N-PX 1 gpsfunds-1_npx.txt ANNUAL REPORT OF PROXY VOTING 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: 811-10267 NAME OF REGISTRANT: GPS Funds I ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1655 Grant Street, 10th Floor Concord, CA 94520 NAME AND ADDRESS OF AGENT FOR SERVICE: Patrick R. Young AssetMark, Inc. 1655 Grant Street, 10th Floor Concord, CA 94520 REGISTRANT'S TELEPHONE NUMBER: 800-664-5345 DATE OF FISCAL YEAR END: 03/31 DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016 GuideMark Core Fixed Income Fund -------------------------------------------------------------------------------------------------------------------------- MONEY MARKET OBLIGATIONS TRUST Agenda Number: 934253155 -------------------------------------------------------------------------------------------------------------------------- Security: 60934N203 Meeting Type: Special Meeting Date: 12-Aug-2015 Ticker: POIXX ISIN: US60934N2036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: JOHN T. COLLINS Mgmt For For 1B. ELECTION OF TRUSTEE: MAUREEN LALLY-GREEN Mgmt For For 1C. ELECTION OF TRUSTEE: P. JEROME RICHEY Mgmt For For 1D. ELECTION OF TRUSTEE: G. THOMAS HOUGH Mgmt For For 2A. PERMIT THE TRUST OR ANY FUND TO COMPLY WITH Mgmt For For REQUIREMENTS OF RULE 2A-7 UNDER THE INVESTMENT COMPANY ACT OF 1940 ("1940 ACT"), INCLUDING TO INVOLUNTARILY REDEEM SHARES OF SHAREHOLDERS WHO DO NOT MEET OWNERSHIP QUALIFICATIONS OR TO COMPLY WITH APPLICABLE LAWS AND REGULATIONS 2B. TO MODERNIZE AND MAKE MORE EFFICIENT THE Mgmt Split 78% For 22% Against Split TRUST'S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT THE TRUSTEES TO AUTHORIZE THE TRUST, OR ANY FUND OR CLASS, AS APPLICABLE, TO DISSOLVE, CONVERT, MERGE, CONSOLIDATE, REORGANIZE, SELL ALL OR ANY PART OF ITS ASSETS, EXCHANGE SHARES OR RE-DOMICILE WITHOUT SHAREHOLDER APPROVAL, TO THE EXTENT PERMITTED UNDER THE 1940 ACT 2C. TO MODERNIZE AND MAKE MORE EFFICIENT THE Mgmt Split 78% For 22% Against Split TRUST'S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT FUTURE AMENDMENTS TO THE DECLARATION OF TRUST TO BE MADE BY THE TRUSTEES, TO THE EXTENT THAT A SHAREHOLDER VOTE IS NOT REQUIRED UNDER THE 1940 ACT AND THAT THOSE AMENDMENTS ARE NOT IN CONTRAVENTION OF FEDERAL SECURITIES LAWS GuideMark Emerging Markets Fund -------------------------------------------------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN Agenda Number: 706945827 -------------------------------------------------------------------------------------------------------------------------- Security: G2953R114 Meeting Type: AGM Meeting Date: 30-May-2016 Ticker: ISIN: KYG2953R1149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0418/LTN20160418733.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0418/LTN20160418727.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2015 2 TO APPROVE A FINAL DIVIDEND OF HKD 0.95 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2015 3.A TO RE-ELECT MR. MOK JOE KUEN RICHARD AS Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT MS. INGRID CHUNYUAN WU AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT DATO' TAN BIAN EE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE FEES OF THE DIRECTORS FOR THE YEAR ENDING 31ST DECEMBER, 2016 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY 8 TO APPROVE THE ADOPTION OF THE AMENDED AND Mgmt For For RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ADVANTECH CO LTD Agenda Number: 707040440 -------------------------------------------------------------------------------------------------------------------------- Security: Y0017P108 Meeting Type: AGM Meeting Date: 25-May-2016 Ticker: ISIN: TW0002395001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 6 PER SHARE 4 THE PROPOSAL TO ISSUE THE EMPLOYEE STOCK Mgmt Against Against OPTION AT A PRICE LOWER THAN THE CLOSING PRICE OF THE ISSUE DATE -------------------------------------------------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LIMITED Agenda Number: 706542607 -------------------------------------------------------------------------------------------------------------------------- Security: S01680107 Meeting Type: AGM Meeting Date: 04-Dec-2015 Ticker: ISIN: ZAE000054045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 TO RE-ELECT DR M M M BAKANE-TUOANE AS A Mgmt For For DIRECTOR 2.O.2 TO RE-ELECT MR A D BOTHA AS A DIRECTOR Mgmt For For 3.O.3 TO RE-ELECT MR A K MADITSI AS A DIRECTOR Mgmt For For 4.O.4 TO ELECT MR H L MKATSHANA AS A DIRECTOR Mgmt For For 5.O.5 TO RE-APPOINT ERNST & YOUNG INC. AS Mgmt For For EXTERNAL AUDITORS AND TO APPOINT MR L I N TOMLINSON AS THE PERSON DESIGNATED TO ACT ON BEHALF OF THE EXTERNAL AUDITORS 6O6.1 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE AUDIT AND RISK COMMITTEE: MR T A BOARDMAN 6O6.2 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE AUDIT AND RISK COMMITTEE: MR F ABBOTT 6O6.3 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE AUDIT AND RISK COMMITTEE: DR M M M BAKANE-TUOANE 6O6.4 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE AUDIT AND RISK COMMITTEE: MR A D BOTHA 6O6.5 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE AUDIT AND RISK COMMITTEE: MR A K MADITSI 6O6.6 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE AUDIT AND RISK COMMITTEE: DR R V SIMELANE 7.O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt Against Against REPORT, WHICH INCLUDES THE REMUNERATION POLICY 8.S.1 WITH EFFECT FROM 1 JULY 2015, THE ANNUAL Mgmt For For RETAINER FEES AND THE PER BOARD MEETING ATTENDANCE FEES OF NON-EXECUTIVE DIRECTORS BE INCREASED AS OUTLINED ON PAGE 307 OF THIS NOTICE OF ANNUAL GENERAL MEETING 9.S.2 WITH EFFECT FROM 1 JULY 2015, THE PER Mgmt For For COMMITTEE MEETING ATTENDANCE FEES OF COMMITTEE MEMBERS BE INCREASED AS OUTLINED ON PAGE 308 OF THIS NOTICE OF ANNUAL GENERAL MEETING 10S.3 TO AUTHORISE THE DIRECTORS TO CAUSE THE Mgmt For For COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO ANY COMPANY OR CORPORATION WHICH IS RELATED OR INTER-RELATED TO THE COMPANY, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 71 OF 2008, AS AMENDED 11S.4 TO AUTHORISE THE DIRECTORS TO CAUSE THE Mgmt For For COMPANY TO PROVIDE FINANCIAL ASSISTANCE BY WAY OF A LOAN, GUARANTEE OR THE PROVISION OF SECURITY TO ANY PERSON WHO IS A PARTICIPANT IN ANY OF THE COMPANY'S SHARE OR ANY EMPLOYEE INCENTIVE SCHEMES, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 71 OF 2008, AS AMENDED CMMT 06 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA, BEIJING Agenda Number: 706521538 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: EGM Meeting Date: 10-Dec-2015 Ticker: ISIN: CNE100000Q43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1023/ltn20151023587.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1023/ltn20151023571.pdf 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LOU WENLONG AS AN EXECUTIVE DIRECTOR OF THE BANK 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For FRANCIS YUEN TIN-FAN AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK 3 TO CONSIDER AND APPROVE THE FINAL Mgmt For For REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS OF THE BANK FOR 2013 4 TO CONSIDER AND APPROVE THE FINAL Mgmt For For REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS OF THE BANK FOR 2014 CMMT 26 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA, BEIJING Agenda Number: 706648512 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: EGM Meeting Date: 08-Mar-2016 Ticker: ISIN: CNE100000Q43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0122/LTN20160122408.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0122/LTN20160122368.pdf 1 TO CONSIDER AND APPROVE THE ISSUANCE PLAN Mgmt For For OF TIER-2 CAPITAL INSTRUMENTS OF THE BANK 2 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For INVESTMENT BUDGET OF THE BANK FOR 2016 3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHAO HUAN AS AN EXECUTIVE DIRECTOR OF THE BANK 4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG XINXIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA, BEIJING Agenda Number: 707087044 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: AGM Meeting Date: 27-Jun-2016 Ticker: ISIN: CNE100000Q43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0511/ltn20160511412.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0511/ltn20160511449.pdf 1 ADJUSTMENT OF THE AUTHORIZATION GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO APPROVE BOND ISSUANCE: "THAT: IN ORDER TO BETTER ADAPT TO THE BANK'S BUSINESS DEVELOPMENT NEEDS IN THE NEW CIRCUMSTANCES AND EXPAND THE SOURCE OF FUNDS, IMPROVE DECISION-MAKING EFFICIENCY AND OPTIMIZE AUTHORIZATION MANAGEMENT, PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE BANK, THE BOARD OF DIRECTORS PROPOSED TO ADJUST THE GENERAL MEETING'S AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO APPROVE BOND ISSUANCE, AND CHANGE 'THE AMOUNT OF ORDINARY FINANCIAL BONDS ISSUANCE' IN ARTICLE 2 OF THE PLAN FOR GRANTING AUTHORIZATION TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING OF SHAREHOLDERS OF AGRICULTURAL BANK OF CHINA LIMITED INTO 'THE INCREASED BALANCE FOR THE ORDINARY FINANCIAL BONDS ISSUANCE', SUBJECT TO THE CONSIDERATION AND APPROVAL OF THE AGM. THE ADJUSTED FORMULATION SHALL BE 'THE INCREASED BALANCE FOR THE ORDINARY FINANCIAL BONDS ISSUANCE (EXCLUSIVE OF CORPORATE BONDS ISSUED TO REPLENISH SHARE CAPITAL SUCH AS SUBORDINATED BONDS, CONVERTIBLE BONDS, ETC.) IN THE CURRENT YEAR IN AN AMOUNT UP TO 1% OF THE LATEST AUDITED TOTAL ASSETS IS SUBJECT TO APPROVAL BY THE BOARD OF DIRECTORS'." 2 TO CONSIDER AND APPROVE THE 2015 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS OF THE BANK 3 TO CONSIDER AND APPROVE THE 2015 WORK Mgmt For For REPORT OF THE BOARD OF SUPERVISORS OF THE BANK 4 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNTS OF THE BANK FOR 2015 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE BANK FOR 2015 6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHOU MUBING AS AN EXECUTIVE DIRECTOR OF THE BANK 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For EXTERNAL AUDITORS OF THE BANK FOR 2016: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS 8 TO LISTEN TO THE 2015 WORK REPORT OF Non-Voting INDEPENDENT DIRECTORS OF THE BANK 9 TO LISTEN TO THE 2015 REPORT ON THE Non-Voting IMPLEMENTATION OF THE PLAN ON AUTHORIZATION OF GENERAL MEETING OF SHAREHOLDERS TO THE BOARD OF DIRECTORS OF THE BANK 10 TO LISTEN TO THE REPORT ON THE MANAGEMENT Non-Voting OF CONNECTED TRANSACTIONS CMMT 30 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE AND AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AIRASIA BERHAD Agenda Number: 707074085 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029V101 Meeting Type: AGM Meeting Date: 30-May-2016 Ticker: ISIN: MYL5099OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 638300 DUE TO CHANGE IN CORPORATION NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO DECLARE A FIRST AND FINAL SINGLE TIER Mgmt For For DIVIDEND OF 4 SEN PER ORDINARY SHARE OF RM0.10 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 2 TO APPROVE THE DIRECTORS' FEES OF AN Mgmt For For ADDITIONAL RM30,000 PER ANNUM PER NON-EXECUTIVE DIRECTOR WITH EFFECT FROM THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 3 TO RE-ELECT CIK AIREEN OMAR AS A DIRECTOR Mgmt For For OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 124 OF THE COMPANY'S ARTICLES OF ASSOCIATION 4 TO RE-ELECT DATO' ABDEL AZIZ @ ABDUL AZIZ Mgmt For For BIN ABU BAKAR AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 124 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5 TO RE-ELECT MR. STUART L DEAN AS A DIRECTOR Mgmt For For OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 129 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6 TO RE-ELECT DATO' SRI GNANARAJA A/L M. Mgmt For For GNANASUNDRAM AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 129 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7 TO RE-ELECT DATO' MOHAMED KHADAR BIN Mgmt For For MERICAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 129 OF THE COMPANY'S ARTICLES OF ASSOCIATION 8 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For DATO' FAM LEE EE WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, TO CONTINUE TO ACT AS A SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012 10 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For SECTION 132D OF THE COMPANIES ACT, 1965 ("ACT") 11 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For MANDATE AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED MANDATE") -------------------------------------------------------------------------------------------------------------------------- ALFA SAB DE CV Agenda Number: 706672121 -------------------------------------------------------------------------------------------------------------------------- Security: P0156P117 Meeting Type: OGM Meeting Date: 25-Feb-2016 Ticker: ISIN: MXP000511016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD TO THE 2015 FISCAL YEAR II.I PROPOSAL REGARDING THE ALLOCATION OF THE Non-Voting RESULTS ACCOUNT FROM THE 2015 FISCAL YEAR, IN WHICH ARE INCLUDED: THE PROPOSAL REGARDING THE DECLARATION OF A CASH DIVIDEND II.II PROPOSAL REGARDING THE ALLOCATION OF THE Non-Voting RESULTS ACCOUNT FROM THE 2015 FISCAL YEAR, IN WHICH ARE INCLUDED: THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS III ELECTION OF THE MEMBERS OF THE BOARD OF Non-Voting DIRECTORS, AS WELL AS THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, DETERMINATION OF THEIR COMPENSATION AND RELATED RESOLUTIONS IV DESIGNATION OF DELEGATES Non-Voting V READING AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE GENERAL MEETING MINUTES -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV, MEXICO Agenda Number: 706871705 -------------------------------------------------------------------------------------------------------------------------- Security: P0280A101 Meeting Type: SGM Meeting Date: 18-Apr-2016 Ticker: ISIN: MXP001691213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT AND OR RATIFICATION, IF DEEMED Mgmt Against Against APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE SERIES L SHAREHOLDERS HAVE THE RIGHT TO APPOINT. RESOLUTIONS IN THIS REGARD II DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt Against Against THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING AND, IF DEEMED APPROPRIATE, FORMALIZE THEM AS IS PROPER. RESOLUTIONS IN THIS REGARD CMMT 14 APR 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO SGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD Agenda Number: 706726897 -------------------------------------------------------------------------------------------------------------------------- Security: G04011105 Meeting Type: AGM Meeting Date: 06-Apr-2016 Ticker: ISIN: KYG040111059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0303/LTN20160303800.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0303/LTN20160303784.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF HK30 CENTS Mgmt For For PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2015 3 TO DECLARE A SPECIAL DIVIDEND OF HK8 CENTS Mgmt For For PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2015 4 TO RE-ELECT MR. DING SHIZHONG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. ZHENG JIE AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. DAI ZHONGCHUAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS 8 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR Mgmt For For AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 9 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 10 -------------------------------------------------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 706600219 -------------------------------------------------------------------------------------------------------------------------- Security: P0448R103 Meeting Type: OGM Meeting Date: 29-Dec-2015 Ticker: ISIN: MX01AC100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE ACQUISITION BY THE COMPANY OF SHARES ISSUED BY CORPORATION LINDLEY, S.A., RESOLUTIONS IN THIS REGARD II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF AN INCREASE IN THE SHARE CAPITAL OF THE COMPANY, IN ITS VARIABLE PART, AS WELL AS THE TERMS FOR THE SUBSCRIPTION OF THE SHARES THAT ARE ISSUED AS A RESULT OF THE MENTIONED INCREASE, INCLUDING THE SUBSCRIPTION AND PAYMENT OF THE SHARES AVAILABLE AFTER THE WAIVER OR ANNOUNCEMENT OF THE FULL OR PARTIAL EXERCISE, BY THE SHAREHOLDERS OF THE COMPANY, OF THEIR PREEMPTIVE SUBSCRIPTION RIGHTS, RESOLUTIONS IN THIS REGARD III DESIGNATION OF SPECIAL DELEGATES FROM THE Mgmt For For GENERAL MEETING TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED IV READING AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE MINUTES OF THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 706799333 -------------------------------------------------------------------------------------------------------------------------- Security: P0448R103 Meeting Type: OGM Meeting Date: 14-Apr-2016 Ticker: ISIN: MX01AC100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL: OF THE REPORT FROM THE GENERAL DIRECTOR THAT IS REFERRED TO IN PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, IN REGARD TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, AS WELL AS BY THE OPINION OF THE BOARD OF DIRECTORS REGARDING THAT REPORT I.II PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL: OF THE REPORT FROM THE BOARD OF DIRECTORS REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH IT HAS INTERVENED IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW, AS WELL AS BY THAT WHICH IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW I.III PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL: OF THE ANNUAL REPORT FROM THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. READING OF THE REPORT REGARDING THE FULFILLMENT OF TAX OBLIGATIONS II PROPOSAL FOR THE ALLOCATION OF THE RESULTS Mgmt For For ACCOUNT FOR THE 2015 FISCAL YEAR, IN WHICH ARE INCLUDED THE DECLARATION AND PAYMENT OF A CASH DIVIDEND, IN MXN, IN THE AMOUNT OF MXN 1.85 FOR EACH ONE OF THE SHARES IN CIRCULATION III PROPOSAL REGARDING THE MAXIMUM AMOUNT OF Mgmt For For FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY, CLASSIFICATION OF THEIR INDEPENDENCE UNDER THE TERMS OF ARTICLE 26 OF THE SECURITIES MARKET LAW, DETERMINATION OF THEIR COMPENSATION AND RELATED RESOLUTIONS. ELECTION OF SECRETARIES V DETERMINATION OF THE COMPENSATION FOR THE Mgmt Against Against MEMBERS OF THE VARIOUS COMMITTEES OF THE BOARD OF DIRECTORS, AS WELL AS THE DESIGNATION OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE VI APPOINTMENT OF DELEGATES Mgmt For For VII READING AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE GENERAL MEETING MINUTES -------------------------------------------------------------------------------------------------------------------------- ASIAN AVIATION CENTRE OF EXCELLENT Agenda Number: 706976632 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029V101 Meeting Type: EGM Meeting Date: 09-May-2016 Ticker: ISIN: MYL5099OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ISSUANCE OF 559,000,000 NEW Mgmt For For ORDINARY SHARES OF RM0.10 EACH IN AAB ("AAB SHARES") ("SUBSCRIPTION SHARES"), REPRESENTING APPROXIMATELY 16.7% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF AAB, TO TUNE LIVE SDN. BHD. (COMPANY NO. 948620-U) ("SUBSCRIBER") IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SUBSCRIPTION AGREEMENT DATED 1 APRIL 2016 ("SUBSCRIPTION AGREEMENT") ("PROPOSED SHARES ISSUANCE") CMMT 29 APR 2016: PLEASE NOTE THAT PURSUANT TO Non-Voting THE SECURITIES INDUSTRY (CENTRAL DEPOSITORIES) (FOREIGN OWNERSHIP) REGULATIONS 1996 AND ARTICLE 43(1) OF THE COMPANY'S ARTICLES OF ASSOCIATION, ONLY THOSE FOREIGNERS (AS DEFINED IN THE ARTICLES) WHO HOLD SHARES UP TO THE CURRENT PRESCRIBED FOREIGN OWNERSHIP LIMIT OF 45.0% OF THE TOTAL ISSUED AND PAID-UP CAPITAL, ON A FIRST-IN-TIME BASIS BASED ON THE RECORD OF DEPOSITORS TO BE USED FOR THE EXTRAORDINARY GENERAL MEETING, SHALL BE ENTITLED TO VOTE. A PROXY APPOINTED BY A FOREIGNER NOT ENTITLED TO VOTE, WILL SIMILARLY NOT BE ENTITLED TO VOTE. CONSEQUENTLY, ALL SUCH DISENFRANCHISED VOTING RIGHTS SHALL BE AUTOMATICALLY VESTED IN THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING. THANK YOU. CMMT 29 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD Agenda Number: 707040034 -------------------------------------------------------------------------------------------------------------------------- Security: Y04323104 Meeting Type: AGM Meeting Date: 01-Jun-2016 Ticker: ISIN: MYL6399OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF Mgmt For For 1.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2016 2 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY WHO RETIRE BY ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR RE-ELECTION: AUGUSTUS RALPH MARSHALL 3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY WHO RETIRE BY ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR RE-ELECTION: DATUK YAU AH LAN @ FARA YVONNE 4 TO RE-APPOINT TUN DATO' SERI ZAKI BIN TUN Mgmt For For AZMI, WHO RETIRES PURSUANT TO SECTION 129(2) OF THE COMPANIES ACT, 1965, AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 RETENTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: DATUK CHIN KWAI YOONG 7 APPOINTMENT OF ADDITIONAL DIRECTOR: DATO' Mgmt For For ABDUL RAHMAN BIN AHMAD 8 RENEWAL OF AUTHORITY FOR DIRECTORS TO ISSUE Mgmt For For ORDINARY SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 9 RENEWAL OF AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES OF UP TO 10 PERCENTAGE OF ITS ISSUED AND PAID-UP SHARE CAPITAL 10 PROPOSED ALLOTMENT AND ISSUANCE OF ORDINARY Mgmt Against Against SHARES IN THE COMPANY TO DATO' ROHANA BINTI TAN SRI DATUK HAJI ROZHAN, EXECUTIVE DIRECTOR/GROUP CHIEF EXECUTIVE OFFICER OF THE COMPANY PURSUANT TO THE MANAGEMENT SHARE SCHEME -------------------------------------------------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD Agenda Number: 707042040 -------------------------------------------------------------------------------------------------------------------------- Security: Y04323104 Meeting Type: EGM Meeting Date: 01-Jun-2016 Ticker: ISIN: MYL6399OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH USAHA TEGAS SDN BHD AND/OR ITS AFFILIATES INCLUDING BUT NOT LIMITED TO UT PROJECTS SDN BHD, UTSB MANAGEMENT SDN BHD,TANJONG PUBLIC LIMITED COMPANY, TGV CINEMAS SDN BHD,TGV PICTURES SDN BHD AND SLT VISIONCOM (PRIVATE) LIMITED 2 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH MAXIS BERHAD AND/OR ITS AFFILIATES INCLUDING BUT NOT LIMITED TO MAXIS BERHAD, MAXIS MOBILE SERVICES SDN BHD AND MAXIS BROADBAND SDN BHD 3 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH MEASAT GLOBAL BERHAD AND/OR ITS AFFILIATES INCLUDING BUT NOT LIMITED TO MEASAT SATELLITE SYSTEMS SDN BHD 4 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH ASTRO HOLDINGS SDN BHD AND/OR ITS AFFILIATES INCLUDING BUT NOT LIMITED TO CELESTIAL MOVIE CHANNEL LIMITED, CELESTIAL TIGER ENTERTAINMENT LIMITED, MEDIA INNOVATIONS PTY LTD AND IDEATE MEDIA SDN BHD 5 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH NEW DELHI TELEVISION LIMITED AND/OR ITS AFFILIATES 6 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH SUN TV NETWORK LIMITED AND/OR ITS AFFILIATES 7 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH GS HOME SHOPPING INC. AND/OR ITS AFFILIATES -------------------------------------------------------------------------------------------------------------------------- AU OPTRONICS CORP, HSINCHU Agenda Number: 707109600 -------------------------------------------------------------------------------------------------------------------------- Security: Y0451X104 Meeting Type: AGM Meeting Date: 16-Jun-2016 Ticker: ISIN: TW0002409000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 2.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For VIVIEN HUEY JUAN HSIEH,SHAREHOLDER NO.P20006XXXX 2.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For MEI YUEH HO,SHAREHOLDER NO.Q20049XXXX 2.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For DING YUAN YANG,SHAREHOLDER NO.E10154XXXX 2.4 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For YEN SHIANG SHIH,SHAREHOLDER NO.B10048XXXX 2.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For CHIN BING,SHAREHOLDER NO.00000055,PHILIP AS REPRESENTATIVE 2.6 THE ELECTION OF THE DIRECTOR: SHUANG Mgmt For For LANG,SHAREHOLDER NO.00000086,PAUL AS REPRESENTATIVE 2.7 THE ELECTION OF THE DIRECTOR: KUEN Mgmt For For YAO,SHAREHOLDER NO.00000003,K.Y. AS REPRESENTATIVE 2.8 THE ELECTION OF THE DIRECTOR: BENQ Mgmt For For FOUNDATION ,SHAREHOLDER NO.00843652,KUO HSIN(MICHAEL AS REPRESENTATIVE 2.9 THE ELECTION OF THE DIRECTOR: QISDA Mgmt For For CORPORATION,SHAREHOLDER NO.00000001,PETER CHEN AS REPRESENTATIVE 3 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 4 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 0.35 PER SHARE 5 THE PROPOSAL OF ISSUING NEW SHARES TO Mgmt For For PARTICIPATE GLOBAL DEPOSITARY RECEIPT AND/OR CAPITAL INJECTION BY ISSUING NEW SHARES AND/OR NEW SHARES ISSUANCE VIA PRIVATE PLACEMENT AND/OR ISSUING OVERSEAS OR LOCAL CONVERTIBLE BONDSVIA PRIVATE PLACEMENT 6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BANCO DE CHILE, SANTIAGO Agenda Number: 706709702 -------------------------------------------------------------------------------------------------------------------------- Security: P0939W108 Meeting Type: OGM Meeting Date: 24-Mar-2016 Ticker: ISIN: CLP0939W1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, GENERAL Mgmt For For BALANCE SHEET, PROFIT AND LOSS STATEMENT AND REPORT OF EXTERNAL AUDITORS OF BANCO DE CHILE FOR THE FISCAL PERIOD 2015 2 ALLOCATION OF THE NET PROFIT AVAILABLE FOR Mgmt For For ALLOCATION OF THE PERIOD ENDED DECEMBER 31, 2015, AND APPROVAL OF THE DIVIDEND NUMBER 204 IN THE AMOUNT OF CLP 3,37534954173 PER EACH SHARE, WHICH REPRESENTS THE 70 PCT OF THE AFOREMENTIONED NET PROFIT AVAILABLE FOR ALLOCATION. SUCH DIVIDEND, IF APPROVED BY THE STOCKHOLDERS MEETING, SHALL BE PAID AT ITS ADJOURNING, AT THE OFFICES OF THE BANK 3 DEFINITIVE APPOINTMENT OF DIRECTORS Mgmt Against Against 4 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 5 REMUNERATION OF THE COMMITTEE OF DIRECTORS Mgmt For For AND AUDIT, AND APPROVAL OF ITS BUDGET OF OPERATING EXPENSES 6 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For 7 REPORT OF THE COMMITTEE OF DIRECTORS AND Mgmt Abstain Against AUDIT 8 INFORMATION ABOUT RELATED OPERATIONS AS SET Mgmt Abstain Against FORTH IN THE LAW OF STOCK COMPANIES 9 TO DISCUSS THE OTHER MATTERS OF THE Mgmt Abstain For RESPONSIBILITY OF REGULAR STOCKHOLDERS MEETINGS, PURSUANT TO THE LAW AND THE BY LAWS OF THE BANK -------------------------------------------------------------------------------------------------------------------------- BANCO DE CHILE, SANTIAGO Agenda Number: 706765421 -------------------------------------------------------------------------------------------------------------------------- Security: P0939W108 Meeting Type: EGM Meeting Date: 24-Mar-2016 Ticker: ISIN: CLP0939W1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 585927 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO INCREASE THE CAPITAL OF THE BANK BY Mgmt For For CAPITALIZING 30 PERCENT OF THE NET DISTRIBUTABLE PROFIT FOR THE 2015 FISCAL YEAR BY MEANS OF THE ISSUANCE OF BONUS SHARES THAT HAVE NO PAR VALUE, ESTABLISHING A VALUE OF CLP 64.79 PER SHARE AND DISTRIBUTING THEM AMONG THE SHAREHOLDERS AT THE RATIO OF 0.02232718590 BONUS SHARES FOR EACH SHARE AND TO PASS THE RESOLUTIONS THAT ARE NECESSARY SUBJECT TO THE EXERCISE OF THE OPTIONS THAT ARE PROVIDED FOR IN ARTICLE 31 OF LAW NUMBER 19,396 2 TO AMEND ARTICLE 5 OF THE BYLAWS IN REGARD Mgmt For For TO THE CAPITAL AND THE SHARES OF THE BANK AND TRANSITORY ARTICLE 1 OF THE BYLAWS 3 TO PASS THE OTHER RESOLUTIONS THAT ARE Mgmt For Against NECESSARY TO FORMALIZE AND EFFECTUATE THE BYLAWS AMENDMENTS THAT ARE RESOLVED ON -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LTD, BEIJING Agenda Number: 706506942 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: EGM Meeting Date: 04-Dec-2015 Ticker: ISIN: CNE1000001Z5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/sehk/2015/1019/LTN20151019635.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1019/LTN20151019593.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ELECTION OF MR. ZHU HEXIN AS EXECUTIVE DIRECTOR OF THE BANK 2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ELECTION OF MR. ZHANG JINLIANG AS EXECUTIVE DIRECTOR OF THE BANK 3 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For DISTRIBUTION PLAN FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS, EXECUTIVE DIRECTORS, THE CHAIRMAN OF THE BOARD OF SUPERVISORS AND THE SHAREHOLDER REPRESENTATIVE SUPERVISORS IN 2014 4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE PLAN OF THE OVERSEAS LISTING OF BOC AVIATION PTE. LTD 5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH THE OVERSEAS LISTING MATTERS OF BOC AVIATION PTE. LTD 6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE DESCRIPTION OF THE SUSTAINABLE PROFITABILITY AND PROSPECTS OF THE BANK 7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE UNDERTAKING OF THE BANK TO MAINTAIN ITS INDEPENDENT LISTING STATUS 8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE COMPLIANCE OF THE OVERSEAS LISTING OF BOC AVIATION PTE. LTD. WITH THE CIRCULAR ON ISSUES IN RELATION TO REGULATING OVERSEAS LISTING OF SUBSIDIARIES OF DOMESTIC LISTED COMPANIES 9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PROVISION OF ASSURED ENTITLEMENT TO H-SHARE SHAREHOLDERS ONLY FOR THE SPIN-OFF OF BOC AVIATION PTE. LTD -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LTD, BEIJING Agenda Number: 706506930 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: CLS Meeting Date: 04-Dec-2015 Ticker: ISIN: CNE1000001Z5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1019/LTN20151019643.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1019/LTN20151019609.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PROVISION OF ASSURED ENTITLEMENT TO H-SHARE SHAREHOLDERS ONLY FOR THE SPIN-OFF OF BOC AVIATION PTE. LTD CMMT 03 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LTD, BEIJING Agenda Number: 707057786 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: AGM Meeting Date: 07-Jun-2016 Ticker: ISIN: CNE1000001Z5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2016/0422/LTN20160422357.pdf, 1 TO CONSIDER AND APPROVE THE 2015 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE 2015 WORK Mgmt For For REPORT OF THE BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE 2015 ANNUAL Mgmt For For FINANCIAL REPORT 4 TO CONSIDER AND APPROVE THE 2015 PROFIT Mgmt For For DISTRIBUTION PLAN: THE BOARD OF DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND OF RMB 0.175 PER SHARE (BEFORE TAX) FOR THE YEAR ENDED 31 DECEMBER 2015 5 TO CONSIDER AND APPROVE THE 2016 ANNUAL Mgmt For For BUDGET FOR FIXED ASSETS INVESTMENT 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG HUA MING AS THE BANK'S EXTERNAL AUDITOR FOR 2016 7.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For TIAN GUOLI TO BE RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK 7.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG YONG TO BE RE-APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK 8.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LU ZHENGFEI TO BE RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 8.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LEUNG CHEUK YAN TO BE RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 8.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG CHANGYUN TO BE APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 9.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI JUN TO BE RE-APPOINTED AS SUPERVISOR OF THE BANK 9.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG XUEQIANG TO BE RE-APPOINTED AS SUPERVISOR OF THE BANK 9.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU WANMING TO BE RE-APPOINTED AS SUPERVISOR OF THE BANK 10 TO CONSIDER AND APPROVE THE ISSUE OF BONDS Mgmt For For 11 TO CONSIDER AND APPROVE THE ISSUANCE OF THE Mgmt For For QUALIFIED WRITE-DOWN TIER-2 CAPITAL INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Agenda Number: 707097336 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988102 Meeting Type: AGM Meeting Date: 27-Jun-2016 Ticker: ISIN: CNE100000205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /sehk/2016/0512/LTN20160512708.pdf ANDhttp://www.hkexnews.hk/listedco/listcone ws/sehk/2016/0512/LTN20160512635.pdf 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF DIRECTORS OF THE BANK (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE SUPERVISORY COMMITTEE OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FINANCIAL REPORT OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2015 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROFIT DISTRIBUTION PLAN OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2015 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITOR OF THE BANK FOR THE YEAR 2016 FOR THE PROVISION OF AUDITING SERVICES AND OTHER RELEVANT SERVICES TO THE BANK FOR A TOTAL REMUNERATION OF RMB28.88 MILLION, AND WITH A TERM COMMENCING FROM THE DATE OF APPROVAL AT THE AGM AND ENDING ON THE DATE OF CONCLUSION OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2016; AND TO AUTHORIZE THE BOARD TO DETERMINE AND ENTER INTO RESPECTIVE ENGAGEMENT WITH THEM 6 TO CONSIDER AND, IF THOUGH FIT, TO APPROVE Mgmt For For THE FIXED ASSETS INVESTMENT PLAN OF THE BANK FOR THE YEAR ENDING 31 DECEMBER 2016 7.A TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. NIU XIMING AS AN EXECUTIVE DIRECTOR OF THE BANK 7.B TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. PENG CHUN AS AN EXECUTIVE DIRECTOR OF THE BANK 7.C TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MS. YU YALI AS AN EXECUTIVE DIRECTOR OF THE BANK 7.D TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. HOU WEIDONG AS AN EXECUTIVE DIRECTOR OF THE BANK 7.E TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. HU HUATING AS A NON-EXECUTIVE DIRECTOR OF THE BANK 7.F TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. WANG TAIYIN AS A NON-EXECUTIVE DIRECTOR OF THE BANK 7.G TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. LIU CHANGSHUN AS A NON-EXECUTIVE DIRECTOR OF THE BANK 7.H TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. PETER WONG TUNG SHUN AS A NON-EXECUTIVE DIRECTOR OF THE BANK 7.I TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MS. HELEN WONG PIK KUEN AS A NON-EXECUTIVE DIRECTOR OF THE BANK 7.J TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. LIU HANXING AS A NON-EXECUTIVE DIRECTOR OF THE BANK 7.K TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. LIU HAOYANG AS A NON-EXECUTIVE DIRECTOR OF THE BANK 7.L TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. LUO MINGDE AS A NON-EXECUTIVE DIRECTOR OF THE BANK 7.M TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. YU YONGSHUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 7.N TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MS. LI JIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 7.O TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. LIU LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 7.P TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. JASON YEUNG CHI WAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 7.Q TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. DANNY QUAH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 7.R TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. WANG NENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 8.A TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION AND APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISORS AND EXTERNAL SUPERVISORS OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE BANK: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. SONG SHUGUANG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK 8.B TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION AND APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISORS AND EXTERNAL SUPERVISORS OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE BANK: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MS. TANG XINYU AS AN EXTERNAL SUPERVISOR OF THE BANK 8.C TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION AND APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISORS AND EXTERNAL SUPERVISORS OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE BANK: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MS. XIA ZHIHUA AS AN EXTERNAL SUPERVISOR OF THE BANK 8.D TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION AND APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISORS AND EXTERNAL SUPERVISORS OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE BANK: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. ZHAO YUGUO AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK 8.E TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION AND APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISORS AND EXTERNAL SUPERVISORS OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE BANK: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. LIU MINGXING AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK 8.F TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION AND APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISORS AND EXTERNAL SUPERVISORS OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE BANK: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. GU HUIZHONG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK 8.G TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION AND APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISORS AND EXTERNAL SUPERVISORS OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE BANK: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. YAN HONG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK 8.H TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION AND APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISORS AND EXTERNAL SUPERVISORS OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE BANK: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MS. ZHANG LILI AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK 9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AMENDMENTS ON DILUTION OF CURRENT RETURNS BY ISSUANCE OF PREFERENCE SHARES OF THE BANK AND THE REMEDIAL MEASURES TO BE ADOPTED 10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against TO GRANT A GENERAL MANDATE TO THE BOARD TO EXERCISE THE POWERS OF THE BANK TO AUTHORISE, ALLOT, ISSUE AND DEAL WITH, INTER ALIA, THE NEWLY ISSUED A SHARES, H SHARES AND DOMESTIC PREFERENCE SHARES OF THE BANK AND OTHER MATTERS RELATED THERETO PURSUANT TO THE PROPOSAL IN RESPECT OF THE GENERAL MANDATE TO ISSUE SHARES AS SET OUT IN THE BANKS'S NOTICE OF AGM DATED 12 MAY 2016 11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE ISSUANCE OF QUALIFIED WRITE-DOWN TIER 2 CAPITAL BONDS WITH AN AGGREGATE AMOUNT OF NO MORE THAN RMB30 BILLION, AND THE BOARD BE AND IS HEREBY AUTHORIZED, TO DELEGATE THE AUTHORIZATION TO THE SENIOR MANAGEMENT OR ITS AUTHORIZED REPRESENTATIVE TO DEAL WITH THE SPECIFIC MATTERS PURSUANT TO THE PROPOSAL IN RESPECT OF THE ISSUANCE OF TIER 2 CAPITAL BONDS AS SET OUT IN THE BANKS'S NOTICE OF AGM DATED 12 MAY 2016 -------------------------------------------------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LIMITED Agenda Number: 706874559 -------------------------------------------------------------------------------------------------------------------------- Security: S0850R101 Meeting Type: AGM Meeting Date: 17-May-2016 Ticker: ISIN: ZAE000174124 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO CONSIDER THE COMPANY ANNUAL FINANCIAL Mgmt For For STATEMENTS O.2.1 TO APPOINT THE COMPANY'S AUDITOR UNTIL 31 Mgmt For For DECEMBER 2016:PRICEWATERHOUSECOOPERS INC O.2.2 TO APPOINT THE COMPANY'S AUDITOR UNTIL 31 Mgmt For For DECEMBER 2016: ERNST AND YOUNG INC O.2.3 TO APPOINT THE COMPANY'S AUDITOR UNTIL 31 Mgmt For For DECEMBER 2016: KPMG INC. (WITH PIERRE FOURIE AS DESIGNATED AUDITOR) O.2.4 TO APPOINT THE COMPANY'S AUDITORS UNTIL 31 Mgmt For For DECEMBER 2016: ERNST AND YOUNG INC. (WITH ERNEST VAN ROOYEN AS DESIGNATED AUDITOR) O.3.1 RE-ELECTION OF RETIRING DIRECTOR: YOLANDA Mgmt For For CUBA O.3.2 RE-ELECTION OF RETIRING DIRECTOR: MOHAMED Mgmt For For HUSAIN O.3.3 RE-ELECTION OF RETIRING DIRECTOR: TREVOR Mgmt For For MUNDAY O.3.4 RE-ELECTION OF RETIRING DIRECTOR: MARK Mgmt For For MERSON O.3.5 RE-ELECTION OF RETIRING DIRECTOR: DAVID Mgmt For For HODNETT O.4.1 CONFIRMATION OF THE APPOINTMENT OF NEW Mgmt For For DIRECTOR APPOINTED AFTER THE LAST AGM: PAUL OFLAHERTY O.5.1 RE-ELECTION AND ELECTION OF GROUP AUDIT AND Mgmt For For COMPLIANCE COMMITTEE MEMBER: COLIN BEGGS O.5.2 RE-ELECTION AND ELECTION OF GROUP AUDIT AND Mgmt For For COMPLIANCE COMMITTEE MEMBER: MOHAMED HUSAIN O.5.3 RE-ELECTION AND ELECTION OF GROUP AUDIT AND Mgmt For For COMPLIANCE COMMITTEE MEMBER: TREVOR MUNDAY O.5.4 RE-ELECTION AND ELECTION OF GROUP AUDIT AND Mgmt For For COMPLIANCE COMMITTEE MEMBER: ALEX DARKO O.5.5 RE-ELECTION AND ELECTION OF GROUP AUDIT AND Mgmt For For COMPLIANCE COMMITTEE MEMBER: PAUL OFLAHERTY O.6 RESOLUTION REGARDING THE PLACING OF Mgmt For For UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS O.7 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt Against Against REMUNERATION POLICY S.8 SPECIAL RESOLUTION TO SANCTION THE PROPOSED Mgmt For For REMUNERATION OF THE NON-EXECUTIVE DIRECTORS, PAYABLE FROM 1 MAY 2016 S.9 SPECIAL RESOLUTION REGARDING THE AUTHORITY Mgmt For For FOR A GENERAL REPURCHASE OF ORDINARY SHARES OF THE COMPANY S.10 SPECIAL RESOLUTION OF FINANCIAL ASSISTANCE Mgmt For For . SECTION 45 OF THE COMPANIES ACT -------------------------------------------------------------------------------------------------------------------------- BARWA REAL ESTATE COMPANY Agenda Number: 706718852 -------------------------------------------------------------------------------------------------------------------------- Security: M1995R101 Meeting Type: OGM Meeting Date: 15-Mar-2016 Ticker: ISIN: QA000A0KD6J5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ACCORDING TO THE Non-Voting COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE REPRESENTED BY A SHAREHOLDER ATTENDING THE MEETING IN PERSON AND CASTING YOUR VOTE ACCORDINGLY. ALSO, THE PROXY CANNOT REPRESENT MORE THAN 5% OF THE COMPANY SHARE CAPITAL AND 25% OF THE SHARES REPRESENTED AT THE AGM / EGM. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 MAR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 TO REVIEW AND APPROVE THE BOARD OF Mgmt For For DIRECTORS REPORT ON THE ACTIVITIES OF THE COMPANY AND ITS FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDING 31122015 AS WELL AS TO DISCUSS AND APPROVE THE COMPANY'S FUTURE PLANS FOR THE YEAR 2016 2 TO REVIEW AND APPROVE THE AUDITORS REPORT Mgmt For For ON THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING 31122015 3 TO REVIEW AND APPROVE THE SHARIAA Mgmt For For SUPERVISORY BOARD REPORT FOR THE YEAR ENDING 31122015 AND APPOINT NEW SHARIAA SUPERVISORY BOARD FOR THE YEAR 2016 4 TO DISCUSS AND APPROVE THE COMPANY'S Mgmt For For BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE YEAR ENDING 31122015 5 TO APPROVE THE BOARD OF DIRECTORS PROPOSAL Mgmt For For OF CASH DIVIDEND OF QAR 2.20 PER SHARE, 22 PERCENT OF THE SHARE VALUE, FOR THE FINANCIAL YEAR ENDING 31122015 6 TO ABSOLVE THE DIRECTORS OF ANY LIABILITY Mgmt For For FOR THE FINANCIAL YEAR ENDING 31122015, AND APPROVE THEIR REMUNERATION FOR THE YEAR THEN ENDED 7 TO DISCUSS AND APPROVE THE COMPANY'S Mgmt For For GOVERNANCE REPORT FOR THE YEAR ENDING 31122015 8 TO APPOINT THE AUDITORS FOR THE 2016 Mgmt For For FINANCIAL YEAR, AND AGREE THEIR FEES -------------------------------------------------------------------------------------------------------------------------- BIDVEST GROUP LTD Agenda Number: 706525005 -------------------------------------------------------------------------------------------------------------------------- Security: S1201R162 Meeting Type: AGM Meeting Date: 23-Nov-2015 Ticker: ISIN: ZAE000117321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RE-APPOINT THE EXTERNAL AUDITORS: Mgmt For For RESOLVED THAT THE RE-APPOINTMENT OF DELOITTE & TOUCHE, AS NOMINATED BY THE GROUP'S AUDIT COMMITTEE, AS THE INDEPENDENT EXTERNAL AUDITOR OF THE GROUP. IT IS NOTED THAT MR MARK HOLME IS THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING JUNE 30 2016, BEING THE DESIGNATED AUDITOR O.2.1 APPOINTED OF DIRECTOR DURING THE YEAR: GC Mgmt For For MCMAHON O.2.2 DIRECTOR RETIRING BY ROTATION AND AVAILABLE Mgmt For For FOR RE-ELECTION: PC BALOYI O.2.3 DIRECTOR RETIRING BY ROTATION AND AVAILABLE Mgmt For For FOR RE-ELECTION: AA DA COSTA O.2.4 DIRECTOR RETIRING BY ROTATION AND AVAILABLE Mgmt For For FOR RE-ELECTION: EK DIACK O.2.5 DIRECTOR RETIRING BY ROTATION AND AVAILABLE Mgmt For For FOR RE-ELECTION: AK MADITSI O.2.6 DIRECTOR RETIRING BY ROTATION AND AVAILABLE Mgmt For For FOR RE-ELECTION: NG PAYNE O.2.7 DIRECTOR RETIRING BY ROTATION AND AVAILABLE Mgmt For For FOR RE-ELECTION: CWL PHALATSE O.3.1 ELECTION OF AUDIT COMMITTEE MEMBER: PC Mgmt For For BALOYI O.3.2 ELECTION OF AUDIT COMMITTEE MEMBER: EK Mgmt For For DIACK O.3.3 ELECTION OF AUDIT COMMITTEE MEMBER: S Mgmt For For MASINGA O.3.4 ELECTION OF AUDIT COMMITTEE MEMBER: NG Mgmt For For PAYNE O.4.1 ENDORSEMENT OF BIDVEST REMUNERATION POLICY Mgmt For For - NON-BINDING ADVISORY NOTE: "PART 1 - POLICY ON BASE PACKAGE AND BENEFITS" O.4.2 ENDORSEMENT OF BIDVEST REMUNERATION POLICY Mgmt For For - NON-BINDING ADVISORY NOTE: "PART 1 - POLICY ON SHORT-TERM INCENTIVES" O.4.3 ENDORSEMENT OF BIDVEST REMUNERATION POLICY Mgmt Against Against - NON-BINDING ADVISORY NOTE: "PART 1 - POLICY ON LONG-TERM INCENTIVES" O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM O.8 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For DEBENTURES O.9 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For AND ORDINARY RESOLUTIONS S.1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) Mgmt For For SHARES S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2015/2016 -------------------------------------------------------------------------------------------------------------------------- BIDVEST GROUP LTD, JOHANNESBURG Agenda Number: 706937731 -------------------------------------------------------------------------------------------------------------------------- Security: S1201R162 Meeting Type: OGM Meeting Date: 16-May-2016 Ticker: ISIN: ZAE000117321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 APPROVAL IN TERMS OF SECTION 112 OF THE Mgmt For For COMPANIES ACT S.2 APPROVAL OF THE TREATMENT OF OUTSTANDING Mgmt For For SHARE AWARDS S.3 APPROVAL OF THE BIDVEST GROUP SHARE Mgmt For For APPRECIATION RIGHTS PLAN (SAR PLAN) O.1 DIRECTORS' AUTHORITY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR A.S., ISTANBUL Agenda Number: 706813424 -------------------------------------------------------------------------------------------------------------------------- Security: M2014F102 Meeting Type: AGM Meeting Date: 13-Apr-2016 Ticker: ISIN: TREBIMM00018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, ELECTION OF MODERATOR AND Mgmt For For AUTHORIZATION OF MODERATOR TO SIGN ORDINARY GENERAL ASSEMBLY MEETING MINUTES 2 READING, NEGOTIATING ANNUAL REPORT FOR YEAR Mgmt Abstain Against 2015 3 READING, NEGOTIATING AUDITORS REPORTS FOR Mgmt Abstain Against THE YEAR 2015 4 REVIEW, NEGOTIATION, APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2015 5 DECISION ON ACQUITTAL OF MEMBERS OF THE Mgmt For For BOARD DUE TO THEIR ACTIVITIES IN YEAR 2015 6 DISCUSSION AND RESOLUTION OF RECOMMENDATION Mgmt For For OF THE BOARD REGARDING PROFIT DISTRIBUTION FOR THE YEAR 2015 7 ELECTION OF NEW BOARD MEMBERS AND Mgmt For For DETERMINATION OF THEIR MONTHLY PARTICIPATION FEE 8 PRESENTATION OF REPORT OF THE BOARD ON Mgmt Abstain Against RELATED PARTY TRANSACTIONS THAT ARE COMMON AND CONTINUOUS AS PER ARTICLE 10 OF CMB'S COMMUNIQUE SERIAL II NO:17.1 AND ARTICLE 1.3.6 OF CORPORATE GOVERNANCE PRINCIPLES, AND INFORMING GENERAL ASSEMBLY ABOUT TRANSACTIONS 9 GRANT OF AUTHORIZATION TO MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS SO THAT THEY CAN CARRY OUT DUTIES SPECIFIED IN ARTICLES 395,396 OF TCC 10 INFORMATION ABOUT SHARE BUY-BACK PROGRAM, Mgmt Abstain Against WHICH IS EFFECTIVE BETWEEN JUNE 3,2015 AND AUGUST 18,2015,UNDER AUTHORIZATION GRANTED WITH DECISION OF BOARD DATED JUNE 03,2015 11 PRESENTATION OF DONATIONS AND AIDS BY THE Mgmt Abstain Against COMPANY IN 2015 FOR THE GENERAL ASSEMBLY'S INFORMATION 12 INFORMING SHAREHOLDERS THAT NO PLEDGE, Mgmt Abstain Against GUARANTEE AND HYPOTHEC WERE GRANTED BY COMPANY IN FAVOR OF THIRD PARTIES BASED ON THE CORPORATE GOVERNANCE COMMUNIQUE OF CMB 13 RATIFYING ELECTION OF INDEPENDENT AUDITOR Mgmt For For BY BOARD AS PER TURKISH COMMERCIAL LAW AND REGULATIONS OF CMB 14 WISHES Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- BRAIT S.E., SAN GWANN Agenda Number: 706548419 -------------------------------------------------------------------------------------------------------------------------- Security: L1201E101 Meeting Type: EGM Meeting Date: 01-Dec-2015 Ticker: ISIN: LU0011857645 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION Mgmt For For RELATING TO THE REDEMPTION OF PREFERENCE SHARES O.2 AUTHORITY TO DELIST THE PREFERENCE SHARES Mgmt For For UPON A REDEMPTION PURSUANT TO RESOLUTION NUMBER ONE O.3 AUTHORISATION OF THE COMPANY TO PURCHASE Mgmt For For ITS OWN PREFERENCE SHARES SUBJECT TO VARIOUS LIMITATIONS O.4 DIRECTORS AUTHORITY AND RATIFICATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BHD Agenda Number: 706868013 -------------------------------------------------------------------------------------------------------------------------- Security: Y0971P110 Meeting Type: AGM Meeting Date: 25-Apr-2016 Ticker: ISIN: MYL4162OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLES 97(1) AND (2) OF THE COMPANY'S ARTICLES OF ASSOCIATION: STEFANO CLINI 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLES 97(1) AND (2) OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' CHAN CHOON NGAI 3 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965: "THAT DATUK OH CHONG PENG, WHO HAS ATTAINED THE AGE OF OVER SEVENTY (70) YEARS, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING." 4 TO APPOINT MESSRS. KPMG AS AUDITORS OF THE Mgmt For For COMPANY IN PLACE OF THE RETIRING AUDITORS, MESSRS. PRICEWATERHOUSECOOPERS, AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION. NOTICE OF NOMINATION PURSUANT TO SECTION 172(11) OF THE COMPANIES ACT, 1965, A COPY OF WHICH IS ANNEXED HERETO AND MARKED "ANNEXURE A", HAS BEEN RECEIVED BY THE COMPANY FOR THE NOMINATION OF MESSRS. KPMG, WHO HAS GIVEN THEIR CONSENT TO ACT, FOR APPOINTMENT AS AUDITORS OF THE COMPANY. THE COMPANY HEREBY PROPOSES THE FOLLOWING ORDINARY RESOLUTION: "THAT MESSRS. KPMG, HAVING CONSENTED TO ACT, BE APPOINTED AUDITORS OF THE COMPANY IN PLACE OF THE RETIRING AUDITORS, MESSRS. PRICEWATER HOUSECOOPERS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 AT A REMUNERATION TO BE FIXED BY THE DIRECTORS AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING." 5 "THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 3, APPROVAL BE AND IS HEREBY GIVEN FOR THE COMPANY TO RETAIN DATUK OH CHONG PENG WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN NINE (9) YEARS IN ACCORDANCE WITH THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012." 6 PROPOSED RENEWAL OF SHAREHOLDER'S MANDATE Mgmt For For FOR THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES ("PROPOSED RENEWAL OF THE RECURRENT RPTS MANDATE") -------------------------------------------------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LIMITED, STELLENBOSCH Agenda Number: 706981277 -------------------------------------------------------------------------------------------------------------------------- Security: S15445109 Meeting Type: AGM Meeting Date: 27-May-2016 Ticker: ISIN: ZAE000035861 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-ELECTION OF MR. MS DU P LE ROUX AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR O.2 RE-ELECTION OF MR. JD MCKENZIE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR O.3 RE-ELECTION OF MR. G PRETORIUS AS AN Mgmt Abstain Against INDEPENDENT NON-EXECUTIVE DIRECTOR O.4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AUDITORS O.5 APPROVAL TO ISSUE (I) LOSS ABSORBENT Mgmt For For CONVERTIBLE CAPITAL SECURITIES AND (II) ORDINARY SHARES UPON A RELEVANT "TRIGGER EVENT" O.6 AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH Mgmt For For BY WAY OF A GENERAL AUTHORITY O.7 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For TO A RIGHTS OFFER O.8 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For S.1 APPROVAL OF THE DIRECTORS' REMUNERATION FOR Mgmt For For THE FINANCIAL YEAR ENDING ON 28 FEBRUARY 2017 S.2 GENERAL APPROVAL FOR THE COMPANY AND ANY Mgmt For For SUBSIDIARY COMPANY TO PURCHASE SHARES ISSUED BY THE COMPANY S.3 AUTHORITY FOR THE BOARD TO AUTHORISE THE Mgmt For For COMPANY TO PROVIDE ANY FINANCIAL ASSISTANCE S.4 APPROVAL OF AMENDMENTS TO THE MEMORANDUM OF Mgmt For For INCORPORATION CMMT 26 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO LTD Agenda Number: 706980910 -------------------------------------------------------------------------------------------------------------------------- Security: Y1148A101 Meeting Type: AGM Meeting Date: 19-May-2016 Ticker: ISIN: TW0002474004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 2 THE 2015 FINANCIAL STATEMENTS Mgmt For For 3 THE 2015 PROFIT DISTRIBUTION CASH DIVIDEND Mgmt For For OF TWD10 PER SHARE FROM RETAINED EARNINGS 4 PROPOSAL OF CAPITAL INJECTION BY ISSUING Mgmt For For NEW SHARES OR GLOBAL DEPOSITORY RECEIPTS 5.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For HSU LI CHUN,SHAREHOLDER NO.C120732XXX 5.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For LEI MENG HUAN,SHAREHOLDER NO.E121040XXX 5.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For HUANG WEN JIE,SHAREHOLDER NO.00026941 5.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against 5.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against 5.6 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against 5.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against 6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against RESTRICTION ON THE NEWLY ELECTED DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CCC S.A., POLKOWICE Agenda Number: 707111023 -------------------------------------------------------------------------------------------------------------------------- Security: X5818P109 Meeting Type: AGM Meeting Date: 02-Jun-2016 Ticker: ISIN: PLCCC0000016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 642716 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 5 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Mgmt For For MEETING 3 VALIDATION OF CONVENING THE ANNUAL GENERAL Mgmt Abstain Against MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA OF THE ANNUAL Mgmt For For GENERAL MEETING 5 PRESENTATION BY THE BOARD OF THE ANNUAL Non-Voting FINANCIAL STATEMENTS AND REPORTS ON THE ACTIVITIES OF THE COMPANY CCC SA AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT ON THE ACTIVITIES OF THE GROUP CCC SA IN FISCAL YEAR 2015 6 PRESENTATION BY THE SUPERVISORY BOARD: A. Non-Voting REPORT ON THE OPERATIONS OF THE SUPERVISORY BOARD FOR 2015., CONTAINING IN ITS CONTENT, AMONG OTHER THINGS EVALUATION OF THE COMPANY WITH REGARD TO THE ASSESSMENT OF INTERNAL CONTROL SYSTEMS, RISK MANAGEMENT, COMPLIANCE AND INTERNAL AUDIT FUNCTIONS, EVALUATING THE FULFILLMENT OF THE COMPANY'S DISCLOSURE OBLIGATIONS REGARDING THE APPLICATION OF THE PRINCIPLES OF CORPORATE GOVERNANCE, ASSESSING THE REASONABLENESS OF THE COMPANY POLICY ON SPONSORSHIP ACTIVITIES, CHARITY OR ANY OTHER OF A SIMILAR NATURE AND ASSESSMENT OF COMPLIANCE WITH THE INDEPENDENCE CRITERIA FOR MEMBERS OF THE SUPERVISORY BOARD B. REPORTS OF THE SUPERVISORY BOARD OF THE RESULTS OF THE ASSESSMENT OF THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY'S OPERATIONS CCC SA AND CCC GROUP SA AND THE BOARD'S PROPOSAL FOR DISTRIBUTION OF PROFIT FOR 2015 7 CONSIDERATION AND APPROVAL OF THE SEPARATE Mgmt For For FINANCIAL STATEMENTS OF CCC SA FOR 2015 AND THE REPORT ON THE COMPANY'S OPERATIONS FOR 2015 8 CONSIDERATION AND APPROVAL OF THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF CCC SA FOR 2015 AND REPORTS ON THE ACTIVITIES OF THE GROUP CCC SA FOR 2015 9 CONSIDERATION AND APPROVAL OF THE BOARD'S Mgmt For For PROPOSAL FOR DISTRIBUTION OF PROFIT FOR THE FINANCIAL YEAR 2015 AND THE DIVIDEND PAYMENT 10 ADOPTION OF A RESOLUTION ON APPROVING THE Mgmt For For MANAGEMENT BOARD OF DUTIES IN THE FISCAL YEAR 2015 11 ADOPTION OF A RESOLUTION ON GRANTING THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD OF THE PERFORMANCE OF DUTIES IN THE FINANCIAL YEAR 2015 12 ADOPTION OF A RESOLUTION ON AMENDMENTS TO Mgmt For For THE RESOLUTION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF 24 JUNE 2015 ON THE DETERMINATION OF THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARD FOR THE NEXT TERM OF OFFICE FROM 2015 TO 2017 13 BY ELECTIONS TO THE SUPERVISORY BOARD Mgmt Against Against 14 ADOPTION OF A RESOLUTION ON THE ELECTION OF Mgmt Against Against THE CHAIRMAN OF THE SUPERVISORY BOARD 15 ADOPTION OF A RESOLUTION ON AMENDMENT OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY CCC SA 16 ADOPTION OF A RESOLUTION ON AMENDMENTS TO Mgmt For For THE RULES OF THE SUPERVISORY BOARD OF CCC SA 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 706730961 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: OGM Meeting Date: 31-Mar-2016 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE REPORT FROM THE GENERAL Mgmt For For DIRECTOR, INCLUDING THE BALANCE SHEET, INCOME STATEMENT, CASH FLOW STATEMENT AND CAPITAL VARIATION STATEMENT, AND OF THE REPORT FROM THE BOARD OF DIRECTORS, FOR THE 2015 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN THE SECURITIES MARKET LAW, THEIR DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, AFTER TAKING COGNIZANCE OF THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE REPORT FROM THE GENERAL DIRECTOR, THE REPORT FROM THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES, THE REPORT REGARDING THE ACCOUNTING POLICIES AND CRITERIA THAT HAVE BEEN ADOPTED AND THE REPORT REGARDING THE REVIEW OF THE TAX SITUATION OF THE COMPANY II RESOLUTION REGARDING THE PLAN FOR THE Mgmt For For ALLOCATION OF PROFIT III.A PROPOSAL TO INCREASE THE SHARE CAPITAL IN Mgmt For For ITS VARIABLE PART BY MEANS OF A. CAPITALIZATION WITH A CHARGE AGAINST RETAINED PROFITS III.B PROPOSAL TO INCREASE THE SHARE CAPITAL IN Mgmt For For ITS VARIABLE PART BY MEANS OF B. THE ISSUANCE OF TREASURY SHARES TO PRESERVE THE RIGHTS OF THE CURRENT BONDHOLDERS DUE TO THE ISSUANCE OF CONVERTIBLE BONDS THAT WAS PREVIOUSLY CONDUCTED BY THE COMPANY IV APPOINTMENT OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS, MEMBERS AND CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES V COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AND OF THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES VI DESIGNATION OF THE PERSON OR PERSONS WHO Mgmt For For ARE CHARGED WITH FORMALIZING THE RESOLUTIONS THAT ARE PASSED CMMT 07 MAR 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 706744744 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: EGM Meeting Date: 31-Mar-2016 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A RESOLUTION REGARDING A PROPOSAL FROM THE Mgmt Abstain Against BOARD OF DIRECTORS TO CARRY OUT THE ISSUANCE OF CONVERTIBLE BONDS IN ACCORDANCE WITH THE TERMS OF ARTICLE 210 BIS OF THE GENERAL SECURITIES AND CREDIT TRANSACTIONS LAW, IN ACCORDANCE WITH THE FOLLOWING TERMS: FOR THEIR PLACEMENT AMONG THE GENERAL INVESTING PUBLIC I.B RESOLUTION REGARDING A PROPOSAL FROM THE Mgmt For For BOARD OF DIRECTORS TO CARRY OUT THE ISSUANCE OF CONVERTIBLE BONDS IN ACCORDANCE WITH THE TERMS OF ARTICLE 210 BIS OF THE GENERAL SECURITIES AND CREDIT TRANSACTIONS LAW, IN ACCORDANCE WITH THE FOLLOWING TERMS: FOR THEIR OFFERING IN EXCHANGE FOR THE CONVERTIBLE BONDS THAT WERE ISSUED BY THE COMPANY IN MARCH 2015, MATURING IN 2020, AND OR, IF DEEMED APPROPRIATE, THEIR PLACEMENT AMONG THE GENERAL INVESTING PUBLIC, ALLOCATING THE FUNDS OBTAINED TO THE PAYMENT AND CANCELLATION OF THE MENTIONED BONDS THAT ARE CURRENTLY IN CIRCULATION. THESE BONDS CAN BE ISSUED IN ACCORDANCE WITH THE ISSUANCE DOCUMENT OF THE CONVERTIBLE BONDS THAT WERE ISSUED IN MAY 2015, MATURING IN 2020, WHICH SHOULD BE AMENDED FOR THOSE PURPOSES. THE PROPOSAL INCLUDES THE AUTHORIZATION TO DISPOSE OF ALL OR PART OF THE SHARES THAT ARE CURRENTLY HELD IN TREASURY THAT SUPPORT THE CONVERSION RIGHTS OF THE BONDS THAT WERE ISSUED IN MARCH 2011, MATURING IN MARCH 2016, AND MARCH 2015, MATURING IN MARCH 2020, TO THE EXTENT THAT THESE ARE AMORTIZED OR REPLACED, IN ORDER TO ALLOCATE THEM TO GUARANTEE THE CONVERSION OF THE NEW BONDS THAT ARE CONVERTIBLE INTO SHARES, IN ACCORDANCE WITH ARTICLE 210 BIS OF THE GENERAL SECURITIES AND CREDIT TRANSACTIONS LAW, WITHOUT THE NEED TO INCREASE THE SHARE CAPITAL OR TO ISSUE ADDITIONAL COMMON SHARES II DESIGNATION OF THE PERSON OR PERSONS WHO Mgmt For For ARE CHARGED WITH FORMALIZING THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST Agenda Number: 706873292 -------------------------------------------------------------------------------------------------------------------------- Security: X3124S107 Meeting Type: AGM Meeting Date: 26-Apr-2016 Ticker: ISIN: HU0000123096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 572220 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 MAY 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 THE ANNUAL GENERAL MEETING ("AGM") HAS Mgmt For For APPROVED THE USE OF A COMPUTERISED VOTING MACHINE FOR THE OFFICIAL COUNTING OF THE VOTES DURING THE AGM 2 THE AGM HAS APPROVED THAT A SOUND RECORDING Mgmt For For SHALL BE MADE OF THE PROCEEDINGS OF THE AGM IN ORDER TO ASSIST IN THE PREPARATION OF THE MINUTES OF THE AGM. THE SOUND RECORDING SHALL NOT BE USED FOR THE PURPOSE OF THE PREPARATION OF A VERBATIM VERSION OF THE MINUTES 3 THE AGM HAS APPOINTED DR. ANDRAS SZECSKAY Mgmt For For TO CHAIR THE ANNUAL GENERAL MEETING HELD ON APRIL 26, 2016, MRS. JOZSEFNE FIGULY TO BE THE KEEPER OF THE MINUTES, MR. ANDRAS RADO, AN INDIVIDUAL SHAREHOLDER, TO CONFIRM THE MINUTES OF THE MEETING, AND DR. ROBERT ROHALY, TO BE THE CHAIRMAN OF AND MRS. IMRENE FERENCI AND MS. NIKOLETT PECZOLI TO BE THE MEMBERS OF THE VOTE COUNTING COMMITTEE 4 THE AGM - TAKING INTO ACCOUNT AND ACCEPTING Mgmt For For THE REPORT SUBMITTED BY PRICEWATERHOUSECOOPERS AUDITING LTD., IN ITS CAPACITY AS STATUTORY AUDITOR OF THE COMPANY, AND THE REPORT SUBMITTED BY THE SUPERVISORY BOARD - INCLUDING THE REPORT OF THE AUDIT BOARD - HAS ACKNOWLEDGED AND APPROVED THE CONSOLIDATED REPORT OF THE BOARD OF DIRECTORS REGARDING THE OPERATION AND BUSINESS ACTIVITIES OF THE RICHTER GROUP IN THE 2015 BUSINESS YEAR PREPARED IN ACCORDANCE WITH INTERNATIONAL ACCOUNTING STANDARDS, WITH A BALANCE SHEET TOTAL OF HUF 749,194 MILLION AND HUF 54,545 MILLION AS THE PROFIT FOR THE YEAR 5 THE AGM - TAKING INTO ACCOUNT AND ACCEPTING Mgmt For For THE REPORT SUBMITTED BY PRICEWATERHOUSECOOPERS AUDITING LTD., IN ITS CAPACITY AS STATUTORY AUDITOR OF THE COMPANY, AND THE REPORT SUBMITTED BY THE SUPERVISORY BOARD - INCLUDING THE REPORT OF THE AUDIT BOARD AS WELL - HAS ACKNOWLEDGED AND APPROVED THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE OPERATION AND BUSINESS ACTIVITIES OF THE COMPANY IN THE 2015 BUSINESS YEAR 6 THE AGM HAS APPROVED THE PAYMENT OF HUF Mgmt For For 13,418,989,920 AS A DIVIDEND (WHICH IS EQUAL TO 72 % OF THE FACE VALUE OF THE COMMON SHARES, THAT IS HUF 72 PER SHARES WITH A NOMINAL VALUE OF HUF 100 ) RELATING TO THE COMMON SHARES FROM THE 2015 AFTER-TAX PROFIT OF THE COMPANY AMOUNTING TO HUF 61,480,216,710. THE AGM INSTRUCTED THE BOARD OF DIRECTORS TO PAY THE DIVIDENDS PROPORTIONALLY WITH THE NUMBER OF SHARES TO THE COMMON SHAREHOLDERS REGISTERED IN THE SHARE-REGISTER ON JUNE 6, 2016. THE PAYMENT OF THE DIVIDENDS SHALL COMMENCE ON JUNE 15, 2016. THE DETAILED RULES OF THE DIVIDENDS PAYMENTS SHALL BE SET OUT AND PUBLISHED BY MAY 12, 2016 BY THE BOARD OF DIRECTORS 7 THE AGM HAS APPROVED THAT THE AMOUNT OF HUF Mgmt For For 48,061,226,790 - WHICH AMOUNT REMAINED FROM THE HUF 61,480,216,710 AFTER-TAX PROFIT OF THE COMPANY FOR THE BUSINESS YEAR 2015, AFTER THE PAYMENT OF THE DIVIDENDS RELATING TO THE COMMON SHARES - SHALL BE DEPOSITED INTO THE ACCUMULATED PROFIT RESERVES OF THE COMPANY 8 THE AGM HAS ACCEPTED AND HAS APPROVED THE Mgmt For For 2015 ANNUAL REPORT OF THE COMPANY, INCLUDING THE AUDITED 2015 BALANCE SHEET WITH A TOTAL OF HUF 737,067 MILLION AND HUF 61,480 MILLION AS THE AFTER-TAX PROFIT, PREPARED AND AUDITED IN ACCORDANCE WITH HUNGARIAN ACCOUNTING PRINCIPLES BY PRICEWATERHOUSECOOPERS AUDITING LTD. (SZILVIA SZABADOS, AUDITOR) 9 THE AGM - TAKING INTO ACCOUNT THE APPROVAL Mgmt For For BY THE SUPERVISORY BOARD - HAS ACKNOWLEDGED AND APPROVED THE CORPORATE GOVERNANCE REPORT OF THE COMPANY AS PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY 10 THE AGM HAS APPROVED THE AMENDMENTS OF THE Mgmt For For STATUTES CONCERNING THE CONDITIONS OF PAYING INTERIM DIVIDEND AND THE TRANSITION TO IFRS BASED ON TECHNICAL REQUIREMENTS AND CHANGES IN LEGAL REGULATIONS (SEE SECTIONS 11.2, 11.6, 12.1 (E), 16.3 (B), 16.14, 17.1, 17.3, 17.4, 18.2, 19.2, 19.4, 19.5, 20.2 OF THE STATUTES) ACCORDING TO SECTION 1 OF ANNEX 1 OF THE MINUTES OF THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANY'S STATUTES INCLUDING SUCH MODIFICATION 11 THE AGM HAS APPROVED THE AMENDMENT OF THE Mgmt For For STATUTES CONCERNING THE INCREASE OF THE MAXIMUM TERM OF THE COMPANY'S STATUTORY AUDITOR'S MANDATE TO FIVE (5) YEARS (SEE SECTION 17.1. OF THE STATUTES) ACCORDING TO SECTION 2 OF ANNEX 1 OF THE MINUTES OF THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANY'S STATUTES INCLUDING SUCH MODIFICATION 12 THE AGM HAS AUTHORIZED THE COMPANY'S BOARD Mgmt For For OF DIRECTORS FOR A PERIOD OF FIVE (5) YEARS FROM APRIL 26, 2016 TO INCREASE THE COMPANY'S REGISTERED CAPITAL BY A MAXIMUM OF TWENTY-FIVE PER CENT (25%) PER YEAR. THE LARGEST AMOUNT BY WHICH THE BOARD OF DIRECTORS MAY INCREASE THE COMPANY'S REGISTERED CAPITAL WITHIN FIVE YEARS SHALL BE HUF 38,239,604,000 THAT IS, THIRTY-EIGHT BILLION TWO HUNDRED AND THIRTY-NINE MILLION AND SIX HUNDRED AND FOUR THOUSAND HUNGARIAN FORINTS, THUS THE AMOUNT OF THE APPROVED REGISTERED CAPITAL SHALL BE HUF 56,877,090,000 THAT IS, FIFTY-SIX BILLION EIGHT HUNDRED AND SEVENTY-SEVEN MILLION AND NINETY THOUSAND HUNGARIAN FORINTS. IN CONNECTION WITH THIS AUTHORIZATION THE AGM HAS APPROVED THE AMENDMENT OF THE STATUTES (SEE SECTION 20.3 OF THE STATUTES) ACCORDING TO SECTION 3 OF ANNEX 1 OF THE MINUTES OF THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANY'S STATUTES INCLUDING SUCH MODIFICATION 13 THE AGM HAS APPROVED THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS ON THE TREASURY SHARES ACQUIRED BY THE COMPANY BASED UPON THE AUTHORIZATION IN AGM RESOLUTION NO. 12/2015.04.28 14 THE AGM HAS AUTHORIZED THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN COMMON SHARES (I.E. SHARES ISSUED BY GEDEON RICHTER PLC.) HAVING THE FACE VALUE OF HUF 100, BY THE DATE OF THE YEAR 2017 AGM, EITHER IN CIRCULATION ON OR OUTSIDE THE STOCK EXCHANGE, THE AGGREGATED NOMINAL VALUE OF WHICH SHALL NOT EXCEED 10% OF THE THEN PREVAILING REGISTERED CAPITAL OF THE COMPANY (THAT IS MAXIMUM 18,637,486 REGISTERED COMMON SHARES) AND AT A PURCHASE PRICE WHICH SHALL DEVIATE FROM THE TRADING PRICE AT THE STOCK EXCHANGE AT MAXIMUM BY +10% UPWARDS AND AT MAXIMUM BY -10% DOWNWARDS. THE PURCHASE OF ITS OWN SHARES SHALL SERVE THE FOLLOWING PURPOSES: - THE FACILITATION OF THE REALIZATION OF RICHTER'S STRATEGIC OBJECTIVES, THUS PARTICULARLY THE USE OF ITS OWN SHARES AS MEANS OF PAYMENT IN ACQUISITION TRANSACTIONS, - THE ASSURANCE OF SHARES REQUIRED FOR RICHTER'S SHARE-BASED INCENTIVE SYSTEMS FOR EMPLOYEES AND EXECUTIVE EMPLOYEES 15 THE AGM HAS APPROVED THE RE-ELECTION OF DR. Mgmt For For GABOR GULACSI AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2019 16 THE AGM HAS APPROVED THE RE-ELECTION OF Mgmt For For CSABA LANTOS AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2019 17 THE AGM HAS APPROVED THE RE-ELECTION OF Mgmt For For CHRISTOPHER WILLIAM LONG AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2019 18 THE AGM HAS APPROVED THE ELECTION OF DR. Mgmt For For NORBERT SZIVEK AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2019 19 THE AGM HAS APPROVED THE UNCHANGED Mgmt For For HONORARIA FOR THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS FOR 2016 EFFECTIVE AS OF JANUARY 1, 2016 ACCORDING TO THE FOLLOWING: PRESIDENT OF THE BOARD OF DIRECTORS: HUF 625,000/MONTH MEMBERS OF THE BOARD OF DIRECTORS: HUF 520,000/MONTH/MEMBER 20 THE AGM HAS APPROVED THE SHAREHOLDER MOTION Mgmt For For OF PIONEER BEFEKTETESI ALAPKEZELO ZRT. (PIONEER FUND MANAGEMENT LTD.) ACCORDING TO WHICH THE PRESIDENT AND MEMBERS OF THE BOARD OF DIRECTORS WITH RESPECT TO THE OUTSTANDING RESULTS OF THE COMPANY IN 2015 SHALL RECEIVE THE FOLLOWING REWARD, THE SUM OF WHICH EQUALS TO THEIR HONORARIA FOR ONE MONTH: PRESIDENT OF THE BOARD OF DIRECTORS: HUF 625,000 MEMBERS OF THE BOARD OF DIRECTORS: HUF 520,000/MEMBER 21 THE AGM HAS APPROVED THE UNCHANGED Mgmt For For HONORARIA FOR THE MEMBERS OF THE COMPANY'S SUPERVISORY BOARD IN REGARD TO THE 2016 BUSINESS YEAR AS OF JANUARY 1, 2016 AS FOLLOWS: CHAIRMAN OF THE SUPERVISORY BOARD: 460,000 HUF/MONTH MEMBERS OF THE SUPERVISORY BOARD: 375,000 HUF/MONTH/MEMBER 22 THE AGM HAS APPROVED THE ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS AUDITING LTD. (H-1055 BUDAPEST, BAJCSY-ZSILINSZKY UT 78., HUNGARIAN CHAMBER OF AUDITORS REGISTRATION NO.: 001464) AS THE COMPANY'S STATUTORY AUDITOR FOR A PERIOD OF THREE YEARS EXPIRING ON APRIL 30, 2019, BUT NOT LATER THAN THE APPROVAL OF THE 2018 CONSOLIDATED REPORT 23 THE AGM HAS APPROVED THE HONORARIA Mgmt For For AMOUNTING TO HUF 19 MILLION/YEAR + VAT FOR PRICEWATERHOUSECOOPERS AUDITING LTD. FOR ITS PERFORMANCE AS AUDITOR OF THE COMPANY IN 2016-2018. THE HONORARIA INCLUDES THE FEE FOR THE AUDITING OF THE 2016-2018 NON-CONSOLIDATED ANNUAL REPORT, THE FEE FOR EXAMINING THE CONSONANCE BETWEEN THE NON-CONSOLIDATED ANNUAL REPORT AND BUSINESS REPORT FOR 2016-2018, THE FEE FOR THE AUDITING OF THE 2016-2018 CONSOLIDATED REPORT AND BUSINESS REPORT PREPARED IN ACCORDANCE WITH IFRS ACCOUNTING PRINCIPLES, THE FEE FOR REVIEWING THE QUARTERLY REPORTS SERVING THE PURPOSE TO INFORM THE INVESTORS AND SENT TO THE BSE (BUDAPEST STOCK EXCHANGE) AND THE MNB (CENTRAL BANK OF HUNGARY), AND THE FEE FOR AUDITING THE COMPANY'S NON-CONSOLIDATED INTERIM FINANCIAL STATEMENT WHICH SHALL BE COMPLETED ON THE ACCOUNTING DATE OF AUGUST 31, 2016-2018 -------------------------------------------------------------------------------------------------------------------------- CHINA AIRLINES, TAIPEI Agenda Number: 707151394 -------------------------------------------------------------------------------------------------------------------------- Security: Y1374F105 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: TW0002610003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For 2 PROPOSAL TO RELEASE NON-COMPETE Mgmt For For RESTRICTIONS ON DIRECTOR YU-HERN CHANG 3 ACKNOWLEDGMENT OF BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2015 4 ACKNOWLEDGMENT OF PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2015 PROFITS: TWD 0.458522382 PER SHARE -------------------------------------------------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 706532365 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R34V103 Meeting Type: EGM Meeting Date: 16-Dec-2015 Ticker: ISIN: CNE100001QS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1030/LTN20151030378.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1030/LTN20151030356.pdf 1 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against GUARANTEE FOR ISSUANCE OF RMB3 BILLION CAPITAL SUPPLEMENT BONDS BY HAPPY LIFE 2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For ISSUANCE OF FINANCIAL BONDS FOR 2016 AND RELEVANT AUTHORIZATION 3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For ISSUANCE OF CAPITAL SUPPLEMENT BONDS FOR 2016 AND RELEVANT AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 706630414 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R34V103 Meeting Type: EGM Meeting Date: 24-Feb-2016 Ticker: ISIN: CNE100001QS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0108/LTN20160108240.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0108/LTN20160108224.pdf 1 TO CONSIDER AND APPROVE THE SPA AND THE Mgmt For For TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For CAPITAL INJECTION INTO CINDA HK 3 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For SETTLEMENT SCHEME FOR THE DIRECTORS FOR THE YEAR OF 2014 4 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For SETTLEMENT SCHEME FOR THE SUPERVISORS FOR THE YEAR OF 2014 -------------------------------------------------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 707103254 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R34V103 Meeting Type: AGM Meeting Date: 30-Jun-2016 Ticker: ISIN: CNE100001QS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0516/LTN20160516005.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0516/LTN20160516011.pdf 1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD FOR 2015 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS FOR 2015 3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNT PLAN FOR 2015 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR 2015 5 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For INVESTMENT BUDGET FOR 2016 6.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. HOU JIANHANG AS THE EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 6.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. ZANG JINGFAN AS THE EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 6.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHEN XIAOZHOU AS THE EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 6.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LI HONGHUI AS THE NON-EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 6.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SONG LIZHONG AS THE NON-EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 6.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. XIAO YUPING AS THE NON-EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 6.7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. YUAN HONG AS THE NON-EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 6.8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LU SHENGLIANG AS THE NON-EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 6.9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. CHANG TSO TUNG, STEPHEN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 6.10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. XU DINGBO AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 6.11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHU WUXIANG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 6.12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For SUN BAOWEN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 7.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. GONG JIANDE AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR FOR THE THIRD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 7.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. LIU YANFEN AS THE EXTERNAL SUPERVISOR FOR THE THIRD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 7.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LI CHUN AS THE EXTERNAL SUPERVISOR FOR THE THIRD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 7.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG ZHENG AS THE EXTERNAL SUPERVISOR FOR THE THIRD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ACCOUNTING FIRMS FOR 2016 9 TO CONSIDER AND APPROVE THE GRANTING OF Mgmt Against Against GENERAL MANDATE TO ISSUE ADDITIONAL H SHARES TO THE BOARD 10.1 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY: TYPE OF PREFERENCE SHARES TO BE ISSUED 10.2 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY: NUMBER OF PREFERENCE SHARES TO BE ISSUED AND ISSUE SIZE 10.3 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY: PAR VALUE AND ISSUE PRICE 10.4 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY: MATURITY 10.5 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY: METHOD OF ISSUANCE AND TARGET INVESTORS 10.6 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY: LOCK-UP PERIOD 10.7 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY: DIVIDEND DISTRIBUTION TERMS 10.8 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY: TERMS OF MANDATORY CONVERSION 10.9 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY: TERMS OF CONDITIONAL REDEMPTION 10.10 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY: RESTRICTIONS ON VOTING RIGHTS AND TERMS OF RESTORATION OF VOTING RIGHTS 10.11 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY: ORDER OF DISTRIBUTION ON LIQUIDATION AND PROCEDURES FOR LIQUIDATION 10.12 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY: RATING ARRANGEMENTS 10.13 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY: SECURITY ARRANGEMENTS 10.14 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY: USE OF PROCEEDS 10.15 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY: LISTING/TRADING ARRANGEMENTS 10.16 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY: VALIDITY PERIOD OF THE RESOLUTION FOR THE ISSUANCE OF OFFSHORE PREFERENCE SHARES 10.17 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY: MATTERS RELATING TO AUTHORIZATION 11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 707103278 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R34V103 Meeting Type: CLS Meeting Date: 30-Jun-2016 Ticker: ISIN: CNE100001QS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 18 MAY 2016: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0516/LTN20160516007.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0516/LTN20160516013.pdf 1.1 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY: TYPE OF PREFERENCE SHARES TO BE ISSUED 1.2 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY: NUMBER OF PREFERENCE SHARES TO BE ISSUED AND ISSUE SIZE 1.3 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY: PAR VALUE AND ISSUE PRICE 1.4 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY: MATURITY 1.5 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY: METHOD OF ISSUANCE AND TARGET INVESTORS 1.6 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY: LOCK-UP PERIOD 1.7 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY: DIVIDEND DISTRIBUTION TERMS 1.8 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY: TERMS OF MANDATORY CONVERSION 1.9 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY: TERMS OF CONDITIONAL REDEMPTION 1.10 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY: RESTRICTIONS ON VOTING RIGHTS AND TERMS OF RESTORATION OF VOTING RIGHTS 1.11 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY: ORDER OF DISTRIBUTION ON LIQUIDATION AND PROCEDURES FOR LIQUIDATION 1.12 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY: RATING ARRANGEMENTS 1.13 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY: SECURITY ARRANGEMENTS 1.14 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY: USE OF PROCEEDS 1.15 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY: LISTING/TRADING ARRANGEMENTS 1.16 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY: VALIDITY PERIOD OF THE RESOLUTION FOR THE ISSUANCE OFOFFSHORE PREFERENCE SHARES 1.17 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY: MATTERS RELATING TO AUTHORIZATION CMMT 18 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 706536628 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: EGM Meeting Date: 16-Dec-2015 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 02 NOV 2015: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1030/ltn20151030869.pdf 1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE PRIVATE PLACEMENT OF A SHARES 2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE AUTHORIZATION PERIOD OF THE BOARD OF DIRECTORS FOR HANDLING MATTERS IN RELATION TO THE PRIVATE PLACEMENT OF A SHARES 3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. ZHANG YANLING AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION FOR THE BOARD OF DIRECTORS OF THE BANK 4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. CAO GUOQIANG AS A SUPERVISOR FOR THE FOURTH SESSION OF THE BOARD OF SUPERVISORS OF THE BANK CMMT 02 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 706536616 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: CLS Meeting Date: 16-Dec-2015 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINK:http://www.hkexnews.hk/listedco/listco news/SEHK/2015/1030/LTN20151030879.pdf 1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE PRIVATE PLACEMENT OF A SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 706719753 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: EGM Meeting Date: 17-Mar-2016 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 585770 DUE TO ADDITION OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0301/ltn201603011901.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0301/ltn201603011881.pdf 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. CHEN LIHUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE BANK 2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. HE CAO AS AN INDEPENDENT NONEXECUTIVE DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE BANK 3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. HUANG FANG AS A NON-EXECUTIVE DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE BANK 4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. WAN LIMING AS A NON-EXECUTIVE DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE BANK -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 707046543 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: AGM Meeting Date: 26-May-2016 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 612584 DUE TO ADDITION OF RESOLUTIONS 14 AND 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0407/LTN201604071252.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0407/LTN201604071260.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0503/LTN201605032354.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0503/LTN201605032317.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE YEAR 2015 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS FOR THE YEAR 2015 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE BANK FOR THE YEAR 2015 4 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORT OF THE BANK FOR THE YEAR 2015 5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For BUDGET PLAN OF THE BANK FOR THE YEAR 2016 6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE BANK FOR THE YEAR 2015 7 TO CONSIDER AND APPROVE THE ENGAGEMENT OF Mgmt For For ACCOUNTING FIRMS AND THEIR SERVICE FEES FOR THE YEAR 2016 8 TO CONSIDER AND APPROVE THE SPECIAL REPORT Mgmt For For ON RELATED PARTY TRANSACTIONS OF CHINA CITIC BANK CORPORATION LIMITED FOR THE YEAR 2015 9 TO CONSIDER AND APPROVE THE ADJUSTMENT OF Mgmt For For THE ANNUAL CAP OF RELATED PARTY CONTINUING CONNECTED TRANSACTIONS FOR THE YEARS 2016-2017 OF THE BANK 10 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For TO ISSUE DEBT SECURITIES 11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION OF THE GENERAL MEETING IN RESPECT OF THE NON-PUBLIC OFFERING OF PREFERENCE SHARES 12 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For GENERAL MEETING REGARDING THE EXTENSION OF THE AUTHORIZATION PERIOD TO THE BOARD OF DIRECTORS FOR HANDLING MATTERS IN RELATION TO THE NON-PUBLIC OFFERING OF PREFERENCE SHARES 13 TO CONSIDER AND APPROVE THE DILUTION OF Mgmt For For IMMEDIATE RETURNS DUE TO ISSUANCE OF PREFERENCE SHARES BY CHINA CITIC BANK CORPORATION LIMITED (REVISED EDITION), AND PROPOSED TO THE 2015 AGM TO AUTHORIZE THE BOARD OF DIRECTORS, PERMITTING THE BOARD TO REAUTHORIZE THE PRESIDENT OF THE BANK TO FURTHER ANALYZE AND DEMONSTRATE THE EFFECT OF THE NON-PUBLIC OFFERING OF PREFERENCE SHARES ON THE DILUTION OF IMMEDIATE RETURNS OF THE BANK, AND TO MAKE NECESSARY REVISION AND REPLENISHMENT TO REMEDIAL MEASURES 14 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE ADJUSTMENT OF THE VALIDITY PERIOD OF THE RESOLUTION OF THE GENERAL MEETING IN RESPECT OF THE NON-PUBLIC OFFERING OF PREFERENCE SHARES 15 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For GENERAL MEETING REGARDING THE ADJUSTMENT OF THE AUTHORIZATION PERIOD TO THE BOARD OF DIRECTORS FOR HANDLING MATTERS IN RELATION TO THE NON-PUBLIC OFFERING OF PREFERENCE SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 707046567 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: CLS Meeting Date: 26-May-2016 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 623474 DUE TO ADDITION OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0407/LTN201604071299.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0407/LTN201604071307.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0503/LTN201605032325.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0503/LTN201605032366.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION OF THE GENERAL MEETING IN RESPECT OF THE NON-PUBLIC OFFERING OF PREFERENCE SHARES 2 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For GENERAL MEETING REGARDING THE EXTENSION OF THE AUTHORIZATION PERIOD TO THE BOARD FOR HANDLING MATTERS IN RELATION TO THE NON-PUBLIC OFFERING OF PREFERENCE SHARES 3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE ADJUSTMENT OF THE VALIDITY PERIOD OF THE RESOLUTION OF THE GENERAL MEETING IN RESPECT OF THE NON-PUBLIC OFFERING OF PREFERENCE SHARES 4 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For GENERAL MEETING REGARDING THE ADJUSTMENT OF THE AUTHORIZATION PERIOD TO THE BOARD OF DIRECTORS FOR HANDLING MATTERS IN RELATION TO THE NON-PUBLIC OFFERING OF PREFERENCE SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEI Agenda Number: 706565605 -------------------------------------------------------------------------------------------------------------------------- Security: Y1436A102 Meeting Type: EGM Meeting Date: 11-Dec-2015 Ticker: ISIN: CNE1000002G3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 545756 DUE TO ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1120/LTN20151120221.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1120/LTN20151120225.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1022/LTN20151022164.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1022/ltn20151022172.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 THAT THE PROPOSED REVISED ANNUAL CAP FOR Mgmt For For THE SERVICE CHARGES RECEIVABLE UNDER THE ORIGINAL ENGINEERING FRAMEWORK AGREEMENT BY THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2015 AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 22 OCTOBER 2015 (THE ''CIRCULAR'') BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED 2 THAT THE PROPOSED REVISED ANNUAL CAP FOR Mgmt For For THE SERVICE CHARGES PAYABLE UNDER THE ORIGINAL OPERATION SUPPORT SERVICES FRAMEWORK AGREEMENT BY THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2015 AS DESCRIBED IN THE CIRCULAR BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED 3 THAT THE ENGINEERING FRAMEWORK AGREEMENT, Mgmt For For THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS THEREUNDER, AND THE PROPOSED NEW ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2018 BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED AND THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT 4 THAT THE ANCILLARY TELECOMMUNICATIONS Mgmt For For SERVICES FRAMEWORK AGREEMENT, THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS THEREUNDER, AND THE PROPOSED NEW ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2018 BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED AND THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT 5 THAT THE OPERATION SUPPORT SERVICES Mgmt For For FRAMEWORK AGREEMENT, THE NONEXEMPT CONTINUING CONNECTED TRANSACTIONS THEREUNDER, AND THE PROPOSED NEW ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2018 BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED AND THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT 6 THAT THE IT APPLICATION SERVICES FRAMEWORK Mgmt For For AGREEMENT, THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS THEREUNDER, AND THE PROPOSED NEW ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2018 BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED AND THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT 7 THAT THE SUPPLIES PROCUREMENT SERVICES Mgmt For For FRAMEWORK AGREEMENT, THE NONEXEMPT CONTINUING CONNECTED TRANSACTIONS THEREUNDER, AND THE PROPOSED NEW ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2018 BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED AND THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT 8 THAT THE ELECTION OF MS. HAN FANG AS A Mgmt For For SUPERVISOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, WITH HER TERM OF OFFICE EFFECTIVE FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2017 TO BE HELD IN 2018; AND THAT ANY ONE OF THE DIRECTORS OF THE COMPANY BE AUTHORIZED, ON BEHALF OF THE COMPANY, TO ENTER INTO A SUPERVISOR'S SERVICE CONTRACT WITH MS. HAN FANG -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEI Agenda Number: 706975995 -------------------------------------------------------------------------------------------------------------------------- Security: Y1436A102 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: CNE1000002G3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2016/0422/LTN20160422209.pdf, CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" 1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY, THE REPORT OF THE DIRECTORS, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 BE CONSIDERED AND APPROVED, AND THE BOARD OF DIRECTORS OF THE COMPANY (THE ''BOARD'') BE AUTHORIZED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2016 2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 BE CONSIDERED AND APPROVED 3 THAT THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For TOHMATSU AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNATIONAL AUDITORS AND DOMESTIC AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR ENDING 31 DECEMBER 2016 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO FIX THE REMUNERATION OF THE AUDITORS 4 THAT THE ELECTION OF MR. LIU LINFEI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, WITH EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2017 TO BE HELD IN 2018 THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. LIU LINFEI, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION 5.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt Against Against FOLLOWING RESOLUTIONS IN RELATION TO THE GRANTING OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBENTURES: THAT THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBENTURES DENOMINATED IN LOCAL OR FOREIGN CURRENCIES, IN ONE OR MORE TRANCHES IN THE PRC AND OVERSEAS, INCLUDING BUT NOT LIMITED TO, SHORT-TERM COMMERCIAL PAPER, MEDIUM TERM NOTE, COMPANY BOND AND CORPORATE DEBTS, WITH A MAXIMUM AGGREGATE OUTSTANDING REPAYMENT AMOUNT OF UP TO RMB6.0 BILLION BE CONSIDERED AND APPROVED 5.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt Against Against FOLLOWING RESOLUTION IN RELATION TO THE GRANTING OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBENTURES: THAT THE BOARD OR ANY TWO OF THREE DIRECTORS OF THE COMPANY DULY AUTHORIZED BY THE BOARD, NAMELY MR. SUN KANGMIN, MR. SI FURONG AND MS. HOU RUI, TAKING INTO ACCOUNT THE SPECIFIC NEEDS OF THE COMPANY AND MARKET CONDITIONS, BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED TO DETERMINE THE SPECIFIC TERMS AND CONDITIONS OF, AND OTHER MATTERS RELATING TO, THE ISSUE OF DEBENTURES, AND DO ALL SUCH ACTS WHICH ARE NECESSARY AND INCIDENTAL TO THE ISSUE OF DEBENTURES 5.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt Against Against FOLLOWING RESOLUTION IN RELATION TO THE GRANTING OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBENTURES: THAT THE GRANT OF THE GENERAL MANDATE UNDER THIS RESOLUTION SHALL COME INTO EFFECT UPON APPROVAL FROM THE GENERAL MEETING AND WILL BE VALID FOR 12 MONTHS FROM THAT DATE 6 THAT THE GRANT OF A GENERAL MANDATE TO THE Mgmt Against Against BOARD TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20 PERCENTAGE OF EACH OF THE COMPANY'S EXISTING DOMESTIC SHARES AND H SHARES (AS THE CASE MAY BE) IN ISSUE BE CONSIDERED AND APPROVED 7 THAT THE BOARD BE AUTHORIZED TO INCREASE Mgmt Against Against THE REGISTERED CAPITAL OF THE COMPANY TO REFLECT THE ISSUE OF SHARES IN THE COMPANY AUTHORIZED UNDER SPECIAL RESOLUTION 6, AND TO MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS THEY THINK FIT TO REFLECT SUCH INCREASES IN THE REGISTERED CAPITAL OF THE COMPANY AND TO TAKE ANY OTHER ACTION AND COMPLETE ANY FORMALITY REQUIRED TO EFFECT SUCH INCREASE OF THE REGISTERED CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 707113596 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 17-Jun-2016 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 618292 DUE TO ADDITION OF RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0429/LTN201604291938.pdf, 1 2015 REPORT OF BOARD OF DIRECTORS Mgmt For For 2 2015 REPORT OF BOARD OF SUPERVISORS Mgmt For For 3 2015 FINAL FINANCIAL ACCOUNTS Mgmt For For 4 2015 PROFIT DISTRIBUTION PLAN Mgmt For For 5 BUDGET OF 2016 FIXED ASSETS INVESTMENT Mgmt For For 6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR DIRECTORS IN 2014 7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR SUPERVISORS IN 2014 8 RE-ELECTION OF MR. ZHANG LONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 9 RE-ELECTION OF MR. CHUNG SHUI MING TIMPSON Mgmt Against Against AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 10 RE-ELECTION OF MR. WIM KOK AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 11 RE-ELECTION OF MR. MURRAY HORN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 12 RE-ELECTION OF MS. LIU JIN AS A SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR OF THE BANK 13 RE-ELECTION OF MS. LI XIAOLING AS A Mgmt For For SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK 14 RE-ELECTION OF MR. BAI JIANJUN AS AN Mgmt For For EXTERNAL SUPERVISOR OF THE BANK 15 APPOINTMENT OF EXTERNAL AUDITORS FOR 2016: Mgmt For For APPROVE PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS DOMESTIC ACCOUNTING FIRM AND PRICEWATERHOUSECOOPERS AS INTERNATIONAL ACCOUNTING FIRM AND FIX THEIR REMUNERATION 16 AMENDMENT TO THE IMPACT OF DILUTED Mgmt For For IMMEDIATE RETURN FROM PREFERENCE SHARE ISSUANCE OF CHINA CONSTRUCTION BANK CORPORATION AND MEASURES TO MAKE UP THE RETURN 17 RE-ELECTION OF MR. GUO YANPENG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE BANK -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Agenda Number: 706453090 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV23066 Meeting Type: CLS Meeting Date: 19-Nov-2015 Ticker: ISIN: CNE100001QW3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0929/LTN20150929523.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0929/LTN20150929496.pdf 1.1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES: TYPE AND PAR VALUE OF SHARES TO BE ISSUED 1.2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES: METHOD OF ISSUANCE 1.3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES: TARGET OF ISSUANCE 1.4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES: NUMBER OF SHARES TO BE ISSUED 1.5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES: METHOD OF SUBSCRIPTION 1.6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES: BENCHMARK DATE FOR PRICING 1.7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES: ISSUANCE PRICE 1.8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES: LOCK-UP PERIOD 1.9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES: VENUE OF LISTING 1.10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES: ARRANGEMENTS ON ACCUMULATIVE PROFITS 1.11 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES: USE OF PROCEEDS 1.12 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES: THE EFFECTIVE PERIOD FOR THE RESOLUTION 2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY PURSUANT TO THE NON-PUBLIC ISSUANCE OF H SHARES 3 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For GRANTED BY THE GENERAL MEETING TO THE BOARD OF DIRECTORS OF THE COMPANY WITH RESPECT TO MATTERS IN RELATION TO THE NON-PUBLIC ISSUANCE OF H SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Agenda Number: 706541249 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV23066 Meeting Type: EGM Meeting Date: 19-Nov-2015 Ticker: ISIN: CNE100001QW3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID: 530455 DUE TO DELETION OF RESOLUTIONS 8.1 TO 8.18 AND 9.1 TO 9.7. 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/2015/0929/LTN20150929429.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0929/LTN20150929391.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/1104/LTN20151104528.PDF S.1.1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES: TYPE AND PAR VALUE OF SHARES TO BE ISSUED S.1.2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES: METHOD OF ISSUANCE S.1.3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES: TARGET OF ISSUANCE S.1.4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES: NUMBER OF SHARES TO BE ISSUED S.1.5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES: METHOD OF SUBSCRIPTION S.1.6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES: BENCHMARK DATE FOR PRICING S.1.7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES: ISSUANCE PRICE S.1.8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES: LOCK-UP PERIOD S.1.9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES: VENUE OF LISTING S.110 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES: ARRANGEMENTS ON ACCUMULATIVE PROFITS S.111 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES: USE OF PROCEEDS S.112 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES: THE EFFECTIVE PERIOD FOR THE RESOLUTION S.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY PURSUANT TO THE NONPUBLIC ISSUANCE OF H SHARES S.3 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For GRANTED BY THE GENERAL MEETING TO THE BOARD OF DIRECTORS OF THE COMPANY WITH RESPECT TO MATTERS IN RELATION TO THE NON-PUBLIC ISSUANCE OF H SHARES O.1 TO CONSIDER AND APPROVE THE SUBSCRIPTION Mgmt For For AGREEMENT IN RELATION TO THE SUBSCRIPTION BY CHINA EVERBRIGHT GROUP LIMITED FOR THE NON-PUBLIC ISSUANCE OF H SHARES OF CHINA EVERBRIGHT BANK COMPANY LIMITED O.2 TO CONSIDER AND APPROVE THE WAIVER GRANTED Mgmt For For TO CHINA EVERBRIGHT GROUP LIMITED FROM MAKING THE GENERAL ACQUISITION OFFER O.3 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For TRANSACTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF H SHARES O.4 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For RULES OF PROCEDURES OF THE GENERAL MEETING OF CHINA EVERBRIGHT BANK COMPANY LIMITED O.5 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For RULES OF PROCEDURES OF THE BOARD OF DIRECTORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED O.6 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For ADMINISTRATION MEASURES FOR EXTERNAL EQUITY INVESTMENT BY CHINA EVERBRIGHT BANK COMPANY LIMITED O.7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG HUA MING LLP AND ERNST & YOUNG AS THE DOMESTIC AND OVERSEAS AUDITORS OF THE COMPANY RESPECTIVELY FOR 2016 -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Agenda Number: 707199407 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV23066 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: CNE100001QW3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 646246 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2016/0513/LTN20160513853.pdf, S.1 TO CONSIDER AND APPROVE THE RE-GRANT OF THE Mgmt For For SPECIFIC MANDATE TO THE BOARD TO HANDLE MATTERS RELATING TO THE DOMESTIC NON-PUBLIC PREFERENCE SHARES ISSUANCE (INCLUDING THE ISSUANCE OF DOMESTIC PREFERENCE SHARES TO EVERBRIGHT GROUP) O.1 TO CONSIDER AND APPROVE THE 2015 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY O.2 TO CONSIDER AND APPROVE THE 2015 WORK Mgmt For For REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY O.3 TO CONSIDER AND APPROVE THE BUDGET PLAN OF Mgmt For For FIXED ASSET INVESTMENT OF THE COMPANY FOR THE YEAR 2016 O.4 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For AUDITED ACCOUNTS REPORT FOR THE YEAR 2015 O.5 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For PROFIT DISTRIBUTION PLAN FOR THE YEAR 2015: RMB1.90 FOR EVERY 10 SHARES O.6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE REMUNERATION STANDARDS OF THE DIRECTORS OF THE COMPANY FOR THE YEAR 2015 O.7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE REMUNERATION STANDARDS OF THE SUPERVISORS OF THE COMPANY FOR THE YEAR 2015 O.8 RESOLUTION ON PROVISION OF GUARANTEE FOR Mgmt Against Against JIANGSU HUAI'AN EVERBRIGHT VILLAGE BANK CO., LTD O.9 RESOLUTION ON AMENDMENTS TO THE PLAN OF Mgmt For For AUTHORISATION BY SHAREHOLDERS' GENERAL MEETING TO BOARD OF DIRECTORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED O.101 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For ELECTION OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: ELECTION OF TANG SHUANGNING AS THE NON-EXECUTIVE DIRECTOR O.102 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For ELECTION OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: ELECTION OF GAO YUNLONG AS THE NON-EXECUTIVE DIRECTOR O.103 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For ELECTION OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: ELECTION OF LIU JUN AS THE NON-EXECUTIVE DIRECTOR O.104 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For ELECTION OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: ELECTION OF ZHANG SHUDE AS THE NON-EXECUTIVE DIRECTOR O.105 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For ELECTION OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: ELECTION OF WU GANG AS THE NON-EXECUTIVE DIRECTOR O.106 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For ELECTION OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: ELECTION OF LI HUAQIANG AS THE NON-EXECUTIVE DIRECTOR O.107 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For ELECTION OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: ELECTION OF ZHAO WEI AS THE NON-EXECUTIVE DIRECTOR O.108 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against ELECTION OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: ELECTION OF YANG JIGUI AS THE NON-EXECUTIVE DIRECTOR O.109 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For ELECTION OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: ELECTION OF ZHANG JINLIANG AS THE EXECUTIVE DIRECTOR O1010 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For ELECTION OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: ELECTION OF MA TENG AS THE EXECUTIVE DIRECTOR O1011 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For ELECTION OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: ELECTION OF LI JIE AS THE EXECUTIVE DIRECTOR O1012 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For ELECTION OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: ELECTION OF QIAO ZHIMIN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR O1013 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For ELECTION OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: ELECTION OF XIE RONG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR O1014 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For ELECTION OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: ELECTION OF FOK OI LING CATHERINE AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR O1015 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For ELECTION OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: ELECTION OF XU HONGCAI AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR O1016 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against ELECTION OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: ELECTION OF FENG LUN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR O.111 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For ELECTION OF THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY: ELECTION OF LI XIN AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR O.112 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For ELECTION OF THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY: ELECTION OF YIN LIANCHEN AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR O.113 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For ELECTION OF THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY: ELECTION OF WU JUNHAO AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR O.114 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For ELECTION OF THE EXTERNAL SUPERVISOR OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY: ELECTION OF YU ERNIU AS THE EXTERNAL SUPERVISOR O.115 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For ELECTION OF THE EXTERNAL SUPERVISOR OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY: ELECTION OF WU GAOLIAN AS THE EXTERNAL SUPERVISOR O.116 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For ELECTION OF THE EXTERNAL SUPERVISOR OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY: ELECTION OF DENG RUILIN AS THE EXTERNAL SUPERVISOR O.12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For FEASIBILITY ANALYSIS REPORT OF THE COMPANY O.13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For UTILIZATION REPORT OF FUNDS RAISED OF THE COMPANY O.14 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For DILUTION OF CURRENT RETURN AND REMEDIAL MEASURES FOR THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY S.2.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: TYPE OF SECURITIES TO BE ISSUED S.2.2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: ISSUE SIZE S.2.3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: PAR VALUE AND ISSUE PRICE S.2.4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: TERM OF BOND S.2.5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: INTEREST RATE S.2.6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: METHOD AND TIMING OF INTEREST PAYMENT S.2.7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: CONVERSION PERIOD S.2.8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: DETERMINATION AND ADJUSTMENT OF THE CB CONVERSION PRICE S.2.9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: DOWNWARD ADJUSTMENT TO THE CB CONVERSION PRICE S.210 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: METHOD FOR DETERMINING THE NUMBER OF SHARES FOR CONVERSION S.211 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: DIVIDEND RIGHTS OF THE YEAR OF CONVERSION S.212 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: TERMS OF REDEMPTION S.213 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: TERMS OF SALE BACK S.214 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: METHOD OF ISSUANCE AND TARGET INVESTORS S.215 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING SHAREHOLDERS S.216 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: CB HOLDERS AND MEETINGS S.217 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: USE OF PROCEEDS S.218 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: GUARANTEE AND SECURITIES S.219 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: VALIDITY PERIOD OF THE RESOLUTION S.220 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: MATTERS RELATING TO AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Agenda Number: 707199510 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV23066 Meeting Type: CLS Meeting Date: 29-Jun-2016 Ticker: ISIN: CNE100001QW3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 646173 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0615/LTN20160615327.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0615/LTN20160615363.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0513/LTN20160513903.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0513/LTN20160513909.pdf 1 TO CONSIDER AND APPROVE THE RE-GRANT OF THE Mgmt For For SPECIFIC MANDATE TO THE BOARD TO HANDLE MATTERS RELATING TO THE DOMESTIC NON-PUBLIC PREFERENCE SHARES ISSUANCE (INCLUDING THE ISSUANCE OF DOMESTIC PREFERENCE SHARES TO EVERBRIGHT GROUP) 2.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: TYPE OF SECURITIES TO BE ISSUED 2.2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: ISSUE SIZE 2.3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: PAR VALUE AND ISSUE PRICE 2.4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: TERM OF BOND 2.5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: INTEREST RATE 2.6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: METHOD AND TIMING OF INTEREST PAYMENT 2.7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: CONVERSION PERIOD 2.8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: DETERMINATION AND ADJUSTMENT OF THE CB CONVERSION PRICE 2.9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: DOWNWARD ADJUSTMENT TO THE CB CONVERSION PRICE 2.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: METHOD FOR DETERMINING THE NUMBER OF SHARES FOR CONVERSION 2.11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: DIVIDEND RIGHTS OF THE YEAR OF CONVERSION 2.12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: TERMS OF REDEMPTION 2.13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: TERMS OF SALE BACK 2.14 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: METHOD OF ISSUANCE AND TARGET INVESTORS 2.15 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING SHAREHOLDERS 2.16 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: CB HOLDERS AND MEETINGS 2.17 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: USE OF PROCEEDS 2.18 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: GUARANTEE AND SECURITIES 2.19 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: VALIDITY PERIOD OF THE RESOLUTION 2.20 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: MATTERS RELATING TO AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD, WANCHAI Agenda Number: 707106527 -------------------------------------------------------------------------------------------------------------------------- Security: Y1500V107 Meeting Type: AGM Meeting Date: 02-Jun-2016 Ticker: ISIN: HK0817039453 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0517/LTN20160517255.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0517/LTN20160517243.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0503/LTN201605032341.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 639879 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2015 3.A TO RE-ELECT MR. JIANG NAN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. CUI YAN AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. AN HONGJUN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR. GAO SHIBIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.E TO RE-ELECT MR. NING GAONING AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 5 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt For For TO THE DIRECTORS TO BUY-BACK SHARES 7 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt Against Against TO THE DIRECTORS TO ISSUE NEW SHARES 8 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt Against Against THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES BASED ON THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 706549637 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: EGM Meeting Date: 29-Dec-2015 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1111/LTN20151111205.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1111/LTN20151111197.pdf 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For TANG XIN AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2 APPOINT ERNST YOUNG HUA MING LLP AS THE PRC Mgmt For For AUDITOR AND ERNST YOUNG AS THE INTERNATIONAL AUDITOR FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE THE ENTRUSTED Mgmt For For INVESTMENT AND MANAGEMENT AGREEMENT FOR ALTERNATIVE INVESTMENTS WITH INSURANCE FUNDS PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY AND CHINA LIFE INVESTMENT HOLDING COMPANY LIMITED, THE TRANSACTIONS THEREUNDER, THE ANNUAL CAP CALCULATED BASED ON THE INVESTMENT MANAGEMENT SERVICE FEE AND PERFORMANCE INCENTIVE FEE, AND THE AMOUNT OF ASSETS TO BE ENTRUSTED FOR INVESTMENT AND MANAGEMENT (INCLUDING THE AMOUNT FOR CO-INVESTMENTS) 4 TO CONSIDER AND APPROVE THE CAPITAL DEBT Mgmt For For FINANCING OF THE COMPANY 5 TO CONSIDER AND APPROVE THE OVERSEAS ISSUE Mgmt For For OF SENIOR BONDS BY THE COMPANY 6 TO CONSIDER AND APPROVE THE CHANGE OF Mgmt For For BUSINESS SCOPE OF THE COMPANY CMMT 12 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 706912359 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: AGM Meeting Date: 30-May-2016 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0411/LTN20160411385.pdf and http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0411/LTN20160411369.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2015 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2015 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2015 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2015 5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE DIRECTORS AND SUPERVISORS OF THE COMPANY 6 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For LEUNG OI-SIE ELSIE AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR 2015 8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR 2016 9 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For CONTINUED DONATIONS TO CHINA LIFE FOUNDATION 10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS MEETINGS 11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW H SHARES OF THE COMPANY OF AN AMOUNT OF NOT MORE THAN 20% OF THE H SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS SPECIAL RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD, TAIWAN Agenda Number: 707072118 -------------------------------------------------------------------------------------------------------------------------- Security: Y1478C107 Meeting Type: AGM Meeting Date: 31-May-2016 Ticker: ISIN: TW0002823002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE REVISION TO THE PART OF THE ARTICLES OF Mgmt For For INCORPORATION 2 2015 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 3 2015 PROFIT DISTRIBUTION. (PROPOSED CASH Mgmt For For DIVIDEND: TWD 0.6 PER SHARE) 4 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For EARNINGS. (PROPOSED STOCK DIVIDEND: 40 FOR 1,000 SHS HELD) -------------------------------------------------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Agenda Number: 707032190 -------------------------------------------------------------------------------------------------------------------------- Security: G21096105 Meeting Type: AGM Meeting Date: 03-Jun-2016 Ticker: ISIN: KYG210961051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0429/LTN20160429371.pdf ; http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0429/LTN20160429379.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO REVIEW AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For RMB0.14 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 3.A TO RE-ELECT MR. NIU GENSHENG AS DIRECTOR Mgmt Against Against AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.B TO RE-ELECT MS. LIU DING AS DIRECTOR AND Mgmt Against Against AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION 3.C TO RE-ELECT MR. WU KWOK KEUNG ANDREW AS Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.D TO RE-ELECT MR. MA JIANPING AS DIRECTOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.E TO RE-ELECT MR. TIM ORTING JORGENSEN AS Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.F TO RE-ELECT MR. FILIP KEGELS AS DIRECTOR Mgmt For For AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2016 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 7 TO ADOPT THE NEW SHARE OPTION SCHEME Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 707090863 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: CNE1000002M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0512/LTN20160512269.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0512/LTN20160512299.pdf 1 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2015 2 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2015 3 CONSIDER AND APPROVE THE ANNUAL REPORT OF Mgmt For For THE COMPANY FOR THE YEAR 2015 (INCLUDING THE AUDITED FINANCIAL REPORT) 4 CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR 2015 5 CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For THE PROFIT APPROPRIATION PLAN FOR THE YEAR 2015 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND: THE COMPANY WILL PAY A CASH DIVIDEND OF RMB6.90 (TAX INCLUDED) FOR EVERY 10 SHARES TO ALL REGISTERED SHAREHOLDERS OF THE COMPANY.) 6 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS AND THEIR REMUNERATION FOR THE YEAR 2016 7 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE OF DIRECTORS FOR THE YEAR 2015 8 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE OF SUPERVISORS FOR THE YEAR 2015 9 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF INDEPENDENT DIRECTORS FOR THE YEAR 2015 10 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF EXTERNAL SUPERVISORS FOR THE YEAR 2015 11 CONSIDER AND APPROVE THE RELATED PARTY Mgmt For For TRANSACTION REPORT FOR THE YEAR 2015 12 CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE GENERAL MANDATE TO ISSUE NEW SHARES AND/OR DEAL WITH SHARE OPTIONS OF CHINA MERCHANTS BANK CO., LTD 13.1 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For MR. LI JIANHONG AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY 13.2 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For XU LIRONG AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY 13.3 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For MR. LI XIAOPENG AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY 13.4 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For MS. SUN YUEYING AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY 13.5 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For MR. FU GANGFENG AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY 13.6 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For MR. HONG XIAOYUAN AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY 13.7 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For MS. SU MIN AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY 13.8 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For ZHANG JIAN AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY 13.9 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For WANG DAXIONG AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY 13.10 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For ZHANG FENG AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY 13.11 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For MR. TIAN HUIYU AS EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY 13.12 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For MR. LI HAO AS EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY 13.13 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For MR. LEUNG KAM CHUNG, ANTONY AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY 13.14 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For MR. WONG KWAI LAM AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY 13.15 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For MR. PAN CHENGWEI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY 13.16 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For MS. PAN YINGLI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY 13.17 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For MR. ZHAO JUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY 13.18 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For WONG SEE HONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY 14.1 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For MR. FU JUNYUAN AS SHAREHOLDER SUPERVISOR OF THE TENTH SESSION OF THE COMPANY 14.2 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For WU HENG AS SHAREHOLDER SUPERVISOR OF THE TENTH SESSION OF THE COMPANY 14.3 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For WEN JIANGUO AS SHAREHOLDER SUPERVISOR OF THE TENTH SESSION OF THE COMPANY 14.4 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For MR. JIN QINGJUN AS EXTERNAL SUPERVISOR OF THE TENTH SESSION OF THE COMPANY 14.5 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For DING HUIPING AS EXTERNAL SUPERVISOR OF THE TENTH SESSION OF THE COMPANY 14.6 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For HAN ZIRONG AS EXTERNAL SUPERVISOR OF THE TENTH SESSION OF THE COMPANY 15 RESOLUTION REGARDING THE AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF CHINA MERCHANTS BANK CO., LTD -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORPORATION, BEIJING Agenda Number: 706603669 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: EGM Meeting Date: 01-Feb-2016 Ticker: ISIN: CNE100000HF9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1216/LTN20151216711.pdf S.1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF CHANGE OF REGISTERED CAPITAL OF CHINA MINSHENG BANKING CORP., LTD S.2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA MINSHENG BANKING CORP., LTD S.3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE QUALIFICATION OF CHINA MINSHENG BANKING CORP., LTD. IN RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES S.4.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TYPE AND NUMBER OF SECURITIES TO BE ISSUED S.4.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: MATURITY S.4.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: METHOD OF ISSUANCE S.4.4 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: PLACEES S.4.5 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: NOMINAL VALUE AND ISSUE PRICE S.4.6 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: DIVIDEND DISTRIBUTION PROVISIONS S.4.7 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: CONDITIONAL REDEMPTION TERMS S.4.8 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TERMS OF MANDATORY CONVERSION S.4.9 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS S.410 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION S.411 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: USE OF PROCEEDS S.412 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RATING S.413 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: GUARANTEE S.414 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TRANSFERABILITY S.415 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS S.416 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES S.417 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCES S.5.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TYPE AND NUMBER OF SECURITIES TO BE ISSUED S.5.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: MATURITY S.5.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: METHOD OF ISSUANCE S.5.4 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: PLACEES S.5.5 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: NOMINAL VALUE AND ISSUE PRICE S.5.6 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: DIVIDEND DISTRIBUTION PROVISIONS S.5.7 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: CONDITIONAL REDEMPTION TERMS S.5.8 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TERMS OF MANDATORY CONVERSION S.5.9 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS S.510 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION S.511 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: USE OF PROCEEDS S.512 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RATING S.513 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: GUARANTEE S.514 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TRANSFERABILITY S.515 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS S.516 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES S.517 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCES S.6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF FEASIBILITY ANALYSIS REPORT OF THE USE OF PROCEEDS FROM NON-PUBLIC ISSUANCE OF PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD S.7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS BY THE SHAREHOLDERS' GENERAL MEETING TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE ISSUANCE OF PREFERENCE SHARES S.8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION (PREFERENCE SHARES) OF CHINA MINSHENG BANKING CORP., LTD O.1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE 2015 INTERIM PROFIT DISTRIBUTION PLAN OF CHINA MINSHENG BANKING CORP., LTD O.2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE ELECTION OF MR. ZHENG WANCHUN AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MINSHENG BANKING CORP., LTD O.3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF FORMULATION OF CAPITAL MANAGEMENT PLAN FOR 2016 TO 2018 OF CHINA MINSHENG BANKING CORP., LTD O.4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF FORMULATION OF SHAREHOLDER RETURN PLAN FOR 2016 TO 2018 OF CHINA MINSHENG BANKING CORP., LTD O.5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF IMPACTS ON DILUTION OF CURRENT RETURNS OF NON-PUBLIC ISSUANCE OF PREFERENCE SHARES AND THE REMEDIAL MEASURES OF CHINA MINSHENG BANKING CORP., LTD O.6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF AMENDMENTS TO THE RULES OF PROCEDURES FOR SHAREHOLDERS' GENERAL MEETING (PREFERENCE SHARES) OF CHINA MINSHENG BANKING CORP., LTD O.7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF AMENDMENTS TO THE RULES OF PROCEDURE FOR THE MEETING OF THE BOARD OF DIRECTORS (PREFERENCE SHARES) OF CHINA MINSHENG BANKING CORP., LTD -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORPORATION, BEIJING Agenda Number: 706603657 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: CLS Meeting Date: 01-Feb-2016 Ticker: ISIN: CNE100000HF9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1216/LTN20151216715.pdf 1.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TYPE AND NUMBER OF SECURITIES TO BE ISSUED 1.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: MATURITY 1.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: METHOD OF ISSUANCE 1.4 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: PLACEES 1.5 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: NOMINAL VALUE AND ISSUE PRICE 1.6 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: DIVIDEND DISTRIBUTION PROVISIONS 1.7 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: CONDITIONAL REDEMPTION TERMS 1.8 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TERMS OF MANDATORY CONVERSION 1.9 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS 1.10 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION 1.11 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: USE OF PROCEEDS 1.12 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RATING 1.13 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: GUARANTEE 1.14 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TRANSFERABILITY 1.15 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS 1.16 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES 1.17 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCES 2.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TYPE AND NUMBER OF SECURITIES TO BE ISSUED 2.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: MATURITY 2.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: METHOD OF ISSUANCE 2.4 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: PLACEES 2.5 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: NOMINAL VALUE AND ISSUE PRICE 2.6 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: DIVIDEND DISTRIBUTION PROVISIONS 2.7 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: CONDITIONAL REDEMPTION TERMS 2.8 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TERMS OF MANDATORY CONVERSION 2.9 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS 2.10 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION 2.11 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: USE OF PROCEEDS 2.12 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RATING 2.13 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: GUARANTEE 2.14 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TRANSFERABILITY 2.15 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS 2.16 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES 2.17 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCES -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORPORATION, BEIJING Agenda Number: 706978193 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: AGM Meeting Date: 07-Jun-2016 Ticker: ISIN: CNE100000HF9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2016/0421/LTN201604211278.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0421/LTN201604211294.pdf] O.1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For FOR 2015 OF THE COMPANY O.2 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For REPORT FOR 2015 OF THE COMPANY O.3 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For DISTRIBUTION PLAN FOR THE SECOND HALF OF 2015 OF THE COMPANY O.4 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For FOR INTERIM PROFIT DISTRIBUTION FOR 2016 O.5 TO CONSIDER AND APPROVE THE ANNUAL BUDGETS Mgmt For For FOR 2016 OF THE COMPANY O.6 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD FOR 2015 OF THE COMPANY O.7 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE SUPERVISORY BOARD FOR 2015 OF THE COMPANY O.8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For AND REMUNERATION OF THE AUDITING FIRM FOR 2016 S.1 TO CONSIDER AND APPROVE THE GRANTING OF Mgmt Against Against GENERAL MANDATE TO ISSUE SHARES TO THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE LIMITED, HONG KONG Agenda Number: 706912210 -------------------------------------------------------------------------------------------------------------------------- Security: Y14965100 Meeting Type: AGM Meeting Date: 26-May-2016 Ticker: ISIN: HK0941009539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0411/LTN20160411659.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0411/LTN20160411647.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2015: HKD 1.196 PER SHARE 3.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY : MR. SHANG BING 3.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY : MR. LI YUE 3.III TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY : MR. SHA YUEJIA 3.IV TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY : MR. LIU AILI 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND US. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE AGM NOTICE 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG Agenda Number: 706875195 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 06-May-2016 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0405/LTN201604051173.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0405/LTN201604051238.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 OF HKD 41 CENTS PER SHARE 3.A TO RE-ELECT MR. XIAO XIAO AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. LUO LIANG AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS Mgmt For For DIRECTOR 4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 5 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For THE GENERAL AND UNCONDITIONAL MANDATE TO BUY-BACK SHARES OF THE COMPANY UP TO 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE CMMT 03 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 706629168 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: EGM Meeting Date: 25-Feb-2016 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0107/LTN201601071161.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0107/LTN20160107956.pdf 1 TO ELECT MR. MA YONGSHENG AS THE EXECUTIVE Mgmt Against Against DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For COMPLETION GUARANTEE FOR ZHONGTIAN HECHUANG ENERGY CO., LTD. IN RELATION TO ITS PROJECT FINANCING -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 706837107 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: AGM Meeting Date: 18-May-2016 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0329/LTN201603291353.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0329/LTN201603291345.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF SINOPEC CORP. FOR THE YEAR 2015 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF SINOPEC CORP. FOR THE YEAR 2015 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORTS AND AUDITED CONSOLIDATED FINANCIAL REPORTS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2015 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2015: IT IS PROPOSED TO THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO CONSIDER AND APPROVE THE DISTRIBUTION OF A FINAL DIVIDEND OF RMB0.06 (TAX INCLUSIVE) PER SHARE HELD BY THE SHAREHOLDERS ON THE RELEVANT RECORD DATE, COMBINING WITH THE INTERIM DIVIDEND OF RMB0.09 (TAX INCLUSIVE) PER SHARE WHICH HAS BEEN DECLARED AND DISTRIBUTED BY THE COMPANY, THE ANNUAL CASH DIVIDEND WILL BE RMB0.15 (TAX INCLUSIVE) PER SHARE FOR THE YEAR 2015 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSE COOPERS AS THE DOMESTIC AND OVERSEAS AUDITORS OF SINOPEC CORP. FOR THE YEAR 2016, RESPECTIVELY, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS 6 TO AUTHORISE THE BOARD OF DIRECTORS OF Mgmt For For SINOPEC CORP. (THE "BOARD") TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2016 7 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Against Against PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S) 8 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt Against Against ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES OF SINOPEC CORP -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD Agenda Number: 707016110 -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: AGM Meeting Date: 03-Jun-2016 Ticker: ISIN: KYG2108Y1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0428/LTN20160428975.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0428/LTN201604281014.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF HK48.7 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 3.1 TO RE-ELECT MR. WU XIANGDONG AS DIRECTOR Mgmt Against Against 3.2 TO RE-ELECT MR. TANG YONG AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. DU WENMIN AS DIRECTOR Mgmt Against Against 3.4 TO RE-ELECT MR. HO HIN NGAI AS DIRECTOR Mgmt For For 3.5 TO RE-ELECT MR. WAN KAM TO, PETER AS Mgmt Against Against DIRECTOR 3.6 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE NEW SHARES CMMT 03 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO LTD Agenda Number: 707087537 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503W102 Meeting Type: AGM Meeting Date: 27-May-2016 Ticker: ISIN: CNE1000002T6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0411/LTN20160411556.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0511/LTN20160511175.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0511/LTN20160511179.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 624214 DUE TO ADDITION OF RESOLUTIONS 9 AND 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For DIRECTORS OF THE COMPANY FOR THE YEAR 2015 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2015 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2015 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL FOR THE YEAR 2015: RMB 0.8 PER 10 SHARES 5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) TO PROVIDE PROFESSIONAL SERVICES TO THE COMPANY FOR ITS DOMESTIC FINANCIAL REPORTING AND INTERNAL CONTROL REPORTING, U.S. FINANCIAL REPORTING AND INTERNAL CONTROL OF FINANCIAL REPORTING FOR THE YEAR 2016 AND KPMG TO PROVIDE PROFESSIONAL SERVICES TO THE COMPANY FOR ITS HONG KONG FINANCIAL REPORTING FOR THE YEAR 2016, AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION 6 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE ARTICLES OF ASSOCIATION OF THE COMPANY 7 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE SHARES UNDER THE GENERAL MANDATE 8 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE THE DEBT FINANCING INSTRUMENTS UNDER THE GENERAL MANDATE 9 TO CONSIDER AND APPROVE TO AUTHORIZE XIAMEN Mgmt Against Against AIRLINES COMPANY LIMITED TO PROVIDE GUARANTEES TO HEBEI AIRLINES COMPANY LIMITED WITH AN AGGREGATE BALANCE UP TO RMB3.5 BILLION WITHIN THE PERIOD FROM 1 JULY 2016 TO 30 JUNE 2017 10 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. WANG CHANG SHUN AS THE NONEXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD, CAUSEWAY Agenda Number: 706957517 -------------------------------------------------------------------------------------------------------------------------- Security: Y1456Z151 Meeting Type: AGM Meeting Date: 19-May-2016 Ticker: ISIN: HK0000055878 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0418/ltn20160418681.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0418/ltn20160418691.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 2.A.1 TO RE-ELECT MR. WANG BIN AS A DIRECTOR Mgmt For For 2.A.2 TO RE-ELECT MR. MENG ZHAOYI AS A DIRECTOR Mgmt For For 2.A.3 TO RE-ELECT MR. HUANG WEIJIAN AS A DIRECTOR Mgmt For For 2.A.4 TO RE-ELECT MR. ZHU XIANGWEN AS A DIRECTOR Mgmt For For 2.A.5 TO RE-ELECT MR. XIE ZHICHUN AS A DIRECTOR Mgmt For For 2.B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES NOT EXCEEDING 20% OF THE SHARES OF THE COMPANY IN ISSUE 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10%OF THE SHARES OF THE COMPANY IN ISSUE 6 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES BY ADDITION THERETO THE SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORP LTD, BEIJING Agenda Number: 706474068 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505D102 Meeting Type: EGM Meeting Date: 27-Nov-2015 Ticker: ISIN: CNE1000002V2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1009/LTN20151009290.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1009/LTN20151009262.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 ORDINARY RESOLUTION NUMBERED 1 OF THE Mgmt For For NOTICE OF EGM DATED 9 OCTOBER 2015 (TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE ENGINEERING FRAMEWORK AGREEMENT AND THE RENEWED ANNUAL CAPS) 2 ORDINARY RESOLUTION NUMBERED 2 OF THE Mgmt For For NOTICE OF EGM DATED 9 OCTOBER 2015 (TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE ANCILLARY TELECOMMUNICATIONS SERVICES FRAMEWORK AGREEMENT AND THE RENEWED ANNUAL CAPS) 3 ORDINARY RESOLUTION NUMBERED 3 OF THE Mgmt For For NOTICE OF EGM DATED 9 OCTOBER 2015 (TO APPROVE THE REVISED ANNUAL CAP FOR THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE ENGINEERING FRAMEWORK AGREEMENT FOR THE YEAR ENDING 31 DECEMBER 2015) -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORP LTD, BEIJING Agenda Number: 706896454 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505D102 Meeting Type: AGM Meeting Date: 25-May-2016 Ticker: ISIN: CNE1000002V2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY, THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DEC 2015 BE CONSIDERED AND APPROVED, AND THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORISED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2016 2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DEC 2015 BE CONSIDERED AND APPROVED 3 THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE Mgmt For For TOHMATSU AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR OF THE COMPANY RESPECTIVELY FOR THE YEAR ENDING ON 31 DEC 2016 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORISED TO FIX THE REMUNERATION OF THE AUDITORS 4.1 SPECIAL RESOLUTION NUMBERED 4.1 OF THE Mgmt Against Against NOTICE OF AGM DATED 08 APR 2016.(TO CONSIDER AND APPROVE THE ISSUE OF DEBENTURES BY THE COMPANY) 4.2 SPECIAL RESOLUTION NUMBERED 4.2 OF THE Mgmt Against Against NOTICE OF AGM DATED 08 APR 2016.(TO AUTHORISE THE BOARD TO ISSUE DEBENTURES AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE DEBENTURES) 5.1 SPECIAL RESOLUTION NUMBERED 5.1 OF THE Mgmt For For NOTICE OF THE AGM DATED 08 APR 2016.(TO CONSIDER AND APPROVE THE ISSUE OF COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA) 5.2 SPECIAL RESOLUTION NUMBERED 5.2 OF THE Mgmt For For NOTICE OF THE AGM DATED 08 APR 2016.(TO AUTHORISE THE BOARD TO ISSUE COMPANY BONDS AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA) 6 SPECIAL RESOLUTION NUMBERED 6 OF THE NOTICE Mgmt Against Against OF AGM DATED 08 APR 2016.(TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20 PCT OF EACH OF THE EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE) 7 SPECIAL RESOLUTION NUMBERED 7 OF THE NOTICE Mgmt Against Against OF AGM DATED 08 APR 2016 .(TO AUTHORISE THE BOARD TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY UNDER THE GENERAL MANDATE) CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_279655.PDF AND https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_279656.PDF -------------------------------------------------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD, HONG KONG Agenda Number: 706896404 -------------------------------------------------------------------------------------------------------------------------- Security: Y1519S111 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: HK0000049939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0408/LTN20160408143.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0408/LTN20160408135.pdf 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2015 3.I.A TO RE-ELECT MR. WANG XIAOCHU AS A DIRECTOR Mgmt For For 3.I.B TO RE-ELECT MR. LU YIMIN AS A DIRECTOR Mgmt Against Against 3.I.C TO RE-ELECT MR. LI FUSHEN AS A DIRECTOR Mgmt For For 3.I.D TO RE-ELECT MRS. LAW FAN CHIU FUN FANNY AS Mgmt For For A DIRECTOR 3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2016 4 APPROVE KPMG AND KPMG HUAZHEN LLP AS Mgmt For For AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK CMMT 12 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO LTD Agenda Number: 706659185 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421132 Meeting Type: EGM Meeting Date: 17-Mar-2016 Ticker: ISIN: CNE100001SR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0129/LTN20160129856.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0129/LTN20160129847.pdf 1 RESOLUTION IN RELATION TO THE APPLICATION Mgmt For For FOR CONTINUING TRADING SUSPENSION OF THE COMPANY'S A SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO LTD Agenda Number: 707090560 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421132 Meeting Type: AGM Meeting Date: 27-Jun-2016 Ticker: ISIN: CNE100001SR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0512/LTN20160512021.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0512/LTN20160512017.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2015 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2015 3 TO CONSIDER AND APPROVE THE 2015 ANNUAL Mgmt For For REPORT AND THE COMPANY'S AUDITED FINANCIAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For DISTRIBUTION PLAN FOR THE YEAR 2015 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR 2016: KPMG AND KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) CMMT 14 JUNE 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO LTD Agenda Number: 706709776 -------------------------------------------------------------------------------------------------------------------------- Security: Y1594G107 Meeting Type: EGM Meeting Date: 11-Mar-2016 Ticker: ISIN: CNE100000X44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 583044 DUE TO ADDITION OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2016/0225/LTN20160225262.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2016/0225/LTN20160225238.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/1210/LTN20151210363.PDF CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 26 JAN 2016 1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE QUALIFICATION OF THE BANK IN RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES 2.1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES BY THE BANK: TYPE OF PREFERENCE SHARES TO BE ISSUED 2.2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES BY THE BANK: QUANTITY AND SIZE OF THE ISSUANCE 2.3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES BY THE BANK: NOMINAL VALUE AND ISSUE PRICE 2.4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES BY THE BANK: METHOD OF ISSUANCE 2.5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES BY THE BANK. LTD: MATURITY 2.6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES BY THE BANK: TARGET SUBSCRIBERS 2.7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES BY THE BANK: LOCK-UP PERIOD 2.8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES BY THE BANK: TERMS OF DIVIDEND DISTRIBUTION 2.9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES BY THE BANK: TERMS OF MANDATORY CONVERSION 2.10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES BY THE BANK: TERMS OF CONDITIONAL REDEMPTION 2.11 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES BY THE BANK: RESTRICTIONS ON VOTING RIGHTS 2.12 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES BY THE BANK: RESTORATION OF VOTING RIGHTS 2.13 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES BY THE BANK: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION 2.14 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES BY THE BANK: RATING 2.15 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES BY THE BANK: SECURITY 2.16 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES BY THE BANK: USE OF PROCEEDS 2.17 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES BY THE BANK: TRANSFER 2.18 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES BY THE BANK: THE VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE ISSUANCE 2.19 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES BY THE BANK: MATTERS RELATING TO AUTHORIZATION 3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHONGQING RURAL COMMERCIAL BANK CO., LTD (AS SPECIFIED) 4 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For QUALIFIED TIER-2 CAPITAL INSTRUMENTS 5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE IMPACT ON MAIN FINANCIAL INDICATORS OF THE BANK FROM DILUTION OF CURRENT RETURNS BY ISSUANCE OF PREFERENCE SHARES AND THE REMEDIAL MEASURES TO BE ADOPTED 6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE AMENDMENTS TO THE RULES OF PROCEDURES OF THE GENERAL MEETING OF CHONGQING RURAL COMMERCIAL BANK CO., LTD (AS SPECIFIED) 7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD OF CHONGQING RURAL COMMERCIAL BANK CO., LTD (AS SPECIFIED) -------------------------------------------------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO LTD Agenda Number: 706691638 -------------------------------------------------------------------------------------------------------------------------- Security: Y1594G107 Meeting Type: CLS Meeting Date: 11-Mar-2016 Ticker: ISIN: CNE100000X44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1210/LTN20151210409.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1210/LTN20151210380.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0121/LTN20160121253.pdf CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 26 JAN 2016 1.1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE NON-PUBLIC ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES BY THE BANK (CONSIDER SEPARATELY): TYPE OF PREFERENCE SHARES TO BE ISSUED 1.2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE NON-PUBLIC ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES BY THE BANK (CONSIDER SEPARATELY): QUANTITY AND SIZE OF THE ISSUANCE 1.3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE NON-PUBLIC ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES BY THE BANK (CONSIDER SEPARATELY): NOMINAL VALUE AND ISSUE PRICE 1.4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE NON-PUBLIC ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES BY THE BANK (CONSIDER SEPARATELY): METHOD OF ISSUANCE 1.5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE NON-PUBLIC ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES BY THE BANK (CONSIDER SEPARATELY): MATURITY 1.6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE NON-PUBLIC ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES BY THE BANK (CONSIDER SEPARATELY): TARGET SUBSCRIBERS 1.7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE NON-PUBLIC ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES BY THE BANK (CONSIDER SEPARATELY): LOCK-UP PERIOD 1.8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE NON-PUBLIC ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES BY THE BANK (CONSIDER SEPARATELY): TERMS OF DIVIDEND DISTRIBUTION 1.9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE NON-PUBLIC ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES BY THE BANK (CONSIDER SEPARATELY): TERMS OF MANDATORY CONVERSION 1.10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE NON-PUBLIC ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES BY THE BANK (CONSIDER SEPARATELY): TERMS OF CONDITIONAL REDEMPTION 1.11 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE NON-PUBLIC ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES BY THE BANK (CONSIDER SEPARATELY): RESTRICTIONS ON VOTING RIGHTS 1.12 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE NON-PUBLIC ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES BY THE BANK (CONSIDER SEPARATELY): RESTORATION OF VOTING RIGHTS 1.13 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE NON-PUBLIC ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES BY THE BANK (CONSIDER SEPARATELY): ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION 1.14 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE NON-PUBLIC ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES BY THE BANK (CONSIDER SEPARATELY): RATING 1.15 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE NON-PUBLIC ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES BY THE BANK (CONSIDER SEPARATELY): SECURITY 1.16 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE NON-PUBLIC ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES BY THE BANK (CONSIDER SEPARATELY): USE OF PROCEEDS 1.17 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE NON-PUBLIC ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES BY THE BANK (CONSIDER SEPARATELY): TRANSFER 1.18 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE NON-PUBLIC ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES BY THE BANK (CONSIDER SEPARATELY): THE VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE ISSUANCE 1.19 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE NON-PUBLIC ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES BY THE BANK (CONSIDER SEPARATELY): MATTERS RELATING TO AUTHORISATION -------------------------------------------------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO LTD Agenda Number: 707191499 -------------------------------------------------------------------------------------------------------------------------- Security: Y1594G107 Meeting Type: AGM Meeting Date: 17-Jun-2016 Ticker: ISIN: CNE100000X44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 652775 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0503/LTN20160503547.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0606/LTN20160606163.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0503/LTN20160503577.