 -------------------------------------------------------------------------------------------------------------------------- Security: G7705H157 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: GB00BKKMKR23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016, INCLUDING THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND AUDITOR ON THE ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT CONTAINED WITHIN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO APPROVE THE FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SCOTT EGAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KATH CATES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR Mgmt For For 11 TO ELECT ISABEL HUDSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT HUGH MITCHELL AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JOSEPH STREPPEL AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MARTIN STROBEL AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE THE MEETING 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 17 TO GIVE AUTHORITY FOR THE GROUP TO MAKE Mgmt For For DONATIONS TO POLITICAL PARTIES, INDEPENDENT ELECTION CANDIDATES AND POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 18 TO PERMIT THE DIRECTORS TO ALLOT FURTHER Mgmt For For SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 19 TO GIVE GENERAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 21 TO GIVE AUTHORITY TO ALLOT NEW ORDINARY Mgmt For For SHARES IN RELATION TO AN ISSUE OF MANDATORY CONVERTIBLE SECURITIES 22 TO GIVE AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH UNDER THE AUTHORITY GIVEN UNDER RESOLUTION 21 23 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK UP TO 10% OF ISSUED ORDINARY SHARES 24 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 708230634 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 15-Jun-2017 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0424/201704241701199.pdf O.1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016 O.3 APPROPRIATION OF PROFIT FOR THE YEAR AND Mgmt For For APPROVAL OF THE RECOMMENDED DIVIDEND O.4 APPROVAL OF RELATED-PARTY COMMITMENTS Mgmt Against Against GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE), GIVEN TO ROSS MCINNES (CHAIRMAN OF THE BOARD OF DIRECTORS) CONCERNING PENSION BENEFITS O.5 APPROVAL OF RELATED-PARTY COMMITMENTS Mgmt Against Against GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, GIVEN TO PHILIPPE PETITCOLIN (CHIEF EXECUTIVE OFFICER) CONCERNING PENSION BENEFITS O.6 APPROVAL OF RELATED-PARTY AGREEMENTS Mgmt For For GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, ENTERED INTO WITH THE FRENCH STATE O.7 RE-APPOINTMENT OF ODILE DESFORGES AS A Mgmt For For DIRECTOR O.8 APPOINTMENT OF HELENE AURIOL POTIER AS A Mgmt For For DIRECTOR O.9 APPOINTMENT OF PATRICK PELATA AS A DIRECTOR Mgmt For For O.10 APPOINTMENT OF SOPHIE ZURQUIYAH AS A Mgmt For For DIRECTOR O.11 ADVISORY VOTE ON THE COMPONENTS OF Mgmt For For COMPENSATION DUE OR AWARDED FOR 2016 TO ROSS MCINNES, CHAIRMAN OF THE BOARD OF DIRECTORS O.12 ADVISORY VOTE ON THE COMPONENTS OF Mgmt For For COMPENSATION DUE OR AWARDED FOR 2016 TO PHILIPPE PETITCOLIN, CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT A SHARE BUYBACK PROGRAM E.16 AMENDMENT TO ARTICLE 25 OF THE COMPANY'S Mgmt For For BYLAWS IN ORDER TO RAISE THE AGE LIMIT FOR SERVING AS CHIEF EXECUTIVE OFFICER OR DEPUTY CHIEF EXECUTIVE OFFICER TO 68 E.17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC OFFER, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.19 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.20 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH A PRIVATE PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF THE FRENCH MONETARY AND FINANCIAL CODE (CODE MONETAIRE ET FINANCIER), WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.21 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES INCLUDED IN AN ISSUE CARRIED OUT WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS (PURSUANT TO THE 17TH, 18TH, 19TH OR 20TH RESOLUTIONS), WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.22 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S CAPITAL BY CAPITALIZING RESERVES, RETAINED EARNINGS OR ADDITIONAL PAID-IN CAPITAL, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.23 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.24 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC OFFER, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.25 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against ISSUE SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.26 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH A PRIVATE PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF THE FRENCH MONETARY AND FINANCIAL CODE, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.27 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE NUMBER OF SECURITIES INCLUDED IN AN ISSUE CARRIED OUT WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS (PURSUANT TO THE 23RD, 24TH, 25TH OR 26TH RESOLUTIONS), WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.28 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE COMPANY'S CAPITAL BY CAPITALIZING RESERVES, RETAINED EARNINGS OR ADDITIONAL PAID-IN CAPITAL, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.29 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES TO EMPLOYEES WHO ARE MEMBERS OF A SAFRAN GROUP EMPLOYEE SAVINGS PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS E.30 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE COMPANY'S CAPITAL BY CANCELING TREASURY SHARES E.31 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For GRANT EXISTING OR NEW SHARES OF THE COMPANY, FREE OF CONSIDERATION, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND OTHER SAFRAN GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.32 APPROVAL OF THE CREATION OF CLASS A Mgmt For For PREFERENCE SHARES CONVERTIBLE INTO ORDINARY SHARES AND CORRESPONDING AMENDMENT OF THE BYLAWS E.33 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For ISSUE CLASS A PREFERENCE SHARES, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES 34 POWERS TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT EXISTING OR NEW SHARES OF THE COMPANY, FREE OF CONSIDERATION, TO ALL EMPLOYEES OF THE COMPANY AND OTHER SAFRAN GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS (RESOLUTION NOT RECOMMENDED BY THE BOARD OF DIRECTORS) -------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC, NEWCASTLE UPON TYNE Agenda Number: 707683214 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K142 Meeting Type: AGM Meeting Date: 28-Feb-2017 Ticker: ISIN: GB00B8C3BL03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 9.35P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2016 3 TO RE-ELECT MR D H BRYDON AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MR N BERKETT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR J W D HALL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR S HARE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR J HOWELL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR S KELLY AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS TO THE COMPANY 10 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITORS TO THE COMPANY 11 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 13 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH 14 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For MARKET PURCHASES OF OWN SHARES 15 TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 707926121 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0330/LTN20170330479.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0330/LTN20170330455.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0330/LTN20170330431.pdf] CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE GROUP AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For SHARE FOR THE YEAR ENDED DECEMBER 31, 2016 3.A TO RE-ELECT MR. SHELDON GARY ADELSON AS Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. KENNETH PATRICK CHUNG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SANOFI SA, PARIS Agenda Number: 707842894 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 17 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0315/201703151700489.pdf AND : PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.3 AND O.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.96 PER SHARE O.4 AGREEMENTS AND COMMITMENTS SUBJECT TO THE Mgmt For For PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF EUR 1.750 MILLION O.6 RENEWAL OF THE TERM OF FABIENNE Mgmt For For LECORVAISIER AS DIRECTOR O.7 APPOINTMENT OF BERNARD CHARLES AS DIRECTOR Mgmt For For O.8 APPOINTMENT OF MELANIE LEE AS DIRECTOR Mgmt For For O.9 REMUNERATION POLICY FOR THE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS O.10 REMUNERATION POLICY FOR THE GENERAL MANAGER Mgmt For For O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO OLIVIER BRANDICOURT, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.13 RENEWAL OF THE TERM OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, BY MEANS OF A PUBLIC OFFER E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, BY PRIVATE PLACEMENT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY'S SUBSIDIARIES AND/OR ANY OTHER COMPANY E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ALL SUBSIDIARIES AND/OR ANY OTHER COMPANY, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ONE OF ITS SUBSIDIARIES AND/OR ANY OTHER COMPANY, AS REMUNERATION FOR CONTRIBUTIONS-IN-KIND E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF THE SAVINGS SCHEMES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF SAID MEMBERS E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES E.24 AMENDMENT OF ARTICLE 11 OF THE COMPANY Mgmt For For BY-LAWS E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 708233779 -------------------------------------------------------------------------------------------------------------------------- Security: J68467109 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3336000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kurokawa, Akira Mgmt For For 2.2 Appoint a Director Ito, Takeshi Mgmt For For 2.3 Appoint a Director Tsujimura, Akihiro Mgmt For For 2.4 Appoint a Director Taniuchi, Shigeo Mgmt For For 2.5 Appoint a Director Katayama, Takayuki Mgmt For For 2.6 Appoint a Director Oishi, Kanoko Mgmt For For 2.7 Appoint a Director Shintaku, Yutaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANTOS LTD, ADELAIDE SA Agenda Number: 707938431 -------------------------------------------------------------------------------------------------------------------------- Security: Q82869118 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: AU000000STO6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR PETER ROLAND COATES AS A Mgmt For For DIRECTOR 2.B TO ELECT MR GUY MICHAEL COWAN AS A DIRECTOR Mgmt For For 2.C TO ELECT MR PETER ROLAND HEARL AS A Mgmt For For DIRECTOR 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For (NON-BINDING VOTE) 4 GRANT OF SHARE ACQUISITION RIGHTS TO MR Mgmt For For KEVIN GALLAGHER 5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION 5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: STRATEGIC RESILIENCE FOR 2035 AND BEYOND CMMT 11 APR 2017: PLEASE NOTE THAT ITEM 5(B) IS Non-Voting AN "ADVISORY RESOLUTION" AND MAY BE PROPERLY CONSIDERED AT THE MEETING ONLY IF ITEM 5(A) IS PASSED BY SPECIAL RESOLUTION. IF ITEM 5(A) IS NOT PASSED, THIS ITEM WILL NOT BE PUT TO THE MEETING. THANK YOU. CMMT 11 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP, SYDNEY NSW Agenda Number: 707789321 -------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Meeting Date: 05-Apr-2017 Ticker: ISIN: AU000000SCG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 BE ADOPTED 3 THAT MR ANDREW HARMOS IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT MS ALIZA KNOX IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 707784876 -------------------------------------------------------------------------------------------------------------------------- Security: H7258G233 Meeting Type: AGM Meeting Date: 16-Mar-2017 Ticker: ISIN: CH0024638212 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT 2016 Mgmt For For 2 APPROPRIATION OF PROFIT AS PER BALANCE Mgmt For For SHEET 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE GROUP EXECUTIVE COMMITTEE 4.1 FIXED COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2017 4.2 FIXED COMPENSATION OF THE GROUP EXECUTIVE Mgmt For For COMMITTEE FOR THE FINANCIAL YEAR 2017 4.3 VARIABLE COMPENSATION OF THE BOARD OF Mgmt Against Against DIRECTORS FOR THE FINANCIAL YEAR 2016 4.4 VARIABLE COMPENSATION OF THE GROUP Mgmt For For EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2016 5.1 RE-ELECTION OF SILVIO NAPOLI AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 5.2 ELECTION OF TOBIAS STAEHELIN AS NEW MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 5.3.1 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS AND ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PROF. DR. PIUS BASCHERA 5.3.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS AND ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICE BULA 5.3.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS AND ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DR. RUDOLF W. FISCHER 5.4.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PROF. DR. MONIKA BUTLER 5.4.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: CAROLE VISCHER 5.4.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: LUC BONNARD 5.4.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: PROF. DR. KARL HOFSTETTER 5.4.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANTHONY NIGHTINGALE 5.4.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: ALFRED N. SCHINDLER 5.5 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING RE-ELECTS DR. IUR. ET LIC. RER. POL. ADRIAN VON SEGESSER, ATTORNEY-AT-LAW AND NOTARY PUBLIC, 6004 LUCERNE, AS INDEPENDENT PROXY 5.6 RE-ELECTION OF THE STATUTORY AUDITORS FOR Mgmt For For THE FINANCIAL YEAR 2017: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING RE-ELECTS ERNST & YOUNG LTD., BASEL, AS STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2017 CMMT 27 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 10 MAR 2017 TO 09 MAR 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE, RUEIL MALMAISON Agenda Number: 707809452 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 25-Apr-2017 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 24 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0303/201703031700424.pdf, https://www.journal-officiel.gouv.fr/pdf/20 17/0324/201703241700715.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FROM THE FINANCIAL Mgmt For For YEAR, SETTING OF THE COUPON AND DEDUCTION FROM ISSUE PREMIUMS: EUR 2.04 PER SHARE O.4 INFORMATION ON REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS UNDERTAKEN DURING PREVIOUS FINANCIAL YEARS O.5 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR JEAN-PASCAL TRICOIRE FOR THE 2016 FINANCIAL YEAR O.6 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR EMMANUEL BABEAU FOR THE 2016 FINANCIAL YEAR O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND ALL TYPES OF ADVANTAGES TO THE CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND ALL TYPES OF ADVANTAGES TO THE DEPUTY GENERAL MANAGER O.9 RENEWAL OF THE TERM OF A DIRECTOR: Mgmt Against Against JEAN-PASCAL TRICOIRE CMMT TENTH-FOURTEENTH RESOLUTIONS: IN ACCORDANCE Non-Voting WITH ARTICLE 11-3 OF THE COMPANY BY-LAWS, AS THERE IS ONLY ONE DIRECTORS SEAT REPRESENTING THE EMPLOYEE SHAREHOLDERS TO BE FILLED, ONLY THE CANDIDATE HAVING RECEIVED THE MOST VOTES FROM PRESENT AND REPRESENTED SHAREHOLDERS WILL BE APPOINTED. THE BOARD OF DIRECTORS HAVE APPROVED THE TWELFTH RESOLUTION, THUS THEY INVITE YOU TO VOTE IN FAVOUR OF THIS RESOLUTION AND TO ABSTAIN FROM VOTING ON THE TENTH, ELEVENTH, THIRTEENTH AND FOURTEENTH RESOLUTIONS O.10 APPOINTMENT OF MS NADINE BOUQUIN AS Shr Against For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.11 APPOINTMENT OF MR CLAUDE BRIQUET AS Shr Against For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.12 APPOINTMENT OF MS XIAOYUN MA AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS O.13 APPOINTMENT OF MR FRANCOIS MARTIN-FESTA AS Shr Against For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.14 APPOINTMENT OF MR JEAN-MICHEL VEDRINE AS Shr Against For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.15 SETTING OF THE AMOUNT OF ATTENDANCE FEES TO Mgmt For For BE ALLOCATED TO THE BOARD OF DIRECTORS O.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE COMPANY SHARES, MAXIMUM PURCHASE PRICE EUR 90 PER SHARE E.17 AMENDMENT OF ARTICLE 11 OF THE COMPANY Mgmt For For BY-LAWS TO ALLOW FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES IN ACCORDANCE WITH ARTICLE L. 225-27-1 OF THE FRENCH COMMERCIAL CODE E.18 AMENDMENT OF ARTICLE 19 OF THE COMPANY Mgmt For For BY-LAWS TO ALLOW FOR HARMONISATION WITH AMENDED LAWS E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE, WITH A NOMINAL LIMIT OF 800 MILLION EURO, THE SHARE CAPITAL, THAT IS APPROXIMATELY 33.75% OF CAPITAL AS AT 31 DECEMBER 2016, BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS AND OTHER ELEMENTS WHICH CAN BE CAPITALISED E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE, WITH A NOMINAL LIMIT OF 230 MILLION EUROS, THE SHARE CAPITAL, THAT IS APPROXIMATELY 9.7% OF CAPITAL AS AT 31 DECEMBER 2016, BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS BY MEANS OF PUBLIC OFFER. THIS DELEGATION MAY BE USED TO REMUNERATE CONTRIBUTIONS-IN-KIND IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF THE INITIAL ISSUE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, DECIDED IN APPLICATION OF THE NINETEENTH OR TWENTY-FIRST RESOLUTIONS E.23 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMITS OF 9.7% OF SHARE CAPITAL WITH A VIEW TO REMUNERATE CONTRIBUTIONS-IN-KIND E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS AND IN THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, TO INCREASE SHARE CAPITAL, WITHIN THE NOMINAL LIMIT OF 115 MILLION EUROS, THAT IS 4.85% OF CAPITAL, BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WHOSE ISSUE PRICE WILL BE SET BY THE BOARD OF DIRECTORS ACCORDING TO THE MODALITIES ESTABLISHED BY THE GENERAL MEETING E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL RESERVED FOR MEMBERS OF THE COMPANY SAVINGS SCHEME WITHIN THE LIMIT OF 2% OF SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.26 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES: FOR EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES OFFERING FOREIGN EMPLOYEES OF THE GROUP ADVANTAGES COMPARABLE TO THOSE OFFERED TO MEMBERS OF THE COMPANY SAVINGS SCHEME, WITHIN THE LIMIT OF 1% OF SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.27 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL, IF REQUIRED, COMPANY SHARES BOUGHT UNDER THE CONDITIONS SET BY THE GENERAL MEETING, UP TO A MAXIMUM OF 10% OF SHARE CAPITAL O.