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0606/LTN20160606169.pdf CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS 1.1 Non-Voting TO 1.8 ARE RELATED TO ORIGINAL PROXY FORM 1.1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD OF DIRECTORS OF THE BANK FOR 2015 1.2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD OF SUPERVISORS OF THE BANK FOR 2015 1.3 TO CONSIDER AND APPROVE THE 2015 ANNUAL Mgmt For For FINANCIAL FINAL PROPOSAL OF THE BANK 1.4 TO CONSIDER AND APPROVE THE ANNUAL PROFIT Mgmt For For DISTRIBUTION PLAN OF THE BANK FOR 2015 1.5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE BANK FOR 2015 1.6 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For BUDGET OF THE BANK FOR 2016 1.7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE EXTERNAL AUDITORS OF THE BANK FOR 2016 AND TO FIX THEIR REMUNERATION 1.8 TO CONSIDER AND APPROVE THE PROPOSED GRANT Mgmt Against Against OF GENERAL MANDATE TO THE BOARD FOR THE ISSUE OF NEW SHARES OF THE BANK CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS 2.1 Non-Voting TO 2.12 ARE RELATED TO REVISED PROXY FORM 2.1 TO CONSIDER AND APPROVE THE DILUTION OF Mgmt For For CURRENT RETURNS BY INITIAL PUBLIC OFFERING AND LISTING OF RMB ORDINARY SHARES (A SHARES) AND REMEDIAL MEASURES OF THE BANK 2.2 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For THE PROGRAM OF STABILIZATION OF A SHARE PRICE WITHIN THREE YEARS AFTER THE INITIAL PUBLIC OFFERING AND LISTING OF RMB ORDINARY SHARES (A SHARES) OF THE BANK 2.3 TO CONSIDER AND APPROVE THE DELIBERATION OF Mgmt For For DIVIDEND RETURN PLAN FOR THE NEXT THREE YEARS AFTER THE LISTING OF THE A SHARES OF THE BANK 2.4 TO CONSIDER AND APPROVE THE REVISION OF Mgmt For For APPLICABLE AND EFFECTIVE PROCEDURAL RULES OF THE GENERAL MEETING AFTER THE INITIAL PUBLIC OFFERING OF RMB ORDINARY SHARES (A SHARES) OF THE BANK 2.5 TO CONSIDER AND APPROVE THE REVISION OF Mgmt For For APPLICABLE AND EFFECTIVE PROCEDURAL RULES OF THE BOARD AFTER THE INITIAL PUBLIC OFFERING OF RMB ORDINARY SHARES (A SHARES) OF THE BANK 2.6 TO CONSIDER AND APPROVE THE REVISION OF Mgmt For For APPLICABLE AND EFFECTIVE PROCEDURAL RULES OF THE SUPERVISORY COMMITTEE AFTER THE INITIAL PUBLIC OFFERING OF RMB ORDINARY SHARES (A SHARES) OF THE BANK 2.7 TO CONSIDER AND APPROVE THE BANK ON Mgmt For For UNDERTAKINGS ON THE MATTERS IN CONNECTION WITH THE INITIAL PUBLIC OFFERING AND LISTING OF RMB ORDINARY SHARES (A SHARES) AND RESTRICTIVE MEASURES 2.8.1 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For INITIAL PUBLIC OFFERING AND LISTING OF RMB ORDINARY SHARES (A SHARES): CLASS OF SHARES AND NOMINAL VALUE 2.8.2 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For INITIAL PUBLIC OFFERING AND LISTING OF RMB ORDINARY SHARES (A SHARES): OFFERING SIZE 2.8.3 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For INITIAL PUBLIC OFFERING AND LISTING OF RMB ORDINARY SHARES (A SHARES): TARGET SUBSCRIBERS 2.8.4 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For INITIAL PUBLIC OFFERING AND LISTING OF RMB ORDINARY SHARES (A SHARES): STRATEGIC PLACING 2.8.5 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For INITIAL PUBLIC OFFERING AND LISTING OF RMB ORDINARY SHARES (A SHARES): METHOD OF OFFERING 2.8.6 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For INITIAL PUBLIC OFFERING AND LISTING OF RMB ORDINARY SHARES (A SHARES): PRICING METHODOLOGY 2.8.7 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For INITIAL PUBLIC OFFERING AND LISTING OF RMB ORDINARY SHARES (A SHARES): FORM OF UNDERWRITING 2.8.8 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For INITIAL PUBLIC OFFERING AND LISTING OF RMB ORDINARY SHARES (A SHARES): CONVERSION INTO A JOINT STOCK COMPANY WITH LIMITED LIABILITY WITH DOMESTIC AND OVERSEAS LISTED SHARES 2.8.9 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For INITIAL PUBLIC OFFERING AND LISTING OF RMB ORDINARY SHARES (A SHARES): USE OF PROCEEDS 2.810 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For INITIAL PUBLIC OFFERING AND LISTING OF RMB ORDINARY SHARES (A SHARES): TERM OF THE OFFERING PLAN 2.9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For SUBMITTED TO THE GENERAL MEETING FOR AUTHORIZATION OF THE BOARD AT ITS SOLE DISCRETION TO DEAL WITH RELEVANT MATTERS RELATING TO THE INITIAL PUBLIC OFFERING OF RMB ORDINARY SHARES (A SHARES) AND LISTING 2.10 TO CONSIDER AND APPROVE THE USE OF PROCEEDS Mgmt For For FROM THE INITIAL PUBLIC OFFERING OF RMB ORDINARY SHARES (A SHARES) OF THE BANK 2.11 TO CONSIDER AND APPROVE THE DISTRIBUTION Mgmt For For PLAN FOR UNDISTRIBUTED ACCUMULATED PROFIT BEFORE INITIAL PUBLIC OFFERING AND LISTING OF RMB ORDINARY SHARES (A SHARES) OF THE BANK 2.12 TO CONSIDER AND APPROVE THE REVISION OF THE Mgmt For For APPLICABLE AND EFFECTIVE ARTICLES OF ASSOCIATION AFTER THE INITIAL PUBLIC OFFERING AND LISTING OF RMB ORDINARY SHARES (A SHARES) OF THE BANK -------------------------------------------------------------------------------------------------------------------------- CHUNGHWA TELECOM CO LTD, TAIPEI Agenda Number: 707150164 -------------------------------------------------------------------------------------------------------------------------- Security: Y1613J108 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: TW0002412004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION 2 RATIFICATION OF 2015 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 3 RATIFICATION OF 2015 PROFIT ALLOCATION Mgmt For For PROPOSAL. PROPOSED CASH DIVIDEND: TWD 5.4852 PER SHARE 4.1 THE ELECTION OF THE DIRECTORS: MOTC, Mgmt For For SHAREHOLDER NO.0000001, LIH SHYNG TSAI AS REPRESENTATIVE 4.2 THE ELECTION OF THE DIRECTORS: MOTC, Mgmt For For SHAREHOLDER NO.0000001, MU PIAO SHIH AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTORS: MOTC, Mgmt For For SHAREHOLDER NO.0000001, CHIH KU FAN AS REPRESENTATIVE 4.4 THE ELECTION OF THE DIRECTORS: MOTC, Mgmt For For SHAREHOLDER NO.0000001, YU FEN HONG AS REPRESENTATIVE 4.5 THE ELECTION OF THE DIRECTORS: MOTC, Mgmt For For SHAREHOLDER NO.0000001, YI BING LIN AS REPRESENTATIVE 4.6 THE ELECTION OF THE DIRECTORS: MOTC, Mgmt For For SHAREHOLDER NO.0000001, CHICH CHIANG FAN AS REPRESENTATIVE 4.7 THE ELECTION OF THE DIRECTORS: MOTC, Mgmt For For SHAREHOLDER NO.0000001, SHU JUAN HUANG AS REPRESENTATIVE 4.8 THE ELECTION OF THE DIRECTORS: MOTC, Mgmt For For SHAREHOLDER NO.0000001, HSU HUI HO AS REPRESENTATIVE 4.9 THE ELECTION OF THE INDEPENDENT DIRECTORS: Mgmt For For ZSE HONG TSAI, SHAREHOLDER NO.B120582XXX 4.10 THE ELECTION OF THE INDEPENDENT DIRECTORS: Mgmt For For JEN RAN CHEN, SHAREHOLDER NO.Q120125XXX 4.11 THE ELECTION OF THE INDEPENDENT DIRECTORS: Mgmt For For LO YU YEN, SHAREHOLDER NO.R103059XXX 4.12 THE ELECTION OF THE INDEPENDENT DIRECTORS: Mgmt For For KUO LONG WU, SHAREHOLDER NO.C100620XXX 4.13 THE ELECTION OF THE INDEPENDENT DIRECTORS: Mgmt For For YUNG CHEN CHEN, SHAREHOLDER NO.M120105XXX 5 RELEASE OF RESTRICTION ON COMPETITIVE Mgmt For For ACTIVITIES ON THE DIRECTOR LO YU YEN 6 RELEASE OF RESTRICTION ON COMPETITIVE Mgmt For For ACTIVITIES ON THE DIRECTOR JEN RAN CHEN 7 RELEASE OF RESTRICTION ON COMPETITIVE Mgmt For For ACTIVITIES ON THE DIRECTOR LIH SHYNG TSAI -------------------------------------------------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV, MEXICO CITY Agenda Number: 706669465 -------------------------------------------------------------------------------------------------------------------------- Security: P2861Y136 Meeting Type: AGM Meeting Date: 07-Mar-2016 Ticker: ISIN: MXP2861W1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT FROM THE GENERAL DIRECTOR OF COCA Mgmt For For COLA FEMSA, S.A.B. DE C.V., OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT FROM THE GENERAL DIRECTOR AND REPORTS FROM THE BOARD OF DIRECTORS ITSELF WITH REGARD TO THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION, AS WELL AS REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH IT HAS INTERVENED, REPORTS FROM THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, PRESENTATION OF THE FINANCIAL STATEMENTS FOR THE 2015 FISCAL YEAR, IN ACCORDANCE WITH THE TERMS OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND OF THE APPLICABLE PROVISIONS OF THE SECURITIES MARKET LAW II REPORT REGARDING THE FULFILLMENT OF THE TAX Mgmt For For OBLIGATIONS III ALLOCATION OF THE RESULTS ACCOUNT FOR THE Mgmt For For 2015 FISCAL YEAR, IN WHICH ARE INCLUDED THE DECLARATION AND PAYMENT OF A CASH DIVIDEND, IN MXN IV PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt For For FUNDS THAT CAN BE ALLOCATED TO BUYBACKS OF THE SHARES OF THE COMPANY V ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND SECRETARIES, CLASSIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE TERMS OF THE SECURITIES MARKET LAW, AND DETERMINATION OF THEIR COMPENSATION VI.A ELECTION OF THE MEMBERS OF THE FOLLOWING Mgmt For For COMMITTEE: FINANCE AND PLANNING. DESIGNATION OF THE CHAIRPERSON AND THE DETERMINATION OF HIS COMPENSATION VI.B ELECTION OF THE MEMBERS OF THE FOLLOWING Mgmt For For COMMITTEE: AUDIT. DESIGNATION OF THE CHAIRPERSON AND THE DETERMINATION OF HIS COMPENSATION VI.C ELECTION OF THE MEMBERS OF THE FOLLOWING Mgmt For For COMMITTEE: CORPORATE PRACTICES. DESIGNATION OF THE CHAIRPERSON AND THE DETERMINATION OF HIS COMPENSATION VII APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For RESOLUTIONS OF THE GENERAL MEETING VIII READING AND APPROVAL, IF DEEMED Mgmt For For APPROPRIATE, OF THE GENERAL MEETING MINUTES -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK LTD, CAIRO Agenda Number: 706674620 -------------------------------------------------------------------------------------------------------------------------- Security: M25561107 Meeting Type: OGM Meeting Date: 07-Mar-2016 Ticker: ISIN: EGS60121C018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 LOOK INTO REVIEW THE BOD REPORT REGARDING Mgmt No vote THE FISCAL YEAR ENDED ON 31.12.2015 2 LOOK INTO REVIEW THE INTERNAL AUDITOR Mgmt No vote REPORT REGARDING THE BUDGET. THE INCOME STATEMENT AND THE REST OF THE BANK FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON 31.12.2015 3 LOOK INTO CREDENCE THE BUDGET. THE INCOME Mgmt No vote STATEMENT AND THE REST OF THE BANK FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON 31.12.2015 4 LOOK INTO APPROVE THE DIVIDENDS Mgmt No vote DISTRIBUTION PLAN FOR THE FISCAL YEAR 2015 AND DELEGATE THE BOD TO SET AND CREDENCE THE RULES FOR THE EMPLOYEES SHARE IN THE ANNUAL PROFIT 5 LOOK INTO RELEASE THE BOD FROM THEIR DUTIES Mgmt No vote FOR THE FISCAL YEAR ENDED ON 31.12.2015 AND SET THEIR BONUS FOR THE FISCAL YEAR 2016 6 LOOK INTO HIRE THE BANK INTERNAL AUDITORS Mgmt No vote AND SET THEIR FEES FOR THE FISCAL YEAR ENDING ON 31.12.2016 7 LOOK INTO ACKNOWLEDGE THE SHAREHOLDERS WITH Mgmt No vote THE DONATIONS MADE IN 2015 AND AUTHORIZE THE BOD TO GIVE OUT DONATIONS FOR THE AMOUNTS EXCEEDING EGP1000 IN 2016 8 LOOK INTO INFORM THE SHAREHOLDERS WITH THE Mgmt No vote ANNUAL BONUS APPROVED BY THE BOD FOR THE COMMITTEES DERIVED FROM THE BOD FOR THE FISCAL YEAR 2016 BASED ON THE CORPORATE GOVERNANCE AND BENEFIT ALLOCATION COMMITTEE RECOMMENDATION 9 LOOK INTO APPROVE THE BOD REFORM SINCE THE Mgmt No vote LAST GENERAL MEETING CMMT 19 FEB 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK LTD, CAIRO Agenda Number: 706686043 -------------------------------------------------------------------------------------------------------------------------- Security: M25561107 Meeting Type: EGM Meeting Date: 07-Mar-2016 Ticker: ISIN: EGS60121C018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 LOOK INTO CREDENCE APPLYING THE REWARDING Mgmt No vote AND MOTIVATION PROGRAM PROPOSED FOR THE BANK EMPLOYEES. MANAGERS AND EXECUTE BOARD MEMBERS BY GRANTING THEM SHARES FROM THE COMPANY CAPITAL THROUGH THE VESTING RULE 2 LOOK INTO AUTHORIZE THE BOARD OF DIRECTORS Mgmt No vote TO AMEND THE ARTICLES NUMBER 6 AND 7 FROM THE BANK ARTICLES OF ASSOCIATION WHENEVER A DECISION IS TAKEN TO RISE THE COMPANY ISSUED CAPITAL WITHIN THE LIMITS OF THE AUTHORIZED CAPITAL. AND AUTHORIZE THE BANK CHAIRMAN AND MANAGING DIRECTOR OR HIS AGENT TO TAKE THE NECESSARY ACTIONS TO COMPLETE SUCH ADJUSTMENT 3 LOOK INTO AUTHORIZE THE BOARD OF DIRECTORS Mgmt No vote OF THE BANK IN THE ISSUANCE OF FINANCIAL INSTRUMENTS IN THE FORM OF A NOMINAL BONDS OR SUPPORTING LOANS WITH A MAXIMUM OF EGP 8 BILLION OR THE EQUIVALENT IN OTHER FOREIGN CURRENCIES AND DELEGATE THE BOARD MEMBERS TO TAKE THE RELEVANT PROCEDURES AND ACTIONS REQUIRED TO COMPLETE THE PROPOSED ISSUANCE OF THESE INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK LTD, CAIRO Agenda Number: 706757652 -------------------------------------------------------------------------------------------------------------------------- Security: M25561107 Meeting Type: EGM Meeting Date: 21-Mar-2016 Ticker: ISIN: EGS60121C018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE EGM MEETING HELD ON 07 MAR 2016. THANK YOU. 1 APPROVING TO IMPLEMENT THE NEW SUGGESTED Mgmt No vote PROGRAMS FOR THE STIMULATION AND REWARDING OF THE EMPLOYEES AND BOD MEMBERS THROUGH OWNERSHIP OF SHARES IN THE CAPITAL AND PROMISING TO SELL 2 APPROVING TO AUTHORISE THE BOD TO AMEND THE Mgmt No vote ARTICLES NO. 6 AND 7 FROM THE BASIC SYSTEM EVERY TIME DECIDE TO INCREASE THE ISSUED CAPITAL ACCORDING TO THE AUTHORISED CAPITAL LIMITS. ALSO TO APPROVE TO AUTHORISE THE CHAIRMAN AND MANAGING DIRECTOR TO TAKE ALL THE NECESSARY PROCEDURES RELATED TO THE MENTIONED AMENDMENT 3 APPROVING TO ISSUE FINANCIAL INSTRUMENTS Mgmt No vote TAKING THE SHAPE OF NOMINAL BONDS OR SUPPORTING LOANS WITH MAXIMUM EGP 8 BILLION OR ITS EQUIVALENT IN FOREIGN CURRENCIES TO FINALIZE THE BANKS EXPANSION ACTIVITIES. ALSO TO AUTHORISE THE BOD TO DETERMINE ALL THE NECESSARY CONDITIONS AND TAKE ALL THE NECESSARY ACTIONS RELATING TO THE ANNOUNCEMENTS TO BE RAISED AND TO MAKE ANY AMENDMENTS TO THE MENTIONED CONDITIONS ACCORDING TO THE ADMINISTRATIVE AUTHORITIES NEEDS -------------------------------------------------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA, SANTIAGO Agenda Number: 706761334 -------------------------------------------------------------------------------------------------------------------------- Security: P24905104 Meeting Type: OGM Meeting Date: 13-Apr-2016 Ticker: ISIN: CLP249051044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCOUNT FROM THE PRESIDENT Mgmt Abstain Against 2 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For SHEET, FINANCIAL STATEMENTS AND REPORT FROM THE OUTSIDE AUDITORS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015 3 DISTRIBUTION OF PROFIT FROM THE 2015 FISCAL Mgmt For For YEAR AND THE PAYMENT OF DIVIDENDS 4 PRESENTATION REGARDING THE DIVIDEND POLICY Mgmt Abstain Against OF THE COMPANY AND INFORMATION REGARDING THE PROCEDURES THAT ARE USED IN THE DISTRIBUTION OF THE SAME 5 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against 6 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2016 FISCAL YEAR 7 DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE COMMITTEE OF DIRECTORS AND OF ITS BUDGET FOR THE 2016 FISCAL YEAR 8 DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE AUDIT COMMITTEE AND OF ITS BUDGET FOR THE 2016 FISCAL YEAR 9.I APPOINTMENT OF INDEPENDENT OUTSIDE AUDITORS Mgmt For For 9.II APPOINTMENT OF RISK RATING AGENCIES FOR THE Mgmt For For 2016 FISCAL YEAR 10 ACCOUNT OF THE ACTIVITIES THAT WERE CARRIED Mgmt Abstain Against OUT BY THE COMMITTEE OF DIRECTORS DURING THE 2015 FISCAL YEAR 11 ACCOUNT OF THE RESOLUTIONS IN REGARD TO THE Mgmt Abstain Against RELATED PARTY TRANSACTIONS THAT ARE DEALT WITH IN TITLE XVI OF LAW NUMBER 18,046 12 TO DEAL WITH ANY OTHER MATTER OF CORPORATE Mgmt Abstain For INTEREST THAT IS WITHIN THE AUTHORITY OF THIS GENERAL MEETING, IN ACCORDANCE WITH THE LAW AND THE CORPORATE BYLAWS -------------------------------------------------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA SAB DE CV, MEXICO Agenda Number: 706522097 -------------------------------------------------------------------------------------------------------------------------- Security: P3097R168 Meeting Type: EGM Meeting Date: 10-Nov-2015 Ticker: ISIN: MXP200821413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND APPROVAL OF THE INDIVIDUAL Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS OF CONTROLADORA COMERCIAL MEXICANA, S.A.B. DE C.V., WHICH SERVE AS THE BASIS FOR THE SPINOFF THAT WAS RESOLVED ON AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS THAT WAS HELD ON JULY 2, 2015, AND THE RATIFICATION OF THE RESOLUTIONS WHICH WERE PASSED AT THE MENTIONED GENERAL MEETING REGARDING THE BASES FOR THAT SPINOFF II DESIGNATION OF THE DELEGATES WHO WILL BE Mgmt For For CHARGED WITH TAKING THE STEPS AND CARRYING OUT THE PROCEDURES THAT MAY BE NECESSARY TO ACHIEVE THE FULL FORMALIZATION OF THE RESOLUTIONS THAT MAY BE PASSED -------------------------------------------------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA SAB DE CV, MEXICO Agenda Number: 706613797 -------------------------------------------------------------------------------------------------------------------------- Security: P3097R168 Meeting Type: EGM Meeting Date: 08-Jan-2016 Ticker: ISIN: MXP200821413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REMOVAL AND DESIGNATION OF ATTORNEYS IN Mgmt Against Against FACT OF THE COMPANY WITH GENERAL POWERS OF OWNERSHIP, ADMINISTRATION, CLAIMS AND COLLECTION, DEBT INSTRUMENTS AND POWERS OF DELEGATION II REMOVAL AND DESIGNATION OF MEMBERS OF THE Mgmt Against Against BOARD OF DIRECTORS III REMOVAL AND APPOINTMENT OF THE NEW GENERAL Mgmt Against Against DIRECTOR OF THE COMPANY AND THE ESTABLISHMENT OF HIS OR HER POWERS IV PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Against Against APPROPRIATE, APPROVAL OF THE DELISTING OF THE COMPANY AT THE APPROPRIATE TIME FROM THE MEXICAN STOCK EXCHANGE V DESIGNATION OF THE DELEGATES WHO WILL BE Mgmt Against Against CHARGED WITH PERFORMING THE ACTS AND TAKING THE STEPS THAT MAY BE NECESSARY TO ACHIEVE THE FULL FORMALIZATION OF THE RESOLUTIONS THAT MAY BE PASSED -------------------------------------------------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD, CAPE TOWN Agenda Number: 706598755 -------------------------------------------------------------------------------------------------------------------------- Security: S19537109 Meeting Type: AGM Meeting Date: 12-Jan-2016 Ticker: ISIN: ZAE000047353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.A RE-ELECT SHAMS PATHER AS DIRECTOR Mgmt Against Against O.1.B RE-ELECT ANTON PILLAY AS DIRECTOR Mgmt For For O.1.C RE-ELECT JOHN SNALAM AS DIRECTOR Mgmt For For O.2 REAPPOINT EY AS AUDITORS OF THE COMPANY Mgmt For For WITH MP RAPSON AS THE DESIGNATED AUDIT PARTNER O.3.A RE-ELECT ALEXANDRA WATSON AS MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE O.3.B RE-ELECT SHAMS PATHER AS MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE O.3.C RE-ELECT JOCK MCKENZIE AS MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE S.1 APPROVE REMUNERATION OF NON EXECUTIVE Mgmt For For DIRECTORS S.2 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For CAPITAL -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN Agenda Number: 706931246 -------------------------------------------------------------------------------------------------------------------------- Security: G24524103 Meeting Type: AGM Meeting Date: 16-May-2016 Ticker: ISIN: KYG245241032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0413/LTN20160413659.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0413/LTN20160413667.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF RMB6.47 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 3.A.1 TO RE-ELECT MS. YANG HUIYAN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.A.2 TO RE-ELECT MR. MO BIN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.A.3 TO RE-ELECT MR. ZHU RONGBIN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.A.4 TO RE-ELECT MS. YANG ZIYING AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.A.5 TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.A.6 TO RE-ELECT MR. TONG WUI TUNG, RONALD AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.A.7 TO RE-ELECT MR. MEI WENJUE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GRANTED Mgmt Against Against TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY BY ADDING IT THE NUMBER OF SHARES BOUGHT BACK UNDER THE GENERAL MANDATE TO BUY BACK SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CREDICORP LTD. Agenda Number: 934337189 -------------------------------------------------------------------------------------------------------------------------- Security: G2519Y108 Meeting Type: Annual Meeting Date: 31-Mar-2016 Ticker: BAP ISIN: BMG2519Y1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2015 INCLUDING THE REPORT OF THE INDEPENDENT EXTERNAL AUDITORS OF THE COMPANY THEREON. 2. TO APPOINT THE INDEPENDENT EXTERNAL Mgmt For For AUDITORS OF THE COMPANY TO PERFORM SUCH SERVICES FOR THE FINANCIAL YEAR 2016 AND TO DEFINE THE FEES FOR SUCH AUDIT SERVICES. (SEE APPENDIX 2) -------------------------------------------------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Agenda Number: 706564312 -------------------------------------------------------------------------------------------------------------------------- Security: Y1837N109 Meeting Type: EGM Meeting Date: 09-Dec-2015 Ticker: ISIN: HK1093012172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1119/LTN20151119323.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1119/LTN20151119325.pdf 1 TO APPROVE THE WHITEWASH WAIVER AND TO Mgmt Against Against FURTHER AUTHORISE ANY DIRECTOR TO SIGN, SEAL, EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS, MATTERS AND THINGS RELATING TO THE WHITEWASH WAIVER 2 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against OPTION SCHEME 3 TO APPROVE THE RE-ELECTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED, WANCHAI Agenda Number: 706971290 -------------------------------------------------------------------------------------------------------------------------- Security: Y1837N109 Meeting Type: AGM Meeting Date: 30-May-2016 Ticker: ISIN: HK1093012172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/SEHK/2016/0421/LTN20160421861.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0421/LTN20160421863.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF HK11 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 3AI TO RE-ELECT MR. LU JIANMIN AS AN EXECUTIVE Mgmt For For DIRECTOR 3AII TO RE-ELECT MR. WANG ZHENGUO AS AN Mgmt For For EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. WANG JINXU AS AN EXECUTIVE Mgmt For For DIRECTOR 3AIV TO RE-ELECT MR. WANG BO AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. CHAN SIU KEUNG, LEONARD Mgmt For For (WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.5 OF THE NOTICE OF ANNUAL GENERAL MEETING) 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.6 OF THE NOTICE OF ANNUAL GENERAL MEETING) 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE SHARES (ORDINARY RESOLUTION IN ITEM NO.7 OF THE NOTICE OF ANNUAL GENERAL MEETING) 8 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.8 OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS INC, TAIPEI Agenda Number: 707104600 -------------------------------------------------------------------------------------------------------------------------- Security: Y20263102 Meeting Type: AGM Meeting Date: 08-Jun-2016 Ticker: ISIN: TW0002308004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 DISCUSSION OF THE AMENDMENTS TO ARTICLES OF Mgmt For For INCORPORATION 2 ADOPTION OF THE 2015 ANNUAL FINAL Mgmt For For ACCOUNTING BOOKS AND STATEMENTS 3 ADOPTION OF THE 2015 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 5.0 PER SHARE 4 DISCUSSION OF THE AMENDMENTS TO OPERATION Mgmt For For PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS 5.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For LI JI REN, SHAREHOLDER NO. Y120143XXX 6 RELEASING DIRECTORS FROM NON-COMPETITION Mgmt For For RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- DIGI.COM BHD Agenda Number: 706944382 -------------------------------------------------------------------------------------------------------------------------- Security: Y2070F100 Meeting Type: AGM Meeting Date: 13-May-2016 Ticker: ISIN: MYL6947OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY RETIRING PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR MORTEN KARLSEN SORBY O.2 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY RETIRING PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR TORE JOHNSEN O.3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY RETIRING PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MS VIMALA A/P V.R. MENON O.4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY RETIRING PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR LARS-AKE VALDEMAR NORLING O.5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY RETIRING PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MS KRISTIN MURI MOLLER O.6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM621,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF UP TO RM760,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 TO BE PAID MONTHLY IN ARREARS O.8 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt Against Against AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION O.9 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE TO BE ENTERED WITH TELENOR ASA ("TELENOR") AND PERSONS CONNECTED WITH TELENOR ("PROPOSED SHAREHOLDERS' MANDATE") S.1 PROPOSED AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- DISCOVERY LIMITED, SANDTON Agenda Number: 706541136 -------------------------------------------------------------------------------------------------------------------------- Security: S2192Y109 Meeting Type: AGM Meeting Date: 01-Dec-2015 Ticker: ISIN: ZAE000022331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 CONSIDERATION OF ANNUAL FINANCIAL Mgmt For For STATEMENTS O.2 RE-APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS INC, MR JORGE GONCALVES O.3.1 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MR Mgmt For For LES OWEN O.3.2 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS Mgmt For For SINDI ZILWA O.3.3 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS Mgmt For For SONJA DE BRUYN SEBOTSA O.3.4 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MR Mgmt Against Against JANNIE DURAND O.4.1 RE-ELECTION OF DIRECTOR: MR MONTY HILKOWITZ Mgmt For For O.4.2 RE-ELECTION OF DIRECTOR: DR BRIAN BRINK Mgmt For For O.4.3 RE-ELECTION OF DIRECTOR: MR JANNIE DURAND Mgmt Against Against O.4.4 RE-ELECTION OF DIRECTOR: MR STEVEN EPSTEIN Mgmt For For O.4.5 RE-ELECTION OF DIRECTOR: MS SINDI ZILWA Mgmt For For O.4.6 RE-ELECTION OF DIRECTOR: RATIFICATION OF Mgmt For For THE APPOINTMENT OF MS FAITH KHANYILE O.5 APPROVAL OF GROUP REMUNERATION POLICY Mgmt Against Against O.6 DIRECTORS' AUTHORITY TO TAKE ALL SUCH Mgmt For For ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS MENTIONED BELOW O.7.1 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For SHARES : TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 10 000 000 A PREFERENCE SHARES O.7.2 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 12 000 000 B PREFERENCE SHARES O.7.3 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 20 000 000 C PREFERENCE SHARES S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2015/2016 S.2 GENERAL AUTHORITY TO REPURCHASE SHARES IN Mgmt For For TERMS OF THE JSE LISTINGS REQUIREMENTS S.3 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt Against Against IN TERMS OF SECTION 44 AND 45 OF THE COMPANIES ACT S.4 AMENDMENT OF THE COMPANY'S MOI TO BRING IT Mgmt For For IN LINE WITH THE PROVISIONS OF THE COMPANIES ACT AND SCHEDULE 10 OF THE JSE LISTINGS REQUIREMENTS -------------------------------------------------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 707016336 -------------------------------------------------------------------------------------------------------------------------- Security: Y21042109 Meeting Type: AGM Meeting Date: 17-Jun-2016 Ticker: ISIN: CNE100000312 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0428/LTN20160428855.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0428/LTN20160428791.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO CONSIDER AND APPROVE THE INTERNATIONAL Mgmt For For AUDITORS' REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 AND AUTHORIZE THE BOARD TO DEAL WITH AN ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR 2015 5 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For TO THE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2016 AT ITS ABSOLUTE DISCRETION (INCLUDING, BUT NOT LIMITED TO DETERMINING WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR 2016) 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENTS Mgmt For For OF PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITORS OF THE COMPANY, AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITORS OF THE COMPANY FOR THE YEAR 2016 TO HOLD OFFICE UNTIL THE CONCLUSION OF ANNUAL GENERAL MEETING FOR THE YEAR 2016, AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATIONS 7 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For TO THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2016 8 TO CONSIDER AND APPROVE THE REMOVAL OF ZHU Mgmt For For FUSHOU AS AN EXECUTIVE DIRECTOR 9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURES OF THE BOARD MEETING 10 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF EACH OF THE TOTAL NUMBER OF EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE 11 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against APPROVE THE APPLICATION FOR THE DEBT FINANCING LIMIT OF THE COMPANY FOR THE YEAR 2016 WITH AN AMOUNT OF RMB15 BILLION, MAINLY INCLUDING RMB5 BILLION OF BONDS IN INTER-BANK MARKET (SUPER SHORT-TERM COMMERCIAL PAPER OR SHORT-TERM COMMERCIAL PAPER), AND RMB10 BILLION OF BONDS IN SECURITIES MARKET (CORPORATE BONDS OR CONVERTIBLE BONDS), AMONG WHICH, THE PRINCIPLE AMOUNT OF CONVERTIBLE BONDS SHALL NOT EXCEED USD1 BILLION OR EQUIVALENT IN EUROS OR RMB -------------------------------------------------------------------------------------------------------------------------- ECLAT TEXTILE CO LTD Agenda Number: 707131049 -------------------------------------------------------------------------------------------------------------------------- Security: Y2237Y109 Meeting Type: AGM Meeting Date: 21-Jun-2016 Ticker: ISIN: TW0001476000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 2 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For DERIVATIVES 3 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 4 THE 2015 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND:TWD10.5 PER SHARE -------------------------------------------------------------------------------------------------------------------------- EL PUERTO DE LIVERPOOL SAB DE CV, MEXICO CITY Agenda Number: 706695143 -------------------------------------------------------------------------------------------------------------------------- Security: P36918137 Meeting Type: AGM Meeting Date: 03-Mar-2016 Ticker: ISIN: MXP369181377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS MAY Non-Voting PARTICIPATE IN THIS MEETING THEREFORE THESE SHARES HAVE NO VOTING RIGHTS I LECTURE IN ACCORDANCE THE REPORTS OF BOARD Non-Voting OF DIRECTORS AS WELL AS THE REPORTS OF THE CHIEF EXECUTIVE OFFICER II PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting FOR THE YEAR ENDED ON DECEMBER 31 2015. AND THE REPORTS III RESOLUTIONS ON THE DOCUMENTS REFERRED TO Non-Voting ABOVE POINTS ON THE PROPOSED AND APPLICATION IV RESOLUTIONS REGARDING OF THE ADVISORS Non-Voting COMPENSATIONS FOR THE FISCAL YEAR 2016 AS WELL AS THE MEMBERS OF THE COUNCIL PROPERTY V ELECTION OF THE ADVISORS FOR FISCAL YEAR Non-Voting 2016 VI ELECTION OF THE MEMBERS OF THE COUNCIL Non-Voting PROPERTY AS WELL AS THE MEMBERS OF THE OPERATION YEAR 2016 VII DESIGNATION OF THE SPECIAL DELEGATES TO Non-Voting CARRY OUT THE AGREEMENTS TO THIS MEETING VIII ACT OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ET Agenda Number: 706757943 -------------------------------------------------------------------------------------------------------------------------- Security: M4040L103 Meeting Type: AGM Meeting Date: 27-Mar-2016 Ticker: ISIN: AEE000401019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For REPORT FOR THE YEAR ENDING 31 DECEMBER 2015 2 TO CONSIDER AND APPROVE THE AUDITORS REPORT Mgmt For For FOR THE YEAR ENDING 31 DECEMBER 2015 3 TO CONSIDER AND APPROVE THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2015 4 TO CONSIDER THE BOARD OF DIRECTORS PROPOSAL Mgmt For For ON THE DISTRIBUTION OF DIVIDENDS IN THE AMOUNT OF 40 FILLS PER SHARE FOR THE SECOND HALF OF THE YEAR 2015, BRINGING THE FULL DIVIDEND PAID OUT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO 80 FILLS PER SHARE 5 TO ABSOLVE THE BOARD OF DIRECTORS FROM Mgmt For For THEIR RESPONSIBILITY FOR THE YEAR ENDING 31 DECEMBER 2015 6 TO ABSOLVE THE AUDITORS FROM THEIR Mgmt For For RESPONSIBILITY FOR THE YEAR ENDING 31 DECEMBER 2015 7 TO APPOINT AUDITORS OF THE COMPANY FOR THE Mgmt For For YEAR 2016 AND TO DETERMINE THEIR REMUNERATION 8 TO APPROVE THE PAYMENT OF THE REMUNERATIONS Mgmt For For OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 APR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EUROCASH S.A., KOMORNIKI Agenda Number: 706803562 -------------------------------------------------------------------------------------------------------------------------- Security: X2382S106 Meeting Type: AGM Meeting Date: 19-Apr-2016 Ticker: ISIN: PLEURCH00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE AGM Non-Voting 2 VALIDATION OF CONVENING THE AGM AND ITS Mgmt Abstain Against ABILITY TO ADOPT RESOLUTIONS 3 ELECTION OF CHAIRMAN OF THE AGM Mgmt For For 4 PREPARATION OF THE ATTENDANCE LIST Mgmt Abstain Against 5 ADOPTION OF THE AGENDA Mgmt For For 6 CONSIDERATION OF THE ANNUAL REPORT OF THE Mgmt Abstain Against COMPANY FOR THE YEAR 2015, PRESENTING THE FINANCIAL STATEMENTS COMPANY FOR 2015 AND THE REPORT ON THE ACTIVITIES OF THE COMPANY IN 2015 7 CONSIDERATION OF THE CONSOLIDATED ANNUAL Mgmt Abstain Against REPORT OF THE COMPANY FOR THE YEAR 2015, CONTAINING THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2015 AND THE REPORT THE OPERATIONS OF THE GROUP OF EUROCASH S.A 8 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against SUPERVISORY BOARD ON THE ACTIVITIES IN 2015, INCLUDING CONCISE EVALUATION OF THE COMPANY 9 ADOPTION OF THE RESOLUTION ON THE APPROVAL Mgmt For For OF THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2015 PRESENTING THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2015 AND THE MANAGEMENT REPORT OF THE COMPANY'S ACTIVITIES IN 2015 10 ADOPTION OF A RESOLUTION ON APPROVAL OF THE Mgmt For For CONSOLIDATED ANNUAL REPORT OF THE GROUP CAPITAL OF THE COMPANY FOR 2015, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 AND THE REPORT ON THE ACTIVITIES OF THE GROUP OF EUROCASH S.A 11 ADOPTION OF A RESOLUTION ON THE ALLOCATION Mgmt For For OF NET PROFIT FOR 2015 12 ADOPTION OF RESOLUTIONS ON GRANTING Mgmt For For INDIVIDUAL MEMBERS OF THE MANAGEMENT BOARD FROM PERFORMANCE OF THEIR DUTIES IN 2015 13 ADOPTION OF RESOLUTIONS ON GRANTING Mgmt For For INDIVIDUAL MEMBERS OF THE SUPERVISORY BOARD THE DISCHARGE OF THEIR DUTIES IN 2015 14 ADOPTION OF RESOLUTIONS ON APPOINTING Mgmt Against Against MEMBERS OF THE SUPERVISORY BOARD 15 ADOPTION OF A RESOLUTION ON THE Mgmt For For REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD 16 CLOSING OF THE AGM Non-Voting -------------------------------------------------------------------------------------------------------------------------- EVA AIRWAYS CORPORATION, LOOCHU HSIANG Agenda Number: 707151421 -------------------------------------------------------------------------------------------------------------------------- Security: Y2361Y107 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: TW0002618006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION 2 RATIFICATION OF THE 2015 BUSINESS REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS 3 RATIFICATION OF 2015 EARNINGS Mgmt For For DISTRIBUTION.STOCK DIVIDENDS EACH SHARE SHALL BE DISTRIBUTED 0.05 NEW SHARE. CASH DIVIDENDS EACH SHARE SHALL BE DISTRIBUTED TWD 0.3. 4 PROPOSAL TO APPROVE THE ISSUANCE OF NEW Mgmt For For SHARES FOR CAPITAL INCREASE BY EARNINGS RECAPITALIZATION 5 DISCUSSION TO APPROVE THE LIFTING OF Mgmt For For DIRECTOR NON-COMPETITION RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD Agenda Number: 707102062 -------------------------------------------------------------------------------------------------------------------------- Security: G3225A103 Meeting Type: AGM Meeting Date: 16-Jun-2016 Ticker: ISIN: KYG3225A1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0516/LTN20160516565.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0516/LTN20160516561.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (''DIRECTORS'') AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF RMB0.38 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 3.A TO RE-ELECT MR. HUI KA YAN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. XIA HAIJUN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.C TO RE-ELECT MS. HE MIAOLING AS AN EXECUTIVE Mgmt Against Against DIRECTOR 4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 5 TO APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For THE GENERAL AND UNCONDITIONAL MANDATE TO REPURCHASE SHARES IN OF THE COMPANY OF UP TO 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE 9 TO APPROVE THE CHANGE OF THE ENGLISH NAME Mgmt For For OF THE COMPANY TO ''CHINA EVERGRANDE GROUP'' AND THE DUAL FOREIGN NAME OF THE COMPANY TO ''(AS SPECIFIED)'' -------------------------------------------------------------------------------------------------------------------------- EVERGREEN MARINE CORP (TAIWAN) LTD Agenda Number: 707140923 -------------------------------------------------------------------------------------------------------------------------- Security: Y23632105 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: TW0002603008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 3 THE 2015 PROFIT DISTRIBUTION. NO DIVIDEND Mgmt For For WILL BE DISTRIBUTED 4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- EXXARO RESOURCES LTD Agenda Number: 707058043 -------------------------------------------------------------------------------------------------------------------------- Security: S26949107 Meeting Type: AGM Meeting Date: 26-May-2016 Ticker: ISIN: ZAE000084992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 ELECTION OF MRS MW HLAHLA AS A DIRECTOR Mgmt Against Against O.1.2 ELECTION OF MR S MAYET AS A DIRECTOR Mgmt Against Against O.1.3 ELECTION OF MR MDM MGOJO AS A DIRECTOR Mgmt For For O.1.4 RE-ELECTION OF MR VZ MNTAMBO AS A DIRECTOR Mgmt For For O.1.5 RE-ELECTION OF DR MF RANDERA AS A DIRECTOR Mgmt For For O.2.1 ELECTION OF DR CJ FAUCONNIER AS A MEMBER OF Mgmt For For THE GROUP AUDIT COMMITTEE O.2.2 ELECTION OF MR V NKONYENI AS A MEMBER OF Mgmt Against Against THE GROUP AUDIT COMMITTEE O.2.3 ELECTION OF MR J VAN ROOYEN AS A MEMBER OF Mgmt For For THE GROUP AUDIT COMMITTEE O.3.1 ELECTION OF MRS S DAKILE-HLONGWANE AS A Mgmt For For MEMBER OF THE GROUP SOCIAL AND ETHICS COMMITTEE O.3.2 ELECTION OF DR CJ FAUCONNIER AS A MEMBER OF Mgmt For For THE GROUP SOCIAL AND ETHICS COMMITTEE O.3.3 ELECTION OF DR MF RANDERA AS A MEMBER OF Mgmt For For THE GROUP SOCIAL AND ETHICS COMMITTEE O.4 APPROVE, THROUGH A NON-BINDING ADVISORY Mgmt For For VOTE, THE COMPANYS REMUNERATION POLICY O.5.1 AMENDMENT OF LONG-TERM INCENTIVE PLAN 2006 Mgmt For For O.5.2 AMENDMENT OF DEFERRED BONUS PLAN 2006 Mgmt For For O.6 RE-APPOINT PRICEWATERHOUSECOOPERS Mgmt For For INCORPORATED AS INDEPENDENT EXTERNAL AUDITORS O.7 AUTHORISE DIRECTORS AND/OR GROUP COMPANY Mgmt For For SECRETARY TO IMPLEMENT THE RESOLUTIONS SET OUT IN THE NOTICE CONVENING THE ANNUAL GENERAL MEETING S.1 APPROVE NON-EXECUTIVE DIRECTORS FEES FOR Mgmt For For THE PERIOD 1 JUNE 2016 TO THE NEXT ANNUAL GENERAL MEETING S.2 AUTHORISE DIRECTORS TO REPURCHASE COMPANY Mgmt For For SHARES IN TERMS OF A GENERAL AUTHORITY S.3 AUTHORISE FINANCIAL ASSISTANCE FOR THE Mgmt For For SUBSCRIPTION OF SECURITIES S.4 AUTHORISE FINANCIAL ASSISTANCE TO RELATED Mgmt For For OR INTER-RELATED COMPANIES -------------------------------------------------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO LTD, TAIPEI CITY Agenda Number: 707126884 -------------------------------------------------------------------------------------------------------------------------- Security: Y7540C108 Meeting Type: AGM Meeting Date: 16-Jun-2016 Ticker: ISIN: TW0004904008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO REVIEW AND APPROVE THE AMENDMENTS TO THE Mgmt For For ARTICLES OF INCORPORATION OF THE COMPANY 2 THE 2015 FINANCIAL STATEMENTS INCLUDING Mgmt For For 2015 BUSINESS REPORT 3 THE 2015 RETAINED EARNINGS DISTRIBUTION. Mgmt For For CASH DIVIDEND: TWD 3.174 PER SHARE 4 TO DISCUSS AND APPROVE THE CASH Mgmt For For DISTRIBUTION FROM CAPITAL SURPLUS. CASH TWD 0.576 PER SHARE -------------------------------------------------------------------------------------------------------------------------- FENG TAY ENTERPRISE CO LTD, TOULIU CITY Agenda Number: 707124145 -------------------------------------------------------------------------------------------------------------------------- Security: Y24815105 Meeting Type: AGM Meeting Date: 16-Jun-2016 Ticker: ISIN: TW0009910000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS` 3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 5 PER SHARE AND STOCK DIVIDEND: 120 SHS FOR 1000 SHS HELD 4 TO DISCUSS THE ISSUANCE OF NEW SHARES FROM Mgmt For For RETAINED EARNINGS -------------------------------------------------------------------------------------------------------------------------- FIRSTRAND LTD, JOHANNESBURG Agenda Number: 706471593 -------------------------------------------------------------------------------------------------------------------------- Security: S5202Z131 Meeting Type: AGM Meeting Date: 01-Dec-2015 Ticker: ISIN: ZAE000066304 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF DIRECTOR: JJ DURAND: CLAUSES Mgmt For For 25.2 AND 25.7.1 O.1.2 RE-ELECTION OF DIRECTOR: PM GOSS: CLAUSES Mgmt For For 25.2 AND 25.7.1 O.1.3 RE-ELECTION OF DIRECTOR: PK HARRIS: CLAUSES Mgmt For For 25.2 AND 25.7.1 O.1.4 RE-ELECTION OF DIRECTOR: WR JARDINE: Mgmt For For CLAUSES 25.2 AND 25.7.1 O.1.5 RE-ELECTION OF DIRECTOR: EG Mgmt For For MATENGE-SEBESHO: CLAUSES 25.2 AND 25.7.1 O.1.6 RE-ELECTION OF DIRECTOR: AT NZIMANDE: Mgmt For For CLAUSES 25.2 AND 25.7.1 O.1.7 TO RE-ELECT DIRECTOR: VW BARTLETT: CLAUSE Mgmt For For 25.2 O.1.8 VACANCIES FILLED BY THE DIRECTOR DURING THE Mgmt For For YEAR: AP PULLINGER: CLAUSE 25.2 O.1.9 VACANCIES FILLED BY THE DIRECTOR DURING THE Mgmt For For YEAR: PB MAKOSHOLO O.2.1 APPOINTMENT OF AUDITOR: DELOITTE & TOUCHE Mgmt For For O.2.2 APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS INC ED.1 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For O.3 PLACING THE UNISSUED ORDINARY SHARES UNDER Mgmt For For THE CONTROL OF THE DIRECTORS O.4 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For UNISSUED ORDINARY SHARES O.5 SIGNING AUTHORITY Mgmt For For S.1 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For SHARES S.2.1 FINANCIAL ASSISTANCE TO DIRECTORS AND Mgmt For For PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES S.2.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTERRELATED ENTITIES S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For WITH EFFECT FROM 1 DECEMBER 2015 S.4 ADOPTION OF NEW MEMORANDUM OF INCORPORATION Mgmt Against Against OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO Agenda Number: 706669453 -------------------------------------------------------------------------------------------------------------------------- Security: P4182H115 Meeting Type: AGM Meeting Date: 08-Mar-2016 Ticker: ISIN: MXP320321310 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT FROM THE GENERAL DIRECTOR OF FOMENTO Mgmt For For ECONOMICO MEXICANO, S.A.B. DE C.V. OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT FROM THE GENERAL DIRECTOR AND REPORTS FROM THE BOARD OF DIRECTORS ITSELF WITH REGARD TO THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION, AS WELL AS REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH IT HAS INTERVENED, REPORTS FROM THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, PRESENTATION OF THE FINANCIAL STATEMENTS FOR THE 2015 FISCAL YEAR, IN ACCORDANCE WITH THE TERMS OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND OF THE APPLICABLE PROVISIONS OF THE SECURITIES MARKET LAW II REPORT REGARDING THE FULFILLMENT OF THE TAX Mgmt For For OBLIGATIONS III ALLOCATION OF THE RESULTS ACCOUNT FOR THE Mgmt For For 2015 FISCAL YEAR, IN WHICH ARE INCLUDED THE DECLARATION AND PAYMENT OF A CASH DIVIDEND, IN MXN IV PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt For For FUNDS THAT CAN BE ALLOCATED TO BUYBACKS OF THE SHARES OF THE COMPANY V ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND SECRETARIES, CLASSIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE TERMS OF THE SECURITIES MARKET LAW, AND DETERMINATION OF THEIR COMPENSATION VI.A ELECTION OF THE MEMBERS OF THE FOLLOWING Mgmt For For COMMITTEE: FINANCE AND PLANNING. DESIGNATION OF ITS CHAIRPERSON AND THE DETERMINATION OF HIS COMPENSATION VI.B ELECTION OF THE MEMBERS OF THE FOLLOWING Mgmt For For COMMITTEE: AUDIT. DESIGNATION OF ITS CHAIRPERSON AND THE DETERMINATION OF HIS COMPENSATION VI.C ELECTION OF THE MEMBERS OF THE FOLLOWING Mgmt For For COMMITTEE: CORPORATE PRACTICES. DESIGNATION OF ITS CHAIRPERSON AND THE DETERMINATION OF HIS COMPENSATION VII APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For RESOLUTIONS OF THE GENERAL MEETING VIII READING AND APPROVAL, IF DEEMED Mgmt For For APPROPRIATE, OF THE GENERAL MEETING MINUTES -------------------------------------------------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORP Agenda Number: 707101755 -------------------------------------------------------------------------------------------------------------------------- Security: Y25946107 Meeting Type: AGM Meeting Date: 07-Jun-2016 Ticker: ISIN: TW0001326007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 3.5 PER SHARE 4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF MONETARY LOANS 5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF ENDORSEMENT AND GUARANTEE 6 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF ASSET ACQUISITION OR DISPOSAL 7 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF TRADING DERIVATIVES 8 TO DISCUSS THE REVISION TO THE RULES OF Mgmt For For SHAREHOLDER MEETING -------------------------------------------------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP Agenda Number: 707097564 -------------------------------------------------------------------------------------------------------------------------- Security: Y2608S103 Meeting Type: AGM Meeting Date: 06-Jun-2016 Ticker: ISIN: TW0006505001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For 2 2015 FINANCIAL STATEMENTS Mgmt For For 3 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 4 PER SHARE 4 REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL AND TRADING 5 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For DERIVATIVES 6 REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS 7 REVISION TO THE PROCEDURES OF ENDORSEMENT Mgmt For For AND GUARANTEE 8 REVISION TO THE RULES OF SHAREHOLDERS Mgmt For For MEETING -------------------------------------------------------------------------------------------------------------------------- FORMOSA PLASTICS CORP, TAIPEI Agenda Number: 707127115 -------------------------------------------------------------------------------------------------------------------------- Security: Y26095102 Meeting Type: AGM Meeting Date: 17-Jun-2016 Ticker: ISIN: TW0001301000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For 2 2015 FINANCIAL STATEMENTS Mgmt For For 3 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 3.6 PER SHARE 4 REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL AND TRADING 5 REVISION TO THE PROCEDURES OF TRADING Mgmt For For DERIVATIVES 6 REVISION TO THE PART OF THE PROCEDURES OF Mgmt For For MONETARY LOANS 7 REVISION TO THE PROCEDURES OF ENDORSEMENT Mgmt For For AND GUARANTEE 8 REVISION TO THE RULES OF SHAREHOLDERS Mgmt For For MEETING -------------------------------------------------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO LTD Agenda Number: 707140997 -------------------------------------------------------------------------------------------------------------------------- Security: Y3002R105 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: TW0002354008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 DISCUSSION OF AMENDMENTS TO THE COMPANY Mgmt For For ARTICLES OF INCORPORATION 2 RATIFICATION OF THE 2015 BUSINESS REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS 3 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2015 PROFITS. PROPOSED CASH DIVIDEND: TWD 3 PER SHARE. PROPOSED STOCK DIVIDEND: 10 SHARES PER 1000 SHARES 4 DISCUSSION TO APPROVE THE ISSUANCE OF NEW Mgmt For For SHARES FOR CAPITAL INCREASE BY EARNINGS RE-CAPITALIZATION 5 DISCUSSION OF AMENDMENTS TO THE COMPANY Mgmt For For PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS 6 DISCUSSION OF AMENDMENTS TO THE COMPANY Mgmt For For OPERATIONAL PROCEDURES FOR LENDING FUNDS TO OTHERS 7 DISCUSSION OF AMENDMENTS TO THE COMPANY Mgmt For For PROCEDURES FOR ENDORSEMENTS AND GUARANTEES 8 DISCUSSION OF AMENDMENTS TO THE COMPANY Mgmt For For PROCEDURES FOR ENGAGING IN DERIVATIVES TRANSACTIONS 9 DISCUSSION OF AMENDMENTS TO THE COMPANY Mgmt For For REGULATIONS GOVERNING THE ELECTION OF DIRECTORS 10.1 THE ELECTION OF THE DIRECTOR: HYIELD Mgmt For For VENTURE CAPITAL CO., LTD., SHAREHOLDER NO.417956, LIN DON-LIANG AS REPRESENTATIVE 10.2 THE ELECTION OF THE DIRECTOR: HYIELD Mgmt For For VENTURE CAPITAL CO., LTD., SHAREHOLDER NO.417956, CHENG FANG-I AS REPRESENTATIVE 10.3 THE ELECTION OF THE DIRECTOR: CAIXIN Mgmt For For INTERNATIONAL INVESTMENT CO., LTD., SHAREHOLDER NO.5293, HUNG CHIH-CHIEN AS REPRESENTATIVE 10.4 THE ELECTION OF THE DIRECTOR: CAIXIN Mgmt For For INTERNATIONAL INVESTMENT CO., LTD., SHAREHOLDER NO.5293, LEE XUE-KUN AS REPRESENTATIVE 10.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For LIN SUNG-SHU, SHAREHOLDER NO.F122814XXX 10.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For CHEN YAO-CHING, SHAREHOLDER NO.H100915XXX 10.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For YU HSIANG-TUN, SHAREHOLDER NO.521785 11 PROPOSAL FOR REMOVAL OF RESTRICTION ON Mgmt For For BOARD MEMBERS OVER COMPETING BUSINESS INVOLVEMENT -------------------------------------------------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO LTD Agenda Number: 707104472 -------------------------------------------------------------------------------------------------------------------------- Security: Y26528102 Meeting Type: AGM Meeting Date: 08-Jun-2016 Ticker: ISIN: TW0002881000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 2 PER SHARE 4 TO DISCUSS THE PROPOSAL OF LONG-TERM Mgmt For For CAPITAL INJECTION 5 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For NON-COMPETITION RESTRICTION ON THE DIRECTOR DANIEL TSAI 6 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For NON-COMPETITION RESTRICTION ON THE DIRECTOR RICHARD TSAI 7 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For NON-COMPETITION RESTRICTION ON THE DIRECTOR VIVIEN HSU 8 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For NON-COMPETITION RESTRICTION ON THE DIRECTOR SAMUEL HSU 9 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For NON-COMPETITION RESTRICTION ON THE DIRECTOR JERRY HARN 10.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For JASON WANG, SHAREHOLDER NO.R101091XXX -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 706596078 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 30-Dec-2015 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/1211/LTN20151211447.PDF HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/1211/LTN20151211458.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS 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 AND CONFIRM THE ANNUAL CAP Mgmt For For AMOUNT UNDER THE SERVICES AGREEMENT (AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 14 DECEMBER 2015 (THE "CIRCULAR")) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2018 2 TO APPROVE, RATIFY AND CONFIRM THE ELECTRIC Mgmt For For VEHICLE AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNT UNDER THE ELECTRIC VEHICLE AGREEMENT (AS SET OUT IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2018 3 TO APPROVE, RATIFY AND CONFIRM THE LOAN Mgmt For For GUARANTEE AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNT UNDER THE LOAN GUARANTEE AGREEMENT (AS SET OUT IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2018 -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 706654957 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 18-Feb-2016 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0127/LTN20160127263.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0127/LTN20160127257.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1 ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND CONFIRM THE VOLVO Mgmt For For FINANCING ARRANGEMENTS (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 28 JANUARY 2016, THE "CIRCULAR"), INCLUDING THE RESPECTIVE ANNUAL CAPS UNDER THE VOLVO FINANCE COOPERATION AGREEMENTS (AS DEFINED IN THE CIRCULAR), AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECTS TO THE VOLVO FINANCE COOPERATION AGREEMENTS AND VOLVO FINANCING ARRANGEMENTS -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 706917753 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: AGM Meeting Date: 27-May-2016 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0412/ltn20160412493.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0412/ltn20160412607.pdf 1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For DIRECTORS, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2015 3 TO RE-ELECT MR. ANG SIU LUN, LAWRENCE AS AN Mgmt For For EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. LIU JIN LIANG AS AN Mgmt For For EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. CARL PETER EDMUND MORIZ Mgmt For For FORSTER AS A NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. YEUNG SAU HUNG, ALEX AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 8 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For LIMITED AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES 11 TO EXTEND THE GENERAL MANDATE TO ALLOT AND Mgmt Against Against ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- GENTERA SAB DE CV, CUIDAD DE MEXICO DF Agenda Number: 706865372 -------------------------------------------------------------------------------------------------------------------------- Security: P4831V101 Meeting Type: OGM Meeting Date: 20-Apr-2016 Ticker: ISIN: MX01GE0E0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I RESOLUTIONS REGARDING THE REPORTS Mgmt For For CONCERNING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, IN ACCORDANCE WITH THE TERMS OF THAT WHICH IS PROVIDED FOR IN ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW II RESOLUTIONS IN REGARD TO THE ALLOCATION OF Mgmt For For RESULTS FROM THE 2015 FISCAL YEAR III RESOLUTIONS REGARDING THE REPORT CONCERNING Mgmt For For THE STATUS OF THE FUND FOR SHARE BUYBACKS IV RESOLUTIONS REGARDING THE CANCELLATION OF Mgmt For For SHARES THAT THE COMPANY HOLDS IN TREASURY V REPORT REGARDING THE FULFILLMENT OF THE TAX Mgmt For For OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ARTICLE 76 OF THE INCOME TAX LAW VI RESOLUTIONS REGARDING THE APPOINTMENT OR Mgmt For For RATIFICATION, IF DEEMED APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, AS WELL AS THE DETERMINATION OF THEIR COMPENSATION, CLASSIFICATION OF THEIR INDEPENDENCE VII RESOLUTIONS REGARDING THE APPOINTMENT OR Mgmt For For RATIFICATION, IF DEEMED APPROPRIATE, OF THE CHAIRPERSON OF THE BOARD OF DIRECTORS, SECRETARY AND ALTERNATE SECRETARY OF THE SAME VIII DESIGNATION OF DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GENTING BHD Agenda Number: 707040022 -------------------------------------------------------------------------------------------------------------------------- Security: Y26926116 Meeting Type: AGM Meeting Date: 02-Jun-2016 Ticker: ISIN: MYL3182OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For SINGLE-TIER DIVIDEND OF 3.5 SEN PER ORDINARY SHARE OF 10 SEN EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO BE PAID ON 28 JULY 2016 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 30 JUNE 2016 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM847,747 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 (2014 : RM932,150) 3 TO RE-ELECT MR LIM KEONG HUI AS A DIRECTOR Mgmt For For OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 4 THAT TUN MOHAMMED HANIF BIN OMAR, RETIRING Mgmt For For IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 5 THAT TAN SRI DR. LIN SEE YAN, RETIRING IN Mgmt Against Against ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY REAPPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 6 THAT DATO' DR. R. THILLAINATHAN, RETIRING Mgmt For For IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 7 THAT TAN SRI FOONG CHENG YUEN, RETIRING IN Mgmt For For ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY TO DIRECTORS PURSUANT TO SECTION Mgmt For For 132D OF THE COMPANIES ACT, 1965 10 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For COMPANY TO PURCHASE ITS OWN SHARES 11 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE -------------------------------------------------------------------------------------------------------------------------- GENTING MALAYSIA BHD, GENTING HIGHLANDS Agenda Number: 707018518 -------------------------------------------------------------------------------------------------------------------------- Security: Y2698A103 Meeting Type: AGM Meeting Date: 01-Jun-2016 Ticker: ISIN: MYL4715OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For SINGLE-TIER DIVIDEND OF 4.3 SEN PER ORDINARY SHARE OF 10 SEN EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO BE PAID ON 26 JULY 2016 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 30 JUNE 2016 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM1,228,300 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 (2014 : RM1,151,150) 3 TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt Against Against DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR. LIM KEONG HUI 4 TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: DATO' KOH HONG SUN 5 THAT TUN MOHAMMED HANIF BIN OMAR, RETIRING Mgmt For For IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 6 THAT TAN SRI DATO' SERI ALWI JANTAN, Mgmt Against Against RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 7 THAT TAN SRI CLIFFORD FRANCIS HERBERT, Mgmt For For RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY TO DIRECTORS PURSUANT TO SECTION Mgmt For For 132D OF THE COMPANIES ACT, 1965 10 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For COMPANY TO PURCHASE ITS OWN SHARES 11 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE -------------------------------------------------------------------------------------------------------------------------- GENTING MALAYSIA BHD, GENTING HIGHLANDS Agenda Number: 707108759 -------------------------------------------------------------------------------------------------------------------------- Security: Y2698A103 Meeting Type: EGM Meeting Date: 01-Jun-2016 Ticker: ISIN: MYL4715OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR THE DISPOSAL BY RESORTS WORLD LIMITED ("RWL"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GENTING MALAYSIA BERHAD ("GENM OR COMPANY"), OF THE ENTIRE 1,431,059,180 ORDINARY SHARES OF USD 0.10 EACH IN GENTING HONG KONG LIMITED ("GENHK SHARES") ("PROPOSED 2016 DISPOSAL MANDATE") -------------------------------------------------------------------------------------------------------------------------- GF SECURITIES CO LTD, GUANGZHOU Agenda Number: 707090609 -------------------------------------------------------------------------------------------------------------------------- Security: Y270AF115 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: CNE100001TQ9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0512/ltn20160512427.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0512/ltn20160512485.pdf 1 TO CONSIDER AND APPROVE THE 2015 DIRECTORS' Mgmt For For REPORT 2 TO CONSIDER AND APPROVE THE 2015 Mgmt For For SUPERVISORY COMMITTEE'S REPORT 3 TO CONSIDER AND APPROVE THE 2015 FINAL Mgmt For For FINANCIAL REPORT 4 TO CONSIDER AND APPROVE THE 2015 ANNUAL Mgmt For For REPORT 5 TO CONSIDER AND APPROVE THE 2015 PROFIT Mgmt For For DISTRIBUTION PLAN : RMB6,096,870,131.20 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING ENGAGING DELOITTE TOUCHE TOHMATSU LIMITED AS AUDITOR IN 2016 7 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING DONATIONS TO THE GF SECURITIES SOCIAL CHARITY FOUNDATION IN GUANGDONG PROVINCE 8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE AUTHORIZATION OF PROPRIETARY INVESTMENT QUOTA FOR 2016 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE 2016 EXPECTED DAILY RELATED PARTY/CONNECTED TRANSACTIONS 10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ADJUSTMENT OF DIRECTORS' ALLOWANCES 11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ADJUSTMENT OF SUPERVISORS' ALLOWANCES 12.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF MR. TAN YUE ( AS SPECIFIED) AS A SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE 12.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF MR. GU NAIKANG (AS SPECIFIED) AS A SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE 13 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE GRANT OF A GENERAL MANDATE TO ISSUE ADDITIONAL A SHARES AND H SHARES OF THE COMPANY 14 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING AMENDMENT TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- GLOBE TELECOM INC, MANDALUYONG CITY Agenda Number: 706719676 -------------------------------------------------------------------------------------------------------------------------- Security: Y27257149 Meeting Type: AGM Meeting Date: 13-Apr-2016 Ticker: ISIN: PHY272571498 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 587517 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER Mgmt Abstain Against 2 NOTICE OF MEETING, DETERMINATION OF QUORUM Mgmt Abstain Against AND RULES OF CONDUCT AND PROCEDURES 3 APPROVAL OF MINUTES OF THE STOCKHOLDERS Mgmt For For MEETING HELD ON APRIL 7, 2015 4 ANNUAL REPORT OF OFFICERS AND AUDITED Mgmt For For FINANCIAL STATEMENTS 5 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For DE AYALA 6 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For 7 ELECTION OF DIRECTOR: MARK CHONG CHIN KOK Mgmt For For 8 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For AYALA 9 ELECTION OF DIRECTOR: JOSE TEODORO K. Mgmt For For LIMCAOCO 10 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For 11 ELECTION OF DIRECTOR: ERNEST L. CU Mgmt For For 12 ELECTION OF DIRECTOR: SAMBA NATARAJAN Mgmt For For 13 ELECTION OF DIRECTOR: SAW PHAIK HWA Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: MANUEL A. PACIS Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: REX MA. A. MENDOZA Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTION OF INDEPENDENT AUDITORS AND FIXING Mgmt For For OF THEIR REMUNERATION: NAVARRO AMPER & CO 17 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING 18 ADJOURNMENT Mgmt Abstain Against CMMT 04 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 598041, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GOLD FIELDS LTD, JOHANNESBURG Agenda Number: 706971531 -------------------------------------------------------------------------------------------------------------------------- Security: S31755101 Meeting Type: AGM Meeting Date: 18-May-2016 Ticker: ISIN: ZAE000018123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-APPOINTMENT OF AUDITORS: KPMG INC Mgmt For For O.2.1 RE-ELECTION OF A DIRECTOR: MR SP REID Mgmt For For O.2.2 RE-ELECTION OF A DIRECTOR: MS GM WILSON Mgmt For For O.2.3 RE-ELECTION OF A DIRECTOR: MR DN MURRAY Mgmt For For O.2.4 RE-ELECTION OF A DIRECTOR: MR DMJ NCUBE Mgmt For For O.2.5 RE-ELECTION OF A DIRECTOR: MR AR HILL Mgmt For For O.3.1 RE-ELECTION OF AUDIT COMMITTEE MEMBER: MS Mgmt For For GM WILSON O.3.2 RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR Mgmt For For RP MENELL O.3.3 RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR Mgmt For For DMJ NCUBE O.4 APPROVAL FOR THE ISSUE OF AUTHORISED BUT Mgmt For For UNISSUED ORDINARY SHARES S.1 APPROVAL FOR THE ISSUING OF EQUITY Mgmt For For SECURITIES FOR CASH A.1 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt For For POLICY S.2 APPROVAL FOR THE REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTORS S.3 APPROVAL FOR THE COMPANY TO GRANT Mgmt For For INTER-GROUP FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF THE ACT S.4 ACQUISITION OF THE COMPANY'S OWN SHARES Mgmt For For S.5 APPROVAL OF THE AMENDMENT OF THE GOLD Mgmt For For FIELDS LIMITED 2012 SHARE PLAN S.6 FINANCIAL ASSISTANCE TO DIRECTORS AND Mgmt For For PRESCRIBED OFFICERS AND OTHER PERSONS WHO MAY PARTICIPATE IN THE SHARE PLAN CMMT 05 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 13TH MAY TO 06TH MAY 2016. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD, JOHANNESBURG Agenda Number: 706455777 -------------------------------------------------------------------------------------------------------------------------- Security: S3373C239 Meeting Type: AGM Meeting Date: 17-Nov-2015 Ticker: ISIN: ZAE000179420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For 1.2.1 RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO Mgmt For For ARE TO RETIRE AT THE MEETING: MR MG DILIZA 1.2.2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO Mgmt For For ARE TO RETIRE AT THE MEETING: MR PH FECHTER 1.2.3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO Mgmt For For ARE TO RETIRE AT THE MEETING: MR JC HAYWARD 1.2.4 RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO Mgmt For For ARE TO RETIRE AT THE MEETING: MR HSP MASHABA 1.3.1 ELECTION OF AUDIT COMMITTEE MEMBER: MRS LA Mgmt For For FINLAY (CHAIRMAN) 1.3.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR PH Mgmt For For FECHTER 1.3.3 ELECTION OF AUDIT COMMITTEE MEMBER: MR JC Mgmt For For HAYWARD 1.4 APPOINTMENT OF KPMG INC. AS AUDITOR Mgmt For For 1.5 ADVISORY, NON-BINDING APPROVAL OF Mgmt For For REMUNERATION POLICY 1.6 TO PLACE THE UNISSUED AUTHORISED ORDINARY Mgmt For For SHARES OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS 1.7 SPECIFIC AND EXCLUSIVE AUTHORITY TO ISSUE Mgmt For For ORDINARY SHARES TO AFFORD SHAREHOLDERS DISTRIBUTION REINVESTMENT ALTERNATIVES 1.8 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE Mgmt For For SHARES FOR CASH 1.9 TO RECEIVE AND ACCEPT THE REPORT OF THE Mgmt For For SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE CHAIRMAN S.2.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR FINANCIAL YEAR ENDING 30 JUNE 2016 S.2.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTER-RELATED COMPANIES S.2.3 AUTHORITY TO REPURCHASE ORDINARY SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUMA SAB DE CV, SAN PEDRO GARZA GARCIA Agenda Number: 706935698 -------------------------------------------------------------------------------------------------------------------------- Security: P4948K121 Meeting Type: OGM Meeting Date: 29-Apr-2016 Ticker: ISIN: MXP4948K1056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE REPORTS THAT ARE Mgmt For For REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW AND PART IV OF ARTICLE 19 OF THE CORPORATE BYLAWS, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, INCLUDING THE FINANCIAL STATEMENTS OF GRUMA, S.A.B. DE C.V. FOR THE PERIOD THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2015, FOR THEIR DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL II READING OF THE REPORT REGARDING THE Mgmt For For FULFILLMENT OF THE TAX OBLIGATIONS THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE ALLOCATION OF THE RESULTS FROM THE PERIOD THAT IS MENTIONED IN ITEM I ABOVE, INCLUDING, IF DEEMED APPROPRIATE, THE PROCEDURE FOR THE PAYMENT OF DIVIDENDS, IN THE EVENT THAT THESE ARE DECLARED BY THE GENERAL MEETING IV PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt For For FUNDS TO ALLOCATE TO SHARE BUYBACKS AND THE REPORT REGARDING THE TRANSACTIONS THAT WERE CONDUCTED WITH SHARES OF THE COMPANY DURING THE 2015 FISCAL YEAR V ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE SECRETARY, VICE SECRETARY AND ALTERNATES, CLASSIFICATION OF THE INDEPENDENCE OF THE MEMBERS OF THAT CORPORATE BODY WHO HAVE BEEN NOMINATED AS INDEPENDENT MEMBERS AND THE DETERMINATION OF THEIR COMPENSATION, AS WELL AS OF THE COMPENSATION FOR THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE BOARD OF DIRECTORS VI ELECTION OF THE CHAIRPERSONS OF THE AUDIT Mgmt Against Against AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY VII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING VIII PREPARATION, READING AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE MINUTES THAT ARE PREPARED -------------------------------------------------------------------------------------------------------------------------- GRUPA AZOTY S.A., TARNOW Agenda Number: 706624411 -------------------------------------------------------------------------------------------------------------------------- Security: X9868F102 Meeting Type: EGM Meeting Date: 01-Feb-2016 Ticker: ISIN: PLZATRM00012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING AND Mgmt For For DRAWING UP THE ATTENDANCE LIST 3 VALIDATION OF CONVENING THE MEETING AND ITS Mgmt Abstain Against ABILITY TO ADOPT RESOLUTIONS 4 APPROVAL OF THE AGENDA Mgmt For For 5 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt Against Against 6 CHANGES IN THE SUPERVISORY BOARD OF GRUPA Mgmt Against Against AZOTY SA 7 CURRENT INFORMATION FOR SHAREHOLDERS Mgmt Abstain Against 8 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GRUPA LOTOS S.A., GDANSK Agenda Number: 706619814 -------------------------------------------------------------------------------------------------------------------------- Security: X32440103 Meeting Type: EGM Meeting Date: 27-Jan-2016 Ticker: ISIN: PLLOTOS00025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN Mgmt For For 3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt Abstain Against ABILITY TO ADOPT RESOLUTIONS 4 APPROVAL OF THE AGENDA Mgmt For For 5 ADOPTION OF RESOLUTION ON DETERMINATION OF Mgmt For For THE NUMBER OF SUPERVISORY BOARD MEMBERS 6 ADOPTION OF RESOLUTION ON CHANGES OF Mgmt Against Against SUPERVISORY BOARD MEMBERSHIP 7 THE CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GRUPA LOTOS S.A., GDANSK Agenda Number: 707159097 -------------------------------------------------------------------------------------------------------------------------- Security: X32440103 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: PLLOTOS00025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 651512 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Mgmt For For 3 VERIFICATION OF CORRECTNESS OF CONVENING Mgmt Abstain Against THE MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt Abstain Against OF GRUPA LOTOS SA FOR THE YEAR 2015 AND THE MANAGEMENT BOARD OF GRUPA LOTOS SA FOR THE YEAR 2015 6 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against STATEMENTS OF GRUPA LOTOS SA FOR 2015 AND THE REPORT ON THE ACTIVITIES OF THE LOTOS GROUP SA FOR THE YEAR 2015 7 CONSIDERATION OF REPORTS OF THE SUPERVISORY Mgmt Abstain Against BOARD FOR 2015 8 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For GRUPA LOTOS SA FOR THE YEAR 2015 AND THE MANAGEMENT BOARD OF GRUPA LOTOS SA FOR THE YEAR 2015 9 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF GRUPA LOTOS SA FOR 2015 AND THE REPORT ON THE ACTIVITIES OF THE LOTOS GROUP SA FOR THE YEAR 2015 10 COVERAGE OF THE COMPANY'S NET LOSS FOR THE Mgmt For For YEAR 2015 11 GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES DURING THE PERIOD FROM 1 JANUARY 2015 TO 31 DECEMBER 2015 12 GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR PERFORMING THEIR DUTIES IN THE PERIOD FROM 1 JANUARY 2015 TO 31 DECEMBER 2015 13 CHANGES IN THE SUPERVISORY BOARD Mgmt Against Against 14 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV, GUADAL Agenda Number: 706732903 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: EGM Meeting Date: 26-Apr-2016 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL FOR THE REDUCTION OF THE SHARE Mgmt For For CAPITAL IN THE AMOUNT OF MXN 1,750,166,571.51 AND THE CONSEQUENT PAYMENT TO THE SHAREHOLDERS OF MXN 3.33 PER SHARE IN CIRCULATION, AND THE AMENDMENT, IF DEEMED APPROPRIATE, OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY II THE APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC TO FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING. THE PASSAGE OF THE RESOLUTIONS THAT ARE BELIEVED TO BE NECESSARY OR CONVENIENT FOR THE PURPOSE OF CARRYING OUT THE DECISIONS THAT ARE RESOLVED ON IN THE PRECEDING ITEMS OF THIS AGENDA CMMT 05 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV, GUADAL Agenda Number: 706780877 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: OGM Meeting Date: 26-Apr-2016 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 600481 DUE TO SPLITTING OF RESOLUTION "V". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. I.A IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For THE SECURITIES MARKET LAW, THE PRESENTATION AND, IF: THE REPORT FROM THE GENERAL DIRECTOR OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, IN ACCORDANCE WITH THAT WHICH IS STATED IN PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, IN REGARD TO THE COMPANY, STATED INDIVIDUALLY, UNDER THE FINANCIAL INFORMATION STANDARDS, AND OF THE COMPANY TOGETHER WITH ITS SUBSIDIARIES, IN CONSOLIDATED FORM, UNDER THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, IN ACCORDANCE WITH THE MOST RECENT BALANCE SHEET UNDER BOTH STANDARDS I.B IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For THE SECURITIES MARKET LAW, THE PRESENTATION AND, IF: OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT FROM THE GENERAL DIRECTOR I.C IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For THE SECURITIES MARKET LAW, THE PRESENTATION AND, IF: THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY I.D IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For THE SECURITIES MARKET LAW, THE PRESENTATION AND, IF: THE REPORT REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW I.E IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For THE SECURITIES MARKET LAW, THE PRESENTATION AND, IF: THE ANNUAL REPORT REGARDING THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW. RATIFICATION OF THAT WHICH WAS DONE BY THE VARIOUS COMMITTEES AND A RELEASE FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES I.F IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For THE SECURITIES MARKET LAW, THE PRESENTATION AND, IF: THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014. INSTRUCTIONS TO THE OFFICERS OF THE COMPANY TO CARRY OUT THE TAX OBLIGATIONS FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2015, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN PART III OF ARTICLE 26 OF THE TAX CODE OF THE FEDERATION II AS A CONSEQUENCE OF THE REPORTS ABOVE, A Mgmt For For RELEASE FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE MANAGEMENT OF THE COMPANY III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY, PRESENTED INDIVIDUALLY, UNDER THE FINANCIAL INFORMATION STANDARDS FOR THE PURPOSES OF THE ALLOCATION OF A LEGAL RESERVE, OF PROFIT, THE CALCULATION OF THE TAX EFFECTS OF THE PAYMENT OF DIVIDENDS AND A CAPITAL REDUCTION, IF DEEMED APPROPRIATE, AND OF THE FINANCIAL STATEMENTS OF THE COMPANY AND OF ITS SUBSIDIARIES, IN CONSOLIDATED FORM, UNDER THE INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE PURPOSES OF THEIR PUBLICATION ON THE SECURITIES MARKETS, IN REGARD TO THE OPERATIONS THAT WERE CONDUCTED DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2015, AND TO APPROVE THE OPINION OF THE OUTSIDE AUDITOR IN REGARD TO THE MENTIONED FINANCIAL STATEMENTS IV APPROVAL FOR THE NET PROFIT THAT WAS Mgmt For For OBTAINED BY THE COMPANY DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, AND THAT IS REPORTED IN ITS FINANCIAL STATEMENTS THAT ARE PRESENTED TO THE GENERAL MEETING UNDER ITEM III ABOVE AND INDIVIDUAL, AUDITED FINANCIAL STATEMENTS UNDER THE FINANCIAL INFORMATION STANDARDS, WHICH TOTALS THE AMOUNT OF MXN 2,404,000,331.00, TO BE SEPARATED INTO FIVE PERCENT OF THE MENTIONED AMOUNT, OR IN OTHER WORDS INTO THE AMOUNT OF MXN 120,200,017.00, TO INCREASE THE LEGAL RESERVE, SENDING THE REMAINING AMOUNT, WHICH IS TO SAY, THE AMOUNT OF MXN 2,283,800,314.00 TO THE UNALLOCATED PROFIT ACCOUNT V.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL FOR A DIVIDEND IN THE AMOUNT OF MXN 4.07 PER SHARE TO BE DECLARED FROM THE UNALLOCATED PROFIT ACCOUNT, WHICH TOTALS THE AMOUNT OF MXN 2,287,572,162.00, WITH THE DIVIDEND BEING PAID TO EACH SHARE IN CIRCULATION ON THE PAYMENT DATE, EXCLUDING THE SHARES THAT HAVE BEEN BOUGHT BACK BY THE COMPANY ON EACH ONE OF THE PAYMENT DATES IN ACCORDANCE WITH ARTICLE 56 OF THE SECURITIES MARKET LAW, WITH THE REMAINDER OF THE UNALLOCATED PROFIT THAT EXISTS AFTER THE PAYMENT OF THE DIVIDEND REMAINING IN THE UNALLOCATED PROFIT ACCOUNT, WITH THE MENTIONED DIVIDEND BEING PAID IN THE FOLLOWING MANNER: MXN 2.28 PER SHARE BEFORE AUGUST 31, 2016 V.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL FOR A DIVIDEND IN THE AMOUNT OF MXN 4.07 PER SHARE TO BE DECLARED FROM THE UNALLOCATED PROFIT ACCOUNT, WHICH TOTALS THE AMOUNT OF MXN 2,287,572,162.00, WITH THE DIVIDEND BEING PAID TO EACH SHARE IN CIRCULATION ON THE PAYMENT DATE, EXCLUDING THE SHARES THAT HAVE BEEN BOUGHT BACK BY THE COMPANY ON EACH ONE OF THE PAYMENT DATES IN ACCORDANCE WITH ARTICLE 56 OF THE SECURITIES MARKET LAW, WITH THE REMAINDER OF THE UNALLOCATED PROFIT THAT EXISTS AFTER THE PAYMENT OF THE DIVIDEND REMAINING IN THE UNALLOCATED PROFIT ACCOUNT, WITH THE MENTIONED DIVIDEND BEING PAID IN THE FOLLOWING MANNER: MXN 1.79 PER SHARE BEFORE DECEMBER 31, 2016 VI CANCELLATION OF THE SHARE BUYBACK FUND IN Mgmt For For THE FISCAL YEAR THAT WAS APPROVED AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS THAT WAS HELD ON APRIL 21, 2015, IN THE AMOUNT OF MXN 850 MILLION, AND THE APPROVAL OF THE MAXIMUM AMOUNT THAT IS TO BE ALLOCATED TO SHARE BUYBACKS BY THE COMPANY, OR THE BUYBACK OF CREDIT CERTIFICATES THAT REPRESENT THE MENTIONED SHARES, IN THE AMOUNT OF MXN 950 MILLION FOR THE PERIOD OF 12 MONTHS THE FOLLOWS APRIL 26, 2016, COMPLYING WITH THAT WHICH IS ESTABLISHED IN PART IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW VII REPORT REGARDING THE DESIGNATION OR Mgmt Abstain Against RATIFICATION OF THE FOUR FULL MEMBERS OF THE BOARD OF DIRECTORS AND OF THEIR RESPECTIVE ALTERNATES WHO ARE APPOINTED BY THE SERIES BB SHAREHOLDERS VIII RATIFICATION AND OR DESIGNATION OF THE Mgmt Abstain Against PERSON OR PERSONS WHO WILL MAKE UP THE BOARD OF DIRECTORS OF THE COMPANY WHO ARE TO BE DESIGNATED BY THE SHAREHOLDERS OR GROUP OF SHAREHOLDERS FROM SERIES B WHO ARE THE HOLDERS OR REPRESENT INDIVIDUALLY OR JOINTLY 10 PERCENT OR MORE OF THE SHARE CAPITAL OF THE COMPANY IX RATIFICATION AND OR DESIGNATION OF THE Mgmt For For PERSONS WHO WILL MAKE UP THE BOARD OF DIRECTORS OF THE COMPANY WHO ARE TO BE DESIGNATED BY THE SERIES B SHAREHOLDERS X RATIFICATION AND OR DESIGNATION OF THE Mgmt For For CHAIRPERSON OF THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN ARTICLE 16 OF THE CORPORATE BYLAWS OF THE COMPANY XI RATIFICATION OF THE COMPENSATION PAID TO Mgmt For For THOSE WHO WERE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY DURING THE 2015 FISCAL YEAR AND THE DETERMINATION OF THE COMPENSATION TO BE PAID DURING 2016 XII RATIFICATION AND OR DESIGNATION OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS BY THE SERIES B SHAREHOLDERS WHO IS TO BE A MEMBER OF THE APPOINTMENTS AND COMPENSATION COMMITTEE OF THE COMPANY, IN ACCORDANCE WITH THE TERMS THAT ARE ESTABLISHED IN ARTICLE 28 OF THE CORPORATE BYLAWS XIII RATIFICATION AND OR DESIGNATION OF THE Mgmt For For CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE XIV THE REPORT IN ACCORDANCE WITH THAT WHICH IS Mgmt Abstain Against ESTABLISHED IN ARTICLE 29 OF THE CORPORATE BYLAWS OF THE COMPANY, IN REGARD TO TRANSACTIONS FOR THE ACQUISITION OF GOODS OR SERVICES OR THE HIRING OF WORK OR SALE OF ASSETS THAT ARE EQUAL TO OR GREATER THAN USD 3 MILLION OR ITS EQUIVALENT IN MXN OR IN THE LEGAL CURRENCIES OF JURISDICTIONS OTHER THAN MEXICO, OR IN TRANSACTIONS CARRIED OUT BY MATERIAL SHAREHOLDERS, IN THE EVENT THAT THERE ARE ANY XV THE APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC TO FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING. THE PASSAGE OF THE RESOLUTIONS THAT ARE BELIEVED TO BE NECESSARY OR CONVENIENT FOR THE PURPOSE OF CARRYING OUT THE DECISIONS THAT ARE RESOLVED ON IN THE PRECEDING ITEMS OF THIS AGENDA -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV, MEXICO Agenda Number: 706765293 -------------------------------------------------------------------------------------------------------------------------- Security: P4950Y100 Meeting Type: OGM Meeting Date: 26-Apr-2016 Ticker: ISIN: MXP001661018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE FOLLOWING: REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR IN REGARD TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THAT REPORT I.B PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE FOLLOWING: REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY I.C PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE FOLLOWING: REPORT ON THE ACTIVITIES AND OPERATIONS IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH LINE E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW I.D PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE FOLLOWING: THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015 I.E PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE FOLLOWING: ANNUAL REPORT REGARDING THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW AND THE REPORT REGARDING THE SUBSIDIARIES OF THE COMPANY. RESOLUTIONS IN THIS REGARD I.F PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE FOLLOWING: REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT WERE THE RESPONSIBILITY OF THE COMPANY DURING THE CORPORATE AND FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, IN ACCORDANCE WITH THAT WHICH IS REQUIRED BY PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW. RESOLUTIONS IN THIS REGARD II.A PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR: PROPOSAL REGARDING THE INCREASE OF THE LEGAL RESERVE II.B PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR: PROPOSAL FROM THE BOARD OF DIRECTORS TO PAY IN ORDINARY NET DIVIDEND IN CASH COMING FROM THE UNALLOCATED PROFIT ACCOUNT IN THE AMOUNT OF MXN 5.61 PER SERIES B AND BB SHARE. RESOLUTIONS IN THIS REGARD II.C PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR: PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY WILL BE ABLE TO ALLOCATE TO SHARE BUYBACKS FOR THE 2016 FISCAL YEAR IN ACCORDANCE WITH THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW, PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL REGARDING THE PROVISIONS AND POLICIES IN REGARD TO SHARE BUYBACKS BY THE COMPANY. RESOLUTIONS IN THIS REGARD III.1 RATIFICATION, IF DEEMED APPROPRIATE, OF THE Mgmt For For TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2015 FISCAL YEAR AND THE APPOINTMENT OR RATIFICATION, IF DEEMED APPROPRIATE, OF: THE PERSONS WHO MAKE UP OR WILL MAKE UP THE BOARD OF DIRECTORS OF THE COMPANY, AFTER THE CLASSIFICATION OF THEIR INDEPENDENCE, WHERE APPROPRIATE III.2 RATIFICATION, IF DEEMED APPROPRIATE, OF THE Mgmt For For TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2015 FISCAL YEAR AND THE APPOINTMENT OR RATIFICATION, IF DEEMED APPROPRIATE, OF: THE CHAIRPERSON OF THE AUDIT COMMITTEE III.3 RATIFICATION, IF DEEMED APPROPRIATE, OF THE Mgmt For For TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2015 FISCAL YEAR AND THE APPOINTMENT OR RATIFICATION, IF DEEMED APPROPRIATE, OF: THE PERSONS WHO MAKE UP OR WILL MAKE UP THE COMMITTEES OF THE COMPANY, DETERMINATION OF THE CORRESPONDING COMPENSATION. RESOLUTIONS IN THIS REGARD IV DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt For For THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING AND, IF DEEMED APPROPRIATE, DULY FORMALIZE THEM. RESOLUTIONS IN THIS REGARD CMMT 15 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION III.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 706799509 -------------------------------------------------------------------------------------------------------------------------- Security: P4949B104 Meeting Type: OGM Meeting Date: 15-Apr-2016 Ticker: ISIN: MXP495211262 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND STATUTORY REPORTS 2 APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For OBLIGATIONS 3 APPROVE ALLOCATION OF INCOME Mgmt For For 4 APPROVE CASH DIVIDENDS OF MXN 0.24 PER Mgmt For For SHARE 5 ELECT OR RATIFY DIRECTORS AND APPROVE THEIR Mgmt Against Against REMUNERATION 6 ELECT OR RATIFY CHAIRMAN AND MEMBERS OF Mgmt Against Against AUDIT AND CORPORATE PRACTICES COMMITTEE AND APPROVE THEIR REMUNERATION 7 APPROVE REPORT ON REPURCHASE OF SHARES AND Mgmt For For SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE 8 APPOINT LEGAL REPRESENTATIVES Mgmt For For CMMT 30 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA, BOGOTA Agenda Number: 706721746 -------------------------------------------------------------------------------------------------------------------------- Security: P4950L132 Meeting Type: OGM Meeting Date: 31-Mar-2016 Ticker: ISIN: COT13PA00086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT DUE TO THE MARKET LIMITATIONS THAT PROHIBIT Non-Voting SPLIT OR PARTIAL VOTING AND PROCESSING CHANGES BY THE LOCAL AGENT, CLIENTS WITH ACCOUNTS AT MORE THAN ONE CUSTODIAN MAY HAVE A DEADLINE 48 HOURS PRIOR TO THE STATED DEADLINE IN THIS NOTIFICATION. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF YOU NEED TO VOTE YOUR SPECIFIC ACCOUNTS EARLIER THAN THE STATED DEADLINE. SHOULD YOU NEED TO SUBMIT AN EARLY VOTE, PLEASE CONTACT YOUR BROADRIDGE CSR SO THAT THIS CAN BE ARRANGED MANUALLY. 1 VERIFICATION OF THE QUORUM Mgmt Abstain Against 2 APPOINTING A COMMISSION FOR APPROVING THE Mgmt For For MINUTES OF THIS MEETING 3 MANAGEMENT REPORT FROM THE BOARD OF Mgmt For For DIRECTORS AND CHIEF EXECUTIVE OFFICER 4 PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2015 5 STATUTORY AUDITORS REPORT Mgmt For For 6 APPROVING THE MANAGEMENT REPORT FROM THE Mgmt For For BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER, THE STATUTORY AUDITORS REPORT AND THE FINANCIAL STATEMENTS FOR YEAR ENDED DECEMBER 31, 2015 7 PRESENTING AND APPROVING THE PROPOSED Mgmt For For DISTRIBUTION OF PROFITS 8 APPROVING THE FEES FOR THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE STATUTORY AUDITOR 9 APPOINTING THE MEMBERS OF A NEW BOARD OF Mgmt For For DIRECTORS 10 APPOINTING THE STATUTORY AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 706523710 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: EGM Meeting Date: 19-Nov-2015 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMEND BYLAWS Mgmt For For 2 APPROVE MODIFICATIONS OF SOLE Mgmt For For RESPONSIBILITY AGREEMENT 3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 706522302 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 19-Nov-2015 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMEND DIVIDEND POLICY Mgmt For For 2 APPROVE CASH DIVIDENDS Mgmt For For 3 APPROVE AUDITORS REPORT ON FISCAL SITUATION Mgmt For For OF COMPANY 4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 28 OCT 2015: DELETION OF COMMENT. Non-Voting CMMT 28 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 706649146 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 19-Feb-2016 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF A PROPOSAL TO PAY A CASH DIVIDEND II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 706819820 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 22-Apr-2016 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015 II ALLOCATION OF PROFIT Mgmt For For III DESIGNATION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY ON THE PROPOSAL OF THE NOMINATIONS COMMITTEE AND THE CLASSIFICATION OF THEIR INDEPENDENCE IV DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS V DESIGNATION OF THE CHAIRPERSON OF THE AUDIT Mgmt For For AND CORPORATE PRACTICES COMMITTEE VI REPORT FROM THE BOARD OF DIRECTORS Mgmt For For REGARDING THE TRANSACTIONS THAT WERE CONDUCTED WITH THE SHARES OF THE COMPANY DURING 2015, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR THE 2016 FISCAL YEAR VII DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707178542 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 28-Jun-2016 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF A PROPOSAL TO DISTRIBUTE A CASH DIVIDEND II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO LALA SAB DE CV Agenda Number: 706946146 -------------------------------------------------------------------------------------------------------------------------- Security: P49543104 Meeting Type: OGM Meeting Date: 29-Apr-2016 Ticker: ISIN: MX01LA040003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE FOLLOWING AND RESOLUTIONS IN THIS REGARD: THE REPORT FROM THE BOARD OF DIRECTORS THAT IS PREPARED IN ACCORDANCE WITH THE TERMS OF LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW IN REGARD TO THE MAIN ACCOUNTING POLICIES AND CRITERIA THAT WERE USED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY I.B PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE FOLLOWING AND RESOLUTIONS IN THIS REGARD: THE REPORT FROM THE BOARD OF DIRECTORS REGARDING THE MAIN ACTIVITIES AND TRANSACTIONS IN WHICH IT HAS INTERVENED DURING THE 2015 FISCAL YEAR, IN ACCORDANCE WITH THE TERMS OF LINE E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW I.C PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE FOLLOWING AND RESOLUTIONS IN THIS REGARD: THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH THE TERMS OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, TOGETHER WITH THE OPINION OF THE OUTSIDE AUDITOR, REGARDING THE ACTIVITIES THAT WERE CARRIED OUT BY THE OFFICE OF THE GENERAL DIRECTOR DURING THE 2015 FISCAL YEAR, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THAT REPORT I.D PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE FOLLOWING AND RESOLUTIONS IN THIS REGARD: THE FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2015, WHICH INCLUDE A PROPOSAL FOR THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR I.E PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE FOLLOWING AND RESOLUTIONS IN THIS REGARD: THE ANNUAL REPORT REGARDING THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE UNDER THE TERMS OF ARTICLE 43 OF THE SECURITIES MARKET LAW I.F PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE FOLLOWING AND RESOLUTIONS IN THIS REGARD: THE REPORT REGARDING SHARE BUYBACKS AND THE PLACEMENT OF THOSE SHARES I.G PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE FOLLOWING AND RESOLUTIONS IN THIS REGARD: THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY UNDER THE TERMS OF PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW II RATIFICATION, IF DEEMED APPROPRIATE, OF THE Mgmt For For TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR OF THE COMPANY FOR THE 2015 FISCAL YEAR. RESOLUTIONS IN THIS REGARD III APPOINTMENT AND OR RATIFICATION OF THE FULL Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS, OF THE SECRETARY OF THE BOARD OF DIRECTORS AND OF THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY, AS WELL AS THE DETERMINATION OF THE CORRESPONDING COMPENSATION. RESOLUTIONS IN THIS REGARD IV PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF A PROPOSAL FOR THE AMOUNT OF FUNDS THAT WILL BE AVAILABLE FOR SHARE BUYBACKS DURING THE 2016 FISCAL YEAR, UNDER THE TERMS OF THAT WHICH IS PROVIDED FOR IN ARTICLE 56 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD V DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt For For THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING AND, IF DEEMED APPROPRIATE, FORMALIZE THEM AS IS PROPER. RESOLUTIONS IN THIS REGARD VI READING AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE MINUTES OF THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 706544788 -------------------------------------------------------------------------------------------------------------------------- Security: Y2933F115 Meeting Type: EGM Meeting Date: 07-Dec-2015 Ticker: ISIN: CNE100000569 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 09 NOV 2015: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE". CMMT 09 NOV 2015: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1106/LTN20151106536.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1106/LTN20151106540.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE NON-PUBLIC ISSUANCE OF DOMESTIC CORPORATE BONDS OF GUANGZHOU R&F PROPERTIES CO., LTD 2 TO CONSIDER AND APPROVE THE GRANT OF FULL Mgmt For For AUTHORISATION TO THE BOARD OR SUCH PERSON(S) AS AUTHORISED BY THE BOARD TO DEAL WITH THE RELEVANT MATTERS IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC CORPORATE BONDS CMMT 09 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1 AND MODIFICATION OF THE TEXT OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 706658563 -------------------------------------------------------------------------------------------------------------------------- Security: Y2933F115 Meeting Type: EGM Meeting Date: 15-Mar-2016 Ticker: ISIN: CNE100000569 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0127/LTN20160127183.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0127/LTN20160127191.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 584245 DUE TO CHANGE IN RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO CONSIDER AND APPROVE THE CAUTION OF Mgmt For For RISKS RELATING TO POTENTIAL DILUTION OF RETURN FOR THE CURRENT PERIOD RESULTING FROM THE INITIAL PUBLIC OFFERING OF A SHARES BY THE COMPANY 2 TO CONSIDER AND APPROVE THE UNDERTAKING BY Mgmt For For THE COMPANY'S DIRECTORS IN CONNECTION WITH THE ADOPTION OF MEASURES TO MITIGATE THE POTENTIAL DILUTION OF RETURN FOR THE CURRENT PERIOD RESULTING FROM THE INITIAL PUBLIC OFFERING OF A SHARES BY THE COMPANY 3 TO CONSIDER AND APPROVE THE UNDERTAKING BY Mgmt For For THE COMPANY'S SENIOR MANAGEMENT IN CONNECTION WITH THE ADOPTION OF MEASURES TO MITIGATE THE POTENTIAL DILUTION OF RETURN FOR THE CURRENT PERIOD RESULTING FROM THE INITIAL PUBLIC OFFERING OF A SHARES BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 706880576 -------------------------------------------------------------------------------------------------------------------------- Security: Y2933F115 Meeting Type: EGM Meeting Date: 20-May-2016 Ticker: ISIN: CNE100000569 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0406/LTN20160406267.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0406/LTN20160406277.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1.A TO CONSIDER AND RE-ELECT THE FOLLOWING Mgmt For For RETIRING DIRECTOR AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION: MS. ZHANG LIN AS THE COMPANY'S NON-EXECUTIVE DIRECTOR 1.B TO CONSIDER AND RE-ELECT THE FOLLOWING Mgmt For For RETIRING SUPERVISOR AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION: MS. LIANG YINGMEI AS THE COMPANY'S SUPERVISOR 2 TO APPROVE THE PROPOSED PUBLIC ISSUE OF THE Mgmt For For DOMESTIC RENEWABLE CORPORATE BONDS IN THE PRC TO QUALIFIED INVESTORS 3 TO APPROVE AND AUTHORIZE THE BOARD TO Mgmt For For HANDLE ALL MATTERS REGARDING THE DOMESTIC RENEWABLE CORPORATE BONDS 4 TO APPROVE THE MEASURES TO BE IMPLEMENTED Mgmt For For BY THE COMPANY TO REPAY THE DOMESTIC RENEWABLE CORPORATE BONDS -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 707038798 -------------------------------------------------------------------------------------------------------------------------- Security: Y2933F115 Meeting Type: AGM Meeting Date: 27-Jun-2016 Ticker: ISIN: CNE100000569 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0429/LTN20160429429.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0429/LTN20160429433.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS (THE ''BOARD'') OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 4 TO CONSIDER AND DECLARE A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2015 OF RMB0.9 PER SHARE 5 TO CONSIDER AND RE-APPOINT Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITOR 6 TO AUTHORIZE THE BOARD TO DECIDE ON MATTERS Mgmt For For RELATING TO THE PAYMENT OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2016 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE DOMESTIC AUDITOR AND THE REPORTING ACCOUNTANT FOR PREPARING FOR THE COMPANY ACCOUNTANT'S REPORT AND OTHER REPORTS REQUIRED FOR THE LISTING IN 2016 8 TO CONSIDER AND APPROVE THE COMPANY TO Mgmt Against Against EXTEND GUARANTEES ON BEHALF OF SUBSIDIARIES AND EXTEND GUARANTEES ON BEHALF OF ASSOCIATES AND JOINT VENTURES ON SHAREHOLDING PROPORTIONATE (INCLUDING THE EXTENSION OF EXTERNAL GUARANTEES BY THE SUBSIDIARIES), THE GUARANTEES SHALL BE UP TO AN AMOUNT OF RMB40 BILLION IN AGGREGATE 9 TO CONSIDER AND APPROVE THE GUARANTEES Mgmt Against Against EXTENDED PURSUANT TO SPECIAL RESOLUTION NO. 8 OF THE 2014 ANNUAL GENERAL MEETING, THE GUARANTEES EXTENDED ON BEHALF OF SUBSIDIARIES IN 2015 10 TO GRANT AN UNCONDITIONAL AND GENERAL Mgmt Against Against MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL IN ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO AUTHORIZE THE BOARD TO EXECUTE ALL SUCH RELEVANT DOCUMENTS AND TO MAKE NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION 11 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC 12 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF AUTHORIZING THE BOARD TO HANDLE MATTERS IN RELATION TO THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITH FULL AUTHORITY -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 707039586 -------------------------------------------------------------------------------------------------------------------------- Security: Y2933F115 Meeting Type: CLS Meeting Date: 27-Jun-2016 Ticker: ISIN: CNE100000569 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0429/LTN20160429439.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0429/LTN20160429443.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC 2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF AUTHORIZING THE BOARD TO HANDLE MATTERS IN RELATION TO THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITH FULL AUTHORITY CMMT 02 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Agenda Number: 707089593 -------------------------------------------------------------------------------------------------------------------------- Security: G42313125 Meeting Type: AGM Meeting Date: 21-Jun-2016 Ticker: ISIN: BMG423131256 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0512/LTN20160512355.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0512/LTN20160512385.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND AUDITORS (THE "AUDITORS") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 2.A.1 TO RE-ELECT MR. ZHOU YUN JIE AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.A.2 TO RE-ELECT MR. LIANG HAI SHAN AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.A.3 TO RE-ELECT DR. WANG HAN HUA AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.A.4 TO RE-ELECT MR. LI HUA GANG AS AN ALTERNATE Mgmt Against Against DIRECTOR TO MR. LIANG HAI SHAN 2.B TO AUTHORISE THE BOARD (THE "BOARD") OF THE Mgmt For For DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS 3 APPROVE ERNST YOUNG AS AUDITORS AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION 4 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND OF HK12 CENTS PER SHARE OF THE COMPANY IN CASH FOR THE YEAR ENDED 31 DECEMBER 2015 5 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 6 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF THE COMPANY OF UP TO 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against ADDITIONAL SECURITIES OF THE COMPANY UP TO THE NUMBER OF SHARES REPURCHASED BY THE COMPANY 8 TO GRANT A SPECIFIC MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT AND ISSUE UP TO 6,000,000 NEW SHARES FOR GRANTING RESTRICTED SHARES IN THE THIRD YEAR OF THE 5-YEAR TRUST PERIOD FOR THE TRUSTEE TO HOLD ON TRUST FOR EMPLOYEES (NOT DIRECTORS OR CHIEF EXECUTIVES) OF THE COMPANY AND ITS SUBSIDIARIES UNDER THE RESTRICTED SHARE AWARD SCHEME ADOPTED BY THE COMPANY ON 15 APRIL 2014 CMMT 16 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BHD, PETALING JAYA Agenda Number: 707017617 -------------------------------------------------------------------------------------------------------------------------- Security: Y6579W100 Meeting Type: AGM Meeting Date: 19-May-2016 Ticker: ISIN: MYL3034OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO REAPPOINT DATO' JORGEN BORNHOFT PURSUANT Mgmt For For TO SECTION 129(6) OF THE COMPANIES ACT, 1965 AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 2 TO REAPPOINT LT. GEN. (R) DATUK ABDUL AZIZ Mgmt For For BIN HASAN PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965 AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 3 TO RE-ELECT DATUK SIMON SHIM KONG YIP, JP Mgmt For For WHO SHALL RETIRE IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION 4 TO RE-ELECT MR. LEOW MING FONG @ LEOW MIN Mgmt For For FONG WHO SHALL RETIRE IN ACCORDANCE WITH ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION 5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF THE COMPANY AMOUNTING TO RM682,500.00 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 6 TO REAPPOINT MESSRS ERNST & YOUNG AS Mgmt Against Against AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS OF THE COMPANY 7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 8 THAT SUBJECT TO RESOLUTION 1 ABOVE BEING Mgmt For For PASSED AND PURSUANT TO RECOMMENDATION 3.3 OF THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012, DATO' JORGEN BORNHOFT BE AND IS HEREBY AUTHORISED TO CONTINUE IN OFFICE AS THE INDEPENDENT NON-EXECUTIVE CHAIRMAN OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BHD, PETALING JAYA Agenda Number: 707064731 -------------------------------------------------------------------------------------------------------------------------- Security: Y6579W100 Meeting Type: EGM Meeting Date: 19-May-2016 Ticker: ISIN: MYL3034OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 "THAT THE PROPOSED RENEWAL OF AND NEW Mgmt For For SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH GEK POH (HOLDINGS) SDN BHD GROUP BE AND IS HEREBY APPROVED" 2 "THAT THE PROPOSED RENEWAL OF AND NEW Mgmt For For SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH LEI SHING HONG LIMITED GROUP BE AND IS HEREBY APPROVED" 3 "THAT THE PROPOSED RENEWAL OF AND NEW Mgmt For For SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH SAMLING STRATEGIC CORPORATION SDN BHD GROUP, LINGUI DEVELOPMENTS BERHAD GROUP AND GLENEALY PLANTATIONS (MALAYA) BERHAD GROUP BE AND IS HEREBY APPROVED" 4 "THAT THE PROPOSED RENEWAL OF AND NEW Mgmt For For SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH CORPORATED INTERNATIONAL CONSULTANT BE AND IS HEREBY APPROVED" 5 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For AUTHORITY 6 I) PROPOSED DISPOSAL BY HAP SENG STAR SDN Mgmt For For BHD ("HSS") OF 51% OF THE ISSUEDAND PAID-UP SHARE CAPITAL OF HAP SENG COMMERCIAL VEHICLE SDN BHD(FORMERLY KNOWN AS HAP SENG INDUSTRIAL SDN BHD) ("HSCV") TO LEI SHING HONG COMMERCIAL VEHICLES LIMITED ("LSHCV") FOR A CASH CONSIDERATION OFRM382.50 MILLION ("PROPOSED DISPOSAL") AND II) PROPOSED DISPOSAL BY HSS OF THE BALANCE OF 49% OR PART THEREOF OF THE ISSUED AND PAID-UP SHARE CAPITAL OF HSCV FOR A CASH CONSIDERATION OF UPTO RM367.50 MILLION PURSUANT TO THE EXERCISE OF THE PUT OPTION GRANTED BY LSHCV TO HSS ("PROPOSED OPTION SHARES DISPOSAL") 7 PROPOSED ACQUISITION OF THE ENTIRE ISSUED Mgmt For For AND PAID-UP SHARE CAPITAL OF MALAYSIAN MOSAICS SDN BHD ("MMSB") FROM GEK POH (HOLDINGS) SDN BHD ("GEK POH") FOR A CASH CONSIDERATION OF RM380.00 MILLION ("PROPOSED ACQUISITION") -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 707145923 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: TW0002317005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For 2 RATIFICATION OF THE 2015 BUSINESS REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS 3 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2015 PROFITS. PROPOSED CASH DIVIDEND : TWD 4.0 PER SHARE. PROPOSED STOCK DIVIDEND : 100 SHARES PER 1,000 SHARES 4 DISCUSSION TO APPROVE THE ISSUANCE OF NEW Mgmt For For SHARES FOR CAPITAL INCREASE BY EARNINGS RE-CAPITALIZATION 5 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For ASSET ACQUISITION AND DISPOSAL PROCEDURES 6 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For PROCEDURES FOR LENDING FUNDS TO OTHERS 7 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For PROCEDURES FOR ENDORSEMENTS AND GUARANTEES 8 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For OPERATIONAL PROCEDURES FOR DERIVATIVE TRADING 9 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For REGULATIONS GOVERNING THE ELECTION OF DIRECTORS 10.1 THE ELECTION OF THE DIRECTOR : GUO TAI Mgmt For For MING,SHAREHOLDER NO.1 10.2 THE ELECTION OF THE DIRECTOR : HON JIN Mgmt For For INTERNATIONAL INVESTMENT COMPANY LIMITED,SHAREHOLDER NO.57132,LU FANG MING AS REPRESENTATIVE 10.3 THE ELECTION OF THE DIRECTOR : HON CHIAO Mgmt For For INTERNATIONAL INVESTMENT COMPANY LIMITED,SHAREHOLDER NO.16662,TAI JENG WU AS REPRESENTATIVE 10.4 THE ELECTION OF THE DIRECTOR : HON CHIAO Mgmt For For INTERNATIONAL INVESTMENT COMPANY LIMITED,SHAREHOLDER NO.16662,CHEN JEN GWO AS REPRESENTATIVE 10.5 THE ELECTION OF THE DIRECTOR : HUANG QING Mgmt For For YUAN,SHAREHOLDER NO.R101807XXX 10.6 THE ELECTION OF THE DIRECTOR : SUNG HSUEH Mgmt For For JEN,SHAREHOLDER NO.R102960XXX 10.7 THE ELECTION OF THE INDEPENDENT DIRECTOR : Mgmt For For FU LI CHEN,SHAREHOLDER NO.A120777XXX 10.8 THE ELECTION OF THE INDEPENDENT DIRECTOR : Mgmt For For LI KAI FU,SHAREHOLDER NO.F121958XXX 10.9 THE ELECTION OF THE INDEPENDENT DIRECTOR : Mgmt For For CHAN CHI SHEAN,SHAREHOLDER NO.N101117XXX 11 DISCUSSION TO APPROVE THE LIFTING OF Mgmt For For DIRECTOR OF NON-COMPETITION RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- HUATAI SECURITIES CO LTD, NANJING Agenda Number: 706663502 -------------------------------------------------------------------------------------------------------------------------- Security: Y37426114 Meeting Type: EGM Meeting Date: 18-Mar-2016 Ticker: ISIN: CNE100001YQ9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/sehk/2016/0201/LTN201602012032.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0201/LTN201602012021.pdf 1.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHEN CHUANMING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF THE COMPANY 1.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For YANG XIONGSHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF THE COMPANY CMMT 22 FEB 2016: SHAREHOLDER S COULD ONLY Non-Voting CHOOSE TO VOTE FOR UNDER RESOLUTION NO. 1,1 AND 1.2. HKSCC WIL L TAKE NO ACTION ON ANY AGAINST VOTES CAST TO SUCH RESOLUTIONS. THANK YOU. CMMT 22 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HUATAI SECURITIES CO LTD, NANJING Agenda Number: 706970692 -------------------------------------------------------------------------------------------------------------------------- Security: Y37426114 Meeting Type: AGM Meeting Date: 07-Jun-2016 Ticker: ISIN: CNE100001YQ9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2016/0420/LTN20160420477.pdf, 1 TO CONSIDER AND APPROVE THE 2015 WORK Mgmt For For REPORT OF THE BOARD 2 TO CONSIDER AND APPROVE THE 2015 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE 3 TO CONSIDER AND APPROVE THE 2015 FINAL Mgmt For For FINANCIAL REPORT 4 TO CONSIDER AND APPROVE THE 2015 PROFIT Mgmt For For DISTRIBUTION PLAN 5 TO CONSIDER AND APPROVE THE 2015 ANNUAL Mgmt For For REPORT 6.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED ORDINARY CONNECTED TRANSACTIONS OF THE COMPANY FOR 2016: WITH JIANGSU GUOXIN INVESTMENT GROUP LIMITED AND ITS AFFILIATED COMPANIES 6.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED ORDINARY CONNECTED TRANSACTIONS OF THE COMPANY FOR 2016: WITH JIANGSU COMMUNICATIONS HOLDING CO., LTD. AND ITS AFFILIATED COMPANIES 6.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED ORDINARY CONNECTED TRANSACTIONS OF THE COMPANY FOR 2016: WITH OTHER RELATED PARTIES 7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED INVESTMENT AMOUNT FOR THE PROPRIETARY BUSINESS OF THE COMPANY FOR 2016 8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE INCREASE OF AUDIT SERVICES FEE OF THE COMPANY FOR 2015 9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RE-APPOINTMENT OF ACCOUNTING FIRM OF THE COMPANY FOR 2016 10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For APPOINTMENT OF SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE 11.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE APPOINTMENT OF NONEXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD: MR. GAO XU 11.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE APPOINTMENT OF NONEXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD: MR. CHEN NING 11.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE APPOINTMENT OF NONEXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD: MR. XU QING 12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE APPLICATION FOR EXPANSION OF THE SCOPE OF FOREIGN EXCHANGE BUSINESS OF THE COMPANY 13.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ISSUANCE OF SHORT-TERM FINANCING SECURITIES OF THE COMPANY: SIZE OF ISSUANCE 13.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ISSUANCE OF SHORT-TERM FINANCING SECURITIES OF THE COMPANY: MATURITY OF ISSUANCE 13.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ISSUANCE OF SHORT-TERM FINANCING SECURITIES OF THE COMPANY: METHODS OF ISSUANCE 13.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ISSUANCE OF SHORT-TERM FINANCING SECURITIES OF THE COMPANY: USE OF PROCEEDS 13.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ISSUANCE OF SHORT-TERM FINANCING SECURITIES OF THE COMPANY: REPAYMENT ARRANGEMENT 13.6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ISSUANCE OF SHORT-TERM FINANCING SECURITIES OF THE COMPANY: VALIDITY PERIOD OF THE RESOLUTION 13.7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ISSUANCE OF SHORT-TERM FINANCING SECURITIES OF THE COMPANY: AUTHORISED MATTERS -------------------------------------------------------------------------------------------------------------------------- HYPROP INVESTMENTS LIMITED, HYDE PARK Agenda Number: 706536717 -------------------------------------------------------------------------------------------------------------------------- Security: S3723H102 Meeting Type: AGM Meeting Date: 30-Nov-2015 Ticker: ISIN: ZAE000190724 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 RE-ELECTION OF LOUIS VAN DER WATT AS Mgmt For For DIRECTOR O.3 RE-ELECTION OF THABO MOKGATLHA AS DIRECTOR Mgmt For For O.4 RE-ELECTION OF LOUIS NORVAL AS DIRECTOR Mgmt For For O.5.1 REAPPOINTMENT OF THE MEMBERS OF THE AUDIT Mgmt For For COMMITTEE: LINDIE ENGELBRECHT (CHAIRPERSON) O.5.2 REAPPOINTMENT OF THE MEMBERS OF THE AUDIT Mgmt For For COMMITTEE: GAVIN TIPPER O.5.3 REAPPOINTMENT OF THE MEMBERS OF THE AUDIT Mgmt For For COMMITTEE: THABO MOKGATLHA O.6 REAPPOINTMENT OF AUDITORS: GRANT THORNTON, Mgmt For For TOGETHER WITH VR DE VILLIERS O.7 CONTROL OVER UNISSUED SHARES Mgmt For For O.8 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.9 APPROVAL OF REMUNERATION POLICY Mgmt For For S.1 SHARE REPURCHASES Mgmt For For S.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTER-RELATED PARTIES O.10 SIGNATURE OF DOCUMENTATION Mgmt For For CMMT 02 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IHH HEALTHCARE BHD Agenda Number: 707018366 -------------------------------------------------------------------------------------------------------------------------- Security: Y374AH103 Meeting Type: AGM Meeting Date: 27-May-2016 Ticker: ISIN: MYL5225OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO APPROVE THE PAYMENT OF A FIRST AND FINAL Mgmt For For SINGLE TIER CASH DIVIDEND OF 3 SEN PER ORDINARY SHARE OF RM1.00 EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 113(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: DATO' MOHAMMED AZLAN BIN HASHIM O.3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 113(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: SATOSHI TANAKA O.4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 113(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: YM TENGKU DATO' SRI AZMIL ZAHRUDDIN BIN RAJA ABDUL AZIZ O.5 TO RE-APPOINT TAN SRI DATO' DR ABU BAKAR Mgmt For For BIN SULEIMAN IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965 O.6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For TO THE NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 28 MAY 2016 UNTIL 31 MAY 2017 AS PER THE TABLE BELOW: (AS SPECIFIED) O.7 TO RE-APPOINT MESSRS KPMG AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION O.8 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For SECTION 132D OF THE COMPANIES ACT, 1965 O.9 PROPOSED ALLOCATION OF UNITS UNDER THE LONG Mgmt Against Against TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN IHH ("IHH SHARES") TO TAN SRI DATO' DR ABU BAKAR BIN SULEIMAN O.10 PROPOSED ALLOCATION OF UNITS UNDER THE LONG Mgmt Against Against TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN IHH ("IHH SHARES") TO DR TAN SEE LENG O.11 PROPOSED ALLOCATION OF UNITS UNDER THE LONG Mgmt Against Against TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN IHH ("IHH SHARES") TO MEHMET ALI AYDINLAR O.12 PROPOSED RENEWAL OF AUTHORITY FOR IHH TO Mgmt For For PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF THE PREVAILING ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY") S.1 PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY: ARTICLE 174 -------------------------------------------------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD (IPL) Agenda Number: 706895642 -------------------------------------------------------------------------------------------------------------------------- Security: S38127122 Meeting Type: OGM Meeting Date: 29-Apr-2016 Ticker: ISIN: ZAE000067211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 APPROVE ISSUE OF ORDINARY SHARES TO Mgmt For For WOODDALE IN TERMS OF SECTION 41(1)(B) OF THE COMPANIES ACT O.1 AUTHORISE RATIFICATION OF APPROVED Mgmt For For RESOLUTION CMMT 11 APR 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 706588223 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 21-Dec-2015 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 554127 DUE TO DELETION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1105/LTN20151105562.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1105/LTN20151105521.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1204/LTN201512041050.pdf 1 PROPOSAL ON THE ELECTION OF MR. HONG Mgmt For For YONGMIAO AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 2 PROPOSAL ON THE ELECTION OF MR. YANG SIU Mgmt For For SHUN AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 3 PROPOSAL ON THE ELECTION OF MR. QU QIANG AS Mgmt For For EXTERNAL SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 4 PROPOSAL ON AMENDING CERTAIN CLAUSES OF THE Mgmt For For PLAN ON AUTHORISATION OF THE SHAREHOLDERS' GENERAL MEETING TO THE BOARD OF DIRECTORS 5 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For REMUNERATION TO DIRECTORS AND SUPERVISORS FOR 2014 -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 707073829 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0509/LTN20160509318.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0509/LTN20160509332.pdf 1 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 2 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 3 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE ELECTION OF MR. YI HUIMAN AS AN EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 4 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE ELECTION OF MR. SHEN SI AS AN INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 5 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE ELECTION OF MR. ZHANG WEI AS A SHAREHOLDER SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 6 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE ELECTION OF MR. SHEN BINGXI AS AN EXTERNAL SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 7 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF 2015 AUDITED ACCOUNTS 8 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF 2015 PROFIT DISTRIBUTION PLAN 9 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE FIXED ASSET INVESTMENT BUDGET FOR 2016 10 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE ISSUE OF ELIGIBLE TIER-2 CAPITAL INSTRUMENTS WITH WRITE- DOWN FEATURE OF UP TO 88 BILLION 11 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE ENGAGEMENT OF AUDITORS FOR 2016: KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC EXTERNAL AUDITOR OF THE BANK AND KPMG AS THE INTERNATIONAL EXTERNAL AUDITOR CMMT 10 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INNOLUX CORPORATION, CHUNAN CHEN Agenda Number: 707150051 -------------------------------------------------------------------------------------------------------------------------- Security: Y1371R102 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: TW0003481008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 AMENDMENT TO ARTICLES OF INCORPORATION OF Mgmt For For THE COMPANY 2 ADOPTION OF THE OPERATING REPORT AND Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2015 3 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2015 PROFITS. PROPOSED CASH DIVIDEND: TWD 0.2 PER SHARE 4 PROPOSALS TO PROCESS DOMESTIC CAPITAL Mgmt For For INCREASE BY CASH TO ISSUE COMMON SHARES, TO ISSUE NEW SHARES AS A RESULT OF CASH CAPITAL INCREASE FOR SPONSORING ISSUANCE OF GDR 5 PROPOSALS TO HANDLE CAPITAL INCREASE BY Mgmt For For CASH TO CONDUCT PRIVATE PLACEMENT OF ORDINARY SHARES, PREFERRED SHARES OR PRIVATE PLACEMENT OF FOREIGN OR DOMESTIC CONVERTIBLE CORPORATE BONDS 6 AMENDMENT TO THE RULES FOR SHAREHOLDERS Mgmt For For MEETING OF THE COMPANY 7 AMENDMENT TO THE ELECTION RULES OF Mgmt For For DIRECTORS AND SUPERVISORS OF THE COMPANY 8 AMENDMENT TO THE OPERATING PROCEDURE Mgmt For For GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY 9 AMENDMENT TO PROCEDURES FOR ENGAGING IN Mgmt For For DERIVATIVES TRADING OF THE COMPANY 10 AMENDMENT TO THE OPERATING PROCEDURE Mgmt For For GOVERNING LOANING OF FUNDS OF THE COMPANY 11 AMENDMENT TO THE OPERATING PROCEDURE Mgmt For For GOVERNING ENDORSEMENT AND GUARANTEE OF THE COMPANY 12.1 THE ELECTION OF THE DIRECTOR: JIA LIAN Mgmt For For INVESTMENT LTD. CO., SHAREHOLDER NO.4158, JYH-CHAU WANG AS REPRESENTATIVE 12.2 THE ELECTION OF THE DIRECTOR: HONG YANG Mgmt For For VENTURE CAPITAL LTD. CO., SHAREHOLDER NO.2, TE-TSAI HUANG AS REPRESENTATIVE 12.3 THE ELECTION OF THE DIRECTOR: I-CHEN Mgmt For For INVESTMENT LTD., SHAREHOLDER NO.2437, CHUANG-YI CHIU AS REPRESENTATIVE 12.4 THE ELECTION OF THE DIRECTOR: INNOLUX Mgmt For For EDUCATION FOUNDATION, SHAREHOLDER NO.189994, CHIN-LUNG TING AS REPRESENTATIVE 12.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For BO-BO WANG, SHAREHOLDER NO.A100072XXX 12.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For CHI-CHIA HSIEH, SHAREHOLDER NO.A110957XXX 12.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For YUK-LUN YIM, SHAREHOLDER NO.1959051XXX 13 DISMISSAL OF THE PROHIBITION OF Mgmt For For NON-COMPETITION OBLIGATION OF THE NEW DIRECTORS AND ITS REPRESENTATIVES -------------------------------------------------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO LTD, NANJING Agenda Number: 706629156 -------------------------------------------------------------------------------------------------------------------------- Security: Y4443L103 Meeting Type: EGM Meeting Date: 25-Feb-2016 Ticker: ISIN: CNE1000003J5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2016/0107/LTN20160107642.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2016/0107/LTN20160107606.PDF 1.1 TO ELECT MR. CHANG QING AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY AND THE SIGNING OF A LETTER OF APPOINTMENT BETWEEN THE COMPANY AND MR. CHANG WITH A TERM COMMENCING FROM THE DATE OF THE FIRST 2016 EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017 1.2 TO ELECT MS. SHANG HONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY AND THE SIGNING OF A SERVICE CONTRACT BETWEEN THE COMPANY AND MS. SHANG WITH A TERM COMMENCING FROM THE DATE OF THE FIRST 2016 EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017 2.1 TO ELECT MR. CHEN XIANGHUI AS A SUPERVISOR Mgmt For For OF THE COMPANY AND THE SIGNING OF A LETTER OF APPOINTMENT BETWEEN THE COMPANY AND MR. CHEN WITH A TERM COMMENCING FROM THE DATE OF THE FIRST 2016 EXTRA-ORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017 2.2 TO ELECT MR. PAN YE AS A SUPERVISOR OF THE Mgmt For For COMPANY AND THE SIGNING OF A LETTER OF APPOINTMENT BETWEEN THE COMPANY AND MR. PAN WITH A TERM COMMENCING FROM THE DATE OF THE FIRST 2016 EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017 2.3 TO ELECT MS. REN ZHOU HUA AS A SUPERVISOR Mgmt For For OF THE COMPANY AND THE SIGNING OF A LETTER OF APPOINTMENT BETWEEN THE COMPANY AND MS. REN WITH A TERM COMMENCING FROM THE DATE OF THE FIRST 2016 EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION, PASIG CITY Agenda Number: 706528710 -------------------------------------------------------------------------------------------------------------------------- Security: Y4466S100 Meeting Type: SGM Meeting Date: 23-Nov-2015 Ticker: ISIN: PHY4466S1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 532950 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION BY THE CORPORATE SECRETARY ON Mgmt Abstain Against NOTICE AND QUORUM 3 APPROVAL/RATIFICATION AND AMENDMENT OF THE Mgmt For For SENIOR MANAGEMENT STOCK OPTION AND INCENTIVE PLAN 4 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV, MEXICO CITY Agenda Number: 706674199 -------------------------------------------------------------------------------------------------------------------------- Security: P60694117 Meeting Type: OGM Meeting Date: 25-Feb-2016 Ticker: ISIN: MXP606941179 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE REPORT FROM THE OUTSIDE AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THAT REPORT, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2015, AND THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL REPORT REGARDING THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS IN THIS REGARD II PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE PROPOSAL FROM THE BOARD OF DIRECTORS TO PAY A CASH DIVIDEND IN THE AMOUNT OF MXN 1.52 PER SHARE, TO EACH ONE OF THE COMMON, NOMINATIVE SHARES, WHICH HAVE NO STATED PAR VALUE AND ARE IN CIRCULATION FROM THE SERIES A AND B, COMING FROM THE BALANCE OF THE ACCUMULATED NET FISCAL PROFIT ACCOUNT TO 2013. THIS DIVIDEND WILL BE PAID IN FOUR INSTALLMENTS OF MXN 0.38 PER SHARE ON APRIL 7, JULY 7, OCTOBER 6 AND DECEMBER 1, 2016. RESOLUTIONS IN THIS REGARD III APPOINTMENT AND OR RATIFICATION OF THE Non-Voting MEMBERS OF THE BOARD OF DIRECTORS, BOTH FULL AND ALTERNATE, AS WELL AS OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AND THE SECRETARY OF THE BOARD OF DIRECTORS, CLASSIFICATION REGARDING THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN ARTICLE 26 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD IV COMPENSATION FOR THE MEMBERS OF THE BOARD Non-Voting OF DIRECTORS AND OF THE VARIOUS COMMITTEES, BOTH FULL AND ALTERNATE, AS WELL AS FOR THE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS REGARD V PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS REGARDING THE POLICIES OF THE COMPANY IN REGARD TO SHARE BUYBACKS AND, IF DEEMED APPROPRIATE, PLACEMENT OF THE SAME, PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR THE 2016 FISCAL YEAR. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV, MEXICO CITY Agenda Number: 706680902 -------------------------------------------------------------------------------------------------------------------------- Security: P60694117 Meeting Type: EGM Meeting Date: 25-Feb-2016 Ticker: ISIN: MXP606941179 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU VI PROPOSAL TO CANCEL UP TO 27,766,598 COMMON, Non-Voting NOMINATIVE SHARES, WITH NO STATED PAR VALUE, FROM CLASS I, WHICH ARE REPRESENTATIVE OF THE FIXED PART OF THE SHARE CAPITAL, COMING FROM THE SHARE BUYBACK PROGRAM, THAT ARE CURRENTLY HELD IN THE TREASURY OF THE COMPANY, OF WHICH 14,337,071 ARE SERIES A SHARES AND 13,429,527 ARE SERIES B SHARES, PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE BYLAWS, IN ORDER TO REFLECT THE CORRESPONDING DECREASE IN THE FIXED PART OF THE SHARE CAPITAL. RESOLUTIONS IN THIS REGARD VII DESIGNATION OF DELEGATES WHO WILL FORMALIZE Non-Voting AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD Agenda Number: 706932274 -------------------------------------------------------------------------------------------------------------------------- Security: G5264Y108 Meeting Type: AGM Meeting Date: 20-May-2016 Ticker: ISIN: KYG5264Y1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0414/LTN20160414494.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0414/LTN20160414532.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.10 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 6 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 7.1 TO RE-ELECT RETIRING DIRECTORS AND Mgmt Against Against AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION: TO RE-ELECT MR. YUK KEUNG NG AS THE EXECUTIVE DIRECTOR OF THE COMPANY 7.2 TO RE-ELECT RETIRING DIRECTORS AND Mgmt Against Against AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION: TO RE-ELECT MR. TAO ZOU AS THE EXECUTIVE DIRECTOR OF THE COMPANY 7.3 TO RE-ELECT RETIRING DIRECTORS AND Mgmt Against Against AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION: TO RE-ELECT MR. CHI PING LAU AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.4 TO RE-ELECT RETIRING DIRECTORS AND Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION: TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD, SACHEON Agenda Number: 706811595 -------------------------------------------------------------------------------------------------------------------------- Security: Y4838Q105 Meeting Type: EGM Meeting Date: 04-May-2016 Ticker: ISIN: KR7047810007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR HA SEONG YONG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 706898357 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: EGM Meeting Date: 25-Apr-2016 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF A PERMANENT DIRECTOR Mgmt Against Against CANDIDATES: LEE SEONG HAN 2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against AN PERMANENT DIRECTOR CANDIDATES: LEE SEONG HAN 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For NOT A PERMANENT DIRECTOR CANDIDATES: JO JEON HYEOK CMMT 12 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Agenda Number: 706648562 -------------------------------------------------------------------------------------------------------------------------- Security: G5320C108 Meeting Type: SGM Meeting Date: 18-Feb-2016 Ticker: ISIN: BMG5320C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0122/LTN20160122919.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0122/LTN20160122915.pdf 1 TO APPROVE, RATIFY AND CONFIRM THE ENTERING Mgmt For For INTO THE ACQUISITION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED UNDER THE ACQUISITION AGREEMENT, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 23 JANUARY 2016 (THE "CIRCULAR") 2 TO APPROVE (I) THE CONTINUING CONNECTED Mgmt Against Against TRANSACTIONS UNDER CATEGORIES (A), (D) AND (E) AS SET OUT IN THE "LETTER FROM THE BOARD" IN THE CIRCULAR; AND (II) THE REVISED CAPS SUBJECT TO APPROVAL FOR THE CONTINUING CONNECTED TRANSACTIONS UNDER CATEGORIES (A), (D) AND (E) FOR THE TWO YEARS ENDING 31 DECEMBER 2017, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR CMMT 25 JAN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Agenda Number: 706866677 -------------------------------------------------------------------------------------------------------------------------- Security: G5320C108 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: BMG5320C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/SEHK/2016/0401/LTN201604011453.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0401/LTN201604011487.pdf 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENT AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF HK6 CENTS Mgmt For For PER ORDINARY SHARE OF THE COMPANY 3.1 TO RE-ELECT MR. HUANG WEIHE AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.2 TO RE-ELECT DR. LIU XIAO FENG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.3 TO RE-ELECT MR. SUN PATRICK AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. DING SHILU AS AN EXECUTIVE DIRECTOR OF THE COMPANY 5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHAO ZHONGXUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHANG YAOMING AS AN EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2016 8 TO APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 9 TO APPROVE THE SHARE ISSUE MANDATE Mgmt Against Against (ORDINARY RESOLUTION NO. 9 OF THE NOTICE CONVENING THE MEETING 10 TO APPROVE THE SHARE REPURCHASE MANDATE Mgmt For For (ORDINARY RESOLUTION NO. 10 OF THE NOTICE CONVENING THE MEETING 11 TO APPROVE EXTENSION OF THE SHARE ISSUE Mgmt Against Against MANDATE UNDER ORDINARY RESOLUTION NO. 9 BY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 10 (ORDINARY RESOLUTION NO. 11 OF THE NOTICE CONVENING THE MEETING -------------------------------------------------------------------------------------------------------------------------- LARGAN PRECISION CO LTD, TAICHUNG CITY Agenda Number: 707104484 -------------------------------------------------------------------------------------------------------------------------- Security: Y52144105 Meeting Type: AGM Meeting Date: 08-Jun-2016 Ticker: ISIN: TW0003008009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE' CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 63.5 PER SHARE 4.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For YEN,SHAN-CHIEH, SHAREHOLDER NO.XXXXXXXXXX 4.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For PENG,MING-HUA, SHAREHOLDER NO.XXXXXXXXXX 4.3 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 4.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 4.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 4.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 4.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 4.8 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 4.9 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 4.10 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt Against Against 4.11 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt Against Against 4.12 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt Against Against 5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against RESTRICTION ON THE DIRECTORS 6 EXTRAORDINARY MOTIONS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- LATAM AIRLINES GROUP SA, CHILE Agenda Number: 706816913 -------------------------------------------------------------------------------------------------------------------------- Security: P61894104 Meeting Type: OGM Meeting Date: 26-Apr-2016 Ticker: ISIN: CL0000000423 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For SHEET AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015 B ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY C ESTABLISHMENT OF COMPENSATION OF THE Mgmt For For COMMITTEE OF DIRECTORS OF THE COMPANY AND THE DETERMINATION OF ITS BUDGET D DESIGNATION OF THE OUTSIDE AUDITING FIRM OF Mgmt For For THE COMPANY, DESIGNATION OF THE RISK RATING AGENCIES OF THE COMPANY AND ACCOUNTS REGARDING THE MATTERS THAT ARE REFERRED TO IN TITLE XVI OF LAW NUMBER 18,046, THE SHARE CORPORATIONS LAW E INFORMATION REGARDING THE COST OF Mgmt For For PROCESSING, PRINTING AND SENDING THE INFORMATION THAT IS REFERRED TO IN CIRCULAR NUMBER 1816 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE F DESIGNATION OF THE NEWSPAPER IN WHICH THE Mgmt For For NOTICES OF THE COMPANY WILL BE PUBLISHED G OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against ARE APPROPRIATE FOR THE COGNIZANCE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Agenda Number: 706870309 -------------------------------------------------------------------------------------------------------------------------- Security: S44440121 Meeting Type: AGM Meeting Date: 20-May-2016 Ticker: ISIN: ZAE000127148 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF GROUP ANNUAL FINANCIAL Mgmt For For STATEMENTS O.2.1 RE-ELECTION OF DIRECTOR: MS SL BOTHA Mgmt For For O.2.2 RE-ELECTION OF DIRECTOR: MR SIM BRAUDO Mgmt Abstain Against O.2.3 RE-ELECTION OF DIRECTOR: DR SP SIBISI Mgmt For For O.2.4 RE-ELECTION OF DIRECTOR: MR JH SUTCLIFFE Mgmt For For O.2.5 RE-ELECTION OF DIRECTOR: MR YGH SULEMAN Mgmt For For O.3 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For AUDITORS: PWC INC O.4 PLACE UNISSUED ORDINARY SHARES UNDER THE Mgmt For For CONTROL OF THE DIRECTORS O.5 PLACE UNISSUED PREFERENCE SHARES UNDER THE Mgmt For For CONTROL OF THE DIRECTORS O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.7.1 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For COMMITTEE MEMBER: MR MG ILSLEY (CHAIRMAN) O.7.2 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For COMMITTEE MEMBER: MR AWB BAND O.7.3 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For COMMITTEE MEMBER: MR AP CUNNINGHAM O.7.4 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For COMMITTEE MEMBER: MR YGH SULEMAN O.7.5 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For COMMITTEE MEMBER: MR JH SUTCLIFFE O.8 LIBERTY REMUNERATION POLICY Mgmt For For S.1 ISSUE OF ORDINARY SHARES FOR SHARE Mgmt Against Against INCENTIVE SCHEMES S.2.1 2016 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For CHAIRMAN OF THE BOARD S.2.2 2016 FEES OF NON-EXECUTIVE DIRECTOR: LEAD Mgmt For For INDEPENDENT DIRECTOR S.2.3 2016 FEES OF NON-EXECUTIVE DIRECTOR: BOARD Mgmt For For MEMBER S.2.4 2016 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For INTERNATIONAL BOARD MEMBER, MEMBER OF COMMITTEES AND SUBSIDIARY BOARD AND CHAIRMAN OF A SUB-COMMITTEE S.2.5 2016 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For INTERNATIONAL BOARD MEMBER, MEMBER OF COMMITTEES AND SUBSIDIARY BOARD AND CHAIRMAN OF A COMMITTEE S.2.6 2016 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For CHAIRMAN OF THE GROUP AUDIT AND ACTUARIAL COMMITTEE S.2.7 2016 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER Mgmt For For OF THE GROUP AUDIT AND ACTUARIAL COMMITTEE S.2.8 2016 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For CHAIRMAN OF THE GROUP ACTUARIAL COMMITTEE S.2.9 2016 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER Mgmt For For OF THE GROUP ACTUARIAL COMMITTEE S.210 2016 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For CHAIRMAN OF THE GROUP RISK COMMITTEE S.211 2016 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER Mgmt For For OF THE GROUP RISK COMMITTEE S.212 2016 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For CHAIRMAN OF THE GROUP REMUNERATION COMMITTEE S.213 2016 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER Mgmt For For OF THE GROUP REMUNERATION COMMITTEE S.214 2016 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For CHAIRMAN OF THE GROUP SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE S.215 2016 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER Mgmt For For OF THE GROUP SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE S.216 2016 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER Mgmt For For OF THE GROUP DIRECTORS' AFFAIRS COMMITTEE S.217 2016 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For CHAIRMAN OF THE GROUP IT COMMITTEE S.218 2016 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER Mgmt For For OF THE GROUP IT COMMITTEE S.219 2016 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For CHAIRMAN OF THE STANLIB LIMITED BOARD S.220 2016 FEES OF NON-EXECUTIVE DIRECTOR:MEMBER Mgmt For For OF THE STANLIB LIMITED BOARD S.221 2016 FEES OF NON-EXECUTIVE DIRECTOR: FEE Mgmt For For PER AD HOC BOARD MEETING S.222 2016 FEES OF NON-EXECUTIVE DIRECTOR: FEE Mgmt For For PER AD HOC BOARD COMMITTEE MEETING S.3.1 FINANCIAL ASSISTANCE: TO RELATED OR Mgmt For For INTER-RELATED COMPANY S.3.2 FINANCIAL ASSISTANCE: TO ANY EMPLOYEE, Mgmt For For DIRECTOR, PRESCRIBED OFFICER OR OTHER PERSON OR ANY TRUST ESTABLISHED FOR THEIR BENEFIT, IN TERMS OF ANY SHARE INCENTIVE SCHEME S.4 GENERAL AUTHORITY FOR AN ACQUISITION OF Mgmt For For SHARES ISSUED BY THE COMPANY CMMT 04 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LONGFOR PROPERTIES CO LTD Agenda Number: 707000206 -------------------------------------------------------------------------------------------------------------------------- Security: G5635P109 Meeting Type: AGM Meeting Date: 31-May-2016 Ticker: ISIN: KYG5635P1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0424/LTN20160424045.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0424/LTN20160424039.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF RMB0.357 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 3.1 TO RE-ELECT MADAM WU YAJUN AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. FREDERICK PETER CHURCHOUSE Mgmt For For AS DIRECTOR 3.3 TO RE-ELECT MR. CHAN CHI ON, DEREK AS Mgmt For For DIRECTOR 3.4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 5 OF THE NOTICE OF AGM) 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 6 OF THE NOTICE OF AGM) 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE SHARES (ORDINARY RESOLUTION NO. 7 OF THE NOTICE OF AGM) -------------------------------------------------------------------------------------------------------------------------- LPP S.A., GDANSK Agenda Number: 707118887 -------------------------------------------------------------------------------------------------------------------------- Security: X5053G103 Meeting Type: AGM Meeting Date: 17-Jun-2016 Ticker: ISIN: PLLPP0000011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE GENERAL MEETING AND ELECTING Mgmt For For THE CHAIRPERSON OF THE MEETING 2 STATING THAT THE ORDINARY GENERAL MEETING Mgmt Abstain Against HAS BEEN DULY CONVENED AND IS LEGALLY CAPABLE FOR UNDERTAKING VALID RESOLUTIONS 3 APPOINTMENT OF THE SCRUTINY COMMISSION Mgmt For For 4 APPROVAL THE AGENDA Mgmt For For 5 PRESENTATION OF THE REPORT ON: A/ THE Non-Voting SUPERVISORY BOARD'S REPORT ON THE PROPOSED AGENDA OF THE MEETING. B/ THE SUPERVISORY BOARD'S REPORT ON EXAMINATION OF THE COMPANY'S FINANCIAL STATEMENT FOR 2015 AND THE MANAGEMENT'S REPORT ON COMPANY'S ACTIVITY IN 2015 C/ THE SUPERVISORY BOARD'S REPORT ON EXAMINATION OF THE CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY'S CAPITAL GROUP FOR 2015 AND THE MANAGEMENT'S REPORT ON ACTIVITY OF THE COMPANY'S CAPITAL GROUP IN 2015 D/ THE MANAGEMENT'S MOTION ON PROFIT FOR 2015 DISTRIBUTION. E/ THE SUPERVISORY BOARD'S REPORT ON PROFIT FOR 2015 DISTRIBUTION F/ THE SUPERVISORY BOARD'S REPORT ON EXAMINATION OF THE COMPANY'S CURRENT FINANCIAL SITUATION. G/ THE SUPERVISORY BOARD'S REPORT ON ITS ACTIVITY IN 2015 H/ THE SUPERVISORY BOARD'S REPORT ON IMPLEMENTATION TO THE COMPANY RULES OF THE CORPORATE GOVERNANCE. I/ THE SUPERVISORY BOARD'S REPORT ON THE COMPANY'S CHARITY AND SPONSOR SHIP MANAGEMENT PROGRAMMS 6 CONSIDERATION AND APPROVAL OF THE Mgmt For For RESOLUTION ON ACCEPTANCE THE MANAGEMENT'S REPORT ON COMPANY'S ACTIVITY IN 2015 AND THE MANAGEMENT'S REPORT ON ACTIVITY OF THE COMPANY'S CAPITAL GROUP IN 2015 7 CONSIDERATION AND APPROVAL OF THE Mgmt For For RESOLUTION ON ACCEPTANCE OF THE SUPERVISORY BOARD'S REPORT ON ITS ACTIVITY IN 2015 8 CONSIDERATION AND APPROVAL OF THE Mgmt For For RESOLUTION ON ACCEPTANCE OF THE COMPANY'S FINANCIAL STATEMENT FOR 2015 9 CONSIDERATION AND APPROVAL OF THE Mgmt For For RESOLUTION ON ACCEPTANCE OF THE CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY'S CAPITAL GROUP FOR 2015 10 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For DUTIES' FULFILLING BY THE MANAGEMENT BOARD FOR 2015, 11 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For DUTIES' FULFILLING BY THE SUPERVISORY BOARD FOR 2015 12 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For ESTABLISHING THE COMPANY'S RESERVE FUND 13 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For PROFIT FOR 2015 DISTRIBUTION 14 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For CHANGE OF THE RESOLUTION OF THE PREVIOUS COMPANY'S GM CONCERNING PURPOSE OF THE COMPANY'S BUYBACK PROGRAMME 15 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt Against Against ESTABLISHING THE INCENTIVE PROGRAMME FOR THE COMPANY'S REPRESENTATIVES 16 CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD, HAMILTON Agenda Number: 707072384 -------------------------------------------------------------------------------------------------------------------------- Security: G57007109 Meeting Type: AGM Meeting Date: 08-Jun-2016 Ticker: ISIN: BMG570071099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0509/LTN20160509330.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0509/LTN20160509340.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') AND THE AUDITORS OF THE COMPANY (THE ''AUDITORS'') FOR THE YEAR ENDED 31 DECEMBER 2015 2.A TO RE-ELECT MR. LIU DIAN BO AS AN EXECUTIVE Mgmt For For DIRECTOR 2.B TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For ''BOARD'') TO FIX THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2016 4.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY (THE ''ISSUE MANDATE'') 4.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 4.C TO EXTEND THE ISSUE MANDATE BY THE NUMBER Mgmt Against Against OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MAGNIT PJSC, KRASNODAR Agenda Number: 706580594 -------------------------------------------------------------------------------------------------------------------------- Security: 55953Q202 Meeting Type: EGM Meeting Date: 22-Dec-2015 Ticker: ISIN: US55953Q2021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PAYMENT OF DIVIDENDS ON PJSC "MAGNIT" Mgmt For For SHARES FOLLOWING THE RESULTS OF THE 9 MONTHS OF 2015 REPORTING YEAR 2.1 APPROVAL OF THE MAJOR RELATED PARTY Mgmt For For TRANSACTIONS 2.2 APPROVAL OF THE MAJOR RELATED PARTY Mgmt For For TRANSACTIONS 2.3 APPROVAL OF THE MAJOR RELATED PARTY Mgmt For For TRANSACTIONS 2.4 APPROVAL OF THE MAJOR RELATED PARTY Mgmt For For TRANSACTIONS 3.1 APPROVAL OF THE RELATED PARTY TRANSACTIONS Mgmt For For 3.2 APPROVAL OF THE RELATED PARTY TRANSACTIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Agenda Number: 706992333 -------------------------------------------------------------------------------------------------------------------------- Security: S4799N122 Meeting Type: AGM Meeting Date: 26-May-2016 Ticker: ISIN: ZAE000152617 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-ELECTION OF RABOIJANE (MOSES) KGOSANA TO Mgmt For For THE BOARD OF DIRECTORS O.2 RE-ELECTION OF ENRIQUE OSTALE TO THE BOARD Mgmt For For OF DIRECTORS O.3 RE-ELECTION OF CHRIS SEABROOKE TO THE BOARD Mgmt For For OF DIRECTORS O.4 ELECTION OF ERNST & YOUNG INC. AS THE Mgmt For For COMPANY'S AUDITORS O.5.1 APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: Mgmt For For CHRIS SEABROOKE O.5.2 APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: Mgmt For For LULU GWAGWA O.5.3 APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: Mgmt For For RABOIJANE (MOSES) KGOSANA O.5.4 APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: Mgmt For For PHUMZILE LANGENI O.6 AUTHORISATION FOR THE DIRECTORS TO ISSUE Mgmt For For ORDINARY SHARES FOR CASH, NOT EXCEEDING 5% OF THE SHARES IN ISSUE O.7 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt Against Against POLICY S.1 AUTHORISATION FOR THE COMPANY AND/OR ITS Mgmt For For SUBSIDIARIES TO REPURCHASE ITS OWN SHARES S.2.1 APPROVAL OF NON-EXECUTIVE DIRECTOR Mgmt For For REMUNERATION: CHAIRMAN OF THE BOARD S.2.2 APPROVAL OF NON-EXECUTIVE DIRECTOR Mgmt For For REMUNERATION: DEPUTY CHAIRMAN OF THE BOARD S.2.3 APPROVAL OF NON-EXECUTIVE DIRECTOR Mgmt For For REMUNERATION: INDEPENDENT NON-EXECUTIVE DIRECTORS S.2.4 APPROVAL OF NON-EXECUTIVE DIRECTOR Mgmt For For REMUNERATION: AUDIT AND RISK COMMITTEE CHAIRMAN S.2.5 APPROVAL OF NON-EXECUTIVE DIRECTOR Mgmt For For REMUNERATION: OTHER COMMITTEE CHAIRMAN S.2.6 APPROVAL OF NON-EXECUTIVE DIRECTOR Mgmt For For REMUNERATION: COMMITTEE MEMBERS S.3 AUTHORISATION TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- MAXIS BHD Agenda Number: 706811901 -------------------------------------------------------------------------------------------------------------------------- Security: Y58460109 Meeting Type: AGM Meeting Date: 20-Apr-2016 Ticker: ISIN: MYL6012OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 114(1) OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR RE-ELECTION: HAMIDAH NAZIADIN 2 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 114(1) OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR RE-ELECTION: MORTEN LUNDAL 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 121 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR RE-ELECTION: MOHAMMED ABDULLAH K. ALHARBI 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 121 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR RE-ELECTION: ROBERT ALAN NASON 5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt Against Against ("PWC") AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- MAXIS BHD Agenda Number: 706813498 -------------------------------------------------------------------------------------------------------------------------- Security: Y58460109 Meeting Type: EGM Meeting Date: 20-Apr-2016 Ticker: ISIN: MYL6012OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE IMPLEMENTATION OF SHAREHOLDERS Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH ASTRO MALAYSIA HOLDINGS BERHAD AND OR ITS AFFILIATES 2 APPROVE IMPLEMENTATION OF SHAREHOLDERS Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANS ACTIONS WITH TANJONG PUBLIC LIMITED COMPANY AND OR ITS AFFILIATES 3 APPROVE IMPLEMENTATION OF SHAREHOLDERS Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH MEASAT GLOBAL BERHAD AND OR ITS AFFILIATES 4 APPROVE IMPLEMENTATION OF SHAREHOLDERS Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH USAHA TEGAS SDN BHD AND OR ITS AFFILIATES 5 APPROVE IMPLEMENTATION OF SHAREHOLDERS Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH UMTS (MALAYSIA) SDN BHD 6 APPROVE IMPLEMENTATION OF SHAREHOLDERS Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH MAXIS COMMUNICATIONS BERHAD AND OR ITS AFFILIATES 7 APPROVE IMPLEMENTATION OF SHAREHOLDERS Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH SAUDI TELE COM COMPANY AND OR ITS AFFILIATES 8 APPROVE IMPLEMENTATION OF SHAREHOLDERS Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH SRG ASIA PACIFIC SDN BHD 9 APPROVE IMPLEMENTATION OF SHAREHOLDERS Mgmt For For MANDATE FOR RECURRENT RELATE D PARTY TRANSACTIONS WITH MALAYSIAN LANDED PROPERTY SDN BHD CMMT 25 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING DATE FROM 15 APR 2016 TO 20 APR 2016 AND MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INCORPORATION Agenda Number: 707150683 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: TW0002454006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION 2 ADOPTION OF THE 2015 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 3 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2015 PROFITS. PROPOSED CASH DIVIDEND: TWD 11 PER SHARE 4 DISCUSSION ON THE ISSUANCE OF RESTRICTED Mgmt Against Against STOCK AWARDS -------------------------------------------------------------------------------------------------------------------------- MEGAFON PJSC, MOSCOW Agenda Number: 706562255 -------------------------------------------------------------------------------------------------------------------------- Security: 58517T209 Meeting Type: EGM Meeting Date: 11-Dec-2015 Ticker: ISIN: US58517T2096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 559279 DUE TO ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "2". HERE THE VOTING OPTION "FAVOR" MEANS "YES" AND VOTING OPTION "AGAINST" MEANS "NO". THANK YOU. 1 PAYMENT (DECLARATION) OF DIVIDENDS BASED ON Mgmt For For 9 MONTHS 2015 FINANCIAL YEAR RESULTS, AND ALSO DEFINITION OF THE AMOUNT OF DIVIDENDS FOR SHARES, METHOD AND PROCEDURES FOR ITS PAYMENT: DECISION: 1. DETERMINE THE AMOUNT OF DIVIDEND FOR SHARES, FORM AND PROCEDURES FOR ITS PAYMENT AS FOLLOWS: ALLOCATE THE COMPANY'S RETAINED EARNINGS FROM PREVIOUS YEARS IN THE AMOUNT OF 39 996 200 000 RUR FOR PAYMENT OF DIVIDEND. APPROVE DIVIDEND FOR ORDINARY SHARES OF THE COMPANY BASED ON PERFORMANCE DURING 9 MONTHS OF 2015 FINANCIAL YEAR IN THE AMOUNT OF 64, 51 RUR PER ONE ORDINARY SHARE, PAY DIVIDEND IN MONEY TERMS, IN RUR. 2. DETERMINE DECEMBER 22, 2015 AS THE DATE TO DEFINE THE PEOPLE ENTITLED TO RECEIVE THE DIVIDENDS ON THE COMMON REGISTERED SHARES OF THE COMPANY AS OF 9 MONTHS 2015 FINANCIAL YEAR RESULTS 2 IF THE BENEFICIAL OWNER OF VOTING SHARES IS Mgmt For For A LEGAL ENTITY, PLEASE MARK "YES". IF THE BENEFICIAL OWNER OF VOTING SHARES IS AN INDIVIDUAL HOLDER, PLEASE MARK "NO" -------------------------------------------------------------------------------------------------------------------------- MEGAFON PJSC, MOSCOW Agenda Number: 707193760 -------------------------------------------------------------------------------------------------------------------------- Security: 58517T209 Meeting Type: AGM Meeting Date: 30-Jun-2016 Ticker: ISIN: US58517T2096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF 2015 ANNUAL REPORT OF THE Mgmt For For COMPANY 2 APPROVAL OF 2015 ANNUAL ACCOUNTING Mgmt For For (FINANCIAL) STATEMENTS OF THE COMPANY 3 DISTRIBUTION OF PROFIT, INCLUDING PAYMENT Mgmt For For (DECLARATION) OF DIVIDENDS, AND LOSSES OF THE COMPANY BASED ON 2015 FINANCIAL YEAR RESULTS: 48,38 RUR PER ONE ORDINARY SHARE 4 PAYMENT (DECLARATION) OF DIVIDENDS BASED ON Mgmt For For Q1 2016 RESULTS: 8.06 RUB PER ONE ORDINARY SHARE CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 11 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 7 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 5.1 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against COMPANY: R.W. ANDERSSON 5.2 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against COMPANY: G. J. M. BENGTSSON 5.3 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against COMPANY: N. B. KRYLOV 5.4 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For COMPANY: S.A. KULIKOV 5.5 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For COMPANY: L.P. MYNERS 5.6 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against COMPANY: C.P.C. LUIGA 5.7 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against COMPANY: P.E. NILSSON 5.8 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For COMPANY: J.E. RUDBERG 5.9 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against COMPANY: S. V. SOLDATENKOV 5.10 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against COMPANY: I.M. STENMARK 5.11 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against COMPANY: V. YA. STRESHINSKY 6 ELECTION OF THE COMPANY'S CHIEF EXECUTIVE Mgmt For For OFFICER: SOLDATENKOV SERGEY VLADIMIROVICH 7 APPROVE THE NUMBER OF SEATS IN THE Mgmt For For MANAGEMENT BOARD OF THE COMPANY (19 PERSONS) AND ELECT THE MANAGEMENT BOARD OF THE COMPANY IN THE FOLLOWING COMPOSITION: 1. SOLDATENKOV SERGEY VLADIMIROVICH; 2. BASHMAKOV ALEXANDER VLADIMIROVICH; 3. VELICHKO VALERY LEONIDOVICH; 4. VERMISHYAN GEVORK ARUTYUNOVICH; 5. WOLFSON VLAD; 6. KARPUSHKIN VLADIMIR VIKTOROVICH; 7. KONONOV DMITRY; 8. KORCHAGIN PAVEL VIKTOROVICH; 9. KUKHALSKY JAN IVANOVICH; 10. LEVYKIN ANDREY BORISOVICH; 11. LIKHOVA IRINA BORISOVNA; 12. LIKHODEDOV KONSTANTIN MIKHAILOVICH; 13. MOLOTKOV MIKHAIL IVANOVICH; 14. SEMENOV ALEXEI BORISOVICH; 15. SEREBRYANIKOVA ANNA ANDREEVNA; 16. SOBOLEV ALEKSANDR ANDREEVICH; 17. TYUTIN ALEKSEY LEONIDOVICH; 18. CHERMASHENTSEV EVGENIY NIKOLAEVICH; 19. SHISHKOVSKIY ANDREY YURIEVICH 8 APPROVE KPMG JSC AS THE COMPANY'S AUDITOR Mgmt For For CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 3 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 3 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 9.1 ELECTION OF THE REVISION COMMISSION OF THE Mgmt For For COMPANY: ZHEIMO YURI ANTONOVICH 9.2 ELECTION OF THE REVISION COMMISSION OF THE Mgmt For For COMPANY: KAPLUN PAVEL SERGEEVICH 9.3 ELECTION OF THE REVISION COMMISSION OF THE Mgmt For For COMPANY: HAAVISTO SAMI PETTERI CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. CMMT 16 JUN 2016: PLEASE NOTE THAT HOLDERS OF Non-Voting DEPOSITORY RECEIPTS ARE NOT PERMITTED TO ATTEND THIS MEETING. IN CASE OF ANY QUESTIONS, KINDLY CONTACT YOUR ACCOUNT MANAGER. THANK YOU. CMMT 21 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT 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. -------------------------------------------------------------------------------------------------------------------------- MEXICHEM SAB DE CV, TLALNEPANTLA Agenda Number: 706556985 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: EGM Meeting Date: 30-Nov-2015 Ticker: ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CASH DIVIDENDS OF MXN 0.50 PER Mgmt For For SHARE 2 AMEND ARTICLES 10, 11 AND 24 RE: Mgmt For For PUBLICATIONS IN ELECTRONIC SYSTEM 3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- MEXICHEM SAB DE CV, TLALNEPANTLA Agenda Number: 706558597 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Meeting Date: 30-Nov-2015 Ticker: ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL FOR THE PAYMENT OF A CASH DIVIDEND Mgmt For For TO THE SHAREHOLDERS OF THE COMPANY, FOR UP TO THE AMOUNT OF MXN 0.50 PER SHARE. RESOLUTIONS IN THIS REGARD 2 AMENDMENT OF ARTICLES 10, 11 AND 24 OF THE Mgmt For For CORPORATE BYLAWS IN REGARD TO THE PUBLICATIONS IN THE ELECTRONIC SYSTEM THAT IS ESTABLISHED BY THE SECRETARIAT OF THE ECONOMY. RESOLUTIONS IN THIS REGARD 3 DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt For For AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934290329 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 02-Dec-2015 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 ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Agenda Number: 706580734 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV30566 Meeting Type: EGM Meeting Date: 19-Dec-2015 Ticker: ISIN: US55315J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "S1". THANK YOU. 1 PAYMENT (DECLARATION) OF DIVIDENDS ON PJSC Mgmt For For MMC NORILSK NICKEL SHARES BASED ON THE RESULTS FOR 9 MONTHS OF 2015: 1. PAY MONETARY DIVIDENDS OF RUB 321,95 PER ORDINARY SHARE OF PJSC MMC NORILSK NICKEL, BASED ON THE RESULTS FOR 9 MONTHS OF 2015. 2. SET DECEMBER 30, 2015, AS THE RECORD DATE AS OF WHICH ENTITIES RECEIVING DIVIDENDS WILL HAVE BEEN DETERMINED 2 PJSC MMC NORILSK NICKEL PARTICIPATION IN Mgmt For For NONCOMMERCIAL PARTNERSHIP RUSSIAN RISK MANAGEMENT SOCIETY: TO PARTICIPATE IN NONCOMMERCIAL PARTNERSHIP RUSSIAN RISK MANAGEMENT SOCIETY S1 IF THE BENEFICIAL OWNER OF VOTING SHARES IS Mgmt For For A LEGAL ENTITY, PLEASE MARK "YES". IF THE BENEFICIAL OWNER OF VOTING SHARES IS AN INDIVIDUAL HOLDER, PLEASE MARK "NO": FOR=YES AND AGAINST=NO: IF THE OWNER OF THE SECURITIES OR THE THIRD PARTY THAT HAS UNEQUIVOCAL AUTHORITY OVER THE SECURITIES (BENEFICIAL OWNERS) IS A LEGAL ENTITY PLEASE MARK "YES" IF THE OWNER OF THE SECURITIES OR THE THIRD PARTY THAT HAS UNEQUIVOCAL AUTHORITY OVER THE SECURITIES (BENEFICIAL OWNERS) IS AN INDIVIDUAL HOLDER, PLEASE MARK "NO" -------------------------------------------------------------------------------------------------------------------------- MMI HOLDINGS LIMITED, GAUTENG Agenda Number: 706455804 -------------------------------------------------------------------------------------------------------------------------- Security: S5143R107 Meeting Type: AGM Meeting Date: 20-Nov-2015 Ticker: ISIN: ZAE000149902 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ELECTION OF MS M VILAKAZI Mgmt For For O.2.1 RE-ELECTION OF MR FJC TRUTER Mgmt For For O.2.2 RE-ELECTION OF MR BJ VAN DER ROSS Mgmt For For O.2.3 RE-ELECTION OF MR KC SHUBANE Mgmt For For O.2.4 RE-ELECTION OF MR L CROUSE Mgmt For For O.2.5 RE-ELECTION OF MR SA MULLER Mgmt For For O.3 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC AS EXTERNAL AUDITORS O.4.1 RE-APPOINTMENT OF AUDIT COMMITTEE: MR FJC Mgmt For For TRUTER O.4.2 RE-APPOINTMENT OF AUDIT COMMITTEE: MR SA Mgmt For For MULLER O.4.3 RE-APPOINTMENT OF AUDIT COMMITTEE: MRS F Mgmt For For JAKOET O.4.4 RE-APPOINTMENT OF AUDIT COMMITTEE: MR LL Mgmt For For VON ZEUNER O.5 NON-BINDING ADVISORY VOTE ON THE Mgmt Against Against REMUNERATION POLICY O.6 APPOINTMENT OF DIRECTOR OR COMPANY Mgmt For For SECRETARY TO IMPLEMENT ORDINARY AND SPECIAL RESOLUTIONS S.1.1 APPROVAL OF DIRECTORS' REMUNERATION: Mgmt For For CHAIRPERSON OF THE BOARD R1 292 500 S.1.2 APPROVAL OF DIRECTORS' REMUNERATION: DEPUTY Mgmt For For CHAIRPERSON OF THE BOARD R646 280 S.1.3 APPROVAL OF DIRECTORS' REMUNERATION: BOARD Mgmt For For MEMBER R465 030 S.1.4 APPROVAL OF DIRECTORS' REMUNERATION: Mgmt For For CHAIRPERSON OF AUDIT COMMITTEE R387 730 S.1.5 APPROVAL OF DIRECTORS' REMUNERATION: MEMBER Mgmt For For OF AUDIT COMMITTEE R193 280 S.1.6 APPROVAL OF DIRECTORS' REMUNERATION: Mgmt For For CHAIRPERSON OF ACTUARIAL COMMITTEE R322 510 S.1.7 APPROVAL OF DIRECTORS' REMUNERATION: MEMBER Mgmt For For OF ACTUARIAL COMMITTEE R193 280 S.1.8 APPROVAL OF DIRECTORS' REMUNERATION: Mgmt For For CHAIRPERSON OF REMUNERATION COMMITTEE R322 510 S.1.9 APPROVAL OF DIRECTORS' REMUNERATION: MEMBER Mgmt For For OF REMUNERATION COMMITTEE R160 660 S.110 APPROVAL OF DIRECTORS' REMUNERATION: Mgmt For For CHAIRPERSON OF RISK, CAPITAL AND COMPLIANCE COMMITTEE R387 730 S.111 APPROVAL OF DIRECTORS' REMUNERATION: MEMBER Mgmt For For OF RISK, CAPITAL AND COMPLIANCE COMMITTEE R193 280 S.112 APPROVAL OF DIRECTORS' REMUNERATION: Mgmt For For CHAIRPERSON OF SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE R258 500 S.113 APPROVAL OF DIRECTORS' REMUNERATION: MEMBER Mgmt For For OF SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE R160 660 S.114 APPROVAL OF DIRECTORS' REMUNERATION: Mgmt For For CHAIRPERSON OF NOMINATIONS COMMITTEE R193 280 S.115 APPROVAL OF DIRECTORS' REMUNERATION: MEMBER Mgmt For For OF NOMINATIONS COMMITTEE R96 640 S.116 APPROVAL OF DIRECTORS' REMUNERATION: Mgmt For For CHAIRPERSON OF FAIR PRACTICES COMMITTEE R258 500 S.117 APPROVAL OF DIRECTORS' REMUNERATION: MEMBER Mgmt For For OF FAIR PRACTICES COMMITTEE R160 660 S.118 APPROVAL OF DIRECTORS' REMUNERATION: Mgmt For For CHAIRPERSON OF BOARD R258 500 S.119 APPROVAL OF DIRECTORS' REMUNERATION: MEMBER Mgmt For For OF BOARD R160 660 S.120 APPROVAL OF DIRECTORS' REMUNERATION: AD HOC Mgmt Against Against WORK (HOURLY) R4 525 S.2 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt Against Against ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT S.3 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT S.4 GENERAL APPROVAL OF SHARE BUY-BACK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Agenda Number: 934323154 -------------------------------------------------------------------------------------------------------------------------- Security: 607409109 Meeting Type: Special Meeting Date: 29-Feb-2016 Ticker: MBT ISIN: US6074091090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ON PROCEDURE FOR CONDUCTING THE Mgmt For For EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF MTS PJSC. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. 2. ON REORGANIZATION OF MTS PJSC IN FORM OF Mgmt For For MERGER OF THE SUBSIDIARY INTO MTS PJSC. 3. ON INTRODUCTION OF AMENDMENTS TO THE Mgmt For For CHARTER OF MTS PJSC. -------------------------------------------------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Agenda Number: 934440291 -------------------------------------------------------------------------------------------------------------------------- Security: 607409109 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: MBT ISIN: US6074091090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROCEDURE OF CONDUCTING THE MTS PJSC ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. 2. APPROVAL OF MTS PJSC ANNUAL REPORT, MTS Mgmt For For PJSC ANNUAL FINANCIAL STATEMENTS, INCLUDING MTS PJSC PROFIT AND LOSS STATEMENT, THE DISTRIBUTION OF PROFITS AND LOSSES MTS PJSC FOR 2015 (INCLUDING PAYMENT OF DIVIDENDS). 3. DIRECTOR ALEXANDER GORBUNOV Mgmt Withheld Against ANDREY DUBOVSKOV Mgmt Withheld Against RON SOMMER Mgmt Withheld Against MICHEL COMBES Mgmt For For STANLEY MILLER Mgmt For For VSEVOLOD ROZANOV Mgmt Withheld Against REGINA VON FLEMMING Mgmt For For THOMAS HOLTROP Mgmt For For MIKHAIL SHAMOLIN Mgmt Withheld Against 4A. ON THE ELECTION OF MEMBER OF MTS PJSC Mgmt For For AUDITING COMMISSION: IRINA BORISENKOVA 4B. ON THE ELECTION OF MEMBER OF MTS PJSC Mgmt For For AUDITING COMMISSION: MAXIM MAMONOV 4C. ON THE ELECTION OF MEMBER OF MTS PJSC Mgmt For For AUDITING COMMISSION: ANATOLY PANARIN 5. APPROVAL OF MTS PJSC AUDITOR. Mgmt For For 6. APPROVAL OF MTS PJSC CHARTER AS REVISED. Mgmt For For 7. APPROVAL OF THE REGULATIONS ON MTS PJSC Mgmt For For GENERAL MEETING AS REVISED. 8. APPROVAL OF THE REGULATIONS ON MTS PJSC Mgmt For For BOARD OF DIRECTORS AS REVISED. 9. CONCERNING REDUCTION OF MTS PJSC CHARTER Mgmt For For CAPITAL. 10. ON INTRODUCTION OF AMENDMENTS TO THE MTS Mgmt For For PJSC CHARTER. -------------------------------------------------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC, BUDAPEST Agenda Number: 706893737 -------------------------------------------------------------------------------------------------------------------------- Security: X5462R112 Meeting Type: AGM Meeting Date: 14-Apr-2016 Ticker: ISIN: HU0000068952 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 604814 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 PROPOSED RESOLUTION ON THE APPROVAL OF THE Mgmt For For ELECTRONIC VOTE COLLECTION METHOD 2 APPROVAL OF THE ELECTION OF THE KEEPER OF Mgmt For For THE MINUTES, THE SHAREHOLDERS TO AUTHENTICATE THE MINUTES AND THE COUNTER OF THE VOTES IN LINE WITH THE PROPOSAL OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 3 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For ANNUAL GENERAL MEETING TO APPROVE THE 2015 CONSOLIDATED FINANCIAL STATEMENTS OF MOL GROUP PREPARED BASED ON SECTION 10 OF THE HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS) AND THE RELATED AUDITORS' REPORT WITH TOTAL ASSETS OF HUF 3,928,002 MILLION AND LOSS ATTRIBUTABLE TO EQUITY HOLDERS OF HUF 256,554 MILLION. THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING TO APPROVE THE 2015 ANNUAL REPORT OF MOL PLC. PREPARED IN ACCORDANCE WITH HUNGARIAN ACCOUNTING ACT AND THE RELATED AUDITORS' REPORT WITH TOTAL ASSETS OF HUF 2,793,841 MILLION, NET LOSS FOR THE PERIOD OF HUF 190,142 MILLION AND TIEDUP RESERVE OF HUF 8,494 MILLION 4 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For GENERAL MEETING THAT HUF 55BN SHALL BE PAID OUT AS A DIVIDEND IN 2016, FOR THE FINANCIAL YEAR 2015, FROM RESERVES AVAILABLE FOR DIVIDEND DISTRIBUTION. THE DIVIDEND ON TREASURY SHARES WILL BE DISTRIBUTED TO THOSE SHAREHOLDERS ELIGIBLE FOR SUCH DIVIDEND, IN PROPORTION TO THEIR NUMBER OF SHARES. THE NET LOSS SHALL BE TRANSFERRED TO RETAINED EARNINGS 5 THE BOARD OF DIRECTORS AGREES TO PROPOSE Mgmt For For THE AGM THE APPROVAL OF THE CORPORATE GOVERNANCE REPORT, BASED ON THE CORPORATE GOVERNANCE RECOMMENDATIONS OF THE BUDAPEST STOCK EXCHANGE 6 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt Against Against GENERAL MEETING - UNDER ARTICLE 12.12 OF THE ARTICLES OF ASSOCIATION - TO APPROVE THE WORK OF BOARD OF DIRECTORS PERFORMED IN THE 2015 BUSINESS YEAR AND GRANT WAIVER TO THE BOARD OF DIRECTORS AND ITS MEMBERS UNDER ARTICLE 12.12 OF THE ARTICLES OF ASSOCIATION 7 THE SUPERVISORY BOARD, WITH THE SUPPORT OF Mgmt For For THE AUDIT COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THE ELECTION OF ERNST & YOUNG KONYVVIZSGALO KFT. (1132 BUDAPEST, VACI UT 20.) TO BE THE INDEPENDENT AUDITOR OF MOL PLC. FOR THE YEAR 2016, UNTIL THE AGM CLOSES THE YEAR AT 30 APRIL 2017 THE LATEST . THE SUPERVISORY BOARD, WITH THE SUPPORT OF THE AUDIT COMMITTEE PROPOSES THE AUDIT FEE FOR AUDITING MOL PLC. IN 2016 TO BE HUF 71.8 MILLION PLUS VAT. AUDITOR PERSONALLY RESPONSIBLE APPOINTED BY ERNST & YOUNG KONYVVIZSGALO KFT. IS ZSUZSANNA BARTHA (REGISTRATION NUMBER: MKVK-005268), IN CASE OF HER INCAPACITY SHE IS SUBSTITUTED BY ISTVAN HAVAS (REGISTRATION NUMBER: MKVK-003395).IN ADDITION TO THE ABOVEMENTIONED, THE MATERIAL ELEMENTS OF THE CONTRACT WITH THE AUDITOR ARE AS FOLLOWS: SCOPE: AUDIT OF THE STANDALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF MOL PLC. PREPARED FOR THE YEAR 2016 IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS) AND RELATED INTERPRETATIONS (IFRIC) AS ADOPTED BY THE EU, BILLING AND SETTLEMENT: IN 12 EQUAL MONTHLY INSTALLMENTS, INVOICES ARE SUBMITTED BY THE 5TH DAY OF THE FOLLOWING MONTH AND MOL PLC. IS OBLIGED TO SETTLE THEM IN 30 DAYS UPON RECEIPT, TERM OF THE CONTRACT: FROM 14 APRIL 2016 UNTIL THE ANNUAL GENERAL MEETING CLOSING THE YEAR 2016 AT 30 APRIL 2017 THE LATEST, IN ANY OTHER QUESTIONS THE GENERAL TERMS AND CONDITIONS RELATING TO AUDIT AGREEMENTS OF ERNST & YOUNG KONYVVIZSGALO KFT. SHALL APPLY 8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For GENERAL MEETING TO ACKNOWLEDGE THE BOARD OF DIRECTORS' PRESENTATION REGARDING THE ACQUISITION OF TREASURY SHARES FOLLOWING THE ORDINARY ANNUAL GENERAL MEETING OF 2015 IN ACCORDANCE WITH SECTION 3:223 (4) OF THE CIVIL CODE 9 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ACQUIRE TREASURY SHARES - SIMULTANEOUSLY SETTING ASIDE THE RESOLUTION NO 9 OF THE 16 APRIL 2015 AGM - PURSUANT TO THE FOLLOWING TERMS AND CONDITIONS: MODE OF ACQUISITION OF TREASURY SHARES: WITH OR WITHOUT CONSIDERATION, EITHER ON THE STOCK EXCHANGE OR THROUGH PUBLIC OFFER OR ON THE OTC MARKET IF NOT PROHIBITED BY LEGAL REGULATIONS, INCLUDING BUT NOT LIMITED TO ACQUIRING SHARES BY EXERCISING RIGHTS ENSURED BY FINANCIAL INSTRUMENTS FOR ACQUIRING TREASURY SHARES (EG.: CALL RIGHT, EXCHANGE RIGHT ETC.), THE AUTHORIZATION EMPOWERS THE BOARD OF DIRECTORS TO ACQUIRE ANY TYPE OF SHARES OF THE COMPANY WITH ANY PAR VALUE, THE AMOUNT (NUMBER) OF SHARES THAT CAN BE ACQUIRED: THE TOTAL AMOUNT OF NOMINAL VALUE OF TREASURY SHARES OWNED BY THE COMPANY AT ANY TIME MAY NOT EXCEED 25 % OF THE ACTUAL SHARE CAPITAL OF THE COMPANY, THE PERIOD OF VALIDITY OF THE AUTHORIZATION: FROM THE DATE OF THE RESOLUTION MADE ON THE ANNUAL GENERAL MEETING FOR AN 18 MONTHS PERIOD, IF THE ACQUISITION OF THE TREASURY SHARES IS IN RETURN FOR A CONSIDERATION, THE MINIMUM AMOUNT WHICH CAN BE PAID FOR ONE PIECE OF SHARE IS HUF 1, WHILE THE MAXIMUM AMOUNT CANNOT EXCEED 150 % OF THE HIGHEST OF THE FOLLOWING PRICES: A) THE HIGHEST PRICE OF THE DEALS CONCLUDED WITH THE SHARES ON THE BUDAPEST STOCK EXCHANGE ("BET") ON THE DATE OF THE TRANSACTION OR, B.) THE DAILY VOLUME WEIGHTED AVERAGE PRICE OF THE SHARES ON ANY OF THE 90 BET TRADING DAYS PRIOR TO THE DATE OF THE TRANSACTION OR, C.) THE VOLUME-WEIGHTED AVERAGE PRICE OF THE SHARES DURING 90 BET TRADING DAYS PRIOR TO (I) THE DATE OF SIGNING THE AGREEMENT FOR ACQUIRING THE TREASURY SHARES (PARTICULARLY PURCHASE AGREEMENT, CALL OPTION AGREEMENT OR OTHER COLLATERAL AGREEMENT), OR (II) THE DATE OF ACQUISITION OF FINANCIAL INSTRUMENTS ENSURING RIGHTS TO ACQUIRE TREASURY SHARES OR (III) THE DATE OF EXERCISING OPTION RIGHTS, PRE-EMPTION RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY FINANCIAL INSTRUMENTS FOR ACQUIRING TREASURY SHARES OR D.) THE CLOSING PRICE OF THE SHARES ON THE BET ON THE TRADING DAY WHICH FALLS IMMEDIATELY PRIOR TO (I) THE DATE OF SIGNING THE AGREEMENT FOR ACQUIRING THE TREASURY SHARES (PARTICULARLY PURCHASE AGREEMENT, CALL OPTION AGREEMENT OR OTHER COLLATERAL AGREEMENT), OR (II) THE DATE OF ACQUISITION OF FINANCIAL INSTRUMENTS ENSURING RIGHTS TO ACQUIRE TREASURY SHARES OR (III) THE DATE OF EXERCISING OPTION RIGHTS, PREEMPTION RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY FINANCIAL INSTRUMENTS FOR ACQUIRING TREASURY SHARES 10 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For GENERAL MEETING TO ELECT DR. OSZKAR VILAGI AS MEMBER OF THE BOARD OF DIRECTORS FROM 1 MAY 2016 TO 30 APRIL 2021 11 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt Against Against GENERAL MEETING TO ELECT MR. GYORGY MOSONYI AS MEMBER OF THE SUPERVISORY BOARD FROM 1 MAY 2016 TO 30 APRIL 2021 12 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt Against Against GENERAL MEETING TO ELECT DR. NORBERT SZIVEK AS INDEPENDENT MEMBER OF THE SUPERVISORY BOARD TO BE MEMBER OF THE AUDIT COMMITTEE FROM 14 APRIL 2016 TO 28 APRIL 2020 13 THE GENERAL MEETING ELECTS MR. IVAN MIKLOS Mgmt Against Against AS MEMBER OF THE SUPERVISORY BOARD FROM 1 MAY 2016 TO 30 APRIL 2021 14 THE GENERAL MEETING ELECTS MR. IVAN MIKLOS Mgmt Against Against AS ALTERNATE MEMBER OF THE AUDIT COMMITTEE FROM 1 MAY 2016 TO 30 APRIL 2021 15 THE HOLDERS OF "A" SERIES SHARES PRESENT AT Mgmt For For THE GENERAL MEETING GRANT THEIR APPROVAL TO THE PROPOSED CAPITAL DECREASE IN COMPLIANCE WITH SECTION 3:309 (5) OF THE CIVIL CODE AND THE SECOND PARAGRAPH OF ARTICLE 12.10 OF ARTICLES OF ASSOCIATION 16 THE GENERAL MEETING DECREASES THE COMPANY'S Mgmt For For SHARE CAPITAL AS FOLLOWS: REASON OF THE CAPITAL DECREASE: CHANGE OF CAPITAL STRUCTURE (INCREASE ANOTHER ELEMENT OF THE COMPANY'S SHARE CAPITAL) IN ORDER TO INCREASE THE SHAREHOLDERS' RETURN, EXTENT OF THE CAPITAL DECREASE: BY WITHDRAWAL OF 2,090,381 PIECES REGISTERED ORDINARY SHARES OF THE SERIES "A" WITH A PAR VALUE OF HUF 1,000 EACH OWNED BY MOL (TREASURY SHARES), DECREASE OF THE SHARE CAPITAL WITH HUF 2,090,381,000 TO HUF 102,428,682,578, METHOD OF EFFECTUATION OF THE CAPITAL DECREASE: DECREASE OF THE NUMBER OF REGISTERED ORDINARY SHARES OF THE SERIES "A" WITH A PAR VALUE OF HUF 1,000, WITH 2,090,381 PIECES OF SHARES OWNED BY THE COMPANY (TREASURY SHARES). THE CAPITAL DECREASE SHALL NOT AFFECT THE OTHER SHAREHOLDERS' SHAREHOLDINGS. THE ANNUAL GENERAL MEETING AUTHORIZES THE BOARD OF DIRECTORS TO COMPLETE THE TASKS IN CONNECTION WITH THE EFFECTUATION OF THE CAPITAL DECREASE (SHARE WITHDRAWAL), PARTICULARLY THE TASKS DEFINED IN THE CIVIL CODE (ACT V OF 2013) AND THE ACT ON THE COMPANY REGISTRATION (ACT V OF 2006). THE REQUIRED MODIFICATION OF THE COMPANY'S ARTICLES OF ASSOCIATION REGARDING THE CAPITAL DECREASE: ARTICLE 7.2. OF THE ARTICLES OF ASSOCIATION SHALL BE AMENDED AS FOLLOWS: (WORDING PROPOSED TO BE DELETED CROSSED, NEW WORDING IN BOLD) "7.2.THE COMPANY'S SHARE CAPITAL AMOUNTS TO HUF102,428,682,578, I.E. ONE HUNDRED AND TWO BILLION FOUR HUNDRED AND TWENTY EIGHT MILLION SIX HUNDRED AND EIGHTY TWO THOUSAND FIVE HUNDRED SEVENTY EIGHT FORINTS, REPRESENTED BY A) 102,428,103 PIECES REGISTERED ORDINARY SHARES OF THE SERIES "A" WITH A PAR VALUE OF HUF 1,000 EACH, AND 578 PIECES OF REGISTERED ORDINARY SHARES OF THE SERIES "C" WITH A PAR VALUE OF HUF 1,001 EACH, ISSUED AT A PRICE OF HUF 6,000 EACH, IN EXCHANGE FOR IN KIND CONTRIBUTION AND PROVIDING IDENTICAL RIGHTS TO THE HOLDERS OF SUCH SHARES, AND B) ONE (1) PIECE REGISTERED VOTING PREFERENCE SHARE OF THE SERIES "B" WITH A PAR VALUE OF HUF 1,000 THAT ENTITLES THE HOLDER THEREOF TO PREFERENTIAL RIGHTS AS SPECIFIED IN THE PRESENT ARTICLES OF ASSOCIATION." HE MODIFICATION OF THE ARTICLES OF ASSOCIATIONS WILL BECOME EFFECTIVE IN CASE OF FULFILMENT OF THE CONDITIONS OF THE CAPITAL DECREASE -------------------------------------------------------------------------------------------------------------------------- MONDI LTD, GAUTENG Agenda Number: 706967102 -------------------------------------------------------------------------------------------------------------------------- Security: S5274K111 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: ZAE000156550 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTION NO. 1 TO 12 Non-Voting PERTAINS TO COMMON BUSINESS: MONDI LIMITED AND MONDI PLC, RESOLUTION NO. 13 TO 25 PERTAINS TO MONDI LIMITED BUSINESS AND RESOLUTION NO. 26 TO 35 PERTAINS TO MONDI PLC BUSINESS 1 TO ELECT DOMINIQUE REINICHE AS A DIRECTOR Mgmt For For 2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt For For 3 TO RE-ELECT DAVID HATHORN AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PETER OSWALD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT FRED PHASWANA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANNE QUINN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR Mgmt For For 10 TO ELECT STEPHEN HARRIS AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 11 TO ELECT JOHN NICHOLAS AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 12 TO ELECT ANNE QUINN AS A MEMBER OF THE DLC Mgmt For For AUDIT COMMITTEE 13 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For 14 TO ENDORSE THE REMUNERATION POLICY Mgmt For For 15 TO AUTHORISE A MAXIMUM INCREASE OF 2.1% IN Mgmt For For NON-EXECUTIVE DIRECTOR FEES 16 TO DECLARE A FINAL DIVIDEND: 650.55664 RAND Mgmt For For CENTS PER ORDINARY SHARE 17 TO REAPPOINT THE AUDITORS: DELOITTE & Mgmt For For TOUCHE AS AUDITORS, AND SHELLY NELSON AS THE REGISTERED AUDITOR 18 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 19 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt For For DIRECT OR INDIRECT FINANCIAL ASSISTANCE 20 TO PLACE 5% OF THE ISSUED ORDINARY SHARES Mgmt For For OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED 21 TO PLACE 5% OF THE ISSUED SPECIAL Mgmt For For CONVERTING SHARES OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED 22 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For ISSUE ORDINARY SHARES OF MONDI LIMITED FOR CASH 23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For OWN SHARES 24 TO APPROVE THE MONDI LIMITED 2016 LONG-TERM Mgmt For For INCENTIVE PLAN 25 TO APPROVE THE MONDI LIMITED 2016 BONUS Mgmt For For SHARE PLAN 26 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 27 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For THAN THE POLICY) 28 TO DECLARE A FINAL DIVIDEND: 37.62 EURO Mgmt For For CENTS PER ORDINARY SHARE 29 TO REAPPOINT THE AUDITORS: DELOITTE LLP Mgmt For For 30 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 31 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 32 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 33 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For SHARES 34 TO APPROVE THE MONDI PLC 2016 LONG-TERM Mgmt For For INCENTIVE PLAN 35 TO APPROVE THE MONDI PLC 2016 BONUS SHARE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- MTN GROUP LTD, FAIRLANDS Agenda Number: 706993436 -------------------------------------------------------------------------------------------------------------------------- Security: S8039R108 Meeting Type: AGM Meeting Date: 25-May-2016 Ticker: ISIN: ZAE000042164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1O1.1 RE-ELECT AZMI MIKATI AS DIRECTOR Mgmt Against Against 2O1.2 RE-ELECT KOOSUM KALYAN AS DIRECTOR Mgmt For For 3O1.3 RE-ELECT ALAN VAN BILJON AS DIRECTOR Mgmt For For 4O1.4 RE-ELECT JEFF VAN ROOYEN AS DIRECTOR Mgmt For For 5O1.5 ELECT SHAYGAN KHERADPIR AS DIRECTOR Mgmt For For 6O2.1 RE-ELECT CHRISTINE RAMON AS CHAIRPERSON OF Mgmt For For THE AUDIT COMMITTEE 7O2.2 RE-ELECT PETER MAGEZA AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE 8O2.3 ELECT AZMI MIKATI AS MEMBER OF THE AUDIT Mgmt Against Against COMMITTEE 9O2.4 RE-ELECT JEFF VAN ROOYEN AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE 10O.3 REAPPOINT PRICEWATERHOUSECOOPERS INC AND Mgmt For For SIZWENTSALUBAGOBODO INC AS JOINT AUDITORS OF THE COMPANY 11O.4 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For CONTROL OF DIRECTORS 12O.5 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt For For 13 APPROVE REMUNERATION PHILOSOPHY Mgmt For For 14S.1 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For CAPITAL 15S.2 APPROVE FINANCIAL ASSISTANCE TO Mgmt For For SUBSIDIARIES AND OTHER RELATED AND INTER-RELATED ENTITIES 16S.3 APPROVE FINANCIAL ASSISTANCE TO DIRECTORS, Mgmt For For PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES CMMT 04 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NAN YA PLASTICS CORP Agenda Number: 707145555 -------------------------------------------------------------------------------------------------------------------------- Security: Y62061109 Meeting Type: AGM Meeting Date: 23-Jun-2016 Ticker: ISIN: TW0001303006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION 2 2015 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 3 PROPOSAL FOR DISTRIBUTION OF 2015 PROFITS. Mgmt For For PROPOSED CASH DIVIDEND: TWD 3.3 PER SHARE 4.1 THE ELECTION OF THE DIRECTOR: CHIA CHAU WU, Mgmt For For SHAREHOLDER NO.0016681 4.2 THE ELECTION OF THE DIRECTOR: WEN YUAN Mgmt For For WONG, SHAREHOLDER NO.0273986 4.3 THE ELECTION OF THE DIRECTOR: FORMOSA Mgmt For For PETROCHEMICAL CORPORATION, SHAREHOLDER NO.0260221, WILFRED WANG AS REPRESENTATIVE 4.4 THE ELECTION OF THE DIRECTOR: RUEY YU WANG, Mgmt For For SHAREHOLDER NO.0073127 4.5 THE ELECTION OF THE DIRECTOR: FORMOSA Mgmt For For PLASTICS CORP., SHAREHOLDER NO.0005658, CHIN JEN WU AS REPRESENTATIVE 4.6 THE ELECTION OF THE DIRECTOR: MING JEN Mgmt For For TZOU, SHAREHOLDER NO.0427610 4.7 THE ELECTION OF THE DIRECTOR: KUEI YUNG Mgmt For For WANG, SHAREHOLDER NO.0445487 4.8 THE ELECTION OF THE DIRECTOR: FORMOSA Mgmt For For CHEMICALS AND FIBRE CORP., SHAREHOLDER NO.0006090, SHEN YI LEE AS REPRESENTATIVE 4.9 THE ELECTION OF THE DIRECTOR: FONG CHIN Mgmt For For LIN, SHAREHOLDER NO.0253418 4.10 THE ELECTION OF THE DIRECTOR: ZO CHUN JEN, Mgmt For For SHAREHOLDER NO.0445203 4.11 THE ELECTION OF THE DIRECTOR: SIN YI HUANG, Mgmt For For SHAREHOLDER NO.0026459 4.12 THE ELECTION OF THE DIRECTOR: FREEDOM Mgmt For For INTERNATION ENTERPRISE COMPANY, SHAREHOLDER NO.0655362, CHING CHENG CHANG AS REPRESENTATIVE 4.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For CHIH KANG WANG, SHAREHOLDER NO.F103335XXX 4.14 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For YI FU LIN, SHAREHOLDER NO.A103619XXX 4.15 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For YUN PENG CHU, SHAREHOLDER NO.0055680 5 RELEASE OF DIRECTORS FROM NON-COMPETITION Mgmt Against Against RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- NEDBANK GROUP Agenda Number: 706870258 -------------------------------------------------------------------------------------------------------------------------- Security: S5518R104 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: ZAE000004875 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.3.1 ELECTION AS A DIRECTOR OF MR JB HEMPHILL, Mgmt For For WHO WAS APPOINTED AS A DIRECTOR SINCE THE PREVIOUS GENERAL MEETING OF SHAREHOLDERS O.3.2 ELECTION AS A DIRECTOR OF MR S SUBRAMONEY, Mgmt For For WHO WAS APPOINTED AS A DIRECTOR SINCE THE PREVIOUS GENERAL MEETING OF SHAREHOLDERS O.4.1 REELECTION AS A DIRECTOR OF MR DKT Mgmt For For ADOMAKOH, WHO IS RETIRING BY ROTATION O.4.2 REELECTION AS A DIRECTOR OF MR ID GLADMAN, Mgmt For For WHO IS RETIRING BY ROTATION O.4.3 REELECTION AS A DIRECTOR OF MR MI WYMAN, Mgmt For For WHO IS RETIRING BY ROTATION O.5.1 REAPPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For EXTERNAL AUDITORS O.5.2 REAPPOINTMENT OF KPMG INC AS EXTERNAL Mgmt For For AUDITORS O.6 PLACING OF UNISSUED ORDINARY SHARES UNDER Mgmt For For THE CONTROL OF THE DIRECTORS O.7 PLACING OF UNISSUED PREFERENCE SHARES UNDER Mgmt For For THE CONTROL OF THE DIRECTORS O.8 ADVISORY ENDORSEMENT ON A NON-BINDING BASIS Mgmt Against Against OF THE COMPANY'S REMUNERATION POLICY S.9.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For NON-EXECUTIVE CHAIRMAN S.9.2 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For LEAD INDEPENDENT DIRECTOR PREMIUM S.9.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For NEDBANK GROUP BOARD MEMBER S9.41 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For NEDBANK GROUP AUDIT COMMITTEE: CHAIR S9.42 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For NEDBANK GROUP AUDIT COMMITTEE: MEMBER S9.51 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For NEDBANK GROUP CREDIT COMMITTEE: CHAIR S9.52 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For NEDBANK GROUP CREDIT COMMITTEE: MEMBER S9.61 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For NEDBANK GROUP DIRECTORS' AFFAIRS COMMITTEE: CHAIR S9.62 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For NEDBANK GROUP DIRECTORS' AFFAIRS COMMITTEE: MEMBER S9.71 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For NEDBANK GROUP INFORMATION TECHNOLOGY COMMITTEE: CHAIR S9.72 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For NEDBANK GROUP INFORMATION TECHNOLOGY COMMITTEE: MEMBER S9.81 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For NEDBANK GROUP RELATED-PARTY TRANSACTIONS COMMITTEE: CHAIR S9.82 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For NEDBANK GROUP RELATED-PARTY TRANSACTIONS COMMITTEE: MEMBER S9.91 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For NEDBANK GROUP REMUNERATION COMMITTEE: CHAIR S9.92 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For NEDBANK GROUP REMUNERATION COMMITTEE: MEMBER S9101 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For NEDBANK GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE: CHAIR S9102 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For NEDBANK GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE: MEMBER S9111 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For NEDBANK GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE: CHAIR S9112 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For NEDBANK GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE: MEMBER 10.S2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For 11.S3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE TO RELATED AND INTERRELATED COMPANIES 12.S4 AMENDMENT TO THE MEMORANDUM OF Mgmt For For INCORPORATION REGARDING THE RETIREMENT AGE OF EXECUTIVE DIRECTORS 13.S5 AMENDMENTS TO THE RULES OF THE NEDBANK Mgmt For For GROUP (2005) SHARE OPTION, MATCHED-SHARE AND RESTRICTED-SHARE SCHEMES -------------------------------------------------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 706688794 -------------------------------------------------------------------------------------------------------------------------- Security: Y625A4115 Meeting Type: EGM Meeting Date: 04-Mar-2016 Ticker: ISIN: CNE100001922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 582293 DUE TO ADDITION OF RESOLUTIONS 4.1 AND 4.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0118/LTN20160118803.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0219/LTN20160219199.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0219/LTN20160219213.pdf 1 TO CONSIDER AND APPROVE THE AMENDED Mgmt For For PROPOSAL ON THE ISSUE OF 2016 CAPITAL SUPPLEMENT BOND 2.1 TO ELECT MR. WAN FENG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2.2 TO ELECT MR. LI ZONGJIAN AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2.3 TO ELECT MR. LIU XIANGDONG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2.4 TO ELECT MS. CHEN YUANLING AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2.5 TO ELECT MR. WU KUNZONG AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2.6 TO ELECT MR. HU AIMIN AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2.7 TO ELECT MR. DACEY JOHN ROBERT AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2.8 TO ELECT MR. ZHANG GUOZHENG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2.9 TO ELECT MR. LI XIANGLU AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2.10 TO ELECT MR. NEOH ANTHONY FRANCIS AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2.11 TO ELECT MR. ZHENG WEI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 3.1 TO ELECT MR. WANG CHENGRAN AS A SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 3.2 TO ELECT MR. LIU ZHIYONG AS A SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 3.3 TO ELECT MR. LIN CHI FAI DESMOND AS A Mgmt For For SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 4.1 TO ELECT MR. CAMPBELL ROBERT DAVID AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 4.2 TO ELECT MR. FONG CHUNG MARK AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 707097172 -------------------------------------------------------------------------------------------------------------------------- Security: Y625A4115 Meeting Type: AGM Meeting Date: 27-Jun-2016 Ticker: ISIN: CNE100001922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0512/LTN20160512620.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0512/LTN20160512573.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For REPORT OF THE BOARD FOR THE YEAR 2015 2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2015 3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ANNUAL REPORT AND ITS SUMMARY FOR THE YEAR 2015 4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For FINAL ACCOUNTING FOR THE YEAR 2015 5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROFIT DISTRIBUTION PLAN FOR THE YEAR 2015 6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For REPORT OF PERFORMANCE OF THE DIRECTORS FOR THE YEAR 2015 7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For REPORT OF PERFORMANCE OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2015 8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD 9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For STANDARD OF THE REMUNERATION OF THE CHAIRMAN OF THE SIXTH SESSION OF THE BOARD 10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ADJUSTMENT OF THE STANDARD OF EMOLUMENTS OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS 11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For APPOINTMENT OF ACCOUNTING FIRMS FOR THE YEAR 2016 12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against GENERAL MANDATE TO THE BOARD TO ISSUE NEW SHARES 13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 706521603 -------------------------------------------------------------------------------------------------------------------------- Security: G65318100 Meeting Type: AGM Meeting Date: 11-Dec-2015 Ticker: ISIN: BMG653181005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/1026/LTN20151026560.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/1026/LTN20151026541.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 30TH JUNE, 2015 2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30TH JUNE, 2015 3AI TO RE-ELECT MR. LAU CHUN SHUN AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 3AII TO RE-ELECT MS. TAM WAI CHU, MARIA AS AN Mgmt Against Against INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT DR. CHENG CHI PANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO FIX DIRECTORS' REMUNERATION Mgmt For For 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5.A TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT ORDINARY SHARES 5.B TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS TO PURCHASE THE COMPANY'S OWN SHARES 5.C TO EXTEND THE ORDINARY SHARE ISSUE MANDATE Mgmt Against Against GRANTED TO THE DIRECTORS 6 TO APPROVE THE NEW SHARE OPTION SCHEME Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 706523809 -------------------------------------------------------------------------------------------------------------------------- Security: G65318100 Meeting Type: SGM Meeting Date: 11-Dec-2015 Ticker: ISIN: BMG653181005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/SEHK/2015/1026/LTN20151026656.pdf And http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1026/LTN20151026640.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO GRANT 32,000,000 SHARE OPTIONS TO MS. Mgmt Against Against CHEUNG YAN 2 TO GRANT 30,000,000 SHARE OPTIONS TO MR. Mgmt Against Against LIU MING CHUNG 3 TO GRANT 30,000,000 SHARE OPTIONS TO MR. Mgmt Against Against ZHANG CHENG FEI 4 TO GRANT 30,000,000 SHARE OPTIONS TO MR. Mgmt Against Against LAU CHUN SHUN -------------------------------------------------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP, HSINCHU Agenda Number: 707104674 -------------------------------------------------------------------------------------------------------------------------- Security: Y64153102 Meeting Type: AGM Meeting Date: 08-Jun-2016 Ticker: ISIN: TW0003034005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 9 PER SHARE 4 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For NON-COMPETITION RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- O2 CZECH REPUBLIC A.S., PRAHA Agenda Number: 706552038 -------------------------------------------------------------------------------------------------------------------------- Security: X89734101 Meeting Type: OGM Meeting Date: 08-Dec-2015 Ticker: ISIN: CZ0009093209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 553131 DUE TO SPLITTING OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPEN MEETING Non-Voting 2.1 APPROVE MEETING PROCEDURES Mgmt For For 2.2 ELECT MEETING CHAIRMAN AND OTHER MEETING Mgmt For For OFFICIALS: THE GENERAL MEETING ELECTS PETR KASIK AS CHAIRMAN OF THE GENERAL MEETING, MICHAELA KRSKOVA AS MINUTES CLERK, EVA STOCKOVA AND MICHAEL GRANAT AS MINUTES VERIFIERS AND MESSRS PETR BRANT, MILAN VACHA AND MARTIN HLAVACEK AS SCRUTINEERS 3 APPROVE TRANSFER OF ORGANIZED PART OF Mgmt For For ENTERPRISE TO SUBSIDIARY O2 IT SERVICES 4 APPROVE SHARE REPURCHASE PROGRAM Mgmt For For 5 ELECT MICHAL BRANDEJS AS MEMBER OF AUDIT Mgmt For For COMMITTEE 6 APPROVE AGREEMENT WITH MICHAL BRANDEJS FOR Mgmt For For AUDIT COMMITTEE SERVICE 7 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- O2 CZECH REPUBLIC A.S., PRAHA Agenda Number: 706820152 -------------------------------------------------------------------------------------------------------------------------- Security: X89734101 Meeting Type: AGM Meeting Date: 19-Apr-2016 Ticker: ISIN: CZ0009093209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 605293 DUE TO NON SPLITTING OF RESOLUTIONS 2 AND 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING Non-Voting 2 APPROVAL OF RULES OF PROCEDURE OF THE Mgmt For For GENERAL MEETING, ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING, THE MINUTES CLERK, MINUTES VERIFIERS AND PERSONS TO COUNT THE VOTES 3 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S PERFORMANCE AND THE STATUS OF ITS ASSETS (INTEGRAL PART OF THE 2015 ANNUAL REPORT), A SUMMARY EXPLANATORY REPORT CONCERNING CERTAIN MATTERS SET OUT IN THE COMPANY'S 2015 ANNUAL REPORT, CONCLUSIONS OF THE 2015 REPORT ON RELATIONS 4 PRESENTATION OF THE SUPERVISORY BOARD'S Non-Voting SURVEILLANCE ACTIVITIES INCLUDING INFORMATION ON THE REPORT ON RELATIONS REVIEW 5 APPROVAL OF THE COMPANY'S 2015 FINANCIAL Mgmt For For STATEMENTS 6 DECISION ON THE DISTRIBUTION OF COMPANY'S Mgmt For For PROFIT FOR 2015 AND RETAINED EARNINGS FROM THE PREVIOUS YEARS 7 APPOINTMENT OF AN AUDITOR TO CONDUCT Mgmt For For MANDATORY AUDIT OF THE COMPANY IN 2016 8 RESOLUTION ON THE AMENDMENT TO THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 3, 8 (1), 10 (2), 13 (2), 20 (3), 28 (7), 28 (8), 42 9 CONCLUSION Non-Voting -------------------------------------------------------------------------------------------------------------------------- OBI PHARMA, INC., TAIPEI CITY Agenda Number: 707155570 -------------------------------------------------------------------------------------------------------------------------- Security: Y64270104 Meeting Type: AGM Meeting Date: 27-Jun-2016 Ticker: ISIN: TW0004174008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'. 1 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For YEAR 2015 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL 5 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For MEETING 6 THE PROPOSAL OF THE AMENDMENT TO THE RULES Mgmt For For OF ELECTION OF DIRECTORS 7 THE PROPOSAL OF LONG-TERM CAPITAL INJECTION Mgmt For For 8.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For FENG CHEN YU, SHAREHOLDER NO.Y120430XXX 8.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For CHANG CHUNG MING, SHAREHOLDER NO.F100818XXX 8.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For WANG TAI CHANG, SHAREHOLDER NO.H120000XXX 8.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 8.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 8.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 8.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 8.8 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 8.9 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against RESTRICTION ON THE DIRECTORS 10 EXTRAORDINARY MOTIONS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- OTP BANK PLC, BUDAPEST Agenda Number: 706837816 -------------------------------------------------------------------------------------------------------------------------- Security: X60746181 Meeting Type: AGM Meeting Date: 15-Apr-2016 Ticker: ISIN: HU0000061726 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 31 MAR 2016: PLEASE NOTE THAT THIS IS AN Non-Voting AMENDMENT TO MEETING ID 613165 DUE TO NON-SPLITTING OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 THE ANNUAL GENERAL MEETING ACCEPTS THE Mgmt For For BOARD OF DIRECTORS' REPORT ON THE COMPANY'S FINANCIAL ACTIVITY FOR THE YEAR ENDED 2015, FURTHERMORE WITH FULL KNOWLEDGE OF THE INDEPENDENT AUDITOR'S REPORT, THE AUDIT COMMITTEE'S REPORT AND THE SUPERVISORY BOARD'S REPORT, ACCEPTS THE PROPOSAL ON THE PARENT COMPANY'S ANNUAL FINANCIAL STATEMENTS IN ACCORDANCE WITH ACT ON ACCOUNTING AND THE BANK'S CONSOLIDATED FINANCIAL STATEMENTS IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, AND THE PROPOSAL FOR THE ALLOCATION OF THE PROFIT AFTER TAXATION. THE ANNUAL GENERAL MEETING DETERMINES THE BALANCE SHEET FOR THE YEAR ENDED 2015 WITH TOTAL ASSETS OF HUF 6,883,826 MILLION AND WITH LOSS AFTER TAXATION OF HUF 98,094 MILLION THE LOSS AFTER TAXATION FOR THE PERIOD SHALL BE ALLOCATED AS FOLLOWS: HUF 98,094 MILLION SHALL BE UTILIZED FROM GENERAL RESERVES, HUF 46,200 MILLION SHALL BE PAID AS DIVIDEND FROM PROFIT RESERVES, THUS THE NET PROFIT FOR THE YEAR IS HUF 0 MILLION. THE DIVIDEND PER SHARE IS HUF 165, COMPARED TO THE FACE VALUE OF SHARES IT'S 165%. THE ACTUAL RATE OF DIVIDEND PAID TO SHAREHOLDERS IS CALCULATED AND PAID BASED ON THE ARTICLES OF ASSOCIATION, SO THE COMPANY DISTRIBUTES THE DIVIDENDS FOR ITS OWN SHARES AMONG THE SHAREHOLDERS WHO ARE ENTITLED FOR DIVIDENDS. THE DIVIDENDS SHALL BE PAID FROM 6 JUNE 2016 IN ACCORDANCE WITH THE POLICY DETERMINED IN THE ARTICLES OF ASSOCIATION. THE ANNUAL GENERAL MEETING DETERMINES THE COMPANY'S CONSOLIDATED BALANCE SHEET WITH TOTAL ASSETS OF HUF 10,718,848 MILLION, AND WITH HUF 63,171 MILLION AS NET PROFIT. THE PROFIT FOR SHAREHOLDERS IS HUF 63,583 MILLION 2 THE ANNUAL GENERAL MEETING ACCEPTS OTP BANK Mgmt For For PLC.'S 2015 REPORT ON CORPORATE GOVERNANCE 3 THE ANNUAL GENERAL MEETING, BASED ON ITS Mgmt For For ASSESSMENT OF THE WORK OF THE EXECUTIVE MANAGEMENT IN THE 2015 BUSINESS YEAR, CERTIFIES THAT THE EXECUTIVE MANAGEMENT GAVE PRIORITY TO THE INTERESTS OF THE COMPANY WHEN PERFORMING ITS WORK DURING THE BUSINESS YEAR 4 CONCERNING THE AUDIT OF OTP BANK PLC.'S Mgmt For For 2016 SEPARATED ANNUAL REPORT PREPARED IN ACCORDANCE WITH HUNGARIAN ACCOUNTING STANDARDS AND CONSOLIDATED 2016 ANNUAL FINANCIAL STATEMENTS THE ANNUAL GENERAL MEETING IS ELECTING DELOITTE AUDITING AND CONSULTING LTD. (000083, H-1068 BUDAPEST, DOZSA GYORGY UT 84/C) AS THE BANK'S AUDITOR FROM 1 MAY 2016 UNTIL 30 APRIL 2017. THE ANNUAL GENERAL MEETING APPROVES THE NOMINATION OF DR. ATTILA HRUBY (NO. 007118 CHARTERED AUDITOR) AS THE PERSON RESPONSIBLE FOR AUDITING. IN CASE ANY CIRCUMSTANCE SHOULD ARISE WHICH ULTIMATELY PRECLUDES THE ACTIVITIES OF DR. ATTILA HRUBY AS APPOINTED AUDITOR IN THIS CAPACITY, THE ANNUAL GENERAL MEETING PROPOSES THE APPOINTMENT OF ZOLTAN NAGY (NO. 005027 CHARTERED AUDITOR) TO BE THE INDIVIDUAL IN CHARGE OF AUDITING. THE ANNUAL GENERAL MEETING ESTABLISHES THE TOTAL AMOUNT OF HUF 63,760,000 + VAT AS THE AUDITOR'S REMUNERATION FOR THE AUDIT OF THE 2016 ANNUAL REPORT, PREPARED IN ACCORDANCE WITH HUNGARIAN ACCOUNTING STANDARDS AS APPLICABLE TO CREDIT INSTITUTIONS, AND FOR THE AUDIT OF THE CONSOLIDATED ANNUAL REPORT PREPARED PURSUANT ACT ON ACCOUNTING. OUT OF TOTAL REMUNERATION HUF 50,700,000 + VAT SHALL BE PAID IN CONSIDERATION OF THE AUDIT OF THE SEPARATED ANNUAL ACCOUNTS AND HUF 13,060,000 + VAT SHALL BE THE FEE PAYABLE FOR THE AUDIT OF THE CONSOLIDATED ANNUAL ACCOUNTS 5 PROPOSAL ON THE AMENDMENT OF ARTICLE 9 Mgmt For For SECTION 4, ARTICLE 9 SECTION 13 SUBSECTION B POINT II,ARTICLE 10 SECTION 2, ARTICLE 12/A SECTION 3, ARTICLE 12/A SECTION 4 AND ARTICLE 13 SECTION 4 OF THE OTP BANK PLC.S ARTICLES OF ASSOCIATION 6.1 THE ANNUAL GENERAL MEETING APPOINTS DR. Mgmt For For SANDOR CSANYI, AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING CLOSING THE 2020 BUSINESS YEAR OF THE COMPANY, BUT NO LATER THAN 30 APRIL 2021 6.2 THE ANNUAL GENERAL MEETING APPOINTS MR Mgmt For For MIHALY BAUMSTARK, AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING CLOSING THE 2020 BUSINESS YEAR OF THE COMPANY, BUT NO LATER THAN 30 APRIL 2021 6.3 THE ANNUAL GENERAL MEETING APPOINTS DR. Mgmt For For TIBOR BIRO, AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING CLOSING THE 2020 BUSINESS YEAR OF THE COMPANY, BUT NO LATER THAN 30 APRIL 2021 6.4 THE ANNUAL GENERAL MEETING APPOINTS MR Mgmt For For TAMAS GYORGY ERDEI, AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING CLOSING THE 2020 BUSINESS YEAR OF THE COMPANY, BUT NO LATER THAN 30 APRIL 2021 6.5 THE ANNUAL GENERAL MEETING APPOINTS DR. Mgmt For For ISTVAN GRESA, AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING CLOSING THE 2020 BUSINESS YEAR OF THE COMPANY, BUT NO LATER THAN 30 APRIL 2021 6.6 THE ANNUAL GENERAL MEETING APPOINTS MR Mgmt For For ANTAL GYORGY KOVACS, AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING CLOSING THE 2020 BUSINESS YEAR OF THE COMPANY, BUT NO LATER THAN 30 APRIL 2021 6.7 THE ANNUAL GENERAL MEETING APPOINTS DR. Mgmt For For ANTAL PONGRACZ, AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING CLOSING THE 2020 BUSINESS YEAR OF THE COMPANY, BUT NO LATER THAN 30 APRIL 2021 6.8 THE ANNUAL GENERAL MEETING APPOINTS DR. Mgmt For For LASZLO UTASSY, AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING CLOSING THE 2020 BUSINESS YEAR OF THE COMPANY, BUT NO LATER THAN 30 APRIL 2021 6.9 THE ANNUAL GENERAL MEETING APPOINTS DR. Mgmt For For JOZSEF VOROS, AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING CLOSING THE 2020 BUSINESS YEAR OF THE COMPANY, BUT NO LATER THAN 30 APRIL 2021 6.10 THE ANNUAL GENERAL MEETING APPOINTS MR Mgmt For For LASZLO WOLF, AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING CLOSING THE 2020 BUSINESS YEAR OF THE COMPANY, BUT NO LATER THAN 30 APRIL 2021 7 THE ANNUAL GENERAL MEETING APPOINTS MRS Mgmt For For AGNES RUDAS, AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING CLOSING THE 2016 BUSINESS YEAR OF THE COMPANY, BUT NO LATER THAN 30 APRIL 2017 8 THE ANNUAL GENERAL MEETING APPROVES THE Mgmt For For REMUNERATION GUIDELINES OF OTP BANK PLC IN ACCORDANCE WITH THE ANNEX TO THE MINUTES OF THE GENERAL MEETING AND CONCURRENTLY AUTHORIZES THE SUPERVISORY BOARD OF THE COMPANY TO DEVELOP, IN LINE WITH THE REMUNERATION GUIDELINES, THE DETAILED RULES OF THE BANK GROUP'S REMUNERATION POLICY. THE ANNUAL GENERAL MEETING APPROVES THE APPLICATION OF THE PRINCIPLES AND RULES OF THE BANK GROUP'S REMUNERATION POLICY APPROVED BY THE PRESENT GENERAL MEETING IN RESPECT OF THE PERFORMANCE BASED REMUNERATION OF YEAR 2015, AND IN RESPECT OF THE PERSONS AFFECTED BY THE POLICY 9 THE ANNUAL GENERAL MEETING SETS OUT THE Mgmt For For MONTHLY REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE SUPERVISORY BOARD STARTING FROM 15TH OF APRIL 2016 AS FOLLOWS: CHAIRMAN HUF 810,000 AND 1,000 ORDINARY SHARES OF OTP BANK PLC PER MONTH, OF THE BOARD OF DIRECTORS DEPUTY CHAIRMAN HUF 785,000 AND 900 ORDINARY SHARES OF OTP BANK PLC PER MONTH, OF THE BOARD OF DIRECTORS MEMBERS HUF 695,000 AND 800 ORDINARY SHARES OF OTP BANK PLC PER MONTH OF THE BOARD OF DIRECTORS THE SHARE ALLOWANCE IS SETTLED ONCE A YEAR, AND IN RESPECT OF 50% OF THE SHARES ARE SUBJECT TO AN EXTENDED HOLDING OBLIGATION (PROHIBITION ON SALES) UP TO THE END OF THE BENEFICIARIES' MANDATES. CHAIRMAN OF THE SUPERVISORY BOARD HUF 2,000,000 DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD HUF 1,600,000 MEMBERS OF THE SUPERVISORY BOARD HUF 1,400,000 THE MEMBERS OF THE AUDIT COMMITTEE ARE NOT TO RECEIVE ANY REMUNERATION 10 THE ANNUAL GENERAL MEETING HEREBY Mgmt For For AUTHORIZES THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES FOR THE PURPOSE OF SUPPLYING THE SHARES NECESSARY FOR THE MANAGEMENT INCENTIVES SYSTEM THAT IS IN OPERATION AT OTP BANK PLC., CREATING THE OPPORTUNITY FOR RAPID INTERVENTION IN THE EVENT OF SHARE PRICE FLUCTUATIONS, DEVELOPING AND MAINTAINING THE SERVICES PROVIDED TO CUSTOMERS, AND EXECUTING TRANSACTIONS RELATED TO OPTIMIZATION OF THE COMPANY'S CAPITAL. THE BOARD OF DIRECTORS IS AUTHORIZED TO ACQUIRE A MAXIMUM OF AS MANY ORDINARY SHARES WITH A NOMINAL VALUE OF HUF 100 THAT IS ONE HUNDRED FORINTS, AS ENSURES THAT THE PORTFOLIO OF OWN SHARES, IN RESPECT OF THE MEASURE STIPULATED IN THE FRAME PERMISSIONS OF THE MAGYAR NEMZETI BANK, DOES NOT EXCEED 70,000,000 SHARES AT ANY MOMENT IN TIME. SHOULD THE ACQUISITION OF SHARES TAKE PLACE IN A RECIPROCAL TRANSACTION, THEN THE CONSIDERATION APPLIED IN SUCH TRANSACTION MAY BE A MINIMUM OF THE SHARE'S NOMINAL VALUE, AND A MAXIMUM OF 150% OF THE HIGHEST PRICE RECORDED ON THE BUDAPEST STOCK EXCHANGE ON THE DAY PRECEDING CONCLUSION OF THE TRANSACTION, OR, IN THE CASE OF A STOCK-EXCHANGE TRANSACTION, 120% OF THE CLOSING PRICE RECORDED ON THE BUDAPEST STOCK EXCHANGE ON THE DAY PRECEDING CONCLUSION OF THE TRANSACTION. THE BOARD OF DIRECTORS MAY EXERCISE ITS RIGHTS SET FORTH IN THIS MANDATE UNTIL 15 OCTOBER 2017. THE MANDATE SET FORTH IN ANNUAL GENERAL MEETING RESOLUTION 8/2015 SHALL LOSE ITS EFFECT UPON THE PASSING OF THIS RESOLUTION CMMT 31 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT.IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 615178, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING AS, IZMIR Agenda Number: 706746205 -------------------------------------------------------------------------------------------------------------------------- Security: M7871F103 Meeting Type: AGM Meeting Date: 28-Mar-2016 Ticker: ISIN: TRAPETKM91E0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU 1 OPENING AND COMPOSITION OF THE MEETING Mgmt For For PRESIDENCY 2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For ACTIVITY REPORT OF THE BOARD OF DIRECTORS FOR THE OPERATION YEAR 2015 3 READING THE REPORT OF THE AUDITOR Mgmt For For PERTAINING TO OPERATION YEAR OF 2015 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS PERTAINING TO OPERATION YEAR OF 2015 5 RELEASE OF THE CHAIRMAN AND MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS ON ACCOUNT OF THEIR ACTIVITIES AND ACCOUNT FOR THE OPERATION YEAR OF 2015 6 DISCUSSION OF THE PROPOSAL OF THE BOARD OF Mgmt For For DIRECTORS ON THE USAGE OF THE PROFIT PERTAINING TO THE OPERATION YEAR OF 2015, DETERMINATION OF THE DECLARED PROFIT AND DIVIDEND SHARE RATIO AND TAKING A RESOLUTION THEREON 7 RE-ELECTION OR REPLACEMENT OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, WHOSE TERMS OF OFFICE HAVE EXPIRED AND DETERMINATION OF THEIR TERM 8 DETERMINATION OF THE MONTHLY GROSS Mgmt For For REMUNERATIONS TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 9 ELECTION OF THE AUDITOR PURSUANT TO THE Mgmt For For TURKISH COMMERCIAL CODE 10 IN ACCORDANCE WITH INDEPENDENT AUDITING Mgmt For For STANDARDS IN CAPITAL MARKET ISSUED BY CAPITAL MARKET BOARD, APPROVING THE INDEPENDENT AUDITING FIRM SELECTED BY THE BOARD UPON PROPOSAL OF THE COMMITTEE RESPONSIBLE FOR AUDIT AS TO BE CHARGED FOR THE AUDIT OF THE ACTIVITIES AND ACCOUNTS OF 2016 11 INFORMING THE SHAREHOLDERS ON THE AID AND Mgmt Abstain Against DONATIONS GRANTED BY OUR COMPANY WITHIN THE OPERATION YEAR OF 2015 12 TAKING A RESOLUTION ON THE LIMIT OF AID AND Mgmt Against Against DONATION OF OUR COMPANY THAT WILL BE MADE UP TO THE ORDINARY GENERAL ASSEMBLY MEETING FOR 2016 ACCOUNTS PURSUANT TO THE ARTICLE 19 CLAUSE 5 OF THE CAPITAL MARKETS LAW (CML) 13 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against RESPECTIVE TRANSACTIONS OF THE PERSONS MENTIONED IN THE CLAUSE (1.3.6) OF CORPORATE GOVERNANCE PRINCIPLES WHICH IS ANNEX TO COMMUNIQUE OF THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE NUMBERED (II-17.1) 14 GRANTING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AUTHORIZATION TO PERFORM THE TRANSACTIONS PROVIDED FOR IN ARTICLES 395 AND 396 OF TURKISH COMMERCIAL CODE 15 PURSUANT TO THE CLAUSE OF 12/4 OF Mgmt Abstain Against COMMUNIQUE OF THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE NUMBERED (II-17.1), INFORMING THE GENERAL ASSEMBLY AS REGARDS THE GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY THE COMPANY IN FAVOR OF THIRD PARTIES IN THE YEAR 2015 AND OF ANY BENEFITS OR INCOME THEREOF 16 WISHES AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD, BEIJING Agenda Number: 707035588 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: AGM Meeting Date: 25-May-2016 Ticker: ISIN: CNE1000003W8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 612856 DUE TO ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0406/LTN20160406703.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0406/LTN20160406797.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0429/LTN201604291708.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0429/LTN201604291648.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2015 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2015 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2015 4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS 5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2016 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2016 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 7 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt Against Against RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE AND DEAL WITH DOMESTIC SHARES (A SHARES) AND/OR OVERSEAS LISTED FOREIGN SHARES (H SHARES) OF THE COMPANY OF NOT MORE THAN 20% OF EACH OF ITS EXISTING DOMESTIC SHARES (A SHARES) OR OVERSEAS LISTED FOREIGN SHARES (H SHARES) OF THE COMPANY IN ISSUE AS AT THE DATE OF PROPOSAL AND PASSING OF THIS RESOLUTION AT THE 2015 ANNUAL GENERAL MEETING AND DETERMINE THE TERMS AND CONDITIONS OF ISSUING 8 TO CONSIDER AND APPROVE THE ELECTION OF MR Mgmt For For XU WENRONG AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BHD Agenda Number: 706837234 -------------------------------------------------------------------------------------------------------------------------- Security: Y6811G103 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: MYL5183OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION: DATUK SAZALI BIN HAMZAH 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION: DONG SOO KIM 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 99 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION: MD ARIF BIN MAHMOOD 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 99 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION: ZAKARIA BIN KASAH 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 99 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HERSELF FOR ELECTION: FREIDA BINTI AMAT 6 TO APPROVE RE-APPOINTMENT OF MESSRS. KPMG Mgmt For For AS AUDITOR(S) OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD PDB, KUALA LUMPUR Agenda Number: 706803904 -------------------------------------------------------------------------------------------------------------------------- Security: Y6885A107 Meeting Type: AGM Meeting Date: 20-Apr-2016 Ticker: ISIN: MYL5681OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITHARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE,OFFER THEMSELVES FOR RE-ELECTION: NURAINI BINTI ISMAIL 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITHARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE,OFFER THEMSELVES FOR RE-ELECTION: LIM BENG CHOON 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITHARTICLE 96 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE,OFFER THEMSELVES FOR RE-ELECTION: MD ARIF BIN MAHMOOD 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITHARTICLE 96 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE,OFFER THEMSELVES FOR RE-ELECTION: IR MOHAMED FIROUZ BIN ASNAN 5 TO APPROVE THE DIRECTORS' FEES OF Mgmt For For RM723,000.00 PAYABLE TO NON- EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 6 TO APPROVE THE DIRECTORS' FEES OF UP TO Mgmt For For RM902,000.00 WITH EFFECT FROM 1 JANUARY 2016 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY PAYABLE TO NON-EXECUTIVE DIRECTORS 7 TO RE-APPOINT MESSRS. KPMG, AS AUDITORS OF Mgmt For For THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 707072372 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: CNE100000593 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0509/LTN20160509312.pdf ; http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0509/LTN20160509324.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR 2015 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2015 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 5 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt For For 2016 6 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt For For FOR 2016 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. CHU BENDE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM UNTIL THE EXPIRY OF THE TERM OF THE CURRENT SESSION OF THE BOARD 8 TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE Mgmt For For TOHMATSU AS THE INTERNATIONAL AUDITOR OF THE COMPANY AND RE-APPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT OR DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE AGGREGATE NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY IN ISSUE WITHIN 12 MONTHS FROM THE DATE ON WHICH SHAREHOLDERS' APPROVAL IS OBTAINED, AND TO AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ISSUANCE OR ALLOTMENT OF SHARES 10 TO CONSIDER AND APPROVE THE ISSUE OF A Mgmt For For 10-YEAR CAPITAL SUPPLEMENTARY BONDS IN AN AGGREGATE AMOUNT OF NOT EXCEEDING RMB15 BILLION BY THE COMPANY WITHIN 12 MONTHS FROM THE DATE OF APPROVAL BY THE AGM, AND TO AUTHORISE THE BOARD OF DIRECTORS TO DELEGATE THE MANAGEMENT OF THE COMPANY TO DETERMINE AND IMPLEMENT A DETAILED PLAN FOR THE ISSUE, INCLUDING BUT NOT LIMITED TO THE ISSUE DATE, ISSUE SIZE, FORM OF THE ISSUE, TRANCHES AND NUMBER OF THE ISSUE, COUPON RATE AND CONDITIONS AND DEAL WITH RELEVANT SPECIFIC MATTERS RELATING TO THE ISSUE, AND DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS AS IT MAY IN ITS OPINION CONSIDER NECESSARY, APPROPRIATE OR EXPEDIENT -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 706580138 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Meeting Date: 17-Dec-2015 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 552105 DUE TO ADDITION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 01 DEC 2015: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1127/ltn20151127923.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1127/ltn20151127915.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1030/ltn20151030756.pdf 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. XIONG PEIJIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY CMMT 01 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 566957, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 706832626 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 15-Jun-2016 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0329/LTN201603291135.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0329/LTN201603291115.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED DECEMBER 31, 2015 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED DECEMBER 31, 2015 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For AND ITS SUMMARY OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2015 4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For AUDITORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2015 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR THE YEAR ENDED DECEMBER 31, 2015 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE BOARD TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HUANG BAOKUI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 8TH SESSION OF THE SUPERVISORY COMMITTEE 8 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE COMPANY IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE THAN 10% (RATHER THAN 20% AS LIMITED UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) TO THE BENCHMARK PRICE (AS DEFINED IN CIRCULAR OF THE COMPANY DATE MARCH 30, 2016) AND AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES -------------------------------------------------------------------------------------------------------------------------- PIONEER FOODS GROUP LTD, TYGERVALLEY Agenda Number: 706613189 -------------------------------------------------------------------------------------------------------------------------- Security: S6279F107 Meeting Type: OGM Meeting Date: 12-Feb-2016 Ticker: ISIN: ZAE000118279 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 THE SPECIFIC REPURCHASE BY PIONEER FOODS OF Mgmt For For 612 000 SHARES HELD BY THE PIONEER AANDELE AANSPORINGSTRUST -------------------------------------------------------------------------------------------------------------------------- PIONEER FOODS GROUP LTD, TYGERVALLEY Agenda Number: 706620413 -------------------------------------------------------------------------------------------------------------------------- Security: S6279F107 Meeting Type: AGM Meeting Date: 12-Feb-2016 Ticker: ISIN: ZAE000118279 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 TO CONFIRM THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS INC. AS AUDITOR FOR THE ENSUING YEAR ON THE RECOMMENDATION OF THE AUDIT COMMITTEE 2.O.2 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For 3.O.3 TO RE-ELECT DIRECTOR : MS NONHLANHLA SYLVIA Mgmt For For MJOLI-MNCUBE 4.O.4 TO RE-ELECT DIRECTOR: ZITULELE LUKE COMBI Mgmt For For 5.O.5 TO RE-ELECT DIRECTOR : MATTHYS MICHIELSE DU Mgmt Against Against TOIT 6.O.6 CONFIRMATION OF APPOINTMENT: NORMAN WILLIAM Mgmt For For THOMSON 7.O.7 CONFIRMATION OF APPOINTMENT: PETRUS Mgmt For For JOHANNES MOUTON 8.O.8 CONFIRMATION OF APPOINTMENT: SANGO SIVIWE Mgmt For For NTSALUBA 9.O.9 RE-APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For COMMITTEE: MR ANDILE HESPERUS SANGQU 10O10 RE-APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For COMMITTEE: MR LAMBERT PHILLIPS RETIEF 11O11 RE-APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For COMMITTEE: MS NONHLANHLA SYLVIA MJOLI-MNCUBE 12O12 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For COMMITTEE: MR NORMAN WILLIAM THOMSON 13O13 NON-BINDING ENDORSEMENT OF PIONEER FOODS' Mgmt Against Against REMUNERATION POLICY 14S.1 APPROVAL OF THE NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION 15S.2 GENERAL AUTHORITY TO GRANT FINANCIAL Mgmt For For ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES AND CORPORATIONS 16S.3 FINANCIAL ASSISTANCE FOR THE ACQUISITION Mgmt Against Against OF SECURITIES IN THE COMPANY AND IN RELATED AND INTER-RELATED COMPANIES 17S.4 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For CMMT 31 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTIONS 9.O.9, 10O10 AND 16S.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PJSC LUKOIL Agenda Number: 934302629 -------------------------------------------------------------------------------------------------------------------------- Security: 69343P105 Meeting Type: Consent Meeting Date: 14-Dec-2015 Ticker: LUKOY ISIN: US69343P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ON PAYMENT (DECLARATION) OF DIVIDENDS BASED Mgmt For For ON THE RESULTS OF THE FIRST NINE MONTHS OF 2015: TO PAY DIVIDENDS ON ORDINARY SHARES OF PJSC "LUKOIL" BASED ON THE RESULTS OF THE FIRST NINE MONTHS OF 2015 IN THE AMOUNT OF 65 ROUBLES PER ORDINARY SHARE. TO SET 24 DECEMBER 2015 AS THE DATE ON WHICH PERSONS ENTITLED TO .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. 2. TO PAY A PART OF THE REMUNERATION TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" FOR PERFORMANCE OF THEIR FUNCTIONS (BOARD FEE) FOR THE PERIOD FROM THE DATE THE DECISION ON THE ELECTION OF THE BOARD OF DIRECTORS WAS TAKEN TO THE DATE THIS DECISION IS TAKEN CONSTITUTING ONE-HALF (I.E. 2,600,000 ROUBLES EACH) OF THE BOARD FEE ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" ON 26 JUNE 2014 (MINUTES NO.1). 3. TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt For For CHARTER OF PUBLIC JOINT STOCK COMPANY "OIL COMPANY "LUKOIL" PURSUANT TO THE APPENDIX HERETO. 4. IF THE BENEFICIAL OWNER OF VOTING SHARES IS Mgmt For A LEGAL ENTITY, PLEASE MARK "YES". IF THE BENEFICIAL OWNER OF VOTING SHARES IS AN INDIVIDUAL HOLDER, PLEASE MARK "NO". MARK "FOR" = YES AND "AGAINST" = NO ONE OF THE OPTIONS MUST BE MARKED IN ORDER FOR THE VOTE TO BE VALID. IF LEFT BLANK THEN YOUR SHARES WILL NOT BE VOTED -------------------------------------------------------------------------------------------------------------------------- PJSC LUKOIL Agenda Number: 934429374 -------------------------------------------------------------------------------------------------------------------------- Security: 69343P105 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: LUKOY ISIN: US69343P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RESOLUTION TO BE PROPOSED FOR VOTING ON Mgmt For For AGENDA ITEM 1 (SEE AGENDA DOCUMENT FOR DETAILS) AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING 2A. ELECTION OF DIRECTOR: ALEKPEROV VAGIT Mgmt No vote YUSUFOVICH 2B. ELECTION OF DIRECTOR: BLAZHEEV VICTOR Mgmt No vote VLADIMIROVICH 2C. ELECTION OF DIRECTOR: GATI TOBY TRISTER Mgmt For 2D. ELECTION OF DIRECTOR: GRAYFER VALERY Mgmt No vote ISAAKOVICH 2E. ELECTION OF DIRECTOR: IVANOV IGOR Mgmt No vote SERGEEVICH 2F. ELECTION OF DIRECTOR: NIKOLAEV NIKOLAI Mgmt No vote MIKHAILOVICH 2G. ELECTION OF DIRECTOR: MAGANOV RAVIL Mgmt No vote ULFATOVICH 2H. ELECTION OF DIRECTOR: MUNNINGS ROGER Mgmt For 2I. ELECTION OF DIRECTOR: MATZKE RICHARD Mgmt No vote 2J. ELECTION OF DIRECTOR: MOSCATO GUGLIELMO Mgmt No vote 2K. ELECTION OF DIRECTOR: PICTET IVAN Mgmt For 2L. ELECTION OF DIRECTOR: FEDUN LEONID Mgmt No vote ARNOLDOVICH 3. RESOLUTION TO BE PROPOSED FOR VOTING ON Mgmt For For AGENDA ITEM 3 (SEE AGENDA DOCUMENT FOR DETAILS) 4A. ELECTION TO THE AUDIT COMMISSION: Mgmt For For VRUBLEVSKY, IVAN NIKOLAEVICH 4B. ELECTION TO THE AUDIT COMMISSION: SULOEV, Mgmt For For PAVEL ALEKSANDROVICH 4C. ELECTION TO THE AUDIT COMMISSION: SURKOV, Mgmt For For ALEKSANDR VIKTOROVICH 5.1 RESOLUTION TO BE PROPOSED FOR VOTING ON Mgmt For For AGENDA ITEM 5.1 (SEE AGENDA DOCUMENT FOR DETAILS) 5.2 RESOLUTION TO BE PROPOSED FOR VOTING ON Mgmt For For AGENDA ITEM 5.2 (SEE AGENDA DOCUMENT FOR DETAILS) 6.1 RESOLUTION TO BE PROPOSED FOR VOTING ON Mgmt For For AGENDA ITEM 6.1 (SEE AGENDA DOCUMENT FOR DETAILS) 6.2 RESOLUTION TO BE PROPOSED FOR VOTING ON Mgmt For For AGENDA ITEM 6.2 (SEE AGENDA DOCUMENT FOR DETAILS) 7. RESOLUTION TO BE PROPOSED FOR VOTING ON Mgmt For For AGENDA ITEM 7 (SEE AGENDA DOCUMENT FOR DETAILS) 8. RESOLUTION TO BE PROPOSED FOR VOTING ON Mgmt For For AGENDA ITEM 8 (SEE AGENDA DOCUMENT FOR DETAILS) 9. RESOLUTION TO BE PROPOSED FOR VOTING ON Mgmt For For AGENDA ITEM 9 (SEE AGENDA DOCUMENT FOR DETAILS) 10. RESOLUTION TO BE PROPOSED FOR VOTING ON Mgmt For For AGENDA ITEM 10 (SEE AGENDA DOCUMENT FOR DETAILS) 11. RESOLUTION TO BE PROPOSED FOR VOTING ON Mgmt For For AGENDA ITEM 11 (SEE AGENDA DOCUMENT FOR DETAILS) 12. RESOLUTION TO BE PROPOSED FOR VOTING ON Mgmt For For AGENDA ITEM 12 (SEE AGENDA DOCUMENT FOR DETAILS) -------------------------------------------------------------------------------------------------------------------------- POLISH OIL AND GAS COMPANY, WARSAW Agenda Number: 706585304 -------------------------------------------------------------------------------------------------------------------------- Security: X6582S105 Meeting Type: EGM Meeting Date: 29-Dec-2015 Ticker: ISIN: PLPGNIG00014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF THE MEETING'S CHAIRMAN Mgmt For For 3 STATEMENT OF THE MEETING'S LEGAL VALIDITY Mgmt Abstain Against 4 PREPARATION OF ATTENDANCE LIST Mgmt Abstain Against 5 APPROVAL OF AGENDA Mgmt For For 6 ADOPTION OF THE RESOLUTION ON CHANGES IN Mgmt Against Against COMPOSITION OF THE SUPERVISORY BOARD 7 CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- POLISH OIL AND GAS COMPANY, WARSAW Agenda Number: 707187868 -------------------------------------------------------------------------------------------------------------------------- Security: X6582S105 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: PLPGNIG00014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 651631 DUE TO ADDITION OF RESOLUTION 12 AND CHANGE IN TEXT OF RESOLUTIONS 8 AND 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt For For MEETING 3 CONFIRMATION THAT THE MEETING HAS BEEN DULY Mgmt Abstain Against CONVENED AND HAS THE CAPACITY TO ADOPT RESOLUTIONS 4 PREPARATION OF THE ATTENDANCE LIST Mgmt Abstain Against 5 APPROVAL OF THE AGENDA Mgmt For For 6 REVIEW AND APPROVAL OF THE FINANCIAL Mgmt For For STATEMENTS OF PGNIG SA FOR 2015 AND THE DIRECTORS REPORT ON THE COMPANY'S OPERATIONS IN 2015 7 REVIEW AND APPROVAL OF THE PGNIG GROUP'S Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR 2015 AND THE DIRECTORS REPORT ON THE GROUP'S OPERATIONS IN 2015 8 ADOPTION OF RESOLUTIONS TO NOT GRANT Mgmt For For DISCHARGE TO MEMBERS OF THE MANAGEMENT BOARD OF PGNIG SA WITH RESPECT TO THE PERFORMANCE OF THEIR DUTIES IN 2015 9 ADOPTION OF RESOLUTIONS TO GRANT AND NOT Mgmt For For GRANT DISCHARGE TO MEMBERS OF THE SUPERVISORY BOARD OF PGNIG SA WITH RESPECT TO THE PERFORMANCE OF THEIR DUTIES IN 2015 10 ADOPTION OF A RESOLUTION ON ALLOCATION OF Mgmt For For THE COMPANY'S NET PROFIT FOR 2015, ALLOCATION OF RETAINED EARNINGS AND SETTING THE DIVIDEND RECORD DATE AND THE DIVIDEND PAYMENT DATE 11 ADOPTION OF A RESOLUTION ON CHANGES IN THE Mgmt Against Against COMPOSITION OF THE SUPERVISORY BOARD 12 ADOPTION OF A RESOLUTION ON AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION THE REQUEST OF THE SHAREHOLDER THE STATE TREASURY REPORTED ON THE BASIS OF ARTICLE. 401 OF THE CODE OF COMMERCIAL COMPANIES 13 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK Agenda Number: 706594733 -------------------------------------------------------------------------------------------------------------------------- Security: X6922W204 Meeting Type: EGM Meeting Date: 29-Jan-2016 Ticker: ISIN: PLPKN0000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For MEETING 3 CONFIRMATION OF THE PROPER CONVOCATION OF Mgmt Abstain Against THE GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 ELECTION OF THE TELLERS COMMITTEE Mgmt For For 6 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For ESTABLISHMENT OF THE NUMBER OF THE SUPERVISORY BOARD MEMBERS 7 ADOPTION OF THE RESOLUTIONS REGARDING Mgmt Against Against CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD 8 CONCLUSION OF THE GM Non-Voting -------------------------------------------------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK Agenda Number: 707012073 -------------------------------------------------------------------------------------------------------------------------- Security: X6922W204 Meeting Type: AGM Meeting Date: 03-Jun-2016 Ticker: ISIN: PLPKN0000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE GENERAL MEETING OF Non-Voting SHAREHOLDERS 2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For MEETING OF SHAREHOLDERS 3 CONFIRMATION OF THE PROPER CONVOCATION OF Non-Voting THE GENERAL MEETING OF SHAREHOLDERS AND ITS ABILITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 ELECTION OF THE TELLERS COMMITTEE Mgmt For For 6 EXAMINATION OF THE REPORT OF THE MANAGEMENT Non-Voting BOARD ON THE COMPANY'S ACTIVITIES AND THE COMPANY'S FINANCIAL STATEMENT FOR THE FINANCIAL YEAR 2015 AND ALSO THE MOTION OF THE MANAGEMENT BOARD REGARDING THE DISTRIBUTION OF THE NET PROFIT FOR THE FINANCIAL YEAR 2015 7 EXAMINATION OF THE REPORT OF THE MANAGEMENT Non-Voting BOARD ON ORLEN CAPITAL GROUP'S ACTIVITIES AND THE ORLEN CAPITAL GROUP'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015 8 EXAMINATION OF THE REPORT OF THE Non-Voting SUPERVISORY BOARD FOR 2015 FULFILLING THE REQUIREMENTS OF COMMERCIAL COMPANIES CODE AND BEST PRACTICES OF COMPANIES LISTED ON THE WARSAW STOCK EXCHANGE 9 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For APPROVAL OF THE REPORT OF THE MANAGEMENT BOARD ON ACTIVITIES OF THE COMPANY FOR THE FINANCIAL YEAR 2015 10 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2015 11 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For APPROVAL OF THE REPORT OF THE MANAGEMENT BOARD ON ACTIVITIES OF THE ORLEN CAPITAL GROUP FOR THE FINANCIAL YEAR 2015 12 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ORLEN CAPITAL GROUP FOR THE FINANCIAL YEAR 2015 13 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For DISTRIBUTION OF NET PROFIT FOR THE FINANCIAL YEAR 2015 AND THE DETERMINATION OF THE DIVIDEND DAY AND THE DIVIDEND PAYMENT DATE 14 ADOPTION OF THE RESOLUTIONS REGARDING THE Mgmt For For ACKNOWLEDGEMENT OF FULFILMENT OF DUTIES BY THE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY IN 2015 15 ADOPTION OF THE RESOLUTIONS REGARDING THE Mgmt For For ACKNOWLEDGEMENT OF FULFILMENT OF DUTIES BY THE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY IN 2015 16 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For ESTABLISHMENT OF THE NUMBER OF THE SUPERVISORY BOARD MEMBERS 17 ADOPTION OF RESOLUTIONS REGARDING Mgmt Against Against APPOINTMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR NEW TERM OF OFFICE 18 CONCLUSION OF THE GENERAL MEETING OF Non-Voting SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- POU CHEN CORP Agenda Number: 707121163 -------------------------------------------------------------------------------------------------------------------------- Security: Y70786101 Meeting Type: AGM Meeting Date: 15-Jun-2016 Ticker: ISIN: TW0009904003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION 2 RATIFICATION OF THE 2015 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS 3 RATIFICATION OF THE PROPOSED 2015 PROFIT Mgmt For For DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE 4 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For COMPANY'S RULES FOR ELECTION OF DIRECTORS AND SUPERVISORS 5 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For COMPANY'S PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS 6 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For COMPANY'S RULES AND PROCEDURES OF SHAREHOLDER MEETINGS 7 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For COMPANY'S OPERATIONAL PROCEDURES FOR LOANING OF COMPANY FUNDS 8 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For COMPANY'S OPERATIONAL PROCEDURES FOR MAKING ENDORSEMENTS AND GUARANTEES 9.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For CHEN BO LIANG, SHAREHOLDER NO.315185 9.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For CHIU TIEN YI, SHAREHOLDER NO.H120511XXX 9.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For CHEN JUNG TUNG, SHAREHOLDER NO.L102800XXX 9.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against PC BROTHERS CORPORATION REPRESENTATIVE: CHAN, LU-MIN, SHAREHOLDER NO. 11 9.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against EVER GREEN INVESTMENTS CORPORATION REPRESENTATIVE: LU, CHIN-CHU, SHAREHOLDER NO. 65988 9.6 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against TSAI, PEI-CHUN (PATTY TSAI), SHAREHOLDER NO. 179619 9.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against TZONG MING INVESTMENTS CO., LTD. REPRESENTATIVE: TSAI, MIN-CHIEN, SHAREHOLDER NO. 65990 9.8 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against SHEACHANG ENTERPRISE CORPORATION REPRESENTATIVE: TSAI, MING-LUN (MING TSAI), SHAREHOLDER NO. 31497 9.9 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against LAI CHIA INVESTMENTS CO. LTD. REPRESENTATIVE: HO, YUE-MING, SHAREHOLDER NO. 55639 10 PROPOSAL TO RELEASE DIRECTORS OF THE Mgmt Against Against COMPANY FROM NON-COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC Agenda Number: 706624461 -------------------------------------------------------------------------------------------------------------------------- Security: Y7083Y103 Meeting Type: EGM Meeting Date: 15-Jan-2016 Ticker: ISIN: TW0006239007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 2 TO DISCUSS THE PROPOSAL OF NEW SHARES Mgmt For For ISSUANCE VIA PRIVATE PLACEMENT -------------------------------------------------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC Agenda Number: 707057635 -------------------------------------------------------------------------------------------------------------------------- Security: Y7083Y103 Meeting Type: AGM Meeting Date: 27-May-2016 Ticker: ISIN: TW0006239007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 2.5 PER SHARE 3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For ACCOUNT: TWD 1 PER SHARE CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP Agenda Number: 707120870 -------------------------------------------------------------------------------------------------------------------------- Security: Y7082T105 Meeting Type: AGM Meeting Date: 15-Jun-2016 Ticker: ISIN: TW0002912003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For 2 2015 FINANCIAL STATEMENTS Mgmt For For 3 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 7.2 PER SHARE 4 PROPOSAL TO RELEASE NON COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PT ADARO ENERGY TBK, JAKARTA Agenda Number: 706750230 -------------------------------------------------------------------------------------------------------------------------- Security: Y7087B109 Meeting Type: AGM Meeting Date: 18-Apr-2016 Ticker: ISIN: ID1000111305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPOINTMENT OF PERIOD OF DIRECTORSHIP Mgmt For For 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT 5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONERS -------------------------------------------------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Agenda Number: 706880742 -------------------------------------------------------------------------------------------------------------------------- Security: Y71161163 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: ID1000106701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT 4 APPROVAL TO INCREASE PAID IN AND PAID UP Mgmt Against Against CAPITAL IN LINE WITH MESOP -------------------------------------------------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Agenda Number: 706875246 -------------------------------------------------------------------------------------------------------------------------- Security: Y7117N172 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: ID1000122807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT INCLUDING Mgmt For For RATIFICATIONS OF THE BOARD COMMISSIONERS SUPERVISION REPORT AND RATIFICATIONS OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR 2015 2 DETERMINATION ON THE APPROPRIATION OF THE Mgmt For For COMPANY'S NET PROFIT FOR FINANCIAL YEAR 2015 3 CHANGE THE MEMBERS BOARD OF DIRECTORS AND Mgmt Against Against COMMISSIONERS COMPANY INCLUDING DETERMINE SALARY/HONORARIUM AND OR OTHERS ALLOWANCES FOR THE MEMBERS BOARD OF DIRECTORS AND COMMISSIONERS COMPANY 4 APPOINTMENT OF PUBLIC ACCOUNTANT FIRM TO Mgmt For For CONDUCT AN AUDIT OF COMPANY'S FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- PT GUDANG GARAM TBK, KEDIRI Agenda Number: 707131885 -------------------------------------------------------------------------------------------------------------------------- Security: Y7121F165 Meeting Type: AGM Meeting Date: 21-Jun-2016 Ticker: ISIN: ID1000068604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For 3 APPROVAL OF DETERMINATION OF DIVIDEND Mgmt For For 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT -------------------------------------------------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK, SURABAYA Agenda Number: 706875260 -------------------------------------------------------------------------------------------------------------------------- Security: Y7121Z146 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: ID1000074008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For VALIDATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR 2015 2 APPROVAL OF THE USE OF THE NET PROFIT FOR Mgmt For For THE FINANCIAL YEAR 2015 3 APPOINTMENT OF PUBLIC ACCOUNTANT FIRM TO Mgmt For For CONDUCT AN AUDIT OF COMPANY'S FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2016 4 REPORT OF FUND UTILIZATION DERIVED FROM Mgmt For For LIMITED PUBLIC OFFERING 5 APPROVAL OF THE CHANGE COMPOSITION OF Mgmt Against Against MEMBER BOARD OF DIRECTORS AND COMMISSIONERS -------------------------------------------------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK, SURABAYA Agenda Number: 706875284 -------------------------------------------------------------------------------------------------------------------------- Security: Y7121Z146 Meeting Type: EGM Meeting Date: 27-Apr-2016 Ticker: ISIN: ID1000074008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON STOCK SPLIT PLAN Mgmt For For 2 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For ASSOCIATION IN LINE WITH STOCK SPLIT PLAN -------------------------------------------------------------------------------------------------------------------------- PT KALBE FARMA TBK Agenda Number: 706504948 -------------------------------------------------------------------------------------------------------------------------- Security: Y71287208 Meeting Type: EGM Meeting Date: 10-Nov-2015 Ticker: ISIN: ID1000125107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE COMPOSITION OF MEMBER BOARD OF THE Mgmt For For COMPANY -------------------------------------------------------------------------------------------------------------------------- PT KALBE FARMA TBK Agenda Number: 706949851 -------------------------------------------------------------------------------------------------------------------------- Security: Y71287208 Meeting Type: AGM Meeting Date: 31-May-2016 Ticker: ISIN: ID1000125107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT 4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER -------------------------------------------------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK, TANGERANG Agenda Number: 707057988 -------------------------------------------------------------------------------------------------------------------------- Security: Y7139L105 Meeting Type: AGM Meeting Date: 26-May-2016 Ticker: ISIN: ID1000113301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT 4 APPROVAL ON RESTRUCTURING AND REMUNERATION Mgmt For For OF BOARD OF DIRECTOR AND COMMISSIONER CMMT 11 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Agenda Number: 706993400 -------------------------------------------------------------------------------------------------------------------------- Security: Y7148M110 Meeting Type: AGM Meeting Date: 18-May-2016 Ticker: ISIN: ID1000125305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT 2 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For ALLOCATION 3 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt Against Against DIRECTOR AND COMMISSIONER 4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT -------------------------------------------------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG Agenda Number: 706841308 -------------------------------------------------------------------------------------------------------------------------- Security: Y71474145 Meeting Type: AGM Meeting Date: 22-Apr-2016 Ticker: ISIN: ID1000129000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For APPROVAL OF THE BOARD COMMISSIONERS REPORT FOR THE FINANCIAL YEAR 2015 2 VALIDATION OF THE COMPANY'S CONSOLIDATED Mgmt For For FINANCIAL STATEMENT AND VALIDATION OF THE ANNUAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM ALONG WITH RELEASING THE MEMBERS BOARD OF COMMISSIONERS AND DIRECTORS FROM THE SUPERVISORY ACTIONS CARRIED OUT FOR THE FINANCIAL YEAR 2015 3 REAFFIRMATION OF MINISTER STATE OWNED Mgmt For For ENTITE REGULATION RELATED TO PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM 4 APPROPRIATION OF THE COMPANY'S PROFIT FOR Mgmt For For THE FINANCIAL YEAR 2015 5 DETERMINATION OF REMUNERATION OF Mgmt For For COMMISSIONERS AND DIRECTORS FOR THE YEAR 2016 6 THE APPOINTMENT OF A REGISTERED PUBLIC Mgmt For For ACCOUNTANT FIRM TO PERFORM THE AUDIT ON THE COMPANY'S FINANCIAL STATEMENT AND THE ANNUAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR 2016 7 GRANTING AUTHORITY TO THE COMMISSIONERS OF Mgmt For For THE COMPANY TO DETERMINE APPROPRIATION OF THE TREASURY SHARE RELATED TO SHARE BUYBACK IV 8 APPROVAL OF THE CHANGE COMPOSITION OF Mgmt Against Against MEMBER BOARD OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK, JAKARTA Agenda Number: 706566049 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: EGM Meeting Date: 15-Dec-2015 Ticker: ISIN: ID1000095706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt Against Against DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK, JAKARTA Agenda Number: 707115069 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: AGM Meeting Date: 14-Jun-2016 Ticker: ISIN: ID1000095706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION AND APPROVAL ON PROFIT UTILIZATION 2 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND THEIR REMUNERATION 3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER -------------------------------------------------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK, JAKARTA Agenda Number: 707115083 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: EGM Meeting Date: 14-Jun-2016 Ticker: ISIN: ID1000095706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE PLAN TO CHANGE THE DOMICILE Mgmt For For OF THE COMPANY FROM EARLIER IN JAKARTA BECOMES IN TANGERANG AND APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION ARTICLE 1, PARAGRAPH 1.1 -------------------------------------------------------------------------------------------------------------------------- QIHOO 360 TECHNOLOGY CO LTD Agenda Number: 934342065 -------------------------------------------------------------------------------------------------------------------------- Security: 74734M109 Meeting Type: Special Meeting Date: 30-Mar-2016 Ticker: QIHU ISIN: US74734M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AS A SPECIAL RESOLUTION: THAT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF DECEMBER 18, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG TIANJIN QIXIN ZHICHENG TECHNOLOGY CO., LTD., A LIMITED LIABILITY COMPANY INCORPORATED UNDER THE LAWS OF THE PRC ("HOLDCO"), TIANJIN QIXIN TONGDA TECHNOLOGY CO., LTD., A LIMITED LIABILITY COMPANY INCORPORATED UNDER THE LAWS OF THE PRC ("PARENT"), TRUE THRIVE LIMITED, AN EXEMPTED COMPANY INCORPORATED WITH LIMITED LIABILITY UNDER THE LAWS OF THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 2. AS AN ORDINARY RESOLUTION: THAT EACH OF THE Mgmt For For MEMBERS OF THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY, THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, THE CHIEF FINANCIAL OFFICER OF THE COMPANY AND THE CO-CHIEF FINANCIAL OFFICER OF THE COMPANY BE AUTHORIZED TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO THE MERGER AGREEMENT, THE PLAN OF MERGER, AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING (I) THE MERGER, (II) THE VARIATION OF CAPITAL AND (III) THE ADOPTION OF AMENDED M&A. 3. AS AN ORDINARY RESOLUTION: THAT THE Mgmt For For EXTRAORDINARY GENERAL MEETING BE ADJOURNED IN ORDER TO ALLOW THE COMPANY TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT PROXIES RECEIVED AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO PASS THE RESOLUTIONS TO BE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD, JOHANNESBURG Agenda Number: 706627506 -------------------------------------------------------------------------------------------------------------------------- Security: S6815L196 Meeting Type: AGM Meeting Date: 18-Feb-2016 Ticker: ISIN: ZAE000190252 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF AUDITED ANNUAL FINANCIAL Mgmt For For STATEMENTS O.2 CONFIRMATION OF APPOINTMENT OF M BARKHUYSEN Mgmt For For AS DIRECTOR O.3 CONFIRMATION OF APPOINTMENT OF N Mgmt For For LANGA-ROYDS AS DIRECTOR O.4 CONFIRMATION OF APPOINTMENT OF P LANGENI AS Mgmt For For DIRECTOR O.5 RE-ELECTION OF H MEHTA AS DIRECTOR Mgmt For For O.6 RE-ELECTION OF B NACKAN AS DIRECTOR Mgmt For For O.7 RE-ELECTION OF G STEFFENS AS DIRECTOR Mgmt For For O.8.1 RE-ELECTION OF D NATHAN AS A MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE O.8.2 RE-ELECTION OF B NACKAN AS A MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE O.8.3 RE-ELECTION OF G STEFFENS AS A MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE O.9 CONFIRMATION OF APPOINTMENT OF AUDITORS: Mgmt For For RESOLVED THAT THE APPOINTMENT OF KPMG AS THE INDEPENDENT AUDITORS OF THE COMPANY AND THE APPOINTMENT OF G.KOLBE AS THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 AUGUST 2016 AND ARE HEREBY APPROVED AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO FIX THE TERMS OF ENGAGEMENT AND REMUNERATION OF THE INDEPENDENT AUDITORS O.10 PLACING THE UNISSUED ORDINARY SHARES UNDER Mgmt For For THE CONTROL OF THE DIRECTORS O.11 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.12 SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT Mgmt For For TO A REINVESTMENT OPTION O.13 REMUNERATION POLICY Mgmt Against Against S.1 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS Mgmt For For S.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTER-RELATED PARTIES S.3 GENERAL AUTHORITY FOR AN ACQUISITION OF Mgmt For For SHARES ISSUED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- RESILIENT PROPERTY INCOME FUND LIMITED, RIVONIA Agenda Number: 706461580 -------------------------------------------------------------------------------------------------------------------------- Security: S6917M266 Meeting Type: AGM Meeting Date: 11-Nov-2015 Ticker: ISIN: ZAE000190807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF ANDRIES DE LANGE AS Mgmt For For DIRECTOR: CLAUSE 24.12 O.1.2 RE-ELECTION OF SPIRO NOUSSIS AS DIRECTOR: Mgmt For For CLAUSE 24.12 O.1.3 RE-ELECTION OF UMSHA REDDY AS DIRECTOR: Mgmt For For CLAUSE 24.12 O.2.1 RE-ELECTION OF MARTHIN GREYLING AS Mgmt For For DIRECTOR: CLAUSE 24.12.2.3 O.2.2 RE-ELECTION OF JJ NJEKE AS DIRECTOR: CLAUSE Mgmt For For 24.12.2.3 O.2.3 RE-ELECTION OF BARRY VAN WYK AS DIRECTOR: Mgmt For For CLAUSE 24.12.2.3 O.3.1 RE-ELECTION OF MARTHIN GREYLING AS A MEMBER Mgmt For For OF THE AUDIT COMMITTEE O.3.2 RE-ELECTION OF BRYAN HOPKINS AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.3.3 RE-ELECTION OF BARRY VAN WYK AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.4 REAPPOINTING DELOITTE & TOUCHE AS AUDITORS Mgmt For For OF THE GROUP WITH MR B GREYLING BEING THE DESIGNATED AUDIT PARTNER O.5 AUTHORISING DIRECTORS TO DETERMINE Mgmt For For AUDITORS' REMUNERATION O.6 UNISSUED SHARES UNDER THE CONTROL OF THE Mgmt Against Against DIRECTORS: CLAUSE 7.7.2 O.7 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.8 GENERAL AUTHORITY TO ISSUE SHARES FOR BLACK Mgmt For For ECONOMIC EMPOWERMENT PURPOSES O.9 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt Against Against POLICY S.1 CHANGE OF NAME OF THE COMPANY: RESILIENT Mgmt For For PROPERTY INCOME FUND LIMITED TO RESILIENT REIT LIMITED S.2 APPROVAL OF FINANCIAL ASSISTANCE TO RELATED Mgmt For For OR INTER-RELATED COMPANIES S.3 APPROVAL OF THE REPURCHASE OF SHARES Mgmt For For S.4 APPROVAL OF PROVISION OF FINANCIAL Mgmt For For ASSISTANCE FOR THE PURCHASE OF SHARES S.5 AUTHORISING NON-EXECUTIVE DIRECTORS' FEES Mgmt For For O.10 AUTHORITY FOR DIRECTORS OR COMPANY Mgmt For For SECRETARY TO IMPLEMENT RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO LTD, TAIPEI CITY Agenda Number: 707114740 -------------------------------------------------------------------------------------------------------------------------- Security: Y73659107 Meeting Type: AGM Meeting Date: 14-Jun-2016 Ticker: ISIN: TW0009945006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 0 PER SHARE 4.1 THE ELECTION OF THE DIRECTOR: RUENTEX Mgmt For For INDUSTRIES LIMITED, SHAREHOLDER NO.270, CHEN LI YU AS REPRESENTATIVE 4.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For ZHANG GUO ZHEN, SHAREHOLDER NO.B100126XXX 5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SAPPI LTD, JOHANNESBURG Agenda Number: 706609065 -------------------------------------------------------------------------------------------------------------------------- Security: S73544108 Meeting Type: AGM Meeting Date: 10-Feb-2016 Ticker: ISIN: ZAE000006284 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RECEIPT AND ACCEPTANCE OF 2015 GROUP ANNUAL Mgmt For For FINANCIAL STATEMENTS, INCLUDING DIRECTORS REPORT, AUDITORS REPORT AND AUDIT COMMITTEE REPORT O.2 CONFIRMATION OF APPOINTMENT OF MR ROBERTUS Mgmt For For JOHANNES ANTONIUS MARIA RENDERS (ROB JAN) AS A DIRECTOR OF SAPPI O.3.1 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION IN TERMS OF SAPPIS MEMORANDUM OF INCORPORATION-GODEFRIDUS PETER FRANCISCUS BEURSKENS (FRITS) O.3.2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION IN TERMS OF SAPPIS MEMORANDUM OF INCORPORATION-STEPHEN ROBERT BINNIE (STEVE) O.3.3 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION IN TERMS OF SAPPIS MEMORANDUM OF INCORPORATION-ROBERT JOHN DEKOCH (BOB) O.3.4 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION IN TERMS OF SAPPIS MEMORANDUM OF INCORPORATION-KAREN ROHN OSAR (KAREN) O.3.5 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION IN TERMS OF SAPPIS MEMORANDUM OF INCORPORATION-DR RUDOLF THUMMER O.4.1 ELECTION OF AUDIT COMMITTEE MEMBER: DR D Mgmt For For KONAR (CHAIRMAN) O.4.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR GPF Mgmt For For BEURSKENS O.4.3 ELECTION OF AUDIT COMMITTEE MEMBER: MR MA Mgmt For For FALLON O.4.4 ELECTION OF AUDIT COMMITTEE MEMBER: MR NP Mgmt For For MAGEZA O.4.5 ELECTION OF AUDIT COMMITTEE MEMBER: MRS KR Mgmt For For OSAR O.5 RE-APPOINTMENT OF DELOITTE AND TOUCHE AS Mgmt For For AUDITORS OF SAPPI FOR THE YEAR ENDING SEPTEMBER 2016 AND UNTIL THE NEXT ANNUAL GENERAL MEETING OF SAPPI O.6.1 THE PLACING OF ALL ORDINARY SHARES REQUIRED Mgmt For For FOR THE PURPOSE OF CARRYING OUT THE TERMS OF THE SAPPI LIMITED PERFORMANCE SHARE INCENTIVE PLAN (THE PLAN) UNDER THE CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE IN TERMS OF THE PLAN O.6.2 THE AUTHORITY FOR ANY SUBSIDIARY OF SAPPI Mgmt For For TO SELL AND TO TRANSFER TO THE SAPPI LIMITED SHARE INCENTIVE SCHEME AND THE SAPPI LIMITED PERFORMANCE SHARE INCENTIVE PLAN (COLLECTIVELY THE SCHEMES) SUCH SHARES AS MAY BE REQUIRED FOR THE PURPOSES OF THE SCHEMES O.7 NON-BINDING ENDORSEMENT OF REMUNERATION Mgmt For For POLICY S.1 INCREASE IN NON-EXECUTIVE DIRECTORS FEES Mgmt For For S.2 AUTHORITY FOR LOANS OR OTHER FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES OR CORPORATIONS O.8 AUTHORITY FOR DIRECTORS TO SIGN ALL Mgmt For For DOCUMENTS AND DO ALL SUCH THINGS NECESSARY TO IMPLEMENT THE ABOVE RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- SBERBANK OF RUSSIA Agenda Number: 934418636 -------------------------------------------------------------------------------------------------------------------------- Security: 80585Y308 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: SBRCY ISIN: US80585Y3080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE ANNUAL REPORT FOR 2015. Mgmt For EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING 2. APPROVE THE ANNUAL ACCOUNTING (FINANCIAL) Mgmt For STATEMENTS FOR 2015. 3. DISTRIBUTION OF PROFITS AND PAYMENT OF Mgmt For DIVIDENDS FOR 2015; TO APPROVE THE RECOMMENDED BY THE SUPERVISORY BOARD OF SBERBANK THE FOLLOWING DISTRIBUTION OF 2015 NET PROFIT AFTER TAX OF SBERBANK IN THE AMOUNT OF RUB 218,387,307,230.74:TO DISTRIBUTE RUB 44,496,287,560.00 AS DIVIDENDS, TO HOLD THE PROFIT IN THE AMOUNT OF RUB 173,891,019,670.74 AS RETAINED EARNINGS OF SBERBANK; TO PAY DIVIDENDS FOR 2015 ON ORDINARY SHARES IN THE AMOUNT OF RUB 1.97 PER SHARE AND ON PREFERENCE SHARES - RUB ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 4. APPOINT THE AUDIT ORGANIZATION JSC Mgmt For "PRICEWATERHOUSECOOPERS AUDIT" AS THE AUDITOR FOR THE YEAR 2016 AND THE FIRST QUARTER OF THE YEAR 2017. 5A. TO ELECT THE MEMBER TO THE SUPERVISORY Mgmt For BOARD: ESKO TAPANI AHO 5B. TO ELECT THE MEMBER TO THE SUPERVISORY Mgmt For BOARD: MARTIN GRANT GILMAN 5C. TO ELECT THE MEMBER TO THE SUPERVISORY Mgmt No vote BOARD: HERMAN GREF 5D. TO ELECT THE MEMBER TO THE SUPERVISORY Mgmt No vote BOARD: NADEZHDA IVANOVA 5E. TO ELECT THE MEMBER TO THE SUPERVISORY Mgmt No vote BOARD: SERGEY IGNATIEV 5F. TO ELECT THE MEMBER TO THE SUPERVISORY Mgmt No vote BOARD: ALEXEI KUDRIN 5G. TO ELECT THE MEMBER TO THE SUPERVISORY Mgmt No vote BOARD: GEORGY LUNTOVSKIY 5H. TO ELECT THE MEMBER TO THE SUPERVISORY Mgmt No vote BOARD: VLADIMIR MAU 5I. TO ELECT THE MEMBER TO THE SUPERVISORY Mgmt For BOARD: GENNADY MELIKYAN 5J. TO ELECT THE MEMBER TO THE SUPERVISORY Mgmt For BOARD: ALESSANDRO PROFUMO 5K. TO ELECT THE MEMBER TO THE SUPERVISORY Mgmt No vote BOARD: ANTON SILUANOV 5L. TO ELECT THE MEMBER TO THE SUPERVISORY Mgmt For BOARD: SERGEI SINELNIKOV-MURYLEV 5M. TO ELECT THE MEMBER TO THE SUPERVISORY Mgmt No vote BOARD: DMITRY TULIN 5N. TO ELECT THE MEMBER TO THE SUPERVISORY Mgmt For BOARD: NADIA WELLS 5O. TO ELECT THE MEMBER TO THE SUPERVISORY Mgmt No vote BOARD: SERGEY SHVETSOV 6A. ELECT THE MEMBER OF THE AUDIT COMMITION: Mgmt For NATALIA BORODINA 6B. ELECT THE MEMBER OF THE AUDIT COMMITION: Mgmt For VLADIMIR VOLKOV 6C. ELECT THE MEMBER OF THE AUDIT COMMITION: Mgmt For IRINA LITVINOVA 6D. ELECT THE MEMBER OF THE AUDIT COMMITION: Mgmt For TATYANA DOMANSKAYA 6E. ELECT THE MEMBER OF THE AUDIT COMMITION: Mgmt For YULIA ISSAKHANOVA 6F. ELECT THE MEMBER OF THE AUDIT COMMITION: Mgmt For ALEXEI MINENKO 6G. ELECT THE MEMBER OF THE AUDIT COMMITION: Mgmt For NATALYA REVINA 7. APPROVE AMENDMENTS NO. 1 TO THE CHARTER. Mgmt For INSTRUCT THE CEO, THE CHAIRMAN OF THE EXECUTIVE BOARD OF SBERBANK TO SIGN THE DOCUMENTS REQUIRED FOR THE STATE REGISTRATION OF AMENDMENTS NO. 1 TO THE CHARTER. 8. APPROVAL OF THE RELATED PARTY TRANSACTIONS Mgmt For (SEE ENCLOSURE FOR DETAILS) 9. APPROVAL OF THE AMOUNT OF THE BASIC Mgmt For REMUNERATION OF THE SUPERVISORY BOARD MEMBERS S1. IF THE BENEFICIAL OWNER OF VOTING SHARES IS Mgmt For A LEGAL ENTITY, PLEASE MARK "YES". IF THE BENEFICIAL OWNER OF VOTING SHARES IS AN INDIVIDUAL HOLDER, PLEASE MARK "NO". MARK "FOR" = YES AND "AGAINST" = NO. ONE OF THE OPTIONS MUST BE MARKED IN ORDER FOR THE VOTE TO BE VALID. IF LEFT BLANK THEN YOUR SHARES WILL NOT BE VOTED -------------------------------------------------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC, MOSCOW Agenda Number: 707046466 -------------------------------------------------------------------------------------------------------------------------- Security: 80585Y308 Meeting Type: AGM Meeting Date: 27-May-2016 Ticker: ISIN: US80585Y3080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 636042 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVE THE ANNUAL REPORT FOR 2015 Mgmt For For 2 APPROVE THE ANNUAL ACCOUNTING (FINANCIAL) Mgmt For For STATEMENTS FOR 2015 3 DISTRIBUTION OF PROFITS AND PAYMENT OF Mgmt For For DIVIDENDS FOR 2015. 1. TO APPROVE THE RECOMMENDED BY THE SUPERVISORY BOARD OF SBERBANK THE FOLLOWING DISTRIBUTION OF 2015 NET PROFIT AFTER TAX OF SBERBANK IN THE AMOUNT OF RUB 218,387,307,230.74:TO DISTRIBUTE RUB 44,496,287,560.00 AS DIVIDENDS, TO HOLD THE PROFIT IN THE AMOUNT OF RUB 173,891,019,670.74 AS RETAINED EARNINGS OF SBERBANK. 2. TO PAY DIVIDENDS FOR 2015 ON ORDINARY SHARES IN THE AMOUNT OF RUB 1.97 PER SHARE AND ON PREFERENCE SHARES - RUB 1.97 PER SHARE. 3. TO ESTABLISH THE CLOSE OF BUSINESS DAY ON JUNE 14, 2016, AS THE RECORD DATE FOR DETERMINING THE HOLDERS ENTITLED TO RECEIVE THE DIVIDENDS 4 APPOINT THE AUDIT ORGANIZATION JSC Mgmt For For ''PRICEWATERHOUSECOOPERS AUDIT'' AS THE AUDITOR FOR THE YEAR 2016 AND THE FIRST QUARTER OF THE YEAR 2017 CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 15 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY VOTE FOR 14 DIRECTORS. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE WITH ANY QUESTIONS. 5.1 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: ESKO TAPANI AHO 5.2 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: MARTIN GRANT GILMAN 5.3 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt Against Against SUPERVISORY BOARD: HERMAN GREF 5.4 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt Against Against SUPERVISORY BOARD: NADEZHDA IVANOVA 5.5 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt Against Against SUPERVISORY BOARD: SERGEY IGNATIEV 5.6 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt Against Against SUPERVISORY BOARD: ALEXEI KUDRIN 5.7 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt Against Against SUPERVISORY BOARD: GEORGY LUNTOVSKIY 5.8 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt Against Against SUPERVISORY BOARD: VLADIMIR MAU 5.9 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: GENNADY MELIKYAN 5.10 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: ALESSANDRO PROFUMO 5.11 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt Against Against SUPERVISORY BOARD: ANTON SILUANOV 5.12 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: SERGEI SINELNIKOV-MURYLEV 5.13 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt Against Against SUPERVISORY BOARD: DMITRY TULIN 5.14 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: NADIA WELLS 5.15 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt Against Against SUPERVISORY BOARD: SERGEY SHVETSOV 6.1 ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt For For COMMITION: NATALIA BORODINA 6.2 ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt For For COMMITION: VLADIMIR VOLKOV 6.3 ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt For For COMMITION: IRINA LITVINOVA 6.4 ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt For For COMMITION: TATYANA DOMANSKAYA 6.5 ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt For For COMMITION: YULIA ISSAKHANOVA 6.6 ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt For For COMMITION: ALEXEI MINENKO 6.7 ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt For For COMMITION: NATALYA REVINA 7 APPROVE AMENDMENTS NO. 1 TO THE CHARTER. Mgmt For For INSTRUCT THE CEO, THE CHAIRMAN OF THE EXECUTIVE BOARD OF SBERBANK TO SIGN THE DOCUMENTS REQUIRED FOR THE STATE REGISTRATION OF AMENDMENTS NO. 1 TO THE CHARTER 8 APPROVAL OF THE RELATED PARTY TRANSACTIONS Mgmt For For 9 APPROVAL OF THE AMOUNT OF THE BASIC Mgmt For For REMUNERATION OF THE SUPERVISORY BOARD MEMBERS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR THE RESOLUTION "S.1". VOTING OPTIONS 'IN FAVOR' MEANS "YES" AND 'AGAINST' MEANS "NO". THANK YOU S.1 IF THE OWNER OF THE SECURITIES OR THE THIRD Mgmt For For PARTY THAT HAS UNEQUIVOCAL AUTHORITY OVER THE SECURITIES (BENEFICIAL OWNERS) IS A LEGAL ENTITY PLEASE MARK "YES". IF THE OWNER OF THE SECURITIES OR THE THIRD PARTY THAT HAS UNEQUIVOCAL AUTHORITY OVER THE SECURITIES (BENEFICIAL OWNERS) IS AN INDIVIDUAL HOLDER, PLEASE MARK "NO" CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL PAO, CHEREPOVETS Agenda Number: 706558410 -------------------------------------------------------------------------------------------------------------------------- Security: 818150302 Meeting Type: EGM Meeting Date: 10-Dec-2015 Ticker: ISIN: US8181503025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PAY (ANNOUNCE) DIVIDENDS FOR THE NINE Mgmt For For MONTHS 2015 RESULTS IN THE AMOUNT OF 13 RUBLES 17 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DATE OF MAKING A LIST OF PERSONS ENTITLED TO RECEIVE DIVIDENDS IS DETERMINED AS OF DECEMBER 21, 2015 INCLUSIVELY -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL PAO, CHEREPOVETS Agenda Number: 706992977 -------------------------------------------------------------------------------------------------------------------------- Security: 818150302 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: US8181503025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 10 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY VOTE FOR 10 DIRECTORS. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE WITH ANY QUESTIONS. 1.1 ELECT ALEKSEY MORDASHOV AS DIRECTOR Mgmt Against Against 1.2 ELECT MIKHAIL NOSKOV AS DIRECT Mgmt Against Against 1.3 ELECT VADIM LARIN AS DIRECTOR Mgmt Against Against 1.4 ELECT ALEKSEY KULICHENKO AS DIRECTOR Mgmt Against Against 1.5 ELECT VLADIMIR LUKIN AS DIRECTOR Mgmt Against Against 1.6 ELECT PHILIP DAYER AS DIRECTOR Mgmt For For 1.7 ELECT ALUN BOWEN AS DIRECTOR Mgmt For For 1.8 ELECT SAKARI TAMMINEN AS DIRECTOR Mgmt For For 1.9 ELECT VLADIMIR MAU AS DIRECTOR Mgmt For For 1.10 ELECT ALEKSANDR AUZAN AS DIRECTOR Mgmt For For 2 APPROVE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE INTERIM DIVIDENDS FOR FIRST QUARTER Mgmt For For OF FISCAL 2016 5.1 ELECT NIKOLAY LAVROV AS MEMBER OF AUDIT Mgmt For For COMMISSION 5.2 ELECT ROMAN ANTONOV AS MEMBER OF AUDIT Mgmt For For COMMISSION 5.3 ELECT SVETLANA GUSEVA AS MEMBER OF AUDIT Mgmt For For COMMISSION 6 RATIFY KPMG AS AUDITOR Mgmt For For 7 APPROVE NEW EDITION OF CHARTER Mgmt For For 8 APPROVE RELATED-PARTY TRANSACTIONS Mgmt Against Against CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "1.1 TO 1.10 ". THANK YOU CMMT 10 MAY 2016: IN ACCORDANCE WITH NEW RUSSIAN Non-Voting FEDERATION LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. CMMT 10 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD, GEORGE Agenda Number: 706975806 -------------------------------------------------------------------------------------------------------------------------- Security: G8087W101 Meeting Type: AGM Meeting Date: 26-May-2016 Ticker: ISIN: KYG8087W1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0422/LTN20160422942.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0422/LTN20160422964.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE CONSOLIDATED Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For FINAL DIVIDEND OF HKD1.07 (INCLUDING A SPECIAL DIVIDEND OF HKD0.35) PER SHARE OF HKD0.10 EACH IN THE CAPITAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO RE-ELECT MR. MA JIANRONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MS. CHEN ZHIFEN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. CHEN GENXIANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. CHEN XU AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 8 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 11 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against REPURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANY'S SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 9 -------------------------------------------------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 706938593 -------------------------------------------------------------------------------------------------------------------------- Security: G81043104 Meeting Type: AGM Meeting Date: 20-Jun-2016 Ticker: ISIN: KYG810431042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT NOTE THAT THE COMPANY NOTICE AND PROXY FORM Non-Voting ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0415/LTN20160415728.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0415/LTN20160415725.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2015 3.I TO RE-ELECT MS. TANG FEI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.II TO RE-ELECT MR. LIAO LUJIANG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.III TO RE-ELECT MR. KAN NAIGUI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.IV TO RE-ELECT MR. LU HONG BING AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.V TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE SHARES IN THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- SHUI ON LAND LTD, GEORGE TOWN Agenda Number: 706932248 -------------------------------------------------------------------------------------------------------------------------- Security: G81151113 Meeting Type: AGM Meeting Date: 20-May-2016 Ticker: ISIN: KYG811511131 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0414/LTN20160414356.PDF AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0414/LTN20160414398.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE 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 FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2015 3.A TO RE-ELECT SIR JOHN R. H. BOND AS DIRECTOR Mgmt For For 3.B TO RE-ELECT DR. WILLIAM K. L. FUNG AS Mgmt Against Against DIRECTOR. 3.C TO RE-ELECT DR. ROGER L. MCCARTHY AS Mgmt Against Against DIRECTOR 3.D TO RE-ELECT MR. ANTHONY J. L. NIGHTINGALE Mgmt Against Against AS DIRECTOR 3.E TO RE-ELECT MR. DOUGLAS H. H. SUNG AS Mgmt For For DIRECTOR 3.F TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND TO AUTHORIZE THE Mgmt Against Against BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES OF THE COMPANY UNDER RESOLUTION NO. 5(A) BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD Agenda Number: 706521677 -------------------------------------------------------------------------------------------------------------------------- Security: G8167W138 Meeting Type: EGM Meeting Date: 11-Nov-2015 Ticker: ISIN: KYG8167W1380 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1026/LTN20151026371.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1026/LTN20151026363.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS 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 BONUS ISSUE OF SHARES ON THE Mgmt For For BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY, BY WAY OF CAPITALISATION OF A SUM OF HKD 61,768,268.40 BEING PART OF THE AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY, OR SUCH OTHER SUM AS MAY BE NECESSARY TO GIVE EFFECT TO THE BONUS ISSUE 2 TO INCREASE THE AUTHORISED SHARE CAPITAL OF Mgmt Against Against THE COMPANY FROM HKD 200,000,000 DIVIDED INTO 8,000,000,000 SHARES OF PAR VALUE HKD 0.025 EACH TO HKD 500,000,000 DIVIDED INTO 20,000,000,000 SHARES OF PAR VALUE HKD 0.025 EACH BY THE CREATION OF AN ADDITIONAL 12,000,000,000 SHARES AND SUCH SHARES SHALL RANK PARI PASSU WITH ALL EXISTING SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD Agenda Number: 707031629 -------------------------------------------------------------------------------------------------------------------------- Security: G8167W138 Meeting Type: AGM Meeting Date: 15-Jun-2016 Ticker: ISIN: KYG8167W1380 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0428/LTN20160428669.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0428/LTN20160428711.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF DIRECTORS OF THE COMPANY ("DIRECTORS") AND THE REPORT OF INDEPENDENT AUDITORS OF THE COMPANY ("AUDITORS") FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO RE-ELECT MISS TSE, THERESA Y Y AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. XU XIAOYANG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. TSE HSIN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. LU ZHENGFEI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. LI DAKUI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 9 TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR Mgmt For For THE YEAR ENDING 31 DECEMBER 2016 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 10.A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt Against Against TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PERCENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 10.B TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10 PERCENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 10.C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt Against Against ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION 10(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 10(B) CMMT 02 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD, ADMIRALTY Agenda Number: 706917741 -------------------------------------------------------------------------------------------------------------------------- Security: Y8002N103 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: HK3377040226 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0411/LTN20160411750.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0411/LTN20160411752.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2015 3.A TO RE-ELECT MR. LI MING AS EXECUTIVE Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO AFFIX HIS REMUNERATION 3.B TO RE-ELECT MR. LI HU AS EXECUTIVE DIRECTOR Mgmt For For AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO AFFIX HIS REMUNERATION 3.C TO RE-ELECT MR. WANG YEYI AS EXECUTIVE Mgmt For For DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO AFFIX HIS REMUNERATION 3.D TO RE-ELECT MR. SUM PUI YING AS EXECUTIVE Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO AFFIX HIS REMUNERATION 3.E TO RE-ELECT MR. WEN HAICHENG AS EXECUTIVE Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO AFFIX HIS REMUNERATION 3.F TO RE-ELECT MR. LI HONGBO AS EXECUTIVE Mgmt For For DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO AFFIX HIS REMUNERATION 3.G TO RE-ELECT MR. YAO DAFENG AS NON-EXECUTIVE Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO AFFIX HIS REMUNERATION 3.H TO RE-ELECT MS. SHANGGUAN QING AS Mgmt For For NON-EXECUTIVE DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO AFFIX HER REMUNERATION 3.I TO RE-ELECT MR. TSANG HING LUNG, WHO WILL Mgmt For For BE SERVE MORE THAN 9 YEARS SINCE JUNE 2007, AS INDEPENDENT NONEXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO AFFIX HIS REMUNERATION 3.J TO RE-ELECT MR. HAN XIAOJING, WHO WILL BE Mgmt For For SERVE MORE THAN 9 YEARS SINCE JUNE 2007, AS INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO AFFIX HIS REMUNERATION 3.K TO RE-ELECT MR. WANG ZHIFENG AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO AFFIX HIS REMUNERATION 3.L TO RE-ELECT MR. SUEN MAN TAK AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO AFFIX HIS REMUNERATION 3.M TO RE-ELECT MR. JIN QINGJUN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO AFFIX HIS REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.A ORDINARY RESOLUTION AS SET OUT IN ITEM 5(A) Mgmt Against Against OF THE AGM NOTICE (TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY) 5.B ORDINARY RESOLUTION AS SET OUT IN ITEM 5(B) Mgmt For For OF THE AGM NOTICE (TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY) 5.C ORDINARY RESOLUTION AS SET OUT IN ITEM 5(C) Mgmt Against Against OF THE AGM NOTICE (TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY) 6 TO APPROVE THE EXISTING ENGLISH NAME OF THE Mgmt For For COMPANY BE CHANGED FROM ''SINO-OCEAN LAND HOLDINGS LIMITED'' TO ''SINO-OCEAN GROUP HOLDING LIMITED'' AND THE CHINESE NAME OF THE COMPANY BE CHANGED FROM (AS SPECIFIED) TO (AS SPECIFIED) -------------------------------------------------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO LTD Agenda Number: 707015168 -------------------------------------------------------------------------------------------------------------------------- Security: Y80373106 Meeting Type: AGM Meeting Date: 15-Jun-2016 Ticker: ISIN: CNE1000004C8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0427/LTN201604271251.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0427/LTN201604271311.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE 2015 WORK Mgmt For For REPORT OF THE BOARD OF THE COMPANY 2 TO CONSIDER AND APPROVE THE 2015 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY 3 TO CONSIDER AND APPROVE THE 2015 AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY 4 TO CONSIDER AND APPROVE THE 2015 PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY 5 TO CONSIDER AND APPROVE THE 2016 FINANCIAL Mgmt For For BUDGET REPORT OF THE COMPANY 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AND PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND INTERNATIONAL AUDITORS, RESPECTIVELY, OF THE COMPANY FOR THE YEAR 2016 AND THE AUTHORIZATION TO THE BOARD TO FIX THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For BOTH THE ARTICLES OF ASSOCIATION OF THE COMPANY AND APPENDICES OF THOSE ARTICLES AS PROPOSED BY THE BOARD, AND THE AUTHORISATION TO THE SECRETARY OF THE BOARD TO, ON BEHALF OF THE COMPANY, TRANSACT ALL RELEVANT MATTERS IN RELATION TO SUCH AMENDMENTS REGARDING ANY APPLICATIONS, APPROVALS, DISCLOSURE, REGISTRATIONS AND FILINGS (INCLUDING WORDING AMENDMENTS AS REQUESTED BY THE REGULATORY AUTHORITIES) -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO LTD Agenda Number: 706637266 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: EGM Meeting Date: 29-Jan-2016 Ticker: ISIN: CNE100000FN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 566922 DUE TO ADDITIONAL OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 15 JAN 2016: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0114/LTN20160114346.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0114/LTN20160114328.pdf 1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. LIAN WANYONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE HIS REMUNERATION, AND TO AUTHORISE ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF Ms. LI XIAOJUAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY, TO AUTHORISE THE SUPERVISORY COMMITTEE OF THE COMPANY TO DETERMINE HER REMUNERATION, AND TO AUTHORISE ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY CMMT 15 JAN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 581322, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO LTD Agenda Number: 706648500 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: EGM Meeting Date: 08-Mar-2016 Ticker: ISIN: CNE100000FN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2016/0122/LTN20160122259.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2016/0122/LTN20160122255.PDF] CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE APPOINTMENT OF MR. ZHUO FUMIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE HIS REMUNERATION, AND TO AUTHORISE ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SPAR GROUP LTD, PINETOWN Agenda Number: 706617529 -------------------------------------------------------------------------------------------------------------------------- Security: S8050H104 Meeting Type: AGM Meeting Date: 09-Feb-2016 Ticker: ISIN: ZAE000058517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 ELECTION OF NON-EXECUTIVE DIRECTOR . MRS M Mgmt For For MASHOLOGU O.1.2 ELECTION OF NON-EXECUTIVE DIRECTOR . MR MJ Mgmt For For HANKINSON O.2 REAPPOINTMENT OF DELOITTE AND TOUCHE AS Mgmt For For AUDITOR AND APPOINTMENT OF MR G KRUGER AS DESIGNATED AUDITOR O.3.1 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE Mgmt For For - MR CF WELLS O.3.2 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE Mgmt For For - MR HK MEHTA O.3.3 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE Mgmt For For - MRS M MASHOLOGU O.4 AUTHORITY TO ISSUES SHARES FOR THE PURPOSE Mgmt Against Against OF SHARE OPTIONS O.5 AUTHORITY TO ISSUES SHARES FOR THE PURPOSE Mgmt For For OF THE CSP O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt Against Against O.7 AUTHORITY TO ISSUE SHARES FOR BUSINESS Mgmt Against Against PURPOSES S.1 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANIES S.2 NON-EXECUTIVE DIRECTORS FEES Mgmt For For NB.1 NON-BINDING ADVISORY VOTE ON THE Mgmt For For REMUNERATION POLICY -------------------------------------------------------------------------------------------------------------------------- SPAR GROUP LTD, PINETOWN Agenda Number: 706708964 -------------------------------------------------------------------------------------------------------------------------- Security: S8050H104 Meeting Type: EGM Meeting Date: 24-Mar-2016 Ticker: ISIN: ZAE000058517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For CMMT 26 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STANDARD BANK GROUP LIMITED, JOHANNESBURG Agenda Number: 707012263 -------------------------------------------------------------------------------------------------------------------------- Security: S80605140 Meeting Type: AGM Meeting Date: 26-May-2016 Ticker: ISIN: ZAE000109815 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPT ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2.1 ELECTION OF DIRECTOR: DR ARNO DAEHNKE Mgmt For For O.2.2 ELECTION OF DIRECTOR: DR MARTIN Mgmt For For ODUOR-OTIENO O.2.3 ELECTION OF DIRECTOR: MYLES RUCK Mgmt For For O.2.4 ELECTION OF DIRECTOR: PETER SULLIVAN Mgmt For For O.2.5 ELECTION OF DIRECTOR: WENBIN WANG Mgmt For For O.2.6 ELECTION OF DIRECTOR: TED WOODS Mgmt For For O.3.1 REAPPOINTMENT OF AUDITOR: KPMG INC Mgmt For For O.3.2 REAPPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS INC O.4 PLACE UNISSUED ORDINARY SHARES UNDER Mgmt For For CONTROL OF DIRECTORS O.5 PLACE UNISSUED PREFERENCE SHARES UNDER Mgmt For For CONTROL OF DIRECTORS O.6 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For POLICY S.7.1 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For DIRECTORS' FEES(2016): STANDARD BANK GROUP CHAIRMAN S.7.2 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For DIRECTORS' FEES(2016): STANDARD BANK GROUP DIRECTOR S.7.3 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For DIRECTORS' FEES(2016): STANDARD BANK GROUP INTERNATIONAL DIRECTOR S7.41 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For DIRECTORS' FEES(2016):GROUP DIRECTORS' AFFAIRS COMMITTEE: CHAIRMAN S7.42 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For DIRECTORS' FEES(2016):GROUP DIRECTORS' AFFAIRS COMMITTEE: MEMBER S7.51 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For DIRECTORS' FEES(2016):GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE: CHAIRMAN S7.52 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For DIRECTORS' FEES(2016):GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE: MEMBER S7.61 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For DIRECTORS' FEES(2016):GROUP REMUNERATION COMMITTEE: CHAIRMAN S7.62 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For DIRECTORS' FEES(2016):GROUP REMUNERATION COMMITTEE: MEMBER S7.71 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For DIRECTORS' FEES(2016):GROUP SOCIAL AND ETHICS COMMITTEE: CHAIRMAN S7.72 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For DIRECTORS' FEES(2016):GROUP SOCIAL AND ETHICS COMMITTEE: MEMBER S7.81 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For DIRECTORS' FEES(2016): GROUP AUDIT COMMITTEE: CHAIRMAN S7.82 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For DIRECTORS' FEES(2016): GROUP AUDIT COMMITTEE: MEMBER S7.91 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For DIRECTORS' FEES(2016): GROUP IT COMMITTEE: CHAIRMAN S7.92 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For DIRECTORS' FEES(2016): GROUP IT COMMITTEE: MEMBER S7.10 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For DIRECTORS' FEES(2016): AD HOC MEETING ATTENDANCE S.8 GRANT:GENERAL AUTHORITY TO ACQUIRE THE Mgmt For For COMPANY'S ORDINARY SHARES S.9 GRANT :GENERAL AUTHORITY TO ACQUIRE THE Mgmt For For COMPANY'S NON-REDEEMABLE PREFERENCE SHARES S.10 APPROVE:LOANS OR OTHER FINANCIAL ASSISTANCE Mgmt For For TO RELATED OR INTER-RELATED COMPANIES CMMT 29 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION S.9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STANDARD FOODS CORPORATION Agenda Number: 707118279 -------------------------------------------------------------------------------------------------------------------------- Security: Y8151Z105 Meeting Type: AGM Meeting Date: 15-Jun-2016 Ticker: ISIN: TW0001227007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 1.6 PER SHARE AND STOCK DIVIDEND: 110 SHS FOR 1000 SHS HELD 4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF ASSET ACQUISITION OR DISPOSAL 5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF ENDORSEMENT AND GUARANTEE 6 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF DIRECTORS AND SUPERVISOR ELECTION 7 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF MONETARY LOANS 8 TO DISCUSS THE ISSUANCE OF NEW SHARES FROM Mgmt For For RETAINED EARNINGS 9.1 THE ELECTION OF DIRECTOR: MU DE INVESTMENT Mgmt For For CO., LTD, SHAREHOLDER NO.101183, XUAN, JIAN-SHENG AS REPRESENTATIVE 9.2 THE ELECTION OF DIRECTOR: MU DE INVESTMENT Mgmt For For CO., LTD, SHAREHOLDER NO.101183, CAO,DE-FENG AS REPRESENTATIVE 9.3 THE ELECTION OF DIRECTOR: MU DE INVESTMENT Mgmt For For CO., LTD, SHAREHOLDER NO.101183, CAO,DE-HUA AS REPRESENTATIVE 9.4 THE ELECTION OF DIRECTOR: ZHANG HUI CO., Mgmt For For LTD, SHAREHOLDER NO.23899, CAO,BO-RUI AS REPRESENTATIVE 9.5 THE ELECTION OF INDEPENDENT DIRECTOR: Mgmt For For ZHANG,ZHONG-BEN, SHAREHOLDER NO.D100235XXX 9.6 THE ELECTION OF INDEPENDENT DIRECTOR: Mgmt For For ZHOU,ZHONG-QI, SHAREHOLDER NO.Q100668XXX 9.7 THE ELECTION OF INDEPENDENT DIRECTOR: Mgmt For For JIANG,FENG-NIAN, SHAREHOLDER NO.Q120123XXX 10 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For NON-COMPETITION RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS N.V., AMSTERDAM Agenda Number: 706957264 -------------------------------------------------------------------------------------------------------------------------- Security: N8248H102 Meeting Type: EGM Meeting Date: 30-May-2016 Ticker: ISIN: NL0011375019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 CHANGE FISCAL YEAR END Mgmt For For 3 ACKNOWLEDGE RESIGNATION OF D. KONAR, S.F. Mgmt For For BOOYSEN, D.C. BRINK, C.E. DAUN, T.L.J. GUIBERT, A. KRGER STEINHOFF, M.T. LATEGAN, J.F. MOUTON, H.J. SONN, B.E. STEINHOFF, P.D.J. VAN DEN BOSCH AND C.H. WIESE AS SUPERVISORY BOARD MEMBERS 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBERS D.C. BRINK, J.F. MOUTON AND P.D.J. VAN DEN BOSCH 5.A NOTIFICATION OF NON-BINDING NOMINATIONS: MR Non-Voting C.E. DAUN, MR B.E. STEINHOFF, DR C.H. WIESE, DR D. KONAR, MS H.J. SONN, MR T.L.J. GUIBERT, MRS A. KRUGER-STEINHOFF, ADV J.D. WIESE, DR S.F. BOOYSEN, DR M.T. LATEGAN AND DR J. VAN ZYL 5.B ELECT C.E. DAUN TO SUPERVISORY BOARD Mgmt Against Against 5.C ELECT B.E. STEINHOFF TO SUPERVISORY BOARD Mgmt Against Against 5.D ELECT C.H. WIESE TO SUPERVISORY BOARD Mgmt Against Against 5.E ELECT D. KONAR TO SUPERVISORY BOARD Mgmt Against Against 5.F ELECT H.J. SONN TO SUPERVISORY BOARD Mgmt For For 5.G ELECT T.L.J. GUIBERT TO SUPERVISORY BOARD Mgmt Against Against 5.H ELECT A. KRUGER-STEINHOFF TO SUPERVISORY Mgmt Against Against BOARD 5.I ELECT J.D. WIESE TO SUPERVISORY BOARD Mgmt Against Against 5.J ELECT S.F. BOOYSEN TO SUPERVISORY BOARD Mgmt For For 5.K ELECT M.T. LATEGAN TO SUPERVISORY BOARD Mgmt For For 5.L ELECT J. VAN ZYL TO SUPERVISORY BOARD Mgmt For For 6 OTHER BUSINESS Non-Voting 7 CLOSE MEETING Non-Voting CMMT 26 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5.A AND CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD, HONG KONG Agenda Number: 706806493 -------------------------------------------------------------------------------------------------------------------------- Security: Y8184B109 Meeting Type: AGM Meeting Date: 13-May-2016 Ticker: ISIN: HK0000083920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0322/LTN20160322386.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0322/LTN20160322350.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.19 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 3.A TO RE-ELECT MR. BENOIT, CLAUDE, FRANCOIS, Mgmt For For MARIE, JOSEPH LECLERCQ AS NON-EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. XAVIER, MARIE, ALAIN DELOM Mgmt For For DE MEZERAC AS NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT Ms. KAREN YIFEN CHANG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. WILHELM, LOUIS HUBNER AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION. 4 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706945928 -------------------------------------------------------------------------------------------------------------------------- Security: G8569A106 Meeting Type: AGM Meeting Date: 19-May-2016 Ticker: ISIN: KYG8569A1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0418/LTN20160418495.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0418/LTN20160418451.pdf 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 2015 2 TO APPROVE THE DECLARATION AND PAYMENT OF A Mgmt For For FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 3AI TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MR. CHI XUN AS EXECUTIVE DIRECTOR OF THE COMPANY 3AII TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against DIRECTOR OF THE COMPANY: MR. LI QIN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against DIRECTOR OF THE COMPANY: MR. MA LISHAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3AIV TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against DIRECTOR OF THE COMPANY: MR. TSE CHI WAI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY ("SHARES"), NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING SUCH RESOLUTION 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES, AS AT THE DATE OF PASSING SUCH RESOLUTION 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 5(A) TO ISSUE ADDITIONAL SHARES, REPRESENTING THE NUMBER OF SHARES BOUGHT BACK UNDER ORDINARY RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 707064844 -------------------------------------------------------------------------------------------------------------------------- Security: G8569A106 Meeting Type: EGM Meeting Date: 26-May-2016 Ticker: ISIN: KYG8569A1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0505/LTN20160505645.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0505/LTN20160505667.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE ACQUISITION AND THE Mgmt For For TRANSACTIONS CONTEMPLATED UNDER THE EQUITY TRANSFER AGREEMENTS CMMT 11 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE AND MODIFICATION 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. -------------------------------------------------------------------------------------------------------------------------- TAIWAN MOBILE CO LTD, TAIPEI CITY Agenda Number: 707120589 -------------------------------------------------------------------------------------------------------------------------- Security: Y84153215 Meeting Type: AGM Meeting Date: 15-Jun-2016 Ticker: ISIN: TW0003045001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU. 1 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 2 THE 2015 FINANCIAL STATEMENTS Mgmt For For 3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD5.6 PER SHARE 4 THE REVISION TO THE PROCEDURES OF MONEY Mgmt For For LOAN, ENDORSEMENT AND GUARANTEE -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 707101488 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 07-Jun-2016 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 6 PER SHARE -------------------------------------------------------------------------------------------------------------------------- TATNEFT PJSC, TATARSTAN Agenda Number: 707107480 -------------------------------------------------------------------------------------------------------------------------- Security: 876629205 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: US8766292051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE ANNUAL REPORT OF THE COMPANY Mgmt For For FOR 2015 2 APPROVE THE ANNUAL FINANCIAL STATEMENTS, Mgmt For For INCLUDING THE PROFIT AND LOSS STATEMENT, OF THE COMPANY, FOR 2015 3 APPROVE THE DISTRIBUTION OF NET INCOME ON Mgmt For For THE BASIS OF RESULTS OF THE FINANCIAL YEAR 4 TO PAY DIVIDENDS FOR 2015: A) 1096% OF THE Mgmt For For NOMINAL VALUE PER PJSC TATNEFT PREFERRED SHARE B) 1096% OF THE NOMINAL VALUE PER PJSC TATNEFT ORDINARY SHARE TO SET 8 JULY 2016 AS THE DATE FOR THE DETERMINATION OF PERSONS ENTITLED TO THE DIVIDENDS. TO DETERMINE THE TERM FOR THE PAYMENT OF DIVIDENDS IN ACCORDANCE WITH THE APPLICABLE LEGISLATION. THE DIVIDENDS SHALL BE PAID IN CASH CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 14 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY VOTE FOR 14 DIRECTORS. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE WITH ANY QUESTIONS 5.1 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against COMPANY: RADIK RAUFOVICH GAIZATULLIN 5.2 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against COMPANY: NAIL GABDULBARIEVICH IBRAGIMOV 5.3 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For COMPANY: LASZLO GERECS 5.4 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against COMPANY: RUSTAM KHAMISOVICH KHALIMOV 5.5 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against COMPANY: AZAT KIYAMOVICH KHAMAEV 5.6 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against COMPANY: RAIS SALIKHOVICH KHISAMOV 5.7 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For COMPANY: YURI LVOVICH LEVIN 5.8 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against COMPANY: NAIL ULFATOVICH MAGANOV 5.9 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against COMPANY: RENAT HALLIULOVICH MUSLIMOV 5.10 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against COMPANY: RENAT KASIMOVICH SABIROV 5.11 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against COMPANY: VALERY YURIEVICH SOROKIN 5.12 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For COMPANY: RENE FREDERIC STEINER 5.13 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against COMPANY: SHAFAGAT FAHRAZOVICH TAKHAUTDINOV 5.14 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against COMPANY: RAFAIL SAITOVICH NURMUKHAMETOV 6.1 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For COMPANY CANDIDATE PROPOSED BY THE COMPANY'S SHAREHOLDERS: KSENIA GENNADIEVNA BORZUNOVA 6.2 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For COMPANY CANDIDATE PROPOSED BY THE COMPANY'S SHAREHOLDERS: RANILYA RAMILYEVNA GIZATOVA 6.3 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For COMPANY CANDIDATE PROPOSED BY THE COMPANY'S SHAREHOLDERS: NAZILYA RAFISOVNA FARKHUTDINOVA 6.4 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For COMPANY CANDIDATE PROPOSED BY THE COMPANY'S SHAREHOLDERS: TASKIRYA GAPTENUROVNA NURAHKMETOVA 6.5 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For COMPANY CANDIDATE PROPOSED BY THE COMPANY'S SHAREHOLDERS: GUZEL RAFISOVNA GILFANOVA 6.6 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For COMPANY CANDIDATE PROPOSED BY THE COMPANY'S SHAREHOLDERS: OLEG MIKHAILOVICH MATVEEV 6.7 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For COMPANY CANDIDATE PROPOSED BY THE COMPANY'S SHAREHOLDERS: LILIYA RAFAELOVNA RAKHIMZYANOVA 6.8 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For COMPANY CANDIDATE PROPOSED BY THE COMPANY'S SHAREHOLDERS: TATIANA VICTOROVNA TSYGANOVA 7 APPROVE AO PRICEWATERHOUSECOOPERS AUDIT (AO Mgmt For For PWC AUDIT) AS EXTERNAL AUDITOR OF PJSC TATNEFT TO CONDUCT MANDATORY AUDIT OF THE ANNUAL FINANCIAL STATEMENTS FOR 2016 PREPARED UNDER RUSSIAN AND INTERNATIONAL ACCOUNTING STANDARDS FOR THE TERM OF ONE YEAR 8 APPROVE THE NEW VERSION OF THE CHARTER OF Mgmt For For THE COMPANY 9 APPROVE THE NEW VERSION OF THE REGULATION Mgmt For For OF THE COMPANY ON CONDUCTING GENERAL MEETINGS OF SHAREHOLDERS 10 APPROVE THE NEW VERSION OF THE REGULATION Mgmt For For OF THE COMPANY ON THE BOARD OF DIRECTORS 11 APPROVE THE NEW VERSION OF THE REGULATION Mgmt For For OF THE COMPANY ON THE GENERAL DIRECTOR 12 APPROVE OF NEW VERSION OF THE REGULATION OF Mgmt For For THE COMPANY ON THE MANAGEMENT BOARD CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED CMMT 02 JUN 2016: PLEASE NOTE THAT HOLDERS OF Non-Voting DEPOSITORY RECEIPTS ARE NOT PERMITTED TO ATTEND THIS MEETING. HOLDERS CAN ONLY VOTE VIA PROXY. THANK YOU. CMMT 02 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 706832828 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 18-May-2016 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0329/LTN201603291421.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0329/LTN201603291411.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 2015 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. JACOBUS PETRUS (KOOS) Mgmt For For BEKKER AS DIRECTOR 3.B TO RE-ELECT MR. IAN CHARLES STONE AS Mgmt For For DIRECTOR 3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 706912498 -------------------------------------------------------------------------------------------------------------------------- Security: Y6800A109 Meeting Type: EGM Meeting Date: 27-May-2016 Ticker: ISIN: CNE100001MK7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0411/LTN20160411415.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0411/LTN20160411441.pdf 1 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For INVESTMENT BUDGET FOR THE YEAR 2016 2 TO CONSIDER AND APPROVE THE ESTABLISHMENT Mgmt For For OF THE PEOPLE'S PENSION COMPANY OF CHINA LIMITED (AS SPECIFIED) AND THE RELEVANT AUTHORIZATIONS 3 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For SETTLEMENT SCHEME OF THE COMPANY'S DIRECTORS AND SUPERVISORS FOR THE YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 707199469 -------------------------------------------------------------------------------------------------------------------------- Security: Y6800A109 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: CNE100001MK7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 653178 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE YEAR 2015 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS FOR THE YEAR 2015 3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNTS FOR THE YEAR 2015 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR THE YEAR 2015: RMB 0.226005 PER 10 SHARES (INCLUSIVE OF TAX) 5 TO CONSIDER AND APPROVE THE ENGAGEMENT OF Mgmt For For AUDITOR FOR 2016 FINANCIAL STATEMENTS 6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG ZHIBIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against GENERAL MANDATE TO ISSUE SHARES CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /sehk/2016/0509/ltn20160509256.pdf, -------------------------------------------------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP, GEORGE TOWN Agenda Number: 706967316 -------------------------------------------------------------------------------------------------------------------------- Security: G8878S103 Meeting Type: AGM Meeting Date: 03-Jun-2016 Ticker: ISIN: KYG8878S1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0420/LTN20160420171.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0420/LTN20160420143.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO RE-ELECT MR. TERUO NAGANO AS AN Mgmt For For EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 4 TO RE-ELECT MR. KOJI SHINOHARA AS AN Mgmt For For EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 5 TO RE-ELECT MR. HSU SHIN-CHUN WHO HAS Mgmt For For SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 6 TO RE-APPOINT AUDITORS OF THE COMPANY AND Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against TO ISSUE SHARES 8 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For TO BUY BACK SHARES OF THE COMPANY 9 TO CONSIDER AND APPROVE THAT THE TOTAL Mgmt Against Against NUMBER OF SHARES WHICH ARE BOUGHT BACK BY THE COMPANY SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF SHARES -------------------------------------------------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS, ISTANBUL Agenda Number: 706728740 -------------------------------------------------------------------------------------------------------------------------- Security: M87892101 Meeting Type: OGM Meeting Date: 31-Mar-2016 Ticker: ISIN: TRATOASO91H3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF MEETING Mgmt For For CHAIRMANSHIP 2 READING, DISCUSSION AND APPROVAL OF 2015 Mgmt For For ACTIVITY REPORT PREPARED BY THE COMPANY'S BOARD OF DIRECTORS 3 READING OF INDEPENDENT AUDIT REPORT SUMMARY Mgmt For For FOR 2015 ACCOUNTING PERIOD 4 READING, DISCUSSION AND APPROVAL OF 2015 Mgmt For For FINANCIAL STATEMENTS 5 APPROVAL OF REPLACEMENTS OF THE MEMBERS OF Mgmt For For BOARD OF DIRECTORS WITHIN THE YEAR UNDER ARTICLE 363 OF TURKISH COMMERCIAL CODE 6 ACQUITTAL OF EACH BOARD MEMBER FOR 2015 Mgmt For For ACTIVITIES OF THE COMPANY 7 APPROVAL, APPROVAL WITH AMENDMENT OR Mgmt For For REJECTION OF THE BOARD'S PROPOSAL ON APPROPRIATION OF 2015 PROFITS AND THE DATE OF APPROPRIATION CREATED AS PER THE COMPANY'S PROFIT DISTRIBUTION POLICY 8 INFORMING THE SHAREHOLDERS ON REMUNERATION Mgmt For For POLICY FOR BOARD MEMBERS AND TOP-LEVEL MANAGERS AND THE PAYMENTS MADE WITHIN THE FRAME OF SUCH POLICY AS REQUIRED BY CORPORATE GOVERNANCE PRINCIPLES 9 DETERMINATION OF ANNUAL REMUNERATIONS OF Mgmt For For BOARD MEMBERS 10 APPROVAL OF SELECTION OF INDEPENDENT Mgmt For For AUDITING ORGANIZATION BY THE BOARD OF DIRECTORS AS PER THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD REGULATIONS 11 INFORMING THE SHAREHOLDERS ON DONATIONS Mgmt Against Against MADE BY THE COMPANY IN 2015 AND SETTING AN UPPER LIMIT FOR DONATIONS IN 2016 12 INFORMING THE SHAREHOLDERS ON ASSURANCES, Mgmt Abstain Against PLEDGES, SECURITIES AND INDEMNITIES SUPPLIED BY THE COMPANY AND ITS AFFILIATES IN FAVOR OF THIRD PARTIES AND THE PROFITS AND BENEFITS GAINED IN 2015 AS PER THE CAPITAL MARKETS BOARD REGULATIONS 13 AUTHORIZATION OF THE MAJORITY SHAREHOLDERS, Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS, TOP LEVEL MANAGERS AND THEIR SPOUSES AND UP-TO-SECOND-DEGREE RELATIVES WITHIN THE FRAME OF TURKISH COMMERCIAL CODE ARTICLES 395 AND 396 AND INFORMING THE SHAREHOLDERS ON SUCH BUSINESS AND TRANSACTIONS OF THIS NATURE IN 2015 AS PER THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE COMMUNIQUE 14 WISHES AND OPINIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LTD, BEIJING Agenda Number: 707073831 -------------------------------------------------------------------------------------------------------------------------- Security: Y8972V101 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: CNE1000004J3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/SEHK/2016/0509/LTN20160509430.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0509/LTN20160509520.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AUDITED FINANCIAL STATEMENTS OF THE GROUP (I.E. THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31 DECEMBER 2015 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ALLOCATION OF PROFIT AND DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015: RMB 0.166 PER SHARE 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE RE-APPOINTMENT OF AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2016 AND THE AUTHORIZATION TO THE BOARD TO FIX THE REMUNERATION THEREOF 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE AUTHORIZATION OF A GENERAL MANDATE TO THE BOARD OF THE COMPANY TO ISSUE NEW H SHARES AND DOMESTIC SHARES OF THE COMPANY 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AUTHORIZATION OF A GENERAL MANDATE TO THE BOARD OF THE COMPANY TO REPURCHASE H SHARES OF THE COMPANY CMMT 10 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LTD, BEIJING Agenda Number: 707073843 -------------------------------------------------------------------------------------------------------------------------- Security: Y8972V101 Meeting Type: CLS Meeting Date: 28-Jun-2016 Ticker: ISIN: CNE1000004J3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0509/LTN20160509534.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0509/LTN20160509443.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For OF A GENERAL MANDATE TO THE BOARD OF THE COMPANY TO REPURCHASE H SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD, CAPE TOWN Agenda Number: 706452997 -------------------------------------------------------------------------------------------------------------------------- Security: S8793H130 Meeting Type: AGM Meeting Date: 05-Nov-2015 Ticker: ISIN: ZAE000028296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RECEIVE AND ADOPT THE ANNUAL FINANCIAL Mgmt For For STATEMENTS, INCLUDING THE DIRECTORS REPORT AND THE AUDIT COMMITTEE REPORT, FOR THE PERIOD ENDED 28 JUNE 2015 O.2.1 TO RE-ELECT BY SEPARATE RESOLUTIONS THE Mgmt For For RETIRING DIRECTORS WHO ARE AVAILABLE FOR REELECTION: MR RJA SPARKS O.2.2 TO RE-ELECT BY SEPARATE RESOLUTIONS THE Mgmt For For RETIRING DIRECTORS WHO ARE AVAILABLE FOR REELECTION: MR DB PFAFF O.2.3 TO RE-ELECT BY SEPARATE RESOLUTIONS THE Mgmt For For RETIRING DIRECTORS WHO ARE AVAILABLE FOR REELECTION: MR MS MARK O.2.4 TO ELECT MR J-CS GARBINO WHO WAS APPOINTED Mgmt For For BY THE BOARD AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM 21 AUGUST 2015 O.3 TO RENEW THE DIRECTORS LIMITED AND Mgmt For For CONDITIONAL GENERAL AUTHORITY OVER THE UN-ISSUED AND REPURCHASED SHARES, INCLUDING THE AUTHORITY TO ISSUE OR DISPOSE OF SUCH SHARES FOR CASH S.4 TO GIVE A LIMITED AND CONDITIONAL GENERAL Mgmt For For MANDATE FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE THE COMPANY'S SHARES O.5 TO RE-ELECT ERNST AND YOUNG INC. AS AUDITOR Mgmt For For IN RESPECT OF THE ANNUAL FINANCIAL STATEMENTS TO BE PREPARED FOR THE PERIOD TO 26 JUNE 2016 AND TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE TERMS AND FEES S.6 TO APPROVE THE PROPOSED FEES OF THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2016 TO 31 DECEMBER 2016 O.7.1 TO CONFIRM BY SEPARATE RESOLUTIONS THE Mgmt For For APPOINTMENT OF THE FOLLOWING QUALIFYING INDEPENDENT NON-EXECUTIVE DIRECTORS TO THE COMPANY'S AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING(SUBJECT WHERE NECESSARY TO THEIR REAPPOINTMENT AS DIRECTORS OF THE COMPANY): MR MA THOMPSON O.7.2 TO CONFIRM BY SEPARATE RESOLUTIONS THE Mgmt For For APPOINTMENT OF THE FOLLOWING QUALIFYING INDEPENDENT NON-EXECUTIVE DIRECTORS TO THE COMPANY'S AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING(SUBJECT WHERE NECESSARY TO THEIR REAPPOINTMENT AS DIRECTORS OF THE COMPANY): MR RG DOW O.7.3 TO CONFIRM BY SEPARATE RESOLUTIONS THE Mgmt For For APPOINTMENT OF THE FOLLOWING QUALIFYING INDEPENDENT NON-EXECUTIVE DIRECTORS TO THE COMPANY'S AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING(SUBJECT WHERE NECESSARY TO THEIR REAPPOINTMENT AS DIRECTORS OF THE COMPANY): MR RJA SPARKS O.8 TO APPROVE BY WAY OF NON-BINDING ADVISORY Mgmt For For VOTE THE GROUPS REMUNERATION POLICY AS SET OUT IN THE COMPANY'S 2015 INTEGRATED ANNUAL REPORT O.9 TO CONSIDER THE REPORT OF THE SOCIAL AND Mgmt For For ETHICS COMMITTEE FOR THE PERIOD ENDED 28 JUNE 2015 AS PUBLISHED ON THE COMPANY'S WEBSITE O10.1 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For QUALIFYING DIRECTORS TO THE COMPANY'S SOCIAL AND ETHICS COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE NECESSARY TO THEIR RE-APPOINTMENT AS DIRECTORS OF THE COMPANY):MR MA THOMPSON O10.2 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For QUALIFYING DIRECTORS TO THE COMPANY'S SOCIAL AND ETHICS COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE NECESSARY TO THEIR RE-APPOINTMENT AS DIRECTORS OF THE COMPANY):MR DB PFAFF O10.3 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For QUALIFYING DIRECTORS TO THE COMPANY'S SOCIAL AND ETHICS COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE NECESSARY TO THEIR RE-APPOINTMENT AS DIRECTORS OF THE COMPANY):DR CT NDLOVU O.11 TO APPROVE THE PROVISION OF FINANCIAL Mgmt For For ASSISTANCE BY THE COMPANY, AS AUTHORISED BY THE BOARD, TO GROUP ENTITIES IN ACCORDANCE WITH THE ACT -------------------------------------------------------------------------------------------------------------------------- TSINGTAO BREWERY CO LTD, QINGDAO Agenda Number: 706506017 -------------------------------------------------------------------------------------------------------------------------- Security: Y8997D102 Meeting Type: EGM Meeting Date: 04-Dec-2015 Ticker: ISIN: CNE1000004K1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1019/LTN20151019017.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1019/LTN20151019013.pdf 1 RESOLUTION REGARDING THE COMPANY'S Mgmt For For ACQUISITION OF EQUITY INTEREST HELD BY SUNTORY CHINA IN THE JOINT VENTURE COMPANIES AND THE RELATED CONNECTED TRANSACTION 2 RESOLUTION OF ELECTING MR. LI GANG TO BE Mgmt For For THE EIGHTH BOARD OF SUPERVISORS OF THE COMPANY AS SHAREHOLDERS' REPRESENTATIVE SUPERVISOR -------------------------------------------------------------------------------------------------------------------------- TUPRAS-TURKIYE PETROL RAFINELERI AS, KOCAELI Agenda Number: 706759505 -------------------------------------------------------------------------------------------------------------------------- Security: M8966X108 Meeting Type: OGM Meeting Date: 04-Apr-2016 Ticker: ISIN: TRATUPRS91E8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For COMMITTEE 2 THE READING, DISCUSSION AND APPROVAL OF THE Mgmt For For ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2015 AS PREPARED BY THE BOARD OF DIRECTORS 3 THE PRESENTATION OF THE SUMMARY OF THE Mgmt For For INDEPENDENT AUDIT REPORT FOR THE YEAR 2015 4 THE READING, DISCUSSION AND APPROVAL OF THE Mgmt For For 2015 FINANCIAL STATEMENTS 5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF THE COMPANY FOR THE YEAR 2015 6 WITHIN THE FRAMEWORK OF THE COMPANY'S Mgmt For For DIVIDEND POLICY, THE APPROVAL, APPROVAL WITH MODIFICATIONS, OR DISAPPROVAL OF THE BOARD OF DIRECTORS PROPOSAL ON PROFIT DISTRIBUTION OF YEAR 2015 7 PROVIDED THAT RECEIVED THE NECESSARY Mgmt For For APPROVALS FROM THE CAPITAL MARKETS BOARD OF TURKEY AND MINISTRY OF CUSTOMS AND TRADE OF REPUBLIC OF TURKEY THE BOARD OF DIRECTORS DECISION ON CHANGES OF THE COMPANY'S ARTICLES OF ASSOCIATION HEADED, PURPOSE AND THE FIELD OF BUSINESS OF ARTICLE 3, THE CAPITAL OF ARTICLE 6 AND TRANSFER OF SHARES AND ESTABLISHMENT OF USUFRUCT ON SHARES OF ARTICLE 7, THE APPROVAL, APPROVAL WITH MODIFICATIONS, OR DISAPPROVAL OF THE BOARD OF DIRECTORS PROPOSAL 8 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND THEIR TERM OF OFFICE, AND ELECTION OF MEMBERS IN ACCORDANCE WITH THE NUMBER DETERMINED AND DETERMINATION OF INDEPENDENT BOARD MEMBERS 9 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For PRINCIPLES, PRESENTATION TO THE SHAREHOLDERS AND APPROVAL BY THE GENERAL ASSEMBLY, OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND THE PAYMENTS MADE THEREOF 10 DETERMINATION OF MONTHLY GROSS FEES TO BE Mgmt For For PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE INDEPENDENT AUDIT FIRM AS Mgmt For For SELECTED BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS 12 PRESENTATION TO THE SHAREHOLDERS, REVISED Mgmt Against Against DONATION AND CONTRIBUTION POLICY WITH DONATIONS MADE BY THE COMPANY IN 2015, AND RESOLUTION OF AN UPPER LIMIT FOR DONATIONS FOR THE YEAR 2016 13 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against BOARD LEGISLATION, PRESENTATION TO THE SHAREHOLDERS, OF THE SECURITIES, PLEDGES AND MORTGAGES GRANTED IN FAVOR OF THE THIRD PARTIES IN THE YEAR 2015 AND OF ANY BENEFITS OR INCOME THEREOF 14 AUTHORIZATION OF THE SHAREHOLDERS WITH Mgmt For For MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AS PER THE PROVISIONS OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND PRESENTATION TO THE SHAREHOLDERS, OF THE TRANSACTIONS CARRIED OUT THEREOF IN THE YEAR 2015 PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD 15 REQUESTS AND OPINIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURK HAVA YOLLARI AO, ISTANBUL Agenda Number: 706765926 -------------------------------------------------------------------------------------------------------------------------- Security: M8926R100 Meeting Type: AGM Meeting Date: 04-Apr-2016 Ticker: ISIN: TRATHYAO91M5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING STATEMENT AND APPOINTMENT OF THE Mgmt For For BOARD OF ASSEMBLY 2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For BOARD ANNUAL REPORT RELATING TO FISCAL YEAR 2015 3 REVIEW OF INDEPENDENT AUDIT AND GROUP Mgmt For For AUDITOR REPORT OF THE FISCAL YEAR 2015 4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL RESULTS RELATING TO FISCAL YEAR 2015 5 RELEASE OF THE BOARD ON FINANCIAL AND Mgmt For For OPERATIONAL ACTIVITIES RELATING TO FISCAL YEAR 2015 6 SUBMITTING THE BOARD PROPOSAL FOR PROFIT Mgmt For For DISTRIBUTION FOR THE FISCAL YEAR 2015 TO THE APPROVAL OF GENERAL ASSEMBLY 7 DETERMINING THE WAGES OF THE MEMBERS OF THE Mgmt For For BOARD 8 DUE TO THE APPOINTMENT OF INDEPENDENT BOARD Mgmt For For MEMBER ISMAIL CENK DILBEROGLU AS THE MEMBER OF THE EXECUTIVE COMMITTEE, THE BOARD HAD APPOINTED BOARD MEMBER OGUN SANLIER TO SERVE AS AN INDEPENDENT BOARD MEMBER. THEREFORE, SUBMITTING THIS CHANGE WITHIN THE BOARD TO THE APPROVAL OF GENERAL ASSEMBLY 9 PURSUANT TO THE ARTICLE 399-400 OF THE TCC, Mgmt For For ELECTION OF THE AUDITOR AND GROUP AUDITOR 10 SUBMITTING THE REVISION OF COMPANY DIVIDEND Mgmt For For POLICY ACCORDING TO THE MID-LONG TERM GROWTH AND INVESTMENT STRATEGIES AND CASH REQUIREMENTS TO APPROVAL OF THE GENERAL ASSEMBLY 11 SUBMITTING COMPANY SHARE BUYBACK PROGRAM Mgmt For For AND THE RELATED AUTHORIZATIONS OF THE BOARD TO THE APPROVAL OF THE GENERAL ASSEMBLY 12 INFORMING THE SHAREHOLDERS AND SUBMITTING Mgmt For For TO THE APPROVAL REMUNERATION POLICY FOR THE BOARD MEMBERS AND THE SENIOR MANAGEMENT OF THE COMPANY AS PER ARTICLE 4.6.2 OF CORPORATE GOVERNANCE COMMUNIQUE (II-17.1) OF THE CMB 13 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against COLLATERAL, PLEDGE, MORTGAGE, REVENUE AND BENEFITS GIVEN IN FAVOR OF THIRD PARTIES ASPER ARTICLE 12 OF CORPORATE GOVERNANCE COMMUNIQUE (II-17.1) OF THE CMB 14 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Against Against DONATIONS MADE WITHIN THE FISCAL YEAR 2015 AND DETERMINATION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2016 15 RECOMMENDATIONS AND CLOSING STATEMENTS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON Agenda Number: 706680041 -------------------------------------------------------------------------------------------------------------------------- Security: M9T40N131 Meeting Type: OGM Meeting Date: 31-Mar-2016 Ticker: ISIN: TRETTLK00013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For COMMITTEE 2 AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO Mgmt For For SIGN THE MINUTES OF THE GENERAL ASSEMBLY AND THE LIST OF ATTENDEES 3 READING THE BOARD OF DIRECTORS ANNUAL Mgmt Abstain Against REPORT FOR THE YEAR 2015 4 READING THE AUDITORS REPORT FOR THE YEAR Mgmt Abstain Against 2015 5 READING, DISCUSSING AND APPROVING THE Mgmt For For BALANCE SHEET AND PROFIT/LOSS ACCOUNTS FOR THE YEAR 2015 6 RELEASING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FOR THE OPERATIONS AND TRANSACTIONS OF OUR COMPANY DURING 2015 7 APPROVAL OF THE TEMPORARY APPOINTMENTS MADE Mgmt Against Against TO THE BOARD OF DIRECTORS TO THE POSITIONS WHICH BECAME VACANT BECAUSE OF THE RESIGNATIONS BY THE GENERAL ASSEMBLY PURSUANT TO ARTICLE 363 OF TCC 8 DEFINING THE SALARIES OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 9 DEFINING THE SALARIES OF THE MEMBERS OF THE Mgmt For For BOARD OF AUDITORS 10 DISCUSSING AND RESOLVING ON THE PROPOSAL OF Mgmt For For THE BOARD OF DIRECTORS REGARDING THE DISTRIBUTION OF THE PROFIT GENERATED IN 2015 11 ELECTION OF THE AUDITOR FOR THE PURPOSE OF Mgmt For For AUDITING OUR COMPANY'S OPERATIONS AND ACCOUNTS FOR THE YEAR 2016 PURSUANT TO ARTICLE 399 OF TCC AND ARTICLE 17/A OF THE ARTICLES OF ASSOCIATION OF OUR COMPANY 12 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against DONATIONS AND AIDS MADE IN 2015 13 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY OUR COMPANY IN 2015 IN FAVOR OF THIRD PARTIES, AND ABOUT REVENUES OR INTERESTS GENERATED 14 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against CHANGES THAT HAVE MATERIAL IMPACT ON THE MANAGEMENT AND THE ACTIVITIES OF OUR COMPANY AND ITS SUBSIDIARIES AND THAT WERE REALIZED WITHIN THE PREVIOUS FISCAL YEAR OR BEING PLANNED FOR THE FOLLOWING FISCAL YEAR AND OF THE REASONS OF SUCH CHANGES, PURSUANT TO THE CORPORATE GOVERNANCE PRINCIPLE NO. 1.3.1 (B) 15 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against TRANSACTIONS OF THE CONTROLLING SHAREHOLDERS, THE BOARD OF DIRECTORS MEMBERS, THE EXECUTIVES WHO ARE UNDER ADMINISTRATIVE LIABILITY, THEIR SPOUSES AND THEIR RELATIVES BY BLOOD AND MARRIAGE UP TO THE SECOND DEGREE THAT ARE PERFORMED WITHIN THE YEAR 2015 RELATING WITH CA ID. 15417 TO MAKE A MATERIAL TRANSACTION WHICH MAY CAUSE CONFLICT OF INTEREST FOR THE COMPANY OR COMPANY'S SUBSIDIARIES AND/OR TO CARRY OUT WORKS WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S OPERATIONS ON THEIR BEHALF OR ON BEHALF OF OTHERS OR TO BE A UNLIMITED PARTNER TO THE COMPANIES OPERATING IN THE SAME KIND OF FIELDS OF ACTIVITY IN ACCORDANCE WITH THE COMMUNIQUE OF THE CAPITAL MARKETS BOARD NO: II-17.1 PURSUANT TO THE CORPORATE GOVERNANCE PRINCIPLE NO: 1.3.6 16 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against REMUNERATION POLICY DETERMINED FOR THE BOARD OF DIRECTORS MEMBERS AND THE SENIOR EXECUTIVES IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO: 4.6.2 17 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt For For BOARD OF DIRECTORS OR PERSON(S) DESIGNATED BY THE BOARD OF DIRECTORS FOR COMPANY ACQUISITIONS TO BE MADE BY OUR COMPANY OR ITS SUBSIDIARIES UNTIL THE NEXT ORDINARY GENERAL ASSEMBLY MEETING UP TO 500 MILLION EURO WHICH WILL BE SEPARATELY VALID FOR EACH ACQUISITION 18 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt For For BOARD OF DIRECTORS TO ESTABLISH SPECIAL PURPOSE VEHICLE(S) WHEN REQUIRED FOR ABOVE MENTIONED ACQUISITIONS 19 RESOLVING ON GIVING PERMISSION TO THE BOARD Mgmt For For OF DIRECTORS MEMBERS TO CARRY OUT WORKS WITHIN OR OUT OF SCOPE OF THE COMPANY'S OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF OF OTHERS OR TO BE A PARTNER TO COMPANIES WHO DOES SUCH WORKS, AND TO CARRY OUT OTHER TRANSACTIONS, AS WITH CA ID. 15417 PER ARTICLE 395 AND 396 OF TCC 20 COMMENTS AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON Agenda Number: 706980681 -------------------------------------------------------------------------------------------------------------------------- Security: M9T40N131 Meeting Type: OGM Meeting Date: 16-May-2016 Ticker: ISIN: TRETTLK00013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 31 MAR 2016. 1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For COMMITTEE 2 AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO Mgmt For For SIGN THE MINUTES OF THE GENERAL ASSEMBLY MEETING AND THE LIST OF ATTENDEES 3 READING THE BOARD OF DIRECTORS ANNUAL Mgmt Abstain Against REPORT FOR THE YEAR 2015 4 READING THE AUDITORS REPORT FOR THE YEAR Mgmt Abstain Against 2015 5 READING, DISCUSSING AND APPROVING THE Mgmt For For BALANCE SHEET AND PROFIT/LOSS ACCOUNTS FOR THE YEAR 2015 6 RELEASING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FOR THE OPERATIONS AND TRANSACTIONS OF OUR COMPANY DURING 2015 7 APPROVAL OF THE TEMPORARY APPOINTMENTS MADE Mgmt Against Against TO THE BOARD OF DIRECTORS TO THE POSITIONS WHICH BECAME VACANT BECAUSE OF THE RESIGNATIONS BY THE GENERAL ASSEMBLY PURSUANT TO ARTICLE 363 OF THE TURKISH COMMERCIAL CODE 8 DEFINING THE SALARIES OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 9 ELECTION OF THE BOARD OF AUDITORS, DEFINING Mgmt For For THEIR TERMS OF OFFICE AND THEIR SALARIES 10 DISCUSSING AND RESOLVING ON THE PROPOSAL OF Mgmt For For THE BOARD OF DIRECTORS REGARDING THE DISTRIBUTION OF THE PROFIT GENERATED IN 2015 11 ELECTION OF THE AUDITOR FOR THE PURPOSE OF Mgmt For For AUDITING OUR COMPANY S OPERATIONS AND ACCOUNTS FOR THE YEAR 2016 PURSUANT TO ARTICLE 399 OF TURKISH COMMERCIAL CODE AND ARTICLE 17/A OF THE ARTICLES OF ASSOCIATION OF OUR COMPANY 12 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against DONATIONS AND AIDS MADE IN 2015 13 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY OUR COMPANY IN 2015 IN FAVOR OF THIRD PARTIES, AND ABOUT REVENUES OR INTERESTS GENERATED 14 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against CHANGES THAT HAVE MATERIAL IMPACT ON THE MANAGEMENT AND THE ACTIVITIES OF OUR COMPANY AND ITS SUBSIDIARIES AND THAT WERE REALIZED WITHIN THE PREVIOUS FISCAL YEAR OR BEING PLANNED FOR THE FOLLOWING FISCAL YEAR AND OF THE REASONS OF SUCH CHANGES, PURSUANT TO THE CORPORATE GOVERNANCE PRINCIPLE NO. 1.3.1 (B) 15 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against TRANSACTIONS OF THE CONTROLLING SHAREHOLDERS, THE BOARD OF DIRECTORS MEMBERS, THE EXECUTIVES WHO ARE UNDER ADMINISTRATIVE LIABILITY, THEIR SPOUSES AND THEIR RELATIVES BY BLOOD AND MARRIAGE UP TO THE SECOND DEGREE THAT ARE PERFORMED WITHIN THE YEAR 2015 RELATING TO MAKE A MATERIAL TRANSACTION WHICH MAY CAUSE CONFLICT OF INTEREST FOR THE COMPANY OR COMPANY'S SUBSIDIARIES AND/OR TO CARRY OUT WORKS WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF OF OTHERS OR TO BE A UNLIMITED PARTNER TO THE COMPANIES OPERATING IN THE SAME KIND OF FIELDS OF ACTIVITY IN ACCORDANCE WITH THE COMMUNIQUE OF THE CAPITAL MARKETS BOARD NO: II-17.1 PURSUANT TO THE CORPORATE GOVERNANCE PRINCIPLE NO. 1.3.6 16 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against REMUNERATION POLICY DETERMINED FOR THE BOARD OF DIRECTORS MEMBERS AND THE SENIOR EXECUTIVES IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO: 4.6.2 17 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt For For BOARD OF DIRECTORS OR PERSON(S) DESIGNATED BY THE BOARD OF DIRECTORS FOR COMPANY ACQUISITIONS TO BE MADE BY OUR COMPANY OR ITS SUBSIDIARIES UNTIL THE NEXT ORDINARY GENERAL ASSEMBLY MEETING UP TO 500 MILLION EURO WHICH WILL BE SEPARATELY VALID FOR EACH ACQUISITION 18 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt For For BOARD OF DIRECTORS TO ESTABLISH SPECIAL PURPOSE VEHICLE(S) WHEN REQUIRED FOR ABOVE MENTIONED ACQUISITIONS 19 RESOLVING ON GIVING PERMISSION TO THE BOARD Mgmt For For OF DIRECTORS MEMBERS TO CARRY OUT WORKS WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF OF OTHERS OR TO BE A PARTNER TO COMPANIES WHO DOES SUCH WORKS, AND TO CARRY OUT OTHER TRANSACTIONS, AS PER ARTICLE 395 AND 396 OF TURKISH COMMERCIAL CODE 20 COMMENTS AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. (HALKBANK), ANKARA Agenda Number: 706750379 -------------------------------------------------------------------------------------------------------------------------- Security: M9032A106 Meeting Type: AGM Meeting Date: 31-Mar-2016 Ticker: ISIN: TRETHAL00019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, AND FORMATION OF THE GENERAL Mgmt For For ASSEMBLY PRESIDENCY 2 READING AND DISCUSSION OF THE 2015 ANNUAL Mgmt For For REPORT PREPARED BY THE BOARD OF DIRECTORS, THE INDEPENDENT AUDIT REPORT, AND THE REPORT OF THE BOARD OF AUDITORS 3 READING, DISCUSSION, AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL AND FISCAL YEAR 4 READING, DISCUSSION, AND APPROVAL OF THE Mgmt For For PROFIT DISTRIBUTION TABLES FOR 2015 PROPOSED BY THE BOARD OF DIRECTORS 5 THE ASSIGNMENT TO THE BOARD MEMBER Mgmt For For SUBMITTED FOR APPROVAL TO THE GENERAL ASSEMBLY, BY THE BOARD OF DIRECTORS, ACCORDING TO THE ARTICLE 363 OF THE TURKISH COMMERCIAL CODE, DURING THE PERIOD 6 DISCHARGING OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND BOARD OF AUDITORS FROM ANY LIABILITY 7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE BOARD OF AUDITORS 8 DETERMINATION OF THE REMUNERATION OF Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF AUDITORS 9 APPROVAL OF THE AUDIT FIRM, WHICH IS Mgmt For For SELECTED BY THE BOARD OF DIRECTORS AND WHICH WILL CONDUCT THE INDEPENDENT AUDIT ACTIVITIES IN 2016 10 SUBMISSION OF INFORMATION TO THE GENERAL Mgmt Abstain Against ASSEMBLY REGARDING THE DONATIONS MADE IN THE BUSINESS YEAR OF 2015 11 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For PERMIT THE MEMBERS OF THE BOARD OF DIRECTORS TO ENGAGE IN ACTIVITIES MENTIONED IN ARTICLE 395 AND ARTICLE 396 OF THE TURKISH COMMERCIAL CODE AND SUBMISSION OF INFORMATION TO THE GENERAL ASSEMBLY PURSUANT TO ARTICLE 1.3.6 OF THE CORPORATE GOVERNANCE PRINCIPLES ISSUED BY THE CAPITAL MARKETS BOARD OF TURKEY 12 REQUESTS AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Agenda Number: 706726176 -------------------------------------------------------------------------------------------------------------------------- Security: M8933F115 Meeting Type: AGM Meeting Date: 28-Mar-2016 Ticker: ISIN: TRAISCTR91N2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING CEREMONY, ESTABLISHMENT OF THE Mgmt For For COUNCIL OF CHAIRMANSHIP 2 PRESENTATION, DISCUSSION AND RATIFICATION Mgmt For For OF THE BOARD OF DIRECTORS' AND INDEPENDENT AUDITORS' REPORTS 3 EXAMINATION AND RATIFICATION OF 2015 Mgmt For For BALANCE SHEET AND INCOME STATEMENT 4 DISCHARGE OF THE BOARD OF DIRECTORS FROM Mgmt For For THEIR RESPONSIBILITIES FOR THE TRANSACTIONS AND ACCOUNTS OF THE YEAR 2015 5 DETERMINATION OF THE DIVIDEND DISTRIBUTION Mgmt For For AND THE METHOD AND DATE OF ALLOTMENT OF DIVIDENDS 6 SELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For 7 PERMITTING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AS PER ARTICLES 395 AND 396 OF TCC 8 AMENDMENT OF THE ARTICLES 5 AND 58 OF THE Mgmt For For ARTICLES OF INCORPORATION 9 DETERMINATION OF THE ALLOWANCE FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 10 IN CASE OF ANY BOARD MEMBER VACANCY UNTIL Mgmt Against Against THE DATE OF THE AGM, RATIFICATION OF THE ELECTION OF THE MEMBERS OF THE BOARD AS PER TCC 11 PRESENTING INFORMATION TO SHAREHOLDERS ON Mgmt Abstain Against THE SUBJECTS HELD IN CAPITAL MARKETS BOARD (CMB) CORPORATE GOVERNANCE COMMUNIQUE PRINCIPLE NO. 1.3.6 12 PRESENTING INFORMATION TO SHAREHOLDERS Mgmt Abstain Against ABOUT THE DONATIONS DISCLAIMER THIS IS A NON-BINDING COURTESY TRANSLATION OF THE TURKISH LANGUAGE ORIGINAL DOCUMENT -------------------------------------------------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP, YONGKANG CITY, TAI Agenda Number: 707140860 -------------------------------------------------------------------------------------------------------------------------- Security: Y91475106 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: TW0001216000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 2 PER SHARE 4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS 5.1 THE ELECTION OF THE DIRECTORS: KAO CHYUAN Mgmt For For INV. CO., LTD., SHAREHOLDER NO.69100090, CHIH-HSIEN LO AS REPRESENTATIVE 5.2 THE ELECTION OF THE DIRECTORS: KAO CHYUAN Mgmt For For INV. CO., LTD., SHAREHOLDER NO.69100090, SHIOW-LING KAO AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTORS: KAO CHYUAN Mgmt For For INV. CO., LTD., SHAREHOLDER NO.69100090, JUI-TANG CHEN AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTORS: PO-MING HOU, Mgmt For For SHAREHOLDER NO.23100014 5.5 THE ELECTION OF THE DIRECTORS: PO-YU HOU, Mgmt For For SHAREHOLDER NO.23100013 5.6 THE ELECTION OF THE DIRECTORS: YOUNG YUN Mgmt For For INV. CO., LTD., SHAREHOLDER NO.69102650, CHUNG-HO WU AS REPRESENTATIVE 5.7 THE ELECTION OF THE DIRECTORS: TAIPO Mgmt For For INVESTMENT CORP., SHAREHOLDER NO.69100060, PING-CHIH WU AS REPRESENTATIVE 5.8 THE ELECTION OF THE DIRECTORS: CHANG-SHENG Mgmt For For LIN, SHAREHOLDER NO.15900071 5.9 THE ELECTION OF THE DIRECTORS: HSIU-JEN Mgmt For For LIU, SHAREHOLDER NO.52700020 5.10 THE ELECTION OF THE DIRECTORS: JOYFUL INV. Mgmt For For CO., LTD., SHAREHOLDER NO.69100010, KAO-HUEI CHENG AS REPRESENTATIVE 5.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For YUN LIN, SHAREHOLDER NO.G201060XXX 5.12 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For CHAO-TANG YUE, SHAREHOLDER NO.A120159XXX 5.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For HONG-TE LU, SHAREHOLDER NO.M120426XXX 6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ROBINA CORP Agenda Number: 706648435 -------------------------------------------------------------------------------------------------------------------------- Security: Y9297P100 Meeting Type: AGM Meeting Date: 09-Mar-2016 Ticker: ISIN: PHY9297P1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 582164 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PROOF OF NOTICE OF THE MEETING AND Mgmt Abstain Against EXISTENCE OF A QUORUM 2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For ANNUAL MEETING OF THE STOCKHOLDERS HELD ON MAY 27, 2015 3 PRESENTATION OF THE ANNUAL REPORT AND Mgmt For For APPROVAL OF FINANCIAL STATEMENTS FOR THE PRECEDING YEAR 4 APPROVAL TO AMEND ARTICLE THIRD OF THE Mgmt For For ARTICLES OF INCORPORATION OF THE CORPORATION IN ORDER TO CHANGE THE CORPORATION'S PRINCIPAL OFFICE ADDRESS 5 ELECTION OF DIRECTORS: JOHN L. GOKONGWEI, Mgmt For For JR 6 ELECTION OF DIRECTORS: JAMES L. GO Mgmt For For 7 ELECTION OF DIRECTORS: LANCE Y. GOKONGWEI Mgmt For For 8 ELECTION OF DIRECTORS: PATRICK HENRY C. GO Mgmt Against Against 9 ELECTION OF DIRECTORS: FREDERICK D. GO Mgmt Against Against 10 ELECTION OF DIRECTORS: JOHNSON ROBERT G. Mgmt Against Against GO, JR 11 ELECTION OF DIRECTORS: ROBERT G. COYIUTO, Mgmt Against Against JR 12 ELECTION OF DIRECTORS: WILFRIDO E. SANCHEZ Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTORS: PASCUAL S. GUERZON Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF EXTERNAL AUDITOR : SYCIP GORRES Mgmt For For VELAYO & CO 15 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT SINCE THE LAST ANNUAL MEETING 16 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against PROPERLY COME DURING THE MEETING 17 ADJOURNMENT Mgmt Abstain Against CMMT 11 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TIME AND RECEIPT OF AUDITOR NAME IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 583148, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- URALKALI PJSC, BEREZNIKI Agenda Number: 706569932 -------------------------------------------------------------------------------------------------------------------------- Security: 91688E206 Meeting Type: EGM Meeting Date: 09-Dec-2015 Ticker: ISIN: US91688E2063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 553116 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 4 AND ADDITION OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF A MAJOR TRANSACTION (SERIES OF Mgmt For For INTERRELATED TRANSACTIONS) 2.1 TO APPROVE A MAJOR INTERESTED-PARTY Mgmt For For TRANSACTION (SERIES OF INTERRELATED TRANSACTIONS), WHEREBY PJSC URALKALI SHALL PURCHASE NO MORE THAN 31 060 286 COMMON SHARES OF JSC URALKALI-TECHNOLOGIYA FOR A TOTAL AMOUNT OF UP TO 220,000,005,738 (TWO HUNDRED TWENTY BILLION FIVE THOUSAND SEVEN HUNDRED AND THIRTY-EIGHT) RUBLES, AT THE PRICE OF 7,083 (SEVEN THOUSAND EIGHTY-THREE) RUBLES PER SHARE WITHIN THE FRAMEWORK OF AN ADDITIONAL ISSUANCE OF COMMON SHARES OF JSC URALKALI-TECHNOLOGIYA, WHICH IS RELATED TO A MAJOR INTERESTED-PARTY TRANSACTION-THE SALE AND PURCHASE AGREEMENT N 8696/2015 DATED 11.08.2015 BETWEEN PJSC URALKALI AND JSC URALKALI-TECHNOLOGIYA, WHEREBY PJSC URALKALI PURCHASES 20 358 852 COMMON SHARES OF JSC URALKALI-TECHNOLOGIYA, PLACED BY JSC URALKALI-TECHNOLOGIYA WITHIN THE FRAMEWORK OF THE ADDITIONAL ISSUANCE OF COMMON SHARES AT THE PRICE OF 7,130 (SEVEN THOUSAND ONE HUNDRED AND THIRTY) RUBLES PER COMMON SHARE, FOR A TOTAL AMOUNT OF 145,158,614,760 (ONE HUNDRED FORTY-FIVE BILLION ONE HUNDRED FIFTY-EIGHT MILLION SIX HUNDRED FOURTEEN THOUSAND SEVEN HUNDRED AND SIXTY) RUBLES, WHICH WAS APPROVED BY THE DECISION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PJSC URALKALI (MINUTES N 46 DATED 10.08.2015) 2.2 TO APPROVE A MAJOR INTERESTED-PARTY Mgmt For For TRANSACTION (SERIES OF INTERRELATED TRANSACTIONS) THE SECOND DEED OF AMENDMENT TO THE INDEMNITY DEED APPROVED BY THE BOARD OF DIRECTORS ON 24 AUGUST 2015 AND EXECUTIVE ON 25 AUGUST 2015 BETWEEN PJSC URALKALI (HEREINAFTER THE COMPANY) AND BARCLAYS BANK PLC AND VTB CAPITAL PLC (HEREINAFTER THE BANKS) CONSIDERING THE FIRST DEED OF AMENDMENT APPROVED BY THE BOARD OF DIRECTORS ON 24 SEPTEMBER 2015 AND EXECUTED ON 25 SEPTEMBER 2015 BETWEEN PJSC URALKALI AND THE BANKS, WHICH ARE RELATED TO THE FOLLOWING TRANSACTIONS: ENGAGEMENT LETTERS CONCLUDED BETWEEN THE COMPANY AND EACH OF THE BANKS FOR THE PROVISION OF FINANCIAL ADVISORY SERVICES BY THE BANKS IN CONNECTION WITH THE TENDER OFFER APPROVED BY THE BOARD OF DIRECTORS ON 24 AUGUST 2015, AND THE PROVISION OF AN APPRAISAL REPORT ON THE VALUE OF THE COMPANY'S SECURITIES TO THE BOARD OF DIRECTORS OF THE COMPANY (THE "ENGAGEMENT LETTERS"); SURETYSHIP AGREEMENT BETWEEN THE COMPANY AS GUARANTOR AND JOINT STOCK COMPANY VTB CAPITAL (VTBC) AS CREDITOR ON 28 SEPTEMBER 2015, WHEREBY THE COMPANY GUARANTEES THE OBLIGATIONS OF JOINT STOCK COMPANY URALKALI-TECHNOLOGIYA (UKT) UNDER A REPO TRANSACTION (TRANSACTIONS) BETWEEN UKT AND VTBC IN COMPLIANCE WITH THE MODEL TERMS OF REPO AGREEMENTS IN THE RUSSIAN FINANCIAL MARKET (2ND EDITION) APPROVED BY THE COUNCIL OF THE SELF-REGULATING ORGANIZATION NATIONAL SECURITIES MARKET ASSOCIATION ON 23 NOVEMBER 2012 (MINUTES N 12) AND APPROVED BY THE FCSM OF RUSSIA (DECISION OF 09 APRIL 2013) (HEREINAFTER THE MODEL TERMS), THE MASTER AGREEMENT ON THE GENERAL TERMS AND CONDITIONS OF REPO AGREEMENTS IN THE SECURITIES MARKET DATED 17 SEPTEMBER 2015 (MASTER AGREEMENT) BETWEEN UKT AS PARTY B AND VTBC AS PARTY A AND REPO AGREEMENTS EXECUTED ON THE BASIS OF THE MODEL TERMS AND THE MASTER AGREEMENT BETWEEN UKT AS PARTY B AND VTBC AS PARTY A, INCLUDING THE REPO AGREEMENT DATED 17 SEPTEMBER 2015 (WITH AMENDMENTS IN COMPLIANCE WITH THE LETTER DATED 23 SEPTEMBER 2015), WHEREBY THE AMOUNT OF THE PURCHASE IS 800,000,000 (EIGHT HUNDRED MILLION) US DOLLARS (WITHOUT INTEREST OR OTHER PAYMENTS UNDER THE REPO AGREEMENT), IN RELATION TO THE COMMON SHARES OF THE COMPANY (HEREINAFTER THE SURETYSHIP AGREEMENT). PURSUANT TO THE SURETYSHIP AGREEMENT, THE COMPANY ACTS AS A GUARANTOR TO VTBC FOR ALL CASH OBLIGATIONS UNDER THE REPO AGREEMENT (AGREEMENTS) IN THE SAME AMOUNT AS UKT, INCLUDING THE OBLIGATION TO PAY INTEREST, COMPENSATE LITIGATION EXPENSES INCURRED IN RELATION TO DEBT RECOVERY AND RECOVERY OF OTHER LOSSES OF VTBC IN CONNECTION WITH UKT'S FAILURE TO COMPLY OR UKT'S IMPROPER COMPLIANCE WITH ITS OBLIGATIONS. THE MAXIMUM AMOUNT OF GUARANTEED OBLIGATIONS DOES NOT EXCEED 1,020,000,000 (ONE BILLION TWENTY MILLION) US DOLLARS; AND LOAN AGREEMENT EXECUTED ON 28 SEPTEMBER 2015 BETWEEN THE COMPANY AS LENDER AND ENTERPRO SERVICES LIMITED AS BORROWER FOR A TOTAL AMOUNT OF UP TO 709,000,000 (SEVEN HUNDRED AND NINE MILLION) US DOLLARS INCLUDING LOAN INTEREST AND OTHER FEES AND COMMISSIONS PAYABLE 2.3 TO APPROVE A MAJOR INTERESTED-PARTY Mgmt For For TRANSACTION (SERIES OF INTERRELATED TRANSACTIONS)-ADDITIONAL AGREEMENTS AND ANNEXES (WHERE THE RANGE (TYPE, BRAND), QUANTITY AND PRICE OF GOODS IN EACH SHIPMENT, THE TERM OF DELIVERY AND THE PROCEDURE OF DELIVERY IN COMPLIANCE WITH EACH APPLICABLE CONDITION OF SUPPLY (FOB, DAF, CPT OR OTHER) AND OTHER SUPPLY TERMS AND CONDITIONS ARE INDICATED) TO THE FRAMEWORK SUPPLY AGREEMENTS FOR THE SUPPLY OF POTASH FERTILIZERS EXECUTED BETWEEN PJSC URALKALI (SUPPLIER) AND LLC URALKALI TRADING (LATVIA) (BUYER) ON 25 SEPTEMBER 2015 IN THE COURSE OF NORMAL BUSINESS, WHEREBY THE SUPPLIER MAY SUPPLY UP TO 11 400 000 (ELEVEN MILLION FOUR HUNDRED THOUSAND) METRIC TONS OF PRODUCT FOR A TOTAL AMOUNT OF UP TO 215,000,000,000 (TWO HUNDRED FIFTEEN BILLION) RUBLES 3 APPROVAL OF THE NEW VERSION OF THE CHARTER Mgmt For For OF PJSC URALKALI 4 APPROVAL OF THE NEW VERSION OF THE Non-Voting REGULATIONS ON REMUNERATION AND REIMBURSEMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS OF PJSC URALKALI CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "5". HERE THE VOTING OPTION "FAVOR" MEANS "YES" AND VOTING OPTION "AGAINST" MEANS "NO". THANK YOU. 5 IF THE ULTIMATE OWNER OF THE SECURITIES OR Mgmt For For THE THIRD PARTY AUTHORISED BY THE ULTIMATE OWNER (BENEFICIAL OWNERS) IS A LEGAL ENTITY PLEASE MARK "YES". IF THE ULTIMATE OWNER OF THE SECURITIES OR THE THIRD PARTY AUTHORISED BY THE ULTIMATE OWNER (BENEFICIAL OWNERS) IS AN INDIVIDUAL HOLDER, PLEASE MARK "NO" CMMT 27 NOV 2015: PLEASE NOTE THAT THE RIGHT OF Non-Voting WITHDRAWAL AND/OR DISSENT APPLIES TO THIS MEETING. CMMT 27 NOV 2015: PLEASE NOTE THAT FOR THIS Non-Voting MEETING, SHAREHOLDERS VOTING AGAINST ITEMS 2.1, 2.2, AND 3 OR NOT VOTING AT ALL HAVE THE RIGHT TO DEMAND THAT THE COMPANY BUY BACK THEIR SHARES. THE BUYBACK PRICE HAS BEEN SET AT RUB 158.63 (USD2.45) PER SHARE. CMMT 27 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 565521, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 706687209 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: EGM Meeting Date: 31-Mar-2016 Ticker: ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CLAUSES 2 AND 8 OF BYLAWS Mgmt For For 2 APPROVE MINUTES OF MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 706728904 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: OGM Meeting Date: 31-Mar-2016 Ticker: ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 593290 DUE TO SPLITTING OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. I.