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC, LONDON Agenda Number: 707853861 -------------------------------------------------------------------------------------------------------------------------- Security: G78602136 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB0002405495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE THE FINAL DIVIDEND: 64 PENCE PER Mgmt For For SHARE 3 TO APPROVE THE REMUNERATION REPORT Mgmt Against Against 4 TO APPROVE THE REMUNERATION POLICY Mgmt Against Against 5 TO ELECT IAN KING Mgmt For For 6 TO ELECT RAKHI GOSS-CUSTARD Mgmt For For 7 TO RE-ELECT MICHAEL DOBSON Mgmt For For 8 TO RE-ELECT PETER HARRISON Mgmt For For 9 TO RE-ELECT RICHARD KEERS Mgmt For For 10 TO RE-ELECT LORD HOWARD OF PENRITH Mgmt For For 11 TO RE-ELECT ROBIN BUCHANAN Mgmt For For 12 TO RE-ELECT RHIAN DAVIES Mgmt For For 13 TO RE-ELECT NICHOLA PEASE Mgmt For For 14 TO RE-ELECT PHILIP MALLINCKRODT Mgmt For For 15 TO RE-ELECT BRUNO SCHRODER Mgmt For For 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITORS' REMUNERATION 18 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 19 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For SHARES 20 NOTICE OF GENERAL MEETINGS Mgmt For For CMMT 21 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SECOM CO.,LTD. Agenda Number: 708269471 -------------------------------------------------------------------------------------------------------------------------- Security: J69972107 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3421800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iida, Makoto Mgmt For For 2.2 Appoint a Director Nakayama, Yasuo Mgmt For For 2.3 Appoint a Director Nakayama, Junzo Mgmt For For 2.4 Appoint a Director Yoshida, Yasuyuki Mgmt For For 2.5 Appoint a Director Izumida, Tatsuya Mgmt For For 2.6 Appoint a Director Ozeki, Ichiro Mgmt For For 2.7 Appoint a Director Kurihara, Tatsushi Mgmt For For 2.8 Appoint a Director Fuse, Tatsuro Mgmt For For 2.9 Appoint a Director Hirose, Takaharu Mgmt For For 2.10 Appoint a Director Kawano, Hirobumi Mgmt For For 2.11 Appoint a Director Watanabe, Hajime Mgmt For For 3 Appoint a Corporate Auditor Yokomizo, Masao Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SEIBU HOLDINGS INC. Agenda Number: 708216482 -------------------------------------------------------------------------------------------------------------------------- Security: J7030Q119 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3417200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ogawa, Shuichiro Mgmt For For 2.2 Appoint a Director Oya, Eiko Mgmt For For 2.3 Appoint a Director Ogi, Takehiko Mgmt For For 2.4 Appoint a Director Goto, Keiji Mgmt For For 3.1 Appoint a Corporate Auditor Yazaki, Mgmt For For Michifumi 3.2 Appoint a Corporate Auditor Nagaseki, Isao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEIKO EPSON CORPORATION Agenda Number: 708233236 -------------------------------------------------------------------------------------------------------------------------- Security: J7030F105 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3414750004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Usui, Minoru 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Shigeki 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kubota, Koichi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawana, Masayuki 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Seki, Tatsuaki 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Omiya, Hideaki 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsunaga, Mari 3 Approve Payment of Bonuses to Directors Mgmt For For except as Supervisory Committee Members 4 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares -------------------------------------------------------------------------------------------------------------------------- SEKISUI CHEMICAL CO.,LTD. Agenda Number: 708237222 -------------------------------------------------------------------------------------------------------------------------- Security: J70703137 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3419400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Negishi, Naofumi Mgmt For For 2.2 Appoint a Director Koge, Teiji Mgmt For For 2.3 Appoint a Director Kubo, Hajime Mgmt For For 2.4 Appoint a Director Uenoyama, Satoshi Mgmt For For 2.5 Appoint a Director Sekiguchi, Shunichi Mgmt For For 2.6 Appoint a Director Kato, Keita Mgmt For For 2.7 Appoint a Director Hirai, Yoshiyuki Mgmt For For 2.8 Appoint a Director Taketomo, Hiroyuki Mgmt For For 2.9 Appoint a Director Ishizuka, Kunio Mgmt For For 2.10 Appoint a Director Kase, Yutaka Mgmt For For 3 Appoint a Corporate Auditor Naganuma, Mgmt For For Moritoshi -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 707941399 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: JP3420600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Kobayashi, Mgmt For For Takashi 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD Agenda Number: 707922628 -------------------------------------------------------------------------------------------------------------------------- Security: Y79711159 Meeting Type: AGM Meeting Date: 19-Apr-2017 Ticker: ISIN: SG1R50925390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS 2 TO DECLARE A FINAL DIVIDEND: DIVIDEND OF 4 Mgmt For For CENTS PER SHARE 3 TO RE-ELECT THAM KUI SENG Mgmt For For 4 TO RE-ELECT AJAIB HARIDASS Mgmt For For 5 TO RE-ELECT NEIL MCGREGOR Mgmt For For 6 TO RE-ELECT YAP CHEE KEONG Mgmt For For 7 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDING DECEMBER 31, 2017 8 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE ISSUE MANDATE 10 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt For For AND ISSUE SHARES UNDER THE SEMBCORP INDUSTRIES SHARE PLANS 11 TO APPROVE THE PROPOSED RENEWAL OF THE IPT Mgmt For For MANDATE 12 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 708085130 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isaka, Ryuichi Mgmt For For 2.2 Appoint a Director Goto, Katsuhiro Mgmt For For 2.3 Appoint a Director Ito, Junro Mgmt For For 2.4 Appoint a Director Aihara, Katsutane Mgmt For For 2.5 Appoint a Director Yamaguchi, Kimiyoshi Mgmt For For 2.6 Appoint a Director Furuya, Kazuki Mgmt For For 2.7 Appoint a Director Anzai, Takashi Mgmt For For 2.8 Appoint a Director Otaka, Zenko Mgmt For For 2.9 Appoint a Director Joseph M. DePinto Mgmt For For 2.10 Appoint a Director Scott Trevor Davis Mgmt For For 2.11 Appoint a Director Tsukio, Yoshio Mgmt For For 2.12 Appoint a Director Ito, Kunio Mgmt For For 2.13 Appoint a Director Yonemura, Toshiro Mgmt For For 3 Appoint a Corporate Auditor Habano, Mgmt For For Noriyuki 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company and Directors except Outside Directors and Executive Officers of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SEVEN BANK,LTD. Agenda Number: 708234137 -------------------------------------------------------------------------------------------------------------------------- Security: J7164A104 Meeting Type: AGM Meeting Date: 19-Jun-2017 Ticker: ISIN: JP3105220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Anzai, Takashi Mgmt For For 1.2 Appoint a Director Futagoishi, Kensuke Mgmt For For 1.3 Appoint a Director Funatake, Yasuaki Mgmt For For 1.4 Appoint a Director Ishiguro, Kazuhiko Mgmt For For 1.5 Appoint a Director Oizumi, Taku Mgmt For For 1.6 Appoint a Director Kawada, Hisanao Mgmt For For 1.7 Appoint a Director Goto, Katsuhiro Mgmt For For 1.8 Appoint a Director Ohashi, Yoji Mgmt For For 1.9 Appoint a Director Miyazaki, Yuko Mgmt For For 1.10 Appoint a Director Ohashi, Shuji Mgmt For For 2.1 Appoint a Corporate Auditor Matsuo, Mgmt For For Kunihiro 2.2 Appoint a Corporate Auditor Shimizu, Mgmt For For Akihiko 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SFR-GROUP SA, PARIS LA DEFENSE Agenda Number: 708084657 -------------------------------------------------------------------------------------------------------------------------- Security: F6627W103 Meeting Type: MIX Meeting Date: 31-May-2017 Ticker: ISIN: FR0011594233 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0426/201704261701306.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For O.4 APPROVAL OF AN AGREEMENT SUBJECT TO THE Mgmt Against Against PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE BETWEEN SFR GROUP AND ALTICE MEDIA GROUP S.A R.L. O.5 REVIEW OF THE GENERAL MEETING ON THE Mgmt Against Against COMPENSATION OF MR DENOYER FOR 2016 O.6 REVIEW OF THE GENERAL MEETING ON THE Mgmt Against Against COMPENSATION OF MR COMBES FOR 2016 O.7 REVIEW OF THE GENERAL MEETING ON THE Mgmt Against Against COMPENSATION OF MR PAULIN FOR 2016 O.8 REVIEW OF THE GENERAL MEETING ON THE Mgmt For For COMPENSATION OF MR WEILL FOR 2016 O.9 APPROVAL OF THE PRINCIPLES RELATING TO THE Mgmt Against Against COMPENSATION OF MR COMBES FOR THE 2017 FINANCIAL YEAR IN ACCORDANCE WITH ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE - FRENCH SAPIN 2 LAW O.10 APPROVAL OF THE PRINCIPLES RELATING TO THE Mgmt Against Against COMPENSATION OF MR PAULIN FOR THE 2017 FINANCIAL YEAR IN ACCORDANCE WITH ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE - FRENCH SAPIN LAW 2 O.11 APPROVAL TO THE PRINCIPLES RELATING TO THE Mgmt Against Against COMPENSATION OF MR WEILL FOR THE 2017 FINANCIAL YEAR IN ACCORDANCE WITH ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE - FRENCH SAPIN LAW 2 O.12 RENEWAL OF THE TERM OF MR ATTALI AS Mgmt Against Against DIRECTOR O.13 RENEWAL OF THE TERM OF MR WEILL AS DIRECTOR Mgmt Against Against O.14 RATIFICATION OF THE CO-OPTATION OF MS Mgmt Against Against LACLIDE AS DIRECTOR O.15 RATIFICATION OF THE CO-OPTATION OF MR Mgmt Against Against MEHEUT AS DIRECTOR O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE IN COMPANY SHARES E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES OR SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES OR SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS OF PUBLIC OFFER E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES OR SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS OF PRIVATE PLACEMENT E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS REMUNERATION FOR CONTRIBUTIONS-IN-KIND RELATING TO EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO CAPITAL E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF THE COMPANY SAVINGS SCHEMES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE TO OR PURCHASE SHARES E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE CAPITAL WITH A VIEW TO FREELY ALLOCATING EXISTING OR FUTURE SHARES FOR THE BENEFIT OF SOME OR ALL SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHARP CORPORATION Agenda Number: 708233351 -------------------------------------------------------------------------------------------------------------------------- Security: J71434112 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3359600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THIS IS THE ANNUAL GENERAL Non-Voting SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS 1 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements, Expand Business Lines, Increase the Board of Directors Size to 25, Transition to a Company with Supervisory Committee, Eliminate the Articles Related to Class B Shares, Revise Convenors and Chairpersons of a Shareholders Meeting, Allow the Board of Directors to Authorize Appropriation of Surplus 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Tai Jeng-Wu 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Nomura, Katsuaki 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Takayama, Toshiaki 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Young Liu 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishiyama, Hirokazu 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Chien-Erh Wang 4.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members Hse-Tung Lu 4.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Kurumatani, Nobuaki 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Himeiwa, Yasuo 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 7 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors and Employees of the Company, the Company's Subsidiaries and the Affiliated Companies 8 Approve Share Consolidation (PLEASE NOTE Mgmt For For THIS IS THE AGENDA ITEM FOR THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) -------------------------------------------------------------------------------------------------------------------------- SHIMADZU CORPORATION Agenda Number: 708244544 -------------------------------------------------------------------------------------------------------------------------- Security: J72165129 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3357200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakamoto, Akira Mgmt For For 2.2 Appoint a Director Ueda, Teruhisa Mgmt For For 2.3 Appoint a Director Fujino, Hiroshi Mgmt For For 2.4 Appoint a Director Miura, Yasuo Mgmt For For 2.5 Appoint a Director Furusawa, Koji Mgmt For For 2.6 Appoint a Director Sawaguchi, Minoru Mgmt For For 2.7 Appoint a Director Fujiwara, Taketsugu Mgmt For For 2.8 Appoint a Director Wada, Hiroko Mgmt For For 3 Appoint a Corporate Auditor Fujii, Hiroyuki Mgmt For For 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- SHIMIZU CORPORATION Agenda Number: 708233642 -------------------------------------------------------------------------------------------------------------------------- Security: J72445117 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3358800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyamoto, Yoichi Mgmt For For 2.2 Appoint a Director Inoue, Kazuyuki Mgmt For For 2.3 Appoint a Director Terada, Osamu Mgmt For For 2.4 Appoint a Director Okamoto, Tadashi Mgmt For For 2.5 Appoint a Director Imaki, Toshiyuki Mgmt For For 2.6 Appoint a Director Higashide, Koichiro Mgmt For For 2.7 Appoint a Director Yamaji, Toru Mgmt For For 2.8 Appoint a Director Ikeda, Koji Mgmt For For 2.9 Appoint a Director Shimizu, Motoaki Mgmt For For 2.10 Appoint a Director Takeuchi, Yo Mgmt For For 2.11 Appoint a Director Murakami, Aya Mgmt For For 3.1 Appoint a Corporate Auditor Watanabe, Mgmt For For Hideto 3.2 Appoint a Corporate Auditor Kaneko, Mgmt Against Against Hatsuhito 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 708265031 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Saito, Yasuhiko Mgmt For For 3.2 Appoint a Director Ishihara, Toshinobu Mgmt For For 3.3 Appoint a Director Ueno, Susumu Mgmt For For 3.4 Appoint a Director Matsui, Yukihiro Mgmt For For 3.5 Appoint a Director Miyajima, Masaki Mgmt For For 3.6 Appoint a Director Frank Peter Popoff Mgmt For For 3.7 Appoint a Director Miyazaki, Tsuyoshi Mgmt For For 3.8 Appoint a Director Fukui, Toshihiko Mgmt For For 3.9 Appoint a Director Kasahara, Toshiyuki Mgmt For For 3.10 Appoint a Director Onezawa, Hidenori Mgmt For For 3.11 Appoint a Director Maruyama, Kazumasa Mgmt For For 4 Appoint a Corporate Auditor Fukui, Taku Mgmt Against Against 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executives -------------------------------------------------------------------------------------------------------------------------- SHINSEI BANK,LIMITED Agenda Number: 708223944 -------------------------------------------------------------------------------------------------------------------------- Security: J7385L103 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3729000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 3.1 Appoint a Director Kudo, Hideyuki Mgmt For For 3.2 Appoint a Director Nakamura, Yukio Mgmt For For 3.3 Appoint a Director J. Christopher Flowers Mgmt For For 3.4 Appoint a Director Ernest M. Higa Mgmt For For 3.5 Appoint a Director Kani, Shigeru Mgmt For For 3.6 Appoint a Director Makihara, Jun Mgmt For For 3.7 Appoint a Director Tomimura, Ryuichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 708233010 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3347200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shiono, Motozo Mgmt For For 2.2 Appoint a Director Teshirogi, Isao Mgmt For For 2.3 Appoint a Director Sawada, Takuko Mgmt For For 2.4 Appoint a Director Nomura, Akio Mgmt For For 2.5 Appoint a Director Mogi, Teppei Mgmt For For 2.6 Appoint a Director Ando, Keiichi Mgmt For For 3 Appoint a Corporate Auditor Hirasawa, Mgmt Against Against Masahide -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC, ST HELIER Agenda Number: 707875564 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED DECEMBER 31 2016 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO RE-ELECT DOMINIC BLAKEMORE Mgmt For For 4 TO RE-ELECT OLIVIER BOHUON Mgmt For For 5 TO RE-ELECT WILLIAM BURNS Mgmt For For 6 TO ELECT IAN CLARK Mgmt For For 7 TO ELECT GAIL FOSLER Mgmt For For 8 TO RE-ELECT DR STEVEN GILLIS Mgmt For For 9 TO RE-ELECT DR DAVID GINSBURG Mgmt For For 10 TO RE-ELECT SUSAN KILSBY Mgmt For For 11 TO RE-ELECT SARA MATHEW Mgmt For For 12 TO RE-ELECT ANNE MINTO Mgmt For For 13 TO RE-ELECT DR FLEMMING ORNSKOV Mgmt For For 14 TO RE-ELECT JEFFREY POULTON Mgmt For For 15 TO ELECT ALBERT STROUCKEN Mgmt For For 16 TO RE APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR 17 TO AUTHORIZE THE AUDIT COMPLIANCE AND RISK Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO AUTHORIZE THE ALLOTMENT OF SHARES Mgmt For For 19 TO AUTHORIZE THE GENERAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORIZE THE SPECIFIC DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 21 TO AUTHORIZE PURCHASES OF OWN SHARES Mgmt For For 22 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 23 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- SHISEIDO COMPANY,LIMITED Agenda Number: 707810253 -------------------------------------------------------------------------------------------------------------------------- Security: J74358144 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: JP3351600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Uotani, Masahiko Mgmt For For 3.2 Appoint a Director Iwai, Tsunehiko Mgmt For For 3.3 Appoint a Director Aoki, Jun Mgmt For For 3.4 Appoint a Director Ishikura, Yoko Mgmt For For 3.5 Appoint a Director Iwata, Shoichiro Mgmt For For 3.6 Appoint a Director Oishi, Kanoko Mgmt For For 3.7 Appoint a Director Uemura, Tatsuo Mgmt For For 4 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of Compensation as Mgmt For For Long-Term Incentive Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD, SINGAPORE Agenda Number: 707872277 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: AGM Meeting Date: 21-Apr-2017 Ticker: ISIN: SG1F60858221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ORDINARY TAX EXEMPT Mgmt For For (ONE-TIER) DIVIDEND OF 10.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR KHOO BOON HUI 4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR QUEK SEE TIAT 5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR VINCENT CHONG SY FENG 6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR QUEK GIM PEW 7 TO APPROVE THE SUM OF SGD 1,752,233 (2015: Mgmt For For SGD 1,749,212) AS DIRECTORS' COMPENSATION FOR THE YEAR ENDED 31 DECEMBER 2016 8 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 10 AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND Mgmt For For ALLOT SHARES PURSUANT TO THE SINGAPORE TECHNOLOGIES ENGINEERING PERFORMANCE SHARE PLAN 2010 AND THE SINGAPORE TECHNOLOGIES ENGINEERING RESTRICTED SHARE PLAN 2010 11 PROPOSED MODIFICATIONS TO, AND RENEWAL OF, Mgmt For For THE SHAREHOLDERS MANDATE FOR INTERESTED PERSON TRANSACTIONS 12 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- SMC CORPORATION Agenda Number: 708269762 -------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3162600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 12, Adopt an Executive Officer System 3.1 Appoint a Director Takada, Yoshiyuki Mgmt For For 3.2 Appoint a Director Maruyama, Katsunori Mgmt For For 3.3 Appoint a Director Usui, Ikuji Mgmt For For 3.4 Appoint a Director Kosugi, Seiji Mgmt For For 3.5 Appoint a Director Satake, Masahiko Mgmt For For 3.6 Appoint a Director Kuwahara, Osamu Mgmt For For 3.7 Appoint a Director Takada, Yoshiki Mgmt For For 3.8 Appoint a Director Ohashi, Eiji Mgmt For For 3.9 Appoint a Director Kaizu, Masanobu Mgmt For For 3.10 Appoint a Director Kagawa, Toshiharu Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC, LONDON Agenda Number: 707816433 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 ELECT GRAHAM BAKER AS DIRECTOR Mgmt For For 6 RE-ELECT VINITA BALI AS DIRECTOR Mgmt For For 7 RE-ELECT IAN BARLOW AS DIRECTOR Mgmt For For 8 RE-ELECT OLIVIER BOHUON AS DIRECTOR Mgmt For For 9 RE-ELECT BARONESS VIRGINIA BOTTOMLEY AS Mgmt For For DIRECTOR 10 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 11 RE-ELECT ROBIN FREESTONE AS DIRECTOR Mgmt For For 12 RE-ELECT MICHAEL FRIEDMAN AS DIRECTOR Mgmt For For 13 RE-ELECT JOSEPH PAPA AS DIRECTOR Mgmt For For 14 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For 15 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 16 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC, DUBLIN Agenda Number: 707938710 -------------------------------------------------------------------------------------------------------------------------- Security: G8248F104 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: IE00B1RR8406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW OF THE COMPANY'S AFFAIRS AND Mgmt For For CONSIDERATION OF THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND STATUTORY AUDITOR 2 CONSIDERATION OF THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 CONSIDERATION OF THE REMUNERATION POLICY Mgmt For For 4 DECLARATION OF A DIVIDEND Mgmt For For 5.A ELECTION OF DIRECTOR: MR. KEN BOWLES Mgmt For For 5.B ELECTION OF DIRECTOR: MR. JORGEN BUHL Mgmt For For RASMUSSEN 6.A RE-ELECTION OF DIRECTOR: MR. LIAM O'MAHONY Mgmt For For 6.B RE-ELECTION OF DIRECTOR: MR. ANTHONY Mgmt For For SMURFIT 6.C RE-ELECTION OF DIRECTOR: MR. FRITS Mgmt For For BEURSKENS 6.D RE-ELECTION OF DIRECTOR: MS. CHRISTEL Mgmt For For BORIES 6.E RE-ELECTION OF DIRECTOR: MR. IRIAL FINAN Mgmt For For 6.F RE-ELECTION OF DIRECTOR: MR. JAMES LAWRENCE Mgmt For For 6.G RE-ELECTION OF DIRECTOR: MR. JOHN MOLONEY Mgmt For For 6.H RE-ELECTION OF DIRECTOR: MR. ROBERTO NEWELL Mgmt For For 6.I RE-ELECTION OF DIRECTOR: MR. GONZALO Mgmt For For RESTREPO 6.J RE-ELECTION OF DIRECTOR: MS. ROSEMARY Mgmt For For THORNE 7 REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For 8 AUTHORITY TO ISSUE SHARES Mgmt For For 9 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For ALLOTMENT OF UP TO 5 PERCENT FOR CASH) 10 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For ALLOTMENT OF UP TO 5 PERCENT FOR CASH IN CONNECTION WITH ACQUISITIONS / SPECIFIED INVESTMENTS) 11 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 12 CONVENING AN EXTRAORDINARY GENERAL MEETING Mgmt For For ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE SA, PARIS Agenda Number: 707852934 -------------------------------------------------------------------------------------------------------------------------- Security: F43638141 Meeting Type: OGM Meeting Date: 23-May-2017 Ticker: ISIN: FR0000130809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://balo.journal-officiel.gouv.fr/pdf/20 17/0320/201703201700598.pdf 1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 2016 2 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 2016 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 2016 AND SETTING OF THE DIVIDEND: EUR 2.20 PER SHARE 4 REGULATED AGREEMENTS AND COMMITMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 2016 5 APPROVAL OF A REGULATED COMMITMENT Mgmt For For 'SEVERANCE PAY' AND OF A REGULATED AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR FREDERIC OUDEA 6 APPROVAL OF A REGULATED COMMITMENT Mgmt For For 'SEVERANCE PAY' AND OF A REGULATED AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR SEVERIN CABANNES 7 APPROVAL OF A REGULATED COMMITMENT Mgmt For For 'SEVERANCE PAY' AND OF A REGULATED AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR BERNARDO SANCHEZ INCERA 8 APPROVAL OF THE REGULATED COMMITMENTS Mgmt Against Against 'RETIREMENT' AND 'SEVERANCE PAY' AND OF A REGULATED AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR DIDIER VALET 9 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, MANAGING DIRECTOR AND DEPUTY GENERAL MANAGERS, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE 10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 2016 11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR FREDERIC OUDEA, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 2016 12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR SEVERIN CABANNES AND MR BERNARDO SANCHEZ INCERA; DEPUTY GENERAL MANAGERS, FOR THE FINANCIAL YEAR ENDED 2016 13 ADVISORY REVIEW OF THE COMPENSATION PAID IN Mgmt For For 2016 TO REGULATED PERSONS REFERRED TO IN ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE 14 RENEWAL OF THE TERM OF MS ALEXANDRA Mgmt For For SCHAAPVELD AS DIRECTOR 15 RENEWAL OF THE TERM OF MR JEAN-BERNARD LEVY Mgmt For For AS DIRECTOR 16 APPOINTMENT OF MR WILLIAM CONNELLY AS Mgmt For For DIRECTOR 17 APPOINTMENT OF MS LUBOMIRA ROCHET AS Mgmt For For DIRECTOR 18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S COMMON SHARES WITHIN THE LIMIT OF 5% THE CAPITAL 19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SODEXO, SAINT QUENTIN EN YVELINES Agenda Number: 707636657 -------------------------------------------------------------------------------------------------------------------------- Security: F84941123 Meeting Type: OGM Meeting Date: 24-Jan-2017 Ticker: ISIN: FR0000121220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 15 DEC 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://balo.journal-officiel.gouv.fr/pdf/20 16/1209/201612091605430.