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT : FROM THE BOARD OF DIRECTORS I.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT: FROM THE GENERAL DIRECTOR I.C PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT: FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEES I.D PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT: REGARDING THE FULFILLMENT OF TAX OBLIGATIONS I.E PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT: REGARDING THE STOCK PLAN FOR PERSONNEL I.F PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT: REGARDING THE STATUS OF THE SHARE BUYBACK FUND AND OF THE SHARES OF THE COMPANY THAT WERE BOUGHT BACK DURING 2015 I.G PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT: OF THE WALMART OF MEXICO FOUNDATION II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE AUDITED, CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2015 III DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE PLAN FOR THE ALLOCATION OF RESULTS FOR THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2015, AND THE PAYMENT OF AN ORDINARY AND EXTRAORDINARY DIVIDEND, TO BE PAID IN VARIOUS INSTALLMENTS IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE PLAN TO CANCEL THE SHARES OF THE COMPANY THAT WERE BOUGHT BACK BY THE COMPANY AND THAT ARE CURRENTLY HELD IN TREASURY V APPOINTMENT OR RATIFICATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES AND OF THE COMPENSATION THAT THEY ARE TO RECEIVE DURING THE CURRENT FISCAL YEAR VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING THAT IS HELD AND THE DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD Agenda Number: 706841271 -------------------------------------------------------------------------------------------------------------------------- Security: G9431R103 Meeting Type: AGM Meeting Date: 06-May-2016 Ticker: ISIN: KYG9431R1039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0331/LTN20160331579.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0331/LTN20160331589.pdf 1 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2015 3.A TO RE-ELECT MR. TSAI ENG-MENG AS A DIRECTOR Mgmt For For OF THE COMPANY 3.B TO RE-ELECT MR. CHAN YU-FENG AS A DIRECTOR Mgmt Against Against OF THE COMPANY 3.C TO RE-ELECT MR. CHENG WEN-HSIEN AS A Mgmt Against Against DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR. CHIEN WEN-GUEY AS A Mgmt Against Against DIRECTOR OF THE COMPANY 3.E TO RE-ELECT MR. LEE KWANG-CHOU AS A Mgmt Against Against DIRECTOR OF THE COMPANY 3.F TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF ALL THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For COMPANY'S AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION FOR THE PERIOD ENDING 31 DECEMBER 2016 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING 7 CONDITIONAL UPON ORDINARY RESOLUTIONS Mgmt Against Against NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD, WEIFANG Agenda Number: 706453052 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: EGM Meeting Date: 18-Nov-2015 Ticker: ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0929/LTN201509291111.pdf and http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0929/LTN201509291137.pdf 1 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For AGREEMENT TO THE FAST TRANSMISSION SALE AGREEMENT IN RESPECT OF THE SALE OF PARTS AND COMPONENTS OF TRANSMISSIONS AND RELATED PRODUCTS BY SFGC TO FAST TRANSMISSION AND THE RELEVANT NEW CAPS 2 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For AGREEMENT TO THE FAST TRANSMISSION PURCHASE AGREEMENT IN RESPECT OF THE PURCHASE OF PARTS AND COMPONENTS OF TRANSMISSIONS AND RELATED PRODUCTS BY SFGC FROM FAST TRANSMISSION AND THE RELEVANT NEW CAPS -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD, WEIFANG Agenda Number: 706975010 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: AGM Meeting Date: 07-Jun-2016 Ticker: ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0421/LTN201604211144.pdf ; http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0421/LTN201604211146.pdf 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 4 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 5 TO CONSIDER AND APPROVE THE (AS SPECIFIED) Mgmt For For (FINAL FINANCIAL REPORT) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 6 TO CONSIDER AND APPROVE THE (AS SPECIFIED) Mgmt For For (FINANCIAL BUDGET REPORT) OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2016 7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF ERNST & YOUNG HUA MING LLP (AS SPECIFIED) AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2016 AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF (AS SPECIFIED) (SHANDONG HEXIN ACCOUNTANTS LLP) AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2016 9 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For MANDATE TO THE BOARD OF DIRECTORS FOR PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2016 10 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For PROFIT TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE TERMS OF REFERENCE OF THE AUDIT COMMITTEE AS SET OUT IN THE CIRCULAR 12 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For TRANSACTION BETWEEN THE COMPANY AND (AS SPECIFIED) (SHANTUI ENGINEERING MACHINERY CO. LTD.) 13 TO CONSIDER AND APPROVE THE NEW FINANCIAL Mgmt Against Against SERVICES AGREEMENT DATED 30 MARCH 2016 IN RESPECT OF THE PROVISION OF CERTAIN FINANCIAL SERVICES TO THE GROUP BY SHANDONG FINANCE AND THE RELEVANT NEW CAPS 14 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE, AMONGST OTHER THINGS, NEW H SHARES -------------------------------------------------------------------------------------------------------------------------- WESTPORTS HOLDINGS BHD, PELABUHAN KLANG Agenda Number: 706868025 -------------------------------------------------------------------------------------------------------------------------- Security: Y95440106 Meeting Type: AGM Meeting Date: 26-Apr-2016 Ticker: ISIN: MYL5246OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM1.08 MILLION FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 TO BE PAID MONTHLY IN ARREARS 3 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTIONS PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965: "THAT PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965, TAN SRI DATUK GNANALINGAM A/L GUNANATH LINGAM BE RE-APPOINTED AS DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY." 4 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTIONS PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965: "THAT PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965, TAN SRI DATO' NIK IBRAHIM KAMIL BIN TAN SRI NIK AHMAD KAMIL BE RE-APPOINTED AS DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY." 5 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTIONS PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965: "THAT PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965, DATO' ABDUL RAHIM BIN ABU BAKAR BE RE-APPOINTED AS DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY." 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING UNDER ARTICLE 106 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MS. CHAN CHU WEI 7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING UNDER ARTICLE 106 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR. IP SING CHI 8 TO RE-ELECT MS. RUTH SIN LING TSIM WHO IS Mgmt For For RETIRING UNDER ARTICLE 113 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 9 TO RE-APPOINT MESSRS KPMG AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 PROPOSED AUTHORITY TO ALLOT AND ISSUE Mgmt For For SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965. THAT PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965, THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO ALLOT AND ISSUE SHARES IN THE COMPANY AT ANY TIME AND FROM TIME TO TIME UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED DOES NOT EXCEED TEN PER CENTUM (10%) OF THE ISSUED SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) FOR THE TIME BEING, SUBJECT ALWAYS TO THE APPROVAL OF THE RELEVANT REGULATORY BODIES BEING OBTAINED FOR SUCH ALLOTMENT AND ISSUE -------------------------------------------------------------------------------------------------------------------------- WISTRON CORP Agenda Number: 707111516 -------------------------------------------------------------------------------------------------------------------------- Security: Y96738102 Meeting Type: AGM Meeting Date: 15-Jun-2016 Ticker: ISIN: TW0003231007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU CMMT PLEASE REFER TO THE BELOW LINK FOR THE 2016 Non-Voting AGM NOTICE (CHINESE): http://www.wistron.com.tw/images/acrobat/no tice/Notice_20160615_C.pdf 1 DISCUSSION OF AMENDMENTS TO THE "ARTICLES Mgmt For For OF INCORPORATION" 2 RATIFICATION OF THE BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS OF 2015 3 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2015 PROFITS 4 DISCUSSION OF THE CAPITALIZATION OF PART OF Mgmt For For 2015 PROFITS THROUGH ISSUANCE OF NEW SHARES 5 DISCUSSION OF THE ISSUANCE PLAN FOR PRIVATE Mgmt For For PLACEMENT OF COMMON SHARES ADR/GDR OR CB/ECB, INCLUDING SECURED OR UNSECURED CONVERTIBLE CORPORATE BONDS -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA Agenda Number: 706454852 -------------------------------------------------------------------------------------------------------------------------- Security: S98758121 Meeting Type: AGM Meeting Date: 30-Nov-2015 Ticker: ISIN: ZAE000063863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For AND REPORTS 2O121 RE-ELECTION OF DIRECTOR: MR PATRICK ALLAWAY Mgmt For For 2O122 RE-ELECTION OF DIRECTOR: MR TOM BOARDMAN Mgmt For For 2O123 RE-ELECTION OF DIRECTOR: MR ANDREW Mgmt For For HIGGINSON 2O124 RE-ELECTION OF DIRECTOR: MS GAIL KELLY Mgmt For For 2O125 RE-ELECTION OF DIRECTOR: MS ZYDA RYLANDS Mgmt For For 2O126 RE-ELECTION OF DIRECTOR: MS THINA SIWENDU Mgmt For For 3O2 RE-APPOINTMENT OF AUDITORS: ERNST &YOUNG Mgmt For For INC. ("EY") 4O341 ELECTION OF AUDIT COMMITTEE MEMBER: MR Mgmt For For PATRICK ALLAWAY 4O342 ELECTION OF AUDIT COMMITTEE MEMBER: MR Mgmt For For PETER BACON 4O343 ELECTION OF AUDIT COMMITTEE MEMBER: MS Mgmt For For ZARINA BASSA 4O344 ELECTION OF AUDIT COMMITTEE MEMBER: MR Mgmt For For HUBERT BRODY 4O345 ELECTION OF AUDIT COMMITTEE MEMBER: MR Mgmt For For ANDREW HIGGINSON 5NB1 APPROVAL OF THE REMUNERATION POLICY Mgmt For For 6S161 REMUNERATION FOR THE NON-EXECUTIVE Mgmt For For DIRECTOR: RATIFICATION OF THE REMUNERATION PAID TO MR P ALLAWAY FOR THE QUARTER ENDED 31 DEC 2014 6S162 REMUNERATION FOR THE NON-EXECUTIVE Mgmt For For DIRECTOR: RATIFICATION OF REMUNERATION PAID TO MR P ALLAWAY IN 2015 FOR WHL AND AUSTRALIAN SUBSIDIARIES 6S163 REMUNERATION FOR THE NON-EXECUTIVE Mgmt For For DIRECTOR: RATIFICATION OF REMUNERATION PAID TO MRS G KELLY IN 2015 FOR WHL AND AUSTRALIAN SUBSIDIARIES 6S164 REMUNERATION FOR THE NON-EXECUTIVE Mgmt For For DIRECTOR: RATIFICATION OF FEES PAID TO AUDIT COMMITTEE MEMBERS FOR THEIR ATTENDANCE AT TREASURY COMMITTEE MEETINGS IN 2015 6S165 REMUNERATION FOR THE NON-EXECUTIVE Mgmt For For DIRECTOR: APPROVAL OF THE REMUNERATION FOR 2016 7S2 AMENDMENTS TO THE MEMORANDUM OF Mgmt For For INCORPORATION 8S3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For 9S4 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANIES OR CORPORATIONS 10S5 ISSUE OF SHARES OR OPTIONS AND GRANT OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF THE COMPANY'S SHARE BASED INCENTIVE SCHEMES CMMT 02 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6S165. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- YUEXIU PROPERTY CO LTD, WAN CHAI Agenda Number: 706979563 -------------------------------------------------------------------------------------------------------------------------- Security: Y9863Z102 Meeting Type: OGM Meeting Date: 11-May-2016 Ticker: ISIN: HK0123000694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0422/ltn20160422632.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0422/ltn20160422780.pdf 1.A TO APPROVE, RATIFY AND CONFIRM THE EQUITY Mgmt For For TRANSFER (INCLUDING THE ENTERING INTO OF THE EQUITY TRANSFER AGREEMENT BY THE SELLER, THE PURCHASER AND THE PROJECT COMPANY) AND THE CONSUMMATION OF TRANSACTIONS CONTEMPLATED THEREUNDER AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR AND ON THE TERMS AND CONDITIONS SET OUT IN THE EQUITY TRANSFER AGREEMENT 1.B TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For ASSIGNMENT OF LOAN (INCLUDING THE ENTERING INTO OF THE LOAN ASSIGNMENT AGREEMENT BY THE LOAN ASSIGNOR,THE PURCHASER, THE PROJECT COMPANY AND THE SELLER) AND THE CONSUMMATION OF TRANSACTIONS CONTEMPLATED THEREUNDER AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR AND ON THE TERMS AND CONDITIONS SET OUT IN THE LOAN ASSIGNMENT AGREEMENT 1.C TO AUTHORISE THE COMPANY AND ANY ONE Mgmt For For DIRECTOR TO COMPLETE AND DO ALL SUCH ACTS OR THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS AS MAY BE REQUIRED) AS THE COMPANY, SUCH DIRECTOR OR, AS THE CASE MAY BE, THE BOARD MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT OR IN THE INTEREST OF THE COMPANY TO GIVE EFFECT TO THE TERMS OF THE MATTERS CONTEMPLATED UNDER THE EQUITY TRANSFER AGREEMENT, THE LOAN ASSIGNMENT AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL OTHER MATTERS INCIDENTAL THERETO OR IN CONNECTION THEREWITH 2 TO RE-ELECT MR. LIN ZHAOYUAN AS AN Mgmt For For EXECUTIVE DIRECTOR 3 TO RE-ELECT MR. OU SHAO AS AN EXECUTIVE Mgmt For For DIRECTOR CMMT 25 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. GuideMark Large Cap Core Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934345756 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For EACH FOR A TERM OF ONE YEAR: SONDRA L. BARBOUR 1B. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For EACH FOR A TERM OF ONE YEAR: THOMAS "TONY" K. BROWN 1C. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For EACH FOR A TERM OF ONE YEAR: VANCE D. COFFMAN 1D. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For EACH FOR A TERM OF ONE YEAR: DAVID B. DILLON 1E. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For EACH FOR A TERM OF ONE YEAR: MICHAEL L. ESKEW 1F. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For EACH FOR A TERM OF ONE YEAR: HERBERT L. HENKEL 1G. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For EACH FOR A TERM OF ONE YEAR: MUHTAR KENT 1H. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For EACH FOR A TERM OF ONE YEAR: EDWARD M. LIDDY 1I. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For EACH FOR A TERM OF ONE YEAR: GREGORY R. PAGE 1J. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For EACH FOR A TERM OF ONE YEAR: INGE G. THULIN 1K. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For EACH FOR A TERM OF ONE YEAR: ROBERT J. ULRICH 1L. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For EACH FOR A TERM OF ONE YEAR: PATRICIA A. WOERTZ 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. APPROVAL OF THE 2016 LONG-TERM INCENTIVE Mgmt For For PLAN. 5. STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shr Against For 6. STOCKHOLDER PROPOSAL ON SHARE REPURCHASE Shr Against For PROGRAM AND EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 934331442 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 11-Apr-2016 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 RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. 4. PROPOSAL TO RATIFY AN AMENDMENT TO OUR Mgmt For For BY-LAWS TO DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN DISPUTES. 5. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 6. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- AARON'S INC. Agenda Number: 934368499 -------------------------------------------------------------------------------------------------------------------------- Security: 002535300 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: AAN ISIN: US0025353006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MATTHEW E. AVRIL Mgmt For For 1B. ELECTION OF DIRECTOR: KATHY T. BETTY Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS C. CURLING Mgmt For For 1D. ELECTION OF DIRECTOR: CYNTHIA N. DAY Mgmt For For 1E. ELECTION OF DIRECTOR: CURTIS L. DOMAN Mgmt For For 1F. ELECTION OF DIRECTOR: WALTER G. EHMER Mgmt For For 1G. ELECTION OF DIRECTOR: HUBERT L. HARRIS, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN W. ROBINSON, III Mgmt For For 1I. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT H. YANKER Mgmt For For 2. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934344045 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 29-Apr-2016 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 W.J. FARRELL 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 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 -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934348524 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM H.L. BURNSIDE Mgmt For For BRETT J. HART Mgmt For For EDWARD J. RAPP Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 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 THE ANNUAL ELECTION OF DIRECTORS 5. APPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER THE ABBVIE PERFORMANCE INCENTIVE PLAN 6. STOCKHOLDER PROPOSAL - DRUG DISPOSAL REPORT Shr Against For 7. STOCKHOLDER PROPOSAL - LOBBYING REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934326489 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Special Meeting Date: 03-Mar-2016 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION AS PRESENTED IN THE PROXY STATEMENT. 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934369388 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM F. GRIECO Mgmt For For JOEY A. JACOBS Mgmt For For REEVE B. WAUD Mgmt For For 2 APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For INCENTIVE COMPENSATION PLAN TO INCREASE SHARES AUTHORIZED UNDER THE PLAN AND MAKE CLARIFYING CHANGES. 3 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" PROPOSALS 5 AND 6. 5 CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL Shr For Against TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. 6 CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL Shr For Against RELATED TO SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934314179 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 03-Feb-2016 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For 1B. RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For 1C. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For GIANCARLO 1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt For For KIMSEY 1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1F. RE-APPOINTMENT OF DIRECTOR: BLYTHE J. Mgmt For For MCGARVIE 1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For 1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For PELISSON 1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For 1J. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For 1K. RE-APPOINTMENT OF DIRECTOR: WULF VON Mgmt For For SCHIMMELMANN 1L. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE, ESTABLISH LIMITS ON ANNUAL COMPENSATION GRANTED TO OUR NON-EMPLOYEE DIRECTORS AND MAKE OTHER AMENDMENTS. 4. TO APPROVE AN AMENDMENT TO THE ACCENTURE Mgmt For For PLC 2010 EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE AND MAKE OTHER AMENDMENTS. 5. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF KPMG LLP (KPMG) AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 6. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO IMPLEMENT "PROXY ACCESS." 7A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO ENHANCE THE ADVANCE NOTICE PROVISIONS AND MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. 7B. TO AMEND THE COMPANY'S MEMORANDUM OF Mgmt For For ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. 8A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO PROVIDE FOR PLURALITY VOTING IN THE EVENT OF A CONTESTED ELECTION. 8B. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO GRANT THE BOARD SOLE AUTHORITY TO DETERMINE ITS SIZE. 9. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 10. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. 11. TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES Mgmt For For TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE CLASS A ORDINARY SHARES UNDER IRISH LAW. 12. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 934396260 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For ROBERT J. CORTI 1.2 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For HENDRIK HARTONG III 1.3 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For BRIAN G. KELLY 1.4 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For ROBERT A. KOTICK 1.5 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For BARRY MEYER 1.6 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For ROBERT J. MORGADO 1.7 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For PETER NOLAN 1.8 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For CASEY WASSERMAN 1.9 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For ELAINE WYNN 2. TO REQUEST ADVISORY APPROVAL OF OUR Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 934303974 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 06-Jan-2016 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES H. HANCE, JR. Mgmt For For VERNON J. NAGEL Mgmt For For JULIA B. NORTH 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. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934333143 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 13-Apr-2016 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY L. BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK A. CALDERONI Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: LAURA B. DESMOND Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN E. 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 AND PROVIDE A MAXIMUM ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION. 3. APPROVAL OF THE 2016 EXECUTIVE CASH Mgmt For For PERFORMANCE BONUS PLAN. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 934389099 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. BERGSTROM Mgmt For For JOHN C. BROUILLARD Mgmt For For BRAD W. BUSS Mgmt For For FIONA P. DIAS Mgmt For For JOHN F. FERRARO Mgmt For For THOMAS R. GRECO Mgmt For For ADRIANA KARABOUTIS Mgmt For For EUGENE I. LEE, JR. Mgmt For For WILLIAM S. OGLESBY Mgmt For For REUBEN E. SLONE Mgmt For For JEFFREY C. SMITH Mgmt For For 2. APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. APPROVE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE ONE YEAR HOLDING PERIOD REQUIREMENT FOR STOCKHOLDERS TO CALL A SPECIAL MEETING. 5. ADVISORY VOTE ON STOCKHOLDER PROPOSAL ON Shr Against For THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT IF PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 934321821 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 02-Mar-2016 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES H. FORDYCE Mgmt For For SENATOR W.H. FRIST, M.D Mgmt For For LINDA GRIEGO Mgmt For For DOUGLAS W. STOTLAR Mgmt For For DANIEL R. TISHMAN 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 2016. 3. APPROVAL OF 2016 STOCK INCENTIVE PLAN. Mgmt For For 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934282005 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Special Meeting Date: 19-Oct-2015 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF AETNA INC. Mgmt For For COMMON SHARES, PAR VALUE $0.01 PER SHARE ("AETNA COMMON SHARES"), TO HUMANA INC. STOCKHOLDERS IN THE MERGER BETWEEN ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC., ECHO MERGER SUB, INC., ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF SHAREHOLDERS OF AETNA INC. IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF AETNA COMMON SHARES PURSUANT TO THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934370646 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 20-May-2016 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. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF AETNA INC. 2016 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 4. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS 5. SHAREHOLDER PROPOSAL TO REQUIRE CERTAIN Shr Against For ADDITIONAL DISCLOSURE OF POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934403849 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For 1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For 1C. ELECTION OF DIRECTOR: GLENN EARLE Mgmt For For 1D. ELECTION OF DIRECTOR: NIALL FERGUSON Mgmt For For 1E. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For 1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For 1H. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO 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: 934337658 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 02-May-2016 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: JOSEPH L. MOSKOWITZ Mgmt For For 1L. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For DRPH 1M. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt For For ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" 3. 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, 2016 -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 934364655 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 28-Apr-2016 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: LUIZ F. FURLAN Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1H. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1I. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For 1J. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE AGCO LONG-TERM INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934323988 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 16-Mar-2016 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO A 3-YEAR TERM: PAUL Mgmt For For N. CLARK 1B. ELECTION OF DIRECTOR TO A 3-YEAR TERM: Mgmt For For JAMES G. CULLEN 1C. ELECTION OF DIRECTOR TO A 3-YEAR TERM: Mgmt For For TADATAKA YAMADA, M.D. 2. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF AGILENT'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD. -------------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Agenda Number: 934324384 -------------------------------------------------------------------------------------------------------------------------- Security: 009363102 Meeting Type: Special Meeting Date: 23-Feb-2016 Ticker: ARG ISIN: US0093631028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, "THE MERGER AGREEMENT"), DATED AS OF NOVEMBER 17, 2015, BY AND AMONG AIRGAS, INC., A CORPORATION ORGANIZED UNDER THE LAWS OF DELAWARE (THE "COMPANY"), L'AIR LIQUIDE, S.A., A SOCIETE ANONYME ORGANIZED ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICERS, PRINCIPAL FINANCIAL OFFICER AND THREE MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS OTHER THAN THE PRINCIPAL EXECUTIVE OFFICERS AND PRINCIPAL FINANCIAL OFFICER IN CONNECTION WITH THE MERGER. 3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 934354072 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PAMELA CRAIG Mgmt For For 1.2 ELECTION OF DIRECTOR: JONATHAN MILLER Mgmt For For 1.3 ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1.4 ELECTION OF DIRECTOR: NAOMI SELIGMAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934359438 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 12-May-2016 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: KATHERINE J. SAVITT Mgmt For For 1I. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For 1K. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVE THE COMPANY'S NEW 2016 PERFORMANCE Mgmt For For INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934278359 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 08-Oct-2015 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH C. TSAI (TO Mgmt Against Against SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED) 1B. ELECTION OF DIRECTOR: JONATHAN ZHAOXI LU Mgmt For For (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED) 1C. ELECTION OF DIRECTOR: J. MICHAEL EVANS (TO Mgmt Against Against SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED) 1D. ELECTION OF DIRECTOR: BORJE E. EKHOLM (TO Mgmt For For SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED) 1E. ELECTION OF DIRECTOR: WAN LING MARTELLO (TO Mgmt For For SERVE UNTIL THE COMPANY'S NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED) 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 934364984 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 18-May-2016 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: WARREN S. THALER Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. AMENDMENT OF ARTICLE V OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR STOCKHOLDER REMOVAL OF A DIRECTOR. 5. AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER MAJORITY VOTE REQUIREMENT FOR STOCKHOLDER REMOVAL OF A DIRECTOR. 6. APPROVE AMENDED AND RESTATED 2005 INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 934398733 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. CHESSER Mgmt For For 1B. ELECTION OF DIRECTOR: CARLA CICO Mgmt For For 1C. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID D. PETRATIS Mgmt For For 1E. ELECTION OF DIRECTOR: DEAN I. SCHAFFER Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN E. WELCH III Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZE THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 4A. APPROVAL OF CERTAIN ADMINISTRATIVE Mgmt For For AMENDMENTS TO THE COMPANY'S MEMORANDUM OF ASSOCIATION. (SPECIAL RESOLUTION) 4B. APPROVAL OF CERTAIN ADMINISTRATIVE Mgmt For For AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION. (SPECIAL RESOLUTION) 5A. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION. (SPECIAL RESOLUTION) 5B. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO GRANT THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE ITS SIZE. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934354565 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: AGN ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NESLI BASGOZ, M.D. Mgmt For For PAUL M. BISARO Mgmt For For JAMES H. BLOEM Mgmt For For CHRISTOPHER W. BODINE Mgmt For For CHRISTOPHER J. COUGHLIN Mgmt For For MICHAEL R. GALLAGHER Mgmt For For CATHERINE M. KLEMA Mgmt For For PETER J. MCDONNELL, M.D Mgmt For For PATRICK J. O'SULLIVAN Mgmt For For BRENTON L. SAUNDERS Mgmt For For RONALD R. TAYLOR Mgmt For For FRED G. WEISS Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION 4A. TO APPROVE THE AMENDMENT OF THE COMPANY'S: Mgmt For For MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS 4B. TO APPROVE THE AMENDMENT OF THE COMPANY'S: Mgmt For For ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS 5A. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION IN ORDER TO: PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION 5B. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION IN ORDER TO: GRANT THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE ITS SIZE 6. TO APPROVE THE REDUCTION OF COMPANY CAPITAL Mgmt For For 7. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING AN ANNUAL REPORT ON LOBBYING ACTIVITIES, IF PROPERLY PRESENTED AT THE MEETING 8. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934395307 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For 1.2 ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For 1.3 ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For 1.4 ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For 1.6 ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 1.8 ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For OF ALLIANCE DATA SYSTEMS CORPORATION TO ELIMINATE RESTRICTIONS ON REMOVAL OF DIRECTORS. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HLDGS, AG Agenda Number: 934300156 -------------------------------------------------------------------------------------------------------------------------- Security: H01531104 Meeting Type: Special Meeting Date: 09-Dec-2015 Ticker: AWH ISIN: CH0121032772 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA L. GUINN Mgmt For For 1B. ELECTION OF DIRECTOR: FIONA E. LUCK Mgmt For For 2. TO APPROVE THE 2015 COMPENSATION FOR THE Mgmt For For NEW DIRECTORS. 3. ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN Mgmt Against Against UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE WILL BE IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS). -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 934355036 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 03-May-2016 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: ROBERT T. BLAKELY Mgmt For For 1C. ELECTION OF DIRECTOR: MAUREEN A. Mgmt For For BREAKIRON-EVANS 1D. ELECTION OF DIRECTOR: MAYREE C. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN A. FEINBERG Mgmt For For 1F. ELECTION OF DIRECTOR: KIM S. FENNEBRESQUE Mgmt For For 1G. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN J. STACK Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL F. STEIB Mgmt For For 1J. ELECTION OF DIRECTOR: KENNETH J. BACON Mgmt For For 1K. ELECTION OF DIRECTOR: JEFFREY J. BROWN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE ACTION OF THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC Agenda Number: 934406667 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For 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, 2016. 3. THE APPROVAL OF AMENDMENTS TO ALPHABET'S Mgmt Against Against 2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. THE APPROVAL OF AN AMENDMENT TO THE FOURTH Mgmt Against Against AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GOOGLE INC., ALPHABET'S WHOLLY OWNED SUBSIDIARY, TO REMOVE A PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF ALPHABET, IN ADDITION TO THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER), IN ORDER FOR GOOGLE TO TAKE CERTAIN ACTIONS. 5. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 9. A STOCKHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. 10. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 934273133 -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Special Meeting Date: 06-Oct-2015 Ticker: ALTR ISIN: US0214411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 31, 2015, BY AND AMONG INTEL CORPORATION, 615 CORPORATION AND ALTERA CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY ALTERA CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934367497 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 19-May-2016 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: THOMAS W. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For 1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB 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 THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. SHAREHOLDER PROPOSAL - REPORT ON TOBACCO Shr Against For PRODUCT CONSTITUENTS AND INGREDIENTS AND THEIR POTENTIAL HEALTH CONSEQUENCES 5. SHAREHOLDER PROPOSAL - PARTICIPATION IN Shr Against For MEDIATION OF ANY ALLEGED HUMAN RIGHTS VIOLATIONS INVOLVING ALTRIA'S OPERATIONS -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934366623 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 17-May-2016 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: WILLIAM B. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 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. SHAREHOLDER PROPOSAL REGARDING Shr For Against SUSTAINABILITY REPORTING 4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr For Against CONCERNING HUMAN RIGHTS 5. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For CONCERNING CORPORATE POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 934408407 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN F. MILLER Mgmt For For LEONARD TOW Mgmt For For DAVID E. VAN ZANDT Mgmt For For CARL E. VOGEL Mgmt For For ROBERT C. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016 3. APPROVAL OF THE COMPANY'S 2016 EMPLOYEE Mgmt For For STOCK PLAN 4. APPROVAL OF THE COMPANY'S 2016 EXECUTIVE Mgmt For For CASH INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 934315006 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 03-Feb-2016 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 1B. ELECTION OF DIRECTOR: ADRIAN GARDNER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN Mgmt For For 1D. ELECTION OF DIRECTOR: SIMON OLSWANG Mgmt For For 1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL Mgmt For For 1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY Mgmt For For 1G. ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN Mgmt For For 1H. ELECTION OF DIRECTOR: ELI GELMAN Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE Mgmt For For 1K. ELECTION OF DIRECTOR: GIORA YARON Mgmt For For 2. TO APPROVE AN INCREASE IN THE DIVIDEND RATE Mgmt For For UNDER OUR QUARTERLY CASH DIVIDEND PROGRAM FROM $0.17 PER SHARE TO $0.195 PER SHARE 3. TO APPROVE OUR CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2015 4. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016, AND UNTIL THE NEXT ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 934403128 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Special Meeting Date: 08-Jun-2016 Ticker: UHAL ISIN: US0235861004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AN AMENDMENT TO THE RESTATED ARTICLES OF Mgmt Against Against INCORPORATION OF THE COMPANY (THE "ARTICLES"), TO INCREASE THE AUTHORIZED SERIAL COMMON STOCK FROM 150 MILLION SHARES TO 250 MILLION SHARES. 2. AN AMENDMENT TO THE ARTICLES, TO INCREASE Mgmt For For THE AUTHORIZED COMMON STOCK, $0.25 PAR VALUE, FROM 150 MILLION SHARES TO 250 MILLION SHARES. 3. AN AMENDMENT TO THE ARTICLES, TO CLARIFY Mgmt Against Against THAT NON-DIRECTORS MAY SERVE ON BOARD COMMITTEES, IN ACCORDANCE WITH APPLICABLE NEVADA LAW. 4. AN AMENDMENT TO THE ARTICLES, TO CONFORM Mgmt Against Against THE DIRECTOR AND OFFICER PERSONAL LIABILITY PROVISION TO APPLICABLE NEVADA LAW. 5. THE APPROVAL OF THE 2016 AMERCO STOCK Mgmt Against Against OPTION PLAN (SHELF STOCK OPTION PLAN). -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934348966 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: CHARLENE BARSHEFSKY 1B. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: URSULA M. BURNS 1C. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: KENNETH I. CHENAULT 1D. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: PETER CHERNIN 1E. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: RALPH DE LA VEGA 1F. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: ANNE L. LAUVERGEON 1G. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: MICHAEL O. LEAVITT 1H. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: THEODORE J. LEONSIS 1I. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: RICHARD C. LEVIN 1J. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: SAMUEL J. PALMISANO 1K. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: DANIEL L. VASELLA 1L. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: ROBERT D. WALTER 1M. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: RONALD A. WILLIAMS 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE AMERICAN EXPRESS COMPANY Mgmt For For 2016 INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL RELATING TO ANNUAL Shr Against For DISCLOSURE OF EEO-1 DATA. 6. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. 7. SHAREHOLDER PROPOSAL RELATING TO ACTION BY Shr Against For WRITTEN CONSENT. 8. SHAREHOLDER PROPOSAL RELATING TO LOBBYING Shr Against For DISCLOSURE. 9. SHAREHOLDER PROPOSAL RELATING TO Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934361560 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 17-May-2016 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 2016. 3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. APPROVAL OF SENIOR EXECUTIVE LONG TERM Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934356735 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 11-May-2016 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: PETER R. FISHER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1D. ELECTION OF DIRECTOR: PETER D. HANCOCK 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: GEORGE L. MILES, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1K. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For 1L. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN A. PAULSON Mgmt For For 1N. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1O. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1P. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For 2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For TO APPROVE EXECUTIVE COMPENSATION. 3. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 934381500 -------------------------------------------------------------------------------------------------------------------------- Security: 028591105 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: ANAT ISIN: US0285911055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM C. ANSELL Mgmt For For 1.2 ELECTION OF DIRECTOR: ARTHUR O. DUMMER Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANCES A. Mgmt For For MOODY-DAHLBERG 1.4 ELECTION OF DIRECTOR: JAMES P. PAYNE Mgmt For For 1.5 ELECTION OF DIRECTOR: E.J. PEDERSON Mgmt For For 1.6 ELECTION OF DIRECTOR: JAMES E. POZZI Mgmt For For 1.7 ELECTION OF DIRECTOR: JAMES D. YARBROUGH Mgmt For For 2. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS AUDITORS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934345302 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 27-Apr-2016 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 2. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. 3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934320425 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 03-Mar-2016 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 INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934360645 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: DR. DAVID BALTIMORE 1B. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. FRANK J. BIONDI, JR. 1C. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. ROBERT A. BRADWAY 1D. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. FRANCOIS DE CARBONNEL 1E. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. ROBERT A. ECKERT 1F. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. GREG C. GARLAND 1G. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. FRED HASSAN 1H. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: DR. REBECCA M. HENDERSON 1I. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. FRANK C. HERRINGER 1J. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: DR. TYLER JACKS 1K. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MS. JUDITH C. PELHAM 1L. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: DR. RONALD D. SUGAR 1M. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: DR. R. SANDERS 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, 2016. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL TO CHANGE THE VOTING Shr Against For STANDARD APPLICABLE TO NON-BINDING PROPOSALS SUBMITTED BY STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 934299644 -------------------------------------------------------------------------------------------------------------------------- Security: 032359309 Meeting Type: Special Meeting Date: 15-Dec-2015 Ticker: AFSI ISIN: US0323593097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 500,000,000 -------------------------------------------------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 934371838 -------------------------------------------------------------------------------------------------------------------------- Security: 032359309 Meeting Type: Annual Meeting Date: 19-May-2016 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 MICHAEL KARFUNKEL Mgmt Withheld Against JAY J. MILLER Mgmt For For BARRY D. ZYSKIND Mgmt For For 2. APPROVAL OF THE 2010 OMNIBUS INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED 3. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 934363956 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA V. SCHERER Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL C. THURK Mgmt For For 2. THE APPROVAL OF AN AMENDMENT AND Mgmt For For RESTATEMENT OF THE FOURTH AMENDED AND RESTATED ANSYS, INC. 1996 STOCK OPTION AND GRANT PLAN. 3. THE APPROVAL OF AN AMENDMENT AND Mgmt For For RESTATEMENT OF THE SECOND AMENDED AND RESTATED ANSYS, INC. EMPLOYEE STOCK PURCHASE PLAN. 4. THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For OFFICERS ON A NON-BINDING, ADVISORY BASIS. 5. THE RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934297020 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Special Meeting Date: 03-Dec-2015 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF ANTHEM, INC. Mgmt For For COMMON STOCK, PAR VALUE $0.01 PER SHARE ("ANTHEM COMMON STOCK"), TO CIGNA CORPORATION SHAREHOLDERS IN THE MERGER BETWEEN ANTHEM MERGER SUB CORP., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF ANTHEM, INC., AND CIGNA CORPORATION PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 23, 2015, AMONG ANTHEM, ANTHEM MERGER SUB CORP. AND CIGNA CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. TO APPROVE THE ADJOURNMENT OF THE ANTHEM Mgmt For For SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF ANTHEM COMMON STOCK PURSUANT TO THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934362738 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: JOSEPH R. SWEDISH Mgmt For For 1D. ELECTION OF DIRECTOR: ELIZABETH E. TALLETT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For VOTE ON A SHAREHOLDER PROPOSAL REGARDING LOBBYING DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 934420198 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 24-Jun-2016 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For 1B. RE-ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1C. RE-ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For 1D. RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For 1E. RE-ELECTION OF DIRECTOR: JAMES W. LENG Mgmt For For 1F. RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1G. RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1H. RE-ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. RE-ELECTION OF DIRECTOR: RICHARD C. Mgmt For For NOTEBAERT 1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For 1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT. 4. RECEIPT OF AON'S ANNUAL REPORT AND Mgmt For For ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR THE YEAR ENDED DECEMBER 31, 2015. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. 7. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE REMUNERATION OF AON'S U.K. STATUTORY AUDITOR. 8. APPROVAL OF FORMS OF SHARE REPURCHASE Mgmt For For CONTRACTS AND REPURCHASE COUNTERPARTIES. 9. AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For EXERCISE ALL POWERS OF AON TO ALLOT SHARES. 10. AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT Mgmt For For EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION. 11. AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS OR EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934335832 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: AIV ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For 1.3 ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For 1.4 ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For 1.6 ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For 1.8 ELECTION OF DIRECTOR: NINA A. TRAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934319016 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2016 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 2016 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF THE AMENDED AND RESTATED APPLE Mgmt For For INC. 2014 EMPLOYEE STOCK PLAN 5. A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For GREENHOUSE GAS EMISSIONS BY 2030" 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN Shr Against For RIGHTS REVIEW - HIGH RISK REGIONS" 8. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SHAREHOLDER PROXY ACCESS" -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 934345314 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAIN CHEVASSUS Mgmt For For STEPHEN J. HAGGE Mgmt For For GIOVANNA K. MONNAS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. APPROVAL OF THE 2016 EQUITY INCENTIVE PLAN Mgmt For For 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 934314737 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Meeting Date: 02-Feb-2016 Ticker: ARMK ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC J. FOSS Mgmt For For TODD M. ABBRECHT Mgmt For For LAWRENCE T. BABBIO, JR. Mgmt For For PIERRE-OLIVIER BECKERS Mgmt For For LISA G. BISACCIA Mgmt For For LEONARD S. COLEMAN, JR. Mgmt For For RICHARD DREILING Mgmt For For IRENE M. ESTEVES Mgmt For For DANIEL J. HEINRICH Mgmt For For SANJEEV MEHRA Mgmt For For JOHN A. QUELCH Mgmt For For STEPHEN 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 30, 2016. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 934347089 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT THE NOMINEE LISTED AS CLASS III Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: JOHN L. BUNCE, JR. 1B TO ELECT THE NOMINEE LISTED AS CLASS III Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: YIORGOS LILLIKAS 1C TO ELECT THE NOMINEE LISTED AS CLASS III Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: DEANNA M. MULLIGAN 1D TO ELECT THE NOMINEE LISTED AS CLASS III Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: EUGENE S. SUNSHINE 2A TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MESHARY AL-JUDAIMI 2B TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: TALAL AL-TAWARI 2C TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANTHONY ASQUITH 2D TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: EDGARDO BALOIS 2E TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DENNIS R. BRAND 2F TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DOMINIC BRANNIGAN 2G TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: IAN BRITCHFIELD 2H TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PIERRE-ANDRE CAMPS 2I TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL COLE 2J TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GRAHAM B.R. COLLIS 2K TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL CONSTANTINIDES 2L TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WILLIAM J. COONEY 2M TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: STEPHEN J. CURLEY 2N TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICK DENNISTON 2O TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL FEETHAM 2P TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: STEPHEN FOGARTY 2Q TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: STEVE FRANKLIN 2R TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JANN GARDNER 2S TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GIULIANO GIOVANNETTI 2T TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARC GRANDISSON 2U TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: AMALIA HADJIPAPA 2V TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: YIANNIS HADJIPAPAS 2W TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL HAMMER 2X TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PET HARTMAN 2Y TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID W. HIPKIN 2Z TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: W. PRESTON HUTCHINGS 2AA TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CONSTANTINE IORDANOU 2AB TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WOLBERT H. KAMPHUIJS 2AC TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CATHERINE KELLY 2AD TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL H. KIER 2AE TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JASON KITTINGER 2AF TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GERALD KONIG 2AG TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: LIN LI-WILLIAMS 2AH TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK D. LYONS 2AI TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PATRICK MAILLOUX 2AJ TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANDREAS MARANGOS 2AK TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL MARTIN 2AL TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROBERT MCDOWELL 2AM TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID H. MCELROY 2AN TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROMMEL MERCADO 2AO TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: FRANCOIS MORIN 2AP TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID J. MULHOLLAND 2AQ TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK NOLAN 2AR TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICOLAS PAPADOPOULO 2AS TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL PRICE 2AT TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ELISABETH QUINN 2AU TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MAAMOUN RAJEH 2AV TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANDREW T. RIPPERT 2AW TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CARLA SANTAMARIA-SENA 2AX TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ARTHUR SCACE 2AY TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SOREN SCHEUER 2AZ TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: BUDHI SINGH 2BA TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAMIAN SMITH 2BB TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WILLIAM A. SOARES 2BC TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SCOTT STIRLING 2BD TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: HUGH STURGESS 2BE TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: RICHARD SULLIVAN 2BF TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: RYAN TAYLOR 2BG TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROSS TOTTEN 2BH TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: RIK VAN VELZEN 2BI TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JAMES R. WEATHERSTONE 2BJ TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GERALD WOLFE 3 TO APPROVE THE AMENDED AND RESTATED ARCH Mgmt For For CAPITAL GROUP LTD. 2007 EMPLOYEE SHARE PURCHASE PLAN. 4 TO ADOPT THE AMENDMENT TO BYE-LAW SECTION Mgmt For For 46(1) SET FORTH AND DESCRIBED IN THE PROXY STATEMENT TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED ELECTIONS. 5 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 6 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934366926 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For 1C. ELECTION OF DIRECTOR: T.K. CREWS Mgmt For For 1D. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For 1E. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For 1F. ELECTION OF DIRECTOR: J.R. LUCIANO Mgmt For For 1G. ELECTION OF DIRECTOR: A. MACIEL Mgmt For For 1H. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For 1I. ELECTION OF DIRECTOR: F. SANCHEZ Mgmt For For 1J. ELECTION OF DIRECTOR: D.A. SANDLER Mgmt For For 1K. ELECTION OF DIRECTOR: D. SHIH Mgmt For For 1L. ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 934398682 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES GIANCARLO Mgmt For For ANN MATHER Mgmt For For DANIEL SCHEINMAN Mgmt For For 2. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. 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, 2016. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 934357484 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 12-May-2016 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, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 934357686 -------------------------------------------------------------------------------------------------------------------------- Security: 04316A108 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: APAM ISIN: US04316A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MATTHEW R. BARGER Mgmt For For SETH W. BRENNAN Mgmt For For ERIC R. COLSON Mgmt For For TENCH COXE Mgmt For For STEPHANIE G. DIMARCO Mgmt For For JEFFREY A. JOERRES Mgmt For For ANDREW A. ZIEGLER Mgmt For For 2. ADVISORY VOTE TO APPROVE 2015 EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year Against COMPENSATION ADVISORY VOTE 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For ARTISAN PARTNERS ASSET MANAGEMENT INC. BONUS PLAN 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934334359 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: AHL ISIN: BMG053841059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. RONALD PRESSMAN Mgmt For For MR. GORDON IRELAND Mgmt For For MR. KARL MAYR Mgmt For For 2. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SET FORTH IN THE PROXY STATEMENT ("SAY-ON-PAY VOTE"). 3. TO APPROVE THE COMPANY'S 2016 STOCK Mgmt For For INCENTIVE PLAN FOR NON- EMPLOYEE DIRECTORS. 4. TO RE-APPOINT KPMG LLP ("KPMG"), LONDON, Mgmt For For ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR KPMG. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 934359399 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD L. CARVER Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN N. CENTO Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN B. COLBERG Mgmt For For 1E. ELECTION OF DIRECTOR: ELYSE DOUGLAS Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE V. JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES J. KOCH Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL J. REILLY Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT W. STEIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF THE 2015 COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN ADVISORY STOCKHOLDER Shr For For PROPOSAL CONCERNING PROPOSED CHANGES IN OUR BY-LAWS AND ARTICLES OF INCORPORATION, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 934349906 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: AGO ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCISCO L. BORGES Mgmt For For 1B. ELECTION OF DIRECTOR: G. LAWRENCE BUHL Mgmt For For 1C. ELECTION OF DIRECTOR: DOMINIC J. FREDERICO Mgmt For For 1D. ELECTION OF DIRECTOR: BONNIE L. HOWARD Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1F. ELECTION OF DIRECTOR: PATRICK W. KENNY Mgmt For For 1G. ELECTION OF DIRECTOR: ALAN J. KRECZKO Mgmt For For 1H. ELECTION OF DIRECTOR: SIMON W. LEATHES Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL T. O'KANE Mgmt For For 1J. ELECTION OF DIRECTOR: YUKIKO OMURA Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For ("PWC") AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT COMMITTEE, TO SET THE FEES OF THE INDEPENDENT AUDITOR. 4AA ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For ASSURED GUARANTY RE LTD. ("AG RE"): HOWARD W. ALBERT 4AB ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For ASSURED GUARANTY RE LTD. ("AG RE"): ROBERT A. BAILENSON 4AC ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For ASSURED GUARANTY RE LTD. ("AG RE"): RUSSELL B. BREWER II 4AD ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For ASSURED GUARANTY RE LTD. ("AG RE"): GARY BURNET 4AE ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For ASSURED GUARANTY RE LTD. ("AG RE"): STEPHEN DONNARUMMA 4AF ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For ASSURED GUARANTY RE LTD. ("AG RE"): DOMINIC J. FREDERICO 4AG ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For ASSURED GUARANTY RE LTD. ("AG RE"): JAMES M. MICHENER 4B. TO AUTHORIZE THE COMPANY TO APPOINT PWC AS Mgmt For For AG RE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934335969 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 29-Apr-2016 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 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF 2016 INCENTIVE PLAN. Mgmt For For 5. POLITICAL SPENDING REPORT. Shr Against For 6. LOBBYING REPORT. Shr Against For 7. INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ATHENAHEALTH INC Agenda Number: 934400386 -------------------------------------------------------------------------------------------------------------------------- Security: 04685W103 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: ATHN ISIN: US04685W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEV ITTYCHERIA Mgmt For For JOHN KANE 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, 2016. 3. HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ATMEL CORPORATION Agenda Number: 934332761 -------------------------------------------------------------------------------------------------------------------------- Security: 049513104 Meeting Type: Special Meeting Date: 01-Apr-2016 Ticker: ATML ISIN: US0495131049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 19, 2016, AMONG ATMEL CORPORATION, MICROCHIP TECHNOLOGY INCORPORATED AND HERO ACQUISITION CORPORATION. 2. THE APPROVAL, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, OF THE COMPENSATION PAYMENTS THAT WILL OR MAY BE MADE TO ATMEL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 934314129 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 03-Feb-2016 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: RICHARD W. DOUGLAS Mgmt For For 1D. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD K. GORDON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT C. GRABLE Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. HAEFNER Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS C. MEREDITH Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY K. QUINN Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD A. SAMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN R. SPRINGER Mgmt For For 1L. ELECTION OF DIRECTOR: RICHARD WARE II Mgmt For For 2. PROPOSAL TO AMEND THE COMPANY'S 1998 Mgmt For For LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN AND TO EXTEND THE TERM OF THE PLAN FOR AN ADDITIONAL FIVE YEARS. 3. PROPOSAL TO AMEND THE COMPANY'S ANNUAL Mgmt For For INCENTIVE PLAN FOR MANAGEMENT TO EXTEND THE TERM FOR AN ADDITIONAL FIVE YEARS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 5. PROPOSAL FOR AN ADVISORY VOTE BY Mgmt For For SHAREHOLDERS TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2015 ("SAY-ON-PAY"). 6. PROPOSAL FOR AN ADVISORY VOTE ON FREQUENCY Mgmt 1 Year For OF VOTE ON SAY-ON- PAY IN FUTURE YEARS ("SAY-ON-FREQUENCY"). -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 934408128 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 15-Jun-2016 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: RICHARD S. 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 1K. ELECTION OF DIRECTOR: STEVEN M. WEST 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, 2017. 3. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 934360734 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 12-May-2016 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 2016. 3. ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr Against For AN INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934294086 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 16-Dec-2015 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1B ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1C ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For 1D ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1F ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For 1G ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1H ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1I ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1J ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 2 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3 APPROVAL OF AMENDED AND RESTATED AUTOZONE, Mgmt For For INC. 2011 EQUITY INCENTIVE AWARD PLAN. 4 APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 5 STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For DISCLOSURE AND ACCOUNTABILITY. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934335010 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 28-Apr-2016 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: DAVID PYOTT Mgmt For For 1G. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For 1I. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For 1J. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP INC. Agenda Number: 934366724 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: CAR ISIN: US0537741052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For 1B. ELECTION OF DIRECTOR: ALUN CATHCART Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN J. CHOI Mgmt For For 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For 1E. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY D. DE SHON Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY H. FOX Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN D. HARDY, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: LYNN KROMINGA Mgmt For For 1J. ELECTION OF DIRECTOR: EDUARDO G. MESTRE Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT SALERNO Mgmt For For 1L. ELECTION OF DIRECTOR: STENDER E. SWEENEY Mgmt For For 1M. ELECTION OF DIRECTOR: SANOKE VISWANATHAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AVIS BUDGET GROUP, INC. Mgmt For For AMENDED AND RESTATED EQUITY AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 934384948 -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: AVP ISIN: US0543031027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. DON CORNWELL Mgmt For For NANCY KILLEFER Mgmt For For SUSAN J. KROPF Mgmt For For HELEN MCCLUSKEY Mgmt For For SHERI MCCOY Mgmt For For CHARLES H. NOSKI Mgmt For For CATHY D. ROSS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF 2016 OMNIBUS INCENTIVE PLAN. Mgmt For For 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934355997 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALBERT A. BENCHIMOL Mgmt For For CHRISTOPHER V. GREETHAM Mgmt For For MAURICE A. KEANE Mgmt For For HENRY B. SMITH Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. TO APPOINT DELOITTE LTD., HAMILTON, Mgmt For For BERMUDA, TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934269172 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Special Meeting Date: 22-Sep-2015 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RESOLVED, THAT THE BANK OF AMERICA Mgmt For For CORPORATION STOCKHOLDERS HEREBY RATIFY THE OCTOBER 1, 2014 AMENDMENTS TO THE COMPANY'S BYLAWS THAT PERMIT THE COMPANY'S BOARD OF DIRECTORS THE DISCRETION TO DETERMINE THE BOARD'S LEADERSHIP STRUCTURE, INCLUDING APPOINTING AN INDEPENDENT CHAIRMAN, OR APPOINTING A LEAD INDEPENDENT DIRECTOR WHEN THE CHAIRMAN IS NOT AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934341568 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 27-Apr-2016 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: THOMAS D. WOODS Mgmt For For 1M. 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. RATIFYING THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For -------------------------------------------------------------------------------------------------------------------------- BAXALTA INCORPORATED Agenda Number: 934402986 -------------------------------------------------------------------------------------------------------------------------- Security: 07177M103 Meeting Type: Special Meeting Date: 27-May-2016 Ticker: BXLT ISIN: US07177M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT. PROPOSAL Mgmt For For TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 11, 2016, BY AND AMONG BAXALTA INCORPORATED, SHIRE PLC AND BEARTRACKS, INC. 2. ADVISORY VOTE ON MERGER-RELATED Mgmt For For COMPENSATION FOR BAXALTA'S NAMED EXECUTIVE OFFICERS. PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO BAXALTA'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. ADJOURNMENT OF THE SPECIAL MEETING OF Mgmt For For BAXALTA. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE, 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. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934311604 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 26-Jan-2016 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: VINCENT A. FORLENZA Mgmt For For 1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For 1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1G. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For 1I. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For 1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For 1L. ELECTION OF DIRECTOR: 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. AMENDMENTS TO THE 2004 EMPLOYEE AND Mgmt For For DIRECTOR EQUITY-BASED COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934337127 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 30-Apr-2016 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. SHAREHOLDER PROPOSAL REGARDING THE Shr For Against REPORTING OF RISKS POSED BY CLIMATE CHANGE. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934410337 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 14-Jun-2016 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 JANUARY 28, 2017. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE Mgmt For For OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 934373541 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR:LOUIS DRAPEAU Mgmt For For 1.2 ELECTION OF DIRECTOR:ROBERT M. MALCHIONE Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS. 3. STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934393442 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 08-Jun-2016 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: GEORGE A. SCANGOS Mgmt For For 1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN 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, 2016. 3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BLUE BUFFALO PET PRODUCTS INC. (BUFF) Agenda Number: 934394711 -------------------------------------------------------------------------------------------------------------------------- Security: 09531U102 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: BUFF ISIN: US09531U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL A. ECK Mgmt Withheld Against FRANCES FREI Mgmt Withheld Against KURT SCHMIDT Mgmt For For 2. RATIFICATION, IN A NON-BINDING VOTE, OF THE Mgmt For For APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 934353210 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 03-May-2016 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: DONNA A. JAMES Mgmt For For 1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON 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 RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 2011 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934349110 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: P.J. ARDUINI Mgmt For For 1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1E. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: A.J. LACY Mgmt For For 1G. ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: D.C. PALIWAL Mgmt For For 1I. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1J. ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For 1K. ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. SPECIAL SHAREOWNER MEETINGS Shr Against For -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 934285328 -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Special Meeting Date: 10-Nov-2015 Ticker: BRCM ISIN: US1113201073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE MERGER OF EACH OF BROADCOM Mgmt For For CS MERGER SUB, INC. AND BROADCOM UT MERGER SUB, INC. WITH AND INTO THE COMPANY, WITH THE COMPANY CONTINUING AS THE SURVIVING CORPORATION OF EACH SUCH MERGER (SUCH MERGERS, THE "BROADCOM MERGER"), THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF MAY 28, 2015, BY AND AMONG PAVONIA LIMITED, AVAGO TECHNOLOGIES LIMITED, SAFARI CAYMAN L.P., AVAGO TECHNOLOGIES CAYMAN HOLDINGS LTD., AVAGO .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE BROADCOM MERGER. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934330248 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Annual Meeting Date: 06-Apr-2016 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For 1B. ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For 1C. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt For For EGGEBRECHT 1D. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For 1E. ELECTION OF DIRECTOR: MR. EDDY W. Mgmt For For HARTENSTEIN 1F. ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For 1G. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For 1H. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For 1I. ELECTION OF DIRECTOR: DR. HENRY S. SAMUELI Mgmt For For 1J. ELECTION OF DIRECTOR: MR. LUCIEN Y.K. WONG Mgmt For For 2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 30, 2016 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. 3. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For THE DIRECTORS OF BROADCOM TO ALLOT AND ISSUE SHARES IN ITS CAPITAL, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. 4. TO APPROVE THE CASH COMPENSATION FOR Mgmt For For BROADCOM'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF BROADCOM'S 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 934332064 -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Annual Meeting Date: 07-Apr-2016 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 RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2009 EMPLOYEE STOCK PURCHASE PLAN 4. APPROVAL OF THE AMENDMENT OF THE BYLAWS TO Mgmt For For PROVIDE THAT THE COURTS LOCATED WITHIN THE STATE OF DELAWARE WILL SERVE AS THE EXCLUSIVE FORUM FOR THE ADJUDICATION OF CERTAIN LEGAL DISPUTES 5. RATIFICATION OF KPMG LLP AS ACCOUNTANTS FOR Mgmt For For FISCAL 2016 (SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 934389962 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK H. LAUKIEN# Mgmt For For JOHN ORNELL# Mgmt For For RICHARD A. PACKER# Mgmt For For ROBERT ROSENTHAL# Mgmt For For CYNTHIA M. FRIEND@ Mgmt For For 2. TO APPROVE THE ADOPTION OF THE BRUKER Mgmt For For CORPORATION 2016 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 934345516 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID C. EVERITT Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER J. WOOD Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. 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, 2016. -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 934383530 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: BG ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE A BYE-LAW AMENDMENT TO Mgmt For For DECLASSIFY THE BOARD OF DIRECTORS. 2. DIRECTOR PAUL C. DE WAYS-RUART Mgmt For For WILLIAM ENGELS Mgmt For For L. PATRICK LUPO Mgmt For For SOREN SCHRODER Mgmt For For 3. TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE Mgmt For For LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS' FEES. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. TO APPROVE THE BUNGE LIMITED 2016 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 934344196 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: BWXT ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. FEES Mgmt For For RICHARD W. MIES Mgmt For For ROBB A. LEMASTERS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. REAPPROVE OUR EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN FOR SECTION 162(M) PURPOSES. -------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 934350656 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 20-Apr-2016 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: MARC C. BRESLAWSKY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For 1G. ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt For For 1H. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1I. ELECTION OF DIRECTOR: TOMMY G. THOMPSON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For 1K. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 1L. 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 2016. 3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 4. A SHAREHOLDER PROPOSAL RELATING TO SHARE Shr Against For REPURCHASES. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934352092 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For 1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For 1D. ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For GUILFOILE 1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK Mgmt For For 1F. ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AMENDMENT TO AND RESTATEMENT OF Mgmt For For THE C.H. ROBINSON WORLDWIDE, INC. 2013 EQUITY INCENTIVE PLAN. 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, 2016. -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 934326100 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 10-Mar-2016 Ticker: CBT ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN Mgmt For For 2019: RODERICK C.G. MACLEOD 1.2 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN Mgmt For For 2019: SUE H. RATAJ 1.3 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN Mgmt For For 2019: MATTHIAS L. WOLFGRUBER 2. TO APPROVE, IN AN ADVISORY VOTE, CABOT'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE CABOT CORPORATION 2016 Mgmt For For SHORT-TERM INCENTIVE COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934354515 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 05-May-2016 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: GEORGE M. SCALISE Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For 1H. ELECTION OF DIRECTOR: YOUNG K. SOHN Mgmt For For 1I. 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. RE-APPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For THE SENIOR EXECUTIVE BONUS PLAN FOR COMPLIANCE WITH INTERNAL REVENUE CODE 162(M). 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For 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 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION Agenda Number: 934354351 -------------------------------------------------------------------------------------------------------------------------- Security: 13057Q107 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: CRC ISIN: US13057Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. Mgmt Against Against 1.2 ELECTION OF DIRECTOR: HAROLD M. KORELL Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT V. SINNOTT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For CALIFORNIA RESOURCES CORPORATION LONG-TERM INCENTIVE PLAN. 5. APPROVAL OF THE FIRST AMENDMENT TO THE Mgmt For For CALIFORNIA RESOURCES CORPORATION 2014 EMPLOYEE STOCK PURCHASE PLAN. 6. APPROVAL OF AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO (A) EFFECT A REVERSE STOCK SPLIT, AT THE DISCRETION OF THE BOARD, OF ONE SHARE OF COMMON STOCK FOR EVERY 5 TO 30 SHARES OF COMMON STOCK, AND (B) REDUCE AUTHORIZED COMMON AND PREFERRED SHARES BY A CORRESPONDING PROPORTION (SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- CALPINE CORPORATION Agenda Number: 934354907 -------------------------------------------------------------------------------------------------------------------------- Security: 131347304 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: CPN ISIN: US1313473043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK CASSIDY Mgmt For For JACK A. FUSCO Mgmt For For JOHN B. (THAD) HILL III Mgmt For For MICHAEL W. HOFMANN Mgmt For For DAVID C. MERRITT Mgmt For For W. BENJAMIN MORELAND Mgmt For For ROBERT A. MOSBACHER,JR. Mgmt For For 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, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 934304318 -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Special Meeting Date: 17-Dec-2015 Ticker: CAM ISIN: US13342B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 25, 2015, AMONG SCHLUMBERGER HOLDINGS CORPORATION, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SCHLUMBERGER LIMITED, RAIN MERGER SUB LLC, A DIRECT WHOLLY-OWNED SUBSIDIARY OF SCHLUMBERGER HOLDINGS CORP., SCHLUMBERGER LIMITED AND CAMERON INTERNATIONAL CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION THAT MAY BECOME PAYABLE TO CAMERON INTERNATIONAL CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934347154 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 05-May-2016 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: PATRICK W. GROSS Mgmt For For 1C. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For 1D. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1E. ELECTION OF DIRECTOR: BENJAMIN P. JENKINS Mgmt For For III 1F. ELECTION OF DIRECTOR: PETER THOMAS KILLALEA Mgmt For For 1G. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1H. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For 1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1J. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 1K. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2016. 3. ADVISORY APPROVAL OF CAPITAL ONE'S 2015 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 934279438 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 04-Nov-2015 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, 2016. 3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 934331985 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 14-Apr-2016 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 RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 11. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For REMUNERATION REPORT (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 12. 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. 13. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 14. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2015 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 15. 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). 16. 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). 17. 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: 934376650 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: VANESSA J. Mgmt For For CASTAGNA 1B. ELECTION OF CLASS I DIRECTOR: WILLIAM J. Mgmt For For MONTGORIS 1C. ELECTION OF CLASS I DIRECTOR: DAVID PULVER Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED EQUITY INCENTIVE PLAN. 4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED ANNUAL INCENTIVE COMPENSATION PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 934364174 -------------------------------------------------------------------------------------------------------------------------- Security: 124830100 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: CBL ISIN: US1248301004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES B. LEBOVITZ Mgmt For For STEPHEN D. LEBOVITZ Mgmt For For GARY L. BRYENTON Mgmt For For A. LARRY CHAPMAN Mgmt For For MATTHEW S. DOMINSKI Mgmt For For JOHN D. GRIFFITH Mgmt For For RICHARD J. LIEB Mgmt For For GARY J. NAY Mgmt For For KATHLEEN M. NELSON Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2016. 3. AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. 4. A PROPOSAL TO AMEND THE COMPANY'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR REMOVAL OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CBOE HOLDINGS INC Agenda Number: 934379151 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM J. BRODSKY 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: R. EDEN MARTIN Mgmt For For 1I. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For 1K. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For 1L. ELECTION OF DIRECTOR: CAROLE E. STONE Mgmt For For 1M. ELECTION OF DIRECTOR: EUGENE S. SUNSHINE Mgmt For For 1N. ELECTION OF DIRECTOR: EDWARD T. TILLY Mgmt For For 2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For CBOE HOLDINGS, INC. LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934360164 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: CBG ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRANDON B. BOZE Mgmt For For 1B. ELECTION OF DIRECTOR: CURTIS F. FEENY Mgmt For For 1C. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY Mgmt For For 1E. ELECTION OF DIRECTOR: GERARDO I. LOPEZ Mgmt For For 1F. ELECTION OF DIRECTOR: FREDERIC V. MALEK Mgmt For For 1G. ELECTION OF DIRECTOR: PAULA R. REYNOLDS Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1I. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For 1J. 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 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION FOR 2015. 4. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt Against Against INCORPORATION TO REDUCE (TO 30%) THE STOCK-OWNERSHIP THRESHOLD REQUIRED FOR OUR STOCKHOLDERS TO REQUEST A SPECIAL STOCKHOLDER MEETING. 5. STOCKHOLDER PROPOSAL REGARDING OUR Shr For Against STOCKHOLDERS' ABILITY TO CALL SPECIAL STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 934376143 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS E. RICHARDS Mgmt For For LYNDA M. CLARIZIO Mgmt For For MICHAEL J. DOMINGUEZ Mgmt For For ROBIN P. SELATI Mgmt For For JOSEPH R. SWEDISH Mgmt For For 2. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE MEASURES UNDER THE CDW CORPORATION AMENDED AND RESTATED 2013 SENIOR MANAGEMENT INCENTIVE PLAN. 5. TO APPROVE THE CDW CORPORATION AMENDED AND Mgmt For For RESTATED 2013 LONG-TERM INCENTIVE PLAN. 6. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934403419 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For MARK J. ALLES Mgmt For For RICHARD W BARKER D PHIL Mgmt For For MICHAEL W. BONNEY Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For JACQUALYN A. FOUSE, PHD Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For JULIA A. HALLER, M.D. Mgmt For For GILLA S. KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For 2008 STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF AN AMENDMENT TO THE Mgmt For For COMPANY'S BY-LAWS. 6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW Shr For Against PROVISION GRANTING STOCKHOLDERS THE RIGHT TO CALL SPECIAL MEETINGS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. 7. STOCKHOLDER PROPOSAL TO REQUEST A PROXY Shr For Against ACCESS BY-LAW PROVISION, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934341669 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ORLANDO AYALA Mgmt For For JOHN R. ROBERTS Mgmt For For TOMMY G. THOMPSON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934374620 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 18-May-2016 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 GREGORY J. MCCRAY Mgmt For For WILLIAM A. OWENS 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 2016. 3 APPROVE AN AMENDMENT TO OUR 2011 EQUITY Mgmt For For INCENTIVE PLAN. 4 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 5 SHAREHOLDER PROPOSAL REGARDING EQUITY Shr Against For RETENTION. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934368792 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES C. FOSTER Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT J. BERTOLINI Mgmt For For 1.3 ELECTION OF DIRECTOR: STEPHEN D. CHUBB Mgmt For For 1.4 ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR Mgmt For For 1.5 ELECTION OF DIRECTOR: GEORGE E. MASSARO Mgmt For For 1.6 ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. Mgmt For For 1.7 ELECTION OF DIRECTOR: C. RICHARD REESE Mgmt For For 1.8 ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1.9 ELECTION OF DIRECTOR: RICHARD F. WALLMAN Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For OUR EXECUTIVE COMPENSATION. 3. APPROVAL OF 2016 INCENTIVE PLAN. Mgmt For For 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934375925 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt Abstain Against 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: J.G. STUMPF 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 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. AMENDMENT TO THE CHEVRON CORPORATION Mgmt For For NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION AND DEFERRAL PLAN 5. REPORT ON LOBBYING Shr Against For 6. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For 7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr For Against 8. REPORT ON RESERVE REPLACEMENTS Shr Against For 9. ADOPT DIVIDEND POLICY Shr Against For 10. REPORT ON SHALE ENERGY OPERATIONS Shr For Against 11. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE 12. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 934352028 -------------------------------------------------------------------------------------------------------------------------- Security: 167250109 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: CBI ISIN: US1672501095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECT THE MEMBER OF OUR SUPERVISORY BOARD Mgmt For For TO SERVE UNTIL THE ANNUAL MEETING IN 2017: MICHAEL L. UNDERWOOD. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE WESTLEY S. STOCKTON) 2A) ELECT THE MEMBER OF OUR SUPERVISORY BOARD Mgmt For For TO SERVE UNTIL THE ANNUAL MEETING IN 2019: DEBORAH M. FRETZ. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LUCIANO REYES) 2B) ELECT THE MEMBER OF OUR SUPERVISORY BOARD Mgmt For For TO SERVE UNTIL THE ANNUAL MEETING IN 2019: JAMES H. MILLER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE TRAVIS L. STICKER) 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO AUTHORIZE THE PREPARATION OF OUR DUTCH Mgmt For For STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF OUR MANAGEMENT BOARD IN THE ENGLISH LANGUAGE, TO DISCUSS OUR ANNUAL REPORT OF THE MANAGEMENT BOARD FOR THE YEAR ENDED DECEMBER 31, 2015 AND TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2015. 5. TO APPROVE THE FINAL DISTRIBUTION TO Mgmt For For SHAREHOLDERS FOR THE YEAR ENDED DECEMBER 31, 2015, IN AN AMOUNT OF $0.28 PER SHARE, WHICH HAS PREVIOUSLY BEEN PAID TO SHAREHOLDERS IN THE FORM OF INTERIM DISTRIBUTIONS. 6. TO DISCHARGE THE SOLE MEMBER OF OUR Mgmt For For MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2015. 7. TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2015. 8. TO APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2016. 9. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For OF OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF OUR SUPERVISORY BOARD, TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL NOVEMBER 4, 2017 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF TENDER OFFERS FOR A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENT AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE OUR SHARES ARE TRADED. 10. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against OF OUR SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE NUMBER OF AUTHORIZED BUT UNISSUED SHARES, AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS WITH RESPECT TO THE ISSUANCE OF SHARES AND/OR THE GRANT OF RIGHTS TO ACQUIRE SHARES, UNTIL MAY 4, 2021. 11. TO APPROVE AN AMENDMENT TO THE CHICAGO Mgmt For For BRIDGE & IRON 2008 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 934293743 -------------------------------------------------------------------------------------------------------------------------- Security: 16934Q208 Meeting Type: Annual Meeting Date: 10-Dec-2015 Ticker: CIM ISIN: US16934Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS M. MAHONEY Mgmt Against Against 1B. ELECTION OF DIRECTOR: PAUL A. KEENAN Mgmt For For 2. THE PROPOSAL TO APPROVE A NON-BINDING Mgmt For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 3. THE PROPOSAL TO APPROVE AN AMENDMENT TO AND Mgmt For For RESTATEMENT OF OUR 2007 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 934393632 -------------------------------------------------------------------------------------------------------------------------- Security: 16934Q208 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: CIM ISIN: US16934Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN P. REILLY Mgmt For For 1B. ELECTION OF DIRECTOR: MATTHEW LAMBIASE Mgmt For For 2. THE PROPOSAL TO APPROVE A NON-BINDING Mgmt For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934347825 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AL BALDOCCHI Mgmt Withheld Against DARLENE FRIEDMAN Mgmt For For JOHN CHARLESWORTH Mgmt For For KIMBAL MUSK Mgmt For For MONTY MORAN Mgmt For For NEIL FLANZRAICH Mgmt For For PAT FLYNN Mgmt Withheld Against STEPHEN GILLETT Mgmt For For STEVE ELLS Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY"). 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. A PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CHIPOTLE MEXICAN GRILL, INC., TO REMOVE A PROVISION ALLOWING ONLY THE BOARD OF DIRECTORS OR THE CHAIRMAN OF THE BOARD THE ABILITY TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. 5. A PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For CHIPOTLE MEXICAN GRILL, INC. AMENDED AND RESTATED BYLAWS TO ADOPT A "PROXY ACCESS" BYLAW ALLOWING A SHAREHOLDER, OR GROUP OF NOT MORE THAN 20 SHAREHOLDERS, OWNING AN AGGREGATE OF NOT LESS THAN 5% OF OUR OUTSTANDING COMMON STOCK CONTINUOUSLY FOR AT LEAST THREE YEARS TO SUBMIT A LIMITED NUMBER OF CANDIDATES FOR ELECTION TO OUR BOARD AND TO REQUIRE US TO INCLUDE SUCH CANDIDATE(S), SUBJECT TO SATISFACTION OF THE REQUIREMENTS OF OUR BYLAWS, IN OUR PROXY MATERIALS FOR THE MEETING AT WHICH SUCH ELECTION WILL BE HELD. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL A "PROXY ACCESS" BYLAW TO ALLOW A SHAREHOLDER OR GROUP OF SHAREHOLDERS OWNING AN AGGREGATE OF 3% OR MORE OF OUR OUTSTANDING COMMON STOCK CONTINUOUSLY FOR AT LEAST THREE YEARS TO SUBMIT A LIMITED NUMBER OF CANDIDATES FOR ELECTION TO OUR BOARD AND TO REQUIRE US TO INCLUDE SUCH CANDIDATE(S) IN OUR PROXY MATERIALS FOR THE MEETING AT WHICH SUCH ELECTION WILL BE HELD. 7. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED AT THE MEETING, REQUESTING ADOPTION OF A STOCK RETENTION POLICY FOR SENIOR EXECUTIVES. 8. 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 ALLOW SHAREHOLDERS OWNING AN AGGREGATE OF 10% OF OUR OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. 9. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED AT THE MEETING, REQUESTING CHIPOTLE TO ISSUE AN ANNUAL SUSTAINABILITY REPORT MEETING SPECIFIED CRITERIA. 10. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE MEETING, REQUESTING THAT OUR COMPENSATION COMMITTEE PREPARE AND DISCLOSE A REPORT ON THE FEASIBILITY OF INCORPORATING SUSTAINABILITY MEASURES INTO EXECUTIVE OFFICER INCENTIVE COMPENSATION PROGRAMS. -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 934359767 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 22-Apr-2016 Ticker: CHH ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: STEWART W. BAINUM, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: WILLIAM L. JEWS Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN P. JOYCE Mgmt For For 1E. ELECTION OF DIRECTOR: MONTE J.M. KOCH Mgmt For For 1F. ELECTION OF DIRECTOR: LIZA K. LANDSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: SCOTT A. RENSCHLER Mgmt For For 1H. ELECTION OF DIRECTOR: ERVIN R. SHAMES Mgmt For For 1I. ELECTION OF DIRECTOR: GORDON A. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN P. TAGUE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934374404 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE MANAGEMENT REPORT, Mgmt For For STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2015 2A. ALLOCATION OF DISPOSABLE PROFIT AND Mgmt For For DISTRIBUTION OF A DIVIDEND: ALLOCATION OF DISPOSABLE PROFIT 2B. ALLOCATION OF DISPOSABLE PROFIT AND Mgmt For For DISTRIBUTION OF A DIVIDEND: DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) 3. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 4A. ELECTION OF AUDITORS: ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR 4B. ELECTION OF AUDITORS: RATIFICATION OF Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING 4C. ELECTION OF AUDITORS: ELECTION OF BDO AG Mgmt For For (ZURICH) AS SPECIAL AUDIT FIRM 5A. ELECTION OF THE BOARD OF DIRECTORS: EVAN G. Mgmt For For GREENBERG 5B. ELECTION OF THE BOARD OF DIRECTORS: ROBERT Mgmt For For M. HERNANDEZ 5C. ELECTION OF THE BOARD OF DIRECTORS: MICHAEL Mgmt For For G. ATIEH 5D. ELECTION OF THE BOARD OF DIRECTORS: SHEILA Mgmt For For P. BURKE 5E. ELECTION OF THE BOARD OF DIRECTORS: JAMES Mgmt For For I. CASH 5F. ELECTION OF THE BOARD OF DIRECTORS: MARY A. Mgmt For For CIRILLO 5G. ELECTION OF THE BOARD OF DIRECTORS: MICHAEL Mgmt For For P. CONNORS 5H. ELECTION OF THE BOARD OF DIRECTORS: JOHN Mgmt For For EDWARDSON 5I. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For LAWRENCE W. KELLNER 5J. ELECTION OF THE BOARD OF DIRECTORS: LEO F. Mgmt For For MULLIN 5K. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For KIMBERLY ROSS 5L. ELECTION OF THE BOARD OF DIRECTORS: ROBERT Mgmt For For SCULLY 5M. ELECTION OF THE BOARD OF DIRECTORS: EUGENE Mgmt For For B. SHANKS, JR. 5N. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For THEODORE E. SHASTA 5O. ELECTION OF THE BOARD OF DIRECTORS: DAVID Mgmt For For SIDWELL 5P. ELECTION OF THE BOARD OF DIRECTORS: OLIVIER Mgmt For For STEIMER 5Q. ELECTION OF THE BOARD OF DIRECTORS: JAMES Mgmt For For M. ZIMMERMAN 6. ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS 7A. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: MICHAEL P. CONNORS 7B. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: MARY A. CIRILLO 7C. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ 7D. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: ROBERT SCULLY 7E. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN 8. ELECTION OF HOMBURGER AG AS INDEPENDENT Mgmt For For PROXY 9. AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES 10. APPROVAL OF THE CHUBB LIMITED 2016 Mgmt For For LONG-TERM INCENTIVE PLAN 11A APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING 11B APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt Against Against BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR 12. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS 13. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt Against Against AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, AND MARK "ABSTAIN" TO ABSTAIN -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 934354123 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MATTHEW T. FARRELL Mgmt For For 1B. ELECTION OF DIRECTOR: BRADLEY C. IRWIN Mgmt For For 1C. ELECTION OF DIRECTOR: PENRY W. PRICE Mgmt For For 1D. ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934297044 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Special Meeting Date: 03-Dec-2015 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 23, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG ANTHEM, INC., AN INDIANA CORPORATION ("ANTHEM"), ANTHEM MERGER SUB CORP., A DELAWARE CORPORATION ("MERGER SUB"), AND CIGNA CORPORATION, A DELAWARE CORPORATION ("CIGNA"). 2. APPROVAL ON AN ADVISORY (NON-BINDING) BASIS Mgmt For For OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CIGNA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3. ADJOURNMENT OF THE CIGNA SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934341520 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For 1.2 ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1.4 ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For 2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 934337951 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. BAHL Mgmt For For GREGORY T. BIER Mgmt For For LINDA W. CLEMENT-HOLMES Mgmt For For DIRK J. DEBBINK Mgmt For For STEVEN J. JOHNSTON Mgmt For For KENNETH C. LICHTENDAHL Mgmt For For W. RODNEY MCMULLEN Mgmt For For DAVID P. OSBORN Mgmt For For GRETCHEN W. PRICE Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For THOMAS R. SCHIFF Mgmt For For DOUGLAS S. SKIDMORE Mgmt For For KENNETH W. STECHER Mgmt For For JOHN F. STEELE, JR. Mgmt For For LARRY R. WEBB Mgmt For For 2. AMENDMENT OF THE COMPANY'S AMENDED ARTICLES Mgmt For For OF INCORPORATION TO ADD MAJORITY VOTING STANDARDS FOR UNCONTESTED DIRECTOR ELECTIONS. 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. APPROVAL OF THE CINCINNATI FINANCIAL Mgmt For For CORPORATION STOCK COMPENSATION PLAN OF 2016. 5. A NONBINDING PROPOSAL TO APPROVE Mgmt For For COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934284592 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 19-Nov-2015 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: BRIAN L. HALLA 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 2016. 4. APPROVAL TO REQUEST THE BOARD MAKE EFFORTS Shr Against For TO IMPLEMENT A SET OF PRINCIPLES CALLED THE "HOLY LAND PRINCIPLES" APPLICABLE TO CORPORATIONS DOING BUSINESS IN PALESTINE-ISRAEL. 5. APPROVAL TO REQUEST THE BOARD TO ADOPT, AND Shr For Against PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 934356393 -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Annual Meeting Date: 10-May-2016 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 A. CARPENTER Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN FRANK Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN T. MNUCHIN Mgmt For For 1F. ELECTION OF DIRECTOR: R. BRAD OATES Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN J. OROS 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: PETER J. TOBIN Mgmt For For 1M. 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 2016. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF CIT'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE CIT GROUP INC. 2016 OMNIBUS Mgmt For For INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT TO THE THIRD Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO CHANGE THE SHAREHOLDER VOTING REQUIREMENT FOR REMOVAL OF DIRECTORS FROM A SUPERMAJORITY EQUAL TO 66 2/3% OF SHAREHOLDERS AND ONLY FOR CAUSE, TO A SIMPLE MAJORITY OF SHAREHOLDERS (MORE THAN 50%) WITH OR WITHOUT CAUSE. 6. TO APPROVE AN AMENDMENT TO THE THIRD Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO REMOVE ARTICLE TWELFTH, WHICH IS THE INTERNAL REVENUE CODE SECTION 382(L)(5) NET OPERATING LOSSES PROVISION. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934339183 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 26-Apr-2016 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: JUDITH RODIN Mgmt For For 1K. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1L. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1M. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1N. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1O. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1P. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY APPROVAL OF CITI'S 2015 EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE CITIGROUP Mgmt For For 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. 5. APPROVAL OF THE AMENDED AND RESTATED 2011 Mgmt For For CITIGROUP EXECUTIVE PERFORMANCE PLAN. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT Shr Against For DEMONSTRATING THE COMPANY DOES NOT HAVE A GENDER PAY GAP. 7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE. 9. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO THE GENERAL CLAWBACK POLICY. 10. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 934410034 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 23-Jun-2016 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. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 934406427 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREA ROBERTSON Mgmt For For JAMES M. RUTLEDGE Mgmt For For LAUREN C. STATES Mgmt For For 2. TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934376155 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 18-May-2016 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: PHUPINDER S. Mgmt For For GILL 1C. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. Mgmt For For BITSBERGER 1D. ELECTION OF EQUITY DIRECTOR: CHARLES P. Mgmt For For CAREY 1E. ELECTION OF EQUITY DIRECTOR: DENNIS H. Mgmt For For CHOOKASZIAN 1F. ELECTION OF EQUITY DIRECTOR: ANA DUTRA Mgmt For For 1G. ELECTION OF EQUITY DIRECTOR: MARTIN J. Mgmt For For GEPSMAN 1H. ELECTION OF EQUITY DIRECTOR: LARRY G. Mgmt For For GERDES 1I. ELECTION OF EQUITY DIRECTOR: DANIEL R. Mgmt For For GLICKMAN 1J. ELECTION OF EQUITY DIRECTOR: LEO MELAMED Mgmt For For 1K. ELECTION OF EQUITY DIRECTOR: WILLIAM P. Mgmt For For MILLER II 1L. ELECTION OF EQUITY DIRECTOR: JAMES E. OLIFF Mgmt For For 1M. ELECTION OF EQUITY DIRECTOR: ALEX J. Mgmt For For POLLOCK 1N. ELECTION OF EQUITY DIRECTOR: JOHN F. Mgmt For For SANDNER 1O. ELECTION OF EQUITY DIRECTOR: TERRY L. Mgmt For For SAVAGE 1P. ELECTION OF EQUITY DIRECTOR: WILLIAM R. Mgmt For For SHEPARD 1Q. 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 2016. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 934340201 -------------------------------------------------------------------------------------------------------------------------- Security: 19122T109 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: CCE ISIN: US19122T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAN BENNINK Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN F. BROCK Mgmt For For 1C. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1D. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For 1E. ELECTION OF DIRECTOR: ORRIN H. INGRAM II Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS H. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: VERONIQUE MORALI Mgmt For For 1H. ELECTION OF DIRECTOR: ANDREA L. SAIA Mgmt For For 1I. ELECTION OF DIRECTOR: GARRY WATTS Mgmt For For 1J. ELECTION OF DIRECTOR: CURTIS R. WELLING Mgmt For For 1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. APPROVAL, BY NON-BINDING VOTE, OF OUR Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. 3. RATIFICATION OF OUR AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 934392464 -------------------------------------------------------------------------------------------------------------------------- Security: 19122T109 Meeting Type: Special Meeting Date: 24-May-2016 Ticker: CCE ISIN: US19122T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE MERGER AGREEMENT, Mgmt For For DATED AS OF AUGUST 6, 2015 AS IT MAY BE AMENDED FROM TIME TO TIME BY AND AMONG COCA-COLA ENTERPRISES, INC. ("CCE"), COCA-COLA EUROPEAN PARTNERS LIMITED (FORMERLY KNOWN AS SPARK ORANGE LIMITED) ("ORANGE"), ORANGE U.S. HOLDCO, LLC ("US HOLDCO") AND ORANGE MERGECO, LLC ("MERGECO"). 2. PROPOSAL TO APPROVE THE PROVISIONS IN THE Mgmt Against Against ORANGE ARTICLES OF ASSOCIATION PROVIDING FOR THE THREE-, FOUR- AND FIVE-YEAR TERMS FOR INITIAL INDEPENDENT NON-EXECUTIVE DIRECTORS AND PROVIDING FOR THE TERMS FOR THE INITIAL CHIEF EXECUTIVE OFFICER AND THE INITIAL CHAIRMAN TO EXTEND FOR AS LONG AS THEY HOLD SUCH OFFICE. 3. PROPOSAL TO ADJOURN THE MEETING, IF Mgmt Against Against NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. 4. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR CCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934408229 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 15-Jun-2016 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: MAUREEN Mgmt For For BREAKIRON-EVANS 1C. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt For For 1D. ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 1G. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: LAKSHMI NARAYANAN Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS M. WENDEL 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. 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, 2016. 4. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- COLFAX CORPORATION Agenda Number: 934367132 -------------------------------------------------------------------------------------------------------------------------- Security: 194014106 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: CFX ISIN: US1940141062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For 1B. ELECTION OF DIRECTOR: MATTHEW L. TREROTOLA Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK W. ALLENDER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS S. GAYNER Mgmt Against Against 1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt Against Against 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 Against Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS COLFAX CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF THE COLFAX CORPORATION 2016 Mgmt For For OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934347130 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN P. BILBREY Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1C. ELECTION OF DIRECTOR: IAN COOK Mgmt For For 1D. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1F. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr Against For MEETINGS. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934300132 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Special Meeting Date: 10-Dec-2015 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, AND IN CONNECTION THEREWITH, TO RECLASSIFY EACH ISSUED SHARE OF OUR CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF CLASS A COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934300144 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N200 Meeting Type: Special Meeting Date: 10-Dec-2015 Ticker: CMCSK ISIN: US20030N2009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, AND IN CONNECTION THEREWITH, TO RECLASSIFY EACH ISSUED SHARE OF OUR CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF CLASS A COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934357460 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 19-May-2016 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 JOSEPH J. COLLINS Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For EDUARDO MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For DR. JUDITH RODIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. APPROVAL OF OUR AMENDED AND RESTATED 2002 Mgmt For For RESTRICTED STOCK PLAN 4. APPROVAL OF OUR AMENDED AND RESTATED 2003 Mgmt For For STOCK OPTION PLAN 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For COMCAST CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN 6. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN 7. TO PROVIDE A LOBBYING REPORT Shr Against For 8. TO PROHIBIT ACCELERATED VESTING OF STOCK Shr Against For UPON A CHANGE IN CONTROL 9. TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN Shr Against For 10. TO STOP 100-TO-ONE VOTING POWER Shr For Against -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 934358804 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 16-May-2016 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. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 934335919 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: CLGX ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: J. DAVID CHATHAM Mgmt For For 1.2 ELECTION OF DIRECTOR: DOUGLAS C. CURLING Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN C. DORMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: PAUL F. FOLINO Mgmt For For 1.5 ELECTION OF DIRECTOR: ANAND NALLATHAMBI Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS C. O'BRIEN Mgmt For For 1.7 ELECTION OF DIRECTOR: JAYNIE MILLER Mgmt For For STUDENMUND 1.8 ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt For For 1.9 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 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, 2016. -------------------------------------------------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Agenda Number: 934355795 -------------------------------------------------------------------------------------------------------------------------- Security: 22025Y407 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: CXW ISIN: US22025Y4070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONNA M. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. EMKES Mgmt For For 1D. ELECTION OF DIRECTOR: DAMON T. HININGER Mgmt For For 1E. ELECTION OF DIRECTOR: C. MICHAEL JACOBI Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE L. MARIUCCI Mgmt For For 1G. ELECTION OF DIRECTOR: THURGOOD MARSHALL, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: CHARLES L. OVERBY Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN R. PRANN, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934310359 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 29-Jan-2016 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAMILTON E. JAMES Mgmt For For W. CRAIG JELINEK Mgmt For For JOHN W. STANTON Mgmt For For MARY A. WILDEROTTER Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against FOR SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 934401857 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: CACC ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD A. FOSS Mgmt For For GLENDA J. FLANAGAN Mgmt For For BRETT A. ROBERTS Mgmt For For THOMAS N. TRYFOROS Mgmt For For SCOTT J. VASSALLUZZO Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934366584 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For 1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2016. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For ALIGNMENT OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For EXECUTIVE PAY. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934312707 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 21-Jan-2016 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. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934373301 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For 1I. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For 1J. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, Mgmt For For M.D. 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL EXPENDITURES. 5. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT DANAHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 934337874 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH S. CANTIE Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN P. CLARK Mgmt For For 1C. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For 1D. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1E. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 1F. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 1G. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For 1H. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO Mgmt For For 1J. ELECTION OF DIRECTOR: BETHANY J. MAYER Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For 1L. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For 1M. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For 2. 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. 3. SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934402025 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1D. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS E. DONILON Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1H. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1I. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For 1K. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For 1L. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For 1M. ELECTION OF DIRECTOR: KATHY N. WALLER Mgmt For For 1N. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For DELTA'S PERFORMANCE COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 5. A STOCKHOLDER PROPOSAL FOR SENIOR Shr Against For EXECUTIVES TO RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 934381942 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: DNR ISIN: US2479162081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. DIELWART Mgmt For For MICHAEL B. DECKER Mgmt For For GREGORY L. MCMICHAEL Mgmt For For KEVIN O. MEYERS Mgmt For For PHIL RYKHOEK Mgmt For For RANDY STEIN Mgmt For For LAURA A. SUGG Mgmt For For WIELAND F. WETTSTEIN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO VOTE ON THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2004 OMNIBUS STOCK AND INCENTIVE PLAN, PRINCIPALLY TO INCREASE THE NUMBER OF RESERVED SHARES AND LIMITS ON AWARDS TO AN INDIVIDUAL, AND TO AMEND THE INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE-BASED COMPENSATION CRITERIA. 4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Agenda Number: 934311717 -------------------------------------------------------------------------------------------------------------------------- Security: 249030107 Meeting Type: Special Meeting Date: 11-Jan-2016 Ticker: XRAY ISIN: US2490301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For DENTSPLY INTERNATIONAL INC. ("DENTSPLY") COMMON STOCK TO SIRONA DENTAL SYSTEMS, INC. ("SIRONA") STOCKHOLDERS PURSUANT TO THE MERGER BETWEEN DAWKINS MERGER SUB INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF DENTSPLY ("MERGER SUB"), AND SIRONA (THE "MERGER") ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO APPROVE THE ADOPTION OF DENTSPLY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AS CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS BETWEEN DENTSPLY AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER. 4. TO APPROVE THE DENTSPLY SIRONA INC. 2016 Mgmt For For OMNIBUS INCENTIVE PLAN TO BE EFFECTIVE AS OF THE CONSUMMATION OF THE MERGER. 5. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For DENTSPLY SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 934385128 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 25-May-2016 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, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 934372157 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVEN R. ALTMAN Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA E. KAHN Mgmt For For 1C. ELECTION OF DIRECTOR: JAY S. SKYLER 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, 2016. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 934398935 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS B DIRECTOR: MARK J. Mgmt For For BARRENECHEA 1B. ELECTION OF CLASS B DIRECTOR: EMANUEL Mgmt For For CHIRICO 1C. ELECTION OF CLASS B DIRECTOR: ALLEN R. Mgmt For For WEISS 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. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2016 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 934369023 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 21-May-2016 Ticker: DDS ISIN: US2540671011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK R. MORI Mgmt For For 1B. ELECTION OF DIRECTOR: REYNIE RUTLEDGE Mgmt For For 1C. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: NICK WHITE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934355694 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 12-May-2016 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. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 934313228 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 02-Feb-2016 Ticker: DLB ISIN: US25659T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN YEAMAN Mgmt For For PETER GOTCHER Mgmt For For MICHELINE CHAU Mgmt For For DAVID DOLBY Mgmt For For NICHOLAS DONATIELLO, JR Mgmt For For N. WILLIAM JASPER, JR. Mgmt For For SIMON SEGARS Mgmt For For ROGER SIBONI Mgmt For For AVADIS TEVANIAN, JR. Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934368160 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 25-May-2016 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 RATIFY ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 934341924 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 26-Apr-2016 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 2016 FISCAL YEAR 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY 4. SHAREHOLDER PROPOSAL REGARDING Shr Against For DEFORESTATION -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 934371092 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: UFS ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF TWELVE DIRECTORS: GIANNELLA Mgmt For For ALVAREZ 1B ROBERT E. APPLE Mgmt For For 1C LOUIS P. GIGNAC Mgmt For For 1D DAVID J. ILLINGWORTH Mgmt For For 1E BRIAN M. LEVITT Mgmt For For 1F DAVID G. MAFFUCCI Mgmt For For 1G DOMENIC PILLA Mgmt For For 1H ROBERT J. STEACY Mgmt For For 1I PAMELA B. STROBEL Mgmt For For 1J DENIS TURCOTTE Mgmt For For 1K JOHN D. WILLIAMS Mgmt For For 1L MARY A. WINSTON Mgmt For For 02 SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 03 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 934306564 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 22-Dec-2015 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW CECERE Mgmt For For WILLIAM M. COOK Mgmt For For JAMES J. OWENS Mgmt For For TRUDY A. RAUTIO Mgmt For For 2. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE DONALDSON COMPANY, INC. 2010 MASTER STOCK INCENTIVE PLAN. 3. 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, 2016. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934345693 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 05-May-2016 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: B.G. RETHORE Mgmt For For 1G. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For 1H. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For 1I. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For 1J. ELECTION OF DIRECTOR: K.E. WANDELL Mgmt For For 1K. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVE AMENDMENTS TO ARTICLE 16 OF OUR Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ALLOW SHAREHOLDERS TO ACT BY WRITTEN CONSENT. 5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934366320 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 19-May-2016 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: PAMELA H. PATSLEY Mgmt For For 1D. ELECTION OF DIRECTOR: JOYCE M. ROCHE 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 THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT. 4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION. 5. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL REGARDING COMPREHENSIVE STRATEGY FOR RECYCLING OF BEVERAGE CONTAINERS. -------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 934354159 -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: DST ISIN: US2333261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH C. ANTONELLIS 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. -------------------------------------------------------------------------------------------------------------------------- DSW INC. Agenda Number: 934403762 -------------------------------------------------------------------------------------------------------------------------- Security: 23334L102 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: DSW ISIN: US23334L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELAINE J. EISENMAN Mgmt For For JOANNA T. LAU Mgmt For For JOSEPH A. SCHOTTENSTEIN Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. A SHAREHOLDER PROPOSAL FOR THE ELIMINATION Shr For Against OF ANY SUPERMAJORITY VOTING REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 934351177 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 05-May-2016 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 DANIEL R. DIMICCO Mgmt For For JOHN H. FORSGREN Mgmt For For LYNN J. GOOD Mgmt For For ANN MAYNARD GRAY 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 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For DUKE ENERGY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE DUKE ENERGY Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING ELIMINATION Shr For Against OF SUPERMAJORITY VOTING PROVISIONS IN DUKE ENERGY CORPORATION'S CERTIFICATE OF INCORPORATION 5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For EXPENSES DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 934403534 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 24-May-2016 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 JOHN M. LEE 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 APPROVE THE EAST WEST BANCORP, INC. 2016 Mgmt For For STOCK INCENTIVE PLAN, AS AMENDED, RESTATED AND RENAMED FROM THE 1998 STOCK INCENTIVE PLAN. 4. 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, 2016. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 934358361 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 27-Apr-2016 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: BONNIE S. HAMMER Mgmt For For 1E. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For 1F. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL S. PRESSLER Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For 1J. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1K. ELECTION OF DIRECTOR: DEVIN N. WENIG Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2008 EQUITY INCENTIVE AWARD PLAN. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 5. STOCKHOLDER PROPOSAL REGARDING GENDER PAY Shr Against For EQUITY. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 934346897 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 05-May-2016 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: JERRY A. GRUNDHOFER Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID W. MACLENNAN Mgmt For For 1L. ELECTION OF DIRECTOR: TRACY B. MCKIBBEN Mgmt For For 1M. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1N. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 1O. 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, 2016. 3. APPROVE AN AMENDMENT TO THE ECOLAB INC. Mgmt For For 2001 NON-EMPLOYEE DIRECTOR STOCK OPTION AND DEFERRED COMPENSATION PLAN. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 5. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 934311072 -------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Meeting Date: 25-Jan-2016 Ticker: EPC ISIN: US28035Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. HATFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL J. HEINRICH Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA C. HENDRA Mgmt For For 1D. ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN C. HUNTER, III Mgmt For For 1F. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934365392 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 12-May-2016 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: JOHN T. CARDIS Mgmt For For 1C. ELECTION OF DIRECTOR: KIERAN T. GALLAHUE Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM J. LINK, Mgmt For For PH.D. 1E. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1F. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For 1G. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For 1H. ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 3. AMENDMENT AND RESTATEMENT OF THE LONG-TERM Mgmt For For STOCK INCENTIVE COMPENSATION PROGRAM 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934336505 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For TERM: R. ALVAREZ 1B. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For TERM: R.D. HOOVER 1C. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For TERM: J.R. LUCIANO 1D. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For TERM: F.G. PRENDERGAST 1E. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For TERM: K.P. SEIFERT 2. APPROVE ADVISORY VOTE ON COMPENSATION PAID Mgmt For For TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. 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 2016. 4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For SEEKING A REPORT REGARDING HOW WE SELECT THE COUNTRIES IN WHICH WE OPERATE OR INVEST. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 934354630 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For 1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1F. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1H. ELECTION OF DIRECTOR: LAURA J. SEN Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AS DESCRIBED IN EMC'S PROXY STATEMENT. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934310260 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 02-Feb-2016 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.A.H. BOERSIG Mgmt For For J.B. BOLTEN Mgmt For For M.S. LEVATICH Mgmt For For R.L. STEPHENSON Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 3. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. 5. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE STOCKHOLDER PROPOSAL ON Shr For Against GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 934374149 -------------------------------------------------------------------------------------------------------------------------- Security: G30397106 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: ENH ISIN: BMG303971060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN T. BAILY Mgmt For For 1B. ELECTION OF DIRECTOR: NORMAN BARHAM Mgmt For For 1C. ELECTION OF DIRECTOR: GALEN R. BARNES Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. BOLINDER Mgmt For For 1E. ELECTION OF DIRECTOR: PHILIP M. BUTTERFIELD Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN W. CARLSEN Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN R. CHARMAN Mgmt For For 1H. ELECTION OF DIRECTOR: MORGAN W. DAVIS Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN S. FLEMING Mgmt For For 1J. ELECTION OF DIRECTOR: NICHOLAS C. MARSH Mgmt For For 1K. ELECTION OF DIRECTOR: SCOTT D. MOORE Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM J. RAVER Mgmt For For 1M. ELECTION OF DIRECTOR: ROBERT A. SPASS Mgmt For For 1N. ELECTION OF DIRECTOR: IAN M. WINCHESTER Mgmt For For 2. TO APPOINT ERNST & YOUNG LTD. AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934311591 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 01-Feb-2016 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: J. PATRICK MULCAHY Mgmt For For 1.2 ELECTION OF DIRECTOR: ALAN R. HOSKINS Mgmt For For 1.3 ELECTION OF DIRECTOR: KEVIN J. HUNT Mgmt For For 1.4 ELECTION OF DIRECTOR: PATRICK J. MOORE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE ENERGIZER HOLDINGS, INC. EQUITY INCENTIVE PLAN 6. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE ENERGIZER HOLDINGS, INC. EXECUTIVE OFFICER BONUS PLAN -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 934357446 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 06-May-2016 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. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING DISTRIBUTED Shr Against For GENERATION/GREENHOUSE GAS EMISSIONS REPORT. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934349893 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For 1C. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: MARK L. FEIDLER 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: MARK B. TEMPLETON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 934415921 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 01-Jun-2016 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 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, 2016. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934357927 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 10-May-2016 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 DOBROWSKI 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 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 2016. 3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For OF OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 934398644 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For LINDA WALKER BYNOE Mgmt For For CONNIE K. DUCKWORTH Mgmt For For MARY KAY HABEN Mgmt For For BRADLEY A. KEYWELL Mgmt For For JOHN E. NEAL Mgmt For For DAVID J. NEITHERCUT Mgmt For For MARK S. SHAPIRO Mgmt For For GERALD A. SPECTOR Mgmt For For STEPHEN E. STERRETT Mgmt For For B. JOSEPH WHITE 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 2016. 3. APPROVE EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934361508 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH R. GUERICKE Mgmt For For IRVING F. LYONS, III Mgmt For For GEORGE M. MARCUS Mgmt For For GARY P. MARTIN Mgmt For For ISSIE N. RABINOVITCH Mgmt For For THOMAS E. ROBINSON Mgmt For For MICHAEL J. SCHALL Mgmt For For BYRON A. SCORDELIS Mgmt For For JANICE L. SEARS Mgmt For For 2. AMENDMENT OF OUR CHARTER TO CHANGE THE Mgmt For For CURRENT SUPER-MAJORITY VOTE REQUIREMENT TO AMEND CERTAIN SECTIONS OF THE CHARTER TO A MAJORITY VOTE STANDARD. 3. 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, 2016. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934340059 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For 1D. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For 1E. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY L. GIOIA Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA P. JOJO Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For 2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS EXELON'S INDEPENDENT AUDITOR FOR 2016. 3. APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. APPROVE THE MANAGEMENT PROPOSAL TO AMEND Mgmt For For EXELON'S BYLAWS TO PROVIDE PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934350416 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 03-May-2016 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: JAMES M. DUBOIS Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt For For 1E. ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD B. MCCUNE Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY S. MUSSER Mgmt For For 1I. ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES L.K. WANG 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 2016 STOCK OPTION PLAN. Mgmt For For 4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 5. APPROVE A PROXY ACCESS AMENDMENT TO THE Mgmt For For COMPANY'S BYLAWS. 6. SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED Shr Against For MANAGEMENT BONUSES. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934347027 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 04-May-2016 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 2016. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE AND RATIFY THE EXPRESS SCRIPTS Mgmt For For HOLDING COMPANY 2016 LONG-TERM INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For ACTIVITIES DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 934390559 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P200 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: STAY ISIN: US30224P2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS G. GEOGA Mgmt For For MICHAEL A. BARR Mgmt Withheld Against GERARDO I. LOPEZ Mgmt For For WILLIAM A. KUSSELL Mgmt For For WILLIAM D. RAHM Mgmt Withheld Against WILLIAM J. STEIN Mgmt Withheld Against RICHARD F. WALLMAN Mgmt For For 2. PROPOSAL FOR THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 934390561 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P211 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS G. GEOGA Mgmt For For CHRISTOPHER K. DANIELLO Mgmt Withheld Against KEVIN W. DINNIE Mgmt Withheld Against GERARDO I. LOPEZ Mgmt For For LISA PALMER Mgmt For For TY E. WALLACH Mgmt Withheld Against RICHARD F. WALLMAN Mgmt For For 2. PROPOSAL FOR THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934373248 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KENNETH M. WOOLLEY Mgmt For For 1B. ELECTION OF DIRECTOR: SPENCER F. KIRK Mgmt For For 1C. ELECTION OF DIRECTOR: KARL HAAS Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE OLMSTEAD Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1F. WITHDRAWN DIRECTOR Mgmt Abstain 1G. ELECTION OF DIRECTOR: K. FRED SKOUSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ELECTION OF ADDITIONAL DIRECTOR: DENNIS J. Mgmt For For LETHAM -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934383504 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For A.F. BRALY Mgmt For For U.M. BURNS Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For D.R. OBERHELMAN Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For W.C. WELDON Mgmt For For D.W. WOODS Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 24) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (PAGE 26) 4. INDEPENDENT CHAIRMAN (PAGE 56) Shr Against For 5. CLIMATE EXPERT ON BOARD (PAGE 58) Shr Against For 6. HIRE AN INVESTMENT BANK (PAGE 59) Shr Against For 7. PROXY ACCESS BYLAW (PAGE 59) Shr For Against 8. REPORT ON COMPENSATION FOR WOMEN (PAGE 61) Shr Against For 9. REPORT ON LOBBYING (PAGE 63) Shr Against For 10. INCREASE CAPITAL DISTRIBUTIONS (PAGE 65) Shr Against For 11. POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE Shr Against For 67) 12. REPORT ON IMPACTS OF CLIMATE CHANGE Shr For Against POLICIES (PAGE 69) 13. REPORT RESERVE REPLACEMENTS IN BTUS (PAGE Shr Against For 71) 14. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shr For Against -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 934322847 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 10-Mar-2016 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. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934444946 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 20-Jun-2016 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt Withheld Against ERSKINE B. BOWLES Mgmt Withheld Against S.D. DESMOND-HELLMANN Mgmt Withheld Against 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 For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. 4. TO RATIFY OUR GRANT OF RESTRICTED STOCK Mgmt Against Against UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2013. 5. TO RATIFY OUR GRANT OF RSUS TO OUR Mgmt Against Against NON-EMPLOYEE DIRECTORS DURING THE YEARS ENDED DECEMBER 31, 2014 AND 2015. 6. TO APPROVE OUR ANNUAL COMPENSATION PROGRAM Mgmt Against Against FOR NON-EMPLOYEE DIRECTORS. 7A. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES. 7B. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 5,000,000,000 TO 20,000,000,000. 7C. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF CLASS A COMMON STOCK, CLASS B COMMON STOCK, AND CLASS C CAPITAL STOCK IN CONNECTION WITH DIVIDENDS AND DISTRIBUTIONS, CERTAIN TRANSACTIONS, AND UPON OUR LIQUIDATION, DISSOLUTION, OR WINDING UP. 7D. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ADDITIONAL EVENTS UPON WHICH ALL OF OUR SHARES OF CLASS B COMMON STOCK WILL AUTOMATICALLY CONVERT TO CLASS A COMMON STOCK, TO PROVIDE FOR ADDITIONAL INSTANCES WHERE CLASS B COMMON STOCK WOULD NOT CONVERT TO CLASS A COMMON STOCK IN CONNECTION WITH CERTAIN TRANSFERS, AND TO MAKE CERTAIN RELATED CHANGES TO THE CLASS B COMMON STOCK CONVERSION PROVISIONS. 8. TO AMEND AND RESTATE OUR 2012 EQUITY Mgmt Against Against INCENTIVE PLAN. 9. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against STOCKHOLDER VOTING. 10. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr For Against SUSTAINABILITY REPORT. 11. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT. 12. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INTERNATIONAL PUBLIC POLICY COMMITTEE. 13. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr Against For PAY EQUITY REPORT. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934293046 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 15-Dec-2015 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU Mgmt For For 1.2 ELECTION OF DIRECTOR: PHILIP A. HADLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: LAURIE SIEGEL Mgmt For For 1.4 ELECTION OF DIRECTOR: F. PHILIP SNOW Mgmt For For 1.5 ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL 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 2016. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 934332898 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 19-Apr-2016 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: SCOTT A. SATTERLEE Mgmt For For 1I. 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 2016 FISCAL YEAR. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934376080 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 25-May-2016 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: WILLIAM P. FOLEY, II Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For 1D. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD N. MASSEY Mgmt For For 1I. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For 1J. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For JR. 2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934338167 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For 1C. ELECTION OF DIRECTOR: JORGE L. BENITEZ Mgmt For For 1D. ELECTION OF DIRECTOR: KATHERINE B. Mgmt For For BLACKBURN 1E. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For 1F. ELECTION OF DIRECTOR: GREG D. CARMICHAEL Mgmt For For 1G. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For 1H. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1J. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For 1K. 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. 3. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 1 Year For SHAREHOLDER VOTE ON THE COMPENSATION OF COMPANY'S EXECUTIVES OCCURS EVERY 1, 2 OR 3 YRS. -------------------------------------------------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 934327431 -------------------------------------------------------------------------------------------------------------------------- Security: 33582V108 Meeting Type: Special Meeting Date: 23-Mar-2016 Ticker: FNFG ISIN: US33582V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 30, 2015, BY AND BETWEEN KEYCORP AND FIRST NIAGARA (THE "MERGER PROPOSAL"). 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION TO BE PAID TO FIRST NIAGARA'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For FIRST NIAGARA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 934354173 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO THE BANK'S Mgmt For For AMENDED AND RESTATED BYLAWS TO EXPAND THE PERMITTED RANGE OF DIRECTORS. 2A. ELECTION OF DIRECTOR: JAMES H. HERBERT, II Mgmt For For 2B. ELECTION OF DIRECTOR: KATHERINE Mgmt For For AUGUST-DEWILDE 2C. ELECTION OF DIRECTOR: THOMAS J. BARRACK, Mgmt For For JR. 2D. ELECTION OF DIRECTOR: FRANK J. FAHRENKOPF, Mgmt For For JR. 2E. ELECTION OF DIRECTOR: L. MARTIN GIBBS Mgmt For For 2F. ELECTION OF DIRECTOR: BORIS GROYSBERG Mgmt For For 2G. ELECTION OF DIRECTOR: SANDRA R. HERNANDEZ Mgmt For For 2H. ELECTION OF DIRECTOR: PAMELA J. JOYNER Mgmt For For 2I. ELECTION OF DIRECTOR: REYNOLD LEVY Mgmt For For 2J. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For 2K. ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For 2L. ELECTION OF DIRECTOR: GEORGE G.C. PARKER Mgmt For For 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For THE COMPENSATION OF OUR EXECUTIVE OFFICERS (A "SAY ON PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 934369441 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 18-May-2016 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: JAMES A. HUGHES Mgmt For For 1F. ELECTION OF DIRECTOR: CRAIG KENNEDY Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES F. NOLAN Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM J. POST Mgmt For For 1I. ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL H. STEBBINS Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL SWEENEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 934357612 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 17-May-2016 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 ROBERT B. HEISLER, JR. Mgmt For For JULIA L. JOHNSON Mgmt For For CHARLES E. JONES Mgmt For For TED J. KLEISNER Mgmt For For DONALD T. MISHEFF Mgmt For For THOMAS N. MITCHELL Mgmt For For ERNEST J. NOVAK, JR. Mgmt For For CHRISTOPHER D. PAPPAS Mgmt For For LUIS A. REYES Mgmt For For GEORGE M. SMART Mgmt For For DR. JERRY SUE THORNTON Mgmt For For 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL TO AMEND THE COMPANY'S AMENDED Mgmt For For ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO REPLACE EXISTING SUPERMAJORITY VOTING REQUIREMENTS WITH A MAJORITY VOTING POWER THRESHOLD UNDER CERTAIN CIRCUMSTANCES 5. APPROVAL TO AMEND THE COMPANY'S AMENDED Mgmt For For CODE OF REGULATIONS TO IMPLEMENT PROXY ACCESS 6. SHAREHOLDER PROPOSAL: REPORT - LOBBYING Shr Against For RELATED 7. SHAREHOLDER PROPOSAL: REPORT - CLIMATE Shr For Against CHANGE RELATED 8. SHAREHOLDER PROPOSAL: DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD 9. SHAREHOLDER PROPOSAL: SIMPLE MAJORITY VOTE Shr For Against -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934360479 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALISON DAVIS Mgmt For For CHRISTOPHER M. FLINK Mgmt For For DANIEL P. KEARNEY 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 THOMAS C. WERTHEIMER Mgmt For For JEFFERY W. YABUKI Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2016. 4. A SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr Against For DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL A PROXY ACCESS BY-LAW. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 934379187 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 26-May-2016 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: RICHARD LAN Mgmt For For 1D. ELECTION OF DIRECTOR: AMOS R. MCMULLIAN Mgmt For For 1E. ELECTION OF DIRECTOR: J.V. SHIELDS, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES T. SPEAR Mgmt For For 1H. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 2. TO APPROVE BY ADVISORY VOTE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS FOR SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 934351367 -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: FTI ISIN: US30249U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO Mgmt For For FILHO 1C. ELECTION OF DIRECTOR: C. MAURY DEVINE Mgmt For For 1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN T. GREMP Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS M. HAMILTON Mgmt For For 1G. ELECTION OF DIRECTOR: PETER MELLBYE Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For 1I. ELECTION OF DIRECTOR: PETER OOSTERVEER Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI Mgmt For For 1K. ELECTION OF DIRECTOR: KAY G. PRIESTLY Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY APPROVAL OF 2015 EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934369085 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: MAXINE CLARK 1B. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: ALAN D. FELDMAN 1C. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: JAROBIN GILBERT, JR. 1D. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: RICHARD A. JOHNSON 1E. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: GUILLERMO G. MARMOL 1F. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: DONA D. YOUNG 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. REAPPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For THE FOOT LOCKER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF THE FOOT LOCKER LONG-TERM Mgmt For For INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 6. ADVISORY VOTE REGARDING FREQUENCY OF Mgmt 1 Year For ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934351026 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 12-May-2016 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: JAMES H. HANCE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For 1I. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For 1L. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For 1M. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1N. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVES. 4. APPROVAL OF THE TAX BENEFIT PRESERVATION Mgmt For For PLAN. 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 ALLOWING HOLDERS OF 10% OF Shr For Against OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 934412115 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 17-Jun-2016 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: MING HSIEH Mgmt For For 1.2 ELECTION OF CLASS I DIRECTOR: CHRISTOPHER Mgmt For For B. PAISLEY 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, 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934338890 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR (CLASS II): SUSAN S. Mgmt For For KILSBY 1B. ELECTION OF DIRECTOR (CLASS II): Mgmt For For CHRISTOPHER J. KLEIN 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FOSSIL GROUP, INC. Agenda Number: 934370521 -------------------------------------------------------------------------------------------------------------------------- Security: 34988V106 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: FOSL ISIN: US34988V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE B. AGATHER Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY N. BOYER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM B. CHIASSON Mgmt For For 1D. ELECTION OF DIRECTOR: MAURIA A. FINLEY Mgmt For For 1E. ELECTION OF DIRECTOR: KOSTA N. KARTSOTIS Mgmt For For 1F. ELECTION OF DIRECTOR: DIANE L. NEAL Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For 1H. ELECTION OF DIRECTOR: MARK D. QUICK Mgmt For For 1I. ELECTION OF DIRECTOR: ELYSIA HOLT RAGUSA Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES E. SKINNER Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE THE FOSSIL GROUP, INC. Mgmt For For 2016 LONG-TERM INCENTIVE PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 934318204 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 17-Feb-2016 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B. ELECTION OF DIRECTOR: MARIANN BYERWALTER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For 1G. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For 1H. ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For 1I. ELECTION OF DIRECTOR: SETH H. WAUGH Mgmt For For 1J. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. 3. A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 934417379 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 21-Jun-2016 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: DANIEL A. DEMATTEO Mgmt For For 1B. RE-ELECTION OF DIRECTOR: J. PAUL RAINES Mgmt For For 1C. RE-ELECTION OF DIRECTOR: JEROME L. DAVIS Mgmt For For 1D. RE-ELECTION OF DIRECTOR: THOMAS N. KELLY Mgmt For For JR. 1E. RE-ELECTION OF DIRECTOR: SHANE S. KIM Mgmt For For 1F. RE-ELECTION OF DIRECTOR: STEVEN R. KOONIN Mgmt For For 1G. RE-ELECTION OF DIRECTOR: STEPHANIE M. SHERN Mgmt For For 1H. RE-ELECTION OF DIRECTOR: GERALD R. Mgmt For For SZCZEPANSKI 1I. RE-ELECTION OF DIRECTOR: KATHY P. VRABECK Mgmt For For 1J. RE-ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT, REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 4. AMEND AND RESTATE THE CERTIFICATE OF Mgmt For For INCORPORATION TO CHANGE THE SHAREHOLDER VOTING REQUIREMENT FOR REMOVAL OF DIRECTORS FROM A SUPERMAJORITY (80%) OF SHAREHOLDERS AND ONLY FOR CAUSE, TO A SIMPLE MAJORITY OF SHAREHOLDERS WITH OR WITHOUT CAUSE, AND TO MAKE OTHER TECHNICAL AND CONFORMING CHANGES -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 934355543 -------------------------------------------------------------------------------------------------------------------------- Security: 36473H104 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: GCI ISIN: US36473H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN E. CODY Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. COLL Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. DICKEY Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1E. ELECTION OF DIRECTOR: LILA IBRAHIM Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE S. KRAMER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS Mgmt For For 1H. ELECTION OF DIRECTOR: TONY A. PROPHET Mgmt For For 1I. ELECTION OF DIRECTOR: DEBRA A. SANDLER Mgmt For For 1J. ELECTION OF DIRECTOR: CHLOE R. SLADDEN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY 2016. 3. COMPANY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. 4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934368374 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: TRACY GARDNER 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. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 28, 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE OVERALL Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE GAP, INC. 2011 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 934373818 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 26-May-2016 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: RICHARD J. BRESSLER Mgmt For For 1C. ELECTION OF DIRECTOR: RAUL E. CESAN Mgmt For For 1D. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For 1E. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM O. GRABE Mgmt For For 1G. ELECTION OF DIRECTOR: EUGENE A. HALL Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934341532 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 27-Apr-2016 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: ROCHELLE B. LAZARUS Mgmt For For A12 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For A13 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A14 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For A15 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For FOR 2016 C1 LOBBYING REPORT Shr Against For C2 INDEPENDENT CHAIR Shr Against For C3 HOLY LAND PRINCIPLES Shr Against For C4 CUMULATIVE VOTING Shr Against For C5 PERFORMANCE-BASED OPTIONS Shr Against For C6 HUMAN RIGHTS REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 934391082 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: G ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: N.V. TYAGARAJAN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT SCOTT Mgmt For For 1C. ELECTION OF DIRECTOR: AMIT CHANDRA Mgmt For For 1D. ELECTION OF DIRECTOR: LAURA CONIGLIARO Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID HUMPHREY Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES MADDEN Mgmt For For 1G. ELECTION OF DIRECTOR: ALEX MANDL Mgmt For For 1H. ELECTION OF DIRECTOR: CECELIA MORKEN Mgmt For For 1I. ELECTION OF DIRECTOR: MARK NUNNELLY Mgmt For For 1J. ELECTION OF DIRECTOR: HANSPETER SPEK 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 RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For KPMG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934333559 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. MARY B. BULLOCK Mgmt For For 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 GARY W. ROLLINS Mgmt Withheld Against E. JENNER WOOD III Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 . -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934355567 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 11-May-2016 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: KEVIN E. LOFTON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. MADIGAN 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. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE THE AMENDED AND RESTATED GILEAD Mgmt For For SCIENCES, INC. CODE SECTION 162(M) BONUS PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- GOPRO, INC. Agenda Number: 934397046 -------------------------------------------------------------------------------------------------------------------------- Security: 38268T103 Meeting Type: Annual Meeting Date: 06-Jun-2016 Ticker: GPRO ISIN: US38268T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NICHOLAS WOODMAN Mgmt For For ANTHONY BATES Mgmt For For EDWARD GILHULY Mgmt For For KENNETH GOLDMAN Mgmt For For PETER GOTCHER Mgmt For For ALEXANDER LURIE Mgmt For For MICHAEL MARKS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THIS PROPOSAL IS NO LONGER VALID FOR THE Mgmt Abstain ANNUAL MEETING. PLEASE VOTE ON PROPOSAL NO. 3A BELOW. 3A. APPROVAL OF AMENDMENTS TO THE GOPRO, INC. Mgmt Against Against 2014 EQUITY INCENTIVE PLAN TO INCREASE THE SECTION 162(M) SHARE LIMITS AND AUTHORIZE GRANTS OF FRENCH-QUALIFIED RSUS. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 934335868 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 22-Apr-2016 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERIC P. ETCHART Mgmt For For 1B. ELECTION OF DIRECTOR: JODY H. FERAGEN Mgmt For For 1C. ELECTION OF DIRECTOR: J. KEVIN GILLIGAN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 934357674 -------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: GHC ISIN: US3846371041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER C. DAVIS Mgmt For For THOMAS S. GAYNER Mgmt Withheld Against ANNE M. MULCAHY Mgmt For For LARRY D. THOMPSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GROUPON, INC. Agenda Number: 934408027 -------------------------------------------------------------------------------------------------------------------------- Security: 399473107 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: GRPN ISIN: US3994731079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICH WILLIAMS Mgmt For For ERIC LEFKOFSKY Mgmt For For THEODORE LEONSIS Mgmt For For MICHAEL ANGELAKIS Mgmt For For PETER BARRIS Mgmt For For ROBERT BASS Mgmt For For JEFFREY HOUSENBOLD Mgmt For For BRADLEY KEYWELL Mgmt For For ANN ZIEGLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO OUR SIXTH Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE A DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. 5. TO APPROVE AN AMENDMENT TO THE GROUPON, Mgmt Against Against INC. 2011 INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS THEREUNDER FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. TO CONSIDER A STOCKHOLDER PROPOSAL OF Shr Against For PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 934333725 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: JESSICA T. MATHEWS Mgmt For For 1D. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For 1F. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. NOLL Mgmt For For 1H. ELECTION OF DIRECTOR: ANDREW J. SCHINDLER 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' 2016 FISCAL YEAR. 3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934293717 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 09-Dec-2015 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: EDWARD H. MEYER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT NAIL Mgmt For For 1F. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For 1G. ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL Mgmt For For 1H. ELECTION OF DIRECTOR: KENNETH M. REISS Mgmt For For 1I. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK S. SKLARSKY Mgmt For For 1K. 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 2016. 3. APPROVE THE AMENDMENT TO THE 2012 STOCK Mgmt For For OPTION AND INCENTIVE PLAN, AS AMENDED. 4. APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934373729 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: BASIL L. ANDERSON 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: ALAN R. BATKIN 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: KENNETH A. BRONFIN 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: MICHAEL R. BURNS 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: CRISPIN H. DAVIS 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: LISA GERSH 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: BRIAN D. GOLDNER 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: ALAN G. HASSENFELD 1I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: TRACY A. LEINBACH 1J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: EDWARD M. PHILIP 1K. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: RICHARD S. STODDART 1L. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: 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 & ANALYSIS" & "EXECUTIVE COMPENSATION" SECTIONS OF THE 2016 PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- HCA HOLDINGS, INC. Agenda Number: 934344247 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 28-Apr-2016 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: MICHAEL W. MICHELSON Mgmt For For 1K. ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D. Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. Mgmt For For 2. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt Against Against THE 2006 STOCK INCENTIVE PLAN FOR KEY EMPLOYEES OF HCA HOLDINGS, INC. AND ITS AFFILIATES, AS AMENDED AND RESTATED 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr Against For VOTE STANDARD FOR THE ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Agenda Number: 934355808 -------------------------------------------------------------------------------------------------------------------------- Security: 40416M105 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: HDS ISIN: US40416M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH J. DEANGELO Mgmt For For PATRICK R. MCNAMEE Mgmt For For CHARLES W. PEFFER 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 29, 2017. 3. STOCKHOLDER PROPOSAL REGARDING GREENHOUSE Shr For Against GAS EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 934383960 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 31-May-2016 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 APPROVE, BY NON-BINDING VOTE, Mgmt For For THE 2015 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. 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 31, 2016. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE LTD. Agenda Number: 934341342 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 28-Apr-2016 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 For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. 4. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2014 STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE UNDER SUCH PLAN. 5. RE-APPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For THE COMPANY'S EXECUTIVE INCENTIVE PLAN FOR COMPLIANCE WITH SECTION 162(M) OF THE CODE. -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 934321302 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 15-Mar-2016 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 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 EDUARDO R. MENASCE Mgmt For For STACY ENXING SENG Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 4. TO REAUTHORIZE THE HILL-ROM HOLDINGS, INC. Mgmt For For SHORT TERM INCENTIVE PLAN AS IT IS CURRENTLY WRITTEN. 5. TO REAUTHORIZE THE HILL-ROM HOLDINGS, INC. Mgmt For For STOCK INCENTIVE COMPENSATION PLAN AS IT IS CURRENTLY WRITTEN. 6. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934345489 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A104 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: HLT ISIN: US43300A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER J. NASSETTA Mgmt For For JONATHAN D. GRAY 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. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. TO APPROVE, BY NON-BINDING VOTE, Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 934320704 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 02-Mar-2016 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN CHRISTODORO Mgmt For For SALLY W. CRAWFORD Mgmt For For SCOTT T. GARRETT Mgmt For For NANCY L. LEAMING Mgmt For For LAWRENCE M. LEVY Mgmt For For STEPHEN P. MACMILLAN Mgmt For For SAMUEL MERKSAMER Mgmt For For CHRISTIANA STAMOULIS Mgmt For For ELAINE S. ULLIAN Mgmt For For CHRISTOPHER J. COUGHLIN Mgmt For For 2. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. AMENDMENT TO THE HOLOGIC, INC. 2012 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934338840 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1F. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1G. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For 1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. 2016 STOCK INCENTIVE PLAN OF HONEYWELL Mgmt For For INTERNATIONAL INC. AND ITS AFFILIATES. 5. 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For OF HONEYWELL INTERNATIONAL INC. 6. INDEPENDENT BOARD CHAIRMAN. Shr Against For 7. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For 8. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 934310727 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 26-Jan-2016 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY C. BHOJWANI Mgmt For For TERRELL K. CREWS Mgmt For For JEFFREY M. ETTINGER Mgmt For For JODY H. FERAGEN Mgmt For For GLENN S. FORBES, M.D. Mgmt For For STEPHEN M. LACY Mgmt For For JOHN L. MORRISON Mgmt For For ELSA A. MURANO, PH.D. Mgmt For For ROBERT C. NAKASONE Mgmt For For SUSAN K. NESTEGARD Mgmt For For DAKOTA A. PIPPINS Mgmt For For C.J. POLICINSKI Mgmt For For SALLY J. SMITH Mgmt For For JAMES P. SNEE Mgmt For For STEVEN A. WHITE Mgmt For For 2. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 800 MILLION TO 1.6 BILLION SHARES AND TO REDUCE THE PAR VALUE FROM $.0293 TO $.01465 PER SHARE, IN ORDER TO EFFECT A TWO-FOR-ONE SPLIT OF THE COMPANY'S COMMON STOCK. 3. 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 30, 2016. 4. STOCKHOLDER PROPOSAL TO REQUIRE AN Shr Against For INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 934333030 -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: HPT ISIN: US44106M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: DONNA D. FRAICHE Mgmt Against Against (NOMINEE FOR INDEPENDENT TRUSTEE) 1B. ELECTION OF TRUSTEE: WILLIAM A. LAMKIN Mgmt Against Against (NOMINEE FOR INDEPENDENT TRUSTEE) 1C. ELECTION OF TRUSTEE: ADAM D. PORTNOY Mgmt Against Against (NOMINEE FOR MANAGING TRUSTEE) 2. HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR. 4. VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934376131 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For 1.2 ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For 1.3 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For 1.4 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1.7 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1.8 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For 1.9 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. CHARTER AMENDMENT PROVIDING STOCKHOLDERS Mgmt For For THE POWER TO AMEND THE BYLAWS. 5. CHARTER AMENDMENT REDUCING THE THRESHOLD Mgmt For For FOR STOCKHOLDERS TO CALL A SPECIAL MEETING. 6. EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934329738 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 04-Apr-2016 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt For For 1C. ELECTION OF DIRECTOR: CARL BASS Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES V. BERGH Mgmt For For 1F. ELECTION OF DIRECTOR: STACY BROWN-PHILPOT Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For 1H. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1I. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 1J. ELECTION OF DIRECTOR: STACEY MOBLEY Mgmt For For 1K. ELECTION OF DIRECTOR: SUBRA SURESH Mgmt For For 1L. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For 1M. 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, 2016 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934335022 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 21-Apr-2016 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 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2016 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934342368 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS B. FARGO Mgmt For For JOHN K. WELCH Mgmt For For STEPHEN R. WILSON Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR 2016. 3. APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Agenda Number: 934373919 -------------------------------------------------------------------------------------------------------------------------- Security: 448579102 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: H ISIN: US4485791028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK S. HOPLAMAZIAN Mgmt For For CARY D. MCMILLAN Mgmt For For MICHAEL A. ROCCA Mgmt For For WILLIAM WRIGLEY, 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 2016. 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. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 934352270 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JONATHAN W. AYERS Mgmt For For 1.2 ELECTION OF DIRECTOR: BARRY C. JOHNSON, PHD Mgmt For For 1.3 ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR 3. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 934344071 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 06-May-2016 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: RICHARD H. LENNY Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT S. MORRISON 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 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE ILLINOIS Mgmt For For TOOL WORKS INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS. 5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE ILLINOIS TOOL WORKS INC. 2011 CASH INCENTIVE PLAN FOR PURPOSES OF 162(M) OF THE INTERNAL REVENUE CODE. 6. A NON-BINDING STOCKHOLDER PROPOSAL, IF Shr Against For PRESENTED AT THE MEETING, TO EXCLUDE SHARE REPURCHASES FROM DETERMINATIONS OF SENIOR EXECUTIVE INCENTIVE COMPENSATION AWARDS. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934367079 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCES ARNOLD, PH.D. Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCIS A. DESOUZA Mgmt For For 1C. ELECTION OF DIRECTOR: KARIN EASTHAM, CPA 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 JANUARY 1, 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 APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against RATIFICATION OF CERTAIN SUPERMAJORITY VOTING PROVISIONS IN OUR CERTIFICATE OF INCORPORATION AND BYLAWS. -------------------------------------------------------------------------------------------------------------------------- INGRAM MICRO, INC. Agenda Number: 934408370 -------------------------------------------------------------------------------------------------------------------------- Security: 457153104 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: IM ISIN: US4571531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID A. BARNES Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE STONE HEISZ Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN R. INGRAM Mgmt For For 1E. ELECTION OF DIRECTOR: DALE R. LAURANCE Mgmt For For 1F. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For 1G. ELECTION OF DIRECTOR: SCOTT A. MCGREGOR Mgmt For For 1H. ELECTION OF DIRECTOR: CAROL G. MILLS Mgmt For For 1I. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1J. ELECTION OF DIRECTOR: WADE OOSTERMAN Mgmt For For 2. APPROVAL OF EXECUTIVE COMPENSATION IN Mgmt For For ADVISORY VOTE. 3. APPROVAL OF THE SECOND AMENDMENT TO THE Mgmt For For INGRAM MICRO INC. 2011 INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- INGRAM MICRO, INC. Agenda Number: 934438397 -------------------------------------------------------------------------------------------------------------------------- Security: 457153104 Meeting Type: Special Meeting Date: 21-Jun-2016 Ticker: IM ISIN: US4571531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT AND APPROVE: (A) THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 17, 2016, AMONG INGRAM MICRO INC. ("INGRAM MICRO"), TIANJIN TIANHAI INVESTMENT COMPANY, LTD. ("TIANJIN TIANHAI"), AND GCL ACQUISITION, INC., AN INDIRECT, CONTROLLED SUBSIDIARY OF TIANJIN TIANHAI ("MERGER SUB"), AS IT ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. THE PROPOSAL TO APPROVE THE ADJOURNMENT OR Mgmt For For POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT AND APPROVE THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. THE NON-BINDING ADVISORY PROPOSAL TO Mgmt For For APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO INGRAM MICRO'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. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 934368716 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 18-May-2016 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 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 2016 -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934362168 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 19-May-2016 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: JOHN J. DONAHOE Mgmt For For 1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1J. 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 2016 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. STOCKHOLDER PROPOSAL ON IMPLEMENTING Shr Against For PRINCIPLES ENTITLED "HOLY LAND PRINCIPLES" 5. STOCKHOLDER PROPOSAL ON WHETHER TO ALLOW Shr Against For STOCKHOLDERS TO ACT BY WRITTEN CONSENT 6. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr Against For ALTERNATIVE VOTE COUNTING STANDARD -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 934338080 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: IBKR ISIN: US45841N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS PETERFFY Mgmt For For 1B. ELECTION OF DIRECTOR: EARL H. NEMSER Mgmt Against Against 1C. ELECTION OF DIRECTOR: MILAN GALIK Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL J. BRODY Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE E. HARRIS Mgmt For For 1F. ELECTION OF DIRECTOR: HANS R. STOLL Mgmt For For 1G. ELECTION OF DIRECTOR: WAYNE H. WAGNER Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD GATES Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934362827 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For 1C. ELECTION OF DIRECTOR: THE RT. HON. THE LORD Mgmt For For HAGUE OF RICHMOND 1D. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For 1E. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1H. 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. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. STOCKHOLDER PROPOSAL REGARDING THE Shr For Against PREPARATION OF A SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934338092 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 26-Apr-2016 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: J.E. SPERO 1M. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: S. TAUREL 1N. 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 (PAGE 55) 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (PAGE 56) 4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES (PAGE 58) 5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr Against For WRITTEN CONSENT (PAGE 59) 6. STOCKHOLDER PROPOSAL TO HAVE AN INDEPENDENT Shr Against For BOARD CHAIRMAN (PAGE 60) -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934347572 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 02-May-2016 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. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2015. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934308203 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 21-Jan-2016 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: JEFF WEINER Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 934379719 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 01-Jun-2016 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 ERIC MEURICE Mgmt For For JOHN R. PEELER Mgmt For For THOMAS J. SEIFERT Mgmt For For 2. RATIFY INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Agenda Number: 934366635 -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: JCP ISIN: US7081601061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: COLLEEN C. BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For 1C. ELECTION OF DIRECTOR: AMANDA GINSBERG Mgmt For For 1D. ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For 1E. ELECTION OF DIRECTOR: LISA A. PAYNE Mgmt For For 1F. ELECTION OF DIRECTOR: J. PAUL RAINES Mgmt For For 1G. ELECTION OF DIRECTOR: LEONARD H. ROBERTS Mgmt For For 1H. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1I. ELECTION OF DIRECTOR: R. GERALD TURNER Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For 1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. 3. TO APPROVE THE ADOPTION OF THE J.C. PENNEY Mgmt For For COMPANY, INC. 2016 LONG-TERM INCENTIVE PLAN. 4. TO APPROVE THE ADOPTION OF THE J.C. PENNEY Mgmt For For COMPANY, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN. 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Agenda Number: 934310296 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 21-Jan-2016 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 CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2016 3. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For EXECUTIVE COMPENSATION 4. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE JABIL CIRCUIT, INC. 2011 STOCK AWARD AND INCENTIVE PLAN, AS AMENDED AND RESTATED 5. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE JABIL CIRCUIT, INC. SHORT TERM INCENTIVE PLAN, AS AMENDED AND RESTATED -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 934312745 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 28-Jan-2016 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: PETER J. ROBERTSON Mgmt For For 1H. ELECTION OF DIRECTOR: NOEL G. WATSON Mgmt For For 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 1999 OUTSIDE DIRECTOR STOCK PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 934371030 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 17-May-2016 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 (E&Y) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO PERMIT REMOVAL OF DIRECTORS WITHOUT CAUSE. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934340984 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 28-Apr-2016 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: SUSAN L. LINDQUIST Mgmt For For 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. SHAREHOLDER PROPOSAL - POLICY FOR SHARE Shr Against For REPURCHASE PREFERENCE 5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN 6. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING Shr Against For DISCLOSURE 7. SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS Shr Against For FOR UNUSED MEDICINES -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 934381106 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: HUGO BAGUE 1B. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: SAMUEL A. DI PIAZZA, JR. 1C. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: COLIN DYER 1D. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: DAME DEANNE JULIUS 1E. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: MING LU 1F. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: MARTIN H. NESBITT 1G. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: SHEILA A. PENROSE 1H. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: ANN MARIE PETACH 1I. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: SHAILESH RAO 1J. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: CHRISTIAN ULBRICH 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY"). 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- JOY GLOBAL INC. Agenda Number: 934326097 -------------------------------------------------------------------------------------------------------------------------- Security: 481165108 Meeting Type: Annual Meeting Date: 08-Mar-2016 Ticker: JOY ISIN: US4811651086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD L. DOHENY II Mgmt For For STEVEN L. GERARD Mgmt For For MARK J. GLIEBE Mgmt For For JOHN T. GREMP Mgmt For For JOHN NILS HANSON Mgmt For For GALE E. KLAPPA Mgmt For For RICHARD B. LOYND Mgmt For For P. ERIC SIEGERT Mgmt For For JAMES H. TATE Mgmt For For 2. APPROVAL OF THE JOY GLOBAL INC. 2016 Mgmt For For OMNIBUS INCENTIVE COMPENSATION PLAN. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 4. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For PROXY STATEMENT REGARDING BOARD DIVERSITY. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934367257 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 17-May-2016 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: JAMES S. CROWN Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K. 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. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN Shr Against For INDEPENDENT CHAIR 5. HOW VOTES ARE COUNTED - COUNT VOTES USING Shr Against For ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS 6. VESTING FOR GOVERNMENT SERVICE -PROHIBIT Shr Against For VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE 7. APPOINT A STOCKHOLDER VALUE COMMITTEE - Shr Against For ADDRESS WHETHER DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE 8. CLAWBACK AMENDMENT - DEFER COMPENSATION FOR Shr Against For 10 YEARS TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH VIOLATION OF LAW 9. EXECUTIVE COMPENSATION PHILOSOPHY - ADOPT A Shr Against For BALANCED EXECUTIVE COMPENSATION PHILOSOPHY WITH SOCIAL FACTORS TO IMPROVE THE FIRM'S ETHICAL CONDUCT AND PUBLIC REPUTATION -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 934368778 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 25-May-2016 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: PRADEEP SINDHU Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM STENSRUD Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 3. APPROVAL OF THE JUNIPER NETWORKS, INC. Mgmt For For PERFORMANCE BONUS PLAN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934339107 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARY LASCHINGER Mgmt For For CYNTHIA HARDIN MILLIGAN Mgmt For For CAROLYN TASTAD Mgmt For For NOEL WALLACE Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 4. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr For For AT THE MEETING, TO RECOGNIZE KELLOGG'S EFFORTS REGARDING ANIMAL WELFARE. 5. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- KEURIG GREEN MOUNTAIN, INC. Agenda Number: 934321542 -------------------------------------------------------------------------------------------------------------------------- Security: 49271M100 Meeting Type: Special Meeting Date: 24-Feb-2016 Ticker: GMCR ISIN: US49271M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF DECEMBER 6, 2015 AND AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG KEURIG, ACORN HOLDINGS B.V., MAPLE HOLDINGS ACQUISITION CORP. AND JAB HOLDINGS B.V. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) II THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO KEURIG'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. III THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934324966 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 17-Mar-2016 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN M. HALLORAN Mgmt For For 1C. ELECTION OF DIRECTOR: MARK B. TEMPLETON 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. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934339866 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1B. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1E. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For 1F. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1J. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 1K. 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. REAPPROVAL OF PERFORMANCE GOALS UNDER THE Mgmt For For 2011 EQUITY PARTICIPATION PLAN 5. APPROVAL OF THE AMENDED AND RESTATED 2011 Mgmt For For OUTSIDE DIRECTORS' COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 934354200 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 26-Apr-2016 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: RICHARD B. SALTZMAN Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934354185 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 11-May-2016 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: DALE E. JONES Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For 1E. ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt For For 1G. ELECTION OF DIRECTOR: 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. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER KOHL'S ANNUAL INCENTIVE PLAN. 5. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE KOHL'S CORPORATION 2010 LONG-TERM COMPENSATION PLAN. 6. SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED Shr Against For MANAGEMENT BONUSES. -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 934370925 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: LB ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DENNIS S. HERSCH Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID T. KOLLAT Mgmt For For 1.3 ELECTION OF DIRECTOR: LESLIE H. WEXNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3. PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL ON PROXY ACCESS Shr For Against -------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934350202 -------------------------------------------------------------------------------------------------------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: LLL ISIN: US5024241045 -------------------------------------------------------------------------------------------------------------------------- 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 2016. 3. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE AN AMENDMENT TO THE L-3 Mgmt For For COMMUNICATIONS HOLDINGS, INC. AMENDED AND RESTATED 2008 LONG TERM PERFORMANCE PLAN. 5. ADOPT AN AGREEMENT AND PLAN OF MERGER Mgmt For For EFFECTING THE ELIMINATION OF THE COMPANY'S HOLDING COMPANY STRUCTURE. 6. APPROVE A SHAREHOLDER PROPOSAL TO AMEND AND Shr Against RESTATE THE COMPANY'S CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO TAKE ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934363918 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 11-May-2016 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 APPROVE THE COMPANY'S 2016 OMNIBUS Mgmt For For INCENTIVE PLAN. 4. TO APPROVE THE COMPANY'S 2016 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. SHAREHOLDER PROPOSAL TO REQUIRE BOARD Shr Against For REPORTS RELATED TO THE ZIKA VIRUS. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 934383617 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Meeting Date: 26-May-2016 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. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 934370735 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY J. ORLANDO Mgmt For For HOMAIRA AKBARI Mgmt For For DIANA M. MURPHY Mgmt For For LARRY J. THOELE 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 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2013 DIRECTORS STOCK COMPENSATION PLAN. 5. RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S 2011 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 934344336 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD N. HAASS Mgmt For For JANE L. MENDILLO Mgmt For For RICHARD D. PARSONS Mgmt For For 2. NON-BINDING ADVISORY VOTE REGARDING Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE LAZARD LTD 2016 FRENCH Mgmt For For SUB-PLAN. 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS LAZARD LTD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 AND AUTHORIZATION OF LAZARD LTD'S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR REMUNERATION. 5. CONSIDERATION OF THE NON-BINDING Shr Against For SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT (IF PROPERLY PRESENTED AT THE MEETING). -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 934364782 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 19-May-2016 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 2016. 3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934331048 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 13-Apr-2016 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRVING BOLOTIN Mgmt For For STEVEN L. GERARD Mgmt For For THERON I. "TIG" GILLIAM Mgmt For For SHERRILL W. HUDSON Mgmt For For SIDNEY LAPIDUS Mgmt For For TERI P. MCCLURE Mgmt For For STUART A. MILLER Mgmt For For ARMANDO OLIVERA 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, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE LENNAR CORPORATION 2016 Mgmt For For EQUITY INCENTIVE PLAN. 5. APPROVAL OF THE LENNAR CORPORATION 2016 Mgmt For For INCENTIVE COMPENSATION PLAN. 6. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING OUR COMMON STOCK VOTING STRUCTURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934331048 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Meeting Date: 13-Apr-2016 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 For For SIDNEY LAPIDUS Mgmt For For TERI P. MCCLURE Mgmt For For STUART A. MILLER Mgmt For For ARMANDO OLIVERA 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, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE LENNAR CORPORATION 2016 Mgmt For For EQUITY INCENTIVE PLAN. 5. APPROVAL OF THE LENNAR CORPORATION 2016 Mgmt For For INCENTIVE COMPENSATION PLAN. 6. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING OUR COMMON STOCK VOTING STRUCTURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934354022 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TODD M. BLUEDORN Mgmt For For KIM K.W. RUCKER Mgmt For For TERRY D. STINSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Agenda Number: 934372359 -------------------------------------------------------------------------------------------------------------------------- Security: 529771107 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: LXK ISIN: US5297711070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RALPH E. GOMORY Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. MAPLES Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN R. HARDIS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM R. FIELDS Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For 1G. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For 1H. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For 1I. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL A. ROOKE Mgmt For For 1K. ELECTION OF DIRECTOR: SANDRA L. HELTON Mgmt For For 1L. ELECTION OF DIRECTOR: W. ROY DUNBAR 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, 2016 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934332216 -------------------------------------------------------------------------------------------------------------------------- Security: 531229102 Meeting Type: Special Meeting Date: 11-Apr-2016 Ticker: LMCA ISIN: US5312291025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE ADOPTION OF AN Mgmt Against Against AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, AMONG OTHER THINGS, TO RECLASSIFY AND EXCHANGE OUR EXISTING COMMON STOCK BY EXCHANGING THE SHARES OF OUR EXISTING COMMON STOCK FOR NEWLY ISSUED SHARES OF THREE NEW TRACKING STOCKS, TO BE DESIGNATED THE LIBERTY SIRIUSXM COMMON STOCK, THE LIBERTY BRAVES COMMON STOCK AND THE LIBERTY MEDIA COMMON STOCK, AND TO PROVIDE FOR THE ATTRIBUTION OF THE BUSINESSES, ASSETS AND ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 2. A PROPOSAL TO APPROVE THE ADOPTION OF AN Mgmt Against Against AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO RECLASSIFY AND EXCHANGE EACH OUTSTANDING SHARE OF OUR EXISTING SERIES A, SERIES B AND SERIES C COMMON STOCK BY EXCHANGING EACH SUCH SHARE FOR THE FOLLOWING UPON THE CANCELLATION THEREOF: ONE NEWLY ISSUED SHARE OF THE CORRESPONDING SERIES OF LIBERTY SIRIUSXM COMMON ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 3. A PROPOSAL TO APPROVE THE ADOPTION OF AN Mgmt Against Against AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO PROVIDE THE BOARD OF DIRECTORS WITH DISCRETION TO CONVERT SHARES OF COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF ANY OF THE SIRIUSXM GROUP, THE BRAVES GROUP OR THE MEDIA GROUP INTO COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF ONE OF SUCH OTHER GROUPS. 4. A PROPOSAL TO APPROVE THE ADOPTION OF AN Mgmt Against Against AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO PROVIDE THE BOARD OF DIRECTORS WITH DISCRETION TO PERMIT THE SALE OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF A GROUP WITHOUT A VOTE OF THE HOLDERS OF THE STOCK OF THAT GROUP, IF THE NET PROCEEDS OF SUCH SALE ARE DISTRIBUTED TO HOLDERS OF THAT STOCK BY MEANS OF A DIVIDEND OR ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 5. A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF Mgmt Against Against THE SPECIAL MEETING BY LIBERTY MEDIA 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: 934332216 -------------------------------------------------------------------------------------------------------------------------- Security: 531229300 Meeting Type: Special Meeting Date: 11-Apr-2016 Ticker: LMCK ISIN: US5312293005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE ADOPTION OF AN Mgmt Against Against AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, AMONG OTHER THINGS, TO RECLASSIFY AND EXCHANGE OUR EXISTING COMMON STOCK BY EXCHANGING THE SHARES OF OUR EXISTING COMMON STOCK FOR NEWLY ISSUED SHARES OF THREE NEW TRACKING STOCKS, TO BE DESIGNATED THE LIBERTY SIRIUSXM COMMON STOCK, THE LIBERTY BRAVES COMMON STOCK AND THE LIBERTY MEDIA COMMON STOCK, AND TO PROVIDE FOR THE ATTRIBUTION OF THE BUSINESSES, ASSETS AND ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 2. A PROPOSAL TO APPROVE THE ADOPTION OF AN Mgmt Against Against AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO RECLASSIFY AND EXCHANGE EACH OUTSTANDING SHARE OF OUR EXISTING SERIES A, SERIES B AND SERIES C COMMON STOCK BY EXCHANGING EACH SUCH SHARE FOR THE FOLLOWING UPON THE CANCELLATION THEREOF: ONE NEWLY ISSUED SHARE OF THE CORRESPONDING SERIES OF LIBERTY SIRIUSXM COMMON ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 3. A PROPOSAL TO APPROVE THE ADOPTION OF AN Mgmt Against Against AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO PROVIDE THE BOARD OF DIRECTORS WITH DISCRETION TO CONVERT SHARES OF COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF ANY OF THE SIRIUSXM GROUP, THE BRAVES GROUP OR THE MEDIA GROUP INTO COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF ONE OF SUCH OTHER GROUPS. 4. A PROPOSAL TO APPROVE THE ADOPTION OF AN Mgmt Against Against AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO PROVIDE THE BOARD OF DIRECTORS WITH DISCRETION TO PERMIT THE SALE OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF A GROUP WITHOUT A VOTE OF THE HOLDERS OF THE STOCK OF THAT GROUP, IF THE NET PROCEEDS OF SUCH SALE ARE DISTRIBUTED TO HOLDERS OF THAT STOCK BY MEANS OF A DIVIDEND OR ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 5. A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF Mgmt Against Against THE SPECIAL MEETING BY LIBERTY MEDIA 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. -------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HEALTH, INC. Agenda Number: 934403712 -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: LPNT ISIN: US53219L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KERMIT R. CRAWFORD Mgmt For For JANA R. SCHREUDER Mgmt For For REED V. TUCKSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 934352369 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CURTIS E. ESPELAND Mgmt For For STEPHEN G. HANKS Mgmt For For MICHAEL F. HILTON Mgmt For For KATHRYN JO LINCOLN Mgmt For For WILLIAM E MACDONALD III Mgmt For For PHILLIP J. MASON 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, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934383465 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: WILLIAM H. CUNNINGHAM 1.2 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: GEORGE W. HENDERSON, III 1.3 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: ERIC G. JOHNSON 1.4 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: M. LEANNE LACHMAN 1.5 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: WILLIAM PORTER PAYNE 1.6 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: PATRICK S. PITTARD 1.7 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: ISAIAH TIDWELL 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT Shr For Against SIMPLE MAJORITY VOTE IN OUR ARTICLES AND BYLAWS. -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 934281786 -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 04-Nov-2015 Ticker: LLTC ISIN: US5356781063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT H. SWANSON, Mgmt For For JR. 1.2 ELECTION OF DIRECTOR: LOTHAR MAIER Mgmt For For 1.3 ELECTION OF DIRECTOR: ARTHUR C. AGNOS Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN J. GORDON Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID S. LEE Mgmt For For 1.6 ELECTION OF DIRECTOR: RICHARD M. MOLEY Mgmt For For 1.7 ELECTION OF DIRECTOR: THOMAS S. VOLPE Mgmt For For 2 TO APPROVE THE COMPANY'S AMENDMENT TO THE Mgmt For For 2005 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER. 3 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JULY 3, 2016. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 934349160 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 02-May-2016 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: ROBERT L. WAGMAN Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, Mgmt For For IV 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. RE-APPROVAL OF OUR MANAGEMENT INCENTIVE Mgmt For For PLAN TO MAINTAIN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. RE-APPROVAL OF, AND APPROVAL OF AN Mgmt For For AMENDMENT TO, OUR LONG TERM INCENTIVE PLAN TO MAINTAIN QUALIFICATION OF PAYOUTS UNDER THE PLAN AS TAX-DEDUCTIBLE PERFORMANCE-BASED COMPENSATION. 5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934341544 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For 1B. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For 1C. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For 1E. ELECTION OF DIRECTOR: BRUCE A. CARLSON Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1H. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") 4. MANAGEMENT PROPOSAL TO RE-APPROVE Mgmt For For PERFORMANCE GOALS FOR THE 2011 INCENTIVE PERFORMANCE AWARD PLAN 5. STOCKHOLDER PROPOSAL ON SPECIAL MEETING Shr Against For STOCK OWNERSHIP THRESHOLD -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934383807 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 27-May-2016 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. APPROVAL OF THE LOWE'S COMPANIES, INC. 2016 Mgmt For For ANNUAL INCENTIVE PLAN. 3. ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION IN FISCAL 2015. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 5. PROPOSAL REQUESTING LOWE'S BOARD OF Shr Against For DIRECTORS ISSUE AN ANNUAL SUSTAINABILITY REPORT. 6. PROPOSAL REQUESTING LOWE'S BOARD OF Shr Against For DIRECTORS ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934395612 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: ROBERT Mgmt For For BENSOUSSAN 1B. ELECTION OF CLASS III DIRECTOR: KATHRYN Mgmt For For HENRY 1C. ELECTION OF CLASS III DIRECTOR: JON MCNEILL 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 JANUARY 29, 2017. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934395369 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For JACQUES AIGRAIN 1B. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For LINCOLN BENET 1C. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For NANCE K. DICCIANI 1D. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For BRUCE A. SMITH 2A. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For TWO-YEAR TERM: THOMAS AEBISCHER 2B. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For TWO-YEAR TERM: DAN COOMBS 2C. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For TWO-YEAR TERM: JAMES D. GUILFOYLE 3. ADOPTION OF ANNUAL ACCOUNTS FOR 2015 Mgmt For For 4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For MANAGEMENT BOARD 5. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 7. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS 8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For RESPECT OF THE 2015 FISCAL YEAR 9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For EXECUTIVE COMPENSATION 10. APPROVAL TO REPURCHASE UP TO 10% OF OUR Mgmt For For OUTSTANDING SHARES -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 934369744 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 20-May-2016 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: STEPHEN F. BOLLENBACH Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. BRYANT Mgmt For For 1D. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY 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: CRAIG E. WEATHERUP Mgmt For For 1L. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 1M. ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER Mgmt For For 2. THE PROPOSED RATIFICATION OF THE Mgmt For For APPOINTMENT OF KPMG LLP AS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MALLINCKRODT PLC Agenda Number: 934321465 -------------------------------------------------------------------------------------------------------------------------- Security: G5785G107 Meeting Type: Annual Meeting Date: 16-Mar-2016 Ticker: MNK ISIN: IE00BBGT3753 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELVIN D. BOOTH Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1C. ELECTION OF DIRECTOR: J. MARTIN CARROLL Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt For For 1E. ELECTION OF DIRECTOR: NANCY S. LURKER Mgmt For For 1F. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For 1G. ELECTION OF DIRECTOR: ANGUS C. RUSSELL Mgmt For For 1H. ELECTION OF DIRECTOR: VIRGIL D. THOMPSON Mgmt For For 1I. ELECTION OF DIRECTOR: MARK C. TRUDEAU Mgmt For For 1J. ELECTION OF DIRECTOR: KNEELAND C. Mgmt For For YOUNGBLOOD, M.D. 1K. ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 2. APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For RE-APPOINTMENT OF THE INDEPENDENT AUDITORS AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 3. APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVE THE MALLINCKRODT PHARMACEUTICALS Mgmt For For 2016 EMPLOYEE STOCK PURCHASE PLAN. 5. AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For TO MAKE MARKET PURCHASES OR OVERSEAS MARKET PURCHASES OF COMPANY SHARES. 6. AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 934347104 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 03-May-2016 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: ROBERTO MENDOZA Mgmt For For 1.G ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 1.H ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For 1.I ELECTION OF DIRECTOR: PAUL READ Mgmt For For 1.J ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt For For 1.K ELECTION OF DIRECTOR: JOHN R. WALTER Mgmt For For 1.L ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt For For 2. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE MANPOWERGROUP INC. CORPORATE SENIOR MANAGEMENT ANNUAL INCENTIVE POOL PLAN. 3. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 2011 EQUITY INCENTIVE PLAN OF MANPOWERGROUP INC. 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITORS FOR 2016. 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934341582 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN BAYH Mgmt For For CHARLES E. BUNCH Mgmt For For FRANK M. SEMPLE Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION Shr Against For OF AN ALTERNATIVE SHAREHOLDER PROXY ACCESS BYLAW TO THE COMPANY'S EXISTING PROXY ACCESS BYLAW. 5. SHAREHOLDER PROPOSAL SEEKING CERTAIN SAFETY Shr Against For AND ENVIRONMENTAL INCIDENT REPORTS. 6. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION Shr For Against OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 934344312 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 16-May-2016 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: STEWART M. KASEN Mgmt For For 1E. ELECTION OF DIRECTOR: ALAN I. KIRSHNER Mgmt For For 1F. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: ANTHONY F. MARKEL Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN A. MARKEL Mgmt For For 1I. ELECTION OF DIRECTOR: DARRELL D. MARTIN Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL O'REILLY Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL J. SCHEWEL Mgmt For For 1L. ELECTION OF DIRECTOR: JAY M. WEINBERG Mgmt For For 1M. ELECTION OF DIRECTOR: DEBORA J. WILSON Mgmt For For 2. TO APPROVE THE COMPANY'S 2016 EQUITY Mgmt For For INCENTIVE COMPENSATION PLAN. 3. TO APPROVE THE COMPANY'S 2016 EMPLOYEE Mgmt For For STOCK PURCHASE AND BONUS PLAN. 4. TO 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, 2016. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934330806 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Special Meeting Date: 08-Apr-2016 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For MARRIOTT COMMON STOCK TO STARWOOD STOCKHOLDERS UNDER THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 15, 2015, BY AND AMONG MARRIOTT, STARWOOD AND CERTAIN OF THEIR AFFILIATES. 2. TO ADJOURN THE MARRIOTT SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934381752 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 06-May-2016 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: DEBORAH M. HARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: FREDERICK A. Mgmt For For HENDERSON 1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1I. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For 1J. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER RESOLUTION RECOMMENDING SIMPLE Shr For Against MAJORITY VOTING STANDARD. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934356432 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For 1C. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For 1D. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For 1E. ELECTION OF DIRECTOR: MARIA SILVIA BASTOS Mgmt For For MARQUES 1F. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1H. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1I. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1J. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 1K. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 934361558 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 09-May-2016 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. PARFET Mgmt For For 1B. ELECTION OF DIRECTOR: LISA A. PAYNE Mgmt For For 1C. ELECTION OF DIRECTOR: REGINALD M. TURNER Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED MATERIALS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2016. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934417280 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 28-Jun-2016 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: OKI MATSUMOTO Mgmt For For 1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON TAI Mgmt For For 2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2016 -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 934364073 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 19-May-2016 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: ANN LEWNES Mgmt For For 1E. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For 1F. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For 1G. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For SINCLAIR 1I. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For 1J. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. 3. 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, 2016. 4. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934284136 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 12-Nov-2015 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. KIPLING HAGOPIAN Mgmt For For TUNC DOLUCA 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 A.R. FRANK WAZZAN 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 25, 2016. 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 2,000,000 SHARES. 4. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S 1996 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 4,000,000 SHARES. 5. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE ABILITY OF STOCKHOLDERS TO CUMULATE THEIR VOTES IN FUTURE ELECTIONS OF DIRECTORS. 6. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934375898 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 26-May-2016 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: WALTER MASSEY Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN MULLIGAN Mgmt For For 1J. ELECTION OF DIRECTOR: SHEILA PENROSE Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN ROGERS, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: MILES WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2016. 4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT MATTERS PRESENTED BY SHAREHOLDERS BE DECIDED BY SIMPLE MAJORITY VOTE, IF PRESENTED. 5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. 6. 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 PRESENTED. 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE BOARD ADOPT A POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PRESENTED. 8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING AN ANNUAL CONGRUENCY ANALYSIS BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED. 9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLICY ACTIVITIES, IF PRESENTED -------------------------------------------------------------------------------------------------------------------------- MCGRAW HILL FINANCIAL, INC. Agenda Number: 934344641 -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: MHFI ISIN: US5806451093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF 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: REBECCA JACOBY Mgmt For For 1E. ELECTION OF DIRECTOR: HILDA Mgmt For For OCHOA-BRILLEMBOURG 1F. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON Mgmt For For 1G. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For 2. VOTE TO AMEND THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO "S&P GLOBAL INC." FROM "MCGRAW HILL FINANCIAL, INC." 3. VOTE TO AMEND THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COMPANY'S BOARD OF DIRECTORS SHALL CONSIST OF NOT LESS THAN 8 PERSONS. 4. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Agenda Number: 934366318 -------------------------------------------------------------------------------------------------------------------------- Security: 582839106 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: MJN ISIN: US5828391061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, Mgmt For For M.D. 1B. ELECTION OF DIRECTOR: HOWARD B. BERNICK Mgmt For For 1C. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1D. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For 1E. ELECTION OF DIRECTOR: CELESTE A. CLARK, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL GROBSTEIN Mgmt For For 1I. ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN Mgmt For For 1J. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL A. SHERMAN Mgmt For For 1L. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., Mgmt For For PH.D. 1M. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For 2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 934347205 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 12-May-2016 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 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934292436 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 11-Dec-2015 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For PH.D. 1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For 1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For 1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt For For 2. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF SAY-ON-PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934378515 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 24-May-2016 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: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS 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. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. SHAREHOLDER PROPOSAL TO ADOPT A Shr Against For SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For DISPOSAL OF UNUSED OR EXPIRED DRUGS. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934405425 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 14-Jun-2016 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: R. GLENN HUBBARD Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 1K. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1L. ELECTION OF DIRECTOR: LULU C. WANG Mgmt For For 2. ADVISORY VOTE TO ADOPT A BY-LAW DESIGNATING Mgmt For For DELAWARE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS 3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr Against For THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR 6. SHAREHOLDER PROPOSAL TO ADOPT SHAREHOLDER Shr Against For RIGHT TO ACT BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934340225 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 05-May-2016 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. APPROVAL OF THE POBS PLUS INCENTIVE SYSTEM Mgmt For For FOR GROUP MANAGEMENT 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MFA FINANCIAL, INC. Agenda Number: 934381346 -------------------------------------------------------------------------------------------------------------------------- Security: 55272X102 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: MFA ISIN: US55272X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES A. BRODSKY Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD J. BYRNE Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN L. GOSULE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS MFA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE MFA'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934260124 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 14-Aug-2015 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVE SANGHI Mgmt For For MATTHEW W. CHAPMAN Mgmt For For L.B. DAY Mgmt For For ESTHER L. JOHNSON Mgmt For For WADE F. MEYERCORD Mgmt For For 2. PROPOSAL TO APPROVE THE ISSUANCE OF OUR Mgmt For For SHARES UPON CONVERSION OF OUR SENIOR CONVERTIBLE DEBENTURES AS REQUIRED BY THE NASDAQ LISTING RULES SO THAT UPON FUTURE ADJUSTMENT OF THE CONVERSION RATE WE CAN MAINTAIN OUR CURRENT ACCOUNTING TREATMENT AND MAINTAIN THE FLEXIBILITY TO ISSUE SHARES UPON CONVERSION OF SUCH DEBENTURES. 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, 2016. 4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934310765 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 28-Jan-2016 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 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 1, 2016. 3. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934290329 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 02-Dec-2015 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 ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934385988 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 17-May-2016 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: ALAN B. GRAF, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES K. LOWDER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS H. LOWDER Mgmt For For 1E. ELECTION OF DIRECTOR: MONICA MCGURK Mgmt For For 1F. ELECTION OF DIRECTOR: CLAUDE B. NIELSEN Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIP W. NORWOOD Mgmt For For 1H. ELECTION OF DIRECTOR: W. REID SANDERS Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM B. SANSOM Mgmt For For 1J. ELECTION OF DIRECTOR: GARY SHORB Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934366382 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. THE ELECTION OF DIRECTOR FOR A TERM OF Mgmt For For THREE YEARS: JOSEPH A. ONORATO 1B. THE ELECTION OF DIRECTOR FOR A TERM OF Mgmt For For THREE YEARS: WILLIAM H. RUNGE III 1C. THE ELECTION OF DIRECTOR FOR A TERM OF Mgmt For For THREE YEARS: W. CHRISTOPHER WELLBORN 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934352030 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH 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. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2016. 4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. Shr For Against 5. SHAREHOLDER PROPOSAL: VESTING OF EQUITY Shr Against For AWARDS IN A CHANGE IN CONTROL. 6. SHAREHOLDER PROPOSAL: POLICY ON MEDIATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MONEY MARKET OBLIGATIONS TRUST Agenda Number: 934253155 -------------------------------------------------------------------------------------------------------------------------- Security: 60934N203 Meeting Type: Special Meeting Date: 12-Aug-2015 Ticker: POIXX ISIN: US60934N2036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: JOHN T. COLLINS Mgmt For For 1B. ELECTION OF TRUSTEE: MAUREEN LALLY-GREEN Mgmt For For 1C. ELECTION OF TRUSTEE: P. JEROME RICHEY Mgmt For For 1D. ELECTION OF TRUSTEE: G. THOMAS HOUGH Mgmt For For 2A. PERMIT THE TRUST OR ANY FUND TO COMPLY WITH Mgmt For For REQUIREMENTS OF RULE 2A-7 UNDER THE INVESTMENT COMPANY ACT OF 1940 ("1940 ACT"), INCLUDING TO INVOLUNTARILY REDEEM SHARES OF SHAREHOLDERS WHO DO NOT MEET OWNERSHIP QUALIFICATIONS OR TO COMPLY WITH APPLICABLE LAWS AND REGULATIONS 2B. TO MODERNIZE AND MAKE MORE EFFICIENT THE Mgmt For For TRUST'S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT THE TRUSTEES TO AUTHORIZE THE TRUST, OR ANY FUND OR CLASS, AS APPLICABLE, TO DISSOLVE, CONVERT, MERGE, CONSOLIDATE, REORGANIZE, SELL ALL OR ANY PART OF ITS ASSETS, EXCHANGE SHARES OR RE-DOMICILE WITHOUT SHAREHOLDER APPROVAL, TO THE EXTENT PERMITTED UNDER THE 1940 ACT 2C. TO MODERNIZE AND MAKE MORE EFFICIENT THE Mgmt For For TRUST'S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT FUTURE AMENDMENTS TO THE DECLARATION OF TRUST TO BE MADE BY THE TRUSTEES, TO THE EXTENT THAT A SHAREHOLDER VOTE IS NOT REQUIRED UNDER THE 1940 ACT AND THAT THOSE AMENDMENTS ARE NOT IN CONTRAVENTION OF FEDERAL SECURITIES LAWS -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934310690 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 29-Jan-2016 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID L. CHICOINE, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 1D. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1E. ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For 1F. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1G. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For 1H. ELECTION OF DIRECTOR: C. STEVE MCMILLAN Mgmt For For 1I. ELECTION OF DIRECTOR: JON R. MOELLER Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM U. PARFET 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 2016. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF CODE SECTION 162(M) ANNUAL Mgmt For For INCENTIVE PLAN. 5. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Shr Against For 6. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr Against For 7. SHAREOWNER PROPOSAL: INDEPENDENT BOARD Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934253953 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 07-Aug-2015 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, 2015. 3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934410096 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 14-Jun-2016 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, 2016. 3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RE-APPROVE THE MATERIAL TERMS Mgmt For For OF THE INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE GOALS UNDER THE MONSTER BEVERAGE CORPORATION 2011 OMNIBUS INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REQUESTING THE Shr For Against COMPANY'S BOARD OF DIRECTORS ADOPT A PROXY ACCESS BYLAW. 6. STOCKHOLDER PROPOSAL REQUESTING THE Shr For Against COMPANY'S BOARD OF DIRECTORS AMEND ITS CORPORATE GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES BE ELECTED BY A MAJORITY VOTE STANDARD. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934366673 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 17-May-2016 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: DONALD T. NICOLAISEN Mgmt For For 1J. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For 1M. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) 4. TO APPROVE THE AMENDMENT OF THE 2007 EQUITY Mgmt For For INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND ADD PERFORMANCE MEASURES FOR CERTAIN AWARDS 5. SHAREHOLDER PROPOSAL REGARDING A CHANGE IN Shr Against For THE TREATMENT OF ABSTENTIONS FOR PURPOSES OF VOTE-COUNTING 6. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For PROHIBIT VESTING OF DEFERRED EQUITY AWARDS FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER GOVERNMENT SERVICE -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 934353347 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 13-May-2016 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: DON PHILLIPS 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: PAUL STURM Mgmt For For 1J. ELECTION OF DIRECTOR: HUGH ZENTMYER Mgmt For For 2. REAPPROVAL OF THE PERFORMANCE MEASURES Mgmt For For INCLUDED IN THE MORNINGSTAR, INC. 2011 STOCK INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS MORNINGSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934310323 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 21-Jan-2016 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MITCHELL JACOBSON Mgmt For For DAVID SANDLER 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 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934344499 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 28-Apr-2016 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: D. ROBERT HALE Mgmt For For 1F. ELECTION OF DIRECTOR: ALICE W. HANDY Mgmt For For 1G. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1H. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE W. SIGULER Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICK TIERNEY Mgmt For For 1L. ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. 3. TO APPROVE THE MSCI INC. 2016 OMNIBUS Mgmt For For INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO APPROVE THE MSCI INC. 2016 NON-EMPLOYEE Mgmt For For DIRECTORS COMPENSATION PLAN. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 934313393 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Special Meeting Date: 07-Jan-2016 Ticker: MYL ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSED RESOLUTION TO REDEEM ALL ISSUED Mgmt For For PREFERRED SHARES, PAR VALUE 0.01 EURO PER SHARE, IN THE CAPITAL OF MYLAN N.V. -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 934443603 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Annual Meeting Date: 24-Jun-2016 Ticker: MYL ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HEATHER BRESCH Mgmt For For 1B. ELECTION OF DIRECTOR: WENDY CAMERON Mgmt For For 1C. ELECTION OF DIRECTOR: HON. ROBERT J. Mgmt For For CINDRICH 1D. ELECTION OF DIRECTOR: ROBERT J. COURY Mgmt For For 1E. ELECTION OF DIRECTOR: JOELLEN LYONS DILLON Mgmt For For 1F. ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. Mgmt For For 1G. ELECTION OF DIRECTOR: MELINA HIGGINS Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS J. LEECH, Mgmt For For C.P.A. 1I. ELECTION OF DIRECTOR: RAJIV MALIK Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH C. MAROON, Mgmt For For M.D. 1K. ELECTION OF DIRECTOR: MARK W. PARRISH Mgmt For For 1L. ELECTION OF DIRECTOR: RODNEY L. PIATT, Mgmt For For C.P.A. 1M. ELECTION OF DIRECTOR: RANDALL L. (PETE) Mgmt For For VANDERVEEN, PH.D., R.PH. 2. ADOPTION OF THE DUTCH ANNUAL ACCOUNTS FOR Mgmt For For FISCAL YEAR 2015 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 4. INSTRUCTION TO DELOITTE ACCOUNTANTS B.V. Mgmt For For FOR THE AUDIT OF THE COMPANY'S DUTCH ANNUAL ACCOUNTS FOR FISCAL YEAR 2016 5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY 6. RE-APPROVAL OF THE PERFORMANCE GOALS SET Mgmt For For FORTH IN THE COMPANY'S 2003 LONG-TERM INCENTIVE PLAN 7. AUTHORIZATION OF THE MYLAN BOARD TO ACQUIRE Mgmt For For ORDINARY SHARES AND PREFERRED SHARES IN THE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 934350822 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN D. BLACK Mgmt For For 1C. ELECTION OF DIRECTOR: BORJE E. EKHOLM Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT GREIFELD 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: ELLYN A. MCCOLGAN Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1J. ELECTION OF DIRECTOR: LARS R. WEDENBORN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. 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, 2016 4. A STOCKHOLDER PROPOSAL ENTITLED Shr For "SHAREHOLDER PROXY ACCESS" -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 934357511 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. JAMES J. TRUCHARD Mgmt For For JOHN M. BERRA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS NATIONAL INSTRUMENTS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 934381194 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 26-May-2016 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: ANN TORRE BATES Mgmt For For 1C. ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM M. Mgmt For For DIEFENDERFER, III 1E. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For 1F. ELECTION OF DIRECTOR: KATHERINE A. LEHMAN Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For 1H. ELECTION OF DIRECTOR: BARRY A. MUNITZ Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN F. REMONDI Mgmt For For 1J. ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 1L. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING DISCLOSURE Shr Against For OF LOBBYING ACTIVITIES AND EXPENSES. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 934335894 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD "PETE" BOYKIN Mgmt For For LINDA FAYNE LEVINSON Mgmt For For 2. ADVISORY VOTE TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY MATERIALS. 3. TO APPROVE THE DIRECTORS' PROPOSAL TO Mgmt For For APPROVE THE AMENDMENT AND RESTATEMENT OF THE NCR EMPLOYEE STOCK PURCHASE PLAN AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 4. RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 5. TO APPROVE THE DIRECTORS' PROPOSAL TO AMEND Mgmt For For AND RESTATE THE CHARTER OF THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS ELECTED AT OR AFTER THE COMPANY'S 2017 ANNUAL MEETING OF STOCKHOLDERS AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 6. APPROVAL TO REQUEST THE BOARD TO ADOPT, AND Shr For Against PRESENT FOR STOCKHOLDER APPROVAL, A "PROXY ACCESS" BYLAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934405968 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. HALEY Mgmt Withheld Against LESLIE KILGORE Mgmt Withheld Against ANN MATHER 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, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING DIRECTOR Shr For Against ELECTION MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. 5. STOCKHOLDER PROPOSAL REGARDING A PROXY Shr For Against ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL REGARDING A SIMPLE Shr For Against MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING ELECTING Shr For Against EACH DIRECTOR ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NETSUITE INC. Agenda Number: 934417266 -------------------------------------------------------------------------------------------------------------------------- Security: 64118Q107 Meeting Type: Annual Meeting Date: 21-Jun-2016 Ticker: N ISIN: US64118Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM BEANE III Mgmt For For 1.2 ELECTION OF DIRECTOR: DEBORAH FARRINGTON Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES MCGEEVER Mgmt For For 1.4 ELECTION OF DIRECTOR: EDWARD ZANDER Mgmt For For 2. APPROVAL OF THE 2016 EQUITY INCENTIVE PLAN. Mgmt For For 3. APPROVAL, BY NON-BINDING, ADVISORY VOTE, OF Mgmt For For THE COMPENSATION OF NETSUITE INC.'S NAMED EXECUTIVE OFFICERS. 4. RECOMMENDATION, BY NON-BINDING, ADVISORY Mgmt 1 Year For VOTE, OF THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 934351545 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Special Meeting Date: 26-Apr-2016 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- 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 OCTOBER 28, 2015, BY AND BETWEEN ASTORIA FINANCIAL CORPORATION AND NEW YORK COMMUNITY BANCORP, INC. (THE "COMPANY"), PURSUANT TO WHICH ASTORIA WILL MERGE WITH AND INTO THE COMPANY, AS DESCRIBED IN THE ATTACHED JOINT PROXY STATEMENT/PROSPECTUS (THE "MERGER PROPOSAL"). 2. A PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK BY 300 MILLION TO 900 MILLION (THE "CHARTER AMENDMENT PROPOSAL"). 3. A PROPOSAL TO ADJOURN THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL AND THE CHARTER AMENDMENT PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 934400273 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. LEVINE Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD A. ROSENFELD Mgmt For For 1C. ELECTION OF DIRECTOR: LAWRENCE J. SAVARESE Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN M. TSIMBINOS Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. A PROPOSAL TO AMEND THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY IN ORDER TO PHASE OUT THE CLASSIFICATION OF THE BOARD OF DIRECTORS AND PROVIDE INSTEAD FOR THE ANNUAL ELECTION OF DIRECTORS. 4. A SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 934353551 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Special Meeting Date: 15-Apr-2016 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For NEWELL RUBBERMAID INC. ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. ADJOURNMENT OF THE NEWELL RUBBERMAID ANNUAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, SUFFICIENT VOTES TO APPROVE PROPOSAL 1 HAVE NOT BEEN OBTAINED. 3A. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For 3B. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For 3C. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For 3D. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For 3E. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 3F. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 3G. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For 3H. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 3I. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 934335882 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 28-Apr-2016 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, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 934335008 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 20-Apr-2016 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 2016. 3. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934364681 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 19-May-2016 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 2016 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. APPROVAL OF THE MATERIAL TERMS FOR PAYMENT Mgmt For For OF PERFORMANCE-BASED COMPENSATION UNDER THE NEXTERA ENERGY, INC. AMENDED AND RESTATED 2011 LONG TERM INCENTIVE PLAN 5. A PROPOSAL BY THE COMPTROLLER OF THE STATE Shr Against For OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED "POLITICAL CONTRIBUTION DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES 6. A PROPOSAL BY MYRA YOUNG ENTITLED Shr For Against "SHAREHOLDER PROXY ACCESS" TO REQUEST THE NEXTERA ENERGY BOARD OF DIRECTORS TO ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW 7. A PROPOSAL BY ALAN FARAGO AND LISA VERSACI Shr Against For ENTITLED "REPORT ON RANGE OF PROJECTED SEA LEVEL RISE/CLIMATE CHANGE IMPACTS" TO REQUEST AN ANNUAL REPORT OF MATERIAL RISKS AND COSTS OF SEA LEVEL RISE TO COMPANY OPERATIONS, FACILITIES AND MARKETS -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 934413333 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 21-Jun-2016 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: MITCH BARNS Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1D. ELECTION OF DIRECTOR: KAREN M. HOGUET Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1G. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT POZEN Mgmt For For 1I. ELECTION OF DIRECTOR: VIVEK RANADIVE Mgmt For For 1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1K. ELECTION OF DIRECTOR: LAUREN ZALAZNICK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO REAPPOINT ERNST & YOUNG LLP AS OUR UK Mgmt For For STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2016. 4. TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE COMPENSATION OF OUR UK STATUTORY AUDITOR. 5. TO APPROVE THE NIELSEN HOLDINGS PLC 2016 Mgmt For For EMPLOYEE SHARE PURCHASE PLAN. 6. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION. 7. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt For For THE DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2015. 8. TO APPROVE THE DIRECTORS' COMPENSATION Mgmt For For POLICY. -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION PLC Agenda Number: 934339119 -------------------------------------------------------------------------------------------------------------------------- Security: G65431101 Meeting Type: Annual Meeting Date: 22-Apr-2016 Ticker: NE ISIN: GB00BFG3KF26 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RE-ELECTION OF DIRECTOR: ASHLEY ALMANZA Mgmt For For 2. RE-ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For 3. RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For 4. RE-ELECTION OF DIRECTOR: GORDON T. HALL Mgmt For For 5. RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY Mgmt For For 6. RE-ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For 7. RE-ELECTION OF DIRECTOR: MARY P. Mgmt For For RICCIARDELLO 8. RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS Mgmt For For 9. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 10. RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S UK STATUTORY AUDITOR 11. AUTHORIZATION OF AUDIT COMMITTEE TO Mgmt For For DETERMINE UK STATUTORY AUDITORS' COMPENSATION 12. AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION 13. AN ADVISORY VOTE ON THE COMPANY'S Mgmt For For DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2015 14. APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For SHARES AVAILABLE FOR ISSUANCE UNDER THE NOBLE CORPORATION PLC 2015 OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 934323990 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 01-Mar-2016 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEE C. BANKS Mgmt For For RANDOLPH W. CARSON Mgmt For For VICTOR L. RICHEY, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING OCTOBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934366445 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 19-May-2016 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: TANYA L. DOMIER Mgmt For For 1C. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 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. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For NORDSTROM, INC. EXECUTIVE MANAGEMENT BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934367207 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 18-May-2016 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: RICHARD B. MYERS Mgmt For For 1K. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934364439 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVE MARTINEZ Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK J. DEL RIO Mgmt For For 1C. ELECTION OF DIRECTOR: CHAD A. LEAT Mgmt For For 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, 2016 AND THE DETERMINATION OF PWC'S REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For 2013 PERFORMANCE INCENTIVE PLAN (THE "PLAN"), INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN -------------------------------------------------------------------------------------------------------------------------- NOW INC. Agenda Number: 934395597 -------------------------------------------------------------------------------------------------------------------------- Security: 67011P100 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: DNOW ISIN: US67011P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL FRAZIER Mgmt For For 1B. ELECTION OF DIRECTOR: J. WAYNE RICHARDS Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT WORKMAN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016. 3. APPROVAL OF COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 934342318 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 28-Apr-2016 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: HOWARD E. COSGROVE Mgmt For For 1E. ELECTION OF DIRECTOR: TERRY G. DALLAS Mgmt For For 1F. ELECTION OF DIRECTOR: MAURICIO GUTIERREZ Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM E. HANTKE Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL W. HOBBY Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD R. MULLER Mgmt For For 1J. ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG Mgmt For For 1K. ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 1M. ELECTION OF DIRECTOR: WALTER R. YOUNG Mgmt For For 2. TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For THE NRG ENERGY, INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN SOLELY FOR PURPOSE OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 5. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. 6. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For DISCLOSURE OF POLITICAL EXPENDITURES, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 934373856 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NEVIN N. ANDERSEN Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL W. CAMPBELL Mgmt For For 1C. ELECTION OF DIRECTOR: M. TRUMAN HUNT Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW D. LIPMAN Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. LUND Mgmt For For 1F. ELECTION OF DIRECTOR: NEIL H. OFFEN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS R. PISANO Mgmt For For 1H. ELECTION OF DIRECTOR: EDWINA D. WOODBURY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE OUR SECOND AMENDED AND RESTATED Mgmt For For 2010 OMNIBUS INCENTIVE PLAN. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 934313785 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 27-Jan-2016 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 BRETT ICAHN 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 DAVID S. SCHECHTER Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED 2000 Mgmt For For STOCK PLAN. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION REGARDING EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 934353070 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. FERRIOLA Mgmt For For GREGORY J. HAYES Mgmt For For VICTORIA F. HAYNES, PHD Mgmt For For BERNARD L. KASRIEL Mgmt For For CHRISTOPHER J. KEARNEY Mgmt For For LAURETTE T. KOELLNER Mgmt For For RAYMOND J. MILCHOVICH Mgmt For For JOHN H. WALKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 3. APPROVAL OF THE AMENDMENT TO NUCOR'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD, ELIMINATE CUMULATIVE VOTING AND REMOVE OBSOLETE PROVISIONS 4. STOCKHOLDER PROPOSAL REGARDING NUCOR'S Shr Against For LOBBYING AND CORPORATE SPENDING ON POLITICAL CONTRIBUTIONS 5. STOCKHOLDER PROPOSAL REGARDING GREENHOUSE Shr For Against GAS (GHG) EMISSIONS -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934376496 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For 1B. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For 1C. ELECTION OF DIRECTOR: PERSIS S. DRELL Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For 1E. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For 1F. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For 1G. ELECTION OF DIRECTOR: HARVEY C. JONES Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM J. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For 1K. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For 1L. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For 2. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 29, 2017. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR AMENDED AND RESTATED 2012 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 934373476 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For 1B. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For 1E. ELECTION OF DIRECTOR: ED GRIER Mgmt For For 1F. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: MEL MARTINEZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For 1J. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For 1K. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For 1L. 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, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934348877 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 03-May-2016 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. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. SHAREHOLDER PROPOSAL TO ADOPT PROXY ACCESS. Shr For Against 5. SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT Shr Against For BOARD CHAIRMAN." -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 934384253 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: OII ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. KEVIN MCEVOY Mgmt For For PAUL B. MURPHY, JR. Mgmt For For 2. ADVISORY VOTE ON A RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 934362358 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK A. BOZICH Mgmt For For JAMES H. BRANDI Mgmt For For LUKE R. CORBETT Mgmt For For JOHN D. GROENDYKE Mgmt For For DAVID L. HAUSER Mgmt For For KIRK HUMPHREYS Mgmt For For ROBERT O. LORENZ Mgmt For For JUDY R. MCREYNOLDS Mgmt For For SHEILA G. TALTON Mgmt For For 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 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. 5. SHAREHOLDER PROPOSAL REGARDING DISTRIBUTED Shr Against For GENERATION. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 934405716 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JIMMY A. DEW Mgmt For For JOHN M. DIXON Mgmt For For DENNIS P. VAN MIEGHEM Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S AUDITORS FOR 2016 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. TO VOTE ON THE SHAREHOLDER PROPOSAL LISTED Shr For Against IN THE COMPANY'S PROXY STATEMENT, IF PROPERLY SUBMITTED -------------------------------------------------------------------------------------------------------------------------- OPKO HEALTH, INC. Agenda Number: 934353246 -------------------------------------------------------------------------------------------------------------------------- Security: 68375N103 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: OPK ISIN: US68375N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILLIP FROST, M.D. Mgmt For For JANE H. HSIAO, PHD, MBA Mgmt Withheld Against STEVEN D. RUBIN Mgmt Withheld Against ROBERT A. BARON Mgmt For For THOMAS E. BEIER Mgmt For For DMITRY KOLOSOV Mgmt For For RICHARD A. LERNER, M.D. Mgmt For For JOHN A. PAGANELLI Mgmt For For RICHARD C PFENNIGER JR. Mgmt For For ALICE YU, M.D., PH.D. Mgmt For For 2. APPROVAL OF COMPANY'S 2016 EQUITY INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934283083 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 18-Nov-2015 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For LEON E. PANETTA Mgmt For For NAOMI O. SELIGMAN Mgmt For For 2. RE-APPROVAL OF THE ORACLE CORPORATION Mgmt For For EXECUTIVE BONUS PLAN. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 5. STOCKHOLDER PROPOSAL REGARDING RENEWABLE Shr Against For ENERGY TARGETS. 6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS. 7. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr Against For PERFORMANCE METRICS. 8. STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF Shr Against For THE GOVERNANCE GUIDELINES. 9. STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For TABULATION. 10. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For REPORT. -------------------------------------------------------------------------------------------------------------------------- ORBITAL ATK, INC. Agenda Number: 934349437 -------------------------------------------------------------------------------------------------------------------------- Security: 68557N103 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: OA ISIN: US68557N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For 1B. ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For 1C. ELECTION OF DIRECTOR: MARTIN C. FAGA Mgmt For For 1D. ELECTION OF DIRECTOR: LENNARD A. FISK Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD R. FOGLEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT M. HANISEE Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt For For 1H. ELECTION OF DIRECTOR: TIG H. KREKEL Mgmt For For 1I. ELECTION OF DIRECTOR: DOUGLAS L. MAINE Mgmt For For 1J. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For 1K. ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES G. ROCHE Mgmt For For 1M. ELECTION OF DIRECTOR: HARRISON H. SCHMITT Mgmt For For 1N. ELECTION OF DIRECTOR: DAVID W. THOMPSON Mgmt For For 1O. ELECTION OF DIRECTOR: SCOTT L. WEBSTER Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF ORBITAL ATK'S NAMED EXECUTIVE OFFICERS 3. APPROVAL OF ORBITAL ATK, INC. EXECUTIVE Mgmt For For OFFICER INCENTIVE PLAN 4. APPROVAL OF ORBITAL ATK, INC. 2016 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 934345249 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. BRIAN FERGUSON Mgmt For For RALPH F. HAKE Mgmt For For F. PHILIP HANDY Mgmt For For JAMES J. MCMONAGLE Mgmt For For W. HOWARD MORRIS Mgmt For For SUZANNE P. NIMOCKS Mgmt For For MICHAEL H. THAMAN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, 2015 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION 4. TO APPROVE THE OWENS CORNING 2016 STOCK Mgmt For For PLAN. 5. TO APPROVE THE OWENS CORNING CORPORATE Mgmt For For INCENTIVE PLAN TERMS APPLICABLE TO CERTAIN EXECUTIVE OFFICERS (AS AMENDED AND RESTATED AS OF JANUARY 1, 2016) 6. TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE ASBESTOS PERSONAL INJURY TRUST AND BANKRUPTCY RELATED LANGUAGE. 7. TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For BYLAWS PRINCIPALLY TO ELIMINATE ASBESTOS PERSONAL INJURY TRUST AND BANKRUPTCY RELATED LANGUAGE. 8. TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For BYLAWS TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934293654 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 11-Dec-2015 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. DONOVAN Mgmt For For 1B. ELECTION OF DIRECTOR: STANLEY J. MERESMAN Mgmt For For 1C. ELECTION OF DIRECTOR: NIR ZUK 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, 2016. 3. TO APPROVE AN ADVISORY RESOLUTION ON NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PANERA BREAD COMPANY Agenda Number: 934397248 -------------------------------------------------------------------------------------------------------------------------- Security: 69840W108 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: PNRA ISIN: US69840W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY J. FRANKLIN Mgmt For For DIANE HESSAN Mgmt For For WILLIAM W. MORETON Mgmt For For 2. TO APPROVE, IN AN ADVISORY "SAY-ON-PAY" Mgmt For For VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF PANERA BREAD COMPANY. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS PANERA BREAD COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2016. -------------------------------------------------------------------------------------------------------------------------- PARTNERRE LTD. Agenda Number: 934298111 -------------------------------------------------------------------------------------------------------------------------- Security: G6852T105 Meeting Type: Annual Meeting Date: 18-Dec-2015 Ticker: PRE ISIN: BMG6852T1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAN H. HOLSBOER Mgmt For For ROBERTO MENDOZA Mgmt For For KEVIN M. TWOMEY Mgmt For For DAVID ZWIENER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF DELOITTE LTD. AS OUR INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2016 ANNUAL GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. 3. TO APPROVE THE EXECUTIVE COMPENSATION Mgmt For For DISCLOSED PURSUANT TO ITEM 402 REGULATION S-K (NON-BINDING ADVISORY VOTE). -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934277559 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 14-Oct-2015 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. TO APPROVE AND AMEND THE PAYCHEX, INC. 2002 Mgmt For For STOCK INCENTIVE PLAN, INCLUDING AN INCREASE IN THE SHARES AVAILABLE UNDER THE PLAN. 4. TO APPROVE THE PAYCHEX, INC. 2015 QUALIFIED Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 5. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934381726 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 25-May-2016 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: GAIL J. MCGOVERN Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR 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. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For OUR FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF OUR 2015 EQUITY INCENTIVE AWARD PLAN. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE PAYPAL EMPLOYEE INCENTIVE PLAN. 6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2016. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 934346102 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: PAG ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN D. BARR 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 Mgmt For For GREG 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, 2016. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934336872 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. BARNES Mgmt For For COLLIN P. BARON Mgmt For For KEVIN T. BOTTOMLEY Mgmt For For GEORGE P. CARTER Mgmt For For WILLIAM F. CRUGER, JR. Mgmt For For JOHN K. DWIGHT Mgmt For For JERRY FRANKLIN Mgmt For For JANET M. HANSEN Mgmt For For RICHARD M. HOYT Mgmt For For NANCY MCALLISTER Mgmt For For MARK W. RICHARDS Mgmt For For KIRK W. WALTERS Mgmt For For 2. APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. APPROVE THE AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION. 4. RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934349261 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 04-May-2016 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: LLOYD G. TROTTER Mgmt For For 1M. ELECTION OF DIRECTOR: DANIEL VASELLA 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 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE RENEWAL AND AMENDMENT OF Mgmt For For THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN. 5. ESTABLISH BOARD COMMITTEE ON Shr Against For SUSTAINABILITY. 6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shr Against For 7. POLICY REGARDING HOLY LAND PRINCIPLES. Shr Against For 8. ADOPT QUANTITATIVE RENEWABLE ENERGY Shr Against For TARGETS. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 934339816 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For ONE YEAR: PETER BARRETT 1B. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For ONE YEAR: ROBERT F. FRIEL 1C. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For ONE YEAR: SYLVIE GREGOIRE, PHARMD 1D. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For ONE YEAR: NICHOLAS A. LOPARDO 1E. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For ONE YEAR: ALEXIS P. MICHAS 1F. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For ONE YEAR: VICKI L. SATO, PHD 1G. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For ONE YEAR: KENTON J. SICCHITANO 1H. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For ONE YEAR: PATRICK J. SULLIVAN 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934339018 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt For For 1B. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt For For 1C. ELECTION OF DIRECTOR: MARC COUCKE Mgmt For For 1D. ELECTION OF DIRECTOR: ELLEN R. HOFFING Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA Mgmt For For 1F. ELECTION OF DIRECTOR: GERALD K. KUNKLE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: HERMAN MORRIS, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH C. PAPA Mgmt For For 1J. ELECTION OF DIRECTOR: SHLOMO YANAI Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR THE PERIOD ENDING DECEMBER 31, 2016, AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITOR 3. APPROVE IN AN ADVISORY VOTE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY Mgmt For For SUBSIDIARY TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES 5. DETERMINE THE REISSUE PRICE RANGE FOR Mgmt For For PERRIGO COMPANY PLC TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934341203 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 28-Apr-2016 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: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1E. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1G. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1K. 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 2016 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For LOBBYING ACTIVITIES 5. SHAREHOLDER PROPOSAL REGARDING POLICY ON Shr Against For DIRECTOR ELECTIONS 6. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT Shr Against For BY WRITTEN CONSENT 7. SHAREHOLDER PROPOSAL REGARDING CERTAIN Shr Against For TAXABLE EVENTS -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934347370 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 04-May-2016 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: WERNER GEISSLER Mgmt For For 1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1F. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For 1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against 1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Shr Against For POLICY 5. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Shr Against For ALLEGED HUMAN RIGHTS VIOLATIONS -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934345984 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREG C. GARLAND Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN E. LOWE 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 2016. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE ON A MANAGEMENT Mgmt For For PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS OVER THE NEXT THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 934373705 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 29-Apr-2016 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 For For 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. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 25, 2016. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FOODS INC. Agenda Number: 934384049 -------------------------------------------------------------------------------------------------------------------------- Security: 72348P104 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: PF ISIN: US72348P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER DEROMEDI Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE PINNACLE FOODS INC. AMENDED Mgmt For For AND RESTATED 2013 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 934354541 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 09-May-2016 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 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4A. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS PURSUANT TO IRC SECTION 162(M) FOR THE PITNEY BOWES INC. KEY EMPLOYEES INCENTIVE PLAN 4B. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS PURSUANT TO IRC SECTION 162(M) FOR THE PITNEY BOWES INC. 2013 STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 934340352 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GWENNE A. HENRICKS Mgmt For For BERND F. KESSLER Mgmt For For LAWRENCE D. KINGSLEY Mgmt For For SCOTT W. WINE Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED POLARIS INDUSTRIES INC. EMPLOYEE STOCK PURCHASE PLAN 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 934338268 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For (CLASS 2): JOAQUIN E. BACARDI, III 1B. ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For (CLASS 2): JOHN W. DIERCKSEN 1C. ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For (CLASS 2): DAVID E. GOEL 2. TO APPROVE AN ADVISORY VOTE OF 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 2016. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 934333686 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES G. BERGES Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1C. ELECTION OF DIRECTOR: VICTORIA F. HAYNES Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL H. MCGARRY Mgmt For For 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. REAPPROVE THE PERFORMANCE GOALS UNDER THE Mgmt For For AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN 4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 6. SHAREHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD ADOPT A POLICY THAT GIVES PREFERENCE TO SHARE REPURCHASES RELATIVE TO CASH DIVIDENDS -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 934375658 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: PRA ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE D. ANGIOLILLO Mgmt For For JOHN J. MCMAHON, JR. Mgmt For For W. STANCIL STARNES Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934349033 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 04-May-2016 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: CHRISTINE N. GARVEY Mgmt For For 1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1F. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For 1H. ELECTION OF DIRECTOR: 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 2015 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 934364225 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 10-May-2016 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: JAMES G. CULLEN Mgmt For For 1D. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For 1E. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For 1F. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1G. ELECTION OF DIRECTOR: PETER R. LIGHTE Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1I. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1K. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For 1M. 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 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. Mgmt For For 2016 OMNIBUS INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 934321011 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 02-Mar-2016 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANICE CHAFFIN 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 2015 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 3. APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For AUTHORIZED FOR ISSUANCE UNDER THE 2000 EQUITY INCENTIVE PLAN. 4. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 2000 EQUITY INCENTIVE PLAN. 5. APPROVE OUR 2016 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 6. ADVISORY VOTE TO CONFIRM THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934340023 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 25-Apr-2016 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: B. WAYNE HUGHES, JR. Mgmt For For 1E. ELECTION OF TRUSTEE: AVEDICK B. POLADIAN Mgmt For For 1F. ELECTION OF TRUSTEE: GARY E. PRUITT Mgmt For For 1G. ELECTION OF TRUSTEE: RONALD P. SPOGLI Mgmt For For 1H. ELECTION OF TRUSTEE: DANIEL C. STATON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. APPROVAL OF THE 2016 EQUITY AND Mgmt For For PERFORMANCE-BASED INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934424463 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 16-Jun-2016 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: HENRY NASELLA Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 934440669 -------------------------------------------------------------------------------------------------------------------------- Security: N72482107 Meeting Type: Annual Meeting Date: 21-Jun-2016 Ticker: QGEN ISIN: NL0000240000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2015 ("CALENDAR YEAR 2015"). 2. PROPOSAL TO DISCHARGE FROM LIABILITY THE Mgmt For For MANAGING DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2015. 3. PROPOSAL TO DISCHARGE FROM LIABILITY THE Mgmt For For SUPERVISORY DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2015. 4. RESOLUTION TO AMEND THE COMPANY'S ARTICLES Mgmt Against Against OF ASSOCIATION. 5A. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For MR. STEPHANE BANCEL 5B. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For DR. METIN COLPAN 5C. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For PROF. DR. MANFRED KAROBATH 5D. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For PROF. DR. ROSS L. LEVINE 5E. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For PROF. DR. ELAINE MARDIS 5F. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For MR. LAWRENCE A. ROSEN 5G. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For MS. ELIZABETH E. TALLETT 6A. REAPPOINTMENT OF THE MANAGING DIRECTOR: MR. Mgmt For For PEER SCHATZ 6B. REAPPOINTMENT OF THE MANAGING DIRECTOR: MR. Mgmt For For ROLAND SACKERS 7. PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS AUDITORS OF THE COMPANY FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2016. 8A. PROPOSAL TO AUTHORIZE THE SUPERVISORY Mgmt For For BOARD, UNTIL DECEMBER 21, 2017 TO: ISSUE A NUMBER OF COMMON SHARES AND FINANCING PREFERENCE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES. 8B. PROPOSAL TO AUTHORIZE THE SUPERVISORY Mgmt For For BOARD, UNTIL DECEMBER 21, 2017 TO: RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH RESPECT TO ISSUING SHARES OR GRANTING SUBSCRIPTION RIGHTS OF UP TO 20% OF THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING. 9. PROPOSAL TO AUTHORIZE THE MANAGING BOARD, Mgmt For For UNTIL DECEMBER 21, 2017, TO ACQUIRE SHARES IN THE COMPANY'S OWN SHARE CAPITAL. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934322493 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2016 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: BARBARA T. ALEXANDER 1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE 1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JEFFREY W. HENDERSON 1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: THOMAS W. HORTON 1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: PAUL E. JACOBS 1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: HARISH MANWANI 1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN 1H. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: STEVE MOLLENKOPF 1I. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: CLARK T. RANDT, JR. 1J. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: FRANCISCO ROS 1K. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JONATHAN J. RUBINSTEIN 1L. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: ANTHONY J. VINCIQUERRA 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2016. 3. TO APPROVE THE 2016 LONG-TERM INCENTIVE Mgmt For For PLAN. 4. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For 5. A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 934388667 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 26-May-2016 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: BRUCE RANCK Mgmt For For 1I. ELECTION OF DIRECTOR: MARGARET B. SHANNON Mgmt For For 1J. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For QUANTA'S EXECUTIVE COMPENSATION 4. TO APPROVE THE AMENDMENT TO THE QUANTA Mgmt For For SERVICES, INC. 2011 OMNIBUS EQUITY INCENTIVE PLAN (OMNIBUS PLAN) ESTABLISHING AN ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION AND REAPPROVE THE PERFORMANCE GOALS UNDER THE OMNIBUS PLAN -------------------------------------------------------------------------------------------------------------------------- QUINTILES TRANSNATIONAL HOLDINGS INC. Agenda Number: 934344653 -------------------------------------------------------------------------------------------------------------------------- Security: 74876Y101 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: Q ISIN: US74876Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK M. GREENBERG Mgmt For For THOMAS H. PIKE Mgmt For For ANNIE H. LO Mgmt For For 2. AN ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS QUINTILES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 934386930 -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: RRD ISIN: US2578671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. CRANDALL Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN M. GIANINNO Mgmt For For 1E. ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY M. KATZ Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD K. PALMER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For 1J. ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 4. PROPOSAL TO AMEND THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO CHANGE THE PAR VALUE OF THE COMMON STOCK. 5. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO EFFECT, IN ITS DISCRETION, A REVERSE STOCK SPLIT OF THE OUTSTANDING AND TREASURY COMMON STOCK, AND A CONCURRENT DECREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY, AND APPROVE CORRESPONDING AMENDMENTS TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION. 6. PROPOSAL TO AMEND, IN THE DISCRETION OF THE Mgmt For For BOARD OF DIRECTORS, THE RESTATED CERTIFICATE OF INCORPORATION TO REVISE THE PROVISION FIXING THE SIZE OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Agenda Number: 934341621 -------------------------------------------------------------------------------------------------------------------------- Security: 750086100 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: RAX ISIN: US7500861007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: WILLIAM Mgmt For For TAYLOR RHODES 1B. ELECTION OF CLASS II DIRECTOR: LILA Mgmt For For TRETIKOV 2. RATIFICATION OF THE APPOINTMENT OF KPMG, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934403572 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 26-May-2016 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: JAMES E. CARTWRIGHT Mgmt For For 1D. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For 1G. ELECTION OF DIRECTOR: LETITIA A. LONG Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 4. APPROVAL OF AMENDMENT TO BY-LAWS TO Mgmt For For DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS 5. SHAREHOLDER PROPOSAL REGARDING SHARE Shr Against For REPURCHASE PREFERENCE POLICY 6. SHAREHOLDER PROPOSAL REGARDING A PROXY Shr Against For ACCESS BY-LAW -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 934366964 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 17-May-2016 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, 2016. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 934340035 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: RBC ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR Mgmt For For 1B. ELECTION OF DIRECTOR: MARK J. GLIEBE Mgmt For For 1C. ELECTION OF DIRECTOR: CURTIS W. STOELTING Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE REGAL BELOIT CORPORATION Mgmt For For 2016 INCENTIVE COMPENSATION PLAN. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934336935 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 21-Apr-2016 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: ERIC C. FAST Mgmt For For 1E. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1G. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For 1K. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934370937 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANNA MANNING Mgmt For For WILLIAM J. BARTLETT Mgmt For For CHRISTINE R. DETRICK Mgmt For For ALAN C. HENDERSON Mgmt For For JOYCE A. PHILLIPS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934374505 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 18-May-2016 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: JOHN G. FIGUEROA Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS W. GIMBEL Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID H. HANNAH Mgmt For For 1E. ELECTION OF DIRECTOR: DOUGLAS M. HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: MARK V. KAMINSKI Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. MCEVOY Mgmt For For 1H. ELECTION OF DIRECTOR: GREGG J. MOLLINS Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREW G. SHARKEY, Mgmt For For III 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 934346001 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For 1B. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For 1D. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For 1F. ELECTION OF DIRECTOR: MANUEL KADRE Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1H. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. PROPOSAL TO APPROVE A PROXY ACCESS BYLAW Mgmt For For 5. PROPOSAL TO APPROVE AN EXCLUSIVE FORUM Mgmt For For BYLAW -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 934352864 -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: RAI ISIN: US7617131062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: SUSAN M. Mgmt For For CAMERON 1B. ELECTION OF CLASS III DIRECTOR: MARTIN D. Mgmt For For FEINSTEIN 1C. ELECTION OF CLASS III DIRECTOR: MURRAY S. Mgmt For For KESSLER 1D. ELECTION OF CLASS III DIRECTOR: LIONEL L. Mgmt For For NOWELL, III 1E. ELECTION OF CLASS III DIRECTOR: RICARDO Mgmt For For OBERLANDER 1F. ELECTION OF CLASS II DIRECTOR: JEROME Mgmt For For ABELMAN 1G. ELECTION OF CLASS II DIRECTOR: ROBERT Mgmt For For LERWILL 2. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For DECLASSIFY THE BOARD OF DIRECTORS 3. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For INCREASE THE NUMBER OF AUTHORIZED SHARES OF RAI COMMON STOCK 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 6. SHAREHOLDER PROPOSAL ON ADOPTION OF PAYOUT Shr Against For POLICY PREFERENCE FOR SHARE REPURCHASES 7. SHAREHOLDER PROPOSAL ON MEDIATION OF Shr Against For ALLEGED HUMAN RIGHTS VIOLATIONS -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 934316212 -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Special Meeting Date: 04-Feb-2016 Ticker: RAD ISIN: US7677541044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF OCTOBER 27, 2015 (THE "MERGER AGREEMENT"), AMONG WALGREENS BOOTS ALLIANCE, INC., VICTORIA MERGER SUB, INC. AND RITE AID CORPORATION ("RITE AID"), AS IT MAY BE AMENDED FROM TIME TO TIME. 2. THE PROPOSAL TO APPROVE, BY MEANS OF A Mgmt For For NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY RITE AID TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT 3. THE PROPOSAL TO APPROVE ONE OR MORE Mgmt For For ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 934418030 -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Annual Meeting Date: 22-Jun-2016 Ticker: RAD ISIN: US7677541044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. JESSICK Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1F. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL N. REGAN Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK A. SAVAGE Mgmt For For 1I. ELECTION OF DIRECTOR: MARCY SYMS Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 934389190 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW S. BERWICK, JR. Mgmt For For HAROLD M. MESSMER, JR. Mgmt For For MARC H. MORIAL Mgmt For For BARBARA J. NOVOGRADAC Mgmt For For ROBERT J. PACE Mgmt For For FREDERICK A. RICHMAN Mgmt For For M. KEITH WADDELL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934314092 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 02-Feb-2016 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR KEITH D. NOSBUSCH Mgmt For For WILLIAM T MCCORMICK, JR 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 AN AMENDMENT TO OUR 2012 Mgmt For For LONG-TERM INCENTIVES PLAN TO INCREASE SHARES AVAILABLE FOR DELIVERY. E. TO APPROVE AN AMENDMENT TO OUR BY-LAWS TO Mgmt For For ADD AN EXCLUSIVE FORUM PROVISION. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 934354084 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BILL J. DISMUKE Mgmt For For THOMAS J. LAWLEY, M.D. Mgmt For For JOHN F. WILSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 934407710 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 27-May-2016 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 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. 4. TO APPROVE THE ROPER TECHNOLOGIES, INC. Mgmt For For 2016 INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934368615 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 18-May-2016 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 THE COMPANY'S SECOND AMENDED AND Mgmt For For RESTATED INCENTIVE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES PLC Agenda Number: 934426912 -------------------------------------------------------------------------------------------------------------------------- Security: G7665A101 Meeting Type: Annual Meeting Date: 30-Jun-2016 Ticker: RDC ISIN: GB00B6SLMV12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). 2. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE U.K. STATUTORY AUDITORS' REMUNERATION. 3. TO APPROVE, AS A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S U.K. STATUTORY IMPLEMENTATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2015 (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934374769 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 20-May-2016 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. APPROVAL OF THE AMENDED AND RESTATED 2008 Mgmt For For EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 5. THE SHAREHOLDER PROPOSAL REGARDING PROXY Shr For ACCESS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 934411567 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE BRAVANTE, JR. Mgmt For For TOM KLEIN Mgmt For For JOSEPH OSNOSS Mgmt For For ZANE ROWE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE OUR 2016 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934395903 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 02-Jun-2016 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: LAWRENCE TOMLINSON Mgmt For For 1J. ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt For For 1L. ELECTION OF DIRECTOR: SUSAN WOJCICKI Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF CERTIFICATE OF INCORPORATION TO CLARIFY PROVISIONS RELATED TO REMOVAL OF DIRECTORS 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL FOR POLICY LIMITING Shr Against For CHANGE IN CONTROL BENEFITS 6. STOCKHOLDER PROPOSAL FOR SHARE RETENTION Shr For Against POLICY FOR SENIOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 934311553 -------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Meeting Date: 02-Feb-2016 Ticker: SBH ISIN: US79546E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHERINE BUTTON BELL Mgmt For For CHRISTIAN A. BRICKMAN Mgmt For For MARSHALL E. EISENBERG Mgmt For For 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. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 934419323 -------------------------------------------------------------------------------------------------------------------------- Security: 80283M101 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: SC ISIN: US80283M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSE DONCEL RAZOLA Mgmt Withheld Against STEPHEN A. FERRISS Mgmt For For BRIAN M. GUNN Mgmt Withheld Against VICTOR HILL Mgmt Withheld Against MARK P. HURLEY Mgmt For For JASON A. KULAS Mgmt For For JAVIER MALDONADO Mgmt Withheld Against ROBERT J. MCCARTHY Mgmt For For BLYTHE MASTERS Mgmt For For GERALD P. PLUSH Mgmt Withheld Against WILLIAM RAINER Mgmt For For WOLFGANG SCHOELLKOPF Mgmt For For HEIDI UEBERROTH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. THE APPROVAL OF THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE SANTANDER CONSUMER USA HOLDINGS INC. OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934332545 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 06-Apr-2016 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: V. MAUREEN KEMPSTON Mgmt For For DARKES 1C. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1D. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1F. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1G. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1H. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1I. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1J. 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 APPROVE THE COMPANY'S 2015 FINANCIAL Mgmt For For STATEMENTS AND THE BOARD'S 2015 DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 5. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE CURACAO CIVIL CODE. 6. TO APPROVE A RESOLUTION TO FIX THE NUMBER Mgmt For For OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5. 7. TO APPROVE OUR AMENDED AND RESTATED FRENCH Mgmt For For SUB-PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934368982 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 19-May-2016 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 JACQUELINE B. KOSECOFF AS A Mgmt For For DIRECTOR. 5 ELECTION OF NEIL LUSTIG AS A DIRECTOR. Mgmt For For 6 ELECTION OF KENNETH P. MANNING AS A Mgmt For For DIRECTOR. 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 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Agenda Number: 934360075 -------------------------------------------------------------------------------------------------------------------------- Security: 812350106 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: SHLD ISIN: US8123501061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CESAR L. ALVAREZ Mgmt For For BRUCE R. BERKOWITZ Mgmt For For PAUL G. DEPODESTA Mgmt For For ALESIA J. HAAS Mgmt For For KUNAL S. KAMLANI Mgmt For For WILLIAM C. KUNKLER, III Mgmt For For EDWARD S. LAMPERT Mgmt For For STEVEN T. MNUCHIN Mgmt For For ANN N. REESE Mgmt For For THOMAS J. TISCH Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 934371282 -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: SGEN ISIN: US8125781026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC E. LIPPMAN, M.D. Mgmt For For DANIEL G. WELCH Mgmt For For S. AKKARAJU, M.D., PH.D Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE SEATTLE GENETICS, INC. AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,000,000 SHARES AND TO APPROVE THE AWARD LIMITS AND OTHER TERMS APPLICABLE TO AWARDS INTENDED TO QUALIFY AS "PERFORMANCE-BASED COMPENSATION" FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 934383186 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALFRED P. WEST, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM M. DORAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 934351014 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN R. BUCKWALTER Mgmt For For VICTOR L. LUND Mgmt For For JOHN W. MECOM Mgmt For For ELLEN OCHOA 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 2016. 3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE 2016 EQUITY INCENTIVE PLAN. Mgmt For For 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For REGARDING A SENIOR EXECUTIVE STOCK RETENTION REQUIREMENT. -------------------------------------------------------------------------------------------------------------------------- SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 934350858 -------------------------------------------------------------------------------------------------------------------------- Security: 81761R109 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: SERV ISIN: US81761R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD P. FOX Mgmt For For LAURIE ANN GOLDMAN Mgmt For For THOMAS C. TILLER, JR. Mgmt For For 2. TO HOLD A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934405499 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL V. BARBER Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD E.F. CODD Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK SLOOTMAN Mgmt For For 2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 934416202 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 17-Jun-2016 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 For For 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: ROBERT STACK Mgmt For For 1I. ELECTION OF DIRECTOR: EUGENIA ULASEWICZ Mgmt For For 1J. 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. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934354680 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 11-May-2016 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. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS, INC. Agenda Number: 934311565 -------------------------------------------------------------------------------------------------------------------------- Security: 82966C103 Meeting Type: Special Meeting Date: 11-Jan-2016 Ticker: SIRO ISIN: US82966C1036 -------------------------------------------------------------------------------------------------------------------------- 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 15, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE " MERGER AGREEMENT") BY AND AMONG DENTSPLY INTERNATIONAL INC. ("DENTSPLY"), SIRONA AND DAWKINS MERGER SUB INC. 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS BETWEEN SIRONA AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER. 3. TO ADJOURN THE SIRONA SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934345718 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 04-May-2016 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 CHARLES A. KOPPELMAN 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. ADVISORY VOTE TO RATIFY KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 934399355 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL GREENBERG Mgmt For For DAVID WEINBERG Mgmt For For JEFFREY GREENBERG Mgmt For For 2. APPROVAL OF THE SKECHERS U.S.A., INC. 2006 Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED. 3. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS TO PREPARE A REPORT REGARDING GENDER AND RACIAL DIVERSITY ON THE BOARD. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934381219 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt For For 1D. ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt For For 2. TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For AUDIT COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2016. 3. 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. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS RELATING TO THE AMENDMENT OF THE COMPANY'S BY-LAWS. 5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS RELATING TO STOCKHOLDER APPROVAL OF A MERGER OR CONSOLIDATION, DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS, OR ISSUANCE OF A SUBSTANTIAL AMOUNT OF THE COMPANY'S SECURITIES. 6. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS RELATING TO STOCKHOLDER APPROVAL OF A BUSINESS COMBINATION WITH ANY RELATED PERSON. 7. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISION RELATING TO STOCKHOLDER AMENDMENT OF CHARTER PROVISIONS GOVERNING DIRECTORS. 8. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISION RELATING TO STOCKHOLDER AMENDMENT OF THE CHARTER PROVISION GOVERNING ACTION BY STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934342774 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt For For 1B. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES P. HOLDEN Mgmt For For 1D. ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt For For 1E. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For 1F. ELECTION OF DIRECTOR: W. DUDLEY LEHMAN Mgmt For For 1G. ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK Mgmt For For 1H. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For 1I. 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 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SOLARWINDS, INC. Agenda Number: 934314472 -------------------------------------------------------------------------------------------------------------------------- Security: 83416B109 Meeting Type: Special Meeting Date: 08-Jan-2016 Ticker: SWI ISIN: US83416B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 21, 2015, BY AND AMONG PROJECT AURORA HOLDINGS, LLC, PROJECT AURORA MERGER CORP. AND SOLARWINDS, INC. AS IT MAY BE AMENDED FROM TIME TO TIME. 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 ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY SOLARWINDS, INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934378743 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For 1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS W. GILLIGAN Mgmt For For 1G. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For 1K. ELECTION OF DIRECTOR: RON RICKS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. ADVISORY VOTE ON SHAREHOLDER PROPOSAL TO Shr For Against ADOPT A SHAREHOLDER PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 934318557 -------------------------------------------------------------------------------------------------------------------------- Security: 84763R101 Meeting Type: Annual Meeting Date: 28-Jan-2016 Ticker: SPB ISIN: US84763R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR OMAR M. ASALI Mgmt Withheld Against NORMAN S. MATTHEWS Mgmt For For JOSEPH S. STEINBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO RE-APPROVE THE SPECTRUM BRANDS HOLDINGS, Mgmt Against Against INC. 2011 OMNIBUS EQUITY AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934352446 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES L. CHADWELL Mgmt For For IRENE M. ESTEVES Mgmt For For PAUL FULCHINO Mgmt For For RICHARD GEPHARDT Mgmt For For ROBERT JOHNSON Mgmt For For RONALD KADISH Mgmt For For LARRY A. LAWSON Mgmt For For JOHN L. PLUEGER Mgmt For For FRANCIS RABORN Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE THE FIFTH AMENDED AND RESTATED Mgmt For For BYLAWS. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 934345441 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: SFM ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHON A. BONEY Mgmt For For AMIN N. MAREDIA Mgmt For For 2. TO VOTE ON A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2015 ("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 JANUARY 1, 2017. -------------------------------------------------------------------------------------------------------------------------- SPX FLOW, INC. Agenda Number: 934360520 -------------------------------------------------------------------------------------------------------------------------- Security: 78469X107 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: FLOW ISIN: US78469X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ANNE K. ALTMAN Mgmt For For 1.2 ELECTION OF DIRECTOR: PATRICK D. CAMPBELL Mgmt For For 1.3 ELECTION OF DIRECTOR: MARCUS G. MICHAEL Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF SPX FLOW'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF NON-BINDING STOCKHOLDER VOTES TO APPROVE THE COMPENSATION OF SPX FLOW'S NAMED EXECUTIVE OFFICERS. 4. TO RE-APPROVE MATERIAL TERMS ALLOWING FOR Mgmt For For THE GRANTING OF CERTAIN PERFORMANCE-BASED AWARDS UNDER OUR SPX FLOW STOCK COMPENSATION PLAN FOR PURPOSES OF QUALIFYING OUR EXECUTIVE COMPENSATION FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO RE-APPROVE MATERIAL TERMS ALLOWING FOR Mgmt For For THE GRANTING OF CERTAIN PERFORMANCE-BASED AWARDS UNDER OUR SPX FLOW EXECUTIVE ANNUAL BONUS PLAN FOR PURPOSES OF QUALIFYING OUR EXECUTIVE COMPENSATION FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934404699 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SMITA CONJEEVARAM Mgmt For For MICHAEL E. DANIELS Mgmt For For WILLIAM C. STONE Mgmt For For 2. THE APPROVAL OF AN AMENDMENT TO SS&C'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF SS&C'S COMMON STOCK TO 400,000,000 SHARES. 3. THE APPROVAL OF SS&C'S AMENDED AND RESTATED Mgmt For For 2014 STOCK INCENTIVE PLAN. 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, 2016. -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 934349297 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: STJ ISIN: US7908491035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE ST. JUDE MEDICAL, INC. 2016 Mgmt For For STOCK INCENTIVE PLAN. 4. TO APPROVE AMENDMENTS TO OUR ARTICLES OF Mgmt For For INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS. 5. TO APPROVE AMENDMENTS TO OUR BYLAWS TO Mgmt For For IMPLEMENT PROXY ACCESS. 6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 7. TO ACT ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against SUPERMAJORITY VOTING IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934331959 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREA J. AYERS Mgmt For For GEORGE W. BUCKLEY Mgmt For For PATRICK D. CAMPBELL Mgmt For For CARLOS M. CARDOSO Mgmt For For ROBERT B. COUTTS Mgmt For For DEBRA A. CREW Mgmt For For MICHAEL D. HANKIN Mgmt For For ANTHONY LUISO Mgmt For For JOHN F. LUNDGREN Mgmt For For MARIANNE M. PARRS Mgmt For For ROBERT L. RYAN Mgmt For For 2. APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2016 FISCAL YEAR. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVE SHAREHOLDER PROPOSAL REGARDING Shr Against For GENERAL PAYOUT POLICY. -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 934408077 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 14-Jun-2016 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: DEBORAH A. HENRETTA Mgmt For For 1E. ELECTION OF DIRECTOR: KUNAL S. KAMLANI Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1J. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For 1K. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 4. NON-BINDING SHAREHOLDER PROPOSAL TO LIMIT Shr Against For ACCELERATION OF VESTING OF SENIOR EXECUTIVE EQUITY AWARDS IN THE EVENT OF A CHANGE IN CONTROL. 5. NON-BINDING SHAREHOLDER PROPOSAL TO AMEND Shr Against For STAPLES' BYLAWS TO REDUCE THE PERCENTAGE OF OUTSTANDING STOCK REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING FROM 25% TO 15%. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934322861 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 23-Mar-2016 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: MARY N. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For 1E. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For 1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVE AMENDMENT AND RESTATEMENT OF OUR Mgmt For For EXECUTIVE MANAGEMENT BONUS PLAN. 4. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 5. ADOPT PROXY ACCESS BYLAW. Shr For Against 6. REVIEW POLICIES RELATED TO HUMAN RIGHTS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST INC Agenda Number: 934366938 -------------------------------------------------------------------------------------------------------------------------- Security: 85571B105 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: STWD ISIN: US85571B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD D. BRONSON Mgmt For For JEFFREY G. DISHNER Mgmt For For CAMILLE J. DOUGLAS Mgmt For For SOLOMON J. KUMIN Mgmt For For BARRY S. STERNLICHT Mgmt For For STRAUSS ZELNICK Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- STARZ Agenda Number: 934399002 -------------------------------------------------------------------------------------------------------------------------- Security: 85571Q102 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: STRZA ISIN: US85571Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY B. MAFFEI Mgmt Withheld Against IRVING L. AZOFF Mgmt For For SUSAN M. LYNE 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. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. A PROPOSAL TO APPROVE THE STARZ 2016 Mgmt Against Against OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934366647 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK D. MILLETT Mgmt For For RICHARD P. TEETS, JR. Mgmt For For JOHN C. BATES 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 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 2016. 3. TO APPROVE, BY AN ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 934391690 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 25-May-2016 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: LYNN D. BLEIL Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For 1G. ELECTION OF DIRECTOR: ROD F. DAMMEYER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM K. HALL Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt For For 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. APPROVAL OF THE STERICYCLE, INC. CANADIAN Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 5. STOCKHOLDER PROPOSAL ON INDEPENDENT Shr Against For CHAIRMAN 6. STOCKHOLDER PROPOSAL ENTITLED "SHAREHOLDER Shr Against For PROXY ACCESS" -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 934342522 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 27-Apr-2016 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 1F) ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For 1G) ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1H) ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Mgmt For For 1I) ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL OF THE 2011 LONG-TERM INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED. 4. APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934332456 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 26-Apr-2016 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: FRANK P. SCRUGGS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: BRUCE L. TANNER Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 1K. 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 RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2016. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 934388580 -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: SPN ISIN: US8681571084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAROLD J. BOUILLION Mgmt For For DAVID D. DUNLAP Mgmt For For JAMES M. FUNK Mgmt For For TERENCE E. HALL Mgmt For For PETER D. KINNEAR Mgmt For For JANIECE M. LONGORIA Mgmt For For MICHAEL M. MCSHANE Mgmt For For W. MATT RALLS Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. ADOPTION OF THE 2016 INCENTIVE AWARD PLAN Mgmt For For WHICH PROVIDES FOR THE GRANT OF EQUITY-BASED INCENTIVES TO OUR EMPLOYEES AND DIRECTORS, AS MORE FULLY DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 934369477 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: SYF ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARGARET M. KEANE Mgmt For For 1B. ELECTION OF DIRECTOR: PAGET L. ALVES Mgmt For For 1C. ELECTION OF DIRECTOR: ARTHUR W. COVIELLO, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: WILLIAM W. GRAYLIN Mgmt For For 1E. ELECTION OF DIRECTOR: ROY A. GUTHRIE Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD C. HARTNACK Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY G. NAYLOR Mgmt For For 1H. ELECTION OF DIRECTOR: LAUREL J. RICHIE Mgmt For For 1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2016 -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934328154 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 29-Mar-2016 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 ALFRED CASTINO Mgmt For For JANICE D. CHAFFIN Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For C.L. "MAX" 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 THAT PLAN BY 3,800,000 SHARES. 3. TO APPROVE AN AMENDMENT TO OUR EMPLOYEE Mgmt For For STOCK PURCHASE PLAN PRIMARILY TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 5,000,000 SHARES. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 5. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2016. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 934333004 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO ELECT THE NOMINEE AS DIRECTOR: CATHERINE Mgmt For For A. ALLEN 1B. TO ELECT THE NOMINEE AS DIRECTOR: TIM E. Mgmt For For BENTSEN 1C. TO ELECT THE NOMINEE AS DIRECTOR: STEPHEN Mgmt For For T. BUTLER 1D. TO ELECT THE NOMINEE AS DIRECTOR: ELIZABETH Mgmt For For W. CAMP 1E. TO ELECT THE NOMINEE AS DIRECTOR: T. Mgmt For For MICHAEL GOODRICH 1F. TO ELECT THE NOMINEE AS DIRECTOR: JERRY W. Mgmt For For NIX 1G. TO ELECT THE NOMINEE AS DIRECTOR: HARRIS Mgmt For For PASTIDES 1H. TO ELECT THE NOMINEE AS DIRECTOR: JOSEPH J. Mgmt For For PROCHASKA, JR. 1I. TO ELECT THE NOMINEE AS DIRECTOR: KESSEL D. Mgmt For For STELLING 1J. TO ELECT THE NOMINEE AS DIRECTOR: MELVIN T. Mgmt For For STITH 1K. TO ELECT THE NOMINEE AS DIRECTOR: BARRY L. Mgmt For For STOREY 1L. TO ELECT THE NOMINEE AS DIRECTOR: PHILIP W. Mgmt For For TOMLINSON 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF SYNOVUS' NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION COMMITTEE. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 934407722 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 16-Jun-2016 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 For For BRUNO JACOBFEUERBORN Mgmt For For RAPHAEL KUBLER Mgmt Withheld Against THORSTEN LANGHEIM Mgmt Withheld Against JOHN J. LEGERE Mgmt For For TERESA A. TAYLOR Mgmt For For KELVIN R. WESTBROOK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF Shr For Against PROXY ACCESS. 4. STOCKHOLDER PROPOSAL FOR LIMITATIONS ON Shr Against For ACCELERATED VESTING OF EQUITY AWARDS IN THE EVENT OF A CHANGE OF CONTROL. 5. STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF Shr Against For THE COMPANY'S CLAWBACK POLICY. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934339931 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 27-Apr-2016 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: 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 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. STOCKHOLDER PROPOSAL ON VOTING MATTERS Shr Against For RELATED TO CLIMATE CHANGE. -------------------------------------------------------------------------------------------------------------------------- TABLEAU SOFTWARE, INC. Agenda Number: 934358373 -------------------------------------------------------------------------------------------------------------------------- Security: 87336U105 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: DATA ISIN: US87336U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTIAN CHABOT Mgmt For For CHRISTOPHER STOLTE Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF TABLEAU'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE TABLEAU'S 2013 EQUITY INCENTIVE Mgmt Against Against PLAN, AS AMENDED. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS TABLEAU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934399343 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 08-Jun-2016 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: ANNE M. MULCAHY Mgmt For For 1L. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For 1M. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For 1N. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 4. SHAREHOLDER PROPOSAL TO REPORT ON CRITERIA Shr Against For FOR SELECTING COUNTRIES FOR OPERATIONS. -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 934384239 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: TCO ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEROME A. CHAZEN Mgmt For For CRAIG M. HATKOFF Mgmt For For RONALD W. TYSOE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF THE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 934349918 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD D. ELIAS Mgmt For For 1B. ELECTION OF DIRECTOR: LIDIA FONSECA Mgmt For For 1C. ELECTION OF DIRECTOR: JILL GREENTHAL Mgmt For For 1D. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1E. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT K. MCCUNE Mgmt For For 1G. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN NESS Mgmt For For 1I. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1J. ELECTION OF DIRECTOR: NEAL SHAPIRO Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 934356800 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA C. BARRON Mgmt For For 1B. ELECTION OF DIRECTOR: W. KIM FOSTER Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY A. GRAVES Mgmt For For 2. APPROVAL OF THE TELEFLEX INCORPORATED 2016 Mgmt For For EXECUTIVE INCENTIVE PLAN 3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 934343978 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 05-May-2016 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 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 ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 934357698 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: THC ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1B. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For 1C. ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1E. ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For 1F. ELECTION OF DIRECTOR: FREDA C. LEWIS-HALL Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For 1H. ELECTION OF DIRECTOR: MATTHEW J. RIPPERGER Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1J. ELECTION OF DIRECTOR: TAMMY ROMO Mgmt For For 1K. ELECTION OF DIRECTOR: RANDOLPH C. SIMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE THE SIXTH AMENDED AND Mgmt For For RESTATED TENET HEALTHCARE 2008 STOCK INCENTIVE PLAN. 4. PROPOSAL TO APPROVE THE TENET HEALTHCARE Mgmt For For CORPORATION ELEVENTH AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN. 5. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 934338888 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CARY T. FU (CLASS III Mgmt For For NOMINEE) 1B. ELECTION OF DIRECTOR: MICHAEL P. GIANONI Mgmt For For (CLASS III NOMINEE) 1C. ELECTION OF DIRECTOR: VICTOR L. LUND (CLASS Mgmt For For III NOMINEE) 2. CONSIDER AND VOTE UPON THE APPROVAL OF THE Mgmt For For AMENDED AND RESTATED TERADATA 2012 STOCK INCENTIVE PLAN. 3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934355531 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 10-May-2016 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 OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT UNDER THE HEADINGS "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION TABLES". 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 934359109 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: G. CHRIS ANDERSEN Mgmt For For 1B. ELECTION OF DIRECTOR: PAULA H.J. Mgmt For For CHOLMONDELEY 1C. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN L. GARRISON JR. Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. HANSEN Mgmt For For 1F. ELECTION OF DIRECTOR: RAIMUND KLINKNER Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID A. SACHS Mgmt For For 1H. ELECTION OF DIRECTOR: OREN G. SHAFFER Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For 1J. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2016. 3. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 934349069 -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Meeting Date: 03-May-2016 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: ROBERT W. GOLDMAN Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1F. ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For 1G. ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For 1H. ELECTION OF DIRECTOR: 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 2016. 4. ON THE STOCKHOLDER PROPOSAL SET FORTH IN Shr Against For THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934335781 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 21-Apr-2016 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: D.A. CARP Mgmt For For 1D. ELECTION OF DIRECTOR: J.F. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: C.S. COX Mgmt For For 1F. ELECTION OF DIRECTOR: R. KIRK Mgmt For For 1G. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For 1H. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For 1I. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For 1J. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For 1K. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. BOARD PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For TEXAS INSTRUMENTS 2009 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Agenda Number: 934319294 -------------------------------------------------------------------------------------------------------------------------- Security: 87240R107 Meeting Type: Annual Meeting Date: 25-Feb-2016 Ticker: TFSL ISIN: US87240R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN J. COHEN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT A. FIALA Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN P. RINGENBACH Mgmt For For 1D. ELECTION OF DIRECTOR: MARC A. STEFANSKI Mgmt For For 2. 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, 2016. -------------------------------------------------------------------------------------------------------------------------- THE ADT CORPORATION Agenda Number: 934323104 -------------------------------------------------------------------------------------------------------------------------- Security: 00101J106 Meeting Type: Annual Meeting Date: 15-Mar-2016 Ticker: ADT ISIN: US00101J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERMS EXPIRING IN Mgmt For For 2017: THOMAS COLLIGAN 1B. ELECTION OF DIRECTOR FOR TERMS EXPIRING IN Mgmt For For 2017: RICHARD DALY 1C. ELECTION OF DIRECTOR FOR TERMS EXPIRING IN Mgmt For For 2017: TIMOTHY DONAHUE 1D. ELECTION OF DIRECTOR FOR TERMS EXPIRING IN Mgmt For For 2017: ROBERT DUTKOWSKY 1E. ELECTION OF DIRECTOR FOR TERMS EXPIRING IN Mgmt For For 2017: BRUCE GORDON 1F. ELECTION OF DIRECTOR FOR TERMS EXPIRING IN Mgmt For For 2017: NAREN GURSAHANEY 1G. ELECTION OF DIRECTOR FOR TERMS EXPIRING IN Mgmt For For 2017: BRIDGETTE HELLER 1H. ELECTION OF DIRECTOR FOR TERMS EXPIRING IN Mgmt For For 2017: KATHLEEN HYLE 1I. ELECTION OF DIRECTOR FOR TERMS EXPIRING IN Mgmt For For 2017: CHRISTOPHER HYLEN 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE ADT CORPORATION Agenda Number: 934365758 -------------------------------------------------------------------------------------------------------------------------- Security: 00101J106 Meeting Type: Special Meeting Date: 22-Apr-2016 Ticker: ADT ISIN: US00101J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF FEBRUARY 14, 2016, AMONG THE ADT CORPORATION, PRIME SECURITY SERVICES BORROWER, LLC, PRIME SECURITY ONE MS, INC., AND SOLELY FOR THE PURPOSES OF ARTICLE IX THEREOF, PRIME SECURITY SERVICES PARENT, INC. AND PRIME SECURITY SERVICES TOPCO PARENT, L.P., AS AMENDED OR MODIFIED FROM TIME TO TIME. 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY THE ADT CORPORATION TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF STOCKHOLDERS OF THE ADT CORPORATION FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934380952 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 24-May-2016 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: HERBERT L. HENKEL Mgmt For For 1D. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For 1E. ELECTION OF DIRECTOR: JACQUES P. PEROLD Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1H. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1I. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2016. 4. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN. 5. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934340883 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1D. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1E. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1L. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2016. 4. SHAREHOLDER PROPOSAL: FURTHER REPORT ON Shr Against For LOBBYING ACTIVITIES. 5. SHAREHOLDER PROPOSAL: SPECIAL SHAREOWNER Shr Against For MEETINGS. 6. SHAREHOLDER PROPOSAL: INDEPENDENT BOARD Shr Against For CHAIRMAN. 7. SHAREHOLDER PROPOSAL: ARMS SALES TO ISRAEL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934335933 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: HERBERT A. ALLEN 1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: RONALD W. ALLEN 1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: MARC BOLLAND 1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: ANA BOTIN 1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: HOWARD G. BUFFETT 1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: RICHARD M. DALEY 1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: BARRY DILLER 1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: HELENE D. GAYLE 1I. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: EVAN G. GREENBERG 1J. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: ALEXIS M. HERMAN 1K. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: MUHTAR KENT 1L. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: ROBERT A. KOTICK 1M. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: MARIA ELENA LAGOMASINO 1N. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: SAM NUNN 1O. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: DAVID B. WEINBERG 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA COMPANY TO PERMIT THE TAX DEDUCTIBILITY OF CERTAIN AWARDS 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR 5. SHAREOWNER PROPOSAL REGARDING HOLY LAND Shr Against For PRINCIPLES 6. SHAREOWNER PROPOSAL REGARDING RESTRICTED Shr Against For STOCK 7. SHAREOWNER PROPOSAL REGARDING ALIGNMENT Shr Against For BETWEEN CORPORATE VALUES AND POLITICAL AND POLICY ACTIVITY -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 934362485 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 12-May-2016 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. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 1M. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL TO ADOPT PROXY ACCESS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 934348663 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 04-May-2016 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: CHRISTOPHER J. Mgmt For For COUGHLIN 1D. ELECTION OF DIRECTOR: L. GORDON CROVITZ Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES N. FERNANDEZ Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For 1G. ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS J. MANNING Mgmt For For 1I. ELECTION OF DIRECTOR: RANDALL D. MOTT Mgmt For For 1J. 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 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY ON PAY). 4. RE-APPROVAL OF THE COMPANY'S COVERED Mgmt For For EMPLOYEE INCENTIVE PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934281306 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 12-Nov-2015 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: ROSE MARIE Mgmt For For BRAVO PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1B. ELECTION OF CLASS I DIRECTOR: PAUL J. Mgmt For For FRIBOURG PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1C. ELECTION OF CLASS I DIRECTOR: MELLODY Mgmt For For HOBSON PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1D. ELECTION OF CLASS I DIRECTOR: IRVINE O. Mgmt For For HOCKADAY, JR. PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1E. ELECTION OF CLASS I DIRECTOR: BARRY S. Mgmt For For STERNLICHT 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 2016 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE ESTEE LAUDER COMPANIES INC. Mgmt For For AMENDED AND RESTATED FISCAL 2002 SHARE INCENTIVE PLAN. 5. APPROVAL OF THE ESTEE LAUDER COMPANIES INC. Mgmt For For AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934341126 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 11-Apr-2016 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. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL RE: PROXY ACCESS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 934375660 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR ONE - YEAR TERM Mgmt For For EXPIRING IN 2017: MICHAEL P. ANGELINI 1.2 ELECTION OF DIRECTOR FOR ONE - YEAR TERM Mgmt For For EXPIRING IN 2017: KAREN C. FRANCIS 1.3 ELECTION OF DIRECTOR FOR THREE - YEAR TERM Mgmt For For EXPIRING IN 2019: RICHARD H. BOOTH 1.4 ELECTION OF DIRECTOR FOR THREE - YEAR TERM Mgmt For For EXPIRING IN 2019: JOSEPH R. RAMRATH 2. THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. 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 2016. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934373464 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 18-May-2016 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, 2016 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 4. MANAGEMENT PROPOSAL TO SELECT, ON A Mgmt 1 Year For NON-BINDING, ADVISORY BASIS, THE PREFERRED FREQUENCY FOR THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 934350062 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 04-May-2016 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 R.F. CAVANAUGH Mgmt For For C.A. DAVIS Mgmt For For M.K. HABEN Mgmt For For R.M. MALCOLM Mgmt For For J.M. MEAD Mgmt For For J.E. NEVELS 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 KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2016. 3. APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS. 4. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE CRITERIA UNDER THE HERSHEY COMPANY EQUITY AND INCENTIVE COMPENSATION PLAN. 5. STOCKHOLDER PROPOSAL ENTITLED "REPORT ON Shr Against For USE OF NANOMATERIALS." -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934359907 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 19-May-2016 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: GREGORY D. BRENNEMAN Mgmt For For 1D. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1E. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1F. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1G. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For 1H. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For 1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1J. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For 1L. ELECTION OF DIRECTOR: MARK VADON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr Against For OF AN EMPLOYMENT DIVERSITY REPORT 5. SHAREHOLDER PROPOSAL TO REDUCE THE Shr Against For THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 10% OF OUTSTANDING SHARES -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 934332494 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 21-Apr-2016 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: JEANNE P. JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: JORGE PAULO LEMANN Mgmt For For 1H. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1J. ELECTION OF DIRECTOR: MARCEL HERRMANN Mgmt For For TELLES 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For EXECUTIVE COMPENSATION VOTE. 4. APPROVAL OF THE KRAFT HEINZ COMPANY 2016 Mgmt For For OMNIBUS INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 934421669 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 23-Jun-2016 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: SUSAN M. PHILLIPS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1K. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For AS AUDITORS. 4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED, TO PUBLISH A REPORT ON HUMAN RIGHTS RISKS OF OPERATIONS AND SUPPLY CHAIN. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED, TO ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr 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 ADOPT A GENERAL PAYOUT POLICY THAT GIVES PREFERENCE TO SHARE REPURCHASES (RELATIVE TO CASH DIVIDENDS) AS A METHOD TO RETURN CAPITAL TO SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 934383871 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: MAC ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN H. ALSCHULER Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD C. COPPOLA Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN R. HASH Mgmt For For 1E. ELECTION OF DIRECTOR: FRED S. HUBBELL Mgmt For For 1F. ELECTION OF DIRECTOR: DIANA M. LAING Mgmt For For 1G. ELECTION OF DIRECTOR: MASON G. ROSS Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN L. SOBOROFF Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREA M. STEPHEN Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN M. SULLIVAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN OUR PROXY STATEMENT. 4. APPROVAL OF OUR AMENDED AND RESTATED 2003 Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE MICHAELS COMPANIES, INC. Agenda Number: 934397503 -------------------------------------------------------------------------------------------------------------------------- Security: 59408Q106 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: MIK ISIN: US59408Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSHUA BEKENSTEIN Mgmt For For NADIM EL GABBANI Mgmt For For MONTE E. FORD Mgmt For For KAREN KAPLAN Mgmt For For LEWIS S. KLESSEL Mgmt For For MATTHEW S. LEVIN Mgmt Withheld Against 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 Withheld Against 2. 