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015-2016 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015-2016 3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For YEAR; SETTING OF DIVIDEND: EUR 2.40 PER SHARE 4 REGULATED COMMITMENT IN FAVOUR OF MS SOPHIE Mgmt For For BELLON, PRESIDENT OF THE BOARD OF DIRECTORS 5 REGULATED COMMITMENT IN FAVOUR OF MICHEL Mgmt For For LANDEL, MANAGING DIRECTOR 6 RENEWAL OF THE TERM OF MS PATRICIA Mgmt Against Against BELLINGER AS DIRECTOR 7 RENEWAL OF THE TERM OF MR MICHEL LANDEL AS Mgmt For For DIRECTOR 8 APPOINTMENT OF MS TANDEAU DE MARSAC AS Mgmt For For DIRECTOR 9 RENEWAL OF THE TERM OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS JOINT STATUTORY AUDITOR 10 APPOINTMENT OF MR JEAN-BAPTISTE DESCHRYVER Mgmt For For AS JOINT DEPUTY STATUTORY AUDITOR 11 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES 12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID UNDER THE FINANCIAL YEAR ENDED 31 AUGUST 2016, TO MR PIERRE BELLON, PRESIDENT OF THE BOARD OF DIRECTORS UP TO 26 JANUARY 2016 13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID UNDER THE FINANCIAL YEAR ENDED 31 AUGUST 2016, TO MS SOPHIE BELLON, PRESIDENT OF THE BOARD OF DIRECTORS FROM 26 JANUARY 2016 14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. MICHEL LANDEL, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016 15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES 16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 708237676 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Son, Masayoshi Mgmt For For 2.2 Appoint a Director Miyauchi, Ken Mgmt For For 2.3 Appoint a Director Ronald D. Fisher Mgmt For For 2.4 Appoint a Director Marcelo Claure Mgmt For For 2.5 Appoint a Director Rajeev Misra Mgmt For For 2.6 Appoint a Director Simon Segars Mgmt For For 2.7 Appoint a Director Yun Ma Mgmt For For 2.8 Appoint a Director Yanai, Tadashi Mgmt For For 2.9 Appoint a Director Nagamori, Shigenobu Mgmt For For 2.10 Appoint a Director Mark Schwartz Mgmt For For 2.11 Appoint a Director Yasir O. Al-Rumayyan Mgmt For For 3.1 Appoint a Corporate Auditor Suzaki, Masato Mgmt For For 3.2 Appoint a Corporate Auditor Uno, Soichiro Mgmt For For 3.3 Appoint a Corporate Auditor Kubokawa, Mgmt For For Hidekazu 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors, Executive Officers and Executives of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO.,LTD. Agenda Number: 708268467 -------------------------------------------------------------------------------------------------------------------------- Security: J7607Z104 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3431900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Increase the Board of Directors Size to 12 3.1 Appoint a Director Murai, Atsushi Mgmt For For 3.2 Appoint a Director Aoyama, Yukiyasu Mgmt For For 3.3 Appoint a Director Hara, Kiyomi Mgmt For For 3.4 Appoint a Director Hokari, Hirohisa Mgmt For For 3.5 Appoint a Director Otani, Hiraku Mgmt For For 3.6 Appoint a Director Murai, Tsuyoshi Mgmt For For 3.7 Appoint a Director Terao, Masashi Mgmt For For 3.8 Appoint a Director Nomura, Shigeki Mgmt For For 3.9 Appoint a Director Kayaki, Ikuji Mgmt For For 3.10 Appoint a Director Takehana, Yutaka Mgmt For For 3.11 Appoint a Director Iwaki, Masakazu Mgmt For For 3.12 Appoint a Director Ono, Seiei Mgmt For For 4 Appoint a Corporate Auditor Uenoyama, Mgmt Against Against Makoto -------------------------------------------------------------------------------------------------------------------------- SOMPO HOLDINGS,INC. Agenda Number: 708216456 -------------------------------------------------------------------------------------------------------------------------- Security: J7618E108 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: JP3165000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakurada, Kengo Mgmt For For 2.2 Appoint a Director Tsuji, Shinji Mgmt For For 2.3 Appoint a Director Ehara, Shigeru Mgmt For For 2.4 Appoint a Director Fujikura, Masato Mgmt For For 2.5 Appoint a Director Yoshikawa, Koichi Mgmt For For 2.6 Appoint a Director Okumura, Mikio Mgmt For For 2.7 Appoint a Director Nishizawa, Keiji Mgmt For For 2.8 Appoint a Director Takahashi, Kaoru Mgmt For For 2.9 Appoint a Director Nohara, Sawako Mgmt For For 2.10 Appoint a Director Endo, Isao Mgmt For For 2.11 Appoint a Director Murata, Tamami Mgmt For For 2.12 Appoint a Director Scott Trevor Davis Mgmt For For 3.1 Appoint a Corporate Auditor Uchiyama, Mgmt For For Hideyo 3.2 Appoint a Corporate Auditor Muraki, Atsuko Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors 5 Approve Details of Stock Compensation to be Mgmt For For received by Directors and Executive Officers of the Company and the Group Companies -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 708212484 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hirai, Kazuo Mgmt For For 1.2 Appoint a Director Yoshida, Kenichiro Mgmt For For 1.3 Appoint a Director Nagayama, Osamu Mgmt For For 1.4 Appoint a Director Nimura, Takaaki Mgmt For For 1.5 Appoint a Director Harada, Eiko Mgmt For For 1.6 Appoint a Director Tim Schaaff Mgmt For For 1.7 Appoint a Director Matsunaga, Kazuo Mgmt For For 1.8 Appoint a Director Miyata, Koichi Mgmt For For 1.9 Appoint a Director John V. Roos Mgmt For For 1.10 Appoint a Director Sakurai, Eriko Mgmt For For 1.11 Appoint a Director Minakawa, Kunihito Mgmt For For 1.12 Appoint a Director Sumi, Shuzo Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executive Officers and Employees of the Company and Directors and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Agenda Number: 708237549 -------------------------------------------------------------------------------------------------------------------------- Security: J76337104 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3435350008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishii, Shigeru Mgmt For For 2.2 Appoint a Director Kiyomiya, Hiroaki Mgmt For For 2.3 Appoint a Director Ito, Yutaka Mgmt For For 2.4 Appoint a Director Hagimoto, Tomoo Mgmt For For 2.5 Appoint a Director Niwa, Atsuo Mgmt For For 2.6 Appoint a Director Sumimoto, Yuichiro Mgmt For For 2.7 Appoint a Director Kambe, Shiro Mgmt For For 2.8 Appoint a Director Yamamoto, Isao Mgmt For For 2.9 Appoint a Director Kuniya, Shiro Mgmt For For 3 Appoint a Corporate Auditor Korenaga, Mgmt For For Hirotoshi 4 Appoint a Substitute Corporate Auditor Mgmt For For Saegusa, Takaharu 5 Approve Adoption of the Restricted-Share Mgmt For For Compensation Plan to be received by Executive Directors and Approve Partial Revision on Details of Compensation as Stock-Linked Compensation Type Stock Options for Executive Directors -------------------------------------------------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC, CIRENCESTER GLOUCESTERSHINE Agenda Number: 707937605 -------------------------------------------------------------------------------------------------------------------------- Security: G5005D124 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: GB0007669376 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AND REPORTS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 20.67 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RE-ELECT SARAH BATES AS A DIRECTOR Mgmt For For 4 TO RE-ELECT DAVID BELLAMY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID LAMB AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For DIRECTOR 11 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DIS-APPLY THE PRE-EMPTION RIGHTS ON Mgmt For For SHARES 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS' NOTICE 20 TO APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 707862101 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO ELECT JOSE VINALS AS CHAIRMAN Mgmt For For 4 TO RE-ELECT OM BHATT, A NON-EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT DR KURT CAMPBELL, A Mgmt For For NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT DR LOUIS CHEUNG, A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT DR HAN SEUNG-SOO, KBE, A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT CHRISTINE HODGSON, A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT GAY HUEY EVANS, OBE, A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-ELECT JASMINE WHITBREAD, A Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO RE-ELECT BILL WINTERS, AN EXECUTIVE Mgmt For For DIRECTOR 16 TO RE-APPOINT KPMG LLP AS AUDITOR TO THE Mgmt For For COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEAR'S AGM 17 TO AUTHORISE THE BOARD TO SET THE AUDITOR'S Mgmt For For FEES 18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS 19 TO RENEW THE AUTHORISATION OF THE BOARD TO Mgmt For For OFFER A SCRIP DIVIDEND TO SHAREHOLDERS 20 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 21 TO EXTEND THE AUTHORITY TO ALLOT SHARES BY Mgmt For For SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 26 22 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES 23 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 24 IN ADDITION TO RESOLUTION 23, TO AUTHORISE Mgmt For For THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 25 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 27 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN PREFERENCE SHARES 28 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STANDARD LIFE PLC Agenda Number: 707861298 -------------------------------------------------------------------------------------------------------------------------- Security: G84278129 Meeting Type: AGM Meeting Date: 16-May-2017 Ticker: ISIN: GB00BVFD7Q58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For AND ACCOUNTS 2016 2 TO DECLARE A FINAL DIVIDEND FOR 2016 Mgmt For For 3 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For 4 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITORS' FEES 5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, EXCLUDING THE REMUNERATION POLICY 6.A TO RE-ELECT SIR GERRY GRIMSTONE Mgmt For For 6.B TO RE-ELECT COLIN CLARK Mgmt For For 6.C TO RE-ELECT PIERRE DANON Mgmt For For 6.D TO RE-ELECT MELANIE GEE Mgmt For For 6.E TO RE-ELECT NOEL HARWERTH Mgmt For For 6.F TO RE-ELECT KEVIN PARRY Mgmt For For 6.G TO RE-ELECT LYNNE PEACOCK Mgmt For For 6.H TO RE-ELECT MARTIN PIKE Mgmt For For 6.I TO RE-ELECT LUKE SAVAGE Mgmt For For 6.J TO RE-ELECT KEITH SKEOCH Mgmt For For 7.A TO ELECT JOHN DEVINE Mgmt For For 7.B TO ELECT BARRY O'DWYER Mgmt For For 8 TO PROVIDE LIMITED AUTHORITY TO MAKE Mgmt For For POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE 9 TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER Mgmt For For SHARES 10 TO DISAPPLY SHARE PRE-EMPTION RIGHTS Mgmt For For 11 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK SHARES 12 TO ALLOW THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STANDARD LIFE PLC Agenda Number: 708175472 -------------------------------------------------------------------------------------------------------------------------- Security: G84278129 Meeting Type: OGM Meeting Date: 19-Jun-2017 Ticker: ISIN: GB00BVFD7Q58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE MERGER Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY -------------------------------------------------------------------------------------------------------------------------- STANLEY ELECTRIC CO.,LTD. Agenda Number: 708237397 -------------------------------------------------------------------------------------------------------------------------- Security: J76637115 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3399400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitano, Takanori Mgmt For For 1.2 Appoint a Director Hiratsuka, Yutaka Mgmt For For 1.3 Appoint a Director Tanabe, Toru Mgmt For For 1.4 Appoint a Director Iino, Katsutoshi Mgmt For For 1.5 Appoint a Director Takamori, Hiroyuki Mgmt For For 1.6 Appoint a Director Yoneya, Mitsuhiro Mgmt For For 1.7 Appoint a Director Mori, Masakatsu Mgmt For For 1.8 Appoint a Director Kono, Hirokazu Mgmt For For 1.9 Appoint a Director Kaizumi, Yasuaki Mgmt For For 1.10 Appoint a Director Ueda, Keisuke Mgmt For For 2 Appoint a Corporate Auditor Shimoda, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD, SINGAPORE Agenda Number: 707855803 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: AGM Meeting Date: 12-Apr-2017 Ticker: ISIN: SG1V12936232 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND THE AUDITORS' REPORT THEREIN 2 TO RE-ELECT MR STEPHEN GEOFFREY MILLER AS A Mgmt For For DIRECTOR PURSUANT TO ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHOM Mgmt For For WILL RETIRE AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR TEO EK TOR 4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHOM Mgmt For For WILL RETIRE AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR LIM MING SEONG (NON-INDEPENDENT MEMBER OF AUDIT COMMITTEE) 5 TO APPROVE THE SUM OF SGD 1,727,857.00 Mgmt For For (FY2015: SGD 1,699,428.00) AS DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 COMPRISING: RESOLUTION 5 (A) SGD 1,226,929.90 TO BE PAID IN CASH (FY2015: SGD 1,227,681.00); AND (B) SGD 500,927.10 TO BE PAID IN THE FORM OF RESTRICTED SHARE AWARDS (FY2015: SGD 471,747.00) 6 TO DECLARE A FINAL DIVIDEND OF FIVE CENTS Mgmt For For PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 7 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against THE DIRECTORS TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) (AS CALCULATED IN ACCORDANCE WITH SUBPARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 15% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) (AS CALCULATED IN ACCORDANCE WITH SUBPARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUBPARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES), AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS TO: (A) OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE STARHUB PERFORMANCE SHARE PLAN 2014 (THE "PSP 2014") AND/OR THE STARHUB RESTRICTED STOCK PLAN 2014 (THE "RSP 2014") (THE PSP 2014 AND THE RSP 2014, TOGETHER THE "SHARE PLANS"); AND (B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED UNDER THE SHARE PLANS, PROVIDED THAT THE AGGREGATE NUMBER OF ORDINARY SHARES ALLOTTED AND ISSUED UNDER THE SHARE PLANS SHALL NOT EXCEED THE LIMITS SPECIFIED IN THE RULES OF THE SHARE PLANS CMMT 22 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 8 AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD, SINGAPORE Agenda Number: 707857578 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: EGM Meeting Date: 12-Apr-2017 Ticker: ISIN: SG1V12936232 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE 2 THE PROPOSED RENEWAL OF THE SHAREHOLDERS' Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- START TODAY CO.,LTD. Agenda Number: 708282607 -------------------------------------------------------------------------------------------------------------------------- Security: J7665M102 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3399310006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Increase the Board of Directors Size to 15 3.1 Appoint a Director Maezawa, Yusaku Mgmt Against Against 3.2 Appoint a Director Yanagisawa, Koji Mgmt For For 3.3 Appoint a Director Oishi, Akiko Mgmt For For 3.4 Appoint a Director Muto, Takanobu Mgmt For For 3.5 Appoint a Director Okura, Mineki Mgmt For For 3.6 Appoint a Director Sawada, Kotaro Mgmt For For 3.7 Appoint a Director Shimizu, Toshiaki Mgmt For For 3.8 Appoint a Director Ito, Masahiro Mgmt For For 3.9 Appoint a Director Ono, Koji Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL Agenda Number: 708096765 -------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: NL0000226223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 4.A DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 4.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 4.C APPROVE DIVIDENDS Mgmt No vote 4.D APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4.E APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 AMEND ARTICLES OF ASSOCIATION Mgmt No vote 6 REELECT CARLO BOZOTTI TO MANAGEMENT BOARD Mgmt No vote 7 APPROVE RESTRICTED STOCK GRANTS TO Mgmt No vote PRESIDENT AND CEO 8 REELECT HELEEN KERSTEN TO SUPERVISORY BOARD Mgmt No vote 9 REELECT JEAN-GEORGES MALCOR TO SUPERVISORY Mgmt No vote BOARD 10 REELECT ALESSANDRO RIVERA TO SUPERVISORY Mgmt No vote BOARD 11 ELECT FREDERIC SANCHEZ TO SUPERVISORY BOARD Mgmt No vote 12 REELECT MAURIZIO TAMAGNINI TO SUPERVISORY Mgmt No vote BOARD 13 APPROVE EMPLOYEE RESTRICTED STOCK PLAN Mgmt No vote 14 AUTHORIZE REPURCHASE OF SHARES Mgmt No vote 15 GRANT BOARD AUTHORITY TO ISSUE ORDINARY AND Mgmt No vote PREFERENCE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 16 ALLOW QUESTIONS Non-Voting 17 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 708216090 -------------------------------------------------------------------------------------------------------------------------- Security: J77153120 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3401400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ishitobi, Osamu Mgmt For For 1.2 Appoint a Director Tokura, Masakazu Mgmt For For 1.3 Appoint a Director Deguchi, Toshihisa Mgmt For For 1.4 Appoint a Director Okamoto, Yoshihiko Mgmt For For 1.5 Appoint a Director Nishimoto, Rei Mgmt For For 1.6 Appoint a Director Nozaki, Kunio Mgmt For For 1.7 Appoint a Director Ueda, Hiroshi Mgmt For For 1.8 Appoint a Director Takeshita, Noriaki Mgmt For For 1.9 Appoint a Director Ito, Kunio Mgmt For For 1.10 Appoint a Director Ikeda, Koichi Mgmt For For 1.11 Appoint a Director Tomono, Hiroshi Mgmt For For 2 Appoint a Corporate Auditor Aso, Mitsuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 708223918 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Clarify an Executive Mgmt For For Officer System 3.1 Appoint a Director Omori, Kazuo Mgmt For For 3.2 Appoint a Director Nakamura, Kuniharu Mgmt For For 3.3 Appoint a Director Hidaka, Naoki Mgmt For For 3.4 Appoint a Director Iwasawa, Hideki Mgmt For For 3.5 Appoint a Director Takahata, Koichi Mgmt For For 3.6 Appoint a Director Tabuchi, Masao Mgmt For For 3.7 Appoint a Director Tanaka, Yayoi Mgmt For For 3.8 Appoint a Director Ehara, Nobuyoshi Mgmt For For 3.9 Appoint a Director Ishida, Koji Mgmt For For 4 Appoint a Corporate Auditor Kasama, Haruo Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO.,LTD. Agenda Number: 708237258 -------------------------------------------------------------------------------------------------------------------------- Security: J10542116 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3495000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tada, Masayo Mgmt For For 2.2 Appoint a Director Nomura, Hiroshi Mgmt For For 2.3 Appoint a Director Odagiri, Hitoshi Mgmt For For 2.4 Appoint a Director Kimura, Toru Mgmt For For 2.5 Appoint a Director Hara, Nobuyuki Mgmt For For 2.6 Appoint a Director Sato, Hidehiko Mgmt For For 2.7 Appoint a Director Sato, Hiroshi Mgmt For For 2.8 Appoint a Director Atomi, Yutaka Mgmt For For 3.1 Appoint a Corporate Auditor Oe, Yoshinori Mgmt For For 3.2 Appoint a Corporate Auditor Nishikawa, Mgmt For For Kazuto 3.3 Appoint a Corporate Auditor Fujii, Junsuke Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 708244417 -------------------------------------------------------------------------------------------------------------------------- Security: J77411114 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3407400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inoue, Osamu Mgmt For For 2.2 Appoint a Director Hato, Hideo Mgmt For For 2.3 Appoint a Director Shirayama, Masaki Mgmt For For 3.1 Appoint a Corporate Auditor Hayashi, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Watanabe, Mgmt Against Against Katsuaki 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO METAL MINING CO.,LTD. Agenda Number: 708233868 -------------------------------------------------------------------------------------------------------------------------- Security: J77712123 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3402600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Nakazato, Yoshiaki Mgmt For For 3.2 Appoint a Director Kubota, Takeshi Mgmt For For 3.3 Appoint a Director Kurokawa, Harumasa Mgmt For For 3.4 Appoint a Director Nozaki, Akira Mgmt For For 3.5 Appoint a Director Asahi, Hiroshi Mgmt For For 3.6 Appoint a Director Ushijima, Tsutomu Mgmt For For 3.7 Appoint a Director Taimatsu, Hitoshi Mgmt For For 3.8 Appoint a Director Nakano, Kazuhisa Mgmt For For 4.1 Appoint a Corporate Auditor Ino, Kazushi Mgmt For For 4.2 Appoint a Corporate Auditor Yamada, Yuichi Mgmt Against Against 5 Appoint a Substitute Corporate Auditor Mgmt For For Mishina, Kazuhiro -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 708269964 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Three Committees, Revise the Articles Related to Allowing the Board of Directors to Authorize the Company to Purchase Own Shares 3.1 Appoint a Director Miyata, Koichi Mgmt For For 3.2 Appoint a Director Kunibe, Takeshi Mgmt For For 3.3 Appoint a Director Takashima, Makoto Mgmt For For 3.4 Appoint a Director Ogino, Kozo Mgmt For For 3.5 Appoint a Director Ota, Jun Mgmt For For 3.6 Appoint a Director Tanizaki, Katsunori Mgmt For For 3.7 Appoint a Director Yaku, Toshikazu Mgmt For For 3.8 Appoint a Director Teramoto, Toshiyuki Mgmt For For 3.9 Appoint a Director Mikami, Toru Mgmt For For 3.10 Appoint a Director Kubo, Tetsuya Mgmt For For 3.11 Appoint a Director Matsumoto, Masayuki Mgmt For For 3.12 Appoint a Director Arthur M. Mitchell Mgmt For For 3.13 Appoint a Director Yamazaki, Shozo Mgmt For For 3.14 Appoint a Director Kono, Masaharu Mgmt For For 3.15 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 3.16 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 3.17 Appoint a Director Sakurai, Eriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 708257628 -------------------------------------------------------------------------------------------------------------------------- Security: J0752J108 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Increase the Board of Directors Size to 20, Transition to a Company with Three Committees, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Adopt Reduction of Liability System for Directors 3.1 Appoint a Director Okubo, Tetsuo Mgmt For For 3.2 Appoint a Director Araumi, Jiro Mgmt For For 3.3 Appoint a Director Takakura, Toru Mgmt For For 3.4 Appoint a Director Hashimoto, Masaru Mgmt For For 3.5 Appoint a Director Kitamura, Kunitaro Mgmt For For 3.6 Appoint a Director Tsunekage, Hitoshi Mgmt For For 3.7 Appoint a Director Yagi, Yasuyuki Mgmt For For 3.8 Appoint a Director Misawa, Hiroshi Mgmt For For 3.9 Appoint a Director Shinohara, Soichi Mgmt For For 3.10 Appoint a Director Suzuki, Takeshi Mgmt For For 3.11 Appoint a Director Araki, Mikio Mgmt For For 3.12 Appoint a Director Matsushita, Isao Mgmt For For 3.13 Appoint a Director Saito, Shinichi Mgmt For For 3.14 Appoint a Director Yoshida, Takashi Mgmt For For 3.15 Appoint a Director Kawamoto, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Agenda Number: 707813918 -------------------------------------------------------------------------------------------------------------------------- Security: J78186103 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3336560002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kogo, Saburo 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsujimura, Hideo 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kurihara, Nobuhiro 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Okizaki, Yukio 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Torii, Nobuhiro 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Yukari 3.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members Uchida, Harumichi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Masuyama, Mika 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Amitani, Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- SURUGA BANK LTD. Agenda Number: 708237501 -------------------------------------------------------------------------------------------------------------------------- Security: J78400108 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3411000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Okano, Mitsuyoshi Mgmt For For 1.2 Appoint a Director Yoneyama, Akihiro Mgmt For For 1.3 Appoint a Director Shirai, Toshihiko Mgmt For For 1.4 Appoint a Director Mochizuki, Kazuya Mgmt For For 1.5 Appoint a Director Okazaki, Yoshihiro Mgmt For For 1.6 Appoint a Director Yagi, Takeshi Mgmt For For 1.7 Appoint a Director Arikuni, Michio Mgmt For For 1.8 Appoint a Director Yanagisawa, Nobuaki Mgmt For For 1.9 Appoint a Director Naruke, Makoto Mgmt For For 1.10 Appoint a Director Ando, Yoshinori Mgmt For For 1.11 Appoint a Director Oishi, Kanoko Mgmt For For 2 Approve Provision of Condolence Allowance Mgmt Against Against for a Deceased Representative Director and Executive Vice President -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 708233325 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 15 3.1 Appoint a Director Suzuki, Osamu Mgmt For For 3.2 Appoint a Director Harayama, Yasuhito Mgmt For For 3.3 Appoint a Director Suzuki, Toshihiro Mgmt For For 3.4 Appoint a Director Nagao, Masahiko Mgmt For For 3.5 Appoint a Director Matsuura, Hiroaki Mgmt For For 3.6 Appoint a Director Honda, Osamu Mgmt For For 3.7 Appoint a Director Iguchi, Masakazu Mgmt For For 3.8 Appoint a Director Tanino, Sakutaro Mgmt Against Against 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Corporate Officers 6 Approve Details of the Restricted-Share Mgmt Against Against Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LTD, HONG KONG Agenda Number: 707979069 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: HK0019000162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0410/ltn20170410309.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0410/ltn20170410299.pdf 1.A TO RE-ELECT I K L CHU AS A DIRECTOR Mgmt Against Against 1.B TO RE-ELECT M CUBBON AS A DIRECTOR Mgmt Against Against 1.C TO RE-ELECT T G FRESHWATER AS A DIRECTOR Mgmt For For 1.D TO RE-ELECT C LEE AS A DIRECTOR Mgmt For For 1.E TO ELECT P K ETCHELLS AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR SHARE BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LTD, HONG KONG Agenda Number: 707979071 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310113 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: HK0087000532 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN20170410299.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN20170410309.pdf 1.A TO RE-ELECT I K L CHU AS A DIRECTOR Mgmt Against Against 1.B TO RE-ELECT M CUBBON AS A DIRECTOR Mgmt Against Against 1.C TO RE-ELECT T G FRESHWATER AS A DIRECTOR Mgmt For For 1.D TO RE-ELECT C LEE AS A DIRECTOR Mgmt For For 1.E TO ELECT P K ETCHELLS AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR SHARE BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWIRE PROPERTIES LTD, HONG KONG Agenda Number: 707979108 -------------------------------------------------------------------------------------------------------------------------- Security: Y83191109 Meeting Type: AGM Meeting Date: 16-May-2017 Ticker: ISIN: HK0000063609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN20170410341.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN20170410383.pdf 1.A TO RE-ELECT JOHN ROBERT SLOSAR AS A Mgmt For For DIRECTOR 1.B TO RE-ELECT LIM SIANG KEAT RAYMOND AS A Mgmt For For DIRECTOR 1.C TO RE-ELECT LOW MEI SHUEN MICHELLE AS A Mgmt Against Against DIRECTOR 1.D TO ELECT CHENG LILY KA LAI AS A DIRECTOR Mgmt For For 1.E TO ELECT WU MAY YIHONG AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR SHARE BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG, ZUERICH Agenda Number: 707854736 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 21-Apr-2017 Ticker: ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016: CONSULTATIVE VOTE ON THE COMPENSATION REPORT 1.2 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016: APPROVAL OF THE ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 2 ALLOCATION OF DISPOSABLE PROFIT: CHF 4.85 Mgmt For For 3 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2016 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE 5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt For For OF DIRECTORS 5.1.4 RE-ELECTION OF MARY FRANCIS TO THE BOARD OF Mgmt For For DIRECTORS 5.1.5 RE-ELECTION OF RAJNA GIBSON BRANDON TO THE Mgmt For For BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF C. ROBERT HENRIKSON TO THE Mgmt For For BOARD OF DIRECTORS 5.1.7 RE-ELECTION OF TREVOR MANUEL TO THE BOARD Mgmt For For OF DIRECTORS 5.1.8 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD Mgmt For For OF DIRECTORS 5.1.9 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD Mgmt For For OF DIRECTORS 5.110 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For OF DIRECTORS 5.111 ELECTION OF JAY RALPH TO THE BOARD OF Mgmt For For DIRECTORS 5.112 ELECTION OF JOERG REINHARDT TO THE BOARD OF Mgmt For For DIRECTORS 5.113 ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF RENATO FASSBIND TO THE Mgmt For For COMPENSATION COMMITTEE 5.2.3 RE-ELECTION OF C. ROBERT HENRIKSON TO THE Mgmt For For COMPENSATION COMMITTEE 5.2.4 ELECTION OF JOERG REINHARDT TO THE Mgmt For For COMPENSATION COMMITTEE 5.3 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For PROXY VOTING SERVICES GMBH, ZURICH 5.4 RE-ELECTION OF THE AUDITOR / Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE AGM 2017 TO THE AGM 2018 6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2018 7 REDUCTION OF SHARE CAPITAL Mgmt For For 8 APPROVAL OF THE NEW SHARE BUY-BACK Mgmt For For PROGRAMME 9.1 RENEWAL OF THE AUTHORISED CAPITAL AND Mgmt For For AMENDMENT OF ART. 3B OF THE ARTICLES OF ASSOCIATION: AUTHORISED CAPITAL 9.2 AMENDMENT OF ART. 3A OF THE ARTICLES OF Mgmt For For ASSOCIATION: CONDITIONAL CAPITAL FOR EQUITY-LINKED FINANCING INSTRUMENTS CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5.1.1 TO 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG, ITTIGEN Agenda Number: 707798964 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Meeting Date: 03-Apr-2017 Ticker: ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT COMMENTARY, Mgmt For For FINANCIAL STATEMENTS OF SWISSCOM LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 2016 2 APPROPRIATION OF THE RETAINED EARNINGS 2016 Mgmt For For AND DECLARATION OF DIVIDEND: CHF 22 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.1 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For ROLAND ABT 4.2 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For VALERIE BERSET BIRCHER 4.3 RE-ELECTION TO THE BOARD OF DIRECTOR: ALAIN Mgmt For For CARRUPT 4.4 RE-ELECTION TO THE BOARD OF DIRECTOR: FRANK Mgmt For For ESSER 4.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For BARBARA FREI 4.6 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For CATHERINE MUEHLEMANN 4.7 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For THEOPHIL SCHLATTER 4.8 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For HANSUELI LOOSLI 4.9 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For HANSUELI LOOSLI AS CHAIRMAN 5.1 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For FRANK ESSER 5.2 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For BARBARA FREI 5.3 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For HANSUELI LOOSLI 5.4 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For THEOPHIL SCHLATTER 5.5 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For RENZO SIMONI 6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR 2018 6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2018 7 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For REBER RECHTSANWAELTE, ZURICH 8 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For KPMG LTD, MURI NEAR BERNE CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 4.6,7 AND 8 AND RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SYDNEY AIRPORT Agenda Number: 708053753 -------------------------------------------------------------------------------------------------------------------------- Security: Q8808P103 Meeting Type: AGM Meeting Date: 30-May-2017 Ticker: ISIN: AU000000SYD9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS 1 TO Non-Voting 5 ARE PROPOSED BY SAL 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF STEPHEN WARD Mgmt For For 3 RE-ELECTION OF ANN SHERRY Mgmt For For 4 APPROVAL FOR THE GIVING OF TERMINATION Mgmt For For BENEFITS TO KERRIE MATHER 5 AMENDMENT TO MAXIMUM AGGREGATE REMUNERATION Mgmt For For PAYABLE TO NON-EXECUTIVE DIRECTORS CMMT PLEASE NOTE THAT THE BELOW RESOLUTION 1 IS Non-Voting PROPOSED BY SAT1 1 RE-ELECTION OF PATRICK GOURLEY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYSMEX CORPORATION Agenda Number: 708257426 -------------------------------------------------------------------------------------------------------------------------- Security: J7864H102 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3351100007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ietsugu, Hisashi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakajima, Yukio 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Asano, Kaoru 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tachibana, Kenji 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Obe, Kazuya 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Mitsuru 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamamoto, Junzo 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishiura, Susumu 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahashi, Masayo -------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS, INC. Agenda Number: 708233438 -------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3539220008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kida, Tetsuhiro Mgmt For For 2.2 Appoint a Director Uehara, Hirohisa Mgmt For For 2.3 Appoint a Director Yokoyama, Terunori Mgmt For For 2.4 Appoint a Director Matsuyama, Haruka Mgmt For For 2.5 Appoint a Director Ogo, Naoki Mgmt For For 2.6 Appoint a Director Tanaka, Katsuhide Mgmt For For 2.7 Appoint a Director Kudo, Minoru Mgmt For For 2.8 Appoint a Director Itasaka, Masafumi Mgmt For For 3.1 Appoint a Corporate Auditor Yanai, Junichi Mgmt For For 3.2 Appoint a Corporate Auditor Ozawa, Yuichi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ezaki, Masayuki 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- TAISEI CORPORATION Agenda Number: 708200605 -------------------------------------------------------------------------------------------------------------------------- Security: J79561130 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3443600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Yamauchi, Takashi Mgmt For For 3.2 Appoint a Director Murata, Yoshiyuki Mgmt For For 3.3 Appoint a Director Dai, Kazuhiko Mgmt For For 3.4 Appoint a Director Sakurai, Shigeyuki Mgmt For For 3.5 Appoint a Director Sakai, Masahiro Mgmt For For 3.6 Appoint a Director Tanaka, Shigeyoshi Mgmt For For 3.7 Appoint a Director Yaguchi, Norihiko Mgmt For For 3.8 Appoint a Director Yoshinari, Yasushi Mgmt For For 3.9 Appoint a Director Tsuji, Toru Mgmt For For 3.10 Appoint a Director Sudo, Fumio Mgmt For For 3.11 Appoint a Director Nishimura, Atsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. Agenda Number: 708274321 -------------------------------------------------------------------------------------------------------------------------- Security: J79885109 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3442850008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uehara, Akira Mgmt For For 2.2 Appoint a Director Uehara, Shigeru Mgmt For For 2.3 Appoint a Director Ohira, Akira Mgmt For For 2.4 Appoint a Director Uehara, Ken Mgmt For For 2.5 Appoint a Director Fujita, Kenichi Mgmt For For 2.6 Appoint a Director Kameo, Kazuya Mgmt For For 2.7 Appoint a Director Watanabe, Tetsu Mgmt For For 2.8 Appoint a Director Morikawa, Toshio Mgmt For For 2.9 Appoint a Director Uemura, Hiroyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORPORATION Agenda Number: 708232967 -------------------------------------------------------------------------------------------------------------------------- Security: J80143100 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3711600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshimura, Shotaro Mgmt For For 2.2 Appoint a Director Hazama, Kunishi Mgmt For For 2.3 Appoint a Director Ichihara, Yujiro Mgmt For For 2.4 Appoint a Director Amada, Shigeru Mgmt For For 2.5 Appoint a Director Yamada, Akio Mgmt For For 2.6 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For 2.7 Appoint a Director Yoshimura, Shushichi Mgmt For For 3.1 Appoint a Corporate Auditor Mizunoe, Kinji Mgmt For For 3.2 Appoint a Corporate Auditor Hashimoto, Mgmt Against Against Akihiro -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 708237246 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Christophe Weber 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwasaki, Masato 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Andrew Plump 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members James Kehoe 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujimori, Yoshiaki 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Higashi, Emiko 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Michel Orsinger 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakane, Masahiro 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Shiga, Toshiyuki 3 Approve Payment of Bonuses to Directors Mgmt For For except as Supervisory Committee Members 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Addition of the provision of the Articles of Incorporation) 5 Shareholder Proposal: Remove a Director Shr Against For Hasegawa, Yasuchika -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC, HIGH WYCOMBE Agenda Number: 707848822 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2016 DIRECTORS' AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS 2 TO APPROVE A DIVIDEND Mgmt For For 3 TO APPROVE A SPECIAL DIVIDEND Mgmt For For 4 TO RE-ELECT KEVIN BEESTON Mgmt For For 5 TO RE-ELECT PETE REDFERN Mgmt For For 6 TO RE-ELECT RYAN MANGOLD Mgmt For For 7 TO RE-ELECT JAMES JORDAN Mgmt For For 8 TO RE-ELECT KATE BARKER, DBE Mgmt For For 9 TO RE-ELECT MIKE HUSSEY Mgmt For For 10 TO RE-ELECT ROBERT ROWLEY Mgmt For For 11 TO RE-ELECT HUMPHREY SINGER Mgmt For For 12 TO ELECT ANGELA KNIGHT, CBE Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S FEES 15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 16 TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 17 TO DIS-APPLY PRE-EMPTION RIGHTS - Mgmt For For ADDITIONAL POWER 18 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS SHARES 19 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For REMUNERATION 20 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 21 TO APPROVE THE RULES OF THE TAYLOR WIMPEY Mgmt For For 2017 PERFORMANCE SHARE PLAN 22 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For 23 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 DAYS' CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- TDK CORPORATION Agenda Number: 708237361 -------------------------------------------------------------------------------------------------------------------------- Security: J82141136 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3538800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kamigama, Takehiro Mgmt For For 2.2 Appoint a Director Ishiguro, Shigenao Mgmt For For 2.3 Appoint a Director Yamanishi, Tetsuji Mgmt For For 2.4 Appoint a Director Osaka, Seiji Mgmt For For 2.5 Appoint a Director Sumita, Makoto Mgmt For For 2.6 Appoint a Director Yoshida, Kazumasa Mgmt For For 2.7 Appoint a Director Ishimura, Kazuhiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 707948949 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Meeting Date: 19-May-2017 Ticker: ISIN: HK0669013440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN20170405845.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN20170405777.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016 2 TO DECLARE A FINAL DIVIDEND OF HK30.00 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2016 3A TO RE-ELECT MR. HORST JULIUS PUDWILL AS Mgmt For For GROUP EXECUTIVE DIRECTOR 3B TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP Mgmt For For EXECUTIVE DIRECTOR 3C TO RE-ELECT MR. PETER DAVID SULLIVAN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3D TO RE-ELECT MR. VINCENT TING KAU CHEUNG AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3E TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3F TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2017 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING (I) IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION AND (II) IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR A CONSIDERATION OTHER THAN CASH, 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION (LESS ANY SHARES ALLOTTED AND ISSUED PURSUANT TO (I) ABOVE) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION 7 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against NOS. 5 AND 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5 8 TO APPROVE AND ADOPT THE 2017 SHARE OPTION Mgmt Against Against SCHEME -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA, MADRID Agenda Number: 708150076 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Meeting Date: 08-Jun-2017 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 09 JUNE 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU I.1 RESULTS AND MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2016: APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES FOR FISCAL YEAR 2016 I.2 RESULTS AND MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2016: APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2016 II APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2016 III.1 RE-ELECTION OF MR. JOSE MARIA Mgmt Against Against ALVAREZ-PALLETE LOPEZ AS EXECUTIVE DIRECTOR III.2 RE-ELECTION OF MR. IGNACIO MORENO MARTINEZ Mgmt Against Against AS PROPRIETARY DIRECTOR III.3 RATIFICATION AND APPOINTMENT OF MR. Mgmt For For FRANCISCO JOSE RIBERAS MERA AS INDEPENDENT DIRECTOR III.4 RATIFICATION AND APPOINTMENT OF MS. CARMEN Mgmt For For GARCIA DE ANDRES AS INDEPENDENT DIRECTOR IV ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AT SEVENTEEN V SHAREHOLDER COMPENSATION. DISTRIBUTION OF Mgmt For For DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES VI DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE DEBENTURES, BONDS, NOTES AND OTHER FIXED-INCOME SECURITIES AND HYBRID INSTRUMENTS, INCLUDING PREFERRED STOCK, IN ALL CASES BE THEY SIMPLE, EXCHANGEABLE AND/OR CONVERTIBLE AND/OR GRANTING THE HOLDERS THEREOF A SHARE IN THE EARNINGS OF THE COMPANY, AS WELL AS WARRANTS, WITH THE POWER TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS. AUTHORIZATION TO GUARANTEE ISSUANCES BY COMPANIES OF THE GROUP VII DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING VIII CONSULTATIVE VOTE ON THE 2016 ANNUAL REPORT Mgmt For For ON DIRECTORS' REMUNERATION CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. -------------------------------------------------------------------------------------------------------------------------- TERUMO CORPORATION Agenda Number: 708269053 -------------------------------------------------------------------------------------------------------------------------- Security: J83173104 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3546800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Mimura, Takayoshi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Shinjiro 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Takagi, Toshiaki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Hatano, Shoji 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Arase, Hideo 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members David Perez 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Mori, Ikuo 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ueda, Ryuzo 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kimura, Yoshihiro 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Matsumiya, Toshihiko 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Yone, Masatake 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Sakaguchi, Koichi -------------------------------------------------------------------------------------------------------------------------- TESCO PLC, CHESHUNT Agenda Number: 708193571 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO ELECT STEVE GOLSBY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT JOHN ALLAN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DAVE LEWIS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARK ARMOUR AS A DIRECTOR Mgmt For For 7 TO RE-ELECT BYRON GROTE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MIKAEL OLSSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DEANNA OPPENHEIMER AS A Mgmt For For DIRECTOR 10 TO RE-ELECT SIMON PATTERSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ALISON PLATT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ALAN STEWART AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT THE AUDITORS : DELOITTE LLP Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS AND CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 21 TO AUTHORISE SHORT NOTICE GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THALES, COURBEVOIE Agenda Number: 708061887 -------------------------------------------------------------------------------------------------------------------------- Security: F9156M108 Meeting Type: MIX Meeting Date: 17-May-2017 Ticker: ISIN: FR0000121329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 738877 DUE TO ADDITION OF RESOLUTIONS O.11 TO O.13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: http://www.journal-officiel.gouv.fr//pdf/20 17/0421/201704211701192.pdf, http://www.journal-officiel.gouv.fr//pdf/20 17/0320/201703201700634.pdf AND http://www.journal-officiel.gouv.fr//pdf/20 17/0310/201703101700528.pdf O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF PARENT COMPANY INCOME AND Mgmt For For SETTING OF THE DIVIDEND AT EUR 1.60 PER SHARE FOR 2016 O.4 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt Against Against DELPHINE GENY-STEPHANN AS A DIRECTOR APPOINTED UPON PROPOSAL OF THE PUBLIC SECTOR O.5 RENEWAL OF THE TERM OF MR PHILIPPE LEPINAY Mgmt Against Against AS DIRECTOR REPRESENTING THE SHAREHOLDING EMPLOYEES O.6 ADVISORY REVIEW OF THE COMPENSATION OF MR Mgmt For For PATRICE CAINE, THE COMPANY'S SOLE EXECUTIVE DIRECTOR, FOR THE YEAR 2016 O.7 APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF Mgmt For For THE ALLOCATION AND AWARDING CRITERIA OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THESE COMPENSATIONS AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER O.8 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES (WITH A MAXIMUM PURCHASE PRICE OF EURO 120 PER SHARE) E.9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES ACQUIRED THROUGH THE SHARE BUYBACK PROGRAMME O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For O.11 APPOINTMENT OF MS LAURENCE BROSETA AS Mgmt Against Against DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR O.12 APPOINTMENT OF MS DELPHINE GENY-STEPHANN AS Mgmt Against Against DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR O.13 APPOINTMENT OF MR LAURENT COLLET-BILLON AS Mgmt Against Against DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR -------------------------------------------------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Agenda Number: 707883674 -------------------------------------------------------------------------------------------------------------------------- Security: Y06942109 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: HK0023000190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0328/LTN20170328422.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0328/LTN20170328418.pdf] 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31ST DECEMBER, 2016 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT THEREON 2 TO RE-APPOINT KPMG AS AUDITORS OF THE BANK Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3.A TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For PROFESSOR ARTHUR LI KWOK-CHEUNG 3.B TO RE-ELECT THE FOLLOWING DIRECTOR: DR. Mgmt For For PETER LEE KA-KIT 3.C TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For MEOCRE LI KWOK-WING 3.D TO RE-ELECT THE FOLLOWING DIRECTOR: DR. THE Mgmt For For HON. HENRY TANG YING-YEN 3.E TO RE-ELECT THE FOLLOWING DIRECTOR: THE Mgmt For For HON. CHAN KIN-POR 3.F TO RE-ELECT THE FOLLOWING DIRECTOR: DR. Mgmt For For DELMAN LEE 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE BANK 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK THE BANK'S OWN SHARES 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ITEM 4 -------------------------------------------------------------------------------------------------------------------------- THE CHIBA BANK,LTD. Agenda Number: 708269976 -------------------------------------------------------------------------------------------------------------------------- Security: J05670104 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3511800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakuma, Hidetoshi Mgmt For For 2.2 Appoint a Director Iijima, Daizo Mgmt For For 2.3 Appoint a Director Ikeda, Tomoyuki Mgmt For For 2.4 Appoint a Director Yonemoto, Tsutomu Mgmt For For 2.5 Appoint a Director Yokota, Tomoyuki Mgmt For For 2.6 Appoint a Director Tashima, Yuko Mgmt For For 2.7 Appoint a Director Takayama, Yasuko Mgmt For For 3.1 Appoint a Corporate Auditor Sakamoto, Mgmt For For Tomohiko 3.2 Appoint a Corporate Auditor Ishihara, Mgmt For For Kazuhiko -------------------------------------------------------------------------------------------------------------------------- THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 708244835 -------------------------------------------------------------------------------------------------------------------------- Security: J07098106 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3522200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Karita, Tomohide 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimizu, Mareshige 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakotani, Akira 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Nobuo 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Ogawa, Moriyoshi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsumura, Hideo 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Hirano, Masaki 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsuoka, Hideo 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwasaki, Akimasa 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Ashitani, Shigeru 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Shigeto, Takafumi 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) -------------------------------------------------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LTD, HONG KONG Agenda Number: 708038977 -------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Meeting Date: 07-Jun-2017 Ticker: ISIN: HK0003000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419415.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419387.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2016 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT MR. PETER WONG WAI YEE AS Mgmt Against Against DIRECTOR 3.II TO RE-ELECT DR. LEE KA KIT AS DIRECTOR Mgmt Against Against 3.III TO RE-ELECT DR. THE HON. SIR DAVID LI KWOK Mgmt Against Against PO AS DIRECTOR 4 TO APPROVE EACH DIRECTOR'S FEE AND AN Mgmt For For ADDITIONAL FEE FOR THE CHAIRMAN OF THE BOARD 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 6.I TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For 6.II TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES 6.III TO APPROVE THE RENEWAL OF THE GENERAL Mgmt Against Against MANDATE TO THE DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES 6.IV TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE Mgmt Against Against OR OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 6(II) -------------------------------------------------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 708237614 -------------------------------------------------------------------------------------------------------------------------- Security: J30169106 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3228600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The 4th to 25th Items of Business are Non-Voting proposals from shareholders. The Board of Directors objects to all proposals from the 4th to 25th Items of Business. For details, please find meeting materials. 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yagi, Makoto Mgmt For For 2.2 Appoint a Director Iwane, Shigeki Mgmt For For 2.3 Appoint a Director Toyomatsu, Hideki Mgmt For For 2.4 Appoint a Director Kagawa, Jiro Mgmt For For 2.5 Appoint a Director Doi, Yoshihiro Mgmt For For 2.6 Appoint a Director Morimoto, Takashi Mgmt For For 2.7 Appoint a Director Inoue, Tomio Mgmt For For 2.8 Appoint a Director Sugimoto, Yasushi Mgmt For For 2.9 Appoint a Director Yukawa, Hidehiko Mgmt For For 2.10 Appoint a Director Oishi, Tomihiko Mgmt For For 2.11 Appoint a Director Shimamoto, Yasuji Mgmt For For 2.12 Appoint a Director Inoue, Noriyuki Mgmt For For 2.13 Appoint a Director Okihara, Takamune Mgmt For For 2.14 Appoint a Director Kobayashi, Tetsuya Mgmt For For 3.1 Appoint a Corporate Auditor Yashima, Mgmt For For Yasuhiro 3.2 Appoint a Corporate Auditor Otsubo, Fumio Mgmt For For 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 10 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus 11 Shareholder Proposal: Remove a Director Shr Against For Iwane, Shigeki 12 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (1) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 18 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (2) 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 20 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 21 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 22 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 23 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 24 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 25 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- THE SHIZUOKA BANK,LTD. Agenda Number: 708233375 -------------------------------------------------------------------------------------------------------------------------- Security: J74444100 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: JP3351200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakanishi, Katsunori Mgmt For For 2.2 Appoint a Director Shibata, Hisashi Mgmt For For 2.3 Appoint a Director Sugimoto, Hirotoshi Mgmt For For 2.4 Appoint a Director Yagi, Minoru Mgmt For For 2.5 Appoint a Director Nagasawa, Yoshihiro Mgmt For For 2.6 Appoint a Director Iio, Hidehito Mgmt For For 2.7 Appoint a Director Kobayashi, Mitsuru Mgmt For For 2.8 Appoint a Director Goto, Masahiro Mgmt For For 2.9 Appoint a Director Fujisawa, Kumi Mgmt For For 2.10 Appoint a Director Kato, Kazuyasu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 708105312 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: OGM Meeting Date: 23-May-2017 Ticker: ISIN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT 2016 Mgmt No vote 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote GROUP MANAGEMENT BOARD 3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt No vote AVAILABLE EARNINGS: DIVIDENDS OF CHF 1.35 PER REGISTERED SHARE AND CHF 6.75 PER BEARER SHARES 4.1.1 APPROVAL OF FIXED COMPENSATION FOR Mgmt No vote FUNCTIONS OF THE BOARD OF DIRECTORS 4.1.2 APPROVAL OF FIXED COMPENSATION FOR Mgmt No vote EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF FIXED COMPENSATION OF THE Mgmt No vote MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2017 4.3 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt No vote EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2016 4.4 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt No vote MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2016 5.1 REELECTION OF MRS. NAYLA HAYEK AS A MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 5.2 REELECTION OF MR. ERNST TANNER AS A MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 5.3 REELECTION OF MRS. DANIELA AESCHLIMANN AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 5.4 REELECTION OF MR. GEORGES N. HAYEK AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 5.5 REELECTION OF MR. CLAUDE NICOLLIER AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 5.6 REELECTION OF MR. JEAN-PIERRE ROTH AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 5.7 REELECTION OF MRS. NAYLA HAYEK AS CHAIR OF Mgmt No vote THE BOARD OF DIRECTORS 6.1 REELECTION OF MRS. NAYLA HAYEK AS A MEMBER Mgmt No vote OF COMPENSATION COMMITTEE 6.2 REELECTION OF MR. ERNST TANNER AS A MEMBER Mgmt No vote OF COMPENSATION COMMITTEE 6.3 REELECTION OF MRS. DANIELA AESCHLIMANN AS A Mgmt No vote MEMBER OF COMPENSATION COMMITTEE 6.4 REELECTION OF MR. GEORGES N. HAYEK AS A Mgmt No vote MEMBER OF COMPENSATION COMMITTEE 6.5 REELECTION OF MR. CLAUDE NICOLLIER AS A Mgmt No vote MEMBER OF COMPENSATION COMMITTEE 6.6 REELECTION OF MR. JEAN-PIERRE ROTH AS A Mgmt No vote MEMBER OF COMPENSATION COMMITTEE 7 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt No vote REPRESENTATIVE: MR. BERNHARD LEHMANN 8 ELECTION OF THE STATUTORY AUDITORS: Mgmt No vote PRICEWATERHOUSECOOPERS LTD -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 708085445 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT 2016 Mgmt For For 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For GROUP MANAGEMENT BOARD 3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt For For AVAILABLE EARNINGS: DIVIDEND ON SHARE CAPITAL OF CHF 125'210'250.00 , CHF 1.35 PER REGISTERED SHARE WITH A PAR VALUE OF CHF 0.45, CHF 6.75 PER BEARER SHARE WITH A PAR VALUE OF CHF 2.25 4.1.1 APPROVAL OF FIXED COMPENSATION FOR Mgmt For For FUNCTIONS OF THE BOARD OF DIRECTORS 4.1.2 APPROVAL OF FIXED COMPENSATION FOR Mgmt For For EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF FIXED COMPENSATION OF THE Mgmt For For MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2017 4.3 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Against Against EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2016 4.4 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Against Against MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2016 5.1 RE-ELECTION OF MRS. NAYLA HAYEK AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF MR. ERNST TANNER AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 5.3 RE-ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.4 RE-ELECTION OF MR. GEORGES N. HAYEK AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.5 RE-ELECTION OF MR. CLAUDE NICOLLIER AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.6 RE-ELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.7 RE-ELECTION OF MRS. NAYLA HAYEK AS CHAIR OF Mgmt Against Against THE BOARD OF DIRECTORS 6.1 RE-ELECTION OF MRS. NAYLA HAYEK AS MEMBER Mgmt Against Against OF THE COMPENSATION COMMITTEE 6.2 RE-ELECTION OF MR. ERNST TANNER AS MEMBER Mgmt Against Against OF THE COMPENSATION COMMITTEE 6.3 RE-ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 6.4 RE-ELECTION OF MR. GEORGES N. HAYEK AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 6.5 RE-ELECTION OF MR. CLAUDE NICOLLIER AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 6.6 RE-ELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For REPRESENTATIVE: MR. BERNHARD LEHMANN 8 ELECTION OF THE STATUTORY AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LTD -------------------------------------------------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LIMITED Agenda Number: 707930079 -------------------------------------------------------------------------------------------------------------------------- Security: Y8800U127 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: HK0004000045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0331/LTN20170331986.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0331/LTN20170331964.pdf 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2.A TO RE-ELECT MR. STEPHEN TIN HOI NG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MS. DOREEN YUK FONG LEE, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MR. VINCENT KANG FANG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. DAVID MUIR TURNBULL, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3.A TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For ANNUAL FEE PAYABLE TO THE CHAIRMAN OF THE COMPANY 3.B TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For ANNUAL FEE PAYABLE TO THE DIRECTORS (OTHER THAN THE CHAIRMAN OF THE COMPANY) 3.C TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For ANNUAL FEE PAYABLE TO THE AUDIT COMMITTEE MEMBERS 3.D TO FIX THE ANNUAL FEE PAYABLE TO THE Mgmt For For REMUNERATION COMMITTEE MEMBERS 4 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 7 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SECURITIES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 6 -------------------------------------------------------------------------------------------------------------------------- TOBU RAILWAY CO.,LTD. Agenda Number: 708224009 -------------------------------------------------------------------------------------------------------------------------- Security: J84162148 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3597800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Nezu, Yoshizumi Mgmt For For 3.2 Appoint a Director Tsunoda, Kenichi Mgmt For For 3.3 Appoint a Director Makino, Osamu Mgmt For For 3.4 Appoint a Director Inomori, Shinji Mgmt For For 3.5 Appoint a Director Miwa, Hiroaki Mgmt For For 3.6 Appoint a Director Ojiro, Akihiro Mgmt For For 3.7 Appoint a Director Okuma, Yasuyoshi Mgmt For For 3.8 Appoint a Director Tsuzuki, Yutaka Mgmt For For 3.9 Appoint a Director Yokota, Yoshimi Mgmt For For 3.10 Appoint a Director Sekiguchi, Koichi Mgmt For For 3.11 Appoint a Director Onodera, Toshiaki Mgmt For For 3.12 Appoint a Director Otsuka, Hiroya Mgmt For For 3.13 Appoint a Director Yagasaki, Noriko Mgmt For For 3.14 Appoint a Director Nomoto, Hirofumi Mgmt For For 3.15 Appoint a Director Kobiyama, Takashi Mgmt For For 3.16 Appoint a Director Yamamoto, Tsutomu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOHO CO.,LTD Agenda Number: 708072359 -------------------------------------------------------------------------------------------------------------------------- Security: J84764117 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: JP3598600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimatani, Yoshishige 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Chida, Satoshi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Urai, Toshiyuki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tako, Nobuyuki 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishizuka, Yasushi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamashita, Makoto 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ichikawa, Minami 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Seta, Kazuhiko 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikeda, Atsuo 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Ota, Keiji 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsuoka, Hiroyasu 2.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikeda, Takayuki 2.13 Appoint a Director except as Supervisory Mgmt For For Committee Members Biro, Hiroshi -------------------------------------------------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 708237626 -------------------------------------------------------------------------------------------------------------------------- Security: J85108108 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3605400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kaiwa, Makoto Mgmt For For 2.2 Appoint a Director Harada, Hiroya Mgmt For For 2.3 Appoint a Director Sakamoto, Mitsuhiro Mgmt For For 2.4 Appoint a Director Watanabe, Takao Mgmt For For 2.5 Appoint a Director Okanobu, Shinichi Mgmt For For 2.6 Appoint a Director Tanae, Hiroshi Mgmt For For 2.7 Appoint a Director Hasegawa, Noboru Mgmt For For 2.8 Appoint a Director Yamamoto, Shunji Mgmt For For 2.9 Appoint a Director Miura, Naoto Mgmt For For 2.10 Appoint a Director Nakano, Haruyuki Mgmt For For 2.11 Appoint a Director Masuko, Jiro Mgmt For For 2.12 Appoint a Director Higuchi, Kojiro Mgmt For For 2.13 Appoint a Director Abe, Toshinori Mgmt For For 2.14 Appoint a Director Seino, Satoshi Mgmt For For 2.15 Appoint a Director Kondo, Shiro Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 708216470 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: JP3910660004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sumi, Shuzo Mgmt For For 2.2 Appoint a Director Nagano, Tsuyoshi Mgmt For For 2.3 Appoint a Director Fujii, Kunihiko Mgmt For For 2.4 Appoint a Director Ishii, Ichiro Mgmt For For 2.5 Appoint a Director Fujita, Hirokazu Mgmt For For 2.6 Appoint a Director Yuasa, Takayuki Mgmt For For 2.7 Appoint a Director Kitazawa, Toshifumi Mgmt For For 2.8 Appoint a Director Mimura, Akio Mgmt For For 2.9 Appoint a Director Sasaki, Mikio Mgmt For For 2.10 Appoint a Director Egawa, Masako Mgmt For For 2.11 Appoint a Director Iwasaki, Kenji Mgmt For For 2.12 Appoint a Director Mitachi, Takashi Mgmt For For 2.13 Appoint a Director Nakazato, Katsumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED Agenda Number: 708237599 -------------------------------------------------------------------------------------------------------------------------- Security: J86914108 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3585800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Election of a Director Annen, Junji Mgmt For For 1.2 Election of a Director Utsuda, Shoei Mgmt For For 1.3 Election of a Director Kaneko, Yoshinori Mgmt For For 1.4 Election of a Director Kawasaki, Toshihiro Mgmt For For 1.5 Election of a Director Kawamura, Takashi Mgmt For For 1.6 Election of a Director Kunii, Hideko Mgmt For For 1.7 Election of a Director Kobayakawa, Tomoaki Mgmt For For 1.8 Election of a Director Takaura, Hideo Mgmt For For 1.9 Election of a Director Taketani, Noriaki Mgmt For For 1.10 Election of a Director Toyama, Kazuhiko Mgmt For For 1.11 Election of a Director Nishiyama, Keita Mgmt For For 1.12 Election of a Director Makino, Shigenori Mgmt For For 1.13 Election of a Director Moriya, Seiji Mgmt For For 2 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (1) 3.1 Shareholder Proposal: Election of a Shr Against For Director Murata, Haruki 3.2 Shareholder Proposal: Election of a Shr Against For Director Higashikawa, Tadashi 4 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (2) 5 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (3) 6 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (4) 7 Shareholder Proposal: Partial Amendments to Shr For Against the Articles of Incorporation (5) 8 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (6) 9 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (7) 10 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (8) 11 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (9) 12 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (10) -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 708216432 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt For For 1.2 Appoint a Director Kawai, Toshiki Mgmt For For 1.3 Appoint a Director Hori, Tetsuro Mgmt For For 1.4 Appoint a Director Sasaki, Sadao Mgmt For For 1.5 Appoint a Director Kitayama, Hirofumi Mgmt For For 1.6 Appoint a Director Akimoto, Masami Mgmt For For 1.7 Appoint a Director Gishi Chung Mgmt For For 1.8 Appoint a Director Nagakubo, Tatsuya Mgmt For For 1.9 Appoint a Director Sunohara, Kiyoshi Mgmt For For 1.10 Appoint a Director Higashi, Tetsuro Mgmt For For 1.11 Appoint a Director Inoue, Hiroshi Mgmt For For 1.12 Appoint a Director Charles Ditmars Lake II Mgmt For For 2.1 Appoint a Corporate Auditor Nunokawa, Mgmt For For Yoshikazu 2.2 Appoint a Corporate Auditor Yamamoto, Mgmt For For Takatoshi 2.3 Appoint a Corporate Auditor Wagai, Kyosuke Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company, etc. and Directors and Executive Officers of the Company's Subsidiaries, etc. -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 708233541 -------------------------------------------------------------------------------------------------------------------------- Security: J87000105 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3573000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors and Outside Corporate Auditors 3 Approve Share Consolidation Mgmt For For 4.1 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 4.2 Appoint a Director Hirose, Michiaki Mgmt For For 4.3 Appoint a Director Uchida, Takashi Mgmt For For 4.4 Appoint a Director Yasuoka, Satoru Mgmt For For 4.5 Appoint a Director Murazeki, Fumio Mgmt For For 4.6 Appoint a Director Takamatsu, Masaru Mgmt For For 4.7 Appoint a Director Nohata, Kunio Mgmt For For 4.8 Appoint a Director Anamizu, Takashi Mgmt For For 4.9 Appoint a Director Ide, Akihiko Mgmt For For 4.10 Appoint a Director Katori, Yoshinori Mgmt For For 4.11 Appoint a Director Igarashi, Chika Mgmt For For 5.1 Appoint a Corporate Auditor Arai, Hideaki Mgmt For For 5.2 Appoint a Corporate Auditor Nobutoki, Mgmt For For Masato -------------------------------------------------------------------------------------------------------------------------- TOKYU CORPORATION Agenda Number: 708244760 -------------------------------------------------------------------------------------------------------------------------- Security: J88720123 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3574200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Nomoto, Hirofumi Mgmt For For 3.2 Appoint a Director Imamura, Toshio Mgmt For For 3.3 Appoint a Director Tomoe, Masao Mgmt For For 3.4 Appoint a Director Watanabe, Isao Mgmt For For 3.5 Appoint a Director Takahashi, Kazuo Mgmt For For 3.6 Appoint a Director Hoshino, Toshiyuki Mgmt For For 3.7 Appoint a Director Ichiki, Toshiyuki Mgmt For For 3.8 Appoint a Director Koshimura, Toshiaki Mgmt For For 3.9 Appoint a Director Shiroishi, Fumiaki Mgmt For For 3.10 Appoint a Director Kihara, Tsuneo Mgmt For For 3.11 Appoint a Director Fujiwara, Hirohisa Mgmt For For 3.12 Appoint a Director Horie, Masahiro Mgmt For For 3.13 Appoint a Director Hamana, Setsu Mgmt For For 3.14 Appoint a Director Takahashi, Toshiyuki Mgmt For For 3.15 Appoint a Director Nezu, Yoshizumi Mgmt For For 3.16 Appoint a Director Konaga, Keiichi Mgmt For For 3.17 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 3.18 Appoint a Director Kanise, Reiko Mgmt For For 4 Approve Details of Stock Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- TOPPAN PRINTING CO.,LTD. Agenda Number: 708233349 -------------------------------------------------------------------------------------------------------------------------- Security: 890747108 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3629000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Adachi, Naoki Mgmt For For 1.2 Appoint a Director Kaneko, Shingo Mgmt For For 1.3 Appoint a Director Nagayama, Yoshiyuki Mgmt For For 1.4 Appoint a Director Maeda, Yukio Mgmt For For 1.5 Appoint a Director Okubo, Shinichi Mgmt For For 1.6 Appoint a Director Kakiya, Hidetaka Mgmt For For 1.7 Appoint a Director Ito, Atsushi Mgmt For For 1.8 Appoint a Director Arai, Makoto Mgmt For For 1.9 Appoint a Director Maro, Hideharu Mgmt For For 1.10 Appoint a Director Matsuda, Naoyuki Mgmt For For 1.11 Appoint a Director Sato, Nobuaki Mgmt For For 1.12 Appoint a Director Izawa, Taro Mgmt For For 1.13 Appoint a Director Sakuma, Kunio Mgmt For For 1.14 Appoint a Director Noma, Yoshinobu Mgmt For For 1.15 Appoint a Director Toyama, Ryoko Mgmt For For 1.16 Appoint a Director Ezaki, Sumio Mgmt For For 1.17 Appoint a Director Yamano, Yasuhiko Mgmt For For 1.18 Appoint a Director Ueki, Tetsuro Mgmt For For 1.19 Appoint a Director Yamanaka, Norio Mgmt For For 1.20 Appoint a Director Nakao, Mitsuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES, INC. Agenda Number: 708223590 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3621000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Morimoto, Kazuo Mgmt For For 2.2 Appoint a Director Inoue, Osamu Mgmt For For 2.3 Appoint a Director Hirabayashi, Hideki Mgmt For For 3 Appoint a Corporate Auditor Masuda, Shogo Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kobayashi, Koichi 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 707837639 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: EGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Absorption-Type Company Split Mgmt For For Agreement -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 708269142 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsunakawa, Satoshi Mgmt For For 1.2 Appoint a Director Naruke, Yasuo Mgmt For For 1.3 Appoint a Director Hirata, Masayoshi Mgmt For For 1.4 Appoint a Director Noda, Teruko Mgmt For For 1.5 Appoint a Director Ikeda, Koichi Mgmt For For 1.6 Appoint a Director Furuta, Yuki Mgmt For For 1.7 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 1.8 Appoint a Director Sato, Ryoji Mgmt For For 1.9 Appoint a Director Maeda, Shinzo Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement -------------------------------------------------------------------------------------------------------------------------- TOSOH CORPORATION Agenda Number: 708244241 -------------------------------------------------------------------------------------------------------------------------- Security: J90096116 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3595200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2.1 Appoint a Director Yamamoto, Toshinori Mgmt For For 2.2 Appoint a Director Tashiro, Katsushi Mgmt For For 2.3 Appoint a Director Nishizawa, Keiichiro Mgmt For For 2.4 Appoint a Director Kawamoto, Koji Mgmt For For 2.5 Appoint a Director Murashige, Nobuaki Mgmt For For 2.6 Appoint a Director Yamada, Masayuki Mgmt For For 2.7 Appoint a Director Tsutsumi, Shingo Mgmt For For 2.8 Appoint a Director Ikeda, Etsuya Mgmt For For 2.9 Appoint a Director Abe, Tsutomu Mgmt For For 2.10 Appoint a Director Ogawa, Kenji Mgmt For For 3 Appoint a Corporate Auditor Ito, Sukehiro Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Tanaka, Yasuhiko 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Kenta -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 707860791 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 26-May-2017 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0322/201703221700668.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF PROFITS, SETTING OF THE Mgmt For For DIVIDEND AND AN OPTION FOR THE PAYMENT OF THE DIVIDEND BALANCE IN SHARES, FOR THE 2016 FINANCIAL YEAR O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES, FOR THE 2017 FINANCIAL YEAR - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES O.6 RENEWAL OF THE TERM OF MS PATRICIA BARBIZET Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF MS MARIE-CHRISTINE Mgmt For For COISNE-ROQUETTE AS DIRECTOR O.8 APPOINTMENT OF MR MARK CUTIFANI AS DIRECTOR Mgmt For For O.9 APPOINTMENT OF MR CARLOS TAVARES AS Mgmt Against Against DIRECTOR O.10 AGREEMENTS PURSUANT TO ARTICLES L.225-38 Mgmt For For AND FOLLOWING THE FRENCH COMMERCIAL CODE O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.12 APPROVAL OF THE PRINCIPLES AND DETERMINING Mgmt For For CRITERIA FOR THE ALLOCATION AND DESIGNATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPOSING THE TOTAL COMPENSATION AND BENEFITS OF EVERY KIND DUE TO THE CHIEF EXECUTIVE OFFICER E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY MEANS OF SHARE CANCELLATION -------------------------------------------------------------------------------------------------------------------------- TOTO LTD. Agenda Number: 708233832 -------------------------------------------------------------------------------------------------------------------------- Security: J90268103 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3596200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Harimoto, Kunio Mgmt For For 1.2 Appoint a Director Kitamura, Madoka Mgmt For For 1.3 Appoint a Director Kiyota, Noriaki Mgmt For For 1.4 Appoint a Director Morimura, Nozomu Mgmt For For 1.5 Appoint a Director Abe, Soichi Mgmt For For 1.6 Appoint a Director Narukiyo, Yuichi Mgmt For For 1.7 Appoint a Director Hayashi, Ryosuke Mgmt For For 1.8 Appoint a Director Sako, Kazuo Mgmt For For 1.9 Appoint a Director Aso, Taiichi Mgmt For For 1.10 Appoint a Director Shirakawa, Satoshi Mgmt For For 1.11 Appoint a Director Ogawa, Hiroki Mgmt For For 1.12 Appoint a Director Masuda, Kazuhiko Mgmt For For 1.13 Appoint a Director Shimono, Masatsugu Mgmt For For 2.1 Appoint a Corporate Auditor Naka, Hirotoshi Mgmt For For 2.2 Appoint a Corporate Auditor Katayanagi, Mgmt Against Against Akira -------------------------------------------------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORPORATION Agenda Number: 708216278 -------------------------------------------------------------------------------------------------------------------------- Security: J92628106 Meeting Type: AGM Meeting Date: 09-Jun-2017 Ticker: ISIN: JP3634600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Toyoda, Tetsuro Mgmt For For 2.2 Appoint a Director Onishi, Akira Mgmt For For 2.3 Appoint a Director Sasaki, Kazue Mgmt For For 2.4 Appoint a Director Furukawa, Shinya Mgmt For For 2.5 Appoint a Director Suzuki, Masaharu Mgmt For For 2.6 Appoint a Director Sasaki, Takuo Mgmt For For 2.7 Appoint a Director Otsuka, Kan Mgmt For For 2.8 Appoint a Director Yamamoto, Taku Mgmt For For 2.9 Appoint a Director Sumi, Shuzo Mgmt For For 2.10 Appoint a Director Yamanishi, Kenichiro Mgmt For For 2.11 Appoint a Director Kato, Mitsuhisa Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 708192531 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 14-Jun-2017 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For 1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.3 Appoint a Director Toyoda, Akio Mgmt For For 1.4 Appoint a Director Didier Leroy Mgmt For For 1.5 Appoint a Director Terashi, Shigeki Mgmt For For 1.6 Appoint a Director Nagata, Osamu Mgmt For For 1.7 Appoint a Director Uno, Ikuo Mgmt For For 1.8 Appoint a Director Kato, Haruhiko Mgmt For For 1.9 Appoint a Director Mark T. Hogan Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- TOYOTA TSUSHO CORPORATION Agenda Number: 708257589 -------------------------------------------------------------------------------------------------------------------------- Security: J92719111 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3635000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to the Board of Directors Size, Clarify an Executive Officer System, Revise Directors with Title 3.1 Appoint a Director Ozawa, Satoshi Mgmt For For 3.2 Appoint a Director Karube, Jun Mgmt For For 3.3 Appoint a Director Yokoi, Yasuhiko Mgmt For For 3.4 Appoint a Director Yamagiwa, Kuniaki Mgmt For For 3.5 Appoint a Director Matsudaira, Soichiro Mgmt For For 3.6 Appoint a Director Oi, Yuichi Mgmt For For 3.7 Appoint a Director Nagai, Yasuhiro Mgmt For For 3.8 Appoint a Director Tominaga, Hiroshi Mgmt For For 3.9 Appoint a Director Iwamoto, Hideyuki Mgmt For For 3.10 Appoint a Director Takahashi, Jiro Mgmt For For 3.11 Appoint a Director Kawaguchi, Yoriko Mgmt For For 3.12 Appoint a Director Fujisawa, Kumi Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 707810241 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: JP3637300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Chang Ming-Jang Mgmt For For 2.2 Appoint a Director Eva Chen Mgmt For For 2.3 Appoint a Director Mahendra Negi Mgmt For For 2.4 Appoint a Director Wael Mohamed Mgmt For For 2.5 Appoint a Director Omikawa, Akihiko Mgmt For For 2.6 Appoint a Director Nonaka, Ikujiro Mgmt For For 2.7 Appoint a Director Koga, Tetsuo Mgmt For For 3.1 Appoint a Corporate Auditor Sempo, Masaru Mgmt For For 3.2 Appoint a Corporate Auditor Hasegawa, Fumio Mgmt For For 3.3 Appoint a Corporate Auditor Kameoka, Yasuo Mgmt For For 3.4 Appoint a Corporate Auditor Fujita, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TUI AG Agenda Number: 707686880 -------------------------------------------------------------------------------------------------------------------------- Security: D8484K166 Meeting Type: AGM Meeting Date: 14-Feb-2017 Ticker: ISIN: DE000TUAG000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 30.01.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2015/2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 822,292,313.04 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.63 PER DIVIDEND- ENTITLED NO-PAR SHARE THE REMAINING AMOUNT SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: JANUARY 15, 2017 PAYABLE DATE: JANUARY 17, 2017 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS: FRIEDRICH JOUSSEN (CHAIRMAN) 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS: HORST BAIER 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS: DAVID BURLING 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS: SEBASTIAN EBEL 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS: ELKE ELLER 3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS: PETER LONG 3.7 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS: WILLIAM WAGGOTT 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: KLAUS MANGOLD (CHAIRMAN) 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: FRANK JAKOBI (DEPUTY CHAIRMAN) 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: MICHAEL HODGKINSON (DEPUTY CHAIRMAN) 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: ANDREAS BARCZEWSKI 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: PETER BREMME 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: EDGAR ERNST 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: WOLFGANG FLINTERMANN 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: ANGELIKA GIFFORD 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: VALERIE FRANCES GOODING 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: DIERK HIRSCHEL 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: JANIS CAROL KONG 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: PETER LONG 4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: COLINE LUCILLE MCCONVILLE 4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: ALEXEY MORDASHOV 4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: MICHAEL POENIPP 4.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: TIMOTHY MARTIN POWELL 4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: WILFRIED RAU 4.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: CARMEN RIU GUELL 4.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: CAROLA SCHWIRN 4.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: MAXIM G. SHEMETOV 4.21 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: ANETTE STREMPEL 4.22 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: CHRISTIAN STRENGER 4.23 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: ORTWIN STRUBELT 4.24 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: STEFAN WEINHOFER 4.25 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: MARCELL WITT 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2016/2017 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: DELOITTE GMBH, HANOVER 6 AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt No vote BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE UP TO 29,351,909 SHARES OF THE COMPANY, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE AUGUST 13, 2018. THE MINIMUM PRICE PAID PER SHARE MUST BE AT LEAST EUR 2.56. BESIDES SELLING THE SHARES ON THE STOCK EXCHANGE OR OFFERING THEM TO ALL SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO RETIRE THE SHARES, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, AND TO USE THE SHARES FOR SATISFYING CONVERSION OR OPTION RIGHTS -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG, ZUERICH Agenda Number: 707938986 -------------------------------------------------------------------------------------------------------------------------- Security: H892U1882 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE UBS GROUP AG MANAGEMENT Mgmt For For REPORT AND CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS 1.2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For COMPENSATION REPORT 2016 2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE: CHF 0.60 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018 6.1.1 RE-ELECT AXEL A. WEBER AS CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MICHEL DEMARE 6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DAVID SIDWELL 6.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RETO FRANCIONI 6.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANN F. GODBEHERE 6.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: WILLIAM G. PARRETT 6.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ISABELLE ROMY 6.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ROBERT W. SCULLY 6.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BEATRICE WEDER DI MAURO 6.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DIETER WEMMER 6.2 ELECTION OF A NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JULIE G. RICHARDSON 6.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: ANN F. GODBEHERE 6.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: MICHEL DEMARE 6.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: RETO FRANCIONI 6.3.4 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: WILLIAM G. PARRETT 7 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2017 TO THE ANNUAL GENERAL MEETING 2018 8.1 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For ALTORFER DUSS AND BEILSTEIN AG, ZURICH 8.2 RE-ELECTION OF THE AUDITORS, ERNST AND Mgmt For For YOUNG LTD, BASEL -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE, PARIS Agenda Number: 707847236 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Meeting Date: 25-Apr-2017 Ticker: ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 21 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0317/201703171700578.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 REPORTS FROM THE BOARD OF DIRECTORS, THE Mgmt For For SUPERVISORY BOARD AND THE STATUTORY AUDITORS REGARDING THE TRANSACTIONS FOR THE 2016 FINANCIAL YEAR; APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND DISTRIBUTION OF THE DIVIDEND: EUR 10.20 PER SHARE O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS Mgmt For For O.5 APPROVAL OF THE COMPENSATION POLICY Mgmt For For REGARDING THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS COMPRISING COMPENSATION FOR THE MEMBERS OF THE SUPERVISORY BOARD O.6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For REGARDING THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS COMPRISING COMPENSATION FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For REGARDING THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS COMPRISING COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS O.8 ADVISORY REVIEW OF COMPENSATION OWED OR Mgmt For For PAID TO MR CHRISTOPHE CUVILLIER, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR OLIVIER BOSSARD, MR FABRICE MOUCHEL, MS ASTRID PANOSYAN, MR JAAP TONCKENS AND MR JEAN-MARIE TRITANT, MEMBERS OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 RENEWAL OF THE TERM OF MS DAGMAR KOLLMANN Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.11 APPOINTMENT OF MR PHILIPPE COLLOMBEL AS A Mgmt For For NEW MEMBER OF THE SUPERVISORY BOARD O.12 APPOINTMENT OF MR COLIN DYER AS A NEW Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.13 APPOINTMENT OF MR RODERICK MUNSTERS AS A Mgmt For For NEW MEMBER OF THE SUPERVISORY BOARD O.14 RENEWAL OF THE TERM OF ERNST & YOUNG AUDIT Mgmt For For AS STATUTORY AUDITOR O.15 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt For For AS STATUTORY AUDITOR O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS WITH RESPECT TO THE COMPANY BUYING BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES BOUGHT BACK BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE UPON AN INCREASE IN THE SHARE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT VIA A PUBLIC OFFER, BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, PURSUANT TO RESOLUTIONS 18 AND 19 E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE IN THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND MADE TO THE COMPANY E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO GRANT SHARE PURCHASE AND/OR SUBSCRIPTION OPTIONS FOR SHARES IN THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY OR ITS SUBSIDIARIES E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL THAT IS RESERVED FOR THE MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT FOR THEIR BENEFIT, PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE O.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 707814023 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3951600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahara, Keiichiro 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahara, Takahisa 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Futagami, Gumpei 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishikawa, Eiji 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Mori, Shinji 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakano, Kennosuke 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Takai, Masakatsu 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyabayashi, Yoshihiro 2.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members Fujimoto, Kimisuke 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Mitachi, Takashi 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Asada, Shigeru -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC, WIRRAL Agenda Number: 707861111 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO APPROVE THE UNILEVER SHARE PLAN 2017 Mgmt For For 5 TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 15 TO RE-ELECT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR 16 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 17 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 18 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 19 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 20 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES 22 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 23 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 24 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 25 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS: THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 707923238 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS, DIRECTORS' STATEMENT Mgmt For For AND AUDITOR'S REPORT 2 FINAL DIVIDEND: DIVIDEND OF 35 CENTS PER Mgmt For For ORDINARY SHARE 3 DIRECTORS' FEES Mgmt For For 4 ADVISORY FEE TO DR WEE CHO YAW, CHAIRMAN Mgmt For For EMERITUS AND ADVISER 5 AUDITOR AND ITS REMUNERATION: ERNST & YOUNG Mgmt For For LLP 6 RE-ELECTION (MR WEE EE CHEONG) Mgmt For For 7 RE-ELECTION (MR WILLIE CHENG JUE HIANG) Mgmt For For 8 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 9 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For UOB SCRIP DIVIDEND SCHEME 10 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- USS CO.,LTD. Agenda Number: 708212458 -------------------------------------------------------------------------------------------------------------------------- Security: J9446Z105 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: JP3944130008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ando, Yukihiro Mgmt For For 2.2 Appoint a Director Seta, Dai Mgmt For For 2.3 Appoint a Director Masuda, Motohiro Mgmt For For 2.4 Appoint a Director Yamanaka, Masafumi Mgmt For For 2.5 Appoint a Director Mishima, Toshio Mgmt For For 2.6 Appoint a Director Akase, Masayuki Mgmt For For 2.7 Appoint a Director Ikeda, Hiromitsu Mgmt For For 2.8 Appoint a Director Tamura, Hitoshi Mgmt For For 2.9 Appoint a Director Kato, Akihiko Mgmt For For 2.10 Appoint a Director Aso, Mitsuhiro Mgmt For For 3.1 Appoint a Corporate Auditor Ozaki, Shinji Mgmt For For 3.2 Appoint a Corporate Auditor Niwa, Toru Mgmt For For 3.3 Appoint a Corporate Auditor Miyazaki, Mgmt For For Ryoichi -------------------------------------------------------------------------------------------------------------------------- VALEO SA, PARIS Agenda Number: 707924278 -------------------------------------------------------------------------------------------------------------------------- Security: F96221340 Meeting Type: MIX Meeting Date: 23-May-2017 Ticker: ISIN: FR0013176526 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0329/201703291700777.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For PURSUANT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF C. MAURY DEVINE AS Mgmt Against Against DIRECTOR O.6 RENEWAL OF THE TERM OF MS MARI-NOELLE Mgmt For For JEGO-LAVEISSIERE AS DIRECTOR O.7 RENEWAL OF THE TERM OF VERONIQUE WEILL AS Mgmt For For DIRECTOR O.8 REVIEW ON THE COMPENSATION OWED OR PAID TO Mgmt For For MR PASCAL COLOMBANI FOR THE EXECUTION OF HIS FUNCTIONS AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 18 FEBRUARY 2016, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.9 REVIEW ON THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR JACQUES ASCHENBROICH FOR THE EXECUTION OF HIS FUNCTIONS AS GENERAL MANAGER UNTIL 18 FEBRUARY 2016, THEN AS CHIEF EXECUTIVE OFFICER SINCE 18 FEBRUARY 2016, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES OR SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUANCE, WITH RETENTION OR CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN OVER-ALLOTMENT OPTION IN THE EVENT OF A DEMAND EXCEEDING THE NUMBER OF SECURITIES OFFERED E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE COMPANY'S SHARE CAPITAL THROUGH THE INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUM WHOSE CAPITALISATION MAY BE PERMISSIBLE E.17 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AS REMUNERATION FOR CONTRIBUTIONS IN KIND MADE TO THE COMPANY E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES RESERVED FOR MEMBERS OF SAVING SCHEMES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.20 AMENDMENTS TO BY-LAWS DETERMINING THE Mgmt For For PROCEDURE FOR APPOINTING DIRECTORS REPRESENTING SALARIED EMPLOYEES - LAW NDECREE2015-994 OF 17 AUGUST 2015 REGARDING SOCIAL DIALOGUE AND EMPLOYMENT E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VINCI SA, RUEIL MALMAISON Agenda Number: 707836257 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 20-Apr-2017 Ticker: ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 29 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0313/201703131700474.pdf; http://www.journal-officiel.gouv.fr//pdf/20 17/0329/201703291700722.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR: EUR 2.10 PER SHARE O.4 RENEWAL OF THE TERM OF MRS YANNICK ASSOUAD Mgmt For For AS DIRECTOR FOR A FOUR-YEAR TERM O.5 RENEWAL OF THE TERM OF MRS GRAZIELLA Mgmt For For GAVEZOTTI AS DIRECTOR FOR A FOUR-YEAR TERM O.6 RENEWAL OF THE TERM OF MR MICHAEL PRAGNELL Mgmt For For AS DIRECTOR FOR A FOUR-YEAR TERM O.7 ATTENDANCE FEES Mgmt For For O.8 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt For For THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES O.9 APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF Mgmt For For THE ALLOCATION AND AWARDING CRITERIA OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE GLOBAL COMPENSATIONS AND THE BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE 2016 FINANCIAL YEAR O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO THE DEPUTY GENERAL MANAGER FOR THE PERIOD FROM 1ST JANUARY TO 20 JUNE 2016 E.12 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF VINCI SHARES HELD BY THE COMPANY E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR ISSUANCE PREMIUMS E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ANY SHARES, ANY CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED BY THE COMPANY AND/OR BY ITS SUBSIDIARIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ANY CONVERTIBLE BONDS AND/OR BONDS EXCHANGEABLE INTO NEW SHARES OF THE COMPANY AND/OR ITS SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AND BY MEANS OF A PUBLIC OFFER BY PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ANY TRANSFERABLE SECURITIES REPRESENTING RECEIVABLES AND GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES, OTHER THAN CONVERTIBLE BONDS AND BONDS EXCHANGEABLE INTO NEW SHARES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS OF A PUBLIC OFFER OR BY A PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF OVER-SUBSCRIPTION E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTIONS TO ISSUE ALL SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL IN ORDER TO REMUNERATE IN-KIND CONTRIBUTIONS OF SHARES OR OTHER TRANSFERABLE SECURITIES GRANTED TO THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE CAPITAL RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES WITHIN THE VINCI GROUP UNDER THE COMPANY SAVINGS SCHEME WITH CANCELLATION OF THE PRE-EMOTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN AFFILIATES BENEFITS SIMILAR TO THOSE OFFERED TO EMPLOYEES PARTICIPATING DIRECTLY OR INDIRECTLY VIA A FCPE UNDER A SAVING PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VIVENDI SA, PARIS Agenda Number: 707827359 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 25-Apr-2017 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE ANNUAL REPORTS AND Mgmt For For FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND REPORTS FOR THE 2016 FINANCIAL YEAR O.3 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt Against Against STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS O.4 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE: EUR 0.40 PER SHARE O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR VINCENT BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE 2016 FINANCIAL YEAR O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR FREDERIC CREPIN, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR SIMON GILLHAM, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR HERVE PHILIPPE, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR STEPHANE ROUSSEL, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF THEIR MANDATE TO MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF HIS MANDATE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF THEIR MANDATE TO THE MEMBERS OF THE BOARD OF DIRECTORS O.14 RATIFICATION OF THE COOPTATION OF MR Mgmt Against Against YANNICK BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD O.15 RENEWAL OF THE TERM OF MR VINCENT BOLLORE Mgmt Against Against AS A MEMBER OF THE SUPERVISORY BOARD O.16 APPOINTMENT OF MS VERONIQUE DRIOT-ARGENTIN Mgmt Against Against AS A MEMBER OF THE SUPERVISORY BOARD O.17 APPOINTMENT OF MS SANDRINE LE BIHAN, Mgmt Against Against REPRESENTING SHAREHOLDER EMPLOYEES, AS A MEMBER OF THE SUPERVISORY BOARD O.18 APPOINTMENT OF DELOITTE & ASSOCIATES AS Mgmt For For STATUTORY AUDITOR O.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY MEANS OF CANCELLING SHARES E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, THE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY OTHER SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES, WITHIN THE LIMIT OF A NOMINAL CEILING OF 750 MILLION EUROS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS, WITHIN THE LIMIT OF A NOMINAL CEILING OF 375 MILLION EUROS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIRED STAFF WHO ARE MEMBERS OF A GROUP SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF A GROUP SAVINGS SCHEME AND TO ESTABLISH ANY EQUIVALENT MECHANISM, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 13 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: [http://www.journal-officiel.gouv.fr//pdf/2 017/0310/201703101700521.pdf] AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 708212523 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3659000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 707810506 -------------------------------------------------------------------------------------------------------------------------- Security: Q9701H107 Meeting Type: AGM Meeting Date: 07-Apr-2017 Ticker: ISIN: AU000000WFD0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 BE ADOPTED 3 THAT MR BRIAN SCHWARTZ IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT MR ROY FURMAN IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT MR MARK R JOHNSON IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT MR STEVEN LOWY IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT MR JEFFREY GOLDSTEIN IS ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT MS DAWN OSTROFF IS ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WHEELOCK AND COMPANY LIMITED Agenda Number: 707938974 -------------------------------------------------------------------------------------------------------------------------- Security: Y9553V106 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: HK0020000177 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0403/LTN201704031407.pdf, 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2.A TO RE-ELECT MR. DOUGLAS C. K. WOO, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MR. RICKY K. Y. WONG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MR. TAK HAY CHAU, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. KENNETH W. S. TING, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT MR. GLENN S. YEE, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4.A TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For PAYABLE TO THE CHAIRMAN OF THE COMPANY 4.B TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For PAYABLE TO EACH OF THE DIRECTORS (OTHER THAN THE CHAIRMAN) OF THE COMPANY 4.C TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For PAYABLE TO EACH OF THE MEMBERS OF THE COMPANY'S AUDIT COMMITTEE (ALL BEING DIRECTORS OF THE COMPANY) 4.D TO APPROVE A FEE PAYABLE TO EACH OF THE Mgmt For For MEMBERS OF THE COMPANY'S REMUNERATION COMMITTEE (ALL BEING DIRECTORS OF THE COMPANY) 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 7 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 6 -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC, DUNSTABLE Agenda Number: 708194838 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 2 MARCH 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO DECLARE A FINAL DIVIDEND OF 65.90P PER Mgmt For For ORDINARY SHARES 5 TO ELECT DAVID ATKINS AS A DIRECTOR Mgmt For For 6 TO ELECT ADAM CROZIER AS A DIRECTOR Mgmt For For 7 TO ELECT DEANNA OPPENHEIMER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RICHARD BAKER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIR IAN CHESHIRE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SUSAN TAYLOR MARTIN AS A Mgmt For For DIRECTOR 15 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For 16 TO AUTHORISE THE BOARD, THROUGH THE AUDIT Mgmt For For COMMITTEE, TO SET THE AUDITOR'S REMUNERATION 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 19 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 22 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 707937287 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND THE AUDITOR'S REPORT THEREON 2 TO APPROVE THE PAYMENT OF A PROPOSED FINAL Mgmt For For TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.04 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 790,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 (2015: SGD 801,670) 4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: MR KUOK KHOON HONG (RETIRING BY ROTATION UNDER ARTICLE 105) 5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: MR KWAH THIAM HOCK (RETIRING BY ROTATION UNDER ARTICLE 105) 6 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: MR TAY KAH CHYE (RETIRING BY ROTATION UNDER ARTICLE 105) 7 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: MR KUOK KHOON HUA (RETIRING UNDER ARTICLE 106) 8 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY TO ISSUE AND ALLOT SHARES IN THE Mgmt Against Against CAPITAL OF THE COMPANY 10 AUTHORITY TO GRANT OPTIONS AND ISSUE AND Mgmt Against Against ALLOT SHARES UNDER WILMAR EXECUTIVES SHARE OPTION SCHEME 2009 11 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS 12 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC, BRADFORD Agenda Number: 708188912 -------------------------------------------------------------------------------------------------------------------------- Security: G62748119 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: GB0006043169 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 APPROVE REMUNERATION POLICY Mgmt For For 4 APPROVE LONG TERM INCENTIVE PLAN Mgmt For For 5 APPROVE FINAL DIVIDEND Mgmt For For 6 RE-ELECT ANDREW HIGGINSON AS DIRECTOR Mgmt For For 7 RE-ELECT DAVID POTTS AS DIRECTOR Mgmt For For 8 RE-ELECT TREVOR STRAIN AS DIRECTOR Mgmt For For 9 RE-ELECT ROONEY ANAND AS DIRECTOR Mgmt For For 10 RE-ELECT NEIL DAVIDSON AS DIRECTOR Mgmt For For 11 RE-ELECT BELINDA RICHARDS AS DIRECTOR Mgmt For For 12 RE-ELECT PAULA VENNELLS AS DIRECTOR Mgmt For For 13 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 15 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WOLSELEY PLC Agenda Number: 708095333 -------------------------------------------------------------------------------------------------------------------------- Security: G9736L124 Meeting Type: OGM Meeting Date: 23-May-2017 Ticker: ISIN: JE00BFNWV485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CHANGE THE NAME OF THE COMPANY TO Mgmt For For FERGUSON PLC WITH EFFECT FROM 31-JUL-2017 -------------------------------------------------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 707873130 -------------------------------------------------------------------------------------------------------------------------- Security: 980228100 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: AU000000WPL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR MICHAEL CHANEY Mgmt For For 2.B ELECTION OF MR LAWRENCE ARCHIBALD Mgmt For For 2.C ELECTION OF MR IAN MACFARLANE Mgmt For For 3 REMUNERATION REPORT Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 4 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT Shr Against For TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 3 BEING CAST AGAINST THE REMUNERATION REPORT: (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 WAS PASSED (BEING MICHAEL CHANEY, LARRY ARCHIBALD, MELINDA CILENTO, FRANK COOPER, CHRISTOPHER HAYNES, IAN MACFARLANE, ANN PICKARD, SARAH RYAN AND GENE TILBROOK) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- WORLDPAY GROUP PLC, LONDON Agenda Number: 707949713 -------------------------------------------------------------------------------------------------------------------------- Security: G97744109 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: GB00BYYK2V80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE COMPANY'S U.S. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN ("U.S. ESPP") AND TO AUTHORISE THE DIRECTORS TO MAKE ANY CHANGES TO THE TERMS OF THE U.S. ESPP WHICH THEY CONSIDER NECESSARY 4 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 5 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY 6 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 OF 1.35P PER ORDINARY SHARE 7 TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT PHILIP JANSEN AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT RON KALIFA AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT RICK MEDLOCK AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT DEANNA OPPENHEIMER AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT SIR MICHAEL RAKE AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO ELECT KAREN RICHARDSON AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For OF THE COMPANY 15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES IN THE COMPANY 17 TO APPROVE A GENERAL AUTHORITY TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 18 TO APPROVE AN ADDITIONAL AUTHORITY TO Mgmt For For DIS-APPLY PRE-EMPTION RIGHTS (ACQUISITIONS / CAPITAL INVESTMENTS) 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 708113751 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 07-Jun-2017 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 37.05 PENCE Mgmt For For PER ORDINARY SHARE TO BE PAYABLE TO THE SHARE OWNERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 9 JUNE 2017 AS RECOMMENDED BY THE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RECEIVE AND APPROVE THE COMPENSATION Mgmt For For COMMITTEE REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 4 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For COMPENSATION POLICY CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016, TO TAKE EFFECT FROM THE DATE OF THE ANNUAL GENERAL MEETING 5 TO APPROVE THE SUSTAINABILITY REPORT Mgmt For For CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 6 TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DR JACQUES AIGRAIN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT RUIGANG LI AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT HUGO SHONG AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIR MARTIN SORRELL AS A Mgmt For For DIRECTOR 12 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR Mgmt For For 15 TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR Mgmt For For 16 TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR Mgmt For For 17 TO ELECT TAREK FARAHAT AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT DELOITTE LLP AS AUDITORS TO Mgmt For For HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 19 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION 20 IN ACCORDANCE WITH ARTICLE 6 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION, TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) (A) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 42,586,567 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) ALLOTTED UNDER PARAGRAPH (B) BELOW IN EXCESS OF GBP 85,173,135 LESS GBP 42,586,567) AND (B) COMPRISING RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 85,173,135 (SUCH AMOUNT TO BE REDUCED BY ANY RELEVANT SECURITIES ALLOTTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2018 OR ON 1 SEPTEMBER 2018, WHICHEVER IS THE EARLIER 21 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (I) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 127,887,590; (II) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10 PENCE (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY); (III) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS NOT MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AS STIPULATED BY COMMISSION-ADOPTED REGULATORY TECHNICAL STANDARDS PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (596/2014/EU) (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY); AND (IV) THIS AUTHORITY, UNLESS PREVIOUSLY REVOKED OR VARIED, SHALL EXPIRE ON THE EARLIER OF THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2018 AND 1 SEPTEMBER 2018, SAVE THAT A CONTRACT OF PURCHASE MAY BE CONCLUDED BY THE COMPANY BEFORE SUCH EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY, AND THE PURCHASE OF SHARES MAY BE MADE IN PURSUANCE OF ANY SUCH CONTRACT; AND (B) PURSUANT TO ARTICLE 58A OF THE COMPANIES (JERSEY) LAW 1991, AND IF APPROVED BY THE DIRECTORS, TO HOLD AS TREASURY SHARES ANY ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 21 (A) ON THE PREVIOUS PAGE 22 IN ACCORDANCE WITH ARTICLE 8 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION THAT IF RESOLUTION 20 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH A) IN CONNECTION WITH A RIGHTS ISSUE; AND B) OTHERWISE THAN IN CONNECTION WITH A RIGHTS ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT NOT EXCEEDING GBP 6,394,380, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY OR 1 SEPTEMBER 2018, WHICHEVER IS THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 23 IN ACCORDANCE WITH ARTICLE 8 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION THAT IF RESOLUTION 20 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A NOMINAL AMOUNT OF GBP 6,394,380; AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY OR 1 SEPTEMBER 2018, WHICHEVER IS THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED CMMT 03 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 23. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WYNN MACAU LTD Agenda Number: 708064768 -------------------------------------------------------------------------------------------------------------------------- Security: G98149100 Meeting Type: AGM Meeting Date: 01-Jun-2017 Ticker: ISIN: KYG981491007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN20170424773.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN20170424791.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.42 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.A TO RE-ELECT MR. IAN MICHAEL COUGHLAN AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO RE-ELECT DR. ALLAN ZEMAN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.D RE-ELECT MS. KIM MARIE SINATRA AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 5 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION FOR THE ENSUING YEAR 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY 9 TO EXTEND THE SCHEME MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY IS TO ISSUE AND ALLOT THE NUMBER OF SHARES OF THE COMPANY PERMITTED TO BE GRANTED UNDER THE COMPANY'S EMPLOYEE OWNERSHIP SCHEME (THE "SCHEME") ADOPTED BY THE COMPANY ON 30 JUNE 2014, LESS THE NUMBER OF SHARES OUTSTANDING UNDER THE SCHEME, AND TO PROCURE THE TRANSFER OF THE OTHERWISE DEAL WITH THE SHARES OF THE COMPANY AWARDED UNDER, OR HELD ON TRUST FOR THE PURPOSES OF, THE SCHEME -------------------------------------------------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Agenda Number: 708233781 -------------------------------------------------------------------------------------------------------------------------- Security: J95402103 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyasaka, Manabu 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Son, Masayoshi 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyauchi, Ken 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Jonathan Bullock 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Arthur Chong 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Alexi A. Wellman 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Yoshii, Shingo 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Onitsuka, Hiromi 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Fujiwara, Kazuhiko 3.1 Appoint a Substitute Director as Mgmt Against Against Supervisory Committee Members Uemura, Kyoko 3.2 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Kimiwada, Kazuko 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- YAKULT HONSHA CO.,LTD. Agenda Number: 708246411 -------------------------------------------------------------------------------------------------------------------------- Security: J95468120 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3931600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Negishi, Takashige Mgmt For For 1.2 Appoint a Director Kawabata, Yoshihiro Mgmt For For 1.3 Appoint a Director Narita, Hiroshi Mgmt For For 1.4 Appoint a Director Wakabayashi, Hiroshi Mgmt For For 1.5 Appoint a Director Ishikawa, Fumiyasu Mgmt For For 1.6 Appoint a Director Tanaka, Masaki Mgmt For For 1.7 Appoint a Director Ito, Masanori Mgmt For For 1.8 Appoint a Director Richard Hall Mgmt For For 1.9 Appoint a Director Yasuda, Ryuji Mgmt For For 1.10 Appoint a Director Fukuoka, Masayuki Mgmt For For 1.11 Appoint a Director Bertrand Austruy Mgmt Against Against 1.12 Appoint a Director Filip Kegels Mgmt Against Against 1.13 Appoint a Director Maeda, Norihito Mgmt For For 1.14 Appoint a Director Doi, Akifumi Mgmt For For 1.15 Appoint a Director Hayashida, Tetsuya Mgmt For For 2 Approve Provision of Special Payment for a Mgmt For For Retiring Representative Director -------------------------------------------------------------------------------------------------------------------------- YAMADA DENKI CO.,LTD. Agenda Number: 708224035 -------------------------------------------------------------------------------------------------------------------------- Security: J95534103 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3939000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Shareholder Proposal: Appoint a Director Shr Against For Hashimoto, Kazuo -------------------------------------------------------------------------------------------------------------------------- YAMAHA CORPORATION Agenda Number: 708219882 -------------------------------------------------------------------------------------------------------------------------- Security: J95732103 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3942600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Directors and Non-Executive Directors, Transition to a Company with Three Committees 3.1 Appoint a Director Nakata, Takuya Mgmt For For 3.2 Appoint a Director Yamahata, Satoshi Mgmt For For 3.3 Appoint a Director Hosoi, Masahito Mgmt For For 3.4 Appoint a Director Yanagi, Hiroyuki Mgmt Against Against 3.5 Appoint a Director Nosaka, Shigeru Mgmt For For 3.6 Appoint a Director Ito, Masatoshi Mgmt For For 3.7 Appoint a Director Hakoda, Junya Mgmt For For 3.8 Appoint a Director Nakajima, Yoshimi Mgmt Against Against 3.9 Appoint a Director Fukui, Taku Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMAHA MOTOR CO.,LTD. Agenda Number: 707795968 -------------------------------------------------------------------------------------------------------------------------- Security: J95776126 Meeting Type: AGM Meeting Date: 23-Mar-2017 Ticker: ISIN: JP3942800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yanagi, Hiroyuki Mgmt For For 2.2 Appoint a Director Kimura, Takaaki Mgmt For For 2.3 Appoint a Director Takizawa, Masahiro Mgmt For For 2.4 Appoint a Director Watanabe, Katsuaki Mgmt For For 2.5 Appoint a Director Kato, Toshizumi Mgmt For For 2.6 Appoint a Director Kojima, Yoichiro Mgmt For For 2.7 Appoint a Director Yamaji, Katsuhito Mgmt For For 2.8 Appoint a Director Shimamoto, Makoto Mgmt For For 2.9 Appoint a Director Hidaka, Yoshihiro Mgmt For For 2.10 Appoint a Director Adachi, Tamotsu Mgmt For For 2.11 Appoint a Director Nakata, Takuya Mgmt For For 2.12 Appoint a Director Niimi, Atsushi Mgmt For For 2.13 Appoint a Director Tamatsuka, Genichi Mgmt For For 3 Appoint a Corporate Auditor Ikaga, Masahiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Satake, Masayuki -------------------------------------------------------------------------------------------------------------------------- YAMATO HOLDINGS CO.,LTD. Agenda Number: 708244811 -------------------------------------------------------------------------------------------------------------------------- Security: J96612114 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3940000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kigawa, Makoto Mgmt For For 1.2 Appoint a Director Yamauchi, Masaki Mgmt For For 1.3 Appoint a Director Kanda, Haruo Mgmt For For 1.4 Appoint a Director Kanamori, Hitoshi Mgmt For For 1.5 Appoint a Director Nagao, Yutaka Mgmt For For 1.6 Appoint a Director Hagiwara, Toshitaka Mgmt For For 1.7 Appoint a Director Mori, Masakatsu Mgmt For For 1.8 Appoint a Director Tokuno, Mariko Mgmt For For 2 Appoint a Corporate Auditor Yamashita, Mgmt For For Takashi -------------------------------------------------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Agenda Number: 707814388 -------------------------------------------------------------------------------------------------------------------------- Security: J96656103 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3935600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Yoshidaya, Ryoichi Mgmt For For 3 Appoint a Corporate Auditor Matsumaru, Mgmt For For Teruo 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Officers -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 708059375 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: BMG988031446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0421/ltn20170421890.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0421/ltn20170421886.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For SHARE FOR THE YEAR ENDED DECEMBER 31, 2016 3.I TO RE-ELECT LU CHIN CHU AS AN EXECUTIVE Mgmt For For DIRECTOR 3.II TO RE-ELECT TSAI PEI CHUN, PATTY AS AN Mgmt For For EXECUTIVE DIRECTOR 3.III TO RE-ELECT CHAN LU MIN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.IV TO RE-ELECT HU DIEN CHIEN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.V TO RE-ELECT HSIEH YUNG HSIANG (ALSO KNOWN Mgmt For For AS ALFRED HSIEH) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.VI TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT AUDITORS AND TO AUTHORIZE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: DELOITTE TOUCHE TOHMATSU 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5.C TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER RESOLUTION NUMBER 5A TO INCLUDE THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE TO REPURCHASE SHARES UNDER RESOLUTION NUMBER 5B CMMT 24 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG, ZUERICH Agenda Number: 707811623 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 REPORTING ON THE FINANCIAL YEAR 2016: Mgmt For For APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2016 1.2 REPORTING ON THE FINANCIAL YEAR 2016: Mgmt For For ADVISORY VOTE ON THE REMUNERATION REPORT 2016 2.1 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For 2016: CHF 11.30 PER SHARE 2.2 APPROPRIATION OF CAPITAL CONTRIBUTION Mgmt For For RESERVE: CHF 5.70 PER SHARE 3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1.1 RE-ELECTION OF MR. TOM DE SWAAN AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF MS. JOAN AMBLE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF MS. SUSAN BIES AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF MR. CHRISTOPH FRANZ AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF MR. JEFFREY L. HAYMAN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF MS. MONICA MAECHLER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF MR. KISHORE MAHBUBANI AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF MR. DAVID NISH AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.111 ELECTION OF MS. CATHERINE P. BESSANT AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF MR. TOM DE SWAAN AS MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.2.2 RE-ELECTION OF MR. CHRISTOPH FRANZ AS Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.3 RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF Mgmt For For THE REMUNERATION COMMITTEE 4.2.4 RE-ELECTION OF MR. KISHORE MAHBUBANI AS Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.3 RE-ELECTION OF MR. LIC. IUR. ANDREAS G. Mgmt For For KELLER, ATTORNEY AT LAW, AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE 4.4 RE-ELECTION OF PRICEWATERHOUSECOOPERS LTD Mgmt For For AS AUDITORS 5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE REMUNERATION FOR THE Mgmt For For EXECUTIVE COMMITTEE 6 AUTHORIZED AND CONTINGENT SHARE CAPITAL Mgmt For For 7 FURTHER CHANGES TO THE ARTICLES OF Mgmt For For ASSOCIATION * 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) JOHN HANCOCK EXCHANGE-TRADED FUND TRUST By (Signature) /s/ Andrew G. Arnott Name Andrew G. Arnott Title President Date 08/23/2017