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 JANUARY 28, 2017. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 934367156 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AN AMENDMENT TO MOSAIC'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DELETE REFERENCES TO THE TRANSITION PROCESS FROM A CLASSIFIED BOARD TO A FULLY DECLASSIFIED BOARD AND TO PERMIT STOCKHOLDERS TO REMOVE ANY DIRECTOR WITH OR WITHOUT CAUSE. 2. APPROVAL OF AN AMENDMENT TO MOSAIC'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE AUTHORIZED CLASS A AND CLASS B COMMON STOCK AND PROVISIONS RELATED THERETO, AND TO DECREASE THE TOTAL NUMBER OF SHARES OF CAPITAL STOCK THAT MOSAIC HAS AUTHORITY TO ISSUE FROM 1,279,036,543 TO 1,015,000,000. 3A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: NANCY E. COOPER 3B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: GREGORY L. EBEL 3C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: TIMOTHY S. GITZEL 3D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: DENISE C. JOHNSON 3E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: EMERY N. KOENIG 3F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: ROBERT L. LUMPKINS 3G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: WILLIAM T. MONAHAN 3H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: JAMES ("JOC") C. O'ROURKE 3I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: JAMES L. POPOWICH 3J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: DAVID T. SEATON 3K. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: STEVEN M. SEIBERT 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS MOSAIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2016 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF DECEMBER 31, 2016. 5. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF MOSAIC'S EXECUTIVE OFFICERS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934337672 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 26-Apr-2016 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 2016. 3. APPROVAL OF 2016 INCENTIVE AWARD PLAN. Mgmt For For 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Agenda Number: 934394723 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 02-Jun-2016 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 JAMES M. GUYETTE 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, 2016. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934370812 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STUART B. BURGDOERFER Mgmt For For 1.2 ELECTION OF DIRECTOR: CHARLES A. DAVIS Mgmt For For 1.3 ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1.4 ELECTION OF DIRECTOR: LAWTON W. FITT Mgmt For For 1.5 ELECTION OF DIRECTOR: JEFFREY D. KELLY Mgmt For For 1.6 ELECTION OF DIRECTOR: PATRICK H. NETTLES, Mgmt For For PH.D. 1.7 ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1.8 ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt For For PH.D. 1.9 ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For 2. ADOPT AN AMENDMENT TO OUR ARTICLES OF Mgmt For For INCORPORATION TO ELIMINATE SUPERMAJORITY PROVISIONS APPLICABLE TO COMMON SHARES. 3. ADOPT AN AMENDMENT TO OUR ARTICLES OF Mgmt For For INCORPORATION TO REDUCE CERTAIN VOTING THRESHOLDS APPLICABLE TO VOTING PREFERENCE SHARES FROM A SUPERMAJORITY TO A MAJORITY. 4. ADOPT AN AMENDMENT TO OUR CODE OF Mgmt For For REGULATIONS TO ADD AN EXCLUSIVE FORUM PROVISION. 5. CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 6. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934339967 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 20-Apr-2016 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: C.M. CONNOR Mgmt For For 1C. ELECTION OF DIRECTOR: D.F. HODNIK Mgmt For For 1D. ELECTION OF DIRECTOR: T.G. KADIEN Mgmt For For 1E. ELECTION OF DIRECTOR: R.J. KRAMER Mgmt For For 1F. ELECTION OF DIRECTOR: S.J. KROPF Mgmt For For 1G. ELECTION OF DIRECTOR: J.G. MORIKIS Mgmt For For 1H. ELECTION OF DIRECTOR: C.A. POON Mgmt For For 1I. ELECTION OF DIRECTOR: J.M. STROPKI 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 COMPENSATION OF THE Mgmt For For NAMED EXECUTIVES. 3. APPROVAL OF THE 2006 STOCK PLAN FOR Mgmt For For NONEMPLOYEE DIRECTORS (AMENDED AND RESTATED AS OF APRIL 20, 2016). 4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934413206 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 07-Jun-2016 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: JOHN F. O'BRIEN Mgmt For For 1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S Mgmt For For EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL FOR INCLUSION OF Shr Against For DIVERSITY AS A CEO PERFORMANCE MEASURE. 5. STOCKHOLDER PROPOSAL FOR A REVIEW AND Shr Against For SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 934324461 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 15-Mar-2016 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT C. BUHRMASTER Mgmt For For RICHARD M. OLSON Mgmt For For JAMES C. O'ROURKE Mgmt For For CHRISTOPHER A. TWOMEY 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, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934367295 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 19-May-2016 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: JAY S. FISHMAN Mgmt For For 1F. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For 1I. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For KILLINGSWORTH JR. 1J. ELECTION OF DIRECTOR: PHILIP T. RUEGGER III Mgmt For For 1K. ELECTION OF DIRECTOR: TODD C. SCHERMERHORN Mgmt For For 1L. ELECTION OF DIRECTOR: ALAN D. SCHNITZER Mgmt For For 1M. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1N. 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 2016. 3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE AN AMENDMENT TO THE TRAVELERS Mgmt For For COMPANIES, INC. 2014 STOCK INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL RELATING TO INCREASED Shr Against For DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. 6. SHAREHOLDER PROPOSAL RELATING TO INCREASED Shr Against For DISCLOSURE OF LOBBYING, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934357977 -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: ULTI ISIN: US90385D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT SCHERR Mgmt For For 1B. ELECTION OF DIRECTOR: ALOIS T. LEITER 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, 2016. 3. TO APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For COMPENSATION PAID TO ULTIMATE'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE AMENDED AND RESTATED 2005 Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934321352 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 03-Mar-2016 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 2016. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against RELATING TO SIMPLE MAJORITY VOTE. 6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO LOBBYING DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 934355810 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 12-May-2016 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: JACK M. GREENBERG Mgmt For For 1E. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT W. SELANDER Mgmt For For 1J. ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For TOWNSEND 1K. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS DISCLOSURE 5. STOCKHOLDER PROPOSAL ESTABLISHING NEW BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS -------------------------------------------------------------------------------------------------------------------------- THE WHITEWAVE FOODS COMPANY Agenda Number: 934356230 -------------------------------------------------------------------------------------------------------------------------- Security: 966244105 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: WWAV ISIN: US9662441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHELLE P. GOOLSBY Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN L. GREEN Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY J. MAGRO Mgmt For For 1D. ELECTION OF DIRECTOR: W. ANTHONY VERNON Mgmt For For 1E. ELECTION OF DIRECTOR: DOREEN A. WRIGHT Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2016. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934367409 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 18-May-2016 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: SCOTT M. SPERLING Mgmt For For 1J. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 934292664 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 08-Dec-2015 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW E. GRAVES Mgmt For For ALAN SIEGEL 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 2016. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (NEO'S). -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934366748 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 26-May-2016 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: FREDERIC CUMENAL 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: CHARLES K. MARQUIS Mgmt For For 1H. ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. 3. APPROVAL OF THE COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL 2015. 4. SHAREHOLDER PROPOSAL THAT THE COMPANY ADOPT Shr Against For A GENERAL PAYOUT POLICY THAT GIVES PREFERENCE TO SHARE REPURCHASES (RELATIVE TO CASH DIVIDENDS) AS A METHOD TO RETURN CAPITAL TO SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934327049 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 08-Mar-2016 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT I. TOLL Mgmt For For BRUCE E. TOLL Mgmt Withheld Against DOUGLAS C. YEARLEY, JR. Mgmt For For ROBERT S. BLANK Mgmt For For EDWARD G. BOEHNE Mgmt For For RICHARD J. BRAEMER Mgmt For For CHRISTINE N. GARVEY Mgmt For For CARL B. MARBACH Mgmt For For JOHN A. MCLEAN Mgmt For For STEPHEN A. NOVICK Mgmt For For PAUL E. SHAPIRO Mgmt For For 2. THE RATIFICATION OF THE RE-APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 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 (SAY ON PAY). 4. THE APPROVAL OF THE TOLL BROTHERS, INC. Mgmt For For STOCK INCENTIVE PLAN FOR NON-EXECUTIVE DIRECTORS (2016). 5. THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY'S SECOND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO PROVIDE THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 934360087 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 12-May-2016 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: LLOYD W. NEWTON Mgmt For For 1I. ELECTION OF DIRECTOR: DARREN M. REBELEZ Mgmt For For 1J. ELECTION OF DIRECTOR: LAMAR C. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: PAUL J. ZUCCONI Mgmt For For 2. RATIFICATION OF AUDITORS. Mgmt For For 3. ADVISORY APPROVAL OF 2015 EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 934336795 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: TSS ISIN: US8919061098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF NOMINEE AS DIRECTOR: JAMES H. Mgmt For For BLANCHARD 1B. ELECTION OF NOMINEE AS DIRECTOR: KRISS Mgmt For For CLONINGER III 1C. ELECTION OF NOMINEE AS DIRECTOR: WALTER W. Mgmt For For DRIVER, JR. 1D. ELECTION OF NOMINEE AS DIRECTOR: SIDNEY E. Mgmt For For HARRIS 1E. ELECTION OF NOMINEE AS DIRECTOR: WILLIAM M. Mgmt For For ISAAC 1F. ELECTION OF NOMINEE AS DIRECTOR: PAMELA A. Mgmt For For JOSEPH 1G. ELECTION OF NOMINEE AS DIRECTOR: MASON H. Mgmt For For LAMPTON 1H. ELECTION OF NOMINEE AS DIRECTOR: CONNIE D. Mgmt For For MCDANIEL 1I. ELECTION OF NOMINEE AS DIRECTOR: PHILIP W. Mgmt For For TOMLINSON 1J. ELECTION OF NOMINEE AS DIRECTOR: JOHN T. Mgmt For For TURNER 1K. ELECTION OF NOMINEE AS DIRECTOR: RICHARD W. Mgmt For For USSERY 1L. ELECTION OF NOMINEE AS DIRECTOR: M. TROY Mgmt For For WOODS 1M. ELECTION OF NOMINEE AS DIRECTOR: JAMES D. Mgmt For For YANCEY 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2016. 3. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 934347041 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 03-May-2016 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 KEITH R. HALBERT 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 31, 2016 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 934322796 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 02-Mar-2016 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 W. NICHOLAS HOWLEY Mgmt For For RAYMOND LAUBENTHAL Mgmt For For ROBERT SMALL Mgmt For For 2. TO APPROVE (IN AN ADVISORY VOTE) Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016 -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 934423219 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY B. MAFFEI Mgmt Withheld Against STEPHEN KAUFER Mgmt For For 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 YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE THE TRIPADVISOR, INC. AMENDED Mgmt Against Against AND RESTATED 2011 STOCK AND ANNUAL INCENTIVE PLAN TO, AMONG OTHER THINGS, (I) LIMIT THE AMOUNT OF ANNUAL AWARDS THAT COULD BE MADE TO NON-EMPLOYEE DIRECTORS, (II) DISALLOW ACCELERATION OF EQUITY AWARDS UPON A CHANGE IN CONTROL ONLY (A "SINGLE TRIGGER") & (III) PROVIDE FOR ACCELERATION OF EQUITY AWARDS UPON THE DEATH OF A PARTICIPANT. -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 934373440 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: TUP ISIN: US8998961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For 1C. ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt For For 1D. ELECTION OF DIRECTOR: MEG CROFTON Mgmt For For 1E. ELECTION OF DIRECTOR: E.V. GOINGS Mgmt For For 1F. ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For 1G. ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE Mgmt For For CASTRO 1H. ELECTION OF DIRECTOR: ROBERT J. MURRAY Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD T. RILEY Mgmt For For 1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1L. ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM 3. PROPOSAL TO APPROVE THE TUPPERWARE BRANDS Mgmt For For CORPORATION 2016 INCENTIVE PLAN 4. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Agenda Number: 934366976 -------------------------------------------------------------------------------------------------------------------------- Security: 90187B101 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: TWO ISIN: US90187B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: E. SPENCER ABRAHAM Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES J. BENDER Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN G. KASNET Mgmt For For 1D. ELECTION OF DIRECTOR: LISA A. POLLINA Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM ROTH Mgmt For For 1F. ELECTION OF DIRECTOR: W. REID SANDERS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS E. SIERING Mgmt For For 1H. ELECTION OF DIRECTOR: BRIAN C. TAYLOR Mgmt For For 1I. ELECTION OF DIRECTOR: HOPE B. WOODHOUSE Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt Against Against EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934314612 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 05-Feb-2016 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: KEVIN M. MCNAMARA Mgmt For For 1F. ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For 1G. ELECTION OF DIRECTOR: DONNIE SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For 1I. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For 2. TO REAPPROVE THE ANNUAL INCENTIVE Mgmt For For COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS. 3. 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 OCTOBER 1, 2016. 4. TO CONSIDER AND ACT UPON SHAREHOLDER Shr For Against PROPOSAL NO. 1 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. TO CONSIDER AND ACT UPON SHAREHOLDER Shr For Against PROPOSAL NO. 2 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 6. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For PROPOSAL NO. 3 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 7. TO CONSIDER AND ACT UPON SHAREHOLDER Shr For Against PROPOSAL NO. 4 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 8. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For PROPOSAL NO. 5 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 9. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For PROPOSAL NO. 6 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934335844 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 19-Apr-2016 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: ARTHUR D. COLLINS, Mgmt For For JR. 1E ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1F ELECTION OF DIRECTOR: KIMBERLY J. HARRIS Mgmt For For 1G ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1H ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For 1I ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1J ELECTION OF DIRECTOR: KAREN S. LYNCH Mgmt For For 1K ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1L ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For M.D., M.P.H. 1M ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1N ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For 2 THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2016 FISCAL YEAR. 3 AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4 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. 5 SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED AS EQUITY COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 934360126 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHERINE A. Mgmt For For CATTANACH 1B. ELECTION OF DIRECTOR: ROBERT P. FREEMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JON A. GROVE Mgmt For For 1D. ELECTION OF DIRECTOR: MARY ANN KING Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES D. KLINGBEIL Mgmt For For 1F. ELECTION OF DIRECTOR: CLINT D. MCDONNOUGH Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. MCNAMARA Mgmt For For 1H. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For 1I. ELECTION OF DIRECTOR: LYNNE B. SAGALYN Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS W. TOOMEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE NAMED OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 934310739 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 28-Jan-2016 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: M.S. BORT Mgmt For For 1.2 ELECTION OF DIRECTOR: R.W. GOCHNAUER Mgmt For For 1.3 ELECTION OF DIRECTOR: F.S. HERMANCE Mgmt For For 1.4 ELECTION OF DIRECTOR: E.E. JONES Mgmt For For 1.5 ELECTION OF DIRECTOR: A. POL Mgmt For For 1.6 ELECTION OF DIRECTOR: M.O. SCHLANGER Mgmt For For 1.7 ELECTION OF DIRECTOR: J.B. STALLINGS, JR. Mgmt For For 1.8 ELECTION OF DIRECTOR: R.B. VINCENT Mgmt For For 1.9 ELECTION OF DIRECTOR: J.L. WALSH Mgmt For For 2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 934392983 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARY N. DILLON Mgmt For For CHARLES HEILBRONN Mgmt For For MICHAEL R. MACDONALD Mgmt For For GEORGE R. MRKONIC Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2016, ENDING JANUARY 28, 2017 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 4. TO APPROVE THE AMENDED AND RESTATED ULTA Mgmt For For SALON, COSMETICS & FRAGRANCE, INC. 2011 INCENTIVE AWARD PLAN -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 934336997 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: UA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN A. PLANK Mgmt For For BYRON K. ADAMS, JR. Mgmt For For GEORGE W. BODENHEIMER Mgmt For For DOUGLAS E. COLTHARP Mgmt Withheld Against ANTHONY W. DEERING Mgmt Withheld Against KAREN W. KATZ Mgmt For For A.B. KRONGARD Mgmt Withheld Against WILLIAM R. MCDERMOTT Mgmt For For ERIC T. OLSON Mgmt For For HARVEY L. SANDERS Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934340314 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: DAVID P. ABNEY 1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: RODNEY C. ADKINS 1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: MICHAEL J. BURNS 1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: WILLIAM R. JOHNSON 1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: CANDACE KENDLE 1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: ANN M. LIVERMORE 1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: RUDY H.P. MARKHAM 1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: CLARK T. RANDT, JR. 1I. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: JOHN T. STANKEY 1J. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: CAROL B. TOME 1K. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: KEVIN M. WARSH 2. 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, 2016. 3. SHAREOWNER PROPOSAL TO PREPARE AN ANNUAL Shr Against For REPORT ON LOBBYING ACTIVITIES. 4. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr For Against POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. 5. SHAREOWNER PROPOSAL TO ADOPT HOLY LAND Shr Against For PRINCIPLES. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934342407 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1J. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 1L. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For 1M. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For TO SERVE AS INDEPENDENT AUDITOR FOR 2016. 3. AMENDMENT TO OUR RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE CUMULATIVE VOTING FOR DIRECTORS. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 934413915 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 21-Jun-2016 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER CAUSEY Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD GILTNER Mgmt For For 1C. ELECTION OF DIRECTOR: JUDY OLIAN Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934400247 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 06-Jun-2016 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: EDSON BUENO, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934374290 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT H. HOTZ Mgmt For For 2. 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, 2016. 3. TO ACT ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 934383681 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 24-May-2016 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 For For 1C. ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. Mgmt For For 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 2017. 3. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For For ACCESS. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934355860 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For 1D. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For 1F. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For 1H. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For WEISENBURGER 1I. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For VALERO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVE, BY NON-BINDING VOTE, THE 2015 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. AMEND VALERO'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO DELETE ITS RESTRICTION ON STOCKHOLDERS' ABILITY TO REMOVE DIRECTORS WITHOUT CAUSE. 5. REAPPROVE THE 2011 OMNIBUS STOCK INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- VANTIV, INC. Agenda Number: 934365544 -------------------------------------------------------------------------------------------------------------------------- Security: 92210H105 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: VNTV ISIN: US92210H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEE ADREAN Mgmt For For MARK HEIMBOUCH Mgmt For For GARY LAUER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE PERFORMANCE GOALS INCLUDED Mgmt For For IN THE VANTIV, INC. 2012 EQUITY INCENTIVE PLAN. 4. TO APPROVE A PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RESET, UNDER CERTAIN CIRCUMSTANCES, THE PERMISSIBLE RANGE FOR THE NUMBER OF DIRECTORS THAT CONSTITUTE THE WHOLE BOARD OF DIRECTORS. 5. 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, 2016. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 934316604 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 11-Feb-2016 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. ANDREW ECKERT Mgmt For For MARK R. LARET Mgmt For For ERICH R. REINHARDT Mgmt For For 2. TO APPROVE THE COMPENSATION OF THE VARIAN Mgmt For For MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 934420681 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 22-Jun-2016 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD E.F. CODD Mgmt For For PETER P. GASSNER Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JANUARY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Agenda Number: 934326681 -------------------------------------------------------------------------------------------------------------------------- Security: 92342Y109 Meeting Type: Annual Meeting Date: 24-Mar-2016 Ticker: PAY ISIN: US92342Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH Mgmt For For 1.2 ELECTION OF DIRECTOR: KAREN AUSTIN Mgmt For For 1.3 ELECTION OF DIRECTOR: PAUL GALANT Mgmt For For 1.4 ELECTION OF DIRECTOR: ALEX W. (PETE) HART Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT B. HENSKE Mgmt For For 1.6 ELECTION OF DIRECTOR: WENDA HARRIS MILLARD Mgmt For For 1.7 ELECTION OF DIRECTOR: EITAN RAFF Mgmt For For 1.8 ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ Mgmt For For 1.9 ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For VERIFONE BONUS PLAN. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934402809 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. JAMES BIDZOS Mgmt For For KATHLEEN A. COTE Mgmt For For THOMAS F. FRIST III Mgmt For For JAMIE S. GORELICK Mgmt For For ROGER H. MOORE Mgmt For For LOUIS A. SIMPSON Mgmt For For TIMOTHY TOMLINSON Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, VERISIGN, INC.'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE AMENDED AND RESTATED Mgmt For For VERISIGN, INC. 2006 EQUITY INCENTIVE PLAN. 4. TO APPROVE AN AMENDMENT TO VERISIGN, INC.'S Mgmt For For FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT THE BOARD TO AMEND THE BYLAWS. 5. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO ADOPT PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934342712 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 05-May-2016 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: DONALD T. NICOLAISEN Mgmt For For 1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1K. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1L. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 1M. 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. RENEWABLE ENERGY TARGETS Shr Against For 5. INDIRECT POLITICAL SPENDING REPORT Shr Against For 6. LOBBYING ACTIVITIES REPORT Shr Against For 7. INDEPENDENT CHAIR POLICY Shr Against For 8. SEVERANCE APPROVAL POLICY Shr Against For 9. STOCK RETENTION POLICY Shr Against For -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 934355721 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 26-Apr-2016 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 JUAN ERNESTO DE BEDOUT 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 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. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934311490 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 03-Feb-2016 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: ALFRED F. KELLY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1F. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF VISA INC. 2007 EQUITY INCENTIVE Mgmt For For COMPENSATION PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF VISA INC. INCENTIVE PLAN, AS Mgmt For For AMENDED AND RESTATED. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 934388819 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 26-May-2016 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 NEO COMPENSATION .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. APPROVAL OF THE VOYA FINANCIAL, INC. 2017 Mgmt For For ANNUAL CASH INCENTIVE PLAN 4. APPROVAL OF THE VOYA FINANCIAL, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. SHAREHOLDER PROPOSAL TO REPORT ON Shr Against For INVESTMENTS IN COMPANIES TIED TO GENOCIDE -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 934356191 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1B. ELECTION OF DIRECTOR: LEE J. STYSLINGER, Mgmt For For III 1C. ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR Mgmt For For 1D. ELECTION OF DIRECTOR: VINCENT J. TROSINO Mgmt For For 2. APPROVAL OF THE VULCAN MATERIALS COMPANY Mgmt For For 2016 OMNIBUS LONG-TERM INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 934386548 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. ROBERT ("ROB") Mgmt For For BERKLEY, JR. 1B. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: MARY C. FARRELL Mgmt For For 1D. ELECTION OF DIRECTOR: MARK E. BROCKBANK Mgmt For For 2. APPROVAL OF THE W. R. BERKLEY CORPORATION Mgmt For For AMENDED AND RESTATED ANNUAL INCENTIVE COMPENSATION PLAN. 3. 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. 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, 2016. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 934339715 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 27-Apr-2016 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 NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS Mgmt For For GARY L. ROGERS 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, 2016. 3. SAY ON PAY: ADVISORY PROPOSAL TO APPROVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 934381548 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACQUES ESCULIER Mgmt For For HENRY R. KEIZER Mgmt For For THOMAS S. GROSS Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN BCVBA/ REVISEURS D'ENTREPRISES SCCRL AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 934336694 -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Annual Meeting Date: 13-Apr-2016 Ticker: WDR ISIN: US9300591008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HENRY J. HERRMANN Mgmt For For JAMES M. RAINES Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVE THE WADDELL & REED FINANCIAL, INC. Mgmt For For 1998 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 934394785 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 03-Jun-2016 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: PAMELA J. CRAIG Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN 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 1L. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. APPROVAL OF THE WAL-MART STORES, INC. 2016 Mgmt For For ASSOCIATE STOCK PURCHASE PLAN 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS 5. REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN Shr Against For POLICY 6. REQUEST FOR ANNUAL REPORT REGARDING Shr Against For INCENTIVE COMPENSATION PLANS 7. REQUEST FOR REPORT REGARDING CRITERIA FOR Shr Against For OPERATING IN HIGH- RISK REGIONS -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE Agenda Number: 934311539 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 27-Jan-2016 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: BARRY ROSENSTEIN Mgmt For For 1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFY DELOITTE & TOUCHE LLP AS WALGREENS Mgmt For For BOOTS ALLIANCE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934348550 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 12-May-2016 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: ANDRES R. GLUSKI Mgmt For For 1D. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1E. ELECTION OF DIRECTOR: VICTORIA M. HOLT Mgmt For For 1F. ELECTION OF DIRECTOR: KATHLEEN M. Mgmt For For MAZZARELLA 1G. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1H. ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1J. 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 2016. 3. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For 4. STOCKHOLDER PROPOSAL REGARDING A POLICY ON Shr Against For ACCELERATED VESTING OF EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 934361483 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSHUA BEKENSTEIN Mgmt For For MICHAEL J. BERENDT, PHD Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For LAURIE H. GLIMCHER, M.D Mgmt For For CHRISTOPHER A. KUEBLER Mgmt For For WILLIAM J. MILLER Mgmt For For CHRISTOPHER 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, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 934411694 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 06-Jun-2016 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. DARNELL Mgmt For For GEORGE P. SAPE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934339830 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For 1F. ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1G. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1I. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1J. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For 1L. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For CHAIRMAN. 5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr Against For POLICIES AND PRACTICES. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 934386219 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: WCC ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SANDRA BEACH LIN Mgmt For For JOHN J. ENGEL Mgmt For For JAMES J. O'BRIEN Mgmt For For STEVEN A. RAYMUND Mgmt For For LYNN M. UTTER Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934282219 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 04-Nov-2015 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For 1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For 1H. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For 2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE BY SEVENTEEN MILLION (17,000,000) THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THAT PLAN. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2005 EMPLOYEE STOCK PURCHASE PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE BY SIX MILLION (6,000,000) THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THAT PLAN. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2016. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934327784 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Special Meeting Date: 15-Mar-2016 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF WESTERN DIGITAL Mgmt For For CORPORATION ("WESTERN DIGITAL") COMMON STOCK IN CONNECTION WITH THE MERGER (THE "MERGER") OF SCHRADER ACQUISITION CORPORATION WITH AND INTO SANDISK CORPORATION ("SANDISK") WITH SANDISK CONTINUING AS THE SURVIVING CORPORATION AND AS A DIRECT WHOLLY OWNED SUBSIDIARY OF WESTERN DIGITAL TECHNOLOGIES, INC., WHICH IS A WHOLLY OWNED SUBSIDIARY OF WESTERN DIGITAL, TO THE EXTENT SUCH ISSUANCE WOULD REQUIRE APPROVAL UNDER NASDAQ STOCK MARKET RULE 5635(A) (THE "NASDAQ STOCK ISSUANCE PROPOSAL"). 2. TO APPROVE ADJOURNMENTS OF THE WESTERN Mgmt For For DIGITAL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE WESTERN DIGITAL SPECIAL MEETING TO APPROVE THE NASDAQ STOCK ISSUANCE PROPOSAL. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE BY WESTERN DIGITAL TO ONE OF ITS NAMED EXECUTIVE OFFICERS, IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 934401629 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SHIKHAR GHOSH Mgmt For For 1.2 ELECTION OF DIRECTOR: KIRK P. POND Mgmt For For 1.3 ELECTION OF DIRECTOR: MELISSA D. SMITH Mgmt For For 2. TO APPROVE AN ADVISORY (NON-BINDING) VOTE Mgmt For For ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934332901 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 19-Apr-2016 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: GARY T. DICAMILLO Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For 1E. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For 1F. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For 1I. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 934413395 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: WTM ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR TO A TERM Mgmt For For ENDING IN 2019: MORGAN W. DAVIS 1B. ELECTION OF CLASS I DIRECTOR TO A TERM Mgmt For For ENDING IN 2019: LOWNDES A. SMITH 1C. ELECTION OF CLASS I DIRECTOR TO A TERM Mgmt For For ENDING IN 2019: GARY C. TOLMAN 2A. ELECTION OF DIRECTOR OF HG RE, LTD: KEVIN Mgmt For For PEARSON 2B. ELECTION OF DIRECTOR OF HG RE, LTD: Mgmt For For JENNIFER 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 OF WHITE MOUNTAINS Mgmt For For LIFE REINSURANCE (BERMUDA) LTD: LYSA BROWN 3B. ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For LIFE REINSURANCE (BERMUDA) LTD: KEVIN PEARSON 3C. ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For LIFE REINSURANCE (BERMUDA) LTD: JENNIFER PITTS 3D. ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For LIFE REINSURANCE (BERMUDA) LTD: CHRISTINE REPASY 4A. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF WTM: RAYMOND BARRETTE 4B. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF WTM: DAVID FOY 4C. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF WTM: KEVIN PEARSON 4D. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF WTM: JENNIFER PITTS 5A. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For INSURANCE, LTD: CHRISTOPHER GARROD 5B. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For INSURANCE, LTD: SARAH KOLAR 5C. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For INSURANCE, LTD: KEVIN PEARSON 5D. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For INSURANCE, LTD: JOHN TREACY 6A. ELECTION OF DIRECTOR OF GRAND MARAIS Mgmt For For CAPITAL LIMITED: SARAH KOLAR 6B. ELECTION OF DIRECTOR OF GRAND MARAIS Mgmt For For CAPITAL LIMITED: JONAH PFEFFER 6C. ELECTION OF DIRECTOR OF GRAND MARAIS Mgmt For For CAPITAL LIMITED: DAVINIA SMITH 7A. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF ONEBEACON: SARAH KOLAR 7B. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF ONEBEACON: PAUL MCDONOUGH 7C. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF ONEBEACON: KEVIN PEARSON 7D. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF ONEBEACON: JOHN TREACY 8. APPROVAL OF THE RESOLUTION ON MAJORITY Mgmt For For VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 9. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 10. APPROVAL OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 934323077 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 09-Mar-2016 Ticker: WFM ISIN: US9668371068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. JOHN ELSTROTT Mgmt For For SHAHID (HASS) HASSAN Mgmt For For STEPHANIE KUGELMAN Mgmt For For JOHN MACKEY Mgmt For For WALTER ROBB Mgmt For For JONATHAN SEIFFER Mgmt For For MORRIS (MO) SIEGEL Mgmt For For JONATHAN SOKOLOFF Mgmt For For DR. RALPH SORENSON Mgmt For For GABRIELLE SULZBERGER Mgmt For For W. (KIP) TINDELL, III Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 25, 2016. 4. RATIFICATION OF THE AMENDMENT OF OUR TEAM Mgmt For For MEMBER STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE SHAREHOLDER PROPOSALS 5,6 AND 7 5. PROPOSAL ASKING OUR BOARD OF DIRECTORS TO Shr Against For ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW. 6. PROPOSAL ASKING OUR BOARD OF DIRECTORS TO Shr Against For ADOPT A POLICY RELATED TO LIMITING ACCELERATION OF VESTING OF EQUITY UPON A CHANGE IN CONTROL. 7. PROPOSAL ASKING THE COMPANY TO ISSUE A Shr Against For REPORT REGARDING OUR FOOD WASTE EFFORTS. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 934391791 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt For For 1B ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For 1C ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1D ELECTION OF DIRECTOR: PATRICK J. CONNOLLY Mgmt For For 1E ELECTION OF DIRECTOR: ADRIAN T. DILLON Mgmt For For 1F ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt For For 1G ELECTION OF DIRECTOR: TED W. HALL Mgmt For For 1H ELECTION OF DIRECTOR: SABRINA SIMMONS Mgmt For For 1I ELECTION OF DIRECTOR: JERRY D. STRITZKE Mgmt For For 1J ELECTION OF DIRECTOR: LORRAINE TWOHILL Mgmt For For 2 THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For WILLIAMS-SONOMA, INC. 2001 INCENTIVE BONUS PLAN 3 AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2017 -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 934381358 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. KASBAR Mgmt For For KEN BAKSHI Mgmt For For JORGE L. BENITEZ Mgmt For For RICHARD A. KASSAR Mgmt For For MYLES KLEIN Mgmt For For JOHN L. MANLEY Mgmt For For J. THOMAS PRESBY Mgmt For For STEPHEN K. RODDENBERRY Mgmt For For PAUL H. STEBBINS Mgmt For For 2. APPROVAL OF THE WORLD FUEL SERVICES Mgmt For For CORPORATION 2016 OMNIBUS PLAN. 3. APPROVAL OF THE NON-BINDING, ADVISORY VOTE Mgmt For For ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934359541 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: WYN ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN P. HOLMES Mgmt For For MYRA J. BIBLOWIT Mgmt For For JAMES E. BUCKMAN Mgmt For For GEORGE HERRERA Mgmt For For BRIAN MULRONEY Mgmt For For PAULINE D.E. RICHARDS Mgmt For For MICHAEL H. WARGOTZ Mgmt For For 2. ADVISORY VOTE TO APPROVE THE WYNDHAM Mgmt For For WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 4. A SHAREHOLDER PROPOSAL IF PROPERLY Shr Against For PRESENTED AT THE MEETING REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934363172 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 18-May-2016 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 2. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION 3. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr Against For THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 934366560 -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: XRX ISIN: US9841211033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For 1.5 ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1.6 ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For 1.7 ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For 1.8 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 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2015 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE 2016 AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S 2004 PERFORMANCE INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE Shr Against For COMPENSATION METRICS. -------------------------------------------------------------------------------------------------------------------------- XL GROUP PLC Agenda Number: 934352686 -------------------------------------------------------------------------------------------------------------------------- Security: G98290102 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: XL ISIN: IE00B5LRLL25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN CATLIN Mgmt For For 1C. ELECTION OF DIRECTOR: DALE R. COMEY Mgmt For For 1D. ELECTION OF DIRECTOR: CLAUS-MICHAEL DILL Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE B. LABARGE Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH MAURIELLO Mgmt For For 1I. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK Mgmt For For 1K. ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For 1L. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN M. VEREKER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO ACT AS THE INDEPENDENT AUDITOR OF XL GROUP PLC FOR THE YEAR ENDING DECEMBER 31, 2016, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. 3. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For APPROVING THE COMPENSATION OF XL GROUP PLC'S NAMED EXECUTIVE OFFICERS. 4. TO RENEW THE BOARD OF DIRECTORS' EXISTING Mgmt For For AUTHORITY TO ISSUE SHARES, WARRANTS, CONVERTIBLE INSTRUMENTS AND OPTIONS UNDER IRISH LAW. 5. TO RENEW THE BOARD OF DIRECTORS' EXISTING Mgmt For For AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS UNDER IRISH LAW. 6. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 1991 PERFORMANCE INCENTIVE PROGRAM, INCLUDING THE INCREASE IN THE NUMBER OF SHARES AVAILABLE UNDER THE PROGRAM. -------------------------------------------------------------------------------------------------------------------------- XL GROUP PLC Agenda Number: 934430012 -------------------------------------------------------------------------------------------------------------------------- Security: G98290102 Meeting Type: Special Meeting Date: 23-Jun-2016 Ticker: XL ISIN: IE00B5LRLL25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. EGM SCHEME OF ARRANGEMENT PROPOSAL: IF THE Mgmt For For SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE AT THE EXTRAORDINARY GENERAL MEETING THE SCHEME OF ARRANGEMENT BY AND ON BEHALF OF XL GROUP PLC ("XL-IRELAND"). 2. CAPITAL REDUCTION PROPOSAL: IF THE SCHEME Mgmt For For OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE A REDUCTION OF CAPITAL OF XL- IRELAND UNDER SECTIONS 84 AND 85 OF THE IRISH COMPANIES ACT 2014 IN ORDER TO EFFECT THE CANCELLATION OF XL-IRELAND ORDINARY SHARES CONTEMPLATED BY THE SCHEME OF ARRANGEMENT. 3. SUBSIDIARY SHARE ACQUISITION PROPOSAL: IF Mgmt For For THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE THE TERMS OF THE ACQUISITION OF XL-IRELAND ORDINARY SHARES BY XL GROUP LTD ("XL- BERMUDA"), AS A SUBSIDIARY OF XL-IRELAND PRIOR TO THE SCHEME OF ARRANGEMENT, IN CONNECTION WITH THE SCHEME OF ARRANGEMENT. 4. DIRECTORS' ALLOTMENT AUTHORITY PROPOSAL: IF Mgmt For For THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE THE AUTHORIZATION OF THE DIRECTORS OF XL-IRELAND TO ALLOT ORDINARY SHARES IN XL- IRELAND TO XL-BERMUDA UP TO AN AMOUNT EQUAL TO THE NOMINAL VALUE OF THE ORDINARY SHARES CANCELLED IN CONNECTION WITH THE SCHEME OF ARRANGEMENT. 5. IRELAND RESERVE APPLICATION PROPOSAL: IF Mgmt For For THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE THE APPLICATION BY XL-IRELAND OF A RESERVE CREDIT, ARISING ON ITS BOOKS OF ACCOUNTS AS A RESULT OF THE CANCELLATION OF ORDINARY SHARES IN CONNECTION WITH THE SCHEME OF ARRANGEMENT, TO PAY UP IN FULL AT PAR THE ORDINARY SHARES ALLOTTED TO XL-BERMUDA IN CONNECTION WITH THE SCHEME OF ARRANGEMENT. 6. IRELAND MEMORANDUM AMENDMENT PROPOSAL: IF Mgmt For For THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE AN AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF XL-IRELAND TO GRANT XL- IRELAND A NEW OBJECT ENABLING IT TO ENTER INTO THE SCHEME OF ARRANGEMENT. 7. IRELAND ARTICLES AMENDMENT PROPOSAL: IF THE Mgmt For For SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF XL-IRELAND TO (1) PROVIDE THAT THE ALLOTMENT OR ISSUE OF ALL ORDINARY SHARES IN XL-IRELAND ON OR AFTER SUCH AMENDMENT TO THE ARTICLES OF ASSOCIATION AND BEFORE 5:00 P.M. (EASTERN TIME) AND 10 P.M. (IRISH TIME) ON THE DAY BEFORE THE HEARING TO SANCTION THE SCHEME OF ARRANGEMENT (THE "CANCELLATION RECORD TIME") WILL BE ALLOTTED .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 8. BERMUDA BYE-LAW AMENDMENT THRESHOLD Mgmt For For PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE, AS A PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A BYE-LAW OF XL-BERMUDA THAT WILL REQUIRE THAT ANY AMENDMENT TO THE BYE-LAWS OF XL-BERMUDA MUST BE APPROVED BY (1) 75% OF THE VOTES CAST BY SHAREHOLDERS OF XL- BERMUDA PRESENT OR REPRESENTED BY PROXY AND VOTING AT A GENERAL MEETING OR (2) IF THE BOARD OF DIRECTORS OF XL-BERMUDA HAS UNANIMOUSLY APPROVED THE PROPOSED AMENDMENT, A MAJORITY OF .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 9. BERMUDA MERGER AND AMALGAMATION THRESHOLD Mgmt For For PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE, AS A PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A BYE-LAW OF XL-BERMUDA THAT WILL REQUIRE THAT ANY MERGER OR AMALGAMATION INVOLVING XL- BERMUDA MUST BE APPROVED BY (1) 75% OF THE VOTES CAST BY SHAREHOLDERS OF XL-BERMUDA PRESENT OR REPRESENTED BY PROXY AND VOTING AT A GENERAL MEETING OR (2) IF THE BOARD OF DIRECTORS OF XL-BERMUDA HAS UNANIMOUSLY APPROVED THE MERGER AND .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 10. BERMUDA REPURCHASE RIGHT PROPOSAL: IF THE Mgmt Against Against SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE, AS A PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A BYE-LAW OF XL-BERMUDA THAT WILL PROVIDE XL- BERMUDA THE OPTION TO PURCHASE FOR FAIR MARKET VALUE ALL OR PART OF THE SHARES HELD BY A XL-BERMUDA SHAREHOLDER IF THE BOARD OF DIRECTORS IN ITS SOLE DISCRETION DETERMINES THAT OWNERSHIP OF SHARES OF XL-BERMUDA BY ANY SHAREHOLDERS MAY RESULT IN ADVERSE TAX, REGULATORY OR LEGAL CONSEQUENCES TO XL- .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 11. ADJOURNMENT PROPOSAL: TO APPROVE A MOTION Mgmt Against Against TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES, AT THE DISCRETION OF THE CHAIRMAN OF THE MEETING, IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE MEETING PROPOSALS AT THE TIME OF THE SHAREHOLDER MEETING. -------------------------------------------------------------------------------------------------------------------------- XL GROUP PLC Agenda Number: 934430024 -------------------------------------------------------------------------------------------------------------------------- Security: G98290111 Meeting Type: Special Meeting Date: 23-Jun-2016 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SCHEME OF ARRANGEMENT PROPOSAL: TO APPROVE Mgmt For For THE SCHEME OF ARRANGEMENT SUBSTANTIALLY IN THE FORM ATTACHED AS ANNEX A TO THE ACCOMPANYING PROXY STATEMENT (THE "SCHEME OF ARRANGEMENT"), PURSUANT TO WHICH (I) ALL OF THE EXISTING ORDINARY SHARES, PAR VALUE $0.01 PER SHARE (THE "XL-IRELAND ORDINARY SHARES"), OF XL GROUP PLC ("XL-IRELAND") (OTHER THAN XL-IRELAND ORDINARY SHARES HELD BY XL-GROUP LTD AND, IF APPLICABLE, ITS NOMINEES) WILL BE CANCELLED, (II) THE RESERVES CREATED ON CANCELLATION .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT PROPOSAL: TO APPROVE A MOTION Mgmt For For TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES, AT THE DISCRETION OF THE CHAIRMAN OF THE MEETING, IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE MEETING PROPOSALS AT THE TIME OF THE SHAREHOLDER MEETING. -------------------------------------------------------------------------------------------------------------------------- YELP INC Agenda Number: 934332949 -------------------------------------------------------------------------------------------------------------------------- Security: 985817105 Meeting Type: Annual Meeting Date: 13-Apr-2016 Ticker: YELP ISIN: US9858171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRED D. ANDERSON, JR. Mgmt For For PETER FENTON Mgmt For For JEREMY LEVINE Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS YELP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF YELP'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. TO APPROVE THE YELP INC. 2012 EQUITY Mgmt Against Against INCENTIVE PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934370975 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH Mgmt For For 1B. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For 1C. ELECTION OF DIRECTOR: GREG CREED Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: MIRIAN M. Mgmt For For GRADDICK-WEIR 1F. ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For 1G. ELECTION OF DIRECTOR: KEITH MEISTER Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1J. ELECTION OF DIRECTOR: P. JUSTIN SKALA Mgmt For For 1K. ELECTION OF DIRECTOR: ELANE B. STOCK Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. PROPOSAL TO APPROVE THE COMPANY'S LONG TERM Mgmt For For INCENTIVE PLAN AS AMENDED. 5. SHAREHOLDER PROPOSAL CONCERNING RESPONSIBLE Shr Against For AND ACCURATE LABELING. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934393288 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHIRANTAN J. DESAI@ Mgmt For For FRANK B. MODRUSON$ Mgmt For For MICHAEL A. SMITH$ Mgmt For For 2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934360493 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JUAN RAMON ALAIX Mgmt For For 1.2 ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY KPMG LLP AS OUR Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. GuideMark Opportunistic Equity Fund -------------------------------------------------------------------------------------------------------------------------- ALERE INC. Agenda Number: 934248875 -------------------------------------------------------------------------------------------------------------------------- Security: 01449J105 Meeting Type: Annual Meeting Date: 22-Jul-2015 Ticker: ALR ISIN: US01449J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGG J. POWERS Mgmt For For 1B. ELECTION OF DIRECTOR: HAKAN BJORKLUND, PH Mgmt Against Against D. 1C. ELECTION OF DIRECTOR: GEOFFREY S. GINSBURG Mgmt For For 1D. ELECTION OF DIRECTOR: CAROL R. GOLDBERG Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN F. LEVY Mgmt For For 1F. ELECTION OF DIRECTOR: BRIAN A. MARKISON Mgmt For For 1G. ELECTION OF DIRECTOR: SIR THOMAS F. WILSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A. QUELCH Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES ROOSEVELT, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: NAMAL NAWANA Mgmt For For 2 APPROVE AMENDMENTS TO OUR 2010 STOCK OPTION Mgmt For For AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. 4 HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934354565 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: AGN ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NESLI BASGOZ, M.D. Mgmt For For PAUL M. BISARO Mgmt For For JAMES H. BLOEM Mgmt For For CHRISTOPHER W. BODINE Mgmt For For CHRISTOPHER J. COUGHLIN Mgmt For For MICHAEL R. GALLAGHER Mgmt For For CATHERINE M. KLEMA Mgmt For For PETER J. MCDONNELL, M.D Mgmt For For PATRICK J. O'SULLIVAN Mgmt For For BRENTON L. SAUNDERS Mgmt For For RONALD R. TAYLOR Mgmt For For FRED G. WEISS Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION 4A. TO APPROVE THE AMENDMENT OF THE COMPANY'S: Mgmt For For MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS 4B. TO APPROVE THE AMENDMENT OF THE COMPANY'S: Mgmt For For ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS 5A. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION IN ORDER TO: PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION 5B. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION IN ORDER TO: GRANT THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE ITS SIZE 6. TO APPROVE THE REDUCTION OF COMPANY CAPITAL Mgmt For For 7. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING AN ANNUAL REPORT ON LOBBYING ACTIVITIES, IF PROPERLY PRESENTED AT THE MEETING 8. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934395307 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For 1.2 ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For 1.3 ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For 1.4 ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For 1.6 ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 1.8 ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For OF ALLIANCE DATA SYSTEMS CORPORATION TO ELIMINATE RESTRICTIONS ON REMOVAL OF DIRECTORS. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC Agenda Number: 934406667 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt Split 57% For 43% Withheld Split ANN MATHER Mgmt For For ALAN R. MULALLY Mgmt For For PAUL S. OTELLINI Mgmt Split 57% For 43% Withheld Split K. RAM SHRIRAM Mgmt Split 57% For 43% Withheld Split 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, 2016. 3. THE APPROVAL OF AMENDMENTS TO ALPHABET'S Mgmt Against Against 2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. THE APPROVAL OF AN AMENDMENT TO THE FOURTH Mgmt Split 57% For 43% Against Split AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GOOGLE INC., ALPHABET'S WHOLLY OWNED SUBSIDIARY, TO REMOVE A PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF ALPHABET, IN ADDITION TO THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER), IN ORDER FOR GOOGLE TO TAKE CERTAIN ACTIONS. 5. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Split 43% For 57% Against Split REPORT, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING A Shr Split 43% For 57% Against Split POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 9. A STOCKHOLDER PROPOSAL REGARDING AN Shr Split 43% For 57% Against Split INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. 10. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Split 43% For 57% Against Split ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934366623 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 17-May-2016 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: WILLIAM B. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 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. SHAREHOLDER PROPOSAL REGARDING Shr For Against SUSTAINABILITY REPORTING 4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr For Against CONCERNING HUMAN RIGHTS 5. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For CONCERNING CORPORATE POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934319016 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2016 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 2016 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF THE AMENDED AND RESTATED APPLE Mgmt For For INC. 2014 EMPLOYEE STOCK PLAN 5. A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For GREENHOUSE GAS EMISSIONS BY 2030" 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Split 42% Against 58% Abstain Split AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN Shr Against For RIGHTS REVIEW - HIGH RISK REGIONS" 8. A SHAREHOLDER PROPOSAL ENTITLED Shr Split 42% For 58% Against Split "SHAREHOLDER PROXY ACCESS" -------------------------------------------------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Agenda Number: 934256454 -------------------------------------------------------------------------------------------------------------------------- Security: 04033A100 Meeting Type: Annual Meeting Date: 23-Jul-2015 Ticker: ARIA ISIN: US04033A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HARVEY J. BERGER, Mgmt For For M.D. 1B. ELECTION OF DIRECTOR: SARAH J. SCHLESINGER, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: WAYNE WILSON Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- ARRIS INTERNATIONAL PLC Agenda Number: 934371218 -------------------------------------------------------------------------------------------------------------------------- Security: G0551A103 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: ARRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEX B. BEST Mgmt For For 1B. ELECTION OF DIRECTOR: J. TIMOTHY BRYAN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. CHIDDIX Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW T. HELLER Mgmt For For 1E. ELECTION OF DIRECTOR: DR. JEONG H. KIM Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT J. STANZIONE Mgmt For For 1G. ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORA J. WILSON Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. WOODLE Mgmt For For 2. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR. 3. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE U.K. STATUTORY AUDITOR. 4. AUTHORIZE THE U.K. STATUTORY AUDITORS' Mgmt For For REMUNERATION. 5. APPROVE THE ARRIS INTERNATIONAL PLC 2016 Mgmt For For STOCK INCENTIVE PLAN. 6. APPROVE THE NAMED EXECUTIVE OFFICERS' Mgmt For For COMPENSATION. 7. APPROVE THE U.K. STATUTORY ACCOUNTS. Mgmt For For 8. AMEND THE ARTICLES OF ASSOCIATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP INC. Agenda Number: 934366724 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: CAR ISIN: US0537741052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For 1B. ELECTION OF DIRECTOR: ALUN CATHCART Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN J. CHOI Mgmt For For 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For 1E. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY D. DE SHON Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY H. FOX Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN D. HARDY, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: LYNN KROMINGA Mgmt For For 1J. ELECTION OF DIRECTOR: EDUARDO G. MESTRE Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT SALERNO Mgmt For For 1L. ELECTION OF DIRECTOR: STENDER E. SWEENEY Mgmt For For 1M. ELECTION OF DIRECTOR: SANOKE VISWANATHAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AVIS BUDGET GROUP, INC. Mgmt For For AMENDED AND RESTATED EQUITY AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 934384001 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1C. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For JR 1D. ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1F. ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt For For 1G. ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For 1H. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For 1I. ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. LASH Mgmt For For 1K. ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt For For 1M. 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. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 4. A STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr Against For VOTE STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- BANKUNITED,INC. Agenda Number: 934398858 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Meeting Date: 18-May-2016 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 2016. 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION OF BANKUNITED, INC. TO PROVIDE FOR THE REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE AND TO ELIMINATE ARTICLE THIRTEENTH AND OTHER REFERENCES TO THE COMPANY'S INITIAL EQUITY SPONSORS THAT ARE NO LONGER APPLICABLE. 4. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr For PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934348485 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For 1D. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN 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. PROPOSED CHARTER AMENDMENT TO DECLASSIFY Mgmt For For BOARD 5. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934337127 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 30-Apr-2016 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. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For REPORTING OF RISKS POSED BY CLIMATE CHANGE. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 934337999 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1C. ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt Split 75% For 25% Against Split 1E. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For 2. APPROVAL OF THE FIRST AMENDMENT TO THE Mgmt For For BORGWARNER INC. 2014 STOCK INCENTIVE PLAN. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2016. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Split 75% For 25% Against Split EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 5. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. 6. APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW Shr Split 25% For 75% Against Split CERTAIN STOCKHOLDERS' NOMINATED CANDIDATES TO BE INCLUDED IN THE PROXY MATERIALS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934349110 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: P.J. ARDUINI Mgmt For For 1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1E. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: A.J. LACY Mgmt For For 1G. ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: D.C. PALIWAL Mgmt For For 1I. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1J. ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For 1K. ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. SPECIAL SHAREOWNER MEETINGS Shr For Against -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934330248 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Annual Meeting Date: 06-Apr-2016 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For 1B. ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For 1C. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt For For EGGEBRECHT 1D. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For 1E. ELECTION OF DIRECTOR: MR. EDDY W. Mgmt For For HARTENSTEIN 1F. ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For 1G. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For 1H. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For 1I. ELECTION OF DIRECTOR: DR. HENRY S. SAMUELI Mgmt For For 1J. ELECTION OF DIRECTOR: MR. LUCIEN Y.K. WONG Mgmt For For 2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 30, 2016 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. 3. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For THE DIRECTORS OF BROADCOM TO ALLOT AND ISSUE SHARES IN ITS CAPITAL, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. 4. TO APPROVE THE CASH COMPENSATION FOR Mgmt For For BROADCOM'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF BROADCOM'S 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 934350214 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 04-May-2016 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 Withheld Against 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, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER BROWN & BROWN, INC.'S 2010 STOCK INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M). 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. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934360164 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: CBG ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRANDON B. BOZE Mgmt For For 1B. ELECTION OF DIRECTOR: CURTIS F. FEENY Mgmt For For 1C. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY Mgmt For For 1E. ELECTION OF DIRECTOR: GERARDO I. LOPEZ Mgmt For For 1F. ELECTION OF DIRECTOR: FREDERIC V. MALEK Mgmt For For 1G. ELECTION OF DIRECTOR: PAULA R. REYNOLDS Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1I. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For 1J. 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 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION FOR 2015. 4. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO REDUCE (TO 30%) THE STOCK-OWNERSHIP THRESHOLD REQUIRED FOR OUR STOCKHOLDERS TO REQUEST A SPECIAL STOCKHOLDER MEETING. 5. STOCKHOLDER PROPOSAL REGARDING OUR Shr For Against STOCKHOLDERS' ABILITY TO CALL SPECIAL STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934403419 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For MARK J. ALLES Mgmt For For RICHARD W BARKER D PHIL Mgmt For For MICHAEL W. BONNEY Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For JACQUALYN A. FOUSE, PHD Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For JULIA A. HALLER, M.D. Mgmt For For GILLA S. KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt Against Against 2008 STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF AN AMENDMENT TO THE Mgmt Against Against COMPANY'S BY-LAWS. 6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW Shr For Against PROVISION GRANTING STOCKHOLDERS THE RIGHT TO CALL SPECIAL MEETINGS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. 7. STOCKHOLDER PROPOSAL TO REQUEST A PROXY Shr For Against ACCESS BY-LAW PROVISION, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 934351999 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: LISA A. Mgmt For For STEWART 1.2 ELECTION OF CLASS II DIRECTOR: HANS Mgmt For For HELMERICH 1.3 ELECTION OF CLASS II DIRECTOR: HAROLD R. Mgmt For For LOGAN, JR. 1.4 ELECTION OF CLASS II DIRECTOR: MONROE W. Mgmt For For ROBERTSON 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2016 -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934339183 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 26-Apr-2016 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: JUDITH RODIN Mgmt For For 1K. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1L. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1M. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1N. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1O. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1P. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY APPROVAL OF CITI'S 2015 EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE CITIGROUP Mgmt For For 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. 5. APPROVAL OF THE AMENDED AND RESTATED 2011 Mgmt For For CITIGROUP EXECUTIVE PERFORMANCE PLAN. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT Shr Against For DEMONSTRATING THE COMPANY DOES NOT HAVE A GENDER PAY GAP. 7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE. 9. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO THE GENERAL CLAWBACK POLICY. 10. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 934340201 -------------------------------------------------------------------------------------------------------------------------- Security: 19122T109 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: CCE ISIN: US19122T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAN BENNINK Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN F. BROCK Mgmt For For 1C. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1D. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For 1E. ELECTION OF DIRECTOR: ORRIN H. INGRAM II Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS H. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: VERONIQUE MORALI Mgmt For For 1H. ELECTION OF DIRECTOR: ANDREA L. SAIA Mgmt For For 1I. ELECTION OF DIRECTOR: GARRY WATTS Mgmt For For 1J. ELECTION OF DIRECTOR: CURTIS R. WELLING Mgmt For For 1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. APPROVAL, BY NON-BINDING VOTE, OF OUR Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. 3. RATIFICATION OF OUR AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 934392464 -------------------------------------------------------------------------------------------------------------------------- Security: 19122T109 Meeting Type: Special Meeting Date: 24-May-2016 Ticker: CCE ISIN: US19122T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE MERGER AGREEMENT, Mgmt For For DATED AS OF AUGUST 6, 2015 AS IT MAY BE AMENDED FROM TIME TO TIME BY AND AMONG COCA-COLA ENTERPRISES, INC. ("CCE"), COCA-COLA EUROPEAN PARTNERS LIMITED (FORMERLY KNOWN AS SPARK ORANGE LIMITED) ("ORANGE"), ORANGE U.S. HOLDCO, LLC ("US HOLDCO") AND ORANGE MERGECO, LLC ("MERGECO"). 2. PROPOSAL TO APPROVE THE PROVISIONS IN THE Mgmt For For ORANGE ARTICLES OF ASSOCIATION PROVIDING FOR THE THREE-, FOUR- AND FIVE-YEAR TERMS FOR INITIAL INDEPENDENT NON-EXECUTIVE DIRECTORS AND PROVIDING FOR THE TERMS FOR THE INITIAL CHIEF EXECUTIVE OFFICER AND THE INITIAL CHAIRMAN TO EXTEND FOR AS LONG AS THEY HOLD SUCH OFFICE. 3. PROPOSAL TO ADJOURN THE MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. 4. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR CCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- COLFAX CORPORATION Agenda Number: 934367132 -------------------------------------------------------------------------------------------------------------------------- Security: 194014106 Meeting Type: Annual Meeting Date: 13-May-2016 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 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS COLFAX CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF THE COLFAX CORPORATION 2016 Mgmt For For OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934300132 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Special Meeting Date: 10-Dec-2015 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, AND IN CONNECTION THEREWITH, TO RECLASSIFY EACH ISSUED SHARE OF OUR CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF CLASS A COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934357460 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 19-May-2016 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 Withheld Against JOSEPH J. COLLINS Mgmt Withheld Against GERALD L. HASSELL Mgmt Withheld Against JEFFREY A. HONICKMAN Mgmt For For EDUARDO MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For DR. JUDITH RODIN Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. APPROVAL OF OUR AMENDED AND RESTATED 2002 Mgmt For For RESTRICTED STOCK PLAN 4. APPROVAL OF OUR AMENDED AND RESTATED 2003 Mgmt For For STOCK OPTION PLAN 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For COMCAST CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN 6. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN 7. TO PROVIDE A LOBBYING REPORT Shr For Against 8. TO PROHIBIT ACCELERATED VESTING OF STOCK Shr For Against UPON A CHANGE IN CONTROL 9. TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN Shr For Against 10. TO STOP 100-TO-ONE VOTING POWER Shr For Against -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934320386 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 24-Feb-2016 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: DIPAK C. JAIN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL O. JOHANNS Mgmt For For 1F. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1H. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1I. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: DMITRI L. STOCKTON Mgmt For For 1K. ELECTION OF DIRECTOR: SHEILA G. TALTON 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 DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 4A. STOCKHOLDER PROPOSAL #1 - PROXY ACCESS Shr Against For 4B. STOCKHOLDER PROPOSAL #2 - GREENHOUSE GAS Shr Against For EMISSIONS 4C. STOCKHOLDER PROPOSAL #3 - POLITICAL Shr Against For SPENDING CONGRUENCY ANALYSIS -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934426710 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 16-Jun-2016 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 RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 934403534 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 24-May-2016 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 JOHN M. LEE 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 APPROVE THE EAST WEST BANCORP, INC. 2016 Mgmt For For STOCK INCENTIVE PLAN, AS AMENDED, RESTATED AND RENAMED FROM THE 1998 STOCK INCENTIVE PLAN. 4. 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, 2016. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934310260 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 02-Feb-2016 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.A.H. BOERSIG Mgmt For For J.B. BOLTEN Mgmt Withheld Against M.S. LEVATICH Mgmt For For R.L. STEPHENSON Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 3. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. 5. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE STOCKHOLDER PROPOSAL ON Shr Against For GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934444946 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 20-Jun-2016 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt Withheld Against ERSKINE B. BOWLES Mgmt Withheld Against S.D. DESMOND-HELLMANN Mgmt Withheld Against 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, 2016. 3. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. 4. TO RATIFY OUR GRANT OF RESTRICTED STOCK Mgmt Against Against UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2013. 5. TO RATIFY OUR GRANT OF RSUS TO OUR Mgmt Against Against NON-EMPLOYEE DIRECTORS DURING THE YEARS ENDED DECEMBER 31, 2014 AND 2015. 6. TO APPROVE OUR ANNUAL COMPENSATION PROGRAM Mgmt Against Against FOR NON-EMPLOYEE DIRECTORS. 7A. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES. 7B. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 5,000,000,000 TO 20,000,000,000. 7C. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF CLASS A COMMON STOCK, CLASS B COMMON STOCK, AND CLASS C CAPITAL STOCK IN CONNECTION WITH DIVIDENDS AND DISTRIBUTIONS, CERTAIN TRANSACTIONS, AND UPON OUR LIQUIDATION, DISSOLUTION, OR WINDING UP. 7D. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ADDITIONAL EVENTS UPON WHICH ALL OF OUR SHARES OF CLASS B COMMON STOCK WILL AUTOMATICALLY CONVERT TO CLASS A COMMON STOCK, TO PROVIDE FOR ADDITIONAL INSTANCES WHERE CLASS B COMMON STOCK WOULD NOT CONVERT TO CLASS A COMMON STOCK IN CONNECTION WITH CERTAIN TRANSFERS, AND TO MAKE CERTAIN RELATED CHANGES TO THE CLASS B COMMON STOCK CONVERSION PROVISIONS. 8. TO AMEND AND RESTATE OUR 2012 EQUITY Mgmt Against Against INCENTIVE PLAN. 9. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against STOCKHOLDER VOTING. 10. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr For Against SUSTAINABILITY REPORT. 11. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against REPORT. 12. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INTERNATIONAL PUBLIC POLICY COMMITTEE. 13. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr For Against PAY EQUITY REPORT. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 934318204 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 17-Feb-2016 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B. ELECTION OF DIRECTOR: MARIANN BYERWALTER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For 1G. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For 1H. ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For 1I. ELECTION OF DIRECTOR: SETH H. WAUGH Mgmt For For 1J. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. 3. A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 934342293 -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: HUBG ISIN: US4433201062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID P. YEAGER Mgmt For For DONALD G. MALTBY Mgmt For For GARY D. EPPEN Mgmt For For JAMES C. KENNY Mgmt For For CHARLES R. REAVES Mgmt For For MARTIN P. SLARK Mgmt For For JONATHAN P. WARD Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- IMPERVA INC Agenda Number: 934357434 -------------------------------------------------------------------------------------------------------------------------- Security: 45321L100 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: IMPV ISIN: US45321L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY BETTENCOURT Mgmt For For GERALDINE ELLIOTT Mgmt For For 2. PROPOSAL TO APPROVE THE NON-BINDING Mgmt For For ADVISORY RESOLUTION RELATING TO NAMED EXECUTIVE OFFICER COMPENSATION. 3. PROPOSAL TO AMEND THE 2011 STOCK OPTION AND Mgmt For For INCENTIVE PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 934290595 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Special Meeting Date: 19-Nov-2015 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF IRON Mgmt For For MOUNTAIN COMMON STOCK TO RECALL SHAREHOLDERS PURSUANT TO THE SCHEME AND DEED POLL AND AS CONTEMPLATED BY THE SCHEME IMPLEMENTATION DEED, DATED AS OF JUNE 8, 2015, AS AMENDED OCTOBER 13, 2015, BY AND BETWEEN IRON MOUNTAIN INCORPORATED AND RECALL HOLDINGS LIMITED 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL ABOVE -------------------------------------------------------------------------------------------------------------------------- ISTAR INC. Agenda Number: 934379389 -------------------------------------------------------------------------------------------------------------------------- Security: 45031U101 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: STAR ISIN: US45031U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAY SUGARMAN Mgmt For For CLIFFORD DE SOUZA Mgmt For For ROBERT W. HOLMAN, JR Mgmt For For ROBIN JOSEPHS Mgmt For For JOHN G. MCDONALD Mgmt For For DALE ANNE REISS Mgmt For For BARRY W. RIDINGS Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. SAY ON PAY - A NON-BINDING, ADVISORY VOTE Mgmt For For APPROVING EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- JARDEN CORPORATION Agenda Number: 934353563 -------------------------------------------------------------------------------------------------------------------------- Security: 471109108 Meeting Type: Special Meeting Date: 15-Apr-2016 Ticker: JAH ISIN: US4711091086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 13, 2015 BY AND AMONG NEWELL RUBBERMAID INC., A DELAWARE CORPORATION, AND JARDEN CORPORATION, A DELAWARE CORPORATION (AS IT MAY BE AMENDED FROM TIME TO TIME) 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Split 55% For 45% Against Split BASIS THE MERGER-RELATED COMPENSATION PROPOSAL 3. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 934246908 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 30-Jul-2015 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER GRAY Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH W. O'KEEFE Mgmt For For 1C. ELECTION OF DIRECTOR: ELMAR SCHNEE Mgmt For For 1D. ELECTION OF DIRECTOR: CATHERINE A. SOHN Mgmt For For 2. TO APPROVE THE APPOINTMENT OF KPMG AS THE Mgmt For For INDEPENDENT AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC Mgmt For For AND/OR ANY SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE MARKET PURCHASES OF JAZZ PHARMACEUTICALS PLC'S ORDINARY SHARES. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934354022 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TODD M. BLUEDORN Mgmt For For KIM K.W. RUCKER Mgmt For For TERRY D. STINSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Agenda Number: 934416531 -------------------------------------------------------------------------------------------------------------------------- Security: G5480U104 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: LBTYA ISIN: GB00B8W67662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ELECT ANDREW J. COLE AS A DIRECTOR OF Mgmt For For LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 2. TO ELECT RICHARD R. GREEN AS A DIRECTOR OF Mgmt For For LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 3. TO ELECT DAVID E. RAPLEY AS A DIRECTOR OF Mgmt For For LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 4. TO APPROVE ON AN ADVISORY BASIS THE ANNUAL Mgmt For For REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2015, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES) 5. TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016 6. TO APPOINT KPMG LLP (U.K.) AS LIBERTY Mgmt For For GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL) 7. TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY Mgmt For For GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION 8. TO AUTHORIZE LIBERTY GLOBAL AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURES OF UP TO $1,000,000 UNDER THE U.K. COMPANIES ACT 2006 -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL PLC. Agenda Number: 934351646 -------------------------------------------------------------------------------------------------------------------------- Security: G5480U104 Meeting Type: Special Meeting Date: 20-Apr-2016 Ticker: LBTYA ISIN: GB00B8W67662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. "SHARE ISSUANCE PROPOSAL": TO APPROVE THE Mgmt For For ISSUANCE OF LIBERTY GLOBAL CLASS A AND CLASS C ORDINARY SHARES AND LILAC CLASS A AND CLASS C ORDINARY SHARES TO SHAREHOLDERS OF CABLE & WIRELESS COMMUNICATIONS PLC ("CWC") IN CONNECTION WITH THE PROPOSED ACQUISITION BY LIBERTY GLOBAL PLC OF ALL THE ORDINARY SHARES OF CWC ON THE TERMS SET FORTH IN THE PROXY STATEMENT 2. "SUBSTANTIAL PROPERTY TRANSACTION Mgmt For For PROPOSAL": TO APPROVE THE ACQUISITION BY LIBERTY GLOBAL OF THE ORDINARY SHARES OF CWC HELD BY COLUMBUS HOLDING LLC, AN ENTITY THAT OWNS APPROXIMATELY 13% OF THE CWC SHARES AND IS CONTROLLED BY JOHN C. MALONE, THE CHAIRMAN OF THE BOARD OF DIRECTORS OF LIBERTY GLOBAL, IN THE ACQUISITION BY LIBERTY GLOBAL OF ALL THE ORDINARY SHARES OF CWC 3. "ADJOURNMENT PROPOSAL": TO APPROVE THE Mgmt For For ADJOURNMENT OF THE MEETING FOR A PERIOD OF NOT MORE THAN 10 BUSINESS DAYS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE SHARE ISSUANCE PROPOSAL AND THE SUBSTANTIAL PROPERTY TRANSACTION PROPOSAL -------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HEALTH, INC. Agenda Number: 934403712 -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: LPNT ISIN: US53219L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KERMIT R. CRAWFORD Mgmt For For JANA R. SCHREUDER Mgmt For For REED V. TUCKSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 934281786 -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 04-Nov-2015 Ticker: LLTC ISIN: US5356781063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT H. SWANSON, Mgmt For For JR. 1.2 ELECTION OF DIRECTOR: LOTHAR MAIER Mgmt For For 1.3 ELECTION OF DIRECTOR: ARTHUR C. AGNOS Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN J. GORDON Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID S. LEE Mgmt For For 1.6 ELECTION OF DIRECTOR: RICHARD M. MOLEY Mgmt For For 1.7 ELECTION OF DIRECTOR: THOMAS S. VOLPE Mgmt For For 2 TO APPROVE THE COMPANY'S AMENDMENT TO THE Mgmt For For 2005 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER. 3 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JULY 3, 2016. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934341544 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For 1B. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For 1C. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For 1E. ELECTION OF DIRECTOR: BRUCE A. CARLSON Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1H. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") 4. MANAGEMENT PROPOSAL TO RE-APPROVE Mgmt For For PERFORMANCE GOALS FOR THE 2011 INCENTIVE PERFORMANCE AWARD PLAN 5. STOCKHOLDER PROPOSAL ON SPECIAL MEETING Shr For Against STOCK OWNERSHIP THRESHOLD -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 934352042 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For 1B. ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For 1F. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL J. FRIBOURG Mgmt For For 1H. ELECTION OF DIRECTOR: WALTER L. HARRIS Mgmt For For 1I. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For 1J. ELECTION OF DIRECTOR: KEN MILLER Mgmt For For 1K. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For 1M. ELECTION OF DIRECTOR: JONATHAN M. TISCH Mgmt For For 1N. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION 3. RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS 4. APPROVE THE LOEWS CORPORATION 2016 Mgmt For For INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934395612 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: ROBERT Mgmt For For BENSOUSSAN 1B. ELECTION OF CLASS III DIRECTOR: KATHRYN Mgmt For For HENRY 1C. ELECTION OF CLASS III DIRECTOR: JON MCNEILL 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 JANUARY 29, 2017. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 934347104 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 03-May-2016 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: ROBERTO MENDOZA Mgmt For For 1.G ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 1.H ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For 1.I ELECTION OF DIRECTOR: PAUL READ Mgmt For For 1.J ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt For For 1.K ELECTION OF DIRECTOR: JOHN R. WALTER Mgmt For For 1.L ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt For For 2. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE MANPOWERGROUP INC. CORPORATE SENIOR MANAGEMENT ANNUAL INCENTIVE POOL PLAN. 3. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 2011 EQUITY INCENTIVE PLAN OF MANPOWERGROUP INC. 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITORS FOR 2016. 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934417280 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 28-Jun-2016 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 Against Against 1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON TAI Mgmt For For 2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2016 -------------------------------------------------------------------------------------------------------------------------- MERRIMACK PHARMACEUTICALS, INC. Agenda Number: 934401910 -------------------------------------------------------------------------------------------------------------------------- Security: 590328100 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: MACK ISIN: US5903281005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. MULROY Mgmt For For GARY L. CROCKER Mgmt For For JOHN M. DINEEN Mgmt For For VIVIAN S. LEE, M.D. PHD Mgmt For For JOHN MENDELSOHN, M.D. Mgmt For For ULRIK B. NIELSEN, PH.D. Mgmt For For MICHAEL E. PORTER, PH.D Mgmt For For JAMES H. QUIGLEY Mgmt For For RUSSELL T. RAY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934405425 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 14-Jun-2016 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: R. GLENN HUBBARD Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 1K. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1L. ELECTION OF DIRECTOR: LULU C. WANG Mgmt For For 2. ADVISORY VOTE TO ADOPT A BY-LAW DESIGNATING Mgmt For For DELAWARE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS 3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr Against For THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR 6. SHAREHOLDER PROPOSAL TO ADOPT SHAREHOLDER Shr Against For RIGHT TO ACT BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934340225 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 05-May-2016 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. APPROVAL OF THE POBS PLUS INCENTIVE SYSTEM Mgmt For For FOR GROUP MANAGEMENT 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934290329 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 02-Dec-2015 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 ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- MONEY MARKET OBLIGATIONS TRUST Agenda Number: 934253155 -------------------------------------------------------------------------------------------------------------------------- Security: 60934N203 Meeting Type: Special Meeting Date: 12-Aug-2015 Ticker: POIXX ISIN: US60934N2036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: JOHN T. COLLINS Mgmt For For 1B. ELECTION OF TRUSTEE: MAUREEN LALLY-GREEN Mgmt For For 1C. ELECTION OF TRUSTEE: P. JEROME RICHEY Mgmt For For 1D. ELECTION OF TRUSTEE: G. THOMAS HOUGH Mgmt For For 2A. PERMIT THE TRUST OR ANY FUND TO COMPLY WITH Mgmt For For REQUIREMENTS OF RULE 2A-7 UNDER THE INVESTMENT COMPANY ACT OF 1940 ("1940 ACT"), INCLUDING TO INVOLUNTARILY REDEEM SHARES OF SHAREHOLDERS WHO DO NOT MEET OWNERSHIP QUALIFICATIONS OR TO COMPLY WITH APPLICABLE LAWS AND REGULATIONS 2B. TO MODERNIZE AND MAKE MORE EFFICIENT THE Mgmt Against Against TRUST'S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT THE TRUSTEES TO AUTHORIZE THE TRUST, OR ANY FUND OR CLASS, AS APPLICABLE, TO DISSOLVE, CONVERT, MERGE, CONSOLIDATE, REORGANIZE, SELL ALL OR ANY PART OF ITS ASSETS, EXCHANGE SHARES OR RE-DOMICILE WITHOUT SHAREHOLDER APPROVAL, TO THE EXTENT PERMITTED UNDER THE 1940 ACT 2C. TO MODERNIZE AND MAKE MORE EFFICIENT THE Mgmt Against Against TRUST'S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT FUTURE AMENDMENTS TO THE DECLARATION OF TRUST TO BE MADE BY THE TRUSTEES, TO THE EXTENT THAT A SHAREHOLDER VOTE IS NOT REQUIRED UNDER THE 1940 ACT AND THAT THOSE AMENDMENTS ARE NOT IN CONTRAVENTION OF FEDERAL SECURITIES LAWS -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934310323 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 21-Jan-2016 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MITCHELL JACOBSON Mgmt For For DAVID SANDLER 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 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 934267508 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Special Meeting Date: 28-Aug-2015 Ticker: MYL ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL UNDER ARTICLE 2:107A OF THE DUTCH Mgmt Against Against CIVIL CODE OF THE ACQUISITION, DIRECTLY OR INDIRECTLY (WHETHER BY WAY OF AN OFFER (AND SUBSEQUENT COMPULSORY ACQUISITION) OR ANY OTHER LEGAL ARRANGEMENT) OF ALL OR ANY PORTION OF THE ORDINARY SHARES OF PERRIGO COMPANY PLC ("PERRIGO") OUTSTANDING (ON A FULLY DILUTED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 934323065 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 10-Mar-2016 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. CARROLL Mgmt No vote JOSEPH N. JAGGERS Mgmt No vote DAVID F. SMITH Mgmt No vote CRAIG G. MATTHEWS Mgmt No vote 2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. AMENDMENT AND REAPPROVAL OF THE 2009 Mgmt For For NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 5. STOCKHOLDER PROPOSAL Shr Against For -------------------------------------------------------------------------------------------------------------------------- NATIONSTAR MORTGAGE HOLDINGS INC Agenda Number: 934386055 -------------------------------------------------------------------------------------------------------------------------- Security: 63861C109 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: NSM ISIN: US63861C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROY A. GUTHRIE Mgmt For For MICHAEL D. MALONE Mgmt For For 2. THE RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For NATIONSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 3. THE APPROVAL OF THE SECOND AMENDED AND Mgmt For For RESTATED 2012 INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 934353551 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Special Meeting Date: 15-Apr-2016 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For NEWELL RUBBERMAID INC. ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. ADJOURNMENT OF THE NEWELL RUBBERMAID ANNUAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, SUFFICIENT VOTES TO APPROVE PROPOSAL 1 HAVE NOT BEEN OBTAINED. 3A. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For 3B. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For 3C. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For 3D. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For 3E. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 3F. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 3G. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For 3H. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 3I. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934293654 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 11-Dec-2015 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. DONOVAN Mgmt Abstain Against 1B. ELECTION OF DIRECTOR: STANLEY J. MERESMAN Mgmt Abstain Against 1C. ELECTION OF DIRECTOR: NIR ZUK Mgmt Abstain Against 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, 2016. 3. TO APPROVE AN ADVISORY RESOLUTION ON NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934283095 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 28-Oct-2015 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEE C. BANKS Mgmt For For ROBERT G. BOHN Mgmt For For LINDA S. HARTY Mgmt For For WILLIAM E. KASSLING Mgmt For For ROBERT J. KOHLHEPP Mgmt For For KEVIN A. LOBO Mgmt For For KLAUS-PETER MULLER Mgmt For For CANDY M. OBOURN Mgmt For For JOSEPH SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For AKE SVENSSON Mgmt For For JAMES L. WAINSCOTT Mgmt For For DONALD E. WASHKEWICZ Mgmt For For THOMAS L. WILLIAMS Mgmt For For 2. APPROVAL TO AMEND OUR AMENDED ARTICLES OF Mgmt For For INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS. 3. APPROVAL TO AMEND OUR AMENDED ARTICLES OF Mgmt Split 31% For 69% Against Split INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 5. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For 2015 PERFORMANCE BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 934338268 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For (CLASS 2): JOAQUIN E. BACARDI, III 1B. ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For (CLASS 2): JOHN W. DIERCKSEN 1C. ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For (CLASS 2): DAVID E. GOEL 2. TO APPROVE AN ADVISORY VOTE OF 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 2016. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 934309938 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 28-Jan-2016 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY L. CURL Mgmt For For DAVID P. SKARIE 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, 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF POST HOLDINGS, INC. 2016 Mgmt For For LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 934253864 -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 17-Aug-2015 Ticker: PCP ISIN: US7401891053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER B. DELANEY Mgmt Abstain Against 1B. ELECTION OF DIRECTOR: MARK DONEGAN Mgmt For For 1C. ELECTION OF DIRECTOR: DON R. GRABER Mgmt For For 1D. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1E. ELECTION OF DIRECTOR: VERNON E. OECHSLE Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES F. PALMER Mgmt Abstain Against 1G. ELECTION OF DIRECTOR: ULRICH SCHMIDT Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY A. WICKS Mgmt For For 1J. ELECTION OF DIRECTOR: JANET C. WOLFENBARGER Mgmt Abstain Against 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING COMPENSATION OF Mgmt Against Against NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934322493 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2016 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: BARBARA T. ALEXANDER 1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE 1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JEFFREY W. HENDERSON 1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: THOMAS W. HORTON 1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: PAUL E. JACOBS 1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: HARISH MANWANI 1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN 1H. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: STEVE MOLLENKOPF 1I. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: CLARK T. RANDT, JR. 1J. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: FRANCISCO ROS 1K. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JONATHAN J. RUBINSTEIN 1L. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: ANTHONY J. VINCIQUERRA 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2016. 3. TO APPROVE THE 2016 LONG-TERM INCENTIVE Mgmt For For PLAN. 4. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For 5. A STOCKHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934254359 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 06-Aug-2015 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For 1.2 ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For 1.5 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For 1.6 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 29, 2016 3. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934395903 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 02-Jun-2016 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: LAWRENCE TOMLINSON Mgmt For For 1J. ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt For For 1L. ELECTION OF DIRECTOR: SUSAN WOJCICKI Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF CERTIFICATE OF INCORPORATION TO CLARIFY PROVISIONS RELATED TO REMOVAL OF DIRECTORS 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL FOR POLICY LIMITING Shr For Against CHANGE IN CONTROL BENEFITS 6. STOCKHOLDER PROPOSAL FOR SHARE RETENTION Shr For Against POLICY FOR SENIOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 934351014 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN R. BUCKWALTER Mgmt For For VICTOR L. LUND Mgmt For For JOHN W. MECOM Mgmt For For ELLEN OCHOA 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 2016. 3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE 2016 EQUITY INCENTIVE PLAN. Mgmt For For 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For REGARDING A SENIOR EXECUTIVE STOCK RETENTION REQUIREMENT. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934322861 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 23-Mar-2016 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: MARY N. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For 1E. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For 1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVE AMENDMENT AND RESTATEMENT OF OUR Mgmt For For EXECUTIVE MANAGEMENT BONUS PLAN. 4. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 5. ADOPT PROXY ACCESS BYLAW. Shr For Against 6. REVIEW POLICIES RELATED TO HUMAN RIGHTS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- STERIS CORPORATION Agenda Number: 934259854 -------------------------------------------------------------------------------------------------------------------------- Security: 859152100 Meeting Type: Annual Meeting Date: 27-Aug-2015 Ticker: STE ISIN: US8591521005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD C. BREEDEN Mgmt For For CYNTHIA L. FELDMANN Mgmt For For JACQUELINE B. KOSECOFF Mgmt For For DAVID B. LEWIS Mgmt For For KEVIN M. MCMULLEN Mgmt For For WALTER M ROSEBROUGH, JR Mgmt For For MOHSEN M. SOHI Mgmt For For JOHN P. WAREHAM Mgmt For For LOYAL W. WILSON Mgmt For For MICHAEL B. WOOD Mgmt For For 2. TO APPROVE THE COMPANY'S SENIOR EXECUTIVE Mgmt For For MANAGEMENT INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED EFFECTIVE APRIL 1, 2015. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 5. TO CONSIDER A SHAREHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- STERIS CORPORATION Agenda Number: 934126461 -------------------------------------------------------------------------------------------------------------------------- Security: 859152100 Meeting Type: Special Meeting Date: 02-Oct-2015 Ticker: STE ISIN: US8591521005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE MERGER PROPOSAL. PROPOSAL TO ADOPT THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 13, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG STERIS, NEW STERIS LIMITED, A PRIVATE LIMITED COMPANY ORGANIZED UNDER THE LAWS OF ENGLAND AND WALES AND A SUBSIDIARY OF STERIS, SOLAR US HOLDING CO., A DELAWARE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. THE COMPENSATION PROPOSAL. PROPOSAL TO Mgmt For For APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO STERIS'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3. THE ADJOURNMENT PROPOSAL. PROPOSAL TO Mgmt For For APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY POSTPONEMENT THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT, (II) TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 934369477 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: SYF ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARGARET M. KEANE Mgmt For For 1B. ELECTION OF DIRECTOR: PAGET L. ALVES Mgmt For For 1C. ELECTION OF DIRECTOR: ARTHUR W. COVIELLO, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: WILLIAM W. GRAYLIN Mgmt For For 1E. ELECTION OF DIRECTOR: ROY A. GUTHRIE Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD C. HARTNACK Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY G. NAYLOR Mgmt For For 1H. ELECTION OF DIRECTOR: LAUREL J. RICHIE Mgmt For For 1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2016 -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 934285049 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 18-Nov-2015 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For 1B. ELECTION OF DIRECTOR: JUDITH B. CRAVEN, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1D. ELECTION OF DIRECTOR: JOSHUA D. FRANK Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1F. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt Against Against 1G. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For 1J. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For 1L. 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 2015 PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934268687 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 03-Sep-2015 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROGER ABRAVANEL Mgmt For For 1B ELECTION OF DIRECTOR: ROSEMARY A. CRANE Mgmt For For 1C ELECTION OF DIRECTOR: GERALD M. LIEBERMAN Mgmt For For 1D ELECTION OF DIRECTOR: GALIA MAOR Mgmt For For 2 TO APPOINT GABRIELLE GREENE-SULZBERGER TO Mgmt For For SERVE AS A STATUTORY INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS, COMMENCING FOLLOWING THE MEETING, AND TO APPROVE HER REMUNERATION AND BENEFITS. 3A TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For COMPENSATION POLICY WITH RESPECT TO DIRECTOR REMUNERATION. 3A1 DO YOU HAVE A "PERSONAL INTEREST" IN Mgmt Against PROPOSAL 3A? NOTE: PROPOSAL 3A1, FOR=YES AGAINST=NO 3B TO APPROVE THE REMUNERATION TO BE PROVIDED Mgmt For For TO THE COMPANY'S DIRECTORS. 3C TO APPROVE THE REMUNERATION TO BE PROVIDED Mgmt For For TO PROF. YITZHAK PETERBURG, CHAIRMAN OF THE BOARD OF DIRECTORS. 4A TO APPROVE AN AMENDMENT TO THE TERMS OF Mgmt For For OFFICE AND EMPLOYMENT OF THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN. 4B TO APPROVE THE PAYMENT OF A SPECIAL BONUS Mgmt For For TO THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN. 5 TO APPROVE THE COMPANY'S 2015 LONG-TERM Mgmt For For EQUITY-BASED INCENTIVE PLAN. 6 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2016 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934288805 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Special Meeting Date: 05-Nov-2015 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE CREATION OF A NEW CLASS OF Mgmt For For MANDATORY CONVERTIBLE PREFERRED SHARES, NOMINAL (PAR) VALUE NIS 0.1 PER SHARE AND THE DEFINITION OF THEIR TERMS, AND CERTAIN RELATED AMENDMENTS TO TEVA'S ARTICLES OF ASSOCIATION AND MEMORANDUM OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934360974 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 18-Apr-2016 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2019 ANNUAL MEETING: PROF. YITZHAK PETERBURG 1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2019 ANNUAL MEETING: DR. ARIE BELLDEGRUN 1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2019 ANNUAL MEETING: MR. AMIR ELSTEIN 2. TO APPROVE AN AMENDED COMPENSATION POLICY Mgmt For For WITH RESPECT TO THE TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANY'S "OFFICE HOLDERS" (AS DEFINED IN THE ISRAELI COMPANIES LAW), SUBSTANTIALLY IN THE FORM ATTACHED AS EXHIBIT A TO THE PROXY STATEMENT. 2A. PLEASE INDICATE WHETHER OR NOT YOU ARE A Mgmt Against "CONTROLLING SHAREHOLDER" OF THE COMPANY OR WHETHER OR NOT YOU HAVE A PERSONAL BENEFIT OR OTHER INTEREST IN THIS PROPOSAL: FOR = YES AND AGAINST = NO. 3A. WITH RESPECT TO THE TERMS OF OFFICE AND Mgmt For For EMPLOYMENT OF THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN: TO APPROVE INCREASES IN HIS BASE SALARY. 3B. WITH RESPECT TO THE TERMS OF OFFICE AND Mgmt For For EMPLOYMENT OF THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN: TO APPROVE AN AMENDMENT TO HIS ANNUAL CASH BONUS OBJECTIVES AND PAYOUT TERMS FOR 2016 AND GOING FORWARD. 3C. WITH RESPECT TO THE TERMS OF OFFICE AND Mgmt For For EMPLOYMENT OF THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN: TO APPROVE AN AMENDMENT TO HIS ANNUAL EQUITY AWARDS FOR EACH YEAR COMMENCING IN 2016. 4. TO APPROVE AN AMENDMENT TO THE 2015 Mgmt For For LONG-TERM EQUITY-BASED INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 5. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934324598 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 14-Mar-2016 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt For For 1C. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For 1D. ELECTION OF DIRECTOR: GARY S. PETERSMEYER Mgmt For For 1E. ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, Mgmt For For M.D. 1F. ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt For For 1G. ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2007 LONG TERM INCENTIVE PLAN TO ADD 1,700,000 SHARES TO THE TOTAL RESERVED FOR GRANT AND EXTEND THE TERM OF THE PLAN. 4. HOLD AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 934362485 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 12-May-2016 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. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 1M. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL TO ADOPT PROXY ACCESS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934359907 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 19-May-2016 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: GREGORY D. BRENNEMAN Mgmt For For 1D. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1E. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1F. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1G. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For 1H. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For 1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1J. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For 1L. ELECTION OF DIRECTOR: MARK VADON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr For Against OF AN EMPLOYMENT DIVERSITY REPORT 5. SHAREHOLDER PROPOSAL TO REDUCE THE Shr For Against THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 10% OF OUTSTANDING SHARES -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 934421669 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 23-Jun-2016 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: SUSAN M. PHILLIPS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1K. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For AS AUDITORS. 4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO PUBLISH A REPORT ON HUMAN RIGHTS RISKS OF OPERATIONS AND SUPPLY CHAIN. 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 ADOPT A GENERAL PAYOUT POLICY THAT GIVES PREFERENCE TO SHARE REPURCHASES (RELATIVE TO CASH DIVIDENDS) AS A METHOD TO RETURN CAPITAL TO SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934413206 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 07-Jun-2016 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: JOHN F. O'BRIEN Mgmt For For 1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S Mgmt For For EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL FOR INCLUSION OF Shr Against For DIVERSITY AS A CEO PERFORMANCE MEASURE. 5. STOCKHOLDER PROPOSAL FOR A REVIEW AND Shr Against For SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 934322796 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 02-Mar-2016 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 W. NICHOLAS HOWLEY Mgmt For For RAYMOND LAUBENTHAL Mgmt For For ROBERT SMALL Mgmt For For 2. TO APPROVE (IN AN ADVISORY VOTE) Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016 -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934282790 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Annual Meeting Date: 12-Nov-2015 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH Mgmt For For 1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt For For 1C. ELECTION OF DIRECTOR: DELPHINE ARNAULT Mgmt 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 For For 1J. ELECTION OF DIRECTOR: JACQUES NASSER Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For 1L. ELECTION OF DIRECTOR: TIDJANE THIAM Mgmt For For 1M. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. CITIZENSHIP CERTIFICATION - PLEASE MARK Mgmt For "YES" IF THE STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK "NO" IF SUCH STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A NON-U.S. STOCKHOLDER. (PLEASE REFER TO APPENDIX B OF THE PROXY STATEMENT FOR ADDITIONAL GUIDANCE.) IF YOU DO NOT PROVIDE A RESPONSE TO THIS ITEM 4, YOU WILL BE DEEMED TO BE A NON-U.S. STOCKHOLDER AND THE SHARES WILL BE SUBJECT TO THE SUSPENSION OF VOTING RIGHTS. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934383528 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 12-May-2016 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: CHARLES C. KRULAK 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, Mgmt For For III 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 AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HLDGS INC Agenda Number: 934410515 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 08-Jun-2016 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: BARNABY M. 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 L. SHAPIRO Mgmt For For 1J. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934342407 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1J. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 1L. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For 1M. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For TO SERVE AS INDEPENDENT AUDITOR FOR 2016. 3. AMENDMENT TO OUR RESTATED CERTIFICATE OF Mgmt Against Against INCORPORATION TO ELIMINATE CUMULATIVE VOTING FOR DIRECTORS. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL Agenda Number: 934414436 -------------------------------------------------------------------------------------------------------------------------- Security: 91911K102 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: VRX ISIN: CA91911K1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM A. ACKMAN Mgmt For For 1B. ELECTION OF DIRECTOR: DR. FREDRIC N. Mgmt For For ESHELMAN 1C. ELECTION OF DIRECTOR: STEPHEN FRAIDIN Mgmt For For 1D. ELECTION OF DIRECTOR: D. ROBERT HALE Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For 1F. ELECTION OF DIRECTOR: DR. ARGERIS (JERRY) Mgmt For For N. KARABELAS 1G. ELECTION OF DIRECTOR: JOSEPH C. PAPA Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT N. POWER Mgmt For For 1I. ELECTION OF DIRECTOR: RUSSEL C. ROBERTSON Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS W. ROSS, SR. Mgmt For For 1K. ELECTION OF DIRECTOR: AMY B. WECHSLER, M.D. Mgmt For For 2. THE APPROVAL, IN AN ADVISORY RESOLUTION, OF Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT. 3. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2017 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934355860 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For 1D. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For 1F. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For 1H. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For WEISENBURGER 1I. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For VALERO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVE, BY NON-BINDING VOTE, THE 2015 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. AMEND VALERO'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO DELETE ITS RESTRICTION ON STOCKHOLDERS' ABILITY TO REMOVE DIRECTORS WITHOUT CAUSE. 5. REAPPROVE THE 2011 OMNIBUS STOCK INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- VANTIV, INC. Agenda Number: 934365544 -------------------------------------------------------------------------------------------------------------------------- Security: 92210H105 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: VNTV ISIN: US92210H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEE ADREAN Mgmt For For MARK HEIMBOUCH Mgmt For For GARY LAUER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE PERFORMANCE GOALS INCLUDED Mgmt Split 45% For 55% Against Split IN THE VANTIV, INC. 2012 EQUITY INCENTIVE PLAN. 4. TO APPROVE A PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RESET, UNDER CERTAIN CIRCUMSTANCES, THE PERMISSIBLE RANGE FOR THE NUMBER OF DIRECTORS THAT CONSTITUTE THE WHOLE BOARD OF DIRECTORS. 5. 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, 2016. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934311490 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 03-Feb-2016 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: ALFRED F. KELLY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1F. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF VISA INC. 2007 EQUITY INCENTIVE Mgmt For For COMPENSATION PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF VISA INC. INCENTIVE PLAN, AS Mgmt For For AMENDED AND RESTATED. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 934356191 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1B. ELECTION OF DIRECTOR: LEE J. STYSLINGER, Mgmt For For III 1C. ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR Mgmt For For 1D. ELECTION OF DIRECTOR: VINCENT J. TROSINO Mgmt For For 2. APPROVAL OF THE VULCAN MATERIALS COMPANY Mgmt For For 2016 OMNIBUS LONG-TERM INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934318305 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Special Meeting Date: 12-Feb-2016 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For WEYERHAEUSER COMMON SHARES, PAR VALUE $1.25 PER SHARE, IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 6, 2015, BETWEEN WEYERHAEUSER COMPANY AND PLUM CREEK TIMBER COMPANY, INC. 2. PROPOSAL TO ADJOURN THE WEYERHAEUSER Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934332901 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 19-Apr-2016 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: GARY T. DICAMILLO Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For 1E. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For 1F. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For 1I. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS PLC Agenda Number: 934290014 -------------------------------------------------------------------------------------------------------------------------- Security: G96666105 Meeting Type: Special Meeting Date: 11-Dec-2015 Ticker: WSH ISIN: IE00B4XGY116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF ORDINARY SHARES Mgmt For For OF WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY TO STOCKHOLDERS OF TOWERS WATSON & CO. AS THE MERGER CONSIDERATION IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED JUNE 29, 2015, BY AND AMONG WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY, TOWERS WATSON AND CITADEL MERGER SUB, INC. 2. TO APPROVE THE NAME CHANGE OF "WILLIS GROUP Mgmt For For HOLDINGS PUBLIC LIMITED COMPANY" TO "WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY," SUBJECT TO, AND IMMEDIATELY AFTER, THE CONSUMMATION OF THE MERGER (THE "WILLIS NAME CHANGE PROPOSAL"). 3. TO APPROVE A CONSOLIDATION (I.E., A REVERSE Mgmt For For STOCK SPLIT UNDER IRISH LAW) WHEREBY EVERY 2.6490 WILLIS ORDINARY SHARES WILL BE CONSOLIDATED INTO ONE WILLIS ORDINARY SHARE, $0.000304635 NOMINAL VALUE PER SHARE, SUBJECT TO, AND IMMEDIATELY AFTER, THE CONSUMMATION OF THE MERGER (THE "WILLIS CONSOLIDATION PROPOSAL"). 4. TO APPROVE AND CONSENT TO THE ADJOURNMENT Mgmt For For OF THE WILLIS EGM, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME AND PLACE IF, IN THE DISCRETION OF THE CHAIRMAN, IT IS NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES RECEIVED BY WAY OF PROXY, AT THE TIME OF THE WILLIS EGM TO APPROVE WILLIS PROPOSALS 1, 2, AND/OR 3. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934407657 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: WLTW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOMINIC CASSERLEY Mgmt For For 1B. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For 1C. ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For 1E. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For 1G. ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For 1H. ELECTION OF DIRECTOR: JAYMIN PATEL Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA D. RABBITT Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL THOMAS Mgmt For For 1K. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For 1L. ELECTION OF DIRECTOR: WILHELM ZELLER Mgmt For For 2. TO RATIFY, ON AN ADVISORY BASIS, THE Mgmt For For REAPPOINTMENT OF DELOITTE LLP AS INDEPENDENT AUDITOR UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE IN A BINDING VOTE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND RISK COMMITTEE, TO FIX THE AUDITOR'S REMUNERATION. 3. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN, INCLUDING TO INCREASE THE NUMBER OF AUTHORIZED SHARES UNDER THE 2012 PLAN AND APPROVE MATERIAL TERMS UNDER CODE SECTION 162(M). 5. TO APPROVE AN AMENDMENT TO THE WILLIS Mgmt For For TOWERS WATSON PUBLIC LIMITED COMPANY AMENDED AND RESTATED 2010 NORTH AMERICAN EMPLOYEE STOCK PURCHASE PLAN, INCLUDING TO INCREASE THE NUMBER OF AUTHORIZED SHARES UNDER THE ESPP. 6. TO RENEW THE BOARD'S AUTHORITY TO ISSUE Mgmt For For SHARES UNDER IRISH LAW. 7. TO RENEW THE BOARD'S AUTHORITY TO OPT OUT Mgmt For For OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934393288 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHIRANTAN J. DESAI@ Mgmt For For FRANK B. MODRUSON$ Mgmt For For MICHAEL A. SMITH$ Mgmt For For 2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR 2016. GuideMark Small/Mid Cap Core Fund -------------------------------------------------------------------------------------------------------------------------- J. ALEXANDER'S HOLDINGS, INC. Agenda Number: 934374668 -------------------------------------------------------------------------------------------------------------------------- Security: 46609J106 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: JAX ISIN: US46609J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY T. JANSZEN Mgmt Withheld Against RONALD B. MAGGARD, SR. Mgmt For For 2. FOR RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- 1-800-FLOWERS.COM, INC. Agenda Number: 934291927 -------------------------------------------------------------------------------------------------------------------------- Security: 68243Q106 Meeting Type: Annual Meeting Date: 07-Dec-2015 Ticker: FLWS ISIN: US68243Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERALYN R. BREIG Mgmt For For LAWRENCE CALCANO Mgmt For For JAMES CANNAVINO Mgmt For For 2. RATIFICATION OF INDEPENDENT ACCOUNTING Mgmt For For FIRM: PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP. AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2016 AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Agenda Number: 934344184 -------------------------------------------------------------------------------------------------------------------------- Security: 336901103 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: SRCE ISIN: US3369011032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL B. FITZPATRICK Mgmt For For NAJEEB A. KHAN Mgmt For For CHRISTOPHER J MURPHY IV Mgmt For For 2. APPROVAL OF AMENDED 1982 EXECUTIVE Mgmt For For INCENTIVE PLAN 3. APPROVAL OF AMENDED STRATEGIC DEPLOYMENT Mgmt For For INCENTIVE PLAN (FORMERLY THE 1998 PERFORMANCE COMPENSATION PLAN) 4. RATIFICATION OF THE APPOINTMENT OF BKD LLP Mgmt For For AS 1ST SOURCE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- 2U INC. Agenda Number: 934410692 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: TWOU ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. HALEY Mgmt Withheld Against EARL LEWIS Mgmt Withheld Against CORETHA M. RUSHING Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2016 PROXY STATEMENT. 4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- A. SCHULMAN, INC. Agenda Number: 934294113 -------------------------------------------------------------------------------------------------------------------------- Security: 808194104 Meeting Type: Annual Meeting Date: 11-Dec-2015 Ticker: SHLM ISIN: US8081941044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EUGENE R. ALLSPACH Mgmt For For 1B ELECTION OF DIRECTOR: GREGORY T. BARMORE Mgmt For For 1C ELECTION OF DIRECTOR: DAVID G. BIRNEY Mgmt For For 1D ELECTION OF DIRECTOR: JOSEPH M. GINGO Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL A. MCMANUS, Mgmt Against Against JR. 1F ELECTION OF DIRECTOR: LEE D. MEYER Mgmt For For 1G ELECTION OF DIRECTOR: JAMES A. MITAROTONDA Mgmt For For 1H ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. Mgmt For For 1I ELECTION OF DIRECTOR: DR. IRVIN D. REID Mgmt For For 1J ELECTION OF DIRECTOR: BERNARD RZEPKA Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2016 3 THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 934331442 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 11-Apr-2016 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 RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. 4. PROPOSAL TO RATIFY AN AMENDMENT TO OUR Mgmt For For BY-LAWS TO DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN DISPUTES. 5. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 6. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- A10 NETWORKS, INC. Agenda Number: 934393113 -------------------------------------------------------------------------------------------------------------------------- Security: 002121101 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: ATEN ISIN: US0021211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ELECT TWO CLASS II DIRECTORS TO SERVE Mgmt For For UNTIL THE 2019 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED. 2. TO APPROVE AN AMENDMENT TO OUR 2014 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO REMOVE THE AUTOMATIC ANNUAL SHARE INCREASE THEREUNDER AND INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 4,000,000 SHARES. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 934370963 -------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: AAON ISIN: US0003602069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A TERM ENDING IN Mgmt For For 2019: PAUL K. LACKEY, JR. 1B. ELECTION OF DIRECTOR FOR A TERM ENDING IN Mgmt For For 2019: A.H. MCELROY II 1C. ELECTION OF DIRECTOR FOR A TERM ENDING IN Mgmt For For 2018: ANGELA E. KOUPLEN 2. PROPOSAL TO APPROVE THE AAON, INC. 2016 Mgmt For For LONG-TERM INCENTIVE PLAN 3. PROPOSAL TO RATIFY GRANT THORNTON LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- AARON'S INC. Agenda Number: 934368499 -------------------------------------------------------------------------------------------------------------------------- Security: 002535300 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: AAN ISIN: US0025353006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MATTHEW E. AVRIL Mgmt For For 1B. ELECTION OF DIRECTOR: KATHY T. BETTY Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS C. CURLING Mgmt For For 1D. ELECTION OF DIRECTOR: CYNTHIA N. DAY Mgmt For For 1E. ELECTION OF DIRECTOR: CURTIS L. DOMAN Mgmt For For 1F. ELECTION OF DIRECTOR: WALTER G. EHMER Mgmt For For 1G. ELECTION OF DIRECTOR: HUBERT L. HARRIS, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN W. ROBINSON, III Mgmt For For 1I. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT H. YANKER Mgmt For For 2. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 934406237 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: ANF ISIN: US0028962076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES B. BACHMANN Mgmt For For 1B. ELECTION OF DIRECTOR: BONNIE R. BROOKS Mgmt For For 1C. ELECTION OF DIRECTOR: TERRY L. BURMAN Mgmt For For 1D. ELECTION OF DIRECTOR: SARAH M. GALLAGHER Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. GREENLEES Mgmt For For 1F. ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES R. PERRIN Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHANIE M. SHERN Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG R. STAPLETON Mgmt For For 2. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED BYLAWS TO IMPLEMENT "PROXY ACCESS". 3. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF ABERCROMBIE & FITCH CO. 2016 Mgmt For For LONG-TERM INCENTIVE PLAN FOR DIRECTORS. 5. APPROVAL OF ABERCROMBIE & FITCH CO. 2016 Mgmt For For LONG-TERM INCENTIVE PLAN FOR ASSOCIATES. 6. 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, 2017. 7. STOCKHOLDER PROPOSAL ON ADOPTION OF A Shr Against For POLICY REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN CONTROL, IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 934326592 -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 09-Mar-2016 Ticker: ABM ISIN: US0009571003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LUKE S. HELMS Mgmt For For SUDHAKAR KESAVAN Mgmt For For LAURALEE E. MARTIN Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. PROPOSAL TO APPROVE, BY ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 4. PROPOSAL TO AMEND THE 2004 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934326489 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Special Meeting Date: 03-Mar-2016 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION AS PRESENTED IN THE PROXY STATEMENT. 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934369388 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM F. GRIECO Mgmt For For JOEY A. JACOBS Mgmt For For REEVE B. WAUD Mgmt For For 2 APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For INCENTIVE COMPENSATION PLAN TO INCREASE SHARES AUTHORIZED UNDER THE PLAN AND MAKE CLARIFYING CHANGES. 3 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" PROPOSALS 5 AND 6. 5 CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL Shr For Against TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. 6 CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL Shr For Against RELATED TO SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 934359387 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Meeting Date: 09-May-2016 Ticker: AKR ISIN: US0042391096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: KENNETH F. BERNSTEIN Mgmt For For 1B. ELECTION OF TRUSTEE: DOUGLAS CROCKER II Mgmt For For 1C. ELECTION OF TRUSTEE: LORRENCE T. KELLAR Mgmt For For 1D. ELECTION OF TRUSTEE: WENDY LUSCOMBE Mgmt For For 1E. ELECTION OF TRUSTEE: WILLIAM T. SPITZ Mgmt For For 1F. ELECTION OF TRUSTEE: LYNN C. THURBER Mgmt For For 1G. ELECTION OF TRUSTEE: LEE S. WIELANSKY Mgmt For For 1H. ELECTION OF TRUSTEE: C. DAVID ZOBA Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2016 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. 4. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For APPROVE THE SECOND AMENDED AND RESTATED ACADIA REALTY TRUST 2006 SHARE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ACCESS NATIONAL CORPORATION Agenda Number: 934399040 -------------------------------------------------------------------------------------------------------------------------- Security: 004337101 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: ANCX ISIN: US0043371014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT C. SHOEMAKER Mgmt For For THOMAS M. KODY Mgmt For For J. RANDOLPH BABBITT Mgmt For For 2. TO APPROVE IN AN ADVISORY VOTE THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE SELECTION OF BDO USA, LLP TO Mgmt For For SERVE AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 934355771 -------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: ACCO ISIN: US00081T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE V. BAYLY Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. BUZZARD Mgmt For For 1C. ELECTION OF DIRECTOR: KATHLEEN S. DVORAK Mgmt For For 1D. ELECTION OF DIRECTOR: BORIS ELISMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT H. JENKINS Mgmt For For 1F. ELECTION OF DIRECTOR: PRADEEP JOTWANI Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT J. KELLER Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS KROEGER Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL NORKUS Mgmt For For 1J. ELECTION OF DIRECTOR: E. MARK RAJKOWSKI Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. THE APPROVAL, BY NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 934409790 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: ACIW ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANET O. ESTEP Mgmt For For JAMES C. HALE Mgmt For For PHILIP G. HEASLEY Mgmt For For JAMES C. MCGRODDY Mgmt For For CHARLES E. PETERS, JR. Mgmt For For DAVID A. POE Mgmt For For ADALIO T. SANCHEZ Mgmt For For JOHN M. SHAY, JR. Mgmt For For JAN H. SUWINSKI Mgmt For For THOMAS W. WARSOP III Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE THE 2016 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ACTUANT CORPORATION Agenda Number: 934310284 -------------------------------------------------------------------------------------------------------------------------- Security: 00508X203 Meeting Type: Annual Meeting Date: 19-Jan-2016 Ticker: ATU ISIN: US00508X2036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT C. ARZBAECHER Mgmt For For GURMINDER S. BEDI Mgmt For For E. JAMES FERLAND Mgmt For For THOMAS J. FISCHER Mgmt For For R. ALAN HUNTER Mgmt For For ROBERT A. PETERSON Mgmt For For HOLLY A. VAN DEURSEN Mgmt For For DENNIS K. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 934303974 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 06-Jan-2016 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES H. HANCE, JR. Mgmt For For VERNON J. NAGEL Mgmt For For JULIA B. NORTH 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. -------------------------------------------------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Agenda Number: 934426760 -------------------------------------------------------------------------------------------------------------------------- Security: 006739106 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: ADUS ISIN: US0067391062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SIMON A. BACHLEDA Mgmt For For 2. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ATTACHED PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ADEPTUS HEALTH INC./ADPT Agenda Number: 934399901 -------------------------------------------------------------------------------------------------------------------------- Security: 006855100 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: ADPT ISIN: US0068551003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS S. HALL Mgmt For For RICHARD COVERT Mgmt For For STEVEN V. NAPOLITANO Mgmt For For DANIEL W. ROSENBERG Mgmt For For GREGORY W. SCOTT Mgmt For For RONALD L. TAYLOR Mgmt For For JEFFERY S. VENDER Mgmt For For STEPHEN M. MENGERT Mgmt For For 2. TO APPROVE THE ADEPTUS HEALTH INC. STOCK Mgmt For For PURCHASE PLAN 3. TO APPROVE THE AMENDED AND RESTATED ADEPTUS Mgmt For For HEALTH INC. 2014 OMNIBUS INCENTIVE PLAN 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- ADTRAN INC Agenda Number: 934371131 -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: ADTN ISIN: US00738A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS R. STANTON Mgmt For For H. FENWICK HUSS Mgmt For For WILLIAM L. MARKS Mgmt For For ANTHONY J. MELONE Mgmt For For BALAN NAIR Mgmt For For ROY J. NICHOLS Mgmt For For KATHRYN A. WALKER Mgmt For For 2. SAY-ON-PAY RESOLUTIONS, NON-BINDING Mgmt For For APPROVAL OF THE EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF ADTRAN AS WELL AS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 934344021 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: AEIS ISIN: US0079731008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK A. BALL Mgmt For For GRANT H. BEARD Mgmt For For RONALD C. FOSTER Mgmt For For EDWARD C. GRADY Mgmt For For THOMAS M. ROHRS Mgmt For For YUVAL WASSERMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY APPROVAL ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 934359440 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE L. CLAFLIN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN E. CALDWELL Mgmt For For 1C. ELECTION OF DIRECTOR: NORA M. DENZEL Mgmt For For 1D. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1E. ELECTION OF DIRECTOR: MARTIN L. EDELMAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH A. HOUSEHOLDER Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL J. INGLIS Mgmt For For 1H. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For 1I. 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 AMENDMENT AND RESTATEMENT Mgmt For For OF THE ADVANCED MICRO DEVICES, INC. EXECUTIVE INCENTIVE PLAN. 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF AMD'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ADVAXIS, INC. Agenda Number: 934329271 -------------------------------------------------------------------------------------------------------------------------- Security: 007624208 Meeting Type: Annual Meeting Date: 10-Mar-2016 Ticker: ADXS ISIN: US0076242082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES P. PATTON Mgmt For For DANIEL J. O'CONNOR Mgmt For For RONI A. APPEL Mgmt For For RICHARD J. BERMAN Mgmt For For THOMAS J. MCKEARN Mgmt For For DAVID SIDRANSKY Mgmt For For SAMIR KHLEIF Mgmt For For THOMAS J. RIDGE Mgmt For For GREGORY T. MAYES Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE OUR AUTHORIZED SHARES OF COMMON STOCK BY 20,000,000 SHARES FROM 45,000,000 TO 65,000,000. 3. TO APPROVE AN AMENDMENT TO OUR 2015 Mgmt For For INCENTIVE PLAN TO AUTHORIZE AN ADDITIONAL 1,000,000 SHARES THEREUNDER. 4. CONSIDER AND APPROVE AN ADVISORY Mgmt Against Against (NON-BINDING) RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE SELECTION OF MARCUM, LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016, WHICH WE REFER TO AS FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 934321821 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 02-Mar-2016 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES H. FORDYCE Mgmt For For SENATOR W.H. FRIST, M.D Mgmt For For LINDA GRIEGO Mgmt For For DOUGLAS W. STOTLAR Mgmt For For DANIEL R. TISHMAN 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 2016. 3. APPROVAL OF 2016 STOCK INCENTIVE PLAN. Mgmt For For 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AEGERION PHARMACEUTICALS, INC. Agenda Number: 934420427 -------------------------------------------------------------------------------------------------------------------------- Security: 00767E102 Meeting Type: Annual Meeting Date: 28-Jun-2016 Ticker: AEGR ISIN: US00767E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID I. SCHEER Mgmt For For DONALD K. STERN Mgmt For For MARY T. SZELA 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, 2016. -------------------------------------------------------------------------------------------------------------------------- AEGION CORPORATION Agenda Number: 934333612 -------------------------------------------------------------------------------------------------------------------------- Security: 00770F104 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: AEGN ISIN: US00770F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN P. CORTINOVIS Mgmt For For CHRISTOPHER B. CURTIS Mgmt For For STEPHANIE A. CUSKLEY Mgmt For For WALTER J. GALVIN Mgmt For For CHARLES R. GORDON Mgmt For For JUANITA H. HINSHAW Mgmt For For M. RICHARD SMITH Mgmt For For ALFRED L. WOODS Mgmt For For PHILLIP D. WRIGHT Mgmt For For 2. TO APPROVE AN ADVISORY RESOLUTION RELATING Mgmt For For TO EXECUTIVE COMPENSATION 3. TO APPROVE THE AEGION CORPORATION 2016 Mgmt For For EMPLOYEE EQUITY INCENTIVE PLAN 4. TO APPROVE THE AEGION CORPORATION 2016 Mgmt For For EXECUTIVE PERFORMANCE PLAN 5. TO APPROVE THE AEGION CORPORATION 2016 Mgmt For For NON-EMPLOYEE DIRECTOR EQUITY PLAN 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- AEP INDUSTRIES INC. Agenda Number: 934331416 -------------------------------------------------------------------------------------------------------------------------- Security: 001031103 Meeting Type: Annual Meeting Date: 12-Apr-2016 Ticker: AEPI ISIN: US0010311035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. BRENDAN BARBA Mgmt Withheld Against RICHARD E. DAVIS Mgmt Withheld Against LEE C. STEWART Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AEROHIVE NETWORKS INC. Agenda Number: 934371206 -------------------------------------------------------------------------------------------------------------------------- Security: 007786106 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: HIVE ISIN: US0077861062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK J. MARSHALL Mgmt For For CONWAY RULON-MILLER 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 COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2016 REQUIRES THE AFFIRMATIVE VOTE OF A MAJORITY OF THE SHARES PRESENT IN PERSON OR REPRESENTED BY PROXY AND ENTITLED TO VOTE. -------------------------------------------------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 934337987 -------------------------------------------------------------------------------------------------------------------------- Security: 007800105 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: AJRD ISIN: US0078001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS A. CORCORAN Mgmt For For EILEEN P. DRAKE Mgmt For For JAMES R. HENDERSON Mgmt Withheld Against WARREN G. LICHTENSTEIN Mgmt For For GEN LANCE W. LORD Mgmt Withheld Against GEN MERRILL A. MCPEAK Mgmt For For JAMES H. PERRY Mgmt Withheld Against MARTIN TURCHIN Mgmt Withheld Against 2. TO CONSIDER AND APPROVE AN ADVISORY Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AFFIMED N.V Agenda Number: 934318672 -------------------------------------------------------------------------------------------------------------------------- Security: N01045108 Meeting Type: Special Meeting Date: 21-Jan-2016 Ticker: AFMD ISIN: NL0010872420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. APPOINTMENT OF A NEW MANAGING DIRECTOR: DR. Mgmt For For JORG WINDISCH 3. APPOINTMENT OF A NEW SUPERVISORY DIRECTOR: Mgmt For For DR. BERNHARD R.M. EHMER -------------------------------------------------------------------------------------------------------------------------- AFFYMETRIX, INC. Agenda Number: 934333357 -------------------------------------------------------------------------------------------------------------------------- Security: 00826T108 Meeting Type: Special Meeting Date: 31-Mar-2016 Ticker: AFFX ISIN: US00826T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT AND APPROVE THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 8, 2016, AMONG AFFYMETRIX, INC., THERMO FISHER SCIENTIFIC INC., AND WHITE BIRCH MERGER CO., A WHOLLY OWNED SUBSIDIARY OF THERMO FISHER SCIENTIFIC INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 2. THE PROPOSAL TO APPROVE THE ADJOURNMENT OR Mgmt For For POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT AND APPROVE THE MERGER AGREEMENT. 3. THE NON-BINDING ADVISORY PROPOSAL TO Mgmt For For APPROVE THE COMPENSATION THAT WILL OR MAY BE BECOME PAYABLE TO AFFYMETRIX NAMED EXECUTIVE OFFICERS IN CONNECTION WITH MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. -------------------------------------------------------------------------------------------------------------------------- AG MORTGAGE INVESTMENT TRUST, INC. Agenda Number: 934348497 -------------------------------------------------------------------------------------------------------------------------- Security: 001228105 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: MITT ISIN: US0012281053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ARTHUR AINSBERG Mgmt For For ANDREW L. BERGER Mgmt For For JOSEPH LAMANNA Mgmt For For JONATHAN LIEBERMAN Mgmt For For PETER LINNEMAN Mgmt For For DAVID N. ROBERTS Mgmt For For FRANK STADELMAIER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 934364655 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 28-Apr-2016 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: LUIZ F. FURLAN Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1H. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1I. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For 1J. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE AGCO LONG-TERM INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- AGL RESOURCES INC. Agenda Number: 934290610 -------------------------------------------------------------------------------------------------------------------------- Security: 001204106 Meeting Type: Special Meeting Date: 19-Nov-2015 Ticker: GAS ISIN: US0012041069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AUGUST 23, 2015, BY AND AMONG THE SOUTHERN COMPANY, AMS CORP. AND AGL RESOURCES INC. 2. PROPOSAL TO APPROVE A NON-BINDING, ADVISORY Mgmt Against Against PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 934347243 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: ADC ISIN: US0084921008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOEL AGREE Mgmt For For WILLIAM S. RUBENFAER Mgmt For For LEON M. SCHURGIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO CONSIDER AND APPROVE AN AMENDMENT TO OUR Mgmt For For ARTICLES OF INCORPORATION, AS AMENDED AND SUPPLEMENTED (OUR "CHARTER") TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 28 MILLION SHARES TO 45 MILLION SHARES, AS SET FORTH IN THE FORM OF ARTICLES OF AMENDMENT ATTACHED AS APPENDIX A TO THE PROXY STATEMENT. 5. TO CONSIDER AND APPROVE AN AMENDMENT TO OUR Mgmt For For CHARTER TO PROVIDE THAT, IN NO EVENT, MAY OUR BOARD OF DIRECTORS CLASSIFY OR RECLASSIFY ANY AUTHORIZED BUT UNISSUED SHARES OF OUR COMMON STOCK INTO SHARES OF OUR PREFERRED STOCK OR ANY CLASS OR SERIES THEREOF, AS SET FORTH IN THE FORM OF ARTICLES OF AMENDMENT ATTACHED AS APPENDIX A TO THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Agenda Number: 934363196 -------------------------------------------------------------------------------------------------------------------------- Security: 00922R105 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: ATSG ISIN: US00922R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. BAUDOUIN Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH C. HETE Mgmt For For 1C. ELECTION OF DIRECTOR: ARTHUR J. LICHTE Mgmt For For 1D. ELECTION OF DIRECTOR: RANDY D. RADEMACHER Mgmt For For 1E. ELECTION OF DIRECTOR: J. CHRISTOPHER TEETS Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY J. VORHOLT Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. COMPANY PROPOSAL TO AMEND THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMPANY COMMON STOCK. 5. COMPANY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For ISSUANCE OF 20% OR MORE OF THE COMPANY'S CURRENTLY ISSUED AND OUTSTANDING COMMON STOCK IN A PROPOSED PRIVATE PLACEMENT. 6. COMPANY PROPOSAL TO APPROVE AN ADJOURNMENT Mgmt For For OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 4 AND 5. -------------------------------------------------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Agenda Number: 934381447 -------------------------------------------------------------------------------------------------------------------------- Security: 001547108 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: AKS ISIN: US0015471081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS C. CUNEO Mgmt For For 1B. ELECTION OF DIRECTOR: SHERI H. EDISON Mgmt For For 1C. ELECTION OF DIRECTOR: MARK G. ESSIG Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM K. GERBER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT H. JENKINS Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1G. ELECTION OF DIRECTOR: RALPH S. MICHAEL, III Mgmt For For 1H. ELECTION OF DIRECTOR: ROGER K. NEWPORT Mgmt For For 1I. ELECTION OF DIRECTOR: DR. JAMES A. THOMSON Mgmt For For 1J. ELECTION OF DIRECTOR: VICENTE WRIGHT Mgmt For For 2. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. THE RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. THE APPROVAL OF THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE STOCK INCENTIVE PLAN, INCLUDING THE RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS. -------------------------------------------------------------------------------------------------------------------------- ALAMO GROUP INC. Agenda Number: 934374771 -------------------------------------------------------------------------------------------------------------------------- Security: 011311107 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: ALG ISIN: US0113111076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RODERICK R. BATY Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT P. BAUER Mgmt For For 1.3 ELECTION OF DIRECTOR: HELEN W. CORNELL Mgmt For For 1.4 ELECTION OF DIRECTOR: ERIC P. ETCHART Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID W. GRZELAK Mgmt For For 1.6 ELECTION OF DIRECTOR: GARY L. MARTIN Mgmt For For 1.7 ELECTION OF DIRECTOR: RONALD A. ROBINSON Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For BYLAWS TO PROVIDE THAT THE MAJORITY OF THE COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. 3. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For BYLAWS AND CERTIFICATE OF INCORPORATION TO REMOVE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS. 4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ALARM.COM HOLDINGS, INC. Agenda Number: 934351420 -------------------------------------------------------------------------------------------------------------------------- Security: 011642105 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: ALRM ISIN: US0116421050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD CLARKE Mgmt For For HUGH PANERO Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934359438 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 12-May-2016 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: KATHERINE J. SAVITT Mgmt For For 1I. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For 1K. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVE THE COMPANY'S NEW 2016 PERFORMANCE Mgmt For For INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 934411884 -------------------------------------------------------------------------------------------------------------------------- Security: 012423109 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: AMRI ISIN: US0124231095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS E. D'AMBRA, PH.D Mgmt For For DAVID H. DEMING Mgmt For For GERARDO GUTIERREZ Mgmt For For 2. A RATIFICATION OF THE COMPANY'S SELECTION Mgmt For For OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. PROPOSAL TO APPROVE THE SENIOR EXECUTIVE Mgmt For For CASH INCENTIVE BONUS PLAN. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 934357648 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 10-May-2016 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. 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 JOHN SHERMAN JR. Mgmt For For GERALD A. STEINER Mgmt For For HARRIETT TEE TAGGART Mgmt For For AMBASSADOR A. WOLFF Mgmt For For 3. 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, 2016. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 934332521 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: ALEX ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER J. BENJAMIN Mgmt For For ROBERT S. HARRISON Mgmt For For MICHELE K. SAITO Mgmt For For ERIC K. YEAMAN Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- ALEXANDER'S, INC. Agenda Number: 934370634 -------------------------------------------------------------------------------------------------------------------------- Security: 014752109 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: ALX ISIN: US0147521092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN ROTH Mgmt For For THOMAS R. DIBENEDETTO Mgmt For For WENDY A. SILVERSTEIN Mgmt Withheld Against 2. APPROVAL OF THE ALEXANDER'S, INC. 2016 Mgmt Against Against OMNIBUS STOCK PLAN. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934384013 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 12-May-2016 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. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S AMENDED AND RESTATED 1997 STOCK AWARD AND INCENTIVE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO CAST A NON-BINDING ADVISORY VOTE ON A Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS OF THE COMPANY. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ALICO, INC. Agenda Number: 934325425 -------------------------------------------------------------------------------------------------------------------------- Security: 016230104 Meeting Type: Annual Meeting Date: 24-Feb-2016 Ticker: ALCO ISIN: US0162301040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE R. BROKAW Mgmt Withheld Against R. GREG EISNER Mgmt For For BENJAMIN D. FISHMAN Mgmt For For W. ANDREW KRUSEN, JR. Mgmt For For HENRY R. SLACK Mgmt For For REMY W. TRAFELET Mgmt For For CLAYTON G. WILSON Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. THE ADVISORY APPROVAL OF THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 934364984 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 18-May-2016 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: WARREN S. THALER Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. AMENDMENT OF ARTICLE V OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR STOCKHOLDER REMOVAL OF A DIRECTOR. 5. AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER MAJORITY VOTE REQUIREMENT FOR STOCKHOLDER REMOVAL OF A DIRECTOR. 6. APPROVE AMENDED AND RESTATED 2005 INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 934386372 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: ALKS ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID W. ANSTICE Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT A. BREYER Mgmt For For 1.3 ELECTION OF DIRECTOR: WENDY L. DIXON, PH.D. 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 INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE AUDIT AND RISK COMMITTEE TO SET THE INDEPENDENT AUDITOR'S REMUNERATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO APPROVE THE ALKERMES PLC 2011 STOCK Mgmt For For OPTION AND INCENTIVE PLAN, AS AMENDED. 5. TO GRANT THE BOARD THE AUTHORITY TO ISSUE Mgmt For For SHARES UNDER IRISH LAW. 6A. TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION THAT ADDRESS THE ADOPTION OF THE IRISH COMPANIES ACT 2014. 6B. TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For COMPANY'S MEMORANDUM OF ASSOCIATION THAT ADDRESS THE ADOPTION OF THE IRISH COMPANIES ACT 2014. 7. TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT Mgmt For For OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934350327 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 22-Apr-2016 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KAREN BRENNER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN G. FOOS Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM: RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION. -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 934364299 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: ATI ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. HARSHMAN Mgmt For For CAROLYN CORVI Mgmt For For BARBARA S. JEREMIAH Mgmt For For JOHN D. TURNER Mgmt For For 2. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 934424956 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Meeting Date: 30-Jun-2016 Ticker: ALGT ISIN: US01748X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MONTIE BREWER Mgmt For For 1B. ELECTION OF DIRECTOR: GARY ELLMER Mgmt For For 1C. ELECTION OF DIRECTOR: MAURICE J. GALLAGHER Mgmt For For JR 1D. ELECTION OF DIRECTOR: LINDA A. MARVIN Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES POLLARD Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN REDMOND Mgmt For For 2. APPROVAL OF THE ALLEGIANT TRAVEL COMPANY Mgmt For For 2016 LONG-TERM INCENTIVE PLAN 3. RATIFICATION OF KPMG, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 4. SHAREHOLDER PROPOSAL TO PROHIBIT Shr Against For ACCELERATED VESTING ON EXECUTIVE EQUITY AWARDS ON A CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 934398733 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. CHESSER Mgmt For For 1B. ELECTION OF DIRECTOR: CARLA CICO Mgmt For For 1C. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID D. PETRATIS Mgmt For For 1E. ELECTION OF DIRECTOR: DEAN I. SCHAFFER Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN E. WELCH III Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZE THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 4A. APPROVAL OF CERTAIN ADMINISTRATIVE Mgmt For For AMENDMENTS TO THE COMPANY'S MEMORANDUM OF ASSOCIATION. (SPECIAL RESOLUTION) 4B. APPROVAL OF CERTAIN ADMINISTRATIVE Mgmt For For AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION. (SPECIAL RESOLUTION) 5A. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION. (SPECIAL RESOLUTION) 5B. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO GRANT THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE ITS SIZE. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 934354111 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: ALE ISIN: US0185223007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt For For 1B. ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE G. GOLDFARB Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES S. HAINES, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: ALAN R. HODNIK Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES J. HOOLIHAN Mgmt For For 1G. ELECTION OF DIRECTOR: HEIDI E. JIMMERSON Mgmt For For 1H. ELECTION OF DIRECTOR: MADELEINE W. LUDLOW Mgmt For For 1I. ELECTION OF DIRECTOR: DOUGLAS C. NEVE Mgmt For For 1J. ELECTION OF DIRECTOR: LEONARD C. RODMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE HEALTHCARE SERVICES, INC. Agenda Number: 934422077 -------------------------------------------------------------------------------------------------------------------------- Security: 018606301 Meeting Type: Annual Meeting Date: 06-Jun-2016 Ticker: AIQ ISIN: US0186063014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT A. BARTOS Mgmt Withheld Against EDWARD L. SAMEK Mgmt For For TAO ZHANG Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 1999 EQUITY PLAN FOR EMPLOYEES OF ALLIANCE IMAGING, INC. AND SUBSIDIARIES, AS AMENDED AND RESTATED, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS UNDER THE PLAN TO 3,005,000 AND EXTEND THE TERM OF THE PLAN TO APRIL 27, 2026, INCLUDING APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 934366712 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL L. BENNETT Mgmt For For DEBORAH B. DUNIE Mgmt For For DARRYL B. HAZEL Mgmt For For THOMAS F. O'TOOLE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- ALLIED MOTION TECHNOLOGIES INC. Agenda Number: 934389342 -------------------------------------------------------------------------------------------------------------------------- Security: 019330109 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: AMOT ISIN: US0193301092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.D. FEDERICO Mgmt For For 1B. ELECTION OF DIRECTOR: G.J. LABER Mgmt For For 1C. ELECTION OF DIRECTOR: A.P. MICHAS Mgmt For For 1D. ELECTION OF DIRECTOR: R.D. SMITH Mgmt For For 1E. ELECTION OF DIRECTOR: J.J. TANOUS Mgmt For For 1F. ELECTION OF DIRECTOR: R.S. WARZALA Mgmt For For 1G. ELECTION OF DIRECTOR: M.R. WINTER Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HLDGS, AG Agenda Number: 934300156 -------------------------------------------------------------------------------------------------------------------------- Security: H01531104 Meeting Type: Special Meeting Date: 09-Dec-2015 Ticker: AWH ISIN: CH0121032772 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA L. GUINN Mgmt For For 1B. ELECTION OF DIRECTOR: FIONA E. LUCK Mgmt For For 2. TO APPROVE THE 2015 COMPENSATION FOR THE Mgmt For For NEW DIRECTORS. 3. ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN Mgmt Against Against UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE WILL BE IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS). -------------------------------------------------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HLDGS, AG Agenda Number: 934345908 -------------------------------------------------------------------------------------------------------------------------- Security: H01531104 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: AWH ISIN: CH0121032772 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: BARBARA T. ALEXANDER 1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: SCOTT A. CARMILANI 1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: BART FRIEDMAN 1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: PATRICIA L. GUINN 1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: FIONA E. LUCK 1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: PATRICK DE SAINT-AIGNAN 1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: ERIC S. SCHWARTZ 1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: SAMUEL J. WEINHOFF 2. TO ELECT SCOTT A. CARMILANI AS THE CHAIRMAN Mgmt Against Against OF THE BOARD OF DIRECTORS TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2017. 3A. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: BARBARA T. ALEXANDER 3B. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: BART FRIEDMAN 3C. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: FIONA E. LUCK 3D. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: PATRICK DE SAINT-AIGNAN 3E. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: ERIC S. SCHWARTZ 3F. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: SAMUEL J. WEINHOFF 4. TO ELECT BUIS BUERGI AG AS THE INDEPENDENT Mgmt For For PROXY TO SERVE UNTIL THE CONCLUSION OF THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2017. 5. TO APPROVE 2016 COMPENSATION FOR Mgmt For For EXECUTIVES, AS REQUIRED UNDER SWISS LAW. 6. TO APPROVE 2016 COMPENSATION FOR DIRECTORS, Mgmt For For AS REQUIRED UNDER SWISS LAW. 7. ADVISORY VOTE ON 2015 NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS REQUIRED UNDER U.S. SECURITIES LAWS. 8. TO APPROVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ITS CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015. 9. TO APPROVE THE COMPANY'S RETENTION OF Mgmt For For DISPOSABLE PROFITS. 10. TO APPROVE THE PAYMENT OF DIVIDENDS TO THE Mgmt For For COMPANY'S SHAREHOLDERS FROM GENERAL LEGAL RESERVE FROM CAPITAL CONTRIBUTIONS. 11. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO REDUCE THE COMPANY'S SHARE CAPITAL THROUGH THE CANCELLATION OF A PORTION OF SHARES HELD IN TREASURY. 12. TO APPROVE A NEW $500 MILLION SHARE Mgmt For For REPURCHASE PROGRAM. 13. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO EXTEND THE BOARD OF DIRECTORS' ABILITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 19, 2018. 14. TO ELECT DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR AND DELOITTE AG AS THE COMPANY'S STATUTORY AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2017. 15. TO ELECT PRICEWATERHOUSECOOPERS AG AS THE Mgmt For For COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2017. 16. TO APPROVE A DISCHARGE OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITIES FOR THEIR ACTIONS DURING THE YEAR ENDED DECEMBER 31, 2015. 17. ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN Mgmt Against Against UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE WILL BE IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS). -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934381029 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID F. DENISON TO Mgmt For For SERVE UNTIL 2017 ANNUAL MEETING IS PROPOSAL 4 IS APPROVED OR ELSE UNTIL 2019 ANNUAL MEETING IF NOT APPROVED. 1B. ELECTION OF DIRECTOR: DAVID C. EVERITT TO Mgmt For For SERVE UNTIL 2017 ANNUAL MEETING IS PROPOSAL 4 IS APPROVED OR ELSE UNTIL 2019 ANNUAL MEETING IF NOT APPROVED. 1C. ELECTION OF DIRECTOR: JAMES A. STAR TO Mgmt For For SERVE UNTIL 2017 ANNUAL MEETING IS PROPOSAL 4 IS APPROVED OR ELSE UNTIL 2019 ANNUAL MEETING IF NOT APPROVED. 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. AN ADVISORY NON-BINDING VOTE TO APPROVE THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO OUR SECOND Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD AND TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 934384429 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: MDRX ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL M. BLACK Mgmt For For 1B ELECTION OF DIRECTOR: GREG GARRISON Mgmt For For 1C ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL A. KLAYKO Mgmt For For 1E ELECTION OF DIRECTOR: YANCEY L. SPRUILL Mgmt For For 1F ELECTION OF DIRECTOR: DAVE B. STEVENS Mgmt For For 1G ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For 1H ELECTION OF DIRECTOR: RALPH H. THURMAN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALMOST FAMILY, INC. Agenda Number: 934367966 -------------------------------------------------------------------------------------------------------------------------- Security: 020409108 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: AFAM ISIN: US0204091088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM B. YARMUTH Mgmt For For STEVEN B. BING Mgmt For For DONALD G. MCCLINTON Mgmt For For TYREE G. WILBURN Mgmt For For JONATHAN D. GOLDBERG Mgmt For For W. EARL REED III Mgmt For For HENRY M. ALTMAN, JR. Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ALON USA ENERGY, INC. Agenda Number: 934374416 -------------------------------------------------------------------------------------------------------------------------- Security: 020520102 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: ALJ ISIN: US0205201025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EZRA UZI YEMIN Mgmt For For ILAN COHEN Mgmt For For ASSAF GINZBURG Mgmt For For FREDEREC GREEN Mgmt For For RONALD W. HADDOCK Mgmt For For WILLIAM J. KACAL Mgmt For For ZALMAN SEGAL Mgmt For For MARK D. SMITH Mgmt For For AVIGAL SOREQ Mgmt For For FRANKLIN R. WHEELER Mgmt For For DAVID WIESSMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ALON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ALTISOURCE PORTFOLIO SOLUTIONS S.A. Agenda Number: 934375735 -------------------------------------------------------------------------------------------------------------------------- Security: L0175J104 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: ASPS ISIN: LU0445408270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIMO VATTO Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM B. SHEPRO Mgmt For For 1C. ELECTION OF DIRECTOR: W. MICHAEL LINN Mgmt For For 1D. ELECTION OF DIRECTOR: ROLAND Mgmt For For MULLER-INEICHEN 2. PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For MAYER HOFFMAN MCCANN P.C. TO BE OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 AND ATWELL S.A R.L. TO BE OUR CERTIFIED AUDITOR FOR ALL STATUTORY ACCOUNTS AS REQUIRED BY LUXEMBOURG LAW FOR THE SAME PERIOD 3. PROPOSAL TO APPROVE ALTISOURCE PORTFOLIO Mgmt For For SOLUTIONS S.A.'S ANNUAL ACCOUNTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG FOR THE YEAR ENDED DECEMBER 31, 2015 (THE "LUXEMBOURG ANNUAL ACCOUNTS"), AND ITS CONSOLIDATED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES INCLUDING A FOOTNOTE RECONCILIATION OF EQUITY AND NET INCOME TO INTERNATIONAL FINANCIAL REPORTING STANDARDS AS OF AND FOR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. PROPOSAL TO RECEIVE AND APPROVE THE Mgmt For For DIRECTORS' REPORTS FOR THE LUXEMBOURG STATUTORY ACCOUNTS 5. PROPOSAL TO ALLOCATE THE RESULTS IN THE Mgmt For For LUXEMBOURG ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2015 6. PROPOSAL TO DISCHARGE EACH OF THE CURRENT Mgmt For For AND PAST DIRECTORS OF ALTISOURCE PORTFOLIO SOLUTIONS S.A. FOR THE PERFORMANCE OF THEIR MANDATE DURING THE YEAR ENDED DECEMBER 31, 2015 7. PROPOSAL TO APPROVE CHANGES TO Mgmt For For NON-MANAGEMENT DIRECTORS' COMPENSATION 8. PROPOSAL TO APPROVE A SHARE REPURCHASE Mgmt For For PROGRAM WHEREBY ALTISOURCE PORTFOLIO SOLUTIONS S.A. IS AUTHORIZED, FOR A PERIOD OF FIVE YEARS, TO REPURCHASE UP TO TWENTY-FIVE PERCENT (25%) OF THE OUTSTANDING SHARES OF ITS COMMON STOCK (AS OF THE CLOSE OF BUSINESS ON THE DATE OF SHAREHOLDER APPROVAL) AT A MINIMUM PRICE OF ONE DOLLAR ($1.00) PER SHARE AND A MAXIMUM PRICE OF FIVE HUNDRED DOLLARS ($500.00) PER SHARE -------------------------------------------------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP Agenda Number: 934363083 -------------------------------------------------------------------------------------------------------------------------- Security: 02208R106 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: AIMC ISIN: US02208R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDMUND M. CARPENTER Mgmt For For CARL R. CHRISTENSON Mgmt For For LYLE G. GANSKE Mgmt For For MICHAEL S. LIPSCOMB Mgmt For For LARRY MCPHERSON Mgmt For For THOMAS W. SWIDARSKI Mgmt For For JAMES H. WOODWARD, JR. Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS ALTRA INDUSTRIAL MOTION CORP.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMAG PHARMACEUTICALS, INC. Agenda Number: 934393264 -------------------------------------------------------------------------------------------------------------------------- Security: 00163U106 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: AMAG ISIN: US00163U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM K. HEIDEN Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA DEPTULA Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. FALLON, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. PEREZ Mgmt For For 1E. ELECTION OF DIRECTOR: LESLEY RUSSELL, Mgmt For For MB.CH.B, MRCP 1F. ELECTION OF DIRECTOR: GINO SANTINI Mgmt For For 1G. ELECTION OF DIRECTOR: DAVEY S. SCOON Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES R. SULAT Mgmt For For 2. TO APPROVE THE SECOND AMENDMENT TO THE AMAG Mgmt For For PHARMACEUTICALS, INC. THIRD AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 780,000 SHARES. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 934404726 -------------------------------------------------------------------------------------------------------------------------- Security: 023139884 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: AMBC ISIN: US0231398845 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALEXANDER GREENE Mgmt For For IAN D. HAFT Mgmt For For DAVID HERZOG Mgmt For For C. JAMES PRIEUR Mgmt For For JEFFREY S. STEIN Mgmt For For NADER TAVAKOLI Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG AS Mgmt For For AMBAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AMBARELLA, INC. Agenda Number: 934404409 -------------------------------------------------------------------------------------------------------------------------- Security: G037AX101 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: AMBA ISIN: KYG037AX1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHENMING C. HU, PH.D. Mgmt For For FENG-MING (FERMI) WANG Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AMBARELLA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF AMBARELLA, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 934408407 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN F. MILLER Mgmt For For LEONARD TOW Mgmt For For DAVID E. VAN ZANDT Mgmt For For CARL E. VOGEL Mgmt For For ROBERT C. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016 3. APPROVAL OF THE COMPANY'S 2016 EMPLOYEE Mgmt For For STOCK PLAN 4. APPROVAL OF THE COMPANY'S 2016 EXECUTIVE Mgmt For For CASH INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 934411973 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LINDA J. HALL, PHD Mgmt For For JULIE D. KLAPSTEIN Mgmt For For PAUL B. KUSSEROW Mgmt For For RONALD A. LABORDE Mgmt For For RICHARD A. LECHLEITER Mgmt For For JAKE L. NETTERVILLE Mgmt For For BRUCE D. PERKINS Mgmt For For JEFFREY A. RIDEOUT, MD Mgmt For For DONALD A. WASHBURN Mgmt For For NATHANIEL M. ZILKHA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2016 PROXY STATEMENT ("SAY ON PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 934403128 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Special Meeting Date: 08-Jun-2016 Ticker: UHAL ISIN: US0235861004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AN AMENDMENT TO THE RESTATED ARTICLES OF Mgmt Against Against INCORPORATION OF THE COMPANY (THE "ARTICLES"), TO INCREASE THE AUTHORIZED SERIAL COMMON STOCK FROM 150 MILLION SHARES TO 250 MILLION SHARES. 2. AN AMENDMENT TO THE ARTICLES, TO INCREASE Mgmt For For THE AUTHORIZED COMMON STOCK, $0.25 PAR VALUE, FROM 150 MILLION SHARES TO 250 MILLION SHARES. 3. AN AMENDMENT TO THE ARTICLES, TO CLARIFY Mgmt Against Against THAT NON-DIRECTORS MAY SERVE ON BOARD COMMITTEES, IN ACCORDANCE WITH APPLICABLE NEVADA LAW. 4. AN AMENDMENT TO THE ARTICLES, TO CONFORM Mgmt Against Against THE DIRECTOR AND OFFICER PERSONAL LIABILITY PROVISION TO APPLICABLE NEVADA LAW. 5. THE APPROVAL OF THE 2016 AMERCO STOCK Mgmt Against Against OPTION PLAN (SHELF STOCK OPTION PLAN). -------------------------------------------------------------------------------------------------------------------------- AMERICAN ASSETS TRUST INC Agenda Number: 934394913 -------------------------------------------------------------------------------------------------------------------------- Security: 024013104 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: AAT ISIN: US0240131047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST S. RADY Mgmt For For LARRY E. FINGER Mgmt For For DUANE A. NELLES Mgmt For For THOMAS S. OLINGER Mgmt For For DR. ROBERT S. SULLIVAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. AN ADVISORY RESOLUTION ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934341758 -------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: AXL ISIN: US0240611030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELIZABETH A. CHAPPELL Mgmt For For JOHN F. SMITH Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934366596 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: WILLIAM C. BAYLESS JR. 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: G. STEVEN DAWSON 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: CYDNEY C. DONNELL 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: DENNIS G. LOPEZ 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: EDWARD LOWENTHAL 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: OLIVER LUCK 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: C. PATRICK OLES, JR. 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: WINSTON W. WALKER 2. RATIFICATION OF ERNST & YOUNG AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2016 3. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 934391741 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS R. KETTELER Mgmt For For 1B. ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. 3. HOLD AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 934389366 -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: AEL ISIN: US0256762065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALEXANDER M. CLARK Mgmt For For JOHN M. MATOVINA Mgmt For For ALAN D. MATULA Mgmt For For GERARD D. NEUGENT Mgmt For For 2. TO APPROVE THE AMERICAN EQUITY INVESTMENT Mgmt For For LIFE HOLDING COMPANY 2016 EMPLOYEE INCENTIVE PLAN. 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY 2014 INDEPENDENT INSURANCE AGENT RESTRICTED STOCK AND RESTRICTED STOCK UNIT PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934361560 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 17-May-2016 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 2016. 3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. APPROVAL OF SENIOR EXECUTIVE LONG TERM Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 934362295 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. WAYNE HUGHES Mgmt For For DAVID P. SINGELYN Mgmt For For JOHN CORRIGAN Mgmt For For DANN V. ANGELOFF Mgmt For For DOUGLAS N. BENHAM Mgmt For For MATTHEW J. HART Mgmt For For JAMES H. KROPP Mgmt For For LYNN SWANN Mgmt For For KENNETH M. WOOLLEY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF BDO USA, Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF AMERICAN HOMES 4 RENT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL BANKSHARES INC. Agenda Number: 934391272 -------------------------------------------------------------------------------------------------------------------------- Security: 027745108 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: AMNB ISIN: US0277451086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRED A. BLAIR* Mgmt For For FRANK C. CRIST, JR.* Mgmt For For JEFFREY V. HALEY* Mgmt For For JOHN H. LOVE* Mgmt For For RONDA M. PENN* Mgmt For For CLAUDE B. OWEN, JR.# Mgmt For For 3. TO RATIFY THE SELECTION OF YOUNT, HYDE & Mgmt For For BARBOUR P.C., INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 934381500 -------------------------------------------------------------------------------------------------------------------------- Security: 028591105 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: ANAT ISIN: US0285911055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM C. ANSELL Mgmt For For 1.2 ELECTION OF DIRECTOR: ARTHUR O. DUMMER Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANCES A. Mgmt For For MOODY-DAHLBERG 1.4 ELECTION OF DIRECTOR: JAMES P. PAYNE Mgmt For For 1.5 ELECTION OF DIRECTOR: E.J. PEDERSON Mgmt For For 1.6 ELECTION OF DIRECTOR: JAMES E. POZZI Mgmt For For 1.7 ELECTION OF DIRECTOR: JAMES D. YARBROUGH Mgmt For For 2. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS AUDITORS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 934411555 -------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Meeting Date: 17-Jun-2016 Ticker: APEI ISIN: US02913V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERIC C. ANDERSEN Mgmt For For 1B. ELECTION OF DIRECTOR: WALLACE E. BOSTON, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: BARBARA G. FAST Mgmt For For 1D. ELECTION OF DIRECTOR: JEAN C. HALLE Mgmt For For 1E. ELECTION OF DIRECTOR: BARBARA KURSHAN Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY J. LANDON Mgmt For For 1G. ELECTION OF DIRECTOR: WESTLEY MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. ROBINSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2016 ANNUAL MEETING. 3. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP (F/K/A MCGLADREY LLP) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 934362473 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: AWR ISIN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. DIANA M. BONTA Mgmt For For MR. LLOYD E. ROSS Mgmt For For MR. ROBERT J. SPROWLS Mgmt For For 2. TO APPROVE THE 2016 STOCK INCENTIVE PLAN. Mgmt For For 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda Number: 934400552 -------------------------------------------------------------------------------------------------------------------------- Security: 030371108 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: AVD ISIN: US0303711081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT D. BASKIN Mgmt For For 1B. ELECTION OF DIRECTOR: LAWRENCE S. CLARK Mgmt For For 1C. ELECTION OF DIRECTOR: DEBRA F. EDWARDS Mgmt For For 1D. ELECTION OF DIRECTOR: MORTON D. ERLICH Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. INGULLI Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN L. KILLMER Mgmt For For 1G. ELECTION OF DIRECTOR: ERIC G. WINTEMUTE Mgmt For For 1H. ELECTION OF DIRECTOR: M. ESMAIL ZIRAKPARVAR Mgmt For For 2. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. GIVE AN ADVISORY VOTE TO APPROVE THE Mgmt For For OVERALL EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF THE COMPANY AS DESCRIBED IN THE PROXY STATEMENT. 4. APPROVE THE RENEWAL OF THE TERM OF THE Mgmt For For COMPANY'S EQUITY INCENTIVE PLAN FOR A PERIOD OF THREE YEARS, THAT IS, THROUGH JUNE 8, 2019. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934359375 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 13-May-2016 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: RICHARD R. GRIGG Mgmt For For 1E. ELECTION OF DIRECTOR: VERONICA M. HAGEN Mgmt For For 1F. ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT, BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 934352662 -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: ABCB ISIN: US03076K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWIN W. HORTMAN, JR. Mgmt For For DANIEL B. JETER Mgmt For For WILLIAM H. STERN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERISAFE, INC. Agenda Number: 934413143 -------------------------------------------------------------------------------------------------------------------------- Security: 03071H100 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: AMSF ISIN: US03071H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JARED A. MORRIS Mgmt For For TERI FONTENOT Mgmt For For DANIEL PHILLIPS Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. AMENDMENT OF NON-EMPLOYEE DIRECTOR Mgmt For For RESTRICTED STOCK PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Agenda Number: 934417862 -------------------------------------------------------------------------------------------------------------------------- Security: 03152W109 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: FOLD ISIN: US03152W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. CROWLEY Mgmt For For MARGARET G. MCGLYNN RPH Mgmt For For MICHAEL G. RAAB Mgmt For For GLENN P. SBLENDORIO Mgmt For For 2. APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For EQUITY INCENTIVE PLAN. 3. APPROVE THE ISSUANCE OF SHARES OF THE Mgmt For For COMPANY'S COMMON STOCK IN CONNECTION WITH A SPECIFIC MILESTONE PAYMENT THAT MAY BECOME PAYABLE TO THE FORMER SCIODERM STOCKHOLDERS, IN ACCORDANCE WITH THE MARKETPLACE RULES OF THE NASDAQ STOCK MARKET, LLC. 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, 2016. 5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 934379202 -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: AMKR ISIN: US0316521006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES J. KIM Mgmt For For STEPHEN D. KELLEY Mgmt For For ROGER A. CAROLIN Mgmt For For WINSTON J. CHURCHILL Mgmt For For JOHN T. KIM Mgmt For For SUSAN Y. KIM Mgmt For For ROBERT R. MORSE Mgmt For For JOHN F. OSBORNE Mgmt For For DAVID N. WATSON Mgmt For For JAMES W. ZUG Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 934336529 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: AHS ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK G. FOLETTA Mgmt For For 1B. ELECTION OF DIRECTOR: R. JEFFREY HARRIS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, Mgmt For For M.D. 1D. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW M. STERN Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS D. WHEAT Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO 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, 2016. -------------------------------------------------------------------------------------------------------------------------- AMPLIFY SNACK BRANDS INC Agenda Number: 934362221 -------------------------------------------------------------------------------------------------------------------------- Security: 03211L102 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: BETR ISIN: US03211L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM CHRIST Mgmt Withheld Against PAMELA NETZKY Mgmt For For CHRIS ELSHAW Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS AMPLIFY SNACK BRANDS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- AMSURG CORP. Agenda Number: 934406148 -------------------------------------------------------------------------------------------------------------------------- Security: 03232P405 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: AMSG ISIN: US03232P4054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: JAMES A. DEAL Mgmt For For 1.2 ELECTION OF CLASS I DIRECTOR: STEVEN I. Mgmt For For GERINGER 1.3 ELECTION OF CLASS I DIRECTOR: CLAIRE M. Mgmt For For GULMI 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. APPROVAL OF THE AMENDED AND RESTATED AMSURG Mgmt For For CORP. 2014 EQUITY AND INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 934299644 -------------------------------------------------------------------------------------------------------------------------- Security: 032359309 Meeting Type: Special Meeting Date: 15-Dec-2015 Ticker: AFSI ISIN: US0323593097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 500,000,000 -------------------------------------------------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 934371838 -------------------------------------------------------------------------------------------------------------------------- Security: 032359309 Meeting Type: Annual Meeting Date: 19-May-2016 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 MICHAEL KARFUNKEL Mgmt Withheld Against JAY J. MILLER Mgmt For For BARRY D. ZYSKIND Mgmt For For 2. APPROVAL OF THE 2010 OMNIBUS INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED 3. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- ANACOR PHARMACEUTICALS INC Agenda Number: 934413585 -------------------------------------------------------------------------------------------------------------------------- Security: 032420101 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: ANAC ISIN: US0324201013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL L. BERNS Mgmt For For LUCY SHAPIRO, PH.D. Mgmt For For WENDELL WIERENGA, PH.D. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RE-APPROVE THE SECTION 162(M) Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S 2010 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 934309611 -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 21-Jan-2016 Ticker: ALOG ISIN: US0326572072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BERNARD C. BAILEY Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY P. BLACK Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES W. GREEN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES J. JUDGE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL T. MODIC Mgmt For For 1F. ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 1G. ELECTION OF DIRECTOR: FRED B. PARKS Mgmt For For 1H. ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. 3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ANCHOR BANCORP WISCONSIN INC. Agenda Number: 934372715 -------------------------------------------------------------------------------------------------------------------------- Security: 03283P106 Meeting Type: Special Meeting Date: 29-Apr-2016 Ticker: ABCW ISIN: US03283P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. MERGER PROPOSAL - THE PROPOSAL TO ADOPT THE Mgmt For For MERGER AGREEMENT PURSUANT TO WHICH ANCHOR WILL MERGE WITH AND INTO OLD NATIONAL. 2. NON-BINDING ADVISORY VOTE ON MERGER-RELATED Mgmt For For COMPENSATION - THE PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF ANCHOR THAT IS BASED ON OR OTHERWISE RELATES TO COMPLETION OF THE MERGER. 3. ADJOURNMENT - THE PROPOSAL TO ADJOURN THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES PRESENT AT THE SPECIAL MEETING IN PERSON OR BY PROXY TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ANGIE'S LIST,INC. Agenda Number: 934417759 -------------------------------------------------------------------------------------------------------------------------- Security: 034754101 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: ANGI ISIN: US0347541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GEORGE BELL Mgmt For For ANGELA R. HICKS BOWMAN Mgmt For For STEVEN M. KAPNER Mgmt For For DAVID B. MULLEN Mgmt For For MICHAEL D. SANDS 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, 2016. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ANI PHARMACEUTICALS, INC. Agenda Number: 934379428 -------------------------------------------------------------------------------------------------------------------------- Security: 00182C103 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: ANIP ISIN: US00182C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. BROWN, JR. Mgmt For For ARTHUR S. PRZYBYL Mgmt For For FRED HOLUBOW Mgmt For For PETER A. LANKAU Mgmt For For TRACY L. MARSHBANKS PHD Mgmt For For THOMAS A. PENN Mgmt For For DANIEL RAYNOR Mgmt For For 2. TO APPROVE THE ANI PHARMACEUTICALS, INC. Mgmt For For 2016 EMPLOYEE STOCK PURCHASE PLAN. 3. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Agenda Number: 934391614 -------------------------------------------------------------------------------------------------------------------------- Security: 035255108 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: ANIK ISIN: US0352551081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAYMOND J. LAND Mgmt For For GLENN R. LARSEN, PH.D. Mgmt For For 2. APPROVAL TO AMEND THE COMPANY'S RESTATED Mgmt For For ARTICLES OF ORGANIZATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK TO 60,000,000 FROM 30,000,000. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 4. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Agenda Number: 934398911 -------------------------------------------------------------------------------------------------------------------------- Security: 035290105 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: AXE ISIN: US0352901054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LORD JAMES BLYTH Mgmt For For 1B. ELECTION OF DIRECTOR: FREDERIC F. BRACE Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. ECK Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. GRUBBS Mgmt For For 1F. ELECTION OF DIRECTOR: F. PHILIP HANDY Mgmt For For 1G. ELECTION OF DIRECTOR: MELVYN N. KLEIN Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1I. ELECTION OF DIRECTOR: SCOTT R. PEPPET Mgmt For For 1J. ELECTION OF DIRECTOR: VALARIE L. SHEPPARD Mgmt For For 1K. ELECTION OF DIRECTOR: STUART M. SLOAN Mgmt For For 1L. ELECTION OF DIRECTOR: SAMUEL ZELL Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 934363956 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA V. SCHERER Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL C. THURK Mgmt For For 2. THE APPROVAL OF AN AMENDMENT AND Mgmt For For RESTATEMENT OF THE FOURTH AMENDED AND RESTATED ANSYS, INC. 1996 STOCK OPTION AND GRANT PLAN. 3. THE APPROVAL OF AN AMENDMENT AND Mgmt For For RESTATEMENT OF THE SECOND AMENDED AND RESTATED ANSYS, INC. EMPLOYEE STOCK PURCHASE PLAN. 4. THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For OFFICERS ON A NON-BINDING, ADVISORY BASIS. 5. THE RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934335832 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: AIV ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For 1.3 ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For 1.4 ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For 1.6 ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For 1.8 ELECTION OF DIRECTOR: NINA A. TRAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 934422887 -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: APOG ISIN: US0375981091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEROME L. DAVIS* Mgmt For For SARA L. HAYS* Mgmt For For RICHARD V. REYNOLDS* Mgmt For For DAVID E. WEISS# Mgmt For For 2. ADVISORY APPROVAL OF APOGEE'S EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO APPROVE THE APOGEE ENTERPRISES, Mgmt For For INC. 2016 EXECUTIVE MANAGEMENT INCENTIVE PLAN. 4. PROPOSAL TO RE-APPROVE THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE GOALS UNDER THE APOGEE ENTERPRISES, INC. 2009 STOCK INCENTIVE PLAN, AS AMENDED (2011). 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 4, 2017. -------------------------------------------------------------------------------------------------------------------------- APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 934366510 -------------------------------------------------------------------------------------------------------------------------- Security: 03762U105 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: ARI ISIN: US03762U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFREY M. GAULT Mgmt For For MARK C. BIDERMAN Mgmt For For ROBERT A. KASDIN Mgmt For For ERIC L. PRESS Mgmt For For SCOTT S. PRINCE Mgmt For For STUART A. ROTHSTEIN Mgmt For For MICHAEL E. SALVATI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.'S NAMED EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN THE 2016 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- APOLLO EDUCATION GROUP, INC. Agenda Number: 934392363 -------------------------------------------------------------------------------------------------------------------------- Security: 037604105 Meeting Type: Special Meeting Date: 06-May-2016 Ticker: APOL ISIN: US0376041051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt Against Against MERGER, DATED AS OF FEBRUARY 7, 2016, AMONG APOLLO EDUCATION GROUP, INC., AP VIII QUESO HOLDINGS, L.P. AND SOCRATES MERGER SUB, INC. 2. TO APPROVE BY NON-BINDING, ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- APPFOLIO, INC. Agenda Number: 934358359 -------------------------------------------------------------------------------------------------------------------------- Security: 03783C100 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: APPF ISIN: US03783C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: ANDREAS VON Mgmt For For BLOTTNITZ 1B. ELECTION OF CLASS I DIRECTOR: JANET KERR 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, 2016. -------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT INC Agenda Number: 934356026 -------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: APLE ISIN: US03784Y2000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JON A. FOSHEIM Mgmt For For JUSTIN G. KNIGHT Mgmt For For 2. APPROVAL ON AN ADVISORY BASIS OF EXECUTIVE Mgmt For For COMPENSATION PAID BY THE COMPANY. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR 2016. 4.1 APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTIONS OF DIRECTORS. 4.2 APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO REQUIRE A MAJORITY VOTE FOR ALL CHARTER AMENDMENTS. 4.3 APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR AFFILIATED TRANSACTIONS. 4.4 APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO ELIMINATE PROVISIONS THAT ARE NO LONGER APPLICABLE. -------------------------------------------------------------------------------------------------------------------------- APPLIED OPTOELECTRONICS INC. Agenda Number: 934385281 -------------------------------------------------------------------------------------------------------------------------- Security: 03823U102 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: AAOI ISIN: US03823U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHIH-HSIANG LIN Mgmt For For RICHARD B. BLACK Mgmt For For MIN-CHU (MIKE) CHEN 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, 2016. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 934345314 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAIN CHEVASSUS Mgmt For For STEPHEN J. HAGGE Mgmt For For GIOVANNA K. MONNAS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. APPROVAL OF THE 2016 EQUITY INCENTIVE PLAN Mgmt For For 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda Number: 934346873 -------------------------------------------------------------------------------------------------------------------------- Security: 03836W103 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: WTR ISIN: US03836W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER H. FRANKLIN Mgmt For For NICHOLAS DEBENEDICTIS Mgmt For For CAROLYN J. BURKE 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 2016 FISCAL YEAR. 3. TO CONSIDER AND TAKE ACTION ON AN ADVISORY Mgmt For For VOTE ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2015, AS DISCLOSED IN THIS PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 934314737 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Meeting Date: 02-Feb-2016 Ticker: ARMK ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC J. FOSS Mgmt For For TODD M. ABBRECHT Mgmt For For LAWRENCE T. BABBIO, JR. Mgmt For For PIERRE-OLIVIER BECKERS Mgmt For For LISA G. BISACCIA Mgmt For For LEONARD S. COLEMAN, JR. Mgmt For For RICHARD DREILING Mgmt For For IRENE M. ESTEVES Mgmt For For DANIEL J. HEINRICH Mgmt For For SANJEEV MEHRA Mgmt For For JOHN A. QUELCH Mgmt For For STEPHEN 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 30, 2016. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ARC DOCUMENT SOLUTIONS INC Agenda Number: 934363843 -------------------------------------------------------------------------------------------------------------------------- Security: 00191G103 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: ARC ISIN: US00191G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K. SURIYAKUMAR Mgmt For For THOMAS J. FORMOLO Mgmt For For DEWITT K. MCCLUGGAGE Mgmt For For JAMES F. MCNULTY Mgmt For For MARK W. MEALY Mgmt For For MANUEL PEREZ DE LA MESA Mgmt For For ERIBERTO R. SCOCIMARA Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS ARC DOCUMENT SOLUTIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVE ADVISORY, NON-BINDING VOTE ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ARCBEST CORPORATION Agenda Number: 934354250 -------------------------------------------------------------------------------------------------------------------------- Security: 03937C105 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: ARCB ISIN: US03937C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR JOHN W. ALDEN Mgmt For For FRED A. ALLARDYCE Mgmt For For STEPHEN E. GORMAN Mgmt For For WILLIAM M. LEGG Mgmt For For KATHLEEN D. MCELLIGOTT Mgmt For For JUDY R. MCREYNOLDS Mgmt For For JOHN H. MORRIS Mgmt For For CRAIG E. PHILIP Mgmt For For STEVEN L. SPINNER Mgmt For For JANICE E. STIPP Mgmt For For II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. III TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. IV TO APPROVE THE MATERIAL PLAN TERMS OF THE Mgmt For For EXECUTIVE OFFICER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 934347089 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT THE NOMINEE LISTED AS CLASS III Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: JOHN L. BUNCE, JR. 1B TO ELECT THE NOMINEE LISTED AS CLASS III Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: YIORGOS LILLIKAS 1C TO ELECT THE NOMINEE LISTED AS CLASS III Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: DEANNA M. MULLIGAN 1D TO ELECT THE NOMINEE LISTED AS CLASS III Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: EUGENE S. SUNSHINE 2A TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MESHARY AL-JUDAIMI 2B TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: TALAL AL-TAWARI 2C TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANTHONY ASQUITH 2D TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: EDGARDO BALOIS 2E TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DENNIS R. BRAND 2F TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DOMINIC BRANNIGAN 2G TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: IAN BRITCHFIELD 2H TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PIERRE-ANDRE CAMPS 2I TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL COLE 2J TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GRAHAM B.R. COLLIS 2K TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL CONSTANTINIDES 2L TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WILLIAM J. COONEY 2M TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: STEPHEN J. CURLEY 2N TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICK DENNISTON 2O TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL FEETHAM 2P TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: STEPHEN FOGARTY 2Q TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: STEVE FRANKLIN 2R TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JANN GARDNER 2S TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GIULIANO GIOVANNETTI 2T TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARC GRANDISSON 2U TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: AMALIA HADJIPAPA 2V TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: YIANNIS HADJIPAPAS 2W TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL HAMMER 2X TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PET HARTMAN 2Y TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID W. HIPKIN 2Z TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: W. PRESTON HUTCHINGS 2AA TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CONSTANTINE IORDANOU 2AB TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WOLBERT H. KAMPHUIJS 2AC TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CATHERINE KELLY 2AD TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL H. KIER 2AE TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JASON KITTINGER 2AF TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GERALD KONIG 2AG TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: LIN LI-WILLIAMS 2AH TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK D. LYONS 2AI TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PATRICK MAILLOUX 2AJ TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANDREAS MARANGOS 2AK TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL MARTIN 2AL TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROBERT MCDOWELL 2AM TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID H. MCELROY 2AN TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROMMEL MERCADO 2AO TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: FRANCOIS MORIN 2AP TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID J. MULHOLLAND 2AQ TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK NOLAN 2AR TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICOLAS PAPADOPOULO 2AS TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL PRICE 2AT TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ELISABETH QUINN 2AU TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MAAMOUN RAJEH 2AV TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANDREW T. RIPPERT 2AW TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CARLA SANTAMARIA-SENA 2AX TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ARTHUR SCACE 2AY TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SOREN SCHEUER 2AZ TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: BUDHI SINGH 2BA TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAMIAN SMITH 2BB TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WILLIAM A. SOARES 2BC TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SCOTT STIRLING 2BD TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: HUGH STURGESS 2BE TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: RICHARD SULLIVAN 2BF TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: RYAN TAYLOR 2BG TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROSS TOTTEN 2BH TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: RIK VAN VELZEN 2BI TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JAMES R. WEATHERSTONE 2BJ TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GERALD WOLFE 3 TO APPROVE THE AMENDED AND RESTATED ARCH Mgmt For For CAPITAL GROUP LTD. 2007 EMPLOYEE SHARE PURCHASE PLAN. 4 TO ADOPT THE AMENDMENT TO BYE-LAW SECTION Mgmt For For 46(1) SET FORTH AND DESCRIBED IN THE PROXY STATEMENT TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED ELECTIONS. 5 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 6 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ARCTIC CAT INC. Agenda Number: 934254347 -------------------------------------------------------------------------------------------------------------------------- Security: 039670104 Meeting Type: Annual Meeting Date: 06-Aug-2015 Ticker: ACAT ISIN: US0396701049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KIM A. BRINK Mgmt For For 1.2 ELECTION OF DIRECTOR: JOSEPH F. PUISHYS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ARES COMMERCIAL REAL ESTATE CORP Agenda Number: 934409942 -------------------------------------------------------------------------------------------------------------------------- Security: 04013V108 Meeting Type: Annual Meeting Date: 27-Jun-2016 Ticker: ACRE ISIN: US04013V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM L. BROWNING Mgmt For For JOHN JARDINE Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS MORE FULLY DESCRIBED IN THE 2016 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ARGAN, INC. Agenda Number: 934423029 -------------------------------------------------------------------------------------------------------------------------- Security: 04010E109 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: AGX ISIN: US04010E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAINER H. BOSSELMANN Mgmt For For HENRY A. CRUMPTON Mgmt For For CYNTHIA A. FLANDERS Mgmt For For PETER W. GETSINGER Mgmt For For WILLIAM F. GRIFFIN, JR. Mgmt For For WILLIAM F. LEIMKUHLER Mgmt For For W.G. CHAMPION MITCHELL Mgmt For For JAMES W. QUINN Mgmt For For BRIAN R. SHERRAS Mgmt For For 2. THE APPROVAL OF THE 2016 EXECUTIVE Mgmt For For PERFORMANCE PLAN FOR WILLIAM F. GRIFFIN, JR. 3. THE NON-BINDING ADVISORY APPROVAL OF OUR Mgmt Against Against EXECUTIVE COMPENSATION (THE "SAY-ON-PAY" VOTE). 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 934340960 -------------------------------------------------------------------------------------------------------------------------- Security: G0464B107 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: AGII ISIN: BMG0464B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. SEDGWICK BROWNE Mgmt For For 1B ELECTION OF DIRECTOR: KATHLEEN A. NEALON Mgmt For For 1C ELECTION OF DIRECTOR: JOHN H. TONELLI Mgmt For For 2 TO VOTE ON A PROPOSAL TO APPROVE, ON AN Mgmt For For ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO CONSIDER AND APPROVE THE RECOMMENDATION Mgmt For For OF THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO REFER THE DETERMINATION OF ITS REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 934398682 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES GIANCARLO Mgmt For For ANN MATHER Mgmt For For DANIEL SCHEINMAN Mgmt For For 2. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. 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, 2016. -------------------------------------------------------------------------------------------------------------------------- ARMADA HOFFLER PROPERTIES, INC. Agenda Number: 934406388 -------------------------------------------------------------------------------------------------------------------------- Security: 04208T108 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: AHH ISIN: US04208T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE F. ALLEN Mgmt For For JAMES A. CARROLL Mgmt For For JAMES C. CHERRY Mgmt For For LOUIS S. HADDAD Mgmt For For EVA S. HARDY Mgmt For For DANIEL A. HOFFLER Mgmt For For A. RUSSELL KIRK Mgmt For For JOHN W. SNOW Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ARRIS GROUP, INC. Agenda Number: 934281647 -------------------------------------------------------------------------------------------------------------------------- Security: 04270V106 Meeting Type: Special Meeting Date: 21-Oct-2015 Ticker: ARRS ISIN: US04270V1061 -------------------------------------------------------------------------------------------------------------------------- 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 APRIL 22, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG ARRIS, ARRIS INTERNATIONAL LIMITED, A PRIVATE LIMITED COMPANY ORGANIZED UNDER THE LAWS OF ENGLAND AND WALES AND A SUBSIDIARY OF ARRIS, ARCHIE U.S. HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY .. (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 THAT MAY BE PAID OR BECOME PAYABLE TO ARRIS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN Mgmt For For THE SPECIAL MEETING, OR ANY POSTPONEMENT THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT, (II) TO PROVIDE TO ARRIS .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- ARRIS INTERNATIONAL PLC Agenda Number: 934371218 -------------------------------------------------------------------------------------------------------------------------- Security: G0551A103 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: ARRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEX B. BEST Mgmt For For 1B. ELECTION OF DIRECTOR: J. TIMOTHY BRYAN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. CHIDDIX Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW T. HELLER Mgmt For For 1E. ELECTION OF DIRECTOR: DR. JEONG H. KIM Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT J. STANZIONE Mgmt For For 1G. ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORA J. WILSON Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. WOODLE Mgmt For For 2. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR. 3. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE U.K. STATUTORY AUDITOR. 4. AUTHORIZE THE U.K. STATUTORY AUDITORS' Mgmt For For REMUNERATION. 5. APPROVE THE ARRIS INTERNATIONAL PLC 2016 Mgmt For For STOCK INCENTIVE PLAN. 6. APPROVE THE NAMED EXECUTIVE OFFICERS' Mgmt For For COMPENSATION. 7. APPROVE THE U.K. STATUTORY ACCOUNTS. Mgmt For For 8. AMEND THE ARTICLES OF ASSOCIATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 934357484 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 12-May-2016 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, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ARROW FINANCIAL CORPORATION Agenda Number: 934350365 -------------------------------------------------------------------------------------------------------------------------- Security: 042744102 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: AROW ISIN: US0427441029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TENEE R. CASACCIO Mgmt For For GARY C. DAKE Mgmt For For THOMAS L. HOY Mgmt For For COLIN L. READ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934368867 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For 1C. ELECTION OF DIRECTOR: D. JOHN COLDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For 1I. ELECTION OF DIRECTOR: RALPH J. NICOLETTI Mgmt For For 1J. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR. 3. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 934357686 -------------------------------------------------------------------------------------------------------------------------- Security: 04316A108 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: APAM ISIN: US04316A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MATTHEW R. BARGER Mgmt For For SETH W. BRENNAN Mgmt For For ERIC R. COLSON Mgmt For For TENCH COXE Mgmt For For STEPHANIE G. DIMARCO Mgmt For For JEFFREY A. JOERRES Mgmt For For ANDREW A. ZIEGLER Mgmt For For 2. ADVISORY VOTE TO APPROVE 2015 EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year Against COMPENSATION ADVISORY VOTE 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For ARTISAN PARTNERS ASSET MANAGEMENT INC. BONUS PLAN 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 934355454 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: ABG ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOEL ALSFINE Mgmt For For THOMAS C. DELOACH, JR. Mgmt For For PHILIP F. MARITZ Mgmt For For 2. APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION THAT WOULD RESULT IN THE DECLASSIFICATION OF THE BOARD OF DIRECTORS. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For ASBURY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS ASBURY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Agenda Number: 934296802 -------------------------------------------------------------------------------------------------------------------------- Security: 04351G101 Meeting Type: Annual Meeting Date: 10-Dec-2015 Ticker: ASNA ISIN: US04351G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN USDAN Mgmt For For 1B. ELECTION OF DIRECTOR: RANDY L. PEARCE Mgmt For For 2. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS DURING FISCAL 2015. 3. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S 2010 STOCK INCENTIVE PLAN, AS AMENDED. 4. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2016. -------------------------------------------------------------------------------------------------------------------------- ASCENT CAPITAL GROUP, INC. Agenda Number: 934389645 -------------------------------------------------------------------------------------------------------------------------- Security: 043632108 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: ASCMA ISIN: US0436321089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIP J. HOLTHOUSE 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. -------------------------------------------------------------------------------------------------------------------------- ASHFORD HOSPITALITY PRIME INC Agenda Number: 934437751 -------------------------------------------------------------------------------------------------------------------------- Security: 044102101 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: AHP ISIN: US0441021013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MONTY J. BENNETT Mgmt Withheld Against DOUGLAS A. KESSLER Mgmt Withheld Against STEFANI D. CARTER Mgmt Withheld Against CURTIS B. MCWILLIAMS Mgmt Withheld Against W. MICHAEL MURPHY Mgmt Withheld Against MATTHEW D. RINALDI Mgmt Withheld Against ANDREW L. STRONG Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF BDO USA, LLP, Mgmt For For A NATIONAL PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 934415767 -------------------------------------------------------------------------------------------------------------------------- Security: 044103109 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: AHT ISIN: US0441031095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MONTY J. BENNETT Mgmt For For BENJAMIN J. ANSELL, M.D Mgmt For For THOMAS E. CALLAHAN Mgmt For For AMISH GUPTA Mgmt For For KAMAL JAFARNIA Mgmt For For PHILIP S. PAYNE Mgmt For For ALAN L. TALLIS Mgmt For For 2. RATIFY THE APPOINTMENT OF BDO USA, LLP, A Mgmt For For NATIONAL PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 3. TO OBTAIN ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ASHFORD, INC. Agenda Number: 934349730 -------------------------------------------------------------------------------------------------------------------------- Security: 044104107 Meeting Type: Special Meeting Date: 12-Apr-2016 Ticker: AINC ISIN: US0441041078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE CONTRIBUTION OF Mgmt Against Against SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS AND ALL OF THE COMPANY'S BUSINESS OPERATIONS TO NEWCO PURSUANT TO THE TRANSACTION DOCUMENTS. 2. TO APPROVE THE POTENTIAL ISSUANCE OF SHARES Mgmt Against Against OF THE COMPANY'S COMMON STOCK THAT MAY OCCUR PURSUANT TO THE TRANSACTION DOCUMENTS IN ONE OR MORE OF THE EVENTS DESCRIBED IN THE PROXY STATEMENT. 3. TO APPROVE AN ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 934311488 -------------------------------------------------------------------------------------------------------------------------- Security: 044209104 Meeting Type: Annual Meeting Date: 28-Jan-2016 Ticker: ASH ISIN: US0442091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRENDAN M. CUMMINS Mgmt For For 1B. ELECTION OF DIRECTOR: ROGER W. HALE Mgmt For For 1C. ELECTION OF DIRECTOR: VADA O. MANAGER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For 1E. ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JANICE J. TEAL Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2016. 3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION PAID TO ASHLAND'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. -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934334359 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: AHL ISIN: BMG053841059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. RONALD PRESSMAN Mgmt For For MR. GORDON IRELAND Mgmt For For MR. KARL MAYR Mgmt For For 2. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SET FORTH IN THE PROXY STATEMENT ("SAY-ON-PAY VOTE"). 3. TO APPROVE THE COMPANY'S 2016 STOCK Mgmt For For INCENTIVE PLAN FOR NON- EMPLOYEE DIRECTORS. 4. TO RE-APPOINT KPMG LLP ("KPMG"), LONDON, Mgmt For For ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR KPMG. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 934291357 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 11-Dec-2015 Ticker: AZPN ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY E. HAROIAN Mgmt For For ANTONIO J. PIETRI Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 934338915 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: ASB ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. BERGSTROM Mgmt For For RUTH M. CROWLEY Mgmt For For PHILIP B. FLYNN Mgmt For For R. JAY GERKEN Mgmt For For WILLIAM R. HUTCHINSON Mgmt For For ROBERT A. JEFFE Mgmt For For EILEEN A. KAMERICK Mgmt For For RICHARD T. LOMMEN Mgmt For For CORY L. NETTLES Mgmt For For KAREN T. VAN LITH Mgmt For For JOHN (JAY) B. WILLIAMS Mgmt For For 2. ADVISORY APPROVAL OF ASSOCIATED BANC-CORP'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 934359399 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD L. CARVER Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN N. CENTO Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN B. COLBERG Mgmt For For 1E. ELECTION OF DIRECTOR: ELYSE DOUGLAS Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE V. JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES J. KOCH Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL J. REILLY Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT W. STEIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF THE 2015 COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN ADVISORY STOCKHOLDER Shr For For PROPOSAL CONCERNING PROPOSED CHANGES IN OUR BY-LAWS AND ARTICLES OF INCORPORATION, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 934349906 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: AGO ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCISCO L. BORGES Mgmt For For 1B. ELECTION OF DIRECTOR: G. LAWRENCE BUHL Mgmt For For 1C. ELECTION OF DIRECTOR: DOMINIC J. FREDERICO Mgmt For For 1D. ELECTION OF DIRECTOR: BONNIE L. HOWARD Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1F. ELECTION OF DIRECTOR: PATRICK W. KENNY Mgmt For For 1G. ELECTION OF DIRECTOR: ALAN J. KRECZKO Mgmt For For 1H. ELECTION OF DIRECTOR: SIMON W. LEATHES Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL T. O'KANE Mgmt For For 1J. ELECTION OF DIRECTOR: YUKIKO OMURA Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For ("PWC") AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT COMMITTEE, TO SET THE FEES OF THE INDEPENDENT AUDITOR. 4AA ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For ASSURED GUARANTY RE LTD. ("AG RE"): HOWARD W. ALBERT 4AB ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For ASSURED GUARANTY RE LTD. ("AG RE"): ROBERT A. BAILENSON 4AC ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For ASSURED GUARANTY RE LTD. ("AG RE"): RUSSELL B. BREWER II 4AD ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For ASSURED GUARANTY RE LTD. ("AG RE"): GARY BURNET 4AE ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For ASSURED GUARANTY RE LTD. ("AG RE"): STEPHEN DONNARUMMA 4AF ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For ASSURED GUARANTY RE LTD. ("AG RE"): DOMINIC J. FREDERICO 4AG ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For ASSURED GUARANTY RE LTD. ("AG RE"): JAMES M. MICHENER 4B. TO AUTHORIZE THE COMPANY TO APPOINT PWC AS Mgmt For For AG RE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Agenda Number: 934335680 -------------------------------------------------------------------------------------------------------------------------- Security: 046224101 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: ASTE ISIN: US0462241011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. NORMAN SMITH Mgmt For For WILLIAM B. SANSOM Mgmt For For BENJAMIN G. BROCK Mgmt For For 2. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RE-APPROVE THE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2011 INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Agenda Number: 934351519 -------------------------------------------------------------------------------------------------------------------------- Security: 046265104 Meeting Type: Special Meeting Date: 26-Apr-2016 Ticker: AF ISIN: US0462651045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 28, 2015, BY AND BETWEEN ASTORIA FINANCIAL CORPORATION ("ASTORIA") AND NEW YORK COMMUNITY BANCORP, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME ("ASTORIA MERGER PROPOSAL"). 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF ASTORIA MAY RECEIVE IN CONNECTION WITH THE ASTORIA MERGER PROPOSAL PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH ASTORIA. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE ASTORIA MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- ATHENAHEALTH INC Agenda Number: 934400386 -------------------------------------------------------------------------------------------------------------------------- Security: 04685W103 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: ATHN ISIN: US04685W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEV ITTYCHERIA Mgmt For For JOHN KANE 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, 2016. 3. HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ATLANTIC POWER CORPORATION Agenda Number: 934418054 -------------------------------------------------------------------------------------------------------------------------- Security: 04878Q863 Meeting Type: Annual Meeting Date: 21-Jun-2016 Ticker: AT ISIN: CA04878Q8636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IRVING R. GERSTEIN Mgmt For For 1B. ELECTION OF DIRECTOR: R. FOSTER DUNCAN Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN T. HOWELL Mgmt For For 1D. ELECTION OF DIRECTOR: HOLLI C. LADHANI Mgmt For For 1E. ELECTION OF DIRECTOR: GILBERT S. PALTER Mgmt For For 1F. ELECTION OF DIRECTOR: TERESA M. RESSEL Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES J. MOORE, JR. Mgmt For For 2. THE APPROVAL, BY NON-BINDING ADVISORY VOTE, Mgmt For For OF NAMED EXECUTIVE OFFICER COMPENSATION. 3. THE APPOINTMENT OF KPMG LLP AS AUDITORS OF Mgmt For For THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 4. THE APPROVAL OF AN ORDINARY RESOLUTION OF Mgmt For For THE SHAREHOLDERS, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE "A" TO THIS INFORMATION CIRCULAR AND PROXY STATEMENT, TO APPROVE, RATIFY AND CONFIRM THE SHAREHOLDER RIGHTS PLAN ADOPTED BY THE BOARD OF DIRECTORS OF THE CORPORATION EFFECTIVE FEBRUARY 28, 2013 BETWEEN THE CORPORATION AND COMPUTERSHARE INVESTOR SERVICES INC. AS RIGHTS AGENT. -------------------------------------------------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Agenda Number: 934408522 -------------------------------------------------------------------------------------------------------------------------- Security: 049079205 Meeting Type: Annual Meeting Date: 21-Jun-2016 Ticker: ATNI ISIN: US0490792050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN L. BUDD Mgmt For For BERNARD J. BULKIN Mgmt For For MICHAEL T. FLYNN Mgmt For For LIANE J. PELLETIER Mgmt For For CORNELIUS B. PRIOR, JR. Mgmt For For MICHAEL T. PRIOR Mgmt For For CHARLES J. ROESSLEIN Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 934401869 -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: AAWW ISIN: US0491642056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT F. AGNEW Mgmt For For 1.2 ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For 1.4 ELECTION OF DIRECTOR: JAMES S. GILMORE III Mgmt For For 1.5 ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For 1.6 ELECTION OF DIRECTOR: CAROL B. HALLETT Mgmt For For 1.7 ELECTION OF DIRECTOR: FREDERICK MCCORKLE Mgmt For For 1.8 ELECTION OF DIRECTOR: DUNCAN J. MCNABB Mgmt For For 1.9 ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF THE 2016 INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATLAS FINANCIAL HOLDINGS, INC. Agenda Number: 934402037 -------------------------------------------------------------------------------------------------------------------------- Security: G06207115 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: AFH ISIN: KYG062071157 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON G. PRATT Mgmt For For SCOTT D. WOLLNEY Mgmt For For JORDAN M. KUPINSKY Mgmt For For LARRY G. SWETS, JR. Mgmt Withheld Against JOHN T. FITZGERALD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF BDO USA, LLP Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR. 03 APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ATMEL CORPORATION Agenda Number: 934332761 -------------------------------------------------------------------------------------------------------------------------- Security: 049513104 Meeting Type: Special Meeting Date: 01-Apr-2016 Ticker: ATML ISIN: US0495131049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 19, 2016, AMONG ATMEL CORPORATION, MICROCHIP TECHNOLOGY INCORPORATED AND HERO ACQUISITION CORPORATION. 2. THE APPROVAL, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, OF THE COMPENSATION PAYMENTS THAT WILL OR MAY BE MADE TO ATMEL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 934314129 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 03-Feb-2016 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: RICHARD W. DOUGLAS Mgmt For For 1D. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD K. GORDON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT C. GRABLE Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. HAEFNER Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS C. MEREDITH Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY K. QUINN Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD A. SAMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN R. SPRINGER Mgmt For For 1L. ELECTION OF DIRECTOR: RICHARD WARE II Mgmt For For 2. PROPOSAL TO AMEND THE COMPANY'S 1998 Mgmt For For LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN AND TO EXTEND THE TERM OF THE PLAN FOR AN ADDITIONAL FIVE YEARS. 3. PROPOSAL TO AMEND THE COMPANY'S ANNUAL Mgmt For For INCENTIVE PLAN FOR MANAGEMENT TO EXTEND THE TERM FOR AN ADDITIONAL FIVE YEARS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 5. PROPOSAL FOR AN ADVISORY VOTE BY Mgmt For For SHAREHOLDERS TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2015 ("SAY-ON-PAY"). 6. PROPOSAL FOR AN ADVISORY VOTE ON FREQUENCY Mgmt 1 Year For OF VOTE ON SAY-ON- PAY IN FUTURE YEARS ("SAY-ON-FREQUENCY"). -------------------------------------------------------------------------------------------------------------------------- ATRICURE, INC. Agenda Number: 934375723 -------------------------------------------------------------------------------------------------------------------------- Security: 04963C209 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: ATRC ISIN: US04963C2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL H. CARREL Mgmt For For MARK A. COLLAR Mgmt For For SCOTT W. DRAKE Mgmt For For MICHAEL D. HOOVEN Mgmt For For RICHARD M. JOHNSTON Mgmt For For ELIZABETH D. KRELL, PHD Mgmt For For MARK R. LANNING Mgmt For For KAREN P. ROBARDS Mgmt For For ROBERT S. WHITE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING. 4. PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT Mgmt For For TO ATRICURE'S CERTIFICATE OF INCORPORATION TO ELIMINATE RESTRICTIONS ON REMOVAL OF DIRECTORS. 5. PROPOSAL TO AMEND THE ATRICURE, INC. 2014 Mgmt For For STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES BY 450,000 AND RE-APPROVE ITS PERFORMANCE MEASURES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- ATRION CORPORATION Agenda Number: 934371737 -------------------------------------------------------------------------------------------------------------------------- Security: 049904105 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: ATRI ISIN: US0499041053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER F. STEBBING Mgmt For For JOHN P. STUPP, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 934360734 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 12-May-2016 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 2016. 3. ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr Against For AN INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- AV HOMES, INC. Agenda Number: 934391549 -------------------------------------------------------------------------------------------------------------------------- Security: 00234P102 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: AVHI ISIN: US00234P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL D. BARNETT Mgmt For For ROGER A. CREGG Mgmt For For KELVIN L. DAVIS Mgmt For For ROGER W. EINIGER Mgmt For For PAUL HACKWELL Mgmt For For JOSHUA L. NASH Mgmt For For JONATHAN M. PERTCHIK Mgmt For For MICHAEL F. PROFENIUS Mgmt For For AARON D. RATNER Mgmt For For JOEL M. SIMON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934335010 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 28-Apr-2016 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: DAVID PYOTT Mgmt For For 1G. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For 1I. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For 1J. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- AVG TECHNOLOGIES NV Agenda Number: 934433599 -------------------------------------------------------------------------------------------------------------------------- Security: N07831105 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: AVG ISIN: NL0010060661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. ADOPTION OF THE DUTCH STATUTORY ANNUAL Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR 2015 6. RELEASE FROM LIABILITY OF THE MANAGEMENT Mgmt For For BOARD MEMBERS IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2015 7. RELEASE FROM LIABILITY OF THE SUPERVISORY Mgmt For For BOARD MEMBERS IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2015 8. APPOINTMENT OF MR. ROSS AS MANAGEMENT BOARD Mgmt For For MEMBER / CFO 9. RE-APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For 10. AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 11. DESIGNATION OF THE SUPERVISORY BOARD AS Mgmt Against Against COMPETENT BODY TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PRE- EMPTION RIGHTS IN CONNECTION THEREWITH UNDER AND IN ACCORDANCE WITH THE COMPANY'S OPTION PLAN 12. DESIGNATION OF THE MANAGEMENT BOARD AS Mgmt For For COMPETENT BODY TO ISSUE SHARES 13. DESIGNATION OF THE MANAGEMENT BOARD AS Mgmt For For COMPETENT BODY TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS 14. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For REPURCHASE SHARES -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 934371446 -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: AVID ISIN: US05367P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: ROBERT M. Mgmt Against Against BAKISH 1B. ELECTION OF CLASS II DIRECTOR: PAULA E. Mgmt For For BOGGS 1C. ELECTION OF CLASS II DIRECTOR: LOUIS Mgmt For For HERNANDEZ, JR. 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP INC. Agenda Number: 934366724 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: CAR ISIN: US0537741052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For 1B. ELECTION OF DIRECTOR: ALUN CATHCART Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN J. CHOI Mgmt For For 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For 1E. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY D. DE SHON Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY H. FOX Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN D. HARDY, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: LYNN KROMINGA Mgmt For For 1J. ELECTION OF DIRECTOR: EDUARDO G. MESTRE Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT SALERNO Mgmt For For 1L. ELECTION OF DIRECTOR: STENDER E. SWEENEY Mgmt For For 1M. ELECTION OF DIRECTOR: SANOKE VISWANATHAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AVIS BUDGET GROUP, INC. Mgmt For For AMENDED AND RESTATED EQUITY AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 934355581 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: AVA ISIN: US05379B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERIK J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: KRISTIANNE BLAKE Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD C. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN F. KELLY Mgmt For For 1E. ELECTION OF DIRECTOR: REBECCA A. KLEIN Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT L. MORRIS Mgmt For For 1G. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For 1H. ELECTION OF DIRECTOR: HEIDI B. STANLEY Mgmt For For 1I. ELECTION OF DIRECTOR: R. JOHN TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: JANET D. WIDMANN Mgmt For For 2. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION 5. IF PRESENTED, CONSIDERATION OF A Shr For Against SHAREHOLDER PROPOSAL TO REQUEST THE BOARD TO TAKE THE STEPS NECESSARY TO AMEND THE ARTICLES AND BYLAWS TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 934384948 -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: AVP ISIN: US0543031027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. DON CORNWELL Mgmt For For NANCY KILLEFER Mgmt For For SUSAN J. KROPF Mgmt For For HELEN MCCLUSKEY Mgmt For For SHERI MCCOY Mgmt For For CHARLES H. NOSKI Mgmt For For CATHY D. ROSS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF 2016 OMNIBUS INCENTIVE PLAN. Mgmt For For 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 934350050 -------------------------------------------------------------------------------------------------------------------------- Security: 054540109 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: ACLS ISIN: US0545401095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. FAUBERT Mgmt For For R. JOHN FLETCHER Mgmt For For ARTHUR L. GEORGE, JR. Mgmt For For JOSEPH P. KEITHLEY Mgmt For For JOHN T. KURTZWEIL Mgmt For For BARBARA J. LUNDBERG Mgmt For For PATRICK H. NETTLES Mgmt For For MARY G. PUMA Mgmt For For THOMAS ST. DENNIS Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM. 3. PROPOSAL TO AMEND THE 2012 EQUITY INCENTIVE Mgmt For For PLAN. 4. PROPOSAL TO AUTHORIZE A REVERSE SPLIT. Mgmt For For 5. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AXIALL CORPORATION Agenda Number: 934423409 -------------------------------------------------------------------------------------------------------------------------- Security: 05463D100 Meeting Type: Annual Meeting Date: 17-Jun-2016 Ticker: AXLL ISIN: US05463D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY MANN, JR. Mgmt For For KEVIN DENICOLA Mgmt For For PATRICK J. FLEMING Mgmt For For ROBERT M. GERVIS Mgmt For For VICTORIA F. HAYNES Mgmt For For WILLIAM L. MANSFIELD Mgmt For For MICHAEL H. MCGARRY Mgmt For For MARK L. NOETZEL Mgmt For For DAVID N. WEINSTEIN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE MATERIAL TERMS FOR QUALIFIED Mgmt For For PERFORMANCE-BASED COMPENSATION UNDER THE 2011 PLAN. 4. TO APPROVE THE MATERIAL TERMS FOR QUALIFIED Mgmt For For PERFORMANCE-BASED COMPENSATION UNDER THE INCENTIVE PLAN. 5. TO RATIFY THE APPOINTMENT OF EY TO SERVE AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934355997 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALBERT A. BENCHIMOL Mgmt For For CHRISTOPHER V. GREETHAM Mgmt For For MAURICE A. KEANE Mgmt For For HENRY B. SMITH Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. TO APPOINT DELOITTE LTD., HAMILTON, Mgmt For For BERMUDA, TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- B&G FOODS, INC. Agenda Number: 934374050 -------------------------------------------------------------------------------------------------------------------------- Security: 05508R106 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: BGS ISIN: US05508R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DEANN L. BRUNTS Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT C. CANTWELL Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLES F. MARCY Mgmt For For 1.4 ELECTION OF DIRECTOR: DENNIS M. MULLEN Mgmt For For 1.5 ELECTION OF DIRECTOR: CHERYL M. PALMER Mgmt For For 1.6 ELECTION OF DIRECTOR: ALFRED POE Mgmt For For 1.7 ELECTION OF DIRECTOR: STEPHEN C. SHERRILL Mgmt For For 1.8 ELECTION OF DIRECTOR: DAVID L. WENNER Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- BABCOCK & WILCOX ENTERPRISES, INC. Agenda Number: 934352307 -------------------------------------------------------------------------------------------------------------------------- Security: 05614L100 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: BW ISIN: US05614L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA S. DUBIN Mgmt For For BRIAN K. FERRAIOLI Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE AMENDED AND RESTATED 2015 Mgmt For For LONG-TERM INCENTIVE PLAN. 6. APPROVAL OF THE EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BADGER METER, INC. Agenda Number: 934345934 -------------------------------------------------------------------------------------------------------------------------- Security: 056525108 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: BMI ISIN: US0565251081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD H. DIX Mgmt For For THOMAS J. FISCHER Mgmt For For GALE E. KLAPPA Mgmt For For GAIL A. LIONE Mgmt For For RICHARD A. MEEUSEN Mgmt For For ANDREW J. POLICANO Mgmt For For STEVEN J. SMITH Mgmt For For TODD J. TESKE Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 4. RE-APPROVAL OF THE PERFORMANCE CRITERIA AND Mgmt For For OTHER MATERIAL TERMS OF THE BADGER METER, INC. 2011 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 934407568 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: BCPC ISIN: US0576652004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DINO A. ROSSI Mgmt For For THEODORE L. HARRIS Mgmt For For MATTHEW D. WINEINGER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. 3. NON-BINDING ADVISORY APPROVAL OF NAMED Mgmt For For EXECUTIVE OFFICERS' COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934255729 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Special Meeting Date: 28-Jul-2015 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For BALL CORPORATION ("BALL") COMMON STOCK TO SHAREHOLDERS OF REXAM PLC ("REXAM") IN CONNECTION WITH THE PROPOSED ACQUISITION BY A WHOLLY OWNED SUBSIDIARY OF BALL OF ALL OF THE OUTSTANDING SHARES OF REXAM (THE "ACQUISITION"). PURSUANT TO THE ACQUISITION, IN EXCHANGE FOR CANCELLATION OF EACH REXAM SHARE, REXAM SHAREHOLDERS WOULD RECEIVE 407 PENCE IN CASH AND 0.04568 NEW SHARES OF BALL COMMON STOCK. 2. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE ISSUANCE OF BALL COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934341796 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HANNO C. FIEDLER Mgmt Withheld Against GEORGIA R. NELSON 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 2016. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE COMERCIO EXT. Agenda Number: 934341657 -------------------------------------------------------------------------------------------------------------------------- Security: P16994132 Meeting Type: Annual Meeting Date: 13-Apr-2016 Ticker: BLX ISIN: PAP169941328 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE BANK'S AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 2. TO RATIFY DELOITTE AS THE BANK'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 3. DIRECTOR HERMINIO A. BLANCO Mgmt For For MARIA DA GRACA FRANCA Mgmt For For RICARDO M. ARANGO Mgmt For For 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE BANK'S EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Agenda Number: 934343106 -------------------------------------------------------------------------------------------------------------------------- Security: 063750103 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: BKMU ISIN: US0637501034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. BAUMGARTEN Mgmt For For RICHARD A. BROWN Mgmt For For MARK C. HERR Mgmt For For MIKE I. SHAFIR Mgmt For For 2. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 934335224 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: BOH ISIN: US0625401098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: S. HAUNANI APOLIONA Mgmt For For 1B. ELECTION OF DIRECTOR: MARY G.F. BITTERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. BURAK Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. CHUN Mgmt For For 1E. ELECTION OF DIRECTOR: CLINTON R. CHURCHILL Mgmt For For 1F. ELECTION OF DIRECTOR: PETER S. HO Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT HURET Mgmt For For 1H. ELECTION OF DIRECTOR: KENT T. LUCIEN Mgmt For For 1I. ELECTION OF DIRECTOR: VICTOR K. NICHOLS Mgmt For For 1J. ELECTION OF DIRECTOR: BARBARA J. TANABE Mgmt For For 1K. ELECTION OF DIRECTOR: RAYMOND P. VARA, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT W. WO Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF RE-APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP FOR 2016. -------------------------------------------------------------------------------------------------------------------------- BANK OF MARIN BANCORP Agenda Number: 934381423 -------------------------------------------------------------------------------------------------------------------------- Security: 063425102 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: BMRC ISIN: US0634251021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RUSSELL A. COLOMBO Mgmt For For JAMES C. HALE Mgmt For For ROBERT HELLER Mgmt For For NORMA J. HOWARD Mgmt For For KEVIN R. KENNEDY Mgmt For For WILLIAM H. MCDEVITT, JR Mgmt For For MICHAELA K. RODENO Mgmt For For JOEL SKLAR, MD Mgmt For For BRIAN M. SOBEL Mgmt For For J. DIETRICH STROEH Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Agenda Number: 934313925 -------------------------------------------------------------------------------------------------------------------------- Security: 063904106 Meeting Type: Special Meeting Date: 22-Jan-2016 Ticker: OZRK ISIN: US0639041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF OCTOBER 19, 2015, BY AND AMONG BANK OF THE OZARKS, INC. ("OZARKS"), BANK OF THE OZARKS, COMMUNITY & SOUTHERN HOLDINGS, INC. ("C&S") AND COMMUNITY & SOUTHERN BANK, AS SUCH MERGER AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT 2. PROPOSAL TO AUTHORIZE THE OZARKS BOARD OF Mgmt For For DIRECTORS TO 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 OZARKS MERGER PROPOSAL OR TO VOTE ON OTHER MATTERS PROPERLY BEFORE SUCH SPECIAL MEETING -------------------------------------------------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Agenda Number: 934347863 -------------------------------------------------------------------------------------------------------------------------- Security: 063904106 Meeting Type: Annual Meeting Date: 16-May-2016 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 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2009 RESTRICTED STOCK AND INCENTIVE PLAN. 4. 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. 5. 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, 2016. 6. TO APPROVE IN AN ADVISORY, NON-BINDING VOTE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- BANKRATE INC Agenda Number: 934408801 -------------------------------------------------------------------------------------------------------------------------- Security: 06647F102 Meeting Type: Annual Meeting Date: 20-Jun-2016 Ticker: RATE ISIN: US06647F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: KENNETH S. Mgmt For For ESTEROW (TERM EXPIRING AT THE 2019 ANNUAL MEETING) 1B. ELECTION OF CLASS II DIRECTOR: MICHAEL J. Mgmt For For KELLY (TERM EXPIRING AT THE 2019 ANNUAL MEETING) 1C. ELECTION OF CLASS II DIRECTOR: SREE KOTAY Mgmt For For (TERM EXPIRING AT THE 2019 ANNUAL MEETING) 1D. ELECTION OF CLASS I DIRECTOR: SETH BRODY Mgmt For For (TERM EXPIRING AT THE 2018 ANNUAL MEETING) 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BANKUNITED,INC. Agenda Number: 934398858 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Meeting Date: 18-May-2016 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 2016. 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION OF BANKUNITED, INC. TO PROVIDE FOR THE REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE AND TO ELIMINATE ARTICLE THIRTEENTH AND OTHER REFERENCES TO THE COMPANY'S INITIAL EQUITY SPONSORS THAT ARE NO LONGER APPLICABLE. 4. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr For PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- BAR HARBOR BANKSHARES Agenda Number: 934374036 -------------------------------------------------------------------------------------------------------------------------- Security: 066849100 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: BHB ISIN: US0668491006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MATTHEW L. CARAS Mgmt For For DAVID M. COLTER Mgmt For For MARTHA T. DUDMAN Mgmt For For LAURI E. FERNALD Mgmt For For DAINA H. HILL Mgmt For For CLYDE H. LEWIS Mgmt For For CONSTANCE C. SHEA Mgmt For For CURTIS C. SIMARD Mgmt For For KENNETH E. SMITH Mgmt For For SCOTT G. TOOTHAKER Mgmt For For DAVID B. WOODSIDE Mgmt For For 2. TO APPROVE A NON-BINDING, ADVISORY Mgmt For For RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY ("SAY ON PAY"). 3. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 934346950 -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: B ISIN: US0678061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS O. BARNES Mgmt For For ELIJAH K. BARNES Mgmt For For GARY G. BENANAV Mgmt For For PATRICK J. DEMPSEY Mgmt For For THOMAS J. HOOK Mgmt For For FRANCIS J. KRAMER Mgmt For For MYLLE H. MANGUM Mgmt For For HASSELL H. MCCLELLAN Mgmt For For WILLIAM J. MORGAN Mgmt For For JOANNA L. SOHOVICH Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. 4. APPROVE THE COMPANY'S PERFORMANCE BASED Mgmt For For BONUS PLAN FOR SELECTED EXECUTIVE OFFICERS. 5. AMEND THE COMPANY'S BYLAWS TO REPLACE Mgmt For For PLURALITY VOTING WITH MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 6. SHAREHOLDER PROPOSAL AS DESCRIBED IN THIS Shr Against For PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Agenda Number: 934443540 -------------------------------------------------------------------------------------------------------------------------- Security: 068463108 Meeting Type: Annual Meeting Date: 24-Jun-2016 Ticker: BBSI ISIN: US0684631080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For THOMAS J. CARLEY 1.2 ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For MICHAEL L. ELICH 1.3 ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt Against Against JAMES B. HICKS, PH.D. 1.4 ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt Against Against ROGER L. JOHNSON 1.5 ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For JON L. JUSTESEN 1.6 ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt Against Against ANTHONY MEEKER 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO VOTE IN ACCORDANCE WITH THEIR BEST Mgmt Against Against JUDGMENT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC. Agenda Number: 934367726 -------------------------------------------------------------------------------------------------------------------------- Security: 06985P100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: BAS ISIN: US06985P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM E. CHILES Mgmt For For ROBERT F. FULTON Mgmt For For ANTONIO O. GARZA, JR. Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE SIXTH Mgmt For For AMENDED AND RESTATED BASIC ENERGY SERVICES, INC. 2003 INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 11,350,000 SHARES TO 12,350,000 SHARES. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Agenda Number: 934327657 -------------------------------------------------------------------------------------------------------------------------- Security: 070203104 Meeting Type: Annual Meeting Date: 09-Mar-2016 Ticker: BSET ISIN: US0702031040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER W. BROWN, M.D. Mgmt For For KRISTINA CASHMAN Mgmt For For PAUL FULTON Mgmt For For HOWARD H. HAWORTH Mgmt For For G.W. HENDERSON, III Mgmt For For J. WALTER MCDOWELL Mgmt For For DALE C. POND Mgmt For For ROBERT H. SPILMAN, JR. Mgmt For For WILLIAM C. WAMPLER, JR. Mgmt For For WILLIAM C. WARDEN, JR. Mgmt For For 2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE BASSETT FURNITURE INDUSTRIES, INCORPORATED 2010 STOCK INCENTIVE PLAN 3. 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 NOVEMBER 26, 2016. 4. PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY Mgmt For For VOTE REGARDING THE APPROVAL OF COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Agenda Number: 934319662 -------------------------------------------------------------------------------------------------------------------------- Security: 073685109 Meeting Type: Annual Meeting Date: 09-Feb-2016 Ticker: BECN ISIN: US0736851090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT R. BUCK Mgmt For For PAUL M. ISABELLA Mgmt For For RICHARD W. FROST Mgmt For For ALAN GERSHENHORN Mgmt For For PETER M. GOTSCH Mgmt For For PHILIP W. KNISELY Mgmt For For NEIL S. NOVICH Mgmt For For STUART A. RANDLE Mgmt For For NATHAN K. SLEEPER Mgmt For For DOUGLAS L. YOUNG Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. 3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS AS PRESENTED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND THE RELATED DISCLOSURES CONTAINED IN THE ACCOMPANYING PROXY STATEMENT ON A NON-BINDING, ADVISORY BASIS. 4. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2014 STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- BEBE STORES, INC. Agenda Number: 934296864 -------------------------------------------------------------------------------------------------------------------------- Security: 075571109 Meeting Type: Annual Meeting Date: 15-Dec-2015 Ticker: BEBE ISIN: US0755711092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MANNY MASHOUF Mgmt For For BRETT BREWER Mgmt For For CORRADO FEDERICO Mgmt For For ROBERT GALVIN Mgmt For For SETH JOHNSON Mgmt For For JIM WIGGETT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2016. 3. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO EFFECT (I) A REVERSE STOCK SPLIT OF OUR COMMON STOCK AT A RATIO OF NOT LESS THAN 1-FOR-3 AND NOT MORE THAN 1-FOR-10, AND (II) TO ADJUST AND PROPORTIONATELY DECREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, . . . (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 934378729 -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: BDC ISIN: US0774541066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID J. ALDRICH Mgmt For For LANCE C. BALK Mgmt For For STEVEN W. BERGLUND Mgmt For For JUDY L. BROWN Mgmt For For BRYAN C. CRESSEY Mgmt For For JONATHAN C. KLEIN Mgmt For For GEORGE E. MINNICH Mgmt For For JOHN M. MONTER Mgmt For For JOHN S. STROUP Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. TO AMEND AND RESTATE THE COMPANY'S 2011 Mgmt For For LONG TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BELMOND LTD. Agenda Number: 934401617 -------------------------------------------------------------------------------------------------------------------------- Security: G1154H107 Meeting Type: Annual Meeting Date: 06-Jun-2016 Ticker: BEL ISIN: BMG1154H1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HARSHA V. AGADI Mgmt For For JOHN D. CAMPBELL Mgmt For For ROLAND A. HERNANDEZ Mgmt For For MITCHELL C. HOCHBERG Mgmt For For RUTH A. KENNEDY Mgmt For For IAN LIVINGSTON Mgmt For For GAIL REBUCK Mgmt For For H. ROELAND VOS Mgmt For For 2. APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 934346176 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 05-May-2016 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 EDWARD N. PERRY Mgmt For For DAVID T. SZCZUPAK Mgmt For For HOLLY A. VAN DEURSEN Mgmt For For PHILIP G. WEAVER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO CAST AN ADVISORY VOTE ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 934366863 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: BHE ISIN: US08160H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 COMPANY'S PROPOSAL TO AMEND THE RESTATED Mgmt For * ARTICLES OF INCORPORATION TO PROVIDE FOR PLURALITY VOTING IN CONTESTED DIRECTOR ELECTIONS 02 DIRECTOR ROBERT K. GIFFORD Mgmt For * JEFFREY S. MCCREARY Mgmt For * BRENDAN B. SPRINGSTUBB Mgmt Withheld * MGT NOM: D.W. SCHEIBLE Mgmt For * MGT NOM: GAYLA J. DELLY Mgmt For * MGT NOM: D.G. DUNCAN Mgmt For * MGT NOM: K.T. LAMNECK Mgmt For * MGT NOM: PAUL J. TUFANO Mgmt For * 03 COMPANY'S PROPOSAL TO APPROVE, BY ADVISORY Mgmt For * VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 COMPANY'S PROPOSAL TO RATIFY THE Mgmt For * APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BENEFICIAL BANCORP INC. Agenda Number: 934336923 -------------------------------------------------------------------------------------------------------------------------- Security: 08171T102 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: BNCL ISIN: US08171T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD G. BOEHNE Mgmt For For MICHAEL J. DONAHUE Mgmt For For DONALD F. GAYHARDT, JR. Mgmt For For KAREN D. BUCHHOLZ Mgmt For For ROY D. YATES Mgmt For For 2. THE APPROVAL OF THE BENEFICIAL BANCORP, Mgmt For For INC. 2016 OMNIBUS INCENTIVE PLAN. 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BENEFICIAL BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. THE APPROVAL OF A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Agenda Number: 934350315 -------------------------------------------------------------------------------------------------------------------------- Security: 084680107 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: BHLB ISIN: US0846801076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN B. DAVIES Mgmt For For RODNEY C. DIMOCK Mgmt For For LAURIE NORTON MOFFATT Mgmt For For J. WILLIAR DUNLAEVY Mgmt For For PATRICK J. SHEEHAN Mgmt For For 2. TO CONSIDER A NON-BINDING PROPOSAL TO GIVE Mgmt For For ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- BERRY PLASTICS GROUP, INC. Agenda Number: 934323332 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Meeting Date: 24-Feb-2016 Ticker: BERY ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IDALENE F. KESNER Mgmt For For CARL J. RICKERTSEN Mgmt For For STEPHEN E. STERRETT Mgmt For For 2. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS BERRY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING OCTOBER 1, 2016. 4. IF PROPERLY PRESENTED AT THE ANNUAL Shr For Against MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL REQUESTING THE BOARD TO TAKE STEPS NECESSARY TO ELECT EACH DIRECTOR ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- BGC PARTNERS, INC. Agenda Number: 934426645 -------------------------------------------------------------------------------------------------------------------------- Security: 05541T101 Meeting Type: Annual Meeting Date: 22-Jun-2016 Ticker: BGCP ISIN: US05541T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HOWARD W. LUTNICK Mgmt For For JOHN H. DALTON Mgmt Withheld Against STEPHEN T. CURWOOD Mgmt Withheld Against WILLIAM J. MORAN Mgmt Withheld Against LINDA A. BELL Mgmt Withheld Against 2. APPROVAL OF AN AMENDMENT TO THE BGC Mgmt For For PARTNERS, INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK 3. APPROVAL OF AN AMENDMENT TO THE BGC Mgmt Against Against PARTNERS, INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS B COMMON STOCK AND TO PROVIDE THAT CLASS B COMMON STOCK SHALL BE ISSUED ONLY TO CERTAIN AFFILIATED ENTITIES OR RELATED PERSONS 4. APPROVAL OF THE SEVENTH AMENDED AND Mgmt Against Against RESTATED BGC PARTNERS, INC. LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Agenda Number: 934421645 -------------------------------------------------------------------------------------------------------------------------- Security: 08915P101 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: BGFV ISIN: US08915P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELIMINATION OF CERTAIN SUPERMAJORITY VOTING Mgmt For For REQUIREMENTS IN THE CHARTER AND BYLAWS. 2. DECLASSIFICATION OF THE BOARD. Mgmt For For 3. DIRECTOR SANDRA N. BANE Mgmt For For VAN B. HONEYCUTT Mgmt For For 4. APPROVAL OF THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 6. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For 2007 AMENDED AND RESTATED EQUITY AND PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 934378666 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: BIG ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY P. BERGER Mgmt For For DAVID J. CAMPISI Mgmt For For JAMES R. CHAMBERS Mgmt For For MARLA C. GOTTSCHALK Mgmt For For CYNTHIA T. JAMISON Mgmt For For PHILIP E. MALLOTT Mgmt Withheld Against NANCY A. REARDON Mgmt For For WENDY L. SCHOPPERT Mgmt For For RUSSELL E. SOLT Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF BIG Mgmt For For LOTS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION ACCOMPANYING THE TABLES. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against DELOITTE & TOUCHE LLP AS BIG LOTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Agenda Number: 934340491 -------------------------------------------------------------------------------------------------------------------------- Security: 08986R101 Meeting Type: Annual Meeting Date: 07-Apr-2016 Ticker: BH ISIN: US08986R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SARDAR BIGLARI Mgmt For For PHILIP L. COOLEY Mgmt For For KENNETH R. COOPER Mgmt Withheld Against JAMES P. MASTRIAN Mgmt Withheld Against RUTH J. PERSON Mgmt Withheld Against 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE CORPORATION'S EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. 4. THE HUMANE SOCIETY OF THE UNITED STATES' Shr For Against SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 934373541 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR:LOUIS DRAPEAU Mgmt For For 1.2 ELECTION OF DIRECTOR:ROBERT M. MALCHIONE Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS. 3. STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 934278753 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Meeting Date: 29-Oct-2015 Ticker: TECH ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO SET THE NUMBER OF DIRECTORS AT NINE. Mgmt For For 2A. ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER Mgmt For For 2B. ELECTION OF DIRECTOR: CHARLES A. DINARELLO, Mgmt For For M.D. 2C. ELECTION OF DIRECTOR: JOHN L. HIGGINS Mgmt For For 2D. ELECTION OF DIRECTOR: KAREN A. HOLBROOK, Mgmt For For PH.D. 2E. ELECTION OF DIRECTOR: CHARLES R. KUMMETH Mgmt For For 2F. ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. Mgmt For For 2G. ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. Mgmt For For 2H. ELECTION OF DIRECTOR: RANDOLPH C. STEER, Mgmt For For M.D., PH.D. 2I. ELECTION OF DIRECTOR: HAROLD J. WIENS Mgmt For For 3. A NON-BINDING ADVISORY VOTE ON NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE BIO-TECHNE CORPORATION 2010 EQUITY INCENTIVE PLAN, WHICH INCLUDES THE ALLOCATION OF 800,000 ADDITIONAL SHARES TO THE PLAN RESERVE. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. -------------------------------------------------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Agenda Number: 934312884 -------------------------------------------------------------------------------------------------------------------------- Security: 09063H107 Meeting Type: Special Meeting Date: 21-Jan-2016 Ticker: BMR ISIN: US09063H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE MERGER OF BIOMED REALTY Mgmt For For TRUST, INC. WITH AND INTO BRE EDISON L.P. AND THE OTHER TRANSACTIONS CONTEMPLATED BY THAT CERTAIN AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 7, 2015 (AS MAY BE AMENDED FROM TIME TO TIME, THE " MERGER AGREEMENT"), BY AND AMONG BIOMED REALTY TRUST, INC., ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. TO APPROVE ANY ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- BIOSCRIP, INC. Agenda Number: 934418597 -------------------------------------------------------------------------------------------------------------------------- Security: 09069N108 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: BIOS ISIN: US09069N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD M. SMITH Mgmt For For MICHAEL G. BRONFEIN Mgmt For For DAVID W. GOLDING Mgmt For For MICHAEL GOLDSTEIN Mgmt For For TRICIA H. NGUYEN Mgmt For For R. CARTER PATE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF THE AMENDMENT TO THE BIOSCRIP, Mgmt For For INC. AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN. 4. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BIOTELEMETRY, INC. Agenda Number: 934365190 -------------------------------------------------------------------------------------------------------------------------- Security: 090672106 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: BEAT ISIN: US0906721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR REBECCA W. RIMEL Mgmt For For ROBERT J. RUBIN, M.D. Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 934348625 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: BKH ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY L. PECHOTA Mgmt For For MARK A. SCHOBER Mgmt For For THOMAS J. ZELLER Mgmt For For 2. AUTHORIZATION OF AN INCREASE IN BLACK HILLS Mgmt For For CORPORATION'S AUTHORIZED INDEBTEDNESS FROM $4 BILLION TO $8 BILLION 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 934401631 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SARAH E. NASH Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL P. GIANONI Mgmt For For 2. APPROVAL ON AN ADVISORY BASIS OF THE 2015 Mgmt For For COMPENSATION OF BLACKBAUD, INC.'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE BLACKBAUD, INC. 2016 EQUITY Mgmt For For AND INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BLACKBAUD, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BLACKHAWK NETWORK HOLDINGS, INC. Agenda Number: 934399153 -------------------------------------------------------------------------------------------------------------------------- Security: 09238E104 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: HAWK ISIN: US09238E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. BARD Mgmt For For STEVEN A. BURD Mgmt For For ROBERT L. EDWARDS Mgmt For For WILLIAM Y. TAUSCHER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE THE COMPANY'S THIRD AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION IN ORDER TO DECLASSIFY THE BOARD OF DIRECTORS BEGINNING AT THE COMPANY'S ANNUAL MEETING OF STOCKHOLDERS IN 2017. -------------------------------------------------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Agenda Number: 934338042 -------------------------------------------------------------------------------------------------------------------------- Security: 094235108 Meeting Type: Annual Meeting Date: 22-Apr-2016 Ticker: BLMN ISIN: US0942351083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TARA WALPERT LEVY Mgmt For For ELIZABETH SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2016. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE BLOOMIN' BRANDS, INC. 2016 Mgmt For For OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BLOUNT INTERNATIONAL, INC. Agenda Number: 934343459 -------------------------------------------------------------------------------------------------------------------------- Security: 095180105 Meeting Type: Special Meeting Date: 07-Apr-2016 Ticker: BLT ISIN: US0951801051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 9, 2015 (AS IT MAY BE AMENDED, SUPPLEMENTED OR OTHERWISE MODIFIED IN ACCORDANCE WITH ITS TERMS, THE "MERGER AGREEMENT"), AMONG BLOUNT INTERNATIONAL, INC., A DELAWARE CORPORATION (THE "COMPANY"), ASP BLADE INTERMEDIATE HOLDINGS, ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. NON-BINDING, ADVISORY PROPOSAL TO APPROVE Mgmt For For THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. 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 ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- BLUCORA INC Agenda Number: 934403546 -------------------------------------------------------------------------------------------------------------------------- Security: 095229100 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: BCOR ISIN: US0952291005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID H.S. CHUNG Mgmt For For STEVEN W. HOOPER Mgmt For For CHRISTOPHER W. WALTERS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2016. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 4. PROPOSAL TO APPROVE THE BLUCORA, INC. 2015 Mgmt For For INCENTIVE PLAN AS AMENDED AND RESTATED TO INCREASE THE NUMBER OF SHARES OF BLUCORA, INC. COMMON STOCK ISSUABLE UNDER THAT PLAN BY 3,400,000 SHARES. 5. PROPOSAL TO APPROVE THE BLUCORA, INC. 2016 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- BLUE BUFFALO PET PRODUCTS INC. (BUFF) Agenda Number: 934394711 -------------------------------------------------------------------------------------------------------------------------- Security: 09531U102 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: BUFF ISIN: US09531U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL A. ECK Mgmt Withheld Against FRANCES FREI Mgmt Withheld Against KURT SCHMIDT Mgmt For For 2. RATIFICATION, IN A NON-BINDING VOTE, OF THE Mgmt For For APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- BLUE HILLS BANCORP, INC. Agenda Number: 934393618 -------------------------------------------------------------------------------------------------------------------------- Security: 095573101 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: BHBK ISIN: US0955731015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE E. CLANCY Mgmt For For WILLIAM M. PARENT Mgmt For For DAVID A. POWERS Mgmt For For SCOTT SMITH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF WOLF & Mgmt For For COMPANY, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- BLUE NILE, INC. Agenda Number: 934383643 -------------------------------------------------------------------------------------------------------------------------- Security: 09578R103 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: NILE ISIN: US09578R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRIS BRUZZO Mgmt For For HARVEY KANTER Mgmt For For LESLIE LANE Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BLUE NILE FOR FISCAL YEAR ENDING JANUARY 1, 2017 3. TO APPROVE AN ADVISORY RESOLUTION APPROVING Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BMC STOCK HOLDINGS, INC. Agenda Number: 934389114 -------------------------------------------------------------------------------------------------------------------------- Security: 05591B109 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: STCK ISIN: US05591B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER C. ALEXANDER Mgmt For For CARL R. VERTUCA, JR. Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN ADVISORY RESOLUTION ON THE Mgmt 1 Year For FREQUENCY WITH WHICH STOCKHOLDERS OF THE COMPANY WILL HAVE AN ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE CO Agenda Number: 934366368 -------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: BCC ISIN: US09739D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KAREN E. GOWLAND Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID H. HANNAH Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN C. COOPER Mgmt For For 2. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE FOR MAJORITY VOTING FOR UNOPPOSED DIRECTORS. 4. TO APPROVE THE COMPANY'S 2016 OMNIBUS PLAN. Mgmt For For 5. TO RATIFY THE APPOINTMENT OF KPMG AS THE Mgmt For For COMPANY'S EXTERNAL AUDITORS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 934340972 -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 26-Apr-2016 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 SHARON J. BELL Mgmt For For PETER C. BOYLAN, III Mgmt For For STEVEN G. BRADSHAW Mgmt For For CHESTER E. CADIEUX, III Mgmt For For JOSEPH W. CRAFT, III Mgmt For For 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 For For 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 For For R.A. WALKER Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS BOK FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BOX INC Agenda Number: 934424615 -------------------------------------------------------------------------------------------------------------------------- Security: 10316T104 Meeting Type: Annual Meeting Date: 22-Jun-2016 Ticker: BOX ISIN: US10316T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN LEVIN Mgmt For For GARY REINER Mgmt Withheld Against JOSH STEIN Mgmt Withheld Against 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 934341215 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 14-Apr-2016 Ticker: BYD ISIN: US1033041013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. BAILEY Mgmt For For ROBERT L. BOUGHNER Mgmt For For WILLIAM R. BOYD Mgmt For For WILLIAM S. BOYD Mgmt For For RICHARD E. FLAHERTY Mgmt For For MARIANNE BOYD JOHNSON Mgmt For For KEITH E. SMITH Mgmt For For CHRISTINE J. SPADAFOR Mgmt For For PETER M. THOMAS Mgmt For For PAUL W. WHETSELL Mgmt For For VERONICA J. WILSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO REAPPROVE THE COMPANY'S 2000 EXECUTIVE Mgmt For For MANAGEMENT INCENTIVE PLAN. 4. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BRAVO BRIO RESTAURANT GROUP, INC. Agenda Number: 934354274 -------------------------------------------------------------------------------------------------------------------------- Security: 10567B109 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: BBRG ISIN: US10567B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALTON F. DOODY III Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID B. PITTAWAY Mgmt For For 1C. ELECTION OF DIRECTOR: HAROLD O. ROSSER II Mgmt For For 1D. ELECTION OF DIRECTOR: FORTUNATO N. VALENTI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 12/25/2016. -------------------------------------------------------------------------------------------------------------------------- BRIDGE BANCORP, INC. Agenda Number: 934376573 -------------------------------------------------------------------------------------------------------------------------- Security: 108035106 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: BDGE ISIN: US1080351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTIAN C. YEGEN# Mgmt For For DANIEL RUBIN# Mgmt For For MARCIA Z. HEFTER* Mgmt For For EMANUEL ARTURI* Mgmt For For RUDOLPH J. SANTORO* Mgmt For For HOWARD H. NOLAN* Mgmt For For 2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, BRIDGE BANCORP'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE ATTACHED PROXY STATEMENT. 3. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BRIDGE BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BRIDGEPOINT EDUCATION, INC. Agenda Number: 934372006 -------------------------------------------------------------------------------------------------------------------------- Security: 10807M105 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: BPI ISIN: US10807M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RYAN CRAIG Mgmt Withheld Against ROBERT HARTMAN Mgmt Withheld Against VICTOR K. NICHOLS Mgmt Withheld Against 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. APPROVE THE FIRST AMENDMENT TO THE Mgmt Against Against BRIDGEPOINT EDUCATION, INC. AMENDED AND RESTATED 2009 STOCK INCENTIVE PLAN TO PROVIDE FOR THE GRANT OF PERFORMANCE-BASED CASH AWARDS. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 934357383 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: BFAM ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE ALLEVA Mgmt Withheld Against JOSHUA BEKENSTEIN Mgmt For For ROGER BROWN Mgmt For For MARGUERITE KONDRACKE Mgmt Withheld Against 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, 2016. -------------------------------------------------------------------------------------------------------------------------- BRIGHTCOVE INC Agenda Number: 934389063 -------------------------------------------------------------------------------------------------------------------------- Security: 10921T101 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: BCOV ISIN: US10921T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEBORAH BESEMER Mgmt For For SCOTT KURNIT Mgmt For For DAVID ORFAO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS BRIGHTCOVE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BROADSOFT, INC. Agenda Number: 934343219 -------------------------------------------------------------------------------------------------------------------------- Security: 11133B409 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: BSFT ISIN: US11133B4095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. GAVIN, JR. Mgmt For For ANDREW M. GEISSE Mgmt For For MICHAEL TESSLER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 934332064 -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Annual Meeting Date: 07-Apr-2016 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 RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2009 EMPLOYEE STOCK PURCHASE PLAN 4. APPROVAL OF THE AMENDMENT OF THE BYLAWS TO Mgmt For For PROVIDE THAT THE COURTS LOCATED WITHIN THE STATE OF DELAWARE WILL SERVE AS THE EXCLUSIVE FORUM FOR THE ADJUDICATION OF CERTAIN LEGAL DISPUTES 5. RATIFICATION OF KPMG LLP AS ACCOUNTANTS FOR Mgmt For For FISCAL 2016 (SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 934400906 -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Annual Meeting Date: 13-Jun-2016 Ticker: BKD ISIN: US1124631045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACKIE M. CLEGG Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM G. PETTY, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES R. SEWARD Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Agenda Number: 934352206 -------------------------------------------------------------------------------------------------------------------------- Security: 11373M107 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: BRKL ISIN: US11373M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For THREE-YEAR TERM: DAVID C. CHAPIN 1B. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For THREE-YEAR TERM: JOHN A. HACKETT 1C. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For THREE-YEAR TERM: JOHN L. HALL II 1D. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For THREE-YEAR TERM: JOHN M. PEREIRA 1E. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For THREE-YEAR TERM: ROSAMOND B. VAULE 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 934350214 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 04-May-2016 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, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER BROWN & BROWN, INC.'S 2010 STOCK INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M). 5. TO APPROVE AN AMENDMENT TO BROWN & BROWN, Mgmt For For INC.'S 2010 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 934389962 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK H. LAUKIEN# Mgmt For For JOHN ORNELL# Mgmt For For RICHARD A. PACKER# Mgmt For For ROBERT ROSENTHAL# Mgmt For For CYNTHIA M. FRIEND@ Mgmt For For 2. TO APPROVE THE ADOPTION OF THE BRUKER Mgmt For For CORPORATION 2016 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 934345516 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID C. EVERITT Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER J. WOOD Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. 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, 2016. -------------------------------------------------------------------------------------------------------------------------- BSB BANCORP INC MD Agenda Number: 934384481 -------------------------------------------------------------------------------------------------------------------------- Security: 05573H108 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: BLMT ISIN: US05573H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. MORRISSEY Mgmt For For RICHARD J. FOUGERE Mgmt For For HAL R. TOVIN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For BAKER NEWMAN & NOYES, P.A., LLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BSB BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. AN ADVISORY, NON-BINDING VOTE TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Agenda Number: 934360417 -------------------------------------------------------------------------------------------------------------------------- Security: 119848109 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: BWLD ISIN: US1198481095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DALE M. APPLEQUIST Mgmt For For JAMES M. DAMIAN Mgmt For For CYNTHIA L. DAVIS Mgmt For For MICHAEL P. JOHNSON Mgmt For For WARREN E. MACK Mgmt For For J. OLIVER MAGGARD Mgmt For For JERRY R. ROSE Mgmt For For SALLY J. SMITH Mgmt For For 2. ADVISORY VOTE RELATING TO EXECUTIVE OFFICER Mgmt For For COMPENSATION AS DISCLOSED IN THE 2016 PROXY STATEMENT. 3. RATIFY THE APPOINTMENT OF KPMG LLP. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 934375711 -------------------------------------------------------------------------------------------------------------------------- Security: 120076104 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: BBW ISIN: US1200761047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARY LOU FIALA Mgmt For For TIMOTHY KILPIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 934387691 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: BLDR ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL AGROSKIN Mgmt For For KEVIN J. KRUSE Mgmt For For FLOYD F. SHERMAN Mgmt For For 2. AMENDMENT OF THE CORPORATION'S 2014 Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE BY 3,500,000 AND RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 934370759 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TRICIA PATRICK Mgmt For For PAUL J. SULLIVAN Mgmt For For JOHN J. MAHONEY 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 JANUARY 28, 2017. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 934344196 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: BWXT ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. FEES Mgmt For For RICHARD W. MIES Mgmt For For ROBB A. LEMASTERS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. REAPPROVE OUR EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN FOR SECTION 162(M) PURPOSES. -------------------------------------------------------------------------------------------------------------------------- C1 FINANCIAL, INC./BNK Agenda Number: 934326477 -------------------------------------------------------------------------------------------------------------------------- Security: 12591N109 Meeting Type: Special Meeting Date: 03-Mar-2016 Ticker: BNK ISIN: US12591N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF NOVEMBER 9, 2015, BY AND AMONG BANK OF THE OZARKS, INC. AND ITS WHOLLY-OWNED BANK SUBSIDIARY, BANK OF THE OZARKS, AND C1 AND C1'S WHOLLY-OWNED BANK SUBSIDIARY, C1 BANK, AND THE TRANSACTIONS CONTEMPLATED BY SUCH AGREEMENT, INCLUDING THE MERGER. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 934361724 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: CABO ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRAD D. BRIAN Mgmt For For 1B. ELECTION OF DIRECTOR: KATHARINE B. WEYMOUTH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 934326100 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 10-Mar-2016 Ticker: CBT ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN Mgmt For For 2019: RODERICK C.G. MACLEOD 1.2 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN Mgmt For For 2019: SUE H. RATAJ 1.3 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN Mgmt For For 2019: MATTHIAS L. WOLFGRUBER 2. TO APPROVE, IN AN ADVISORY VOTE, CABOT'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE CABOT CORPORATION 2016 Mgmt For For SHORT-TERM INCENTIVE COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 934323041 -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 08-Mar-2016 Ticker: CCMP ISIN: US12709P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD S. HILL Mgmt For For SUSAN M. WHITNEY Mgmt For For 2. NON-BINDING STOCKHOLDER ADVISORY APPROVAL Mgmt For For OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 934283932 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 19-Nov-2015 Ticker: CACI ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH ASBURY Mgmt For For MICHAEL A. DANIELS Mgmt For For JAMES S. GILMORE, III Mgmt For For WILLIAM L. JEWS Mgmt For For GREGORY G. JOHNSON Mgmt For For J. PHILLIP LONDON Mgmt For For JAMES L. PAVITT Mgmt For For WARREN R. PHILLIPS Mgmt For For CHARLES P. REVOILE Mgmt For For WILLIAM S. WALLACE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934354515 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 05-May-2016 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: GEORGE M. SCALISE Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For 1H. ELECTION OF DIRECTOR: YOUNG K. SOHN Mgmt For For 1I. 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. RE-APPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For THE SENIOR EXECUTIVE BONUS PLAN FOR COMPLIANCE WITH INTERNAL REVENUE CODE 162(M). 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For 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 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CALATLANTIC GROUP, INC. Agenda Number: 934378678 -------------------------------------------------------------------------------------------------------------------------- Security: 128195104 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: CAA ISIN: US1281951046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE A. CHOATE Mgmt For For DOUGLAS C. JACOBS Mgmt For For WILLIAM L. JEWS Mgmt For For DAVID J. MATLIN Mgmt For For ROBERT E. MELLOR Mgmt For For NORMAN J. METCALFE Mgmt For For LARRY T. NICHOLSON Mgmt For For PETER SCHOELS Mgmt For For CHARLOTTE ST. MARTIN Mgmt For For SCOTT D. STOWELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- CALAVO GROWERS, INC. Agenda Number: 934338078 -------------------------------------------------------------------------------------------------------------------------- Security: 128246105 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: CVGW ISIN: US1282461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LECIL E. COLE Mgmt For For GEORGE H. BARNES Mgmt For For JAMES D. HELIN Mgmt For For DONALD M. SANDERS Mgmt For For MARC L. BROWN Mgmt For For MICHAEL A. DIGREGORIO Mgmt For For SCOTT VAN DER KAR Mgmt For For J. LINK LEAVENS Mgmt For For DORCAS H. THILLE Mgmt For For JOHN M. HUNT Mgmt For For EGIDIO CARBONE, JR. Mgmt For For HAROLD EDWARDS Mgmt Withheld Against STEVEN HOLLISTER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2016 3. ADVISORY VOTE APPROVING THE EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT 4. REAPPROVAL OF THE PERFORMANCE CRITERIA Mgmt For For INCLUDED IN CALAVO'S 2011 MANAGEMENT INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- CALERES, INC. Agenda Number: 934388617 -------------------------------------------------------------------------------------------------------------------------- Security: 129500104 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: CAL ISIN: US1295001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARD M. KLEIN Mgmt For For STEVEN W. KORN Mgmt For For W. PATRICK MCGINNIS Mgmt For For DIANE M. SULLIVAN Mgmt For For 2. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE CRITERIA FOR PERFORMANCE-BASED INCENTIVE COMPENSATION UNDER THE COMPANY'S INCENTIVE AND STOCK COMPENSATION PLAN OF 2011. 3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 4. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 934383720 -------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: CWT ISIN: US1307881029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY E. ALIFF Mgmt For For 1B. ELECTION OF DIRECTOR: TERRY P. BAYER Mgmt For For 1C. ELECTION OF DIRECTOR: EDWIN A. GUILES Mgmt For For 1D. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: MARTIN A. KROPELNICKI Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS M. KRUMMEL, Mgmt For For M.D. 1G. ELECTION OF DIRECTOR: RICHARD P. MAGNUSON Mgmt For For 1H. ELECTION OF DIRECTOR: PETER C. NELSON Mgmt For For 1I. ELECTION OF DIRECTOR: LESTER A. SNOW Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE A. VERA Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- CALIX INC Agenda Number: 934367675 -------------------------------------------------------------------------------------------------------------------------- Security: 13100M509 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: CALX ISIN: US13100M5094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL EVERETT Mgmt For For DON LISTWIN Mgmt For For 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF CALIX'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS CALIX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 934349300 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: ELY ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR OLIVER G. BREWER III Mgmt For For RONALD S. BEARD Mgmt For For SAMUEL H. ARMACOST Mgmt For For JOHN C. CUSHMAN, III Mgmt For For JOHN F. LUNDGREN Mgmt For For ADEBAYO O. OGUNLESI Mgmt For For RICHARD L. ROSENFIELD Mgmt For For LINDA B. SEGRE Mgmt For For ANTHONY S. THORNLEY Mgmt For For 2. RATIFY, ON AN ADVISORY BASIS, THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CALLIDUS SOFTWARE INC. Agenda Number: 934407570 -------------------------------------------------------------------------------------------------------------------------- Security: 13123E500 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: CALD ISIN: US13123E5006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK A. CULHANE Mgmt For For 1B. ELECTION OF DIRECTOR: MURRAY D. RODE Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 934358448 -------------------------------------------------------------------------------------------------------------------------- Security: 13123X102 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: CPE ISIN: US13123X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY D. MCVAY Mgmt For For JOHN C. WALLACE Mgmt For For MICHAEL L. FINCH Mgmt For For 2. THE APPROVAL, BY NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE APPROVAL OF AN AMENDMENT TO ARTICLE Mgmt For For FOUR OF THE COMPANY'S CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY ("COMMON STOCK") FROM 150 MILLION SHARES TO 300 MILLION SHARES. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CAMBIUM LEARNING GROUP, INC Agenda Number: 934380851 -------------------------------------------------------------------------------------------------------------------------- Security: 13201A107 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: ABCD ISIN: US13201A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID F. BAINBRIDGE Mgmt Withheld Against WALTER G. BUMPHUS Mgmt For For JOHN CAMPBELL Mgmt For For CLIFFORD K. CHIU Mgmt For For CAROLYN GETRIDGE Mgmt Withheld Against THOMAS KALINSKE Mgmt For For HAROLD O. LEVY Mgmt For For JEFFREY T. STEVENSON Mgmt Withheld Against JOE WALSH Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF WHITLEY Mgmt For For PENN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 934350567 -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: CBM ISIN: US1320111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROSINA B. DIXON Mgmt For For 1B. ELECTION OF DIRECTOR: CLAES GLASSELL Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS J. GRABOWSKY Mgmt For For 1D. ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN Mgmt For For 1E. ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ILAN KAUFTHAL Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN M. KLOSK Mgmt For For 1H. ELECTION OF DIRECTOR: PETER G. TOMBROS Mgmt For For 1I. ELECTION OF DIRECTOR: SHLOMO YANAI Mgmt For For 2. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2016 PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Agenda Number: 934352220 -------------------------------------------------------------------------------------------------------------------------- Security: 133034108 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: CAC ISIN: US1330341082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID C. FLANAGAN Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES H. PAGE, PH.D. Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBIN A. SAWYER, CPA Mgmt For For 1.4 ELECTION OF DIRECTOR: KAREN W. STANLEY Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 934358830 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. CAMPO Mgmt For For SCOTT S. INGRAHAM Mgmt For For LEWIS A. LEVEY Mgmt For For WILLIAM B. MCGUIRE, JR. Mgmt For For WILLIAM F. PAULSEN Mgmt For For D. KEITH ODEN Mgmt For For F. GARDNER PARKER 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. -------------------------------------------------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Agenda Number: 934308835 -------------------------------------------------------------------------------------------------------------------------- Security: 138098108 Meeting Type: Annual Meeting Date: 07-Jan-2016 Ticker: CMN ISIN: US1380981084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For 1.2 ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1.3 ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: JOSEPH M. COHEN Mgmt For For 1.5 ELECTION OF DIRECTOR: MARK N. DIKER Mgmt For For 1.6 ELECTION OF DIRECTOR: LAURA L. FORESE Mgmt For For 1.7 ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For 1.8 ELECTION OF DIRECTOR: ANDREW A. KRAKAUER Mgmt For For 1.9 ELECTION OF DIRECTOR: BRUCE SLOVIN Mgmt For For 2. APPROVAL OF THE CANTEL MEDICAL CORP. 2016 Mgmt For For EQUITY INCENTIVE PLAN. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CAPELLA EDUCATION CO. Agenda Number: 934342356 -------------------------------------------------------------------------------------------------------------------------- Security: 139594105 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: CPLA ISIN: US1395941057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RITA D. BROGLEY Mgmt For For H. JAMES DALLAS Mgmt For For MATTHEW W. FERGUSON Mgmt For For J. KEVIN GILLIGAN Mgmt For For MICHAEL A. LINTON Mgmt For For MICHAEL L. LOMAX Mgmt For For JODY G. MILLER Mgmt For For STEPHEN G. SHANK Mgmt For For DAVID W. SMITH Mgmt For For JEFFREY W. TAYLOR Mgmt For For DARRELL R. TUKUA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO SUBMIT AN ADVISORY VOTE ON THE EXECUTIVE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY). 4. TO RE-APPROVE THE CAPELLA EDUCATION COMPANY Mgmt For For INCENTIVE BONUS PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- CAPITAL BANK FINANCIAL CORP. Agenda Number: 934348827 -------------------------------------------------------------------------------------------------------------------------- Security: 139794101 Meeting Type: Special Meeting Date: 18-Apr-2016 Ticker: CBF ISIN: US1397941014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF NOVEMBER 22, 2015, BY AND BETWEEN CAPITAL BANK FINANCIAL CORP. AND COMMUNITYONE BANCORP PURSUANT TO WHICH COMMUNITYONE WILL MERGE WITH AND INTO CAPITAL BANK FINANCIAL, AS MORE FULLY DESCRIBED IN THE ATTACHED JOINT PROXY STATEMENT/PROSPECTUS. 2. A PROPOSAL TO ADJOURN THE CAPITAL BANK Mgmt For For FINANCIAL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE CAPITAL BANK FINANCIAL MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- CAPITAL BANK FINANCIAL CORP. Agenda Number: 934415933 -------------------------------------------------------------------------------------------------------------------------- Security: 139794101 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: CBF ISIN: US1397941014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTHA M. BACHMAN Mgmt For For RICHARD M. DEMARTINI Mgmt For For PETER N. FOSS Mgmt For For WILLIAM A. HODGES Mgmt For For OSCAR A. KELLER III Mgmt For For MARC D. OKEN Mgmt For For R. EUGENE TAYLOR Mgmt For For WILLIAM G. WARD, SR. Mgmt For For 2. RATIFY THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. 3. ADOPT A RESOLUTION APPROVING, ON AN Mgmt For For ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Agenda Number: 934335995 -------------------------------------------------------------------------------------------------------------------------- Security: 139674105 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: CCBG ISIN: US1396741050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALLAN G. BENSE Mgmt For For CADER B. COX, III Mgmt For For JOHN G. SAMPLE, JR. Mgmt For For WILLIAM G. SMITH, JR. Mgmt For For 2. TO RATIFY THE EXPECTED APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS AUDITORS OF THE COMPANY FOR FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CAPITOL ACQUISITION CORP. II Agenda Number: 934253662 -------------------------------------------------------------------------------------------------------------------------- Security: 14056V105 Meeting Type: Annual Meeting Date: 01-Jul-2015 Ticker: CLAC ISIN: US14056V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE CALCANO Mgmt For For RICHARD C. DONALDSON Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION OF CAPITOL'S NAMED EXECUTIVE OFFICERS. 3. TO SELECT, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY WITH WHICH CAPITOL WILL HOLD AN ADVISORY SHAREHOLDER VOTE TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CAPITOL ACQUISITION CORP. II Agenda Number: 934254690 -------------------------------------------------------------------------------------------------------------------------- Security: 14056V105 Meeting Type: Special Meeting Date: 08-Jul-2015 Ticker: CLAC ISIN: US14056V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 9, 2015, BY AND AMONG CAPITOL, ARGO EXPEDITIONS, LLC ARGO MERGER SUB, INC., AND LINDBLAD EXPEDITIONS, INC., AND TO APPROVE THE BUSINESS COMBINATION CONTEMPLATED BY THE MERGER AGREEMENT. 1B. I HEREBY EXERCISE MY CONVERSION RIGHTS TO Mgmt Against CONVERT TO CASH. MARK "FOR" = YES OR "AGAINST" = NO. 1C. I HEREBY CERTIFY THAT I AM NOT ACTING IN Mgmt For CONCERT, OR AS A "GROUP" (AS DEFINED IN SECTION 13(D)(3) OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED), WITH ANY OTHER SHAREHOLDER IN CONNECTION WITH THE PROPOSED BUSINESS COMBINATION BETWEEN CAPITOL AND LINDBLAD. MARK "FOR" = YES OR "AGAINST" = NO. 2A. TO APPROVE AN AMENDMENT TO THE CAPITOL Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF CAPITOL FROM "CAPITOL ACQUISITION CORP. II" TO "LINDBLAD EXPEDITIONS HOLDINGS, INC." 2B. TO APPROVE AN AMENDMENT TO THE CAPITOL Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ADJUST THE EXISTING CLASSIFICATION OF DIRECTORS TO CONFORM WITH THE CLASSIFICATION DESCRIBED IN THE DIRECTOR ELECTION PROPOSAL BELOW. 2C. TO APPROVE AN AMENDMENT TO THE CAPITOL Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE PROVISIONS THAT WILL NO LONGER BE APPLICABLE TO CAPITOL AFTER THE MERGERS. 2D. TO APPROVE AN AMENDMENT TO THE CAPITOL Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ADD PROVISIONS THAT ARE INTENDED TO ASSIST CAPITOL'S COMPLIANCE WITH THE JONES ACT (TO WHICH OWNERS OF UNITED STATES FLAGGED VESSELS ENGAGED IN COASTWISE TRADE ARE SUBJECT). 3. TO APPROVE THE ADOPTION OF THE 2015 Mgmt For For LONG-TERM INCENTIVE PLAN. 4A. ELECTION OF CLASS A DIRECTOR (TO SERVE Mgmt For For UNTIL 2016): PAUL J. BROWN 4B. ELECTION OF CLASS B DIRECTOR (TO SERVE Mgmt For For UNTIL 2017): JOHN M. FAHEY 4C. ELECTION OF CLASS B DIRECTOR (TO SERVE Mgmt For For UNTIL 2017): L. DYSON DRYDEN 4D. ELECTION OF CLASS C DIRECTOR (TO SERVE Mgmt For For UNTIL 2018): SVEN-OLOF LINDBLAD 4E. ELECTION OF CLASS C DIRECTOR (TO SERVE Mgmt For For UNTIL 2018): MARK D. EIN 5. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES. -------------------------------------------------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL INC Agenda Number: 934312086 -------------------------------------------------------------------------------------------------------------------------- Security: 14057J101 Meeting Type: Annual Meeting Date: 26-Jan-2016 Ticker: CFFN ISIN: US14057J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR JOHN B. DICUS Mgmt For For JAMES G. MORRIS Mgmt For For JEFFREY R. THOMPSON Mgmt For For II ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For III THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL, INC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. -------------------------------------------------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Agenda Number: 934385990 -------------------------------------------------------------------------------------------------------------------------- Security: 14067E506 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: CMO ISIN: US14067E5069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN L. "JACK" Mgmt For For BERNARD 1.2 ELECTION OF DIRECTOR: JACK BIEGLER Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHELLE P. GOOLSBY Mgmt For For 1.4 ELECTION OF DIRECTOR: ANDREW F. JACOBS Mgmt For For 1.5 ELECTION OF DIRECTOR: GARY KEISER Mgmt For For 1.6 ELECTION OF DIRECTOR: CHRISTOPHER W. Mgmt For For MAHOWALD 1.7 ELECTION OF DIRECTOR: MICHAEL G. O'NEIL Mgmt For For 1.8 ELECTION OF DIRECTOR: MARK S. WHITING Mgmt For For 2. TO CONDUCT AN ADVISORY (NONBINDING) VOTE TO Mgmt For For APPROVE OUR 2015 NAMED EXECUTIVE OFFICERS' COMPENSATION. 3. TO APPROVE THE CAPSTEAD MORTGAGE Mgmt For For CORPORATION THIRD AMENDED AND RESTATED INCENTIVE BONUS PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CARBONITE, INC. Agenda Number: 934395559 -------------------------------------------------------------------------------------------------------------------------- Security: 141337105 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: CARB ISIN: US1413371055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES KANE Mgmt For For STEPHEN MUNFORD Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS CARBONITE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF CARBONITE, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CARDINAL FINANCIAL CORPORATION Agenda Number: 934361825 -------------------------------------------------------------------------------------------------------------------------- Security: 14149F109 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: CFNL ISIN: US14149F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. NASSETTA Mgmt For For ALICE M. STARR Mgmt Withheld Against STEVEN M. WILTSE Mgmt Withheld Against 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF YHB AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS, INC. Agenda Number: 934399266 -------------------------------------------------------------------------------------------------------------------------- Security: 14161H108 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: CATM ISIN: US14161H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: JULIE Mgmt For For GARDNER 1B. ELECTION OF CLASS III DIRECTOR: STEVEN A. Mgmt For For RATHGABER 1C. ELECTION OF CLASS III DIRECTOR: MARK ROSSI Mgmt For For 2. A RESOLUTION IN WHICH THE SHAREHOLDERS Mgmt For For APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS, INC. Agenda Number: 934432573 -------------------------------------------------------------------------------------------------------------------------- Security: 14161H108 Meeting Type: Special Meeting Date: 28-Jun-2016 Ticker: CATM ISIN: US14161H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE MERGER AGREEMENT, A Mgmt For For COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS ANNEX A, BY AND AMONG CARDTRONICS DELAWARE AND ITS NEWLY-FORMED SUBSIDIARIES CARDTRONICS PLC, CARDTRONICS MERGECO AND CARDTRONICS HOLDCO. 2. A PROPOSAL TO APPROVE THE MANDATORY OFFER Mgmt For For PROVISIONS TO BE INCLUDED IN CARDTRONICS PLC'S ARTICLES OF ASSOCIATION. 3. A PROPOSAL IN WHICH STOCKHOLDERS APPROVE Mgmt For For ANY MOTION TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME OR PLACE IF NECESSARY OR AS APPROPRIATE TO: (I) SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ADOPTION OF THE MERGER AGREEMENT; (II) PROVIDE TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- CARE.COM INC. Agenda Number: 934399420 -------------------------------------------------------------------------------------------------------------------------- Security: 141633107 Meeting Type: Annual Meeting Date: 13-Jun-2016 Ticker: CRCM ISIN: US1416331072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN SWETTE Mgmt For For CHET KAPOOR Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Agenda Number: 934370886 -------------------------------------------------------------------------------------------------------------------------- Security: 141665109 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: CECO ISIN: US1416651099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For 1B. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY L. JACKSON Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS B. LALLY Mgmt For For 1E. ELECTION OF DIRECTOR: TODD S. NELSON Mgmt For For 1F. ELECTION OF DIRECTOR: LESLIE T. THORNTON Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD D. WANG Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE CAREER EDUCATION Mgmt For For CORPORATION 2016 INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 934362637 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBIN J. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: D. CHRISTIAN KOCH Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID A. ROBERTS Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Agenda Number: 934391486 -------------------------------------------------------------------------------------------------------------------------- Security: 143905107 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: CSV ISIN: US1439051079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY K. FINGERHUT Mgmt For For BRYAN D. LEIBMAN Mgmt For For 2. APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS CARRIAGE SERVICES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CARROLS RESTAURANT GROUP, INC. Agenda Number: 934407772 -------------------------------------------------------------------------------------------------------------------------- Security: 14574X104 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: TAST ISIN: US14574X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL T. ACCORDINO Mgmt For For 2. TO APPROVE THE ADOPTION OF THE CARROLS Mgmt For For RESTAURANT GROUP, INC. 2016 STOCK INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2016 FISCAL YEAR. 4. TO CONSIDER AND VOTE ON A NON-BINDING Mgmt For STOCKHOLDER PROPOSAL TO REQUEST THAT THE COMPANY'S BOARD OF DIRECTORS INITIATE THE APPROPRIATE PROCESSES TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION AND/OR BY-LAWS TO REQUIRE A MAJORITY VOTE IN UNCONTESTED ELECTIONS OF DIRECTORS OF THE COMPANY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 934376650 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: VANESSA J. Mgmt For For CASTAGNA 1B. ELECTION OF CLASS I DIRECTOR: WILLIAM J. Mgmt For For MONTGORIS 1C. ELECTION OF CLASS I DIRECTOR: DAVID PULVER Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED EQUITY INCENTIVE PLAN. 4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED ANNUAL INCENTIVE COMPENSATION PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- CASCADE BANCORP Agenda Number: 934378591 -------------------------------------------------------------------------------------------------------------------------- Security: 147154207 Meeting Type: Annual Meeting Date: 23-May-2016 Ticker: CACB ISIN: US1471542076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEROL E. ANDRES Mgmt For For CHRIS C. CASCIATO Mgmt For For MICHAEL J. CONNOLLY Mgmt For For ANNETTE G. ELG Mgmt For For DENNIS L. JOHNSON Mgmt For For J. LAMONT KEEN Mgmt For For JAMES B. LOCKHART III Mgmt For For PATRICIA L. MOSS Mgmt For For RYAN R. PATRICK Mgmt For For THOMAS M. WELLS Mgmt For For TERRY E. ZINK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS CASCADE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE AN AMENDMENT TO THE 2008 Mgmt For For PERFORMANCE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER SUCH PLAN. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF CASCADE'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CASCADE MICROTECH, INC. Agenda Number: 934434957 -------------------------------------------------------------------------------------------------------------------------- Security: 147322101 Meeting Type: Special Meeting Date: 23-Jun-2016 Ticker: CSCD ISIN: US1473221018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF FEBRUARY 3, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG CASCADE MICROTECH, INC., FORMFACTOR, INC., AND CARDINAL MERGER SUBSIDIARY, INC., THE MERGER PURSUANT TO THE MERGER AGREEMENT AND THE RELATED TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 2. TO ADJOURN THE CASCADE MICROTECH SPECIAL Mgmt For For MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE AND ADOPT THE MERGER AGREEMENT, THE MERGER PURSUANT TO MERGER AGREEMENT AND THE RELATED TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AT THE TIME OF THE CASCADE MICROTECH SPECIAL MEETING. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE MERGER- RELATED COMPENSATION THAT WILL OR MAY BE PAID TO CASCADE MICROTECH'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Agenda Number: 934358640 -------------------------------------------------------------------------------------------------------------------------- Security: 14754D100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CSH ISIN: US14754D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL E. BERCE Mgmt For For JACK R. DAUGHERTY Mgmt For For DANIEL R. FEEHAN Mgmt For For JAMES H. GRAVES Mgmt For For B.D. HUNTER Mgmt For For TIMOTHY J. MCKIBBEN Mgmt For For ALFRED M. MICALLEF Mgmt For For T. BRENT STUART Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CASTLE BRANDS INC. Agenda Number: 934326631 -------------------------------------------------------------------------------------------------------------------------- Security: 148435100 Meeting Type: Annual Meeting Date: 17-Mar-2016 Ticker: ROX ISIN: US1484351002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK E. ANDREWS, III Mgmt For For JOHN F. BEAUDETTE Mgmt For For HENRY C. BEINSTEIN Mgmt For For PHILLIP FROST, M.D. Mgmt Withheld Against DR. RICHARD M. KRASNO Mgmt For For RICHARD J. LAMPEN Mgmt For For STEVEN D. RUBIN Mgmt Withheld Against MARK ZEITCHICK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, OR THE "SAY-ON-PAY" VOTE. -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 934395408 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: CATY ISIN: US1491501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: KELLY L. Mgmt For For CHAN 1B. ELECTION OF CLASS II DIRECTOR: DUNSON K. Mgmt For For CHENG 1C. ELECTION OF CLASS II DIRECTOR: THOMAS C.T. Mgmt For For CHIU 1D. ELECTION OF CLASS II DIRECTOR: JOSEPH C.H. Mgmt For For POON 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- CAVIUM, INC. Agenda Number: 934407924 -------------------------------------------------------------------------------------------------------------------------- Security: 14964U108 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: CAVM ISIN: US14964U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SYED B. ALI Mgmt For For ANTHONY S. THORNLEY 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, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF CAVIUM, INC.'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE CAVIUM, INC. 2016 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 934378577 -------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: CBZ ISIN: US1248051021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For 1.2 ELECTION OF DIRECTOR: STEVEN L. GERARD Mgmt For For 1.3 ELECTION OF DIRECTOR: JEROME P. GRISKO, JR. Mgmt For For 1.4 ELECTION OF DIRECTOR: BENAREE PRATT WILEY Mgmt For For 2. RATIFICATION OF KPMG, LLP AS CBIZ'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY-AN ADVISORY VOTE ON THE APPROVAL Mgmt For For OF EXECUTIVE COMPENSATION. 4. UPON SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 934364174 -------------------------------------------------------------------------------------------------------------------------- Security: 124830100 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: CBL ISIN: US1248301004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES B. LEBOVITZ Mgmt For For STEPHEN D. LEBOVITZ Mgmt For For GARY L. BRYENTON Mgmt For For A. LARRY CHAPMAN Mgmt For For MATTHEW S. DOMINSKI Mgmt For For JOHN D. GRIFFITH Mgmt For For RICHARD J. LIEB Mgmt For For GARY J. NAY Mgmt For For KATHLEEN M. NELSON Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2016. 3. AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. 4. A PROPOSAL TO AMEND THE COMPANY'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR REMOVAL OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CBOE HOLDINGS INC Agenda Number: 934379151 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM J. BRODSKY 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: R. EDEN MARTIN Mgmt For For 1I. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For 1K. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For 1L. ELECTION OF DIRECTOR: CAROLE E. STONE Mgmt For For 1M. ELECTION OF DIRECTOR: EUGENE S. SUNSHINE Mgmt For For 1N. ELECTION OF DIRECTOR: EDWARD T. TILLY Mgmt For For 2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For CBOE HOLDINGS, INC. LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CDI CORP. Agenda Number: 934398834 -------------------------------------------------------------------------------------------------------------------------- Security: 125071100 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: CDI ISIN: US1250711009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH L. CARLINI Mgmt For For MICHAEL J. EMMI Mgmt For For SCOTT J. FREIDHEIM Mgmt For For WALTER R. GARRISON Mgmt For For LAWRENCE C. KARLSON Mgmt For For RONALD J. KOZICH Mgmt For For ANNA M. SEAL Mgmt For For ALBERT E. SMITH Mgmt For For BARTON J. WINOKUR Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFY THE APPOINTMENT OF KPMG LLP AS CDI'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 934376143 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS E. RICHARDS Mgmt For For LYNDA M. CLARIZIO Mgmt For For MICHAEL J. DOMINGUEZ Mgmt For For ROBIN P. SELATI Mgmt For For JOSEPH R. SWEDISH Mgmt For For 2. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE MEASURES UNDER THE CDW CORPORATION AMENDED AND RESTATED 2013 SENIOR MANAGEMENT INCENTIVE PLAN. 5. TO APPROVE THE CDW CORPORATION AMENDED AND Mgmt For For RESTATED 2013 LONG-TERM INCENTIVE PLAN. 6. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CEB INC. Agenda Number: 934408293 -------------------------------------------------------------------------------------------------------------------------- Security: 125134106 Meeting Type: Annual Meeting Date: 13-Jun-2016 Ticker: CEB ISIN: US1251341061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS L. MONAHAN III Mgmt For For 1.2 ELECTION OF DIRECTOR: GREGOR S. BAILAR Mgmt For For 1.3 ELECTION OF DIRECTOR: STEPHEN M. CARTER Mgmt For For 1.4 ELECTION OF DIRECTOR: GORDON J. COBURN Mgmt For For 1.5 ELECTION OF DIRECTOR: KATHLEEN A. CORBET Mgmt For For 1.6 ELECTION OF DIRECTOR: L. KEVIN COX Mgmt For For 1.7 ELECTION OF DIRECTOR: DANIEL O. LEEMON Mgmt For For 1.8 ELECTION OF DIRECTOR: STACEY S. RAUCH Mgmt For For 1.9 ELECTION OF DIRECTOR: JEFFREY R. TARR Mgmt For For 2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CEDAR REALTY TRUST INC. Agenda Number: 934360049 -------------------------------------------------------------------------------------------------------------------------- Security: 150602209 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: CDR ISIN: US1506022094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES J. BURNS Mgmt For For 1B. ELECTION OF DIRECTOR: ABRAHAM EISENSTAT Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA N. HOOTKIN Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN G. ROGERS Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE J. SCHANZER Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER M. WIDMANN Mgmt For For 2. THE APPROVAL (NON-BINDING) OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CEMPRA, INC. Agenda Number: 934379492 -------------------------------------------------------------------------------------------------------------------------- Security: 15130J109 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: CEMP ISIN: US15130J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOV GOLDSTEIN Mgmt For For JOHN H. JOHNSON Mgmt For For 2. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt For For THE COMPANY'S 2015 EXECUTIVE COMPENSATION. 3. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt 1 Year Against THE FREQUENCY WITH WHICH FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION SHOULD BE HELD. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934341669 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ORLANDO AYALA Mgmt For For JOHN R. ROBERTS Mgmt For For TOMMY G. THOMPSON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CENTERSTATE BANKS, INC. Agenda Number: 934336947 -------------------------------------------------------------------------------------------------------------------------- Security: 15201P109 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: CSFL ISIN: US15201P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES H. BINGHAM Mgmt For For G. ROBERT BLANCHARD, JR Mgmt For For C. DENNIS CARLTON Mgmt For For JOHN C. CORBETT Mgmt For For GRIFFIN A. GREENE Mgmt For For CHARLES W. MCPHERSON Mgmt For For G. TIERSO NUNEZ II Mgmt For For THOMAS E. OAKLEY Mgmt For For ERNEST S. PINNER Mgmt For For WILLIAM K. POU, JR Mgmt For For JOSHUA A. SNIVELY Mgmt For For MICHAEL F. CIFERRI Mgmt For For DANIEL R. RICHEY Mgmt For For 2. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE PROPOSAL TO RATIFY THE Mgmt For For APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 934335060 -------------------------------------------------------------------------------------------------------------------------- Security: 154760409 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: CPF ISIN: US1547604090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTINE H.H. CAMP Mgmt For For JOHN C. DEAN Mgmt For For EARL E. FRY Mgmt For For WAYNE K. KAMITAKI Mgmt For For PAUL J. KOSASA Mgmt For For DUANE K. KURISU Mgmt For For COLBERT M. MATSUMOTO Mgmt For For LANCE A. MIZUMOTO Mgmt For For A. CATHERINE NGO Mgmt For For SAEDENE K. OTA Mgmt For For CRYSTAL K. ROSE 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, 2016. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 934424689 -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 27-Jun-2016 Ticker: CENX ISIN: US1564311082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JARL BERNTZEN Mgmt For For MICHAEL BLESS Mgmt For For ERROL GLASSER Mgmt For For DANIEL GOLDBERG Mgmt For For TERENCE WILKINSON Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. PROPOSAL TO APPROVE ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CERUS CORPORATION Agenda Number: 934407936 -------------------------------------------------------------------------------------------------------------------------- Security: 157085101 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: CERS ISIN: US1570851014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GAIL SCHULZE Mgmt For For LAURENCE CORASH, MD 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 ACCOMPANYING PROXY STATEMENT. 3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. 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, 2016. -------------------------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda Number: 934364148 -------------------------------------------------------------------------------------------------------------------------- Security: 157210105 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: CEVA ISIN: US1572101053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELIYAHU AYALON Mgmt For For ZVI LIMON Mgmt For For BRUCE A. MANN Mgmt For For PETER MCMANAMON Mgmt For For SVEN-CHRISTER NILSSON Mgmt For For LOUIS SILVER Mgmt For For GIDEON WERTHEIZER Mgmt For For 2. TO RATIFY THE SELECTION OF KOST FORER Mgmt For For GABBAY & KASIERER (A MEMBER OF ERNST & YOUNG GLOBAL) AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHANNELADVISOR CORPORATION Agenda Number: 934349196 -------------------------------------------------------------------------------------------------------------------------- Security: 159179100 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: ECOM ISIN: US1591791009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARIS A. BUINEVICIUS Mgmt For For DAVID J. SPITZ Mgmt For For TIMOTHY V. WILLIAMS Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934368792 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES C. FOSTER Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT J. BERTOLINI Mgmt For For 1.3 ELECTION OF DIRECTOR: STEPHEN D. CHUBB Mgmt For For 1.4 ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR Mgmt For For 1.5 ELECTION OF DIRECTOR: GEORGE E. MASSARO Mgmt For For 1.6 ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. Mgmt For For 1.7 ELECTION OF DIRECTOR: C. RICHARD REESE Mgmt For For 1.8 ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1.9 ELECTION OF DIRECTOR: RICHARD F. WALLMAN Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For OUR EXECUTIVE COMPENSATION. 3. APPROVAL OF 2016 INCENTIVE PLAN. Mgmt For For 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 934388857 -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: GTLS ISIN: US16115Q3083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SAMUEL F. THOMAS Mgmt For For W. DOUGLAS BROWN Mgmt For For RICHARD E. GOODRICH Mgmt For For TERRENCE J. KEATING Mgmt For For STEVEN W. KRABLIN Mgmt For For ELIZABETH G. SPOMER Mgmt For For THOMAS L. WILLIAMS Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHARTER FINANCIAL CORPORATION Agenda Number: 934320778 -------------------------------------------------------------------------------------------------------------------------- Security: 16122W108 Meeting Type: Annual Meeting Date: 24-Feb-2016 Ticker: CHFN ISIN: US16122W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CURTI M. JOHNSON Mgmt For For EDWARD D. SMITH Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DIXON HUGHES GOODMAN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CHARTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. 3. AN ADVISORY NON-BINDING RESOLUTION WITH Mgmt For For RESPECT TO EXECUTIVE COMPENSATION MATTERS. -------------------------------------------------------------------------------------------------------------------------- CHASE CORPORATION Agenda Number: 934316541 -------------------------------------------------------------------------------------------------------------------------- Security: 16150R104 Meeting Type: Annual Meeting Date: 02-Feb-2016 Ticker: CCF ISIN: US16150R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVERETT CHADWICK, JR. Mgmt For For ADAM P. CHASE Mgmt For For PETER R. CHASE Mgmt For For MARY CLAIRE CHASE Mgmt For For JOHN H. DERBY III Mgmt For For LEWIS P. GACK Mgmt For For GEORGE M. HUGHES Mgmt For For CHAD A. MCDANIEL Mgmt For For DANA MOHLER-FARIA Mgmt For For THOMAS WROE, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2016 -------------------------------------------------------------------------------------------------------------------------- CHATHAM LODGING TRUST Agenda Number: 934376307 -------------------------------------------------------------------------------------------------------------------------- Security: 16208T102 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CLDT ISIN: US16208T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. GERALD GOLDSMITH Mgmt For For ROLF E. RUHFUS Mgmt For For JEFFREY H. FISHER Mgmt For For THOMAS J. CROCKER Mgmt For For ROBERT PERLMUTTER Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Agenda Number: 934390268 -------------------------------------------------------------------------------------------------------------------------- Security: 162825103 Meeting Type: Special Meeting Date: 11-May-2016 Ticker: CKP ISIN: US1628251035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED MARCH 1, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG CCL INDUSTRIES INC., CCL INDUSTRIES USA CORP. ("MERGER SUB") AND CHECKPOINT SYSTEMS, INC. ("CHECKPOINT"), THEREBY APPROVING THE TRANSACTIONS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT MAY BE PAYABLE TO CHECKPOINT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE CHECKPOINT BOARD OF DIRECTORS, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CHEGG, INC. Agenda Number: 934393036 -------------------------------------------------------------------------------------------------------------------------- Security: 163092109 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: CHGG ISIN: US1630921096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY HOUSENBOLD Mgmt For For JOHN YORK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 934382057 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN J. MCNAMARA Mgmt For For 1B. ELECTION OF DIRECTOR: JOEL F. GEMUNDER Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK P. GRACE Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS C. HUTTON Mgmt For For 1E. ELECTION OF DIRECTOR: WALTER L. KREBS Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREA R. LINDELL Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS P. RICE Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD E. SAUNDERS Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE J. WALSH III Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK E. WOOD Mgmt For For 2. RE-APPROVAL OF THE PERFORMANCE OBJECTIVES Mgmt For For OF THE 2006 AND 2010 STOCK INCENTIVE PLANS AND TARGET BONUS PROGRAM. 3. RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2016. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Agenda Number: 934337660 -------------------------------------------------------------------------------------------------------------------------- Security: 163731102 Meeting Type: Annual Meeting Date: 18-Apr-2016 Ticker: CHFC ISIN: US1637311028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY E. ANDERSON Mgmt For For JAMES R. FITTERLING Mgmt For For RICHARD M. LIEVENSE Mgmt For For JOHN E. PELIZZARI Mgmt For For DAVID B. RAMAKER Mgmt For For LARRY D. STAUFFER Mgmt For For FRANKLIN C. WHEATLAKE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHEMTURA CORPORATION Agenda Number: 934366762 -------------------------------------------------------------------------------------------------------------------------- Security: 163893209 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: CHMT ISIN: US1638932095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For 1.2 ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt For For 1.3 ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For 1.4 ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT A. DOVER Mgmt For For 1.6 ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For 1.7 ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt For For 1.8 ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CHEROKEE INC. Agenda Number: 934401833 -------------------------------------------------------------------------------------------------------------------------- Security: 16444H102 Meeting Type: Annual Meeting Date: 06-Jun-2016 Ticker: CHKE ISIN: US16444H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY EWING Mgmt For For ROBERT GALVIN Mgmt For For KEITH HULL Mgmt For For JESS RAVICH Mgmt For For FRANK TWORECKE Mgmt For For HENRY STUPP Mgmt For For 2. TO APPROVE THE PROPOSED RATIFICATION OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT TO Mgmt For For THE CHEROKEE INC. 2013 STOCK INCENTIVE PLAN. 4. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Agenda Number: 934387069 -------------------------------------------------------------------------------------------------------------------------- Security: 165240102 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: CHSP ISIN: US1652401027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: JAMES L. FRANCIS Mgmt For For 1B. ELECTION OF TRUSTEE: DOUGLAS W. VICARI Mgmt For For 1C. ELECTION OF TRUSTEE: THOMAS A. NATELLI Mgmt For For 1D. ELECTION OF TRUSTEE: THOMAS D. ECKERT Mgmt For For 1E. ELECTION OF TRUSTEE: JOHN W. HILL Mgmt For For 1F. ELECTION OF TRUSTEE: GEORGE F. MCKENZIE Mgmt For For 1G. ELECTION OF TRUSTEE: JEFFREY D. Mgmt For For NUECHTERLEIN 2. CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. CONSIDER AND VOTE UPON A NON-BINDING Mgmt For For ADVISORY PROPOSAL TO APPROVE THE TRUST'S EXECUTIVE COMPENSATION PROGRAMS AS DESCRIBED IN THE TRUST'S 2016 PROXY STATEMENT. 4. CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Mgmt For For THE TRUST'S CHARTER TO PERMIT SHAREHOLDERS TO ACT TO AMEND THE TRUST'S BYLAWS OR MAKE NEW BYLAWS PURSUANT TO BINDING PROPOSALS SUBMITTED TO THEM FOR APPROVAL BY THE BOARD OF TRUSTEES OR CERTAIN ELIGIBLE SHAREHOLDERS. 5. CONSIDER AND VOTE UPON A NON-BINDING Shr Against For SHAREHOLDER PROPOSAL TO AMEND THE TRUST'S GOVERNING DOCUMENTS TO PERMIT SHAREHOLDERS TO ACT TO AMEND THE TRUST'S BYLAWS. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Agenda Number: 934376232 -------------------------------------------------------------------------------------------------------------------------- Security: 165303108 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: CPK ISIN: US1653031088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EUGENE H. BAYARD Mgmt For For PAUL L. MADDOCK, JR. Mgmt For For MICHAEL P. MCMASTERS Mgmt For For 2. CAST A NON-BINDING ADVISORY VOTE TO RATIFY Mgmt For For THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, BAKER TILLY VIRCHOW KRAUSE, LLP. -------------------------------------------------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 934352028 -------------------------------------------------------------------------------------------------------------------------- Security: 167250109 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: CBI ISIN: US1672501095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECT THE MEMBER OF OUR SUPERVISORY BOARD Mgmt For For TO SERVE UNTIL THE ANNUAL MEETING IN 2017: MICHAEL L. UNDERWOOD. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE WESTLEY S. STOCKTON) 2A) ELECT THE MEMBER OF OUR SUPERVISORY BOARD Mgmt For For TO SERVE UNTIL THE ANNUAL MEETING IN 2019: DEBORAH M. FRETZ. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LUCIANO REYES) 2B) ELECT THE MEMBER OF OUR SUPERVISORY BOARD Mgmt For For TO SERVE UNTIL THE ANNUAL MEETING IN 2019: JAMES H. MILLER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE TRAVIS L. STICKER) 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO AUTHORIZE THE PREPARATION OF OUR DUTCH Mgmt For For STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF OUR MANAGEMENT BOARD IN THE ENGLISH LANGUAGE, TO DISCUSS OUR ANNUAL REPORT OF THE MANAGEMENT BOARD FOR THE YEAR ENDED DECEMBER 31, 2015 AND TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2015. 5. TO APPROVE THE FINAL DISTRIBUTION TO Mgmt For For SHAREHOLDERS FOR THE YEAR ENDED DECEMBER 31, 2015, IN AN AMOUNT OF $0.28 PER SHARE, WHICH HAS PREVIOUSLY BEEN PAID TO SHAREHOLDERS IN THE FORM OF INTERIM DISTRIBUTIONS. 6. TO DISCHARGE THE SOLE MEMBER OF OUR Mgmt For For MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2015. 7. TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2015. 8. TO APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2016. 9. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For OF OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF OUR SUPERVISORY BOARD, TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL NOVEMBER 4, 2017 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF TENDER OFFERS FOR A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENT AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE OUR SHARES ARE TRADED. 10. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against OF OUR SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE NUMBER OF AUTHORIZED BUT UNISSUED SHARES, AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS WITH RESPECT TO THE ISSUANCE OF SHARES AND/OR THE GRANT OF RIGHTS TO ACQUIRE SHARES, UNTIL MAY 4, 2021. 11. TO APPROVE AN AMENDMENT TO THE CHICAGO Mgmt For For BRIDGE & IRON 2008 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 934293743 -------------------------------------------------------------------------------------------------------------------------- Security: 16934Q208 Meeting Type: Annual Meeting Date: 10-Dec-2015 Ticker: CIM ISIN: US16934Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS M. MAHONEY Mgmt Against Against 1B. ELECTION OF DIRECTOR: PAUL A. KEENAN Mgmt For For 2. THE PROPOSAL TO APPROVE A NON-BINDING Mgmt For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 3. THE PROPOSAL TO APPROVE AN AMENDMENT TO AND Mgmt For For RESTATEMENT OF OUR 2007 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 934393632 -------------------------------------------------------------------------------------------------------------------------- Security: 16934Q208 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: CIM ISIN: US16934Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN P. REILLY Mgmt For For 1B. ELECTION OF DIRECTOR: MATTHEW LAMBIASE Mgmt For For 2. THE PROPOSAL TO APPROVE A NON-BINDING Mgmt For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 934359767 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 22-Apr-2016 Ticker: CHH ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: STEWART W. BAINUM, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: WILLIAM L. JEWS Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN P. JOYCE Mgmt For For 1E. ELECTION OF DIRECTOR: MONTE J.M. KOCH Mgmt For For 1F. ELECTION OF DIRECTOR: LIZA K. LANDSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: SCOTT A. RENSCHLER Mgmt For For 1H. ELECTION OF DIRECTOR: ERVIN R. SHAMES Mgmt For For 1I. ELECTION OF DIRECTOR: GORDON A. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN P. TAGUE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORPORATION Agenda Number: 934424691 -------------------------------------------------------------------------------------------------------------------------- Security: 171046105 Meeting Type: Annual Meeting Date: 30-Jun-2016 Ticker: CBK ISIN: US1710461054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JONATHAN DUSKIN Mgmt For For 1B. ELECTION OF DIRECTOR: SETH R. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: KENT A. KLEEBERGER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM F. SHARPE, Mgmt For For III 1E. ELECTION OF DIRECTOR: LUANN VIA Mgmt For For 1F. ELECTION OF DIRECTOR: LISA W. WARDELL Mgmt For For 1G. ELECTION OF DIRECTOR: LAURA A. WEIL Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF CERTAIN AMENDMENTS TO OUR 2013 Mgmt For For DIRECTORS' EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN BY 500,000 TO 1,000,000. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. -------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 934359630 -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: CHDN ISIN: US1714841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ULYSSES L. BRIDGEMAN JR Mgmt For For WILLIAM C. CARSTANJEN Mgmt For For RICHARD L. DUCHOSSOIS Mgmt For For R. ALEX RANKIN Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CHURCHILL DOWNS INCORPORATED FOR THE YEAR ENDING DECEMBER 31, 2016. 3. PROPOSAL TO APPROVE THE CHURCHILL DOWNS Mgmt For For INCORPORATED 2016 OMNIBUS STOCK INCENTIVE PLAN. 4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For CHURCHILL DOWNS INCORPORATED 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 200,000 SHARES. 5. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For ADVISORY VOTE, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CIBER, INC. Agenda Number: 934407758 -------------------------------------------------------------------------------------------------------------------------- Security: 17163B102 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: CBR ISIN: US17163B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK FLOYD Mgmt For For BOBBY G. STEVENSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 934327075 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 24-Mar-2016 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: LAWTON W. Mgmt For For FITT 1B. ELECTION OF CLASS I DIRECTOR: PATRICK H. Mgmt For For NETTLES, PH.D. 1C. ELECTION OF CLASS I DIRECTOR: MICHAEL J. Mgmt For For ROWNY 2. TO APPROVE AN AMENDMENT TO THE 2008 OMNIBUS Mgmt For For INCENTIVE PLAN ADDING A COMPREHENSIVE "CLAWBACK" PROVISION, ESTABLISHING AN ANNUAL COMPENSATION LIMIT FOR CASH AND EQUITY AWARDS TO NON- EMPLOYEE DIRECTORS, AND SHORTENING THE MINIMUM VESTING PERIOD FOR EQUITY AWARDS TO NON-EMPLOYEE DIRECTORS AND EXECUTIVE OR NON-EXECUTIVE CHAIRS, AND TO RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE-BASED COMPENSATION UNDER THE 2008 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016. 4. TO HOLD AN ADVISORY VOTE ON OUR EXECUTIVE Mgmt For For COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. -------------------------------------------------------------------------------------------------------------------------- CIMPRESS N.V. Agenda Number: 934293096 -------------------------------------------------------------------------------------------------------------------------- Security: N20146101 Meeting Type: Annual Meeting Date: 17-Nov-2015 Ticker: CMPR ISIN: NL0009272269 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC C. OLSEN# Mgmt For For KATRYN S. BLAKE@ Mgmt For For DONALD R. NELSON@ Mgmt For For 4. VOTE ON A NON-BINDING "SAY ON PAY" PROPOSAL Mgmt For For REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. ADOPT OUR STATUTORY ANNUAL ACCOUNTS FOR THE Mgmt For For FISCAL YEAR ENDED JUNE 30, 2015. 6. DISCHARGE THE MEMBERS OF OUR MANAGEMENT Mgmt For For BOARD FROM LIABILITY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 7. DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For BOARD FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED JUNE 30, 2015. 8. AUTHORIZE THE MANAGEMENT BOARD, ACTING WITH Mgmt For For THE APPROVAL OF THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 9. AUTHORIZE THE MANAGEMENT BOARD, ACTING WITH Mgmt For For THE APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE UP TO A MAXIMUM OF 10% OF OUR OUTSTANDING SHARE CAPITAL AND AN ADDITIONAL 10% OF OUR OUTSTANDING SHARE CAPITAL IN CONNECTION WITH ACQUISITION ACTIVITY UNTIL MAY 17, 2017. 10. AUTHORIZE THE MANAGEMENT BOARD, WITH THE Mgmt For For APPROVAL OF THE SUPERVISORY BOARD, TO EXCLUDE OR RESTRICT OUR SHAREHOLDERS' PREEMPTIVE RIGHTS WITH RESPECT TO ORDINARY SHARES AND RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES ISSUED OR GRANTED BY THE MANAGEMENT BOARD UNTIL MAY 17, 2017. 11. APPOINT PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. -------------------------------------------------------------------------------------------------------------------------- CIMPRESS N.V. Agenda Number: 934418395 -------------------------------------------------------------------------------------------------------------------------- Security: N20146101 Meeting Type: Special Meeting Date: 27-May-2016 Ticker: CMPR ISIN: NL0009272269 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE OUR 2016 PERFORMANCE EQUITY PLAN Mgmt For For 2. AMEND THE REMUNERATION POLICY APPLICABLE TO Mgmt For For OUR MANAGEMENT BOARD 3. AUTHORIZE OUR MANAGEMENT BOARD, ACTING WITH Mgmt For For THE APPROVAL OF OUR SUPERVISORY BOARD, UNTIL MAY 27, 2021, TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES PURSUANT TO OUR 2016 PERFORMANCE EQUITY PLAN -------------------------------------------------------------------------------------------------------------------------- CINCINNATI BELL INC. Agenda Number: 934342940 -------------------------------------------------------------------------------------------------------------------------- Security: 171871106 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: CBB ISIN: US1718711062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PHILLIP R. COX Mgmt For For 1B ELECTION OF DIRECTOR: JAKKI L. HAUSSLER Mgmt For For 1C ELECTION OF DIRECTOR: CRAIG F. MAIER Mgmt For For 1D ELECTION OF DIRECTOR: RUSSEL P. MAYER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN W. ECK Mgmt For For 1F ELECTION OF DIRECTOR: LYNN A. WENTWORTH Mgmt For For 1G ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ Mgmt For For 1H ELECTION OF DIRECTOR: JOHN M. ZRNO Mgmt For For 1I ELECTION OF DIRECTOR: THEODORE H. TORBECK Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVE AN AMENDMENT TO THE CINCINNATI BELL Mgmt For For INC. 2007 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. 4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE CINCINNATI BELL INC. 2011 SHORT-TERM INCENTIVE PLAN. 5. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- CITI TRENDS, INC. Agenda Number: 934396979 -------------------------------------------------------------------------------------------------------------------------- Security: 17306X102 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: CTRN ISIN: US17306X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN P. CARNEY Mgmt For For JOHN S. LUPO Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2015. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For TO BE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. -------------------------------------------------------------------------------------------------------------------------- CITIZENS & NORTHERN CORPORATION Agenda Number: 934332507 -------------------------------------------------------------------------------------------------------------------------- Security: 172922106 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: CZNC ISIN: US1729221069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. BRUCE HANER Mgmt For For SUSAN E. HARTLEY Mgmt For For LEO F. LAMBERT Mgmt For For LEONARD SIMPSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For OF BAKER TILLY VIRCHOW KRAUSE, LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 934355783 -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: CHCO ISIN: US1778351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES W. FAIRCHILDS@ Mgmt For For WILLIAM H. FILE III@ Mgmt For For TRACY W. HYLTON II@ Mgmt For For C. DALLAS KAYSER@ Mgmt For For SHARON H. ROWE@ Mgmt For For PATRICK C. GRANEY III# Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND Mgmt For For THE BOARD OF DIRECTORS' APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2016. 3. PROPOSAL FOR ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CIVEO CORPORATION Agenda Number: 934396296 -------------------------------------------------------------------------------------------------------------------------- Security: 17878Y108 Meeting Type: Annual and Special Meeting Date: 12-May-2016 Ticker: CVEO ISIN: CA17878Y1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO CIVEO'S ARTICLES Mgmt For For TO CHANGE THE VOTING REQUIREMENT FOR SHAREHOLDER APPROVAL OF CERTAIN ORDINARY AND SPECIAL BUSINESS FROM AN OUTSTANDING VOTING POWER STANDARD TO A VOTES CAST STANDARD, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 02 DIRECTOR MARTIN A. LAMBERT Mgmt For For CONSTANCE B. MOORE Mgmt For For RICHARD A. NAVARRE Mgmt For For 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS CIVEO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 AND UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE DIRECTORS OF CIVEO TO DETERMINE THE REMUNERATION TO BE PAID TO ERNST & YOUNG LLP FOR 2016. 04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT, COMMONLY REFERRED TO AS A "SAY-ON-PAY" PROPOSAL. 05 TO APPROVE THE AMENDED AND RESTATED 2014 Mgmt For For EQUITY PARTICIPATION PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 10,000,000 SHARES, SUBJECT TO ADJUSTMENT IN ACCORDANCE WITH THE TERMS OF THE PLAN UPON IMPLEMENTATION OF THE REVERSE SHARE SPLIT DESCRIBED BELOW IN PROPOSAL 6. 06 TO APPROVE: *A CONSOLIDATION OR REVERSE Mgmt For For SHARE SPLIT OF THE ISSUED AND OUTSTANDING COMMON SHARES OF CIVEO, WHEREBY, AT THE DISCRETION OF OUR BOARD OF DIRECTORS, THE OUTSTANDING COMMON SHARES WOULD BE COMBINED, CONVERTED AND CHANGED INTO A LESSER NUMBER OF COMMON SHARES AT A RATIO TO BE SELECTED BY OUR BOARD OF DIRECTORS IN THE RANGE OF 1:4 TO 1:15; AND *RELATED AMENDMENTS TO OUR NOTICE OF ARTICLES AND ARTICLES TO EFFECT A PROPORTIONAL REDUCTION IN THE NUMBER OF AUTHORIZED COMMON SHARES BASED ON THE SELECTED REVERSE SHARES SPLIT RATIO (ROUNDED UP TO THE NEAREST INTEGRAL MULTIPLE OF 1,000,000), EFFECTIVE UPON IMPLEMENTATION OF THE REVERSE SHARE SPLIT. -------------------------------------------------------------------------------------------------------------------------- CIVITAS SOLUTIONS, INC Agenda Number: 934323318 -------------------------------------------------------------------------------------------------------------------------- Security: 17887R102 Meeting Type: Annual Meeting Date: 26-Feb-2016 Ticker: CIVI ISIN: US17887R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN A. MUNDT Mgmt Withheld Against GREGORY S. ROTH Mgmt For For GUY SANSONE Mgmt For For 2. AN ADVISORY, NON-BINDING RESOLUTION WITH Mgmt For For RESPECT TO OUR EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 934406427 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREA ROBERTSON Mgmt For For JAMES M. RUTLEDGE Mgmt For For LAUREN C. STATES Mgmt For For 2. TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CLEARFIELD, INC. Agenda Number: 934318937 -------------------------------------------------------------------------------------------------------------------------- Security: 18482P103 Meeting Type: Annual Meeting Date: 25-Feb-2016 Ticker: CLFD ISIN: US18482P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHERYL BERANEK Mgmt For For RONALD G. ROTH Mgmt For For CHARLES N. HAYSSEN Mgmt For For DONALD R. HAYWARD Mgmt For For PATRICK GOEPEL Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED BYLAWS Mgmt Against Against OF CLEARFIELD, INC. 3. RATIFY THE APPOINTMENT OF BAKER TILLY Mgmt For For VIRCHOW KRAUSE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CLEARFIELD, INC. FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. -------------------------------------------------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. Agenda Number: 934355757 -------------------------------------------------------------------------------------------------------------------------- Security: 18911Q102 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: CLD ISIN: US18911Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICK CONDON Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM OWENS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION. 4. TO APPROVE THE FIRST AMENDMENT TO THE CLOUD Mgmt For For PEAK ENERGY INC. 2009 LONG TERM INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE MARCH 12, 2016) (THE "RESTATED 2009 LTIP") TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER. 5. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For RESTATED 2009 LTIP, AS AMENDED BY THE FIRST AMENDMENT, IN ACCORDANCE WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. TO APPROVE AN AMENDMENT TO THE CLOUD PEAK Mgmt For For ENERGY INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OVER A THREE-YEAR PERIOD. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934349920 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER Mgmt For For 1C. ELECTION OF DIRECTOR: KURT L. DARROW Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: PATRICIA K. POPPE Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For 1J. ELECTION OF DIRECTOR: MYRNA M. SOTO Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For 2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). -------------------------------------------------------------------------------------------------------------------------- CNB FINANCIAL CORPORATION Agenda Number: 934355480 -------------------------------------------------------------------------------------------------------------------------- Security: 126128107 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: CCNE ISIN: US1261281075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD L. GRESLICK JR# Mgmt For For DENNIS L. MERREY# Mgmt For For DEBORAH DICK PONTZER# Mgmt For For NICHOLAS N. SCOTT, JR.# Mgmt For For FRANCIS X. STRAUB, III* Mgmt For For PETER C. VARISCHETTI* Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, CROWE HORWATH, LLP FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- COBIZ FINANCIAL INC. Agenda Number: 934334272 -------------------------------------------------------------------------------------------------------------------------- Security: 190897108 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: COBZ ISIN: US1908971088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVEN BANGERT Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL B. BURGAMY Mgmt For For 1C. ELECTION OF DIRECTOR: EVAN MAKOVSKY Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD L. MONFORT Mgmt For For 1E. ELECTION OF DIRECTOR: DOUGLAS L. POLSON Mgmt For For 1F. ELECTION OF DIRECTOR: MARY K. RHINEHART Mgmt For For 1G. ELECTION OF DIRECTOR: NOEL N. ROTHMAN Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE H. SCHROFFEL Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY J. TRAVIS Mgmt For For 1J. ELECTION OF DIRECTOR: MARY BETH VITALE Mgmt For For 1K. ELECTION OF DIRECTOR: MARY M. WHITE Mgmt For For 2. AN ADVISORY (NONBINDING) SHAREHOLDER Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. THE RATIFICATION (NONBINDING) OF THE Mgmt For For SELECTION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. SHAREHOLDER PROPOSAL TO ADOPT A POLICY TO Shr Against For REQUIRE AN INDEPENDENT CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Agenda Number: 934359464 -------------------------------------------------------------------------------------------------------------------------- Security: 191098102 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: COKE ISIN: US1910981026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. FRANK HARRISON, III Mgmt For For ALEXANDER B CUMMINGS JR Mgmt For For SHARON A. DECKER Mgmt For For MORGAN H. EVERETT Mgmt Withheld Against HENRY W. FLINT Mgmt Withheld Against JAMES R. HELVEY, III Mgmt For For WILLIAM H. JONES Mgmt For For UMESH M. KASBEKAR Mgmt Withheld Against JAMES H. MORGAN Mgmt For For JOHN W. MURREY, III Mgmt For For SUE ANNE H. WELLS Mgmt For For DENNIS A. WICKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 934341013 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. SHILLMAN Mgmt For For ANTHONY SUN Mgmt Withheld Against ROBERT J. WILLETT Mgmt For For 2. TO AMEND THE ARTICLES OF ORGANIZATION AND Mgmt For For BY-LAWS OF COGNEX CORPORATION TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. 3. TO AMEND THE ARTICLES OF ORGANIZATION OF Mgmt For For COGNEX CORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WHICH THE CORPORATION HAS THE AUTHORITY TO ISSUE FROM 140,000,000 SHARES TO 200,000,000 SHARES. 4. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS COGNEX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 5. TO APPROVE THE COMPENSATION OF COGNEX'S Mgmt For For NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 934344778 -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: CNS ISIN: US19247A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN COHEN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT H. STEERS Mgmt For For 1C. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD P. SIMON Mgmt For For 1E. ELECTION OF DIRECTOR: EDMOND D. VILLANI Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK T. CONNOR Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 934323623 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Meeting Date: 26-Feb-2016 Ticker: COHR ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN R. AMBROSEO Mgmt For For 1.2 ELECTION OF DIRECTOR: JAY T. FLATLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1.4 ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For 1.5 ELECTION OF DIRECTOR: GARRY W. ROGERSON Mgmt For For 1.6 ELECTION OF DIRECTOR: STEVE SKAGGS Mgmt For For 1.7 ELECTION OF DIRECTOR: SANDEEP VIJ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1, 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 934381764 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: COHU ISIN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN J. BILODEAU Mgmt For For JAMES A. DONAHUE 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 COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- COLFAX CORPORATION Agenda Number: 934367132 -------------------------------------------------------------------------------------------------------------------------- Security: 194014106 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: CFX ISIN: US1940141062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For 1B. ELECTION OF DIRECTOR: MATTHEW L. TREROTOLA Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK W. ALLENDER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS S. GAYNER Mgmt Against Against 1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt Against Against 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 Against Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS COLFAX CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF THE COLFAX CORPORATION 2016 Mgmt For For OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- COLLECTORS UNIVERSE, INC. Agenda Number: 934291307 -------------------------------------------------------------------------------------------------------------------------- Security: 19421R200 Meeting Type: Annual Meeting Date: 07-Dec-2015 Ticker: CLCT ISIN: US19421R2004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. CLINTON ALLEN Mgmt For For ROBERT G. DEUSTER Mgmt For For DEBORAH A. FARRINGTON Mgmt For For DAVID G. HALL Mgmt For For JOSEPH R. MARTIN Mgmt For For A.J. "BERT" MOYER Mgmt For For VAN D. SIMMONS Mgmt For For BRUCE A. STEVENS Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL YEAR 2015. 3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2016. -------------------------------------------------------------------------------------------------------------------------- COLONY CAPITAL, INC. Agenda Number: 934364910 -------------------------------------------------------------------------------------------------------------------------- Security: 19624R106 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: CLNY ISIN: US19624R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS J. BARRACK, JR. Mgmt For For RICHARD B. SALTZMAN Mgmt For For GEORGE G.C. PARKER Mgmt For For JOHN A. SOMERS Mgmt For For JOHN L. STEFFENS Mgmt For For NANCY A. CURTIN Mgmt For For 2. APPROVAL OF AN ADVISORY PROPOSAL REGARDING Mgmt For For THE COMPENSATION PAID TO COLONY CAPITAL INC.'S NAMED EXECUTIVE OFFICERS (THE "SAY ON PAY" PROPOSAL). 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT PUBLIC AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 934341734 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: COLB ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID A. DIETZLER Mgmt For For 1B. ELECTION OF DIRECTOR: MELANIE J. DRESSEL Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG D. EERKES Mgmt For For 1D. ELECTION OF DIRECTOR: FORD ELSAESSER Mgmt For For 1E. ELECTION OF DIRECTOR: MARK A. FINKELSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN P. FOLSOM Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS M. HULBERT Mgmt For For 1H. ELECTION OF DIRECTOR: MICHELLE M. LANTOW Mgmt For For 1I. ELECTION OF DIRECTOR: MAE FUJITA NUMATA Mgmt For For 1J. ELECTION OF DIRECTOR: ELIZABETH SEATON Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM T. Mgmt For For WEYERHAEUSER 2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF COLUMBIA'S EXECUTIVE OFFICERS. 3. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPOINT DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING 2016. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC Agenda Number: 934345225 -------------------------------------------------------------------------------------------------------------------------- Security: 198287203 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: CXP ISIN: US1982872038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARMEN M. BOWSER Mgmt For For CHARLES R. BROWN Mgmt For For RICHARD W. CARPENTER Mgmt For For JOHN L. DIXON Mgmt For For DAVID B. HENRY Mgmt For For MURRAY J. MCCABE Mgmt For For E. NELSON MILLS Mgmt For For MICHAEL S. ROBB Mgmt For For GEORGE W. SANDS Mgmt For For THOMAS G. WATTLES Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For OFFICER COMPENSATION, SOMETIMES REFERRED TO AS A "SAY ON PAY." -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 934395054 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 10-Jun-2016 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 JOHN W. STANTON 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 2016. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 934386714 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: FIX ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DARCY G. ANDERSON Mgmt For For HERMAN E. BULLS Mgmt For For ALFRED J GIARDINELLI JR Mgmt For For ALAN P. KRUSI Mgmt For For BRIAN E. LANE Mgmt For For FRANKLIN MYERS Mgmt For For JAMES H. SCHULTZ Mgmt For For CONSTANCE E. SKIDMORE Mgmt For For VANCE W. TANG Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO ARTICLE FIVE OF Mgmt For For THE COMPANY'S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 934339892 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EARL H. DEVANNY, III Mgmt For For BENJAMIN F RASSIEUR III Mgmt For For TODD R. SCHNUCK Mgmt For For ANDREW C. TAYLOR Mgmt For For 2. RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. SAY ON PAY - ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 934307299 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 13-Jan-2016 Ticker: CMC ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RHYS J. BEST Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1C. ELECTION OF DIRECTOR: RICK J. MILLS Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES L. SZEWS Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM: VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For VOTE TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 934397351 -------------------------------------------------------------------------------------------------------------------------- Security: 202608105 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: CVGI ISIN: US2026081057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT C. ARVES Mgmt For For HAROLD C. BEVIS Mgmt For For ROGER L. FIX Mgmt For For ROBERT C. GRIFFIN Mgmt For For PATRICK E. MILLER Mgmt For For RICHARD A. SNELL Mgmt For For 2. A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF COMMERCIAL VEHICLE GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 934344716 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AUSTIN A. ADAMS Mgmt For For MARVIN S. EDWARDS, JR. Mgmt For For CLAUDIUS E. WATTS IV Mgmt For For TIMOTHY T. YATES Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. APPROVE LIMITS ON NON-EMPLOYEE DIRECTOR Mgmt For For COMPENSATION AND MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMMSCOPE HOLDING COMPANY, INC. AMENDED AND RESTATED 2013 LONG-TERM INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Agenda Number: 934366750 -------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: CBU ISIN: US2036071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK J. BOLUS Mgmt For For NICHOLAS A. DICERBO Mgmt For For JAMES A. GABRIEL Mgmt For For EDWARD S. MUCENSKI Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2016. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 934366356 -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: CYH ISIN: US2036681086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. LARRY CASH Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. CLERICO Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES S. ELY III Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN A. FRY Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM NORRIS Mgmt For For JENNINGS, M.D. 1F. ELECTION OF DIRECTOR: JULIA B. NORTH Mgmt For For 1G. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: H. MITCHELL WATSON, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: H. JAMES WILLIAMS, Mgmt For For PH.D. 2. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMMUNITY HEALTH SYSTEMS, INC. 2009 STOCK OPTION AND AWARD PLAN, WHICH WAS APPROVED BY THE BOARD OF DIRECTORS AS OF MARCH 16, 2016, SUBJECT TO STOCKHOLDER APPROVAL. 4. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 5. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Agenda Number: 934364061 -------------------------------------------------------------------------------------------------------------------------- Security: 204149108 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: CTBI ISIN: US2041491083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES J. BAIRD Mgmt For For NICK CARTER Mgmt For For JEAN R. HALE Mgmt For For JAMES E. MCGHEE II Mgmt For For M. LYNN PARRISH Mgmt For For DR. JAMES R. RAMSEY Mgmt For For ANTHONY W. ST. CHARLES Mgmt For For 2. PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For APPOINTMENT OF BKD, LLP AS COMMUNITY TRUST BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NONBINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COMMUNITYONE BANCORP Agenda Number: 934347938 -------------------------------------------------------------------------------------------------------------------------- Security: 20416Q108 Meeting Type: Special Meeting Date: 18-Apr-2016 Ticker: COB ISIN: US20416Q1085 -------------------------------------------------------------------------------------------------------------------------- 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 22, 2015, BY AND BETWEEN CAPITAL BANK FINANCIAL CORP. AND COMMUNITYONE BANCORP. 2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL #1. 3. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF COMMUNITYONE BANCORP MAY RECEIVE IN CONNECTION WITH PROPOSAL #1 PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH COMMUNITYONE BANCORP. -------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 934361750 -------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: CPSI ISIN: US2053061030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: J. BOYD Mgmt For For DOUGLAS 1.2 ELECTION OF CLASS II DIRECTOR: CHARLES P. Mgmt For For HUFFMAN 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMSCORE, INC. Agenda Number: 934317062 -------------------------------------------------------------------------------------------------------------------------- Security: 20564W105 Meeting Type: Special Meeting Date: 28-Jan-2016 Ticker: SCOR ISIN: US20564W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For COMSCORE COMMON STOCK TO SHAREHOLDERS OF RENTRAK CORPORATION PURSUANT TO THE MERGER. 2. TO ADJOURN THE COMSCORE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 934306401 -------------------------------------------------------------------------------------------------------------------------- Security: 205826209 Meeting Type: Annual Meeting Date: 10-Dec-2015 Ticker: CMTL ISIN: US2058262096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT G. PAUL Mgmt For For LAWRENCE J. WALDMAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF THE AMENDED AND RESTATED 2001 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (THE "PLAN"), WHICH INCLUDES AN INCREASE IN THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 934397515 -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: CNMD ISIN: US2074101013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID BRONSON Mgmt For For BRIAN P. CONCANNON Mgmt For For CHARLES M. FARKAS Mgmt For For MARTHA GOLDBERG ARONSON Mgmt For For JO ANN GOLDEN Mgmt For For CURT R. HARTMAN Mgmt For For DIRK M. KUYPER Mgmt For For JEROME J. LANDE Mgmt For For MARK E. TRYNISKI Mgmt For For JOHN L. WORKMAN Mgmt For For 2. TO RATIFY PRICEWATERHOUSECOOPERS, LLP'S Mgmt For For APPOINTMENT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. TO APPROVE THE AMENDED AND RESTATED 2016 Mgmt For For NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- CONN'S, INC. Agenda Number: 934389619 -------------------------------------------------------------------------------------------------------------------------- Security: 208242107 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: CONN ISIN: US2082421072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES H. HAWORTH Mgmt For For 1B. ELECTION OF DIRECTOR: KELLY M. MALSON Mgmt For For 1C. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For 1D. ELECTION OF DIRECTOR: DOUGLAS H. MARTIN Mgmt For For 1E. ELECTION OF DIRECTOR: NORMAN L. MILLER Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM E. SAUNDERS, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: WILLIAM (DAVID) Mgmt For For SCHOFMAN 1H. ELECTION OF DIRECTOR: ODED SHEIN Mgmt For For 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, NAMED EXECUTIVE OFFICERS' COMPENSATION. 4. TO APPROVE THE ADOPTION OF THE 2016 OMNIBUS Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. Agenda Number: 934359426 -------------------------------------------------------------------------------------------------------------------------- Security: 207797101 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: CTWS ISIN: US2077971016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HEATHER HUNT Mgmt For For ERIC W. THORNBURG Mgmt For For 2. THE NON-BINDING ADVISORY RESOLUTION Mgmt For For REGARDING APPROVAL FOR THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CONNECTONE BANCORP, INC. Agenda Number: 934404081 -------------------------------------------------------------------------------------------------------------------------- Security: 20786W107 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CNOB ISIN: US20786W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK SORRENTINO III Mgmt For For FRANK W. BAIER Mgmt For For ALEXANDER A. BOL Mgmt For For STEPHEN BOSWELL Mgmt For For FREDERICK FISH Mgmt For For FRANK HUTTLE III Mgmt For For MICHAEL KEMPNER Mgmt For For NICHOLAS MINOIA Mgmt For For JOSEPH PARISI JR. Mgmt For For HAROLD SCHECHTER Mgmt For For WILLIAM A. THOMPSON Mgmt For For 2. TO APPROVE A NON-BINDING RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CONNECTURE, INC. Agenda Number: 934378921 -------------------------------------------------------------------------------------------------------------------------- Security: 20786J106 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: CNXR ISIN: US20786J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. JOHN ANSAY 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, 2016. 3. TO APPROVE, IN ACCORDANCE WITH NASDAQ RULES Mgmt For For 5635(B) AND 5635(C), THE ISSUANCE OF SHARES OF SERIES A PREFERRED STOCK AND COMMON STOCK ISSUABLE UPON CONVERSION OF SERIES A PREFERRED STOCK, EACH PURSUANT TO THE INVESTMENT AGREEMENT, DATED AS OF MARCH 11, 2016. 4. TO APPROVE AN AMENDMENT TO THE CONNECTURE, Mgmt Against Against INC. 2014 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER SUCH PLAN BY 1,500,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 934367093 -------------------------------------------------------------------------------------------------------------------------- Security: 209034107 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: CNSL ISIN: US2090341072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER H. MOORE Mgmt For For THOMAS A. GERKE Mgmt For For DALE E. PARKER Mgmt For For 2. APPROVAL OF ERNST & YOUNG, LLP, AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED WATER COMPANY LIMITED Agenda Number: 934388960 -------------------------------------------------------------------------------------------------------------------------- Security: G23773107 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: CWCO ISIN: KYG237731073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN E. BUTLER Mgmt For For 2. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. THE RATIFICATION OF THE SELECTION OF MARCUM Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AT THE REMUNERATION TO BE DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CONSTANT CONTACT, INC. Agenda Number: 934313432 -------------------------------------------------------------------------------------------------------------------------- Security: 210313102 Meeting Type: Special Meeting Date: 21-Jan-2016 Ticker: CTCT ISIN: US2103131023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 30, 2015, BY AND AMONG CONSTANT CONTACT, INC., A DELAWARE CORPORATION, ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC., A DELAWARE CORPORATION, AND PAINTBRUSH ACQUISITION CORPORATION, A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC. 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, CERTAIN COMPENSATION THAT MAY BECOME PAYABLE TO CONSTANT CONTACT, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING FROM TIME TO TIME, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL BUILDING PRODUCTS, INC. Agenda Number: 934364364 -------------------------------------------------------------------------------------------------------------------------- Security: 211171103 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: CBPX ISIN: US2111711030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO ELECT DIRECTOR TO HOLD OFFICE UNTIL THE Mgmt For For 2019 ANNUAL MEETING: JAMES W. BACHMANN 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, 2016. -------------------------------------------------------------------------------------------------------------------------- CONTROL4 CORPORATION Agenda Number: 934353260 -------------------------------------------------------------------------------------------------------------------------- Security: 21240D107 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: CTRL ISIN: US21240D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. HABIGER Mgmt Withheld Against MARTIN PLAEHN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS CONTROL4'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 934330717 -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 14-Apr-2016 Ticker: CVG ISIN: US2124851062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREA J. AYERS Mgmt For For CHERYL K. BEEBE Mgmt For For RICHARD R. DEVENUTI Mgmt For For JEFFREY H. FOX Mgmt For For JOSEPH E. GIBBS Mgmt For For JOAN E. HERMAN Mgmt For For THOMAS L. MONAHAN III Mgmt For For RONALD L. NELSON Mgmt For For RICHARD F. WALLMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 934347255 -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: CTB ISIN: US2168311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROY V. ARMES Mgmt For For THOMAS P. CAPO Mgmt For For STEVEN M. CHAPMAN Mgmt For For SUSAN F. DAVIS Mgmt For For JOHN J. HOLLAND Mgmt For For JOHN F. MEIER Mgmt For For GARY S. MICHEL Mgmt For For JOHN H. SHUEY Mgmt For For ROBERT D. WELDING Mgmt For For 2. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COOPER-STANDARD HOLDINGS INC. Agenda Number: 934398618 -------------------------------------------------------------------------------------------------------------------------- Security: 21676P103 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CPS ISIN: US21676P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLENN R. AUGUST Mgmt For For JEFFREY S. EDWARDS Mgmt For For SEAN O. MAHONEY Mgmt For For DAVID J. MASTROCOLA Mgmt For For JUSTIN E. MIRRO Mgmt For For ROBERT J. REMENAR Mgmt For For SONYA F. SEPAHBAN Mgmt For For THOMAS W. SIDLIK Mgmt For For STEPHEN A. VAN OSS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- CORCEPT THERAPEUTICS INC. Agenda Number: 934410084 -------------------------------------------------------------------------------------------------------------------------- Security: 218352102 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CORT ISIN: US2183521028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. LEONARD BAKER, JR. Mgmt For For JOSEPH K. BELANOFF, M.D Mgmt For For DANIEL M. BRADBURY Mgmt For For DANIEL N. SWISHER, JR. Mgmt For For PATRICK G. ENRIGHT Mgmt For For DAVID L. MAHONEY Mgmt For For JAMES N. WILSON Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CORE MOLDING TECHNOLOGIES, INC. Agenda Number: 934384784 -------------------------------------------------------------------------------------------------------------------------- Security: 218683100 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: CMT ISIN: US2186831002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN L. BARNETT Mgmt For For THOMAS R. CELLITTI Mgmt For For JAMES F. CROWLEY Mgmt For For RALPH O. HELLMOLD Mgmt For For MATTHEW E. JAUCHIUS Mgmt For For JAMES L. SIMONTON Mgmt For For ANDREW O. SMITH Mgmt For For 2. TO APPROVE THE EXECUTIVE CASH INCENTIVE Mgmt For For PLAN OF CORE MOLDING TECHNOLOGIES, INC. 3. AN ADVISORY VOTE ON FREQUENCY OF VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION. 4. AN ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF CROWE HORWATH, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Agenda Number: 934369326 -------------------------------------------------------------------------------------------------------------------------- Security: 218681104 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: CORE ISIN: US2186811046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: STUART W. BOOTH Mgmt For For 1C. ELECTION OF DIRECTOR: GARY F. COLTER Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT G. GROSS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS B. PERKINS Mgmt For For 1F. ELECTION OF DIRECTOR: HARVEY L. TEPNER Mgmt For For 1G. ELECTION OF DIRECTOR: RANDOLPH I. THORNTON Mgmt For For 1H. ELECTION OF DIRECTOR: J. MICHAEL WALSH Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE SELECTION OF DELOITTE AND Mgmt For For TOUCHE LLP AS CORE- MARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 934335919 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: CLGX ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: J. DAVID CHATHAM Mgmt For For 1.2 ELECTION OF DIRECTOR: DOUGLAS C. CURLING Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN C. DORMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: PAUL F. FOLINO Mgmt For For 1.5 ELECTION OF DIRECTOR: ANAND NALLATHAMBI Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS C. O'BRIEN Mgmt For For 1.7 ELECTION OF DIRECTOR: JAYNIE MILLER Mgmt For For STUDENMUND 1.8 ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt For For 1.9 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 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, 2016. -------------------------------------------------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Agenda Number: 934364528 -------------------------------------------------------------------------------------------------------------------------- Security: 21870Q105 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: COR ISIN: US21870Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT G. STUCKEY Mgmt For For THOMAS M. RAY Mgmt For For JAMES A. ATTWOOD, JR. Mgmt For For MICHAEL R. KOEHLER Mgmt For For PAUL E. SZUREK Mgmt For For J. DAVID THOMPSON Mgmt For For DAVID A. WILSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CORMEDIX INC. Agenda Number: 934312858 -------------------------------------------------------------------------------------------------------------------------- Security: 21900C100 Meeting Type: Special Meeting Date: 19-Jan-2016 Ticker: CRMD ISIN: US21900C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO THE CORMEDIX Mgmt For For INC. 2013 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 5,000,000 SHARES TO 8,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- CORNERSTONE ONDEMAND, INC. Agenda Number: 934398757 -------------------------------------------------------------------------------------------------------------------------- Security: 21925Y103 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: CSOD ISIN: US21925Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAROLD BURLINGAME Mgmt For For JAMES MCGEEVER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CORNERSTONE ONDEMAND, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934361774 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF TRUSTEE: THOMAS F. BRADY Mgmt For For 1B) ELECTION OF TRUSTEE: ROBERT L. DENTON, SR. Mgmt For For 1C) ELECTION OF TRUSTEE: PHILIP L. HAWKINS Mgmt For For 1D) ELECTION OF TRUSTEE: ELIZABETH A. HIGHT Mgmt For For 1E) ELECTION OF TRUSTEE: DAVID M. JACOBSTEIN Mgmt For For 1F) ELECTION OF TRUSTEE: STEVEN D. KESLER Mgmt For For 1G) ELECTION OF TRUSTEE: C. TAYLOR PICKETT Mgmt For For 1H) ELECTION OF TRUSTEE: RICHARD SZAFRANSKI Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Agenda Number: 934355795 -------------------------------------------------------------------------------------------------------------------------- Security: 22025Y407 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: CXW ISIN: US22025Y4070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONNA M. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. EMKES Mgmt For For 1D. ELECTION OF DIRECTOR: DAMON T. HININGER Mgmt For For 1E. ELECTION OF DIRECTOR: C. MICHAEL JACOBI Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE L. MARIUCCI Mgmt For For 1G. ELECTION OF DIRECTOR: THURGOOD MARSHALL, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: CHARLES L. OVERBY Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN R. PRANN, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 934404675 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 09-Jun-2016 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: MICHAEL J. GLOSSERMAN Mgmt For For 1D. ELECTION OF DIRECTOR: WARREN H. HABER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. HILL Mgmt For For 1F. ELECTION OF DIRECTOR: LAURA COX KAPLAN 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 APPROVE THE COSTAR GROUP, INC. Mgmt For For 2016 STOCK INCENTIVE PLAN. 3. PROPOSAL TO APPROVE THE COSTAR GROUP, INC. Mgmt For For 2016 CASH INCENTIVE PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 934279755 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 04-Nov-2015 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 For For PAUL S. MICHAELS Mgmt For For ERHARD SCHOEWEL Mgmt For For ROBERT SINGER Mgmt For For JACK STAHL Mgmt For For 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF AN ADVISORY RESOLUTION ON THE COMPENSATION OF COTY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS COTY INC.'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING JUNE 30, 2016 -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 934352395 -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: CUZ ISIN: US2227951066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. CHAPMAN Mgmt For For 1B. ELECTION OF DIRECTOR: TOM G. CHARLESWORTH Mgmt For For 1C. ELECTION OF DIRECTOR: LAWRENCE L. Mgmt For For GELLERSTEDT, III 1D. ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI Mgmt For For 1E. ELECTION OF DIRECTOR: S. TAYLOR GLOVER Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: DONNA W. HYLAND Mgmt For For 1H. ELECTION OF DIRECTOR: R. DARY STONE Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- COWEN GROUP, INC. Agenda Number: 934427762 -------------------------------------------------------------------------------------------------------------------------- Security: 223622101 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: COWN ISIN: US2236221014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER A. COHEN Mgmt For For KATHERINE E. DIETZE Mgmt For For STEVEN KOTLER Mgmt For For JEROME S. MARKOWITZ Mgmt For For JACK H. NUSBAUM Mgmt For For DOUGLAS A. REDIKER Mgmt For For JEFFREY M. SOLOMON Mgmt For For JOSEPH R. WRIGHT Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVE THE AMENDMENT OF THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION OF COWEN GROUP, INC. TO EFFECT A 1-FOR-4 REVERSE STOCK SPLIT OF OUR COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- CPI CARD GROUP INC. Agenda Number: 934414044 -------------------------------------------------------------------------------------------------------------------------- Security: 12634H101 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: PMTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DIANE FULTON Mgmt For For 1.2 ELECTION OF DIRECTOR: STEVEN MONTROSS Mgmt For For 1.3 ELECTION OF DIRECTOR: DOUGLAS PEARCE Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT PEARCE Mgmt For For 1.5 ELECTION OF DIRECTOR: NICHOLAS PETERS Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID ROWNTREE Mgmt For For 1.7 ELECTION OF DIRECTOR: BRADLEY SEAMAN Mgmt For For 2. TO RATIFY KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 934340237 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: CR ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ELLEN MCCLAIN Mgmt For For 1.2 ELECTION OF DIRECTOR: JENNIFER M. POLLINO Mgmt For For 1.3 ELECTION OF DIRECTOR: PETER O. SCANNELL Mgmt For For 1.4 ELECTION OF DIRECTOR: JAMES L.L. TULLIS Mgmt For For 2. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2016. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE ANNUAL INCENTIVE PLAN Mgmt For For 5. SHAREHOLDER PROPOSAL REGARDING SHARE Shr Against For REPURCHASES -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 934401857 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: CACC ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD A. FOSS Mgmt For For GLENDA J. FLANAGAN Mgmt For For BRETT A. ROBERTS Mgmt For For THOMAS N. TRYFOROS Mgmt For For SCOTT J. VASSALLUZZO Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- CROCS, INC. Agenda Number: 934398923 -------------------------------------------------------------------------------------------------------------------------- Security: 227046109 Meeting Type: Annual Meeting Date: 06-Jun-2016 Ticker: CROX ISIN: US2270461096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IAN M. BICKLEY Mgmt For For DOREEN A. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 934366825 -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: CCRN ISIN: US2274831047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR WILLIAM J. GRUBBS Mgmt For For W. LARRY CASH Mgmt For For THOMAS C. DIRCKS Mgmt For For GALE FITZGERALD Mgmt For For RICHARD M. MASTALER Mgmt For For MARK PERLBERG Mgmt For For JOSEPH A. TRUNFIO, PH.D Mgmt For For II PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. III PROPOSAL TO APPROVE NON-BINDING ADVISORY Mgmt For For VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 934350036 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 28-Apr-2016 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 WILLIAM G. LITTLE Mgmt For For HANS J. LOLIGER Mgmt For For JAMES H. MILLER Mgmt For For JOSEF M. MULLER Mgmt For For THOMAS A. RALPH 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, 2016. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CRYOLIFE, INC. Agenda Number: 934404435 -------------------------------------------------------------------------------------------------------------------------- Security: 228903100 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: CRY ISIN: US2289031005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS F. ACKERMAN Mgmt For For JAMES S. BENSON Mgmt For For DANIEL J. BEVEVINO Mgmt For For RONALD C. ELKINS, M.D. Mgmt For For J. PATRICK MACKIN Mgmt For For RONALD D. MCCALL, ESQ. Mgmt For For HARVEY MORGAN Mgmt For For JON W. SALVESON Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO CRYOLIFE'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. 3. TO RATIFY THE PRELIMINARY APPROVAL OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 934371028 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD H. COOPER Mgmt For For 1B. ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD B. REED Mgmt For For 2. TO APPROVE THE PERFORMANCE BONUS PROGRAM, Mgmt For For AS AMENDED AND RESTATED. 3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- CST BRANDS, INC. Agenda Number: 934406732 -------------------------------------------------------------------------------------------------------------------------- Security: 12646R105 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: CST ISIN: US12646R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR FOR A TERM Mgmt For For OF THREE YEARS: RUBEN M. ESCOBEDO 1B. ELECTION OF CLASS III DIRECTOR FOR A TERM Mgmt For For OF THREE YEARS: THOMAS W. DICKSON 1C. ELECTION OF CLASS III DIRECTOR FOR A TERM Mgmt For For OF THREE YEARS: DENISE INCANDELA 1D. ELECTION OF CLASS III DIRECTOR FOR A TERM Mgmt For For OF THREE YEARS: ALAN SCHOENBAUM 2. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE THE CST BRANDS, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 4. TO APPROVE THE CST BRANDS, INC. Mgmt Against Against NON-EMPLOYEE DIRECTOR COMPENSATION POLICY. 5. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS PRESENTED IN THE PROXY STATEMENT ACCOMPANYING THIS NOTICE. -------------------------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda Number: 934370672 -------------------------------------------------------------------------------------------------------------------------- Security: 126501105 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CTS ISIN: US1265011056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W.S. CATLOW Mgmt For For L.J. CIANCIA Mgmt For For P.K. COLLAWN Mgmt For For G. HUNTER Mgmt For For W.S. JOHNSON Mgmt For For D.M. MURPHY Mgmt For For K. O'SULLIVAN Mgmt For For R.A. PROFUSEK Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF CTS' NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS CTS' INDEPENDENT AUDITOR FOR 2016. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 934348776 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 01-Jun-2016 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. ADOPT CERTAIN AMENDMENTS AND RESTATEMENTS Mgmt For For OF OUR AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. TO CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda Number: 934322392 -------------------------------------------------------------------------------------------------------------------------- Security: 229669106 Meeting Type: Annual Meeting Date: 22-Feb-2016 Ticker: CUB ISIN: US2296691064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WALTER C. ZABLE Mgmt For For BRUCE G. BLAKLEY Mgmt For For BRADLEY H. FELDMANN Mgmt For For EDWIN A. GUILES Mgmt For For JANICE M. HAMBY Mgmt For For STEVEN J. NORRIS Mgmt For For DR. ROBERT S. SULLIVAN Mgmt For For DR. JOHN H. WARNER, JR. Mgmt For For 2. TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE RESTRICTIONS ON REMOVAL OF DIRECTORS. 3. TO CONSIDER AND VOTE UPON, ON AN ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 4. TO CONFIRM THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 934359743 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 28-Apr-2016 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: ROYCE S. CALDWELL 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: HORACE WILKINS, JR. Mgmt For For 1O. ELECTION OF DIRECTOR: JACK WOOD 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, 2016. 3. PROPOSAL TO ADOPT THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CUMULUS MEDIA INC. Agenda Number: 934428877 -------------------------------------------------------------------------------------------------------------------------- Security: 231082108 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: CMLS ISIN: US2310821085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY A. MARCUS Mgmt For For MARY G. BERNER Mgmt For For BRIAN CASSIDY Mgmt For For LEWIS W. DICKEY, JR. Mgmt For For RALPH B. EVERETT Mgmt For For ALEXIS GLICK Mgmt For For DAVID M. TOLLEY Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 934350252 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 06-May-2016 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 ALLEN A. KOZINSKI Mgmt For For JOHN R. MYERS 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 2016 3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Agenda Number: 934374567 -------------------------------------------------------------------------------------------------------------------------- Security: 23204G100 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: CUBI ISIN: US23204G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL K. ROTHERMEL Mgmt For For JOHN R. MILLER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CUTERA, INC. Agenda Number: 934416466 -------------------------------------------------------------------------------------------------------------------------- Security: 232109108 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: CUTR ISIN: US2321091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY BARRETT Mgmt For For J. DANIEL PLANTS Mgmt For For JERRY P. WIDMAN Mgmt For For 2. RATIFICATION OF BDO USA, LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 934376078 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CVBF ISIN: US1266001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE A. BORBA, JR. Mgmt For For STEPHEN A. DEL GUERCIO Mgmt For For ROBERT M. JACOBY, C.P.A Mgmt For For KRISTINA M. LESLIE Mgmt For For CHRISTOPHER D. MYERS Mgmt For For RAYMOND V. O'BRIEN III Mgmt For For HAL W. OSWALT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CVR ENERGY, INC. Agenda Number: 934402900 -------------------------------------------------------------------------------------------------------------------------- Security: 12662P108 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: CVI ISIN: US12662P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BOB G. ALEXANDER Mgmt For For SUNGHWAN CHO Mgmt Withheld Against JONATHAN FRATES Mgmt Withheld Against CARL C. ICAHN Mgmt For For ANDREW LANGHAM Mgmt Withheld Against JOHN J. LIPINSKI Mgmt For For STEPHEN MONGILLO Mgmt For For JAMES M. STROCK Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt For For VOTE, OUR NAMED EXECUTIVE OFFICER COMPENSATION ("SAY-ON-PAY"). 4. TO RE-APPROVE THE PERFORMANCE INCENTIVE Mgmt Against Against PLAN. -------------------------------------------------------------------------------------------------------------------------- CYNOSURE, INC. Agenda Number: 934354301 -------------------------------------------------------------------------------------------------------------------------- Security: 232577205 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: CYNO ISIN: US2325772059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT THE CLASS II DIRECTOR TO SERVE FOR Mgmt For For THE NEXT THREE YEARS: MARINA HATSOPOULOS 1B TO ELECT THE CLASS II DIRECTOR TO SERVE FOR Mgmt For For THE NEXT THREE YEARS: WILLIAM O. FLANNERY 2A) TO APPROVE AMENDMENTS TO CYNOSURE'S Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY CYNOSURE'S BOARD OF DIRECTORS. 2B) TO APPROVE AMENDMENTS TO CYNOSURE'S Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR DIRECTOR REMOVAL WITH OR WITHOUT CAUSE BY A MAJORITY VOTE FOLLOWING DECLASSIFICATION OF CYNOSURE'S BOARD OF DIRECTORS. 2C) TO APPROVE AMENDMENTS TO CYNOSURE'S Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR AMENDING OR REPEALING ARTICLE NINTH OF CYNOSURE'S CERTIFICATE OF INCORPORATION. 2D) TO APPROVE AMENDMENTS TO CYNOSURE'S Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE INOPERATIVE PROVISIONS RELATED TO CYNOSURE'S PREVIOUS DUAL-CLASS COMMON STOCK CAPITAL STRUCTURE AND A FORMER CONTROLLING STOCKHOLDER. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS CYNOSURE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 934361837 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: CONE ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY J. WOJTASZEK Mgmt For For DAVID H. FERDMAN Mgmt For For JOHN W. GAMBLE, JR. Mgmt For For MICHAEL A. KLAYKO Mgmt For For T. TOD NIELSEN Mgmt For For ALEX SHUMATE Mgmt For For WILLIAM E. SULLIVAN Mgmt For For LYNN A. WENTWORTH Mgmt For For 2. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. APPROVAL OF THE RESTATED CYRUSONE 2012 LONG Mgmt For For TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934312707 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 21-Jan-2016 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. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DANA HOLDING CORPORATION Agenda Number: 934339854 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES K. KAMSICKAS Mgmt For For VIRGINIA A. KAMSKY Mgmt For For TERRENCE J. KEATING Mgmt For For R. BRUCE MCDONALD Mgmt For For JOSEPH C. MUSCARI Mgmt For For MARK A. SCHULZ Mgmt For For KEITH E. WANDELL Mgmt For For 2. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For PROPOSAL APPROVING EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For REGARDING PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 934352903 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: DAR ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL C. STUEWE Mgmt For For 1B. ELECTION OF DIRECTOR: D. EUGENE EWING Mgmt For For 1C. ELECTION OF DIRECTOR: DIRK KLOOSTERBOER Mgmt For For 1D. ELECTION OF DIRECTOR: MARY R. KORBY Mgmt For For 1E. ELECTION OF DIRECTOR: CYNTHIA PHARR LEE Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES MACALUSO Mgmt For For 1G. ELECTION OF DIRECTOR: GARY W. MIZE Mgmt For For 1H. ELECTION OF DIRECTOR: JUSTINUS J.G.M. Mgmt For For SANDERS 1I. ELECTION OF DIRECTOR: MICHAEL URBUT Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DATALINK CORPORATION Agenda Number: 934390573 -------------------------------------------------------------------------------------------------------------------------- Security: 237934104 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: DTLK ISIN: US2379341041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENT G. BLACKEY Mgmt For For PAUL F. LIDSKY Mgmt For For GREG R. MELAND Mgmt For For J. PATRICK O'HALLORAN Mgmt For For JAMES E. OUSLEY Mgmt For For MERCEDES A. WALTON Mgmt For For JAMES L. ZUCCO, JR. Mgmt For For 2. A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For DATALINK CORPORATION 2011 INCENTIVE COMPENSATION PLAN TO INCREASE THE PLAN'S SHARE RESERVE BY 750,000 SHARES AND MAKE ADDITIONAL CLARIFYING, ADMINISTRATIVE AND TECHNICAL CHANGES. 4. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- DATALINK CORPORATION Agenda Number: 934403217 -------------------------------------------------------------------------------------------------------------------------- Security: 237934104 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: DTLK ISIN: US2379341041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENT G. BLACKEY Mgmt For For PAUL F. LIDSKY Mgmt For For GREG R. MELAND Mgmt For For J. PATRICK O'HALLORAN Mgmt For For JAMES E. OUSLEY Mgmt For For MERCEDES A. WALTON Mgmt For For JAMES L. ZUCCO, JR. Mgmt For For 2. A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For DATALINK CORPORATION 2011 INCENTIVE COMPENSATION PLAN TO INCREASE THE PLAN'S SHARE RESERVE BY 750,000 SHARES AND MAKE ADDITIONAL CLARIFYING, ADMINISTRATIVE AND TECHNICAL CHANGES. 4. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 934414157 -------------------------------------------------------------------------------------------------------------------------- Security: 238337109 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: PLAY ISIN: US2383371091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. GRIFFITH Mgmt For For JONATHAN S. HALKYARD Mgmt For For DAVID A. JONES Mgmt For For STEPHEN M. KING Mgmt For For ALAN J. LACY Mgmt For For KEVIN M. MAILENDER Mgmt For For PATRICIA H. MUELLER Mgmt For For KEVIN M. SHEEHAN Mgmt For For JENNIFER STORMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For OF THE COMPANY 4. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 5. ADVISORY APPROVAL OF THE FREQUENCY OF VOTES Mgmt 1 Year For ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Agenda Number: 934347356 -------------------------------------------------------------------------------------------------------------------------- Security: 233153204 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: DCT ISIN: US2331532042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR (TERM EXPIRE IN 2017): Mgmt For For PHILIP L. HAWKINS 1B. ELECTION OF DIRECTOR (TERM EXPIRE IN 2017): Mgmt For For MARILYN A. ALEXANDER 1C. ELECTION OF DIRECTOR (TERM EXPIRE IN 2017): Mgmt For For THOMAS F. AUGUST 1D. ELECTION OF DIRECTOR (TERM EXPIRE IN 2017): Mgmt For For JOHN S. GATES, JR. 1E. ELECTION OF DIRECTOR (TERM EXPIRE IN 2017): Mgmt For For RAYMOND B. GREER 1F. ELECTION OF DIRECTOR (TERM EXPIRE IN 2017): Mgmt For For TRIPP H. HARDIN 1G. ELECTION OF DIRECTOR (TERM EXPIRE IN 2017): Mgmt For For JOHN C. O'KEEFFE 1H. ELECTION OF DIRECTOR (TERM EXPIRE IN 2017): Mgmt For For BRUCE L. WARWICK 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- DDR CORP. Agenda Number: 934361534 -------------------------------------------------------------------------------------------------------------------------- Security: 23317H102 Meeting Type: Annual Meeting Date: 10-May-2016 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: THOMAS F. AUGUST 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: VICTOR B. MACFARLANE Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID J. OAKES 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. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 934356507 -------------------------------------------------------------------------------------------------------------------------- Security: 242370203 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: DF ISIN: US2423702032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JANET HILL Mgmt For For 1.2 ELECTION OF DIRECTOR: J. WAYNE MAILLOUX Mgmt For For 1.3 ELECTION OF DIRECTOR: HELEN E. MCCLUSKEY Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN R. MUSE Mgmt For For 1.5 ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For 1.6 ELECTION OF DIRECTOR: GREGG A. TANNER Mgmt For For 1.7 ELECTION OF DIRECTOR: JIM L. TURNER Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT T. WISEMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM 3. APPROVAL, ON AN ADVISORY BASIS, OF BYLAW Mgmt For For AMENDMENT (FORUM SELECTION PROVISION) 4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION 5. APPROVAL OF 2016 STOCK INCENTIVE PLAN Mgmt For For 6. STOCKHOLDER PROPOSAL REGARDING GMO Shr Against For REPORTING -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 934340390 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: DLX ISIN: US2480191012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD C. BALDWIN Mgmt For For CHARLES A. HAGGERTY 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 MARY ANN O'DWYER Mgmt For For THOMAS J. REDDIN Mgmt For For MARTYN R. REDGRAVE Mgmt For For LEE J. SCHRAM Mgmt For For 2. TO CAST AN ADVISORY (NON-BINDING) VOTE ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (A SAY-ON-PAY VOTE). 3. 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, 2016. -------------------------------------------------------------------------------------------------------------------------- DEMANDWARE INC. Agenda Number: 934373375 -------------------------------------------------------------------------------------------------------------------------- Security: 24802Y105 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: DWRE ISIN: US24802Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS D. EBLING Mgmt For For JITENDRA SAXENA Mgmt For For LEONARD SCHLESINGER Mgmt For For 2. TO APPROVE, IN A NON-BINDING ADVISORY Mgmt For For SAY-ON-PAY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE EXECUTIVE COMPENSATION TABLES AND THE ACCOMPANYING NARRATIVE DISCLOSURES IN THE PROXY STATEMENT. 3. TO RATIFY, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2012 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 934381942 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: DNR ISIN: US2479162081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. DIELWART Mgmt For For MICHAEL B. DECKER Mgmt For For GREGORY L. MCMICHAEL Mgmt For For KEVIN O. MEYERS Mgmt For For PHIL RYKHOEK Mgmt For For RANDY STEIN Mgmt For For LAURA A. SUGG Mgmt For For WIELAND F. WETTSTEIN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO VOTE ON THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2004 OMNIBUS STOCK AND INCENTIVE PLAN, PRINCIPALLY TO INCREASE THE NUMBER OF RESERVED SHARES AND LIMITS ON AWARDS TO AN INDIVIDUAL, AND TO AMEND THE INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE-BASED COMPENSATION CRITERIA. 4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- DENNY'S CORPORATION Agenda Number: 934384621 -------------------------------------------------------------------------------------------------------------------------- Security: 24869P104 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: DENN ISIN: US24869P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGG R. DEDRICK Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE M. GUTIERREZ Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE W. HAYWOOD Mgmt For For 1D. ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT E. MARKS Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN C. MILLER Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD C. ROBINSON Mgmt For For 1H. ELECTION OF DIRECTOR: DEBRA Mgmt For For SMITHART-OGLESBY 1I. ELECTION OF DIRECTOR: LAYSHA WARD Mgmt For For 1J. ELECTION OF DIRECTOR: F. MARK WOLFINGER Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DENNY'S CORPORATION AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 28, 2016. 3. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For EXECUTIVE COMPENSATION OF THE COMPANY. 4. A PROPOSAL TO ADOPT AN AMENDMENT TO THE Mgmt For For COMPANY'S BY-LAWS TO DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Agenda Number: 934311717 -------------------------------------------------------------------------------------------------------------------------- Security: 249030107 Meeting Type: Special Meeting Date: 11-Jan-2016 Ticker: XRAY ISIN: US2490301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For DENTSPLY INTERNATIONAL INC. ("DENTSPLY") COMMON STOCK TO SIRONA DENTAL SYSTEMS, INC. ("SIRONA") STOCKHOLDERS PURSUANT TO THE MERGER BETWEEN DAWKINS MERGER SUB INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF DENTSPLY ("MERGER SUB"), AND SIRONA (THE "MERGER") ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO APPROVE THE ADOPTION OF DENTSPLY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AS CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS BETWEEN DENTSPLY AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER. 4. TO APPROVE THE DENTSPLY SIRONA INC. 2016 Mgmt For For OMNIBUS INCENTIVE PLAN TO BE EFFECTIVE AS OF THE CONSUMMATION OF THE MERGER. 5. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For DENTSPLY SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 934385128 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 25-May-2016 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, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DEPOMED, INC. Agenda Number: 934397262 -------------------------------------------------------------------------------------------------------------------------- Security: 249908104 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: DEPO ISIN: US2499081048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PETER D. STAPLE Mgmt For For 1.2 ELECTION OF DIRECTOR: KAREN A. DAWES Mgmt For For 1.3 ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For 1.4 ELECTION OF DIRECTOR: SAMUEL R. SAKS, M.D. Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMES A. SCHOENECK Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID B. ZENOFF, Mgmt For For D.B.A. 2. TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For SHARES AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S AMENDED AND RESTATED 2014 OMNIBUS INCENTIVE PLAN. 3. TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For SHARES AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S AMENDED AND RESTATED 2004 EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 934372157 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVEN R. ALTMAN Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA E. KAHN Mgmt For For 1C. ELECTION OF DIRECTOR: JAY S. SKYLER 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, 2016. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DHI GROUP, INC. Agenda Number: 934344576 -------------------------------------------------------------------------------------------------------------------------- Security: 23331S100 Meeting Type: Annual Meeting Date: 22-Apr-2016 Ticker: DHX ISIN: US23331S1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN W. BARTER Mgmt For For 1B. ELECTION OF DIRECTOR: BURTON M. GOLDFIELD Mgmt For For 1C. ELECTION OF DIRECTOR: SCOT W. MELLAND Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN SCHIPPER 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 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DHT HOLDINGS, INC. Agenda Number: 934426708 -------------------------------------------------------------------------------------------------------------------------- Security: Y2065G121 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: DHT ISIN: MHY2065G1219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EINAR MICHAEL STEIMLER Mgmt For For JOSEPH H. PYNE Mgmt For For 2. TO APPROVE THE 2016 INCENTIVE COMPENSATION Mgmt For For PLAN. 3. TO RATIFY THE SELECTION OF DELOITTE AS AS Mgmt For For DHT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- DIAMOND FOODS, INC. Agenda Number: 934325261 -------------------------------------------------------------------------------------------------------------------------- Security: 252603105 Meeting Type: Special Meeting Date: 26-Feb-2016 Ticker: DMND ISIN: US2526031057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER AND Mgmt For For REORGANIZATION, DATED AS OF OCTOBER 27, 2015, BY AND AMONG DIAMOND FOODS, INC. ("DIAMOND"), SNYDER'S-LANCE, INC., SHARK ACQUISITION SUB I, INC. AND SHARK ACQUISITION SUB II, LLC. 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE "GOLDEN PARACHUTE" COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY DIAMOND TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE PROPOSED MERGER. 3. APPROVE THE ADJOURNMENT OF THE DIAMOND Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AND APPROVE ANY TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Agenda Number: 934342952 -------------------------------------------------------------------------------------------------------------------------- Security: 25264R207 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: DHIL ISIN: US25264R2076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.H. DILLON Mgmt For For RANDOLPH J. FORTENER Mgmt For For JAMES F. LAIRD Mgmt For For PAUL A. REEDER, III Mgmt For For BRADLEY C. SHOUP Mgmt For For FRANCES A. SKINNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DIAMOND RESORTS INTERNATIONAL, INC. Agenda Number: 934400413 -------------------------------------------------------------------------------------------------------------------------- Security: 25272T104 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: DRII ISIN: US25272T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN J. CLOOBECK* Mgmt For For ROBERT WOLF* Mgmt For For FRANKIE SUE DEL PAPA Mgmt For For 2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT BY THE Mgmt For For BOARD OF DIRECTORS OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM BDO USA, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934406489 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 08-Jun-2016 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 THE COMPANY'S 2016 Mgmt For For AMENDED AND RESTATED EQUITY INCENTIVE PLAN 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. 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, 2016 -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY CO Agenda Number: 934356329 -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: DRH ISIN: US2527843013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY R. CHI Mgmt For For 1D. ELECTION OF DIRECTOR: MAUREEN L. MCAVEY Mgmt For For 1E. ELECTION OF DIRECTOR: GILBERT T. RAY Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE D. WARDINSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MARK W. BRUGGER Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. APPROVE AN AMENDMENT TO OUR CHARTER TO Mgmt For For PERMIT BOTH THE DIRECTORS AND THE STOCKHOLDERS TO AMEND OUR BYLAWS. 5. TO APPROVE A NEW EQUITY INCENTIVE PLAN FOR Mgmt For For DIAMONDROCK HOSPITALITY COMPANY. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 934398935 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS B DIRECTOR: MARK J. Mgmt For For BARRENECHEA 1B. ELECTION OF CLASS B DIRECTOR: EMANUEL Mgmt For For CHIRICO 1C. ELECTION OF CLASS B DIRECTOR: ALLEN R. Mgmt For For WEISS 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. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2016 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Agenda Number: 934337254 -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: DBD ISIN: US2536511031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK W. ALLENDER Mgmt For For PHILLIP R. COX Mgmt For For RICHARD L. CRANDALL Mgmt For For GALE S. FITZGERALD Mgmt For For GARY G. GREENFIELD Mgmt For For ANDREAS W. MATTES Mgmt For For ROBERT S. PRATHER, JR. Mgmt For For RAJESH K. SOIN Mgmt For For HENRY D.G. WALLACE Mgmt For For ALAN J. WEBER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Agenda Number: 934313634 -------------------------------------------------------------------------------------------------------------------------- Security: 253798102 Meeting Type: Annual Meeting Date: 01-Feb-2016 Ticker: DGII ISIN: US2537981027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SPIRO C. LAZARAKIS Mgmt For For AHMED NAWAZ Mgmt For For 2. COMPANY PROPOSAL TO APPROVE THE DIGI Mgmt For For INTERNATIONAL INC. 2016 OMNIBUS INCENTIVE PLAN. 3. COMPANY PROPOSAL TO CAST A NON-BINDING Mgmt For For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DIGIMARC CORPORATION Agenda Number: 934339044 -------------------------------------------------------------------------------------------------------------------------- Security: 25381B101 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: DMRC ISIN: US25381B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE DAVIS Mgmt For For RICHARD L. KING Mgmt For For WILLIAM J. MILLER Mgmt For For JAMES T. RICHARDSON Mgmt For For BERNARD WHITNEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DIGIMARC CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- DIGITALGLOBE, INC. Agenda Number: 934381409 -------------------------------------------------------------------------------------------------------------------------- Security: 25389M877 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: DGI ISIN: US25389M8771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: NICK S. Mgmt For For CYPRUS 1B. ELECTION OF CLASS I DIRECTOR: L. ROGER Mgmt For For MASON, JR. 1C. ELECTION OF CLASS I DIRECTOR: JEFFREY R. Mgmt For For TARR 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For DIGITALGLOBE 2007 EMPLOYEE STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 934369023 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 21-May-2016 Ticker: DDS ISIN: US2540671011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK R. MORI Mgmt For For 1B. ELECTION OF DIRECTOR: REYNIE RUTLEDGE Mgmt For For 1C. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: NICK WHITE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Agenda Number: 934373680 -------------------------------------------------------------------------------------------------------------------------- Security: 253922108 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: DCOM ISIN: US2539221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VINCENT F. PALAGIANO Mgmt For For PATRICK E. CURTIN Mgmt For For KATHLEEN M. NELSON Mgmt For For OMER S.J. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DIPLOMAT PHARMACY INC. Agenda Number: 934397008 -------------------------------------------------------------------------------------------------------------------------- Security: 25456K101 Meeting Type: Annual Meeting Date: 06-Jun-2016 Ticker: DPLO ISIN: US25456K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BENJAMIN WOLIN Mgmt For For KENNETH O. KLEPPER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 934313228 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 02-Feb-2016 Ticker: DLB ISIN: US25659T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN YEAMAN Mgmt For For PETER GOTCHER Mgmt For For MICHELINE CHAU Mgmt For For DAVID DOLBY Mgmt For For NICHOLAS DONATIELLO, JR Mgmt For For N. WILLIAM JASPER, JR. Mgmt For For SIMON SEGARS Mgmt For For ROGER SIBONI Mgmt For For AVADIS TEVANIAN, JR. Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 934341924 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 26-Apr-2016 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 2016 FISCAL YEAR 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY 4. SHAREHOLDER PROPOSAL REGARDING Shr Against For DEFORESTATION -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 934371092 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: UFS ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF TWELVE DIRECTORS: GIANNELLA Mgmt For For ALVAREZ 1B ROBERT E. APPLE Mgmt For For 1C LOUIS P. GIGNAC Mgmt For For 1D DAVID J. ILLINGWORTH Mgmt For For 1E BRIAN M. LEVITT Mgmt For For 1F DAVID G. MAFFUCCI Mgmt For For 1G DOMENIC PILLA Mgmt For For 1H ROBERT J. STEACY Mgmt For For 1I PAMELA B. STROBEL Mgmt For For 1J DENIS TURCOTTE Mgmt For For 1K JOHN D. WILLIAMS Mgmt For For 1L MARY A. WINSTON Mgmt For For 02 SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 03 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 934306564 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 22-Dec-2015 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW CECERE Mgmt For For WILLIAM M. COOK Mgmt For For JAMES J. OWENS Mgmt For For TRUDY A. RAUTIO Mgmt For For 2. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE DONALDSON COMPANY, INC. 2010 MASTER STOCK INCENTIVE PLAN. 3. 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, 2016. -------------------------------------------------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Agenda Number: 934355670 -------------------------------------------------------------------------------------------------------------------------- Security: 258278100 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: DORM ISIN: US2582781009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN L. BERMAN Mgmt For For MATHIAS J. BARTON Mgmt For For PAUL R. LEDERER Mgmt For For EDGAR W. LEVIN Mgmt For For RICHARD T. RILEY Mgmt For For G. MICHAEL STAKIAS Mgmt For For 2. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC Agenda Number: 934370696 -------------------------------------------------------------------------------------------------------------------------- Security: 25960R105 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: PLOW ISIN: US25960R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARGARET S. DANO Mgmt For For DONALD W. STURDIVANT Mgmt For For 2. ADVISORY VOTE (NON-BINDING) TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 934389253 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 02-Jun-2016 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 THOMAS E. O'HERN Mgmt For For WILLIAM E. SIMON, JR. Mgmt For For VIRGINIA A. MCFERRAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE THE DOUGLAS EMMETT, INC. 2016 Mgmt For For OMNIBUS STOCK INCENTIVE PLAN. 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Agenda Number: 934398707 -------------------------------------------------------------------------------------------------------------------------- Security: 26153C103 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: DWA ISIN: US26153C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY KATZENBERG Mgmt For For HARRY BRITTENHAM Mgmt For For THOMAS E. FRESTON Mgmt For For LUCIAN GRAINGE Mgmt For For MELLODY HOBSON Mgmt Withheld Against JASON KILAR Mgmt For For MICHAEL MONTGOMERY Mgmt For For MARY A. WILDEROTTER Mgmt For For 2. PROPOSAL 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, 2016. 3. PROPOSAL TO ADOPT THE SECOND AMENDED AND Mgmt Against Against RESTATED 2008 OMNIBUS INCENTIVE COMPENSATION PLAN 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DREW INDUSTRIES INCORPORATED Agenda Number: 934386269 -------------------------------------------------------------------------------------------------------------------------- Security: 26168L205 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: DW ISIN: US26168L2051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES F. GERO Mgmt For For LEIGH J. ABRAMS Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For DAVID A. REED Mgmt For For JOHN B. LOWE, JR. Mgmt For For JASON D. LIPPERT Mgmt For For BRENDAN J. DEELY Mgmt For For FRANK J. CRESPO Mgmt For For KIERAN M. O'SULLIVAN Mgmt For For TRACY D. GRAHAM Mgmt For For 2. TO REAPPROVE PERFORMANCE GOALS UNDER THE Mgmt For For DREW INDUSTRIES INCORPORATED EQUITY AWARD AND INCENTIVE PLAN. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 934360506 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: DRQ ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS Mgmt For For 1B. ELECTION OF DIRECTOR: TERENCE B. JUPP Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 934408041 -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Meeting Date: 06-Jun-2016 Ticker: DSPG ISIN: US23332B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR OFER ELYAKIM Mgmt For For THOMAS A. LACEY Mgmt For For GABI SELIGSOHN Mgmt For For YAIR SEROUSSI Mgmt For For NORMAN P. TAFFE Mgmt For For PATRICK TANGUY Mgmt For For KENNETH H. TRAUB Mgmt For For 2. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt For For SECOND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE 66 2/3 VOTING REQUIREMENT RELATING TO REMOVAL OF A DIRECTOR WITHOUT CAUSE BY STOCKHOLDERS. 3. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt For For SECOND RESTATED CERTIFICATE OF INCORPORATION TO ADD A PROVISION TO DESIGNATE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KOST Mgmt For For FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 5. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 934354159 -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: DST ISIN: US2333261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH C. ANTONELLIS 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. -------------------------------------------------------------------------------------------------------------------------- DSW INC. Agenda Number: 934403762 -------------------------------------------------------------------------------------------------------------------------- Security: 23334L102 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: DSW ISIN: US23334L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELAINE J. EISENMAN Mgmt For For JOANNA T. LAU Mgmt For For JOSEPH A. SCHOTTENSTEIN Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. A SHAREHOLDER PROPOSAL FOR THE ELIMINATION Shr For Against OF ANY SUPERMAJORITY VOTING REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Agenda Number: 934368932 -------------------------------------------------------------------------------------------------------------------------- Security: 264147109 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: DCO ISIN: US2641471097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. DUCOMMUN Mgmt For For DEAN M. FLATT Mgmt For For JAY L. HABERLAND Mgmt For For 2. ADVISORY RESOLUTION ON NAMED EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 934335173 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: WILLIAM CAVANAUGH, Mgmt For For III 1C. ELECTION OF DIRECTOR: ALAN H. COHEN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES B. CONNOR Mgmt For For 1E. ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS D. OKLAK Mgmt For For 1H. ELECTION OF DIRECTOR: MELANIE R. SABELHAUS Mgmt For For 1I. ELECTION OF DIRECTOR: PETER M. SCOTT, III Mgmt For For 1J. ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 1L. 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 2015 3. TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC Agenda Number: 934353323 -------------------------------------------------------------------------------------------------------------------------- Security: 265504100 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: DNKN ISIN: US2655041000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAUL ALVAREZ Mgmt For For ANTHONY DINOVI Mgmt For For NIGEL TRAVIS 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 31, 2016 -------------------------------------------------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 934391587 -------------------------------------------------------------------------------------------------------------------------- Security: 26613Q106 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: DFT ISIN: US26613Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL A. COKE Mgmt For For LAMMOT J. DU PONT Mgmt For For THOMAS D. ECKERT Mgmt For For CHRISTOPHER P. ELDREDGE Mgmt For For FREDERIC V. MALEK Mgmt For For JOHN T. ROBERTS, JR. Mgmt For For MARY M. STYER Mgmt For For JOHN H. TOOLE Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY-ON-PAY VOTE). 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Agenda Number: 934413737 -------------------------------------------------------------------------------------------------------------------------- Security: 233377407 Meeting Type: Annual Meeting Date: 20-Jun-2016 Ticker: DXPE ISIN: US2333774071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID R. LITTLE Mgmt For For CLETUS DAVIS Mgmt For For TIMOTHY P. HALTER Mgmt For For GLENN ROBINSON Mgmt For For 2. APPROVE THE DXP ENTERPRISES, INC. 2016 Mgmt For For OMNIBUS INCENTIVE PLAN. 3. APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS THAT ARE INCLUDED IN THE DXP ENTERPRISES, INC. 2016 OMNIBUS INCENTIVE PLAN. 4. APPROVE, AS NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DYAX CORP. Agenda Number: 934313937 -------------------------------------------------------------------------------------------------------------------------- Security: 26746E103 Meeting Type: Special Meeting Date: 21-Jan-2016 Ticker: DYAX ISIN: US26746E1038 -------------------------------------------------------------------------------------------------------------------------- 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, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG DYAX CORP., A DELAWARE CORPORATION, SHIRE PHARMACEUTICALS INTERNATIONAL, A COMPANY INCORPORATED IN IRELAND, PARQUET COURTS, INC., A ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION ARRANGEMENTS FOR DYAX CORP.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY, DESIRABLE OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, AT THE TIME OF THE SPECIAL MEETING, THERE ARE AN INSUFFICIENT NUMBER OF VOTES IN FAVOR OF ADOPTING THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- DYNEGY INC. Agenda Number: 934358816 -------------------------------------------------------------------------------------------------------------------------- Security: 26817R108 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: DYN ISIN: US26817R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT C. FLEXON Mgmt For For PAT WOOD III Mgmt For For HILARY E. ACKERMANN Mgmt For For PAUL M. BARBAS Mgmt For For RICHARD L. KUERSTEINER Mgmt For For JEFFREY S. STEIN Mgmt For For JOHN R. SULT Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DYNEGY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. TO ACT UPON A PROPOSAL TO APPROVE Mgmt For For AMENDMENTS TO OUR 2012 LONG TERM INCENTIVE PLAN. 4. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS DYNEGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- DYNEX CAPITAL, INC. Agenda Number: 934373779 -------------------------------------------------------------------------------------------------------------------------- Security: 26817Q506 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: DX ISIN: US26817Q5062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS B. AKIN Mgmt For For BYRON L. BOSTON Mgmt For For MICHAEL R. HUGHES Mgmt For For BARRY A. IGDALOFF Mgmt For For VALERIE A. MOSLEY Mgmt For For ROBERT A. SALCETTI Mgmt For For JAMES C. WHEAT, III Mgmt For For 2. PROPOSAL TO PROVIDE ADVISORY APPROVAL OF Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For USA, LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 934352066 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Meeting Date: 12-May-2016 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: PAUL T. IDZIK 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: REBECCA SAEGER Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI Mgmt For For 1J. ELECTION OF DIRECTOR: GARY H. STERN Mgmt For For 1K. ELECTION OF DIRECTOR: DONNA L. WEAVER Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- EAGLE BANCORP, INC. Agenda Number: 934374048 -------------------------------------------------------------------------------------------------------------------------- Security: 268948106 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: EGBN ISIN: US2689481065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LESLIE M. ALPERSTEIN Mgmt For For DUDLEY C. DWORKEN Mgmt For For HARVEY M. GOODMAN Mgmt For For RONALD D. PAUL Mgmt For For ROBERT P. PINCUS Mgmt For For NORMAN R. POZEZ Mgmt For For DONALD R. ROGERS Mgmt For For LELAND M. WEINSTEIN Mgmt For For 2. PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN THE ELECTION OF DIRECTORS. 3. PROPOSAL TO ADOPT THE 2016 STOCK PLAN. Mgmt For For 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For STEGMAN & COMPANY AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION OF OUR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EARTHLINK HOLDINGS CORP. Agenda Number: 934341746 -------------------------------------------------------------------------------------------------------------------------- Security: 27033X101 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: ELNK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN D. BOWICK Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH F. EAZOR Mgmt For For 1C. ELECTION OF DIRECTOR: KATHY S. LANE Mgmt For For 1D. ELECTION OF DIRECTOR: GARRY K. MCGUIRE Mgmt For For 1E. ELECTION OF DIRECTOR: R. GERARD SALEMME Mgmt For For 1F. ELECTION OF DIRECTOR: JULIE A. SHIMER, PH.D Mgmt For For 1G. ELECTION OF DIRECTOR: WALTER L. TUREK Mgmt For For 2. THE APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE APPROVAL OF THE EARTHLINK HOLDINGS Mgmt For For CORP. 2016 EQUITY AND CASH INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 934403534 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 24-May-2016 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 JOHN M. LEE 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 APPROVE THE EAST WEST BANCORP, INC. 2016 Mgmt For For STOCK INCENTIVE PLAN, AS AMENDED, RESTATED AND RENAMED FROM THE 1998 STOCK INCENTIVE PLAN. 4. 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, 2016. -------------------------------------------------------------------------------------------------------------------------- EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 934382689 -------------------------------------------------------------------------------------------------------------------------- Security: 27616P103 Meeting Type: Annual Meeting Date: 09-May-2016 Ticker: DEA ISIN: US27616P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. TRIMBLE, Mgmt For For III 1B. ELECTION OF DIRECTOR: DARRELL W. CRATE Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL P. IBE Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. BINNIE Mgmt For For 1E. ELECTION OF DIRECTOR: CYNTHIA A. FISHER Mgmt For For 1F. ELECTION OF DIRECTOR: EMIL W. HENRY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. MEAD Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 934381815 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: D. PIKE ALOIAN Mgmt For For 1B. ELECTION OF DIRECTOR: H.C. BAILEY, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: HAYDEN C. EAVES III Mgmt For For 1E. ELECTION OF DIRECTOR: FREDRIC H. GOULD Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID H. HOSTER II Mgmt For For 1G. ELECTION OF DIRECTOR: MARSHALL A. LOEB Mgmt For For 1H. ELECTION OF DIRECTOR: MARY E. MCCORMICK Mgmt For For 1I. ELECTION OF DIRECTOR: LELAND R. SPEED Mgmt For For 2. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EBIX, INC. Agenda Number: 934346253 -------------------------------------------------------------------------------------------------------------------------- Security: 278715206 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: EBIX ISIN: US2787152063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HANS U. BENZ Mgmt For For PAVAN BHALLA Mgmt For For NEIL D. ECKERT Mgmt For For ROLF HERTER Mgmt For For HANS UELI KELLER Mgmt For For GEORGE W. HEBARD III Mgmt For For ROBIN RAINA Mgmt For For JOSEPH R. WRIGHT, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF CHERRY Mgmt For For BEKAERT, LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE THE CHIEF EXECUTIVE OFFICER Mgmt For For ANNUAL INCENTIVE PLAN TO QUALIFY AS PERFORMANCE-BASED COMPENSATION FOR TAX DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ECHO GLOBAL LOGISTICS, INC. Agenda Number: 934407734 -------------------------------------------------------------------------------------------------------------------------- Security: 27875T101 Meeting Type: Annual Meeting Date: 17-Jun-2016 Ticker: ECHO ISIN: US27875T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DOUGLAS R. WAGGONER Mgmt For For 1.2 ELECTION OF DIRECTOR: BRADLEY A. KEYWELL Mgmt For For 1.3 ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For 1.4 ELECTION OF DIRECTOR: MATTHEW FERGUSON Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID HABIGER Mgmt Against Against 1.6 ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For 1.7 ELECTION OF DIRECTOR: PAUL LOEB Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 934311072 -------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Meeting Date: 25-Jan-2016 Ticker: EPC ISIN: US28035Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. HATFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL J. HEINRICH Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA C. HENDRA Mgmt For For 1D. ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN C. HUNTER, III Mgmt For For 1F. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Agenda Number: 934361786 -------------------------------------------------------------------------------------------------------------------------- Security: 28140H203 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: EDR ISIN: US28140H2031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN V. ARABIA Mgmt For For MONTE J. BARROW Mgmt For For WILLIAM J. CAHILL, III Mgmt For For RANDALL L. CHURCHEY Mgmt For For KIMBERLY K. SCHAEFER Mgmt For For HOWARD A. SILVER Mgmt For For THOMAS TRUBIANA Mgmt For For WENDELL W. WEAKLEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Agenda Number: 934384063 -------------------------------------------------------------------------------------------------------------------------- Security: 283677854 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: EE ISIN: US2836778546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN ROBERT BROWN Mgmt For For JAMES W. CICCONI Mgmt For For MARY E. KIPP Mgmt For For THOMAS V. SHOCKLEY, III Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE, BY NON-BINDING VOTE, FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- EL POLLO LOCO HOLDINGS INC Agenda Number: 934255111 -------------------------------------------------------------------------------------------------------------------------- Security: 268603107 Meeting Type: Annual Meeting Date: 11-Aug-2015 Ticker: LOCO ISIN: US2686031079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN J. SATHER Mgmt For For MICHAEL G. MASELLI 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 2015 -------------------------------------------------------------------------------------------------------------------------- ELDORADO RESORTS, INC. Agenda Number: 934404865 -------------------------------------------------------------------------------------------------------------------------- Security: 28470R102 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: ERI ISIN: US28470R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY L. CARANO Mgmt For For FRANK J. FAHRENKOPF, JR Mgmt For For JAMES B. HAWKINS Mgmt For For MICHAEL E. PEGRAM Mgmt For For THOMAS R. REEG Mgmt For For DAVID P. TOMICK Mgmt For For ROGER P. WAGNER Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Agenda Number: 934377018 -------------------------------------------------------------------------------------------------------------------------- Security: 286082102 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: EFII ISIN: US2860821022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC BROWN Mgmt For For GILL COGAN Mgmt For For GUY GECHT Mgmt For For THOMAS GEORGENS Mgmt For For RICHARD A. KASHNOW Mgmt For For DAN MAYDAN Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For ON EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ELLIE MAE, INC. Agenda Number: 934375874 -------------------------------------------------------------------------------------------------------------------------- Security: 28849P100 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: ELLI ISIN: US28849P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL BUCCELLATO Mgmt For For A. BARR DOLAN Mgmt For For MARINA LEVINSON Mgmt For For 2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS, OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE THE ADOPTION OF THE ELLIE MAE, Mgmt Against Against INC. CASH AND EQUITY INCENTIVE PLAN. 5. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- EMC INSURANCE GROUP INC. Agenda Number: 934368196 -------------------------------------------------------------------------------------------------------------------------- Security: 268664109 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: EMCI ISIN: US2686641091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN A. CRANE Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN R. FLETCHER Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT L. HOWE Mgmt For For 1D. ELECTION OF DIRECTOR: BRUCE G. KELLEY Mgmt For For 1E. ELECTION OF DIRECTOR: GRETCHEN H. TEGELER Mgmt For For 2. APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVE THE EMPLOYERS MUTUAL CASUALTY Mgmt For For COMPANY EXECUTIVE ANNUAL BONUS PLAN. 4. APPROVE THE EMPLOYERS MUTUAL CASUALTY Mgmt For For COMPANY EXECUTIVE LONG TERM INCENTIVE PLAN. 5. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 934391373 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 02-Jun-2016 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: M. KEVIN MCEVOY Mgmt For For 1H. ELECTION OF DIRECTOR: JERRY E. RYAN Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN B. Mgmt For For SCHWARZWAELDER 1J. ELECTION OF DIRECTOR: MICHAEL T. YONKER Mgmt For For 2. APPROVAL BY NON-BINDING ADVISORY VOTE OF Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016. 4. SHAREHOLDER PROPOSAL ENTITLED SHAREHOLDER Shr For Against PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 934371408 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: EBS ISIN: US29089Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FUAD EL-HIBRI Mgmt For For RONALD B. RICHARD Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE AMENDMENT OF OUR STOCK Mgmt For For INCENTIVE PLAN. 5. TO APPROVE THE ADOPTION OF THE AMENDMENT OF Mgmt For For OUR CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST, INC. Agenda Number: 934391094 -------------------------------------------------------------------------------------------------------------------------- Security: 292104106 Meeting Type: Annual Meeting Date: 31-May-2016 Ticker: ESRT ISIN: US2921041065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY E. MALKIN Mgmt For For WILLIAM H. BERKMAN Mgmt For For ALICE M. CONNELL Mgmt For For THOMAS J. DEROSA Mgmt For For STEVEN J. GILBERT Mgmt For For S. MICHAEL GILIBERTO Mgmt For For JAMES D. ROBINSON IV Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Agenda Number: 934380813 -------------------------------------------------------------------------------------------------------------------------- Security: 292218104 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: EIG ISIN: US2922181043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL D. RUMBOLZ Mgmt For For JAMES R. KRONER Mgmt For For MICHAEL J. MCSALLY Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS, INC. Agenda Number: 934321415 -------------------------------------------------------------------------------------------------------------------------- Security: 29251M106 Meeting Type: Annual Meeting Date: 11-Feb-2016 Ticker: ENTA ISIN: US29251M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. AFTING, M.D., PH.D. Mgmt For For STEPHEN BUCKLEY, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ENANTA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 934391222 -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: ECPG ISIN: US2925541029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLEM MESDAG Mgmt For For ASHWINI GUPTA Mgmt For For WENDY HANNAM Mgmt For For MICHAEL P. MONACO Mgmt For For LAURA NEWMAN OLLE Mgmt For For FRANCIS E. QUINLAN Mgmt For For NORMAN R. SORENSEN Mgmt For For RICHARD J. SREDNICKI Mgmt For For KENNETH A. VECCHIONE Mgmt For For 2. NON-BINDING VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF SELECTION OF BDO USA, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 934371523 -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: WIRE ISIN: US2925621052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD E. COURTNEY Mgmt For For GREGORY J. FISHER Mgmt For For DANIEL L. JONES Mgmt For For WILLIAM R. THOMAS, III Mgmt For For SCOTT D. WEAVER Mgmt For For JOHN H. WILSON Mgmt For For 2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 934374149 -------------------------------------------------------------------------------------------------------------------------- Security: G30397106 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: ENH ISIN: BMG303971060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN T. BAILY Mgmt For For 1B. ELECTION OF DIRECTOR: NORMAN BARHAM Mgmt For For 1C. ELECTION OF DIRECTOR: GALEN R. BARNES Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. BOLINDER Mgmt For For 1E. ELECTION OF DIRECTOR: PHILIP M. BUTTERFIELD Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN W. CARLSEN Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN R. CHARMAN Mgmt For For 1H. ELECTION OF DIRECTOR: MORGAN W. DAVIS Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN S. FLEMING Mgmt For For 1J. ELECTION OF DIRECTOR: NICHOLAS C. MARSH Mgmt For For 1K. ELECTION OF DIRECTOR: SCOTT D. MOORE Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM J. RAVER Mgmt For For 1M. ELECTION OF DIRECTOR: ROBERT A. SPASS Mgmt For For 1N. ELECTION OF DIRECTOR: IAN M. WINCHESTER Mgmt For For 2. TO APPOINT ERNST & YOUNG LTD. AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934311591 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 01-Feb-2016 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: J. PATRICK MULCAHY Mgmt For For 1.2 ELECTION OF DIRECTOR: ALAN R. HOSKINS Mgmt For For 1.3 ELECTION OF DIRECTOR: KEVIN J. HUNT Mgmt For For 1.4 ELECTION OF DIRECTOR: PATRICK J. MOORE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE ENERGIZER HOLDINGS, INC. EQUITY INCENTIVE PLAN 6. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE ENERGIZER HOLDINGS, INC. EXECUTIVE OFFICER BONUS PLAN -------------------------------------------------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Agenda Number: 934375773 -------------------------------------------------------------------------------------------------------------------------- Security: 29357K103 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: ENVA ISIN: US29357K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELLEN CARNAHAN Mgmt For For DANIEL R. FEEHAN Mgmt For For DAVID A. FISHER Mgmt For For WILLIAM M. GOODYEAR Mgmt For For JAMES A. GRAY Mgmt For For DAVID C. HABIGER Mgmt For For GREGG A. KAPLAN Mgmt For For MARK P. MCGOWAN Mgmt For For MARK A. TEBBE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE RECOMMENDING THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. VOTE TO APPROVE THE ENOVA INTERNATIONAL, Mgmt For For INC. FIRST AMENDED AND RESTATED 2014 LONG-TERM INCENTIVE PLAN. 5. VOTE TO APPROVE THE ENOVA INTERNATIONAL, Mgmt For For INC. SENIOR EXECUTIVE BONUS PLAN. 6. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Agenda Number: 934344146 -------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: ENPH ISIN: US29355A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN J. GOMO Mgmt For For RICHARD S. MORA Mgmt For For 2. TO APPROVE THE ENPHASE ENERGY, INC. 2011 Mgmt Against Against EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE SERVICE, AS AMENDED. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 934379430 -------------------------------------------------------------------------------------------------------------------------- Security: G3157S106 Meeting Type: Annual Meeting Date: 23-May-2016 Ticker: ESV ISIN: GB00B4VLR192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL GENERAL MEETING: J. RODERICK CLARK 1B. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL GENERAL MEETING: ROXANNE J. DECYK 1C. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL GENERAL MEETING: MARY E. FRANCIS CBE 1D. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL GENERAL MEETING: C. CHRISTOPHER GAUT 1E. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL GENERAL MEETING: GERALD W. HADDOCK 1F. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL GENERAL MEETING: FRANCIS S. KALMAN 1G. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL GENERAL MEETING: KEITH O. RATTIE 1H. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL GENERAL MEETING: PAUL E. ROWSEY, III 1I. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL GENERAL MEETING: CARL G. TROWELL 2. TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For ALLOT SHARES. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP (U.S.) AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2016. 4. TO APPOINT KPMG LLP (U.K.) AS OUR U.K. Mgmt For For STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). 5. TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. 6. TO APPROVE AN AMENDMENT TO THE ENSCO 2012 Mgmt For For LONG-TERM INCENTIVE PLAN. 7. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2015. 8. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 9. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015. 10. TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 934391323 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: ENTG ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: MARVIN D. BURKETT Mgmt For For 1.3 ELECTION OF DIRECTOR: R. NICHOLAS BURNS Mgmt For For 1.4 ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMES F. GENTILCORE Mgmt For For 1.6 ELECTION OF DIRECTOR: JAMES P. LEDERER Mgmt For For 1.7 ELECTION OF DIRECTOR: BERTRAND LOY Mgmt For For 1.8 ELECTION OF DIRECTOR: PAUL L.H. OLSON Mgmt For For 1.9 ELECTION OF DIRECTOR: BRIAN F. SULLIVAN Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS, Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL OF THE COMPENSATION PAID TO Mgmt For For ENTEGRIS, INC.'S NAMED EXECUTIVE OFFICERS (ADVISORY VOTE). 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For ENTEGRIS, INC. EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- ENTELLUS MEDICAL, INC. Agenda Number: 934408356 -------------------------------------------------------------------------------------------------------------------------- Security: 29363K105 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: ENTL ISIN: US29363K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN K. BAKEWELL Mgmt For For DAVID B. MILNE Mgmt For For ROBERT S. WHITE Mgmt For For 2. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Agenda Number: 934348702 -------------------------------------------------------------------------------------------------------------------------- Security: 293639100 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: ETM ISIN: US2936391000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID J. BERKMAN* Mgmt For For JOEL HOLLANDER* Mgmt For For JOSEPH M. FIELD# Mgmt For For DAVID J. FIELD# Mgmt For For MARK R. LANEVE# Mgmt For For DAVID LEVY# Mgmt For For 3. APPROVAL OF THE ENTERCOM 2016 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 4. RATIFICATION OF THE SELECTION OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 934344350 -------------------------------------------------------------------------------------------------------------------------- Security: 293712105 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: EFSC ISIN: US2937121059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER F. BENOIST Mgmt For For JAMES J. MURPHY, JR. Mgmt For For JOHN Q. ARNOLD Mgmt For For MICHAEL A. DECOLA Mgmt For For WILLIAM H. DOWNEY Mgmt For For JOHN S. EULICH Mgmt For For ROBERT E. GUEST, JR. Mgmt For For JAMES M. HAVEL Mgmt For For JUDITH S. HEETER Mgmt For For MICHAEL R. HOLMES Mgmt For For SANDRA A. VAN TREASE Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Agenda Number: 934421758 -------------------------------------------------------------------------------------------------------------------------- Security: 29382R107 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: EVC ISIN: US29382R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WALTER F. ULLOA Mgmt For For PAUL A. ZEVNIK Mgmt For For GILBERT R. VASQUEZ Mgmt For For PATRICIA DIAZ DENNIS Mgmt For For JUAN S. VON WUTHENAU Mgmt For For MARTHA ELENA DIAZ Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE HOLDINGS, INC. Agenda Number: 934349273 -------------------------------------------------------------------------------------------------------------------------- Security: 29413U103 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: EVHC ISIN: US29413U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM A. SANGER Mgmt For For MICHAEL L. SMITH Mgmt For For RONALD A. WILLIAMS Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS ENVISION HEALTHCARE HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS INC Agenda Number: 934399026 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: EPAM ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KARL ROBB Mgmt For For RICHARD MICHAEL MAYORAS 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, 2016. 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. -------------------------------------------------------------------------------------------------------------------------- EPR PROPERTIES Agenda Number: 934359870 -------------------------------------------------------------------------------------------------------------------------- Security: 26884U109 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: EPR ISIN: US26884U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRETT BRADY Mgmt For For PETER C. BROWN Mgmt For For 2. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THESE PROXY MATERIALS. 3. PROPOSAL TO APPROVE THE COMPANY'S 2016 Mgmt For For EQUITY INCENTIVE PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- EQUITY COMMONWEALTH Agenda Number: 934404500 -------------------------------------------------------------------------------------------------------------------------- Security: 294628102 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: EQC ISIN: US2946281027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SAM ZELL Mgmt For For JAMES S. CORL Mgmt For For MARTIN L. EDELMAN Mgmt For For EDWARD A. GLICKMAN Mgmt For For DAVID HELFAND Mgmt For For PETER LINNEMAN Mgmt For For JAMES L. LOZIER, JR. Mgmt For For MARY JANE ROBERTSON Mgmt For For KENNETH SHEA Mgmt For For GERALD A. SPECTOR Mgmt For For JAMES A. STAR Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934357927 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 10-May-2016 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 DOBROWSKI 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 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 2016. 3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For OF OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EQUITY ONE, INC. Agenda Number: 934359414 -------------------------------------------------------------------------------------------------------------------------- Security: 294752100 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: EQY ISIN: US2947521009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH AZRACK Mgmt For For CYNTHIA COHEN Mgmt For For NEIL FLANZRAICH Mgmt For For JORDAN HELLER Mgmt For For CHAIM KATZMAN Mgmt For For PETER LINNEMAN Mgmt For For DAVID LUKES Mgmt For For GALIA MAOR Mgmt For For DORI SEGAL Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS UNDER AMENDED AND RESTATED 2000 EXECUTIVE INCENTIVE COMPENSATION PLAN FOR PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER INTERNAL REVENUE CODE SECTION 162(M). -------------------------------------------------------------------------------------------------------------------------- EROS INTERNATIONAL PLC Agenda Number: 934289643 -------------------------------------------------------------------------------------------------------------------------- Security: G3788M114 Meeting Type: Annual Meeting Date: 01-Dec-2015 Ticker: EROS ISIN: IM00B86NL059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO RECEIVE AND ADOPT THE COMPANY'S Mgmt For For ANNUAL REPORT AND ACCOUNTS ON FORM 20-F/A FOR THE YEAR ENDED MARCH 31, 2015. 2. PROPOSAL TO REAPPOINT MS. JYOTI DESHPANDE Mgmt Against Against AS A DIRECTOR. 3. PROPOSAL TO REAPPOINT MR. VIJAY AHUJA AS A Mgmt Against Against DIRECTOR. 4. PROPOSAL TO REAPPOINT MR. RAJEEV MISRA AS A Mgmt For For DIRECTOR. 5. PROPOSAL TO RE-APPOINT GRANT THORNTON INDIA Mgmt For For LLP AS AUDITORS. -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 934311046 -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Meeting Date: 04-Feb-2016 Ticker: ESE ISIN: US2963151046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEON J. OLIVIER Mgmt For For VICTOR L. RICHEY Mgmt For For JAMES M. STOLZE Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR FISCAL 2016. 3. SAY ON PAY- AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL RELATING TO Shr For Against SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- ESSENDANT INC Agenda Number: 934368970 -------------------------------------------------------------------------------------------------------------------------- Security: 296689102 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: ESND ISIN: US2966891028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN J. RILEY Mgmt For For ALEXANDER M. SCHMELKIN Mgmt For For ALEX D. ZOGHLIN 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 2016. 3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 934317000 -------------------------------------------------------------------------------------------------------------------------- Security: 297425100 Meeting Type: Annual Meeting Date: 10-Feb-2016 Ticker: ESL ISIN: US2974251009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR TO SERVE A TERM THAT Mgmt For For EXPIRES IN 2019: PAUL V. HAACK 1.2 ELECTION OF DIRECTOR TO SERVE A TERM THAT Mgmt For For EXPIRES IN 2019: SCOTT E. KUECHLE 1.3 ELECTION OF DIRECTOR TO SERVE A TERM THAT Mgmt For For EXPIRES IN 2019: CURTIS C. REUSSER 1.4 ELECTION OF DIRECTOR TO SERVE A TERM THAT Mgmt For For EXPIRES IN 2017: MICHAEL J. CAVE 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED OCTOBER 2, 2015. 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 SEPTEMBER 30, 2016. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 934369299 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. BROWN Mgmt For For ANDREW B. SCHMITT Mgmt For For M. JEANNINE STRANDJORD 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, 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF EURONET'S EXECUTIVE ANNUAL Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- EVERCORE PARTNERS INC. Agenda Number: 934417420 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: EVR ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER C. ALTMAN Mgmt For For RICHARD I. BEATTIE Mgmt For For FRANCOIS DE ST. PHALLE Mgmt For For GAIL B. HARRIS Mgmt For For CURT HESSLER Mgmt For For ROBERT B. MILLARD Mgmt For For WILLARD J. OVERLOCK, JR Mgmt For For RALPH L. SCHLOSSTEIN Mgmt For For WILLIAM J. WHEELER Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED 2016 Mgmt Against Against EVERCORE PARTNERS INC. STOCK INCENTIVE PLAN. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- EVERI HOLDINGS INC. Agenda Number: 934413066 -------------------------------------------------------------------------------------------------------------------------- Security: 30034T103 Meeting Type: Annual Meeting Date: 23-May-2016 Ticker: EVRI ISIN: US30034T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEOFF JUDGE Mgmt For For MICHAEL D. RUMBOLZ Mgmt For For RONALD CONGEMI Mgmt For For 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF BDO USA LLP AS Mgmt For For THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. THE NON-BINDING STOCKHOLDER PROPOSAL TO Shr For Against ELIMINATE SUPER MAJORITY STOCKHOLDER VOTE PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- EVERYDAY HEALTH INC. Agenda Number: 934395117 -------------------------------------------------------------------------------------------------------------------------- Security: 300415106 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: EVDY ISIN: US3004151060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANA L. EVAN Mgmt For For HABIB KAIROUZ 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. -------------------------------------------------------------------------------------------------------------------------- EVINE LIVE INC. Agenda Number: 934421784 -------------------------------------------------------------------------------------------------------------------------- Security: 300487105 Meeting Type: Annual Meeting Date: 22-Jun-2016 Ticker: EVLV ISIN: US3004871055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT ROSENBLATT Mgmt For For THOMAS D. BEERS Mgmt For For LANDEL C. HOBBS Mgmt For For LOWELL W. ROBINSON Mgmt For For FRED R. SIEGEL Mgmt For For LISA LETIZIO 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 JANUARY 28, 2017. 3. TO APPROVE THE COMPANY'S SHAREHOLDER RIGHTS Mgmt For For PLAN ADOPTED BY THE BOARD OF DIRECTORS ON JULY 10, 2015. 4. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For 2011 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR AWARDS FROM 6,000,000 TO 9,500,000. 5. TO APPROVE, ON AN ADVISORY BASIS, THE 2015 Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EVOLENT HEALTH, INC. Agenda Number: 934406364 -------------------------------------------------------------------------------------------------------------------------- Security: 30050B101 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: EVH ISIN: US30050B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID FARNER Mgmt Against Against 1B. ELECTION OF DIRECTOR: MICHAEL KIRSHBAUM Mgmt Against Against 1C. ELECTION OF DIRECTOR: NORMAN PAYSON, MD Mgmt Against Against 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SECTION 11.03, THE LITIGATION COSTS PROVISION. -------------------------------------------------------------------------------------------------------------------------- EXACTECH, INC. Agenda Number: 934349564 -------------------------------------------------------------------------------------------------------------------------- Security: 30064E109 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: EXAC ISIN: US30064E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES G. BINCH Mgmt For For WILLIAM B. LOCANDER,PHD Mgmt For For DAVID PETTY Mgmt For For 2. APPROVE THE NON-BINDING ADVISORY RESOLUTION Mgmt For For ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION 3. APPROVE AN AMENDMENT TO OUR 2009 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 4. RATIFY SELECTION OF RSM US LLP AS THE Mgmt For For COMPANY'S PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 934381144 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: EXEL ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: CARL B. Mgmt For For FELDBAUM, ESQ. 1.2 ELECTION OF CLASS II DIRECTOR: ALAN M. Mgmt For For GARBER, M.D., PH.D. 1.3 ELECTION OF CLASS II DIRECTOR: VINCENT T. Mgmt For For MARCHESI, M.D., PH.D. 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 30, 2016. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE EXELIXIS, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 EMPLOYEE STOCK PURCHASE PLAN BY 5,000,000 SHARES AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN PROPOSAL 3 OF THE ACCOMPANYING PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF EXELIXIS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 934413167 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Meeting Date: 17-Jun-2016 Ticker: EXLS ISIN: US3020811044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROHIT KAPOOR Mgmt For For ANNE MINTO Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016 3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 934372068 -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: EXPO ISIN: US30214U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL R. GAULKE Mgmt For For 1.2 ELECTION OF DIRECTOR: PAUL R. JOHNSTON, Mgmt For For PH.D. 1.3 ELECTION OF DIRECTOR: KAREN A. RICHARDSON Mgmt For For 1.4 ELECTION OF DIRECTOR: STEPHEN C. RIGGINS Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D. Mgmt For For 1.6 ELECTION OF DIRECTOR: DEBRA L. ZUMWALT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 30, 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2015. -------------------------------------------------------------------------------------------------------------------------- EXPRESS, INC. Agenda Number: 934415351 -------------------------------------------------------------------------------------------------------------------------- Security: 30219E103 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: EXPR ISIN: US30219E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF CLASS III DIRECTOR: THEO Mgmt For For KILLION 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY-ON-PAY). 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS EXPRESS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 934390559 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P200 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: STAY ISIN: US30224P2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS G. GEOGA Mgmt For For MICHAEL A. BARR Mgmt Withheld Against GERARDO I. LOPEZ Mgmt For For WILLIAM A. KUSSELL Mgmt For For WILLIAM D. RAHM Mgmt Withheld Against WILLIAM J. STEIN Mgmt Withheld Against RICHARD F. WALLMAN Mgmt For For 2. PROPOSAL FOR THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 934390561 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P211 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS G. GEOGA Mgmt For For CHRISTOPHER K. DANIELLO Mgmt Withheld Against KEVIN W. DINNIE Mgmt Withheld Against GERARDO I. LOPEZ Mgmt For For LISA PALMER Mgmt For For TY E. WALLACH Mgmt Withheld Against RICHARD F. WALLMAN Mgmt For For 2. PROPOSAL FOR THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- EXTERRAN CORPORATION Agenda Number: 934345910 -------------------------------------------------------------------------------------------------------------------------- Security: 30227H106 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: EXTN ISIN: US30227H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM M. GOODYEAR Mgmt For For JAMES C. GOUIN Mgmt For For JOHN P. RYAN Mgmt For For CHRISTOPHER T. SEAVER Mgmt For For MARK R. SOTIR Mgmt For For RICHARD R. STEWART Mgmt For For ANDREW J. WAY Mgmt For For IEDA GOMES YELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS EXTERRAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY, NON-BINDING VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY, NON-BINDING VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934373248 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KENNETH M. WOOLLEY Mgmt For For 1B. ELECTION OF DIRECTOR: SPENCER F. KIRK Mgmt For For 1C. ELECTION OF DIRECTOR: KARL HAAS Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE OLMSTEAD Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1F. WITHDRAWN DIRECTOR Mgmt Abstain 1G. ELECTION OF DIRECTOR: K. FRED SKOUSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ELECTION OF ADDITIONAL DIRECTOR: DENNIS J. Mgmt For For LETHAM -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 934309267 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Special Meeting Date: 14-Jan-2016 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF F.N.B. COMMON Mgmt For For STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 4, 2015, BETWEEN F.N.B. CORPORATION AND METRO BANCORP, INC. (THE "F.N.B. STOCK ISSUANCE PROPOSAL"). 2. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE F.N.B. STOCK ISSUANCE PROPOSAL (THE "F.N.B. ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 934359589 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM B. CAMPBELL Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES D. CHIAFULLO Mgmt For For 1C. ELECTION OF DIRECTOR: VINCENT J. DELIE, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: LAURA E. ELLSWORTH Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN J. GURGOVITS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT A. HORMELL Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID J. MALONE Mgmt For For 1H. ELECTION OF DIRECTOR: D. STEPHEN MARTZ Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT J. MCCARTHY, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: FRANK C. MENCINI Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID L. MOTLEY Mgmt For For 1L. ELECTION OF DIRECTOR: GARY L. NALBANDIAN Mgmt For For 1M. ELECTION OF DIRECTOR: HEIDI A. NICHOLAS Mgmt For For 1N. ELECTION OF DIRECTOR: JOHN S. STANIK Mgmt For For 1O. ELECTION OF DIRECTOR: WILLIAM J. STRIMBU Mgmt For For 2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS F.N.B.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 4. TO CONSIDER AND APPROVE THE REINCORPORATION Mgmt Against Against OF F.N.B. FROM THE STATE OF FLORIDA TO THE COMMONWEALTH OF PENNSYLVANIA. -------------------------------------------------------------------------------------------------------------------------- FABRINET Agenda Number: 934293250 -------------------------------------------------------------------------------------------------------------------------- Security: G3323L100 Meeting Type: Annual Meeting Date: 17-Dec-2015 Ticker: FN ISIN: KYG3323L1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID T. MITCHELL Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO FABRINET'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ABAS LTD. AS FABRINET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 24, 2016. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934293046 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 15-Dec-2015 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU Mgmt For For 1.2 ELECTION OF DIRECTOR: PHILIP A. HADLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: LAURIE SIEGEL Mgmt For For 1.4 ELECTION OF DIRECTOR: F. PHILIP SNOW Mgmt For For 1.5 ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL 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 2016. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 934320932 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 24-Feb-2016 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. GEORGE BATTLE Mgmt For For 1B. ELECTION OF DIRECTOR: GREG R. GIANFORTE Mgmt For For 1C. ELECTION OF DIRECTOR: BRADEN R. KELLY Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES D. KIRSNER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM J. LANSING Mgmt For For 1F. ELECTION OF DIRECTOR: MARC F. MCMORRIS Mgmt For For 1G. ELECTION OF DIRECTOR: JOANNA REES Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID A. REY Mgmt For For 2. TO APPROVE AND RATIFY AMENDMENTS TO THE Mgmt For For COMPANY'S 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 EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FAIRMOUNT SANTROL HOLDINGS INC. Agenda Number: 934379240 -------------------------------------------------------------------------------------------------------------------------- Security: 30555Q108 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: FMSA ISIN: US30555Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM E. CONWAY Mgmt For For STEPHEN J. HADDEN Mgmt For For MICHAEL E. SAND Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- FARMER BROS. CO. Agenda Number: 934296775 -------------------------------------------------------------------------------------------------------------------------- Security: 307675108 Meeting Type: Annual Meeting Date: 03-Dec-2015 Ticker: FARM ISIN: US3076751086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDY E. CLARK Mgmt For For JEANNE FARMER GROSSMAN Mgmt For For 2. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORPORATION Agenda Number: 934366421 -------------------------------------------------------------------------------------------------------------------------- Security: 309562106 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: FFKT ISIN: US3095621062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For BKD, LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR 2016. 2. DIRECTOR R. TERRY BENNETT Mgmt For For MICHAEL J. CRAWFORD Mgmt For For LLOYD C. HILLARD, JR. Mgmt For For DR. WILLIAM C. NASH Mgmt For For 3. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THE CORPORATION'S OVERALL EXECUTIVE COMPENSATION PROGRAMS AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND EXECUTIVE COMPENSATION SECTIONS OF THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 934365114 -------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: FARO ISIN: US3116421021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN CALDWELL Mgmt For For JOHN DONOFRIO Mgmt For For 2. THE RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Agenda Number: 934354490 -------------------------------------------------------------------------------------------------------------------------- Security: 30239F106 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: FFG ISIN: US30239F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES P. BRANNEN Mgmt For For ROGER K. BROOKS Mgmt For For JERRY L. CHICOINE Mgmt For For PAUL E. LARSON Mgmt For For 2. APPROVE THE MATERIAL TERMS OF PERFORMANCE Mgmt Against Against GOALS UNDER THE MANAGEMENT PERFORMANCE PLAN. 3. APPROVE THE MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS UNDER THE CASH-BASED RESTRICTED STOCK UNIT PLAN. 4. APPROVE THE MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS UNDER THE CASH-BASED RESTRICTED SURPLUS UNIT PLAN. 5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 6. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- FCB FINANCIAL HOLDINGS, INC. Agenda Number: 934371852 -------------------------------------------------------------------------------------------------------------------------- Security: 30255G103 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: FCB ISIN: US30255G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN S. BERNIKOW Mgmt For For THOMAS E. CONSTANCE Mgmt For For WILLIAM L. MACK Mgmt For For FREDERIC SALERNO Mgmt For For 02 PROPOSAL TO RATIFY INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2016. 03 PROPOSAL TO APPROVE FCB FINANCIAL HOLDINGS, Mgmt For For INC. 2016 STOCK INCENTIVE PLAN. 04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934356367 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JON E. BORTZ Mgmt For For DAVID W. FAEDER Mgmt For For KRISTIN GAMBLE Mgmt For For GAIL P. STEINEL Mgmt For For WARREN M. THOMPSON Mgmt For For JOSEPH S. VASSALLUZZO Mgmt For For DONALD C. WOOD Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31. 2016. 3 TO HOLD AN ADVISORY VOTE APPROVING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 934341823 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: FSS ISIN: US3138551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES E. GOODWIN Mgmt For For PAUL W. JONES Mgmt For For BONNIE C. LIND Mgmt For For DENNIS J. MARTIN Mgmt For For RICHARD R. MUDGE Mgmt For For WILLIAM F. OWENS Mgmt For For BRENDA L. REICHELDERFER Mgmt For For JENNIFER L. SHERMAN Mgmt For For JOHN L. WORKMAN Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS FEDERAL SIGNAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- FEI COMPANY Agenda Number: 934342306 -------------------------------------------------------------------------------------------------------------------------- Security: 30241L109 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: FEIC ISIN: US30241L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HOMA BAHRAMI Mgmt For For ARIE HUIJSER Mgmt For For DON R. KANIA Mgmt For For THOMAS F. KELLY Mgmt For For JAN C. LOBBEZOO Mgmt For For JAMI K. NACHTSHEIM Mgmt For For JAMES T. RICHARDSON Mgmt For For RICHARD H. WILLS Mgmt For For 2. TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For FEIS 1995 STOCK INCENTIVE PLAN TO: (I) INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES, AND (II) CHANGE THE TERMS OF THE INITIAL EQUITY GRANTS TO NEW NON-EMPLOYEE DIRECTORS AND THE ANNUAL AUTOMATIC EQUITY GRANTS TO CONTINUING NON-EMPLOYEE DIRECTORS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For APPOINTMENT OF KPMG LLP AS FEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. TO APPROVE, ON AN ADVISORY BASIS, FEI'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Agenda Number: 934381916 -------------------------------------------------------------------------------------------------------------------------- Security: 31430F101 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: FCH ISIN: US31430F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PATRICIA L. GIBSON Mgmt For For 1.2 ELECTION OF DIRECTOR: DANA HAMILTON Mgmt For For 1.3 ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For HARTUNG 1.4 ELECTION OF DIRECTOR: CHARLES A. LEDSINGER, Mgmt For For JR. 1.5 ELECTION OF DIRECTOR: ROBERT H. LUTZ, JR. Mgmt For For 2. ADVISORY VOTE ON THE APPROVAL OF THE 2015 Mgmt For For EXECUTIVE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- FENIX PARTS, INC. Agenda Number: 934418092 -------------------------------------------------------------------------------------------------------------------------- Security: 31446L100 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: FENX ISIN: US31446L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENT ROBERTSON Mgmt For For GARY BEAGELL Mgmt Withheld Against STEVEN DAYTON Mgmt For For J. MICHAEL MCFALL Mgmt For For SETH MYONES Mgmt For For THOMAS O'BRIEN Mgmt For For CLAYTON TRIER Mgmt For For 2. APPROVAL OF FENIX PARTS, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934407809 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R402 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: FNFV ISIN: US31620R4020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD N. MASSEY Mgmt For For JANET KERR Mgmt For For DANIEL D. (RON) LANE Mgmt For For CARY H. THOMPSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE SHARES AVAILABLE FOR GRANT BY 10,000,000 SHARES. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For FIDELITY NATIONAL FINANCIAL, INC. ANNUAL INCENTIVE PLAN TO SATISFY THE SHAREHOLDER APPROVAL REQUIREMENT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. APPROVAL OF A PROPOSAL THAT OUR BOARD OF Mgmt For For DIRECTORS ADOPT "MAJORITY VOTING" FOR UNCONTESTED DIRECTOR ELECTIONS. 6. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIDELITY SOUTHERN CORPORATION Agenda Number: 934366471 -------------------------------------------------------------------------------------------------------------------------- Security: 316394105 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: LION ISIN: US3163941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES B. MILLER, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: MAJOR GENERAL (RET) Mgmt For For DAVID R. BOCKEL 1.3 ELECTION OF DIRECTOR: WM. MILLARD CHOATE Mgmt For For 1.4 ELECTION OF DIRECTOR: DONALD A. HARP, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: KEVIN S. KING Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM C. LANKFORD, Mgmt For For JR. 1.7 ELECTION OF DIRECTOR: H. PALMER PROCTOR, Mgmt For For JR. 1.8 ELECTION OF DIRECTOR: W. CLYDE SHEPHERD III Mgmt For For 1.9 ELECTION OF DIRECTOR: RANKIN M. SMITH, JR. Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIESTA RESTAURANT GROUP INC Agenda Number: 934339993 -------------------------------------------------------------------------------------------------------------------------- Security: 31660B101 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: FRGI ISIN: US31660B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY P. TAFT Mgmt For For STACEY RAUCH Mgmt For For 2. TO ADOPT, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION." 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIESTA RESTAURANT GROUP, INC. FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FIFTH STREET ASSET MANAGEMENT INC. Agenda Number: 934423598 -------------------------------------------------------------------------------------------------------------------------- Security: 31679P109 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: FSAM ISIN: US31679P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL W. ARTHUR Mgmt For For NATHANIEL AUGUST Mgmt For For THOMAS H. BRANDT Mgmt For For ALEXANDER C. FRANK Mgmt Withheld Against THOMAS L. HARRISON Mgmt For For LEONARD M. TANNENBAUM Mgmt For For JAMES P. VELGOT Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Agenda Number: 934397729 -------------------------------------------------------------------------------------------------------------------------- Security: 317585404 Meeting Type: Annual Meeting Date: 03-Jun-2016 Ticker: FISI ISIN: US3175854047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN K. BIRMINGHAM Mgmt For For SAMUEL M. GULLO Mgmt For For KIM E. VANGELDER Mgmt For For JAMES H. WYCKOFF Mgmt For For 02 NON-BINDING, ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMEBR 31, 2015. 03 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, 2016. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934376129 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY K. ANDERSON Mgmt For For PARKER S. KENNEDY Mgmt For For MARK C. OMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 934376105 -------------------------------------------------------------------------------------------------------------------------- Security: 318910106 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: FBNC ISIN: US3189101062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL T. BLUE, JR. Mgmt For For MARY CLARA CAPEL Mgmt For For JAMES C. CRAWFORD, III Mgmt For For RICHARD H. MOORE Mgmt For For THOMAS F. PHILLIPS Mgmt For For O. TEMPLE SLOAN, III Mgmt For For FREDERICK L. TAYLOR, II Mgmt For For VIRGINIA C. THOMASSON Mgmt For For DENNIS A. WICKER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ELLIOTT DAVIS Mgmt For For DECOSIMO, PLLC AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2016. 3. TO APPROVE ON A NON-BINDING BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. ("SAY ON PAY") -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 934378755 -------------------------------------------------------------------------------------------------------------------------- Security: 318672706 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: FBP ISIN: PR3186727065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AURELIO ALEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JUAN ACOSTA-REBOYRAS Mgmt For For 1C. ELECTION OF DIRECTOR: LUZ A. CRESPO Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT T. GORMLEY Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL P. HARMON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERTO R. HERENCIA Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID I. MATSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOSE MENENDEZ-CORTADA Mgmt For For 2. TO (A) APPROVE THE FIRST BANCORP OMNIBUS Mgmt For For INCENTIVE PLAN (THE "PLAN"), AS AMENDED TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $1.00 PER SHARE, AVAILABLE FOR ISSUANCE UNDER THE PLAN AND EXTEND THE PLAN'S TERMINATION DATE; AND (B) REAPPROVE THE PERFORMANCE GOALS UNDER THE PLAN 3. TO APPROVE ON A NON-BINDING BASIS THE 2015 Mgmt For For COMPENSATION OF FIRST BANCORP'S NAMED EXECUTIVE OFFICERS 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2016 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Agenda Number: 934327912 -------------------------------------------------------------------------------------------------------------------------- Security: 319383204 Meeting Type: Special Meeting Date: 29-Mar-2016 Ticker: BUSE ISIN: US3193832041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 3, 2015, BETWEEN THE COMPANY & PULASKI FINANCIAL CORP. (THE "MERGER AGREEMENT"), PURSUANT TO WHICH PULASKI FINANCIAL CORP. WILL MERGE WITH AND INTO THE COMPANY, AND THE TRANSACTIONS CONTEMPLATED THEREIN, INCLUDING THE ISSUANCE OF SHARES OF THE COMPANY'S COMMON STOCK IN CONNECTION WITH THE MERGER. 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING TO PERMIT FURTHER SOLICITATION IN THE EVENT THAT AN INSUFFICIENT NUMBER OF VOTES ARE CAST TO APPROVE THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREIN. -------------------------------------------------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Agenda Number: 934384188 -------------------------------------------------------------------------------------------------------------------------- Security: 319383204 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: BUSE ISIN: US3193832041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH M. AMBROSE Mgmt For For DAVID J. DOWNEY Mgmt For For VAN A. DUKEMAN Mgmt For For STEPHEN V. KING Mgmt For For E. PHILLIPS KNOX Mgmt For For V.B. LEISTER, JR. Mgmt For For GREGORY B. LYKINS Mgmt For For AUGUST C. MEYER, JR. Mgmt For For GEORGE T. SHAPLAND Mgmt For For THOMAS G. SLOAN Mgmt For For JON D. STEWART Mgmt For For PHYLLIS M. WISE Mgmt For For 2. APPROVAL IN A NONBINDING, ADVISORY VOTE, OF Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, WHICH IS REFERRED TO AS A "SAY-ON-PAY" PROPOSAL. 3. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- FIRST BUSINESS FINL SVCS INC. Agenda Number: 934368994 -------------------------------------------------------------------------------------------------------------------------- Security: 319390100 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: FBIZ ISIN: US3193901002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAN A. EDDY Mgmt For For JOHN M. SILSETH Mgmt For For DEAN W. VOEKS Mgmt For For 2. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 934391854 -------------------------------------------------------------------------------------------------------------------------- Security: 31942D107 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: FCFS ISIN: US31942D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AMB. JORGE MONTANO Mgmt For For 2. RATIFICATION OF THE SELECTION OF HEIN & Mgmt For For ASSOCIATES LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 934339765 -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Meeting Date: 26-Apr-2016 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. PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON Mgmt For For HUGHES GOODMAN LLP AS BANCSHARES' INDEPENDENT ACCOUNTANTS FOR 2016. 4. PROPOSAL SUBMITTED BY A STOCKHOLDER Shr For Against REGARDING THE VOTING RIGHTS OF A CLASS OF BANCSHARES' STOCK. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 934341392 -------------------------------------------------------------------------------------------------------------------------- Security: 319829107 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: FCF ISIN: US3198291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES G. BARONE Mgmt For For JULIE A. CAPONI Mgmt For For RAY T. CHARLEY Mgmt For For GARY R. CLAUS Mgmt For For DAVID S. DAHLMANN Mgmt For For JOHNSTON A. GLASS Mgmt For For JON L. GORNEY Mgmt For For DAVID W. GREENFIELD Mgmt For For LUKE A. LATIMER Mgmt For For T. MICHAEL PRICE Mgmt For For LAURIE STERN SINGER Mgmt For For ROBERT J. VENTURA Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC. Agenda Number: 934344398 -------------------------------------------------------------------------------------------------------------------------- Security: 31983A103 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: FCBC ISIN: US31983A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SAMUEL L. ELMORE Mgmt For For RICHARD S. JOHNSON Mgmt For For 2. THE RATIFICATION OF DIXON HUGHES GOODMAN Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- FIRST CONNECTICUT BANCORP, INC. Agenda Number: 934376585 -------------------------------------------------------------------------------------------------------------------------- Security: 319850103 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: FBNK ISIN: US3198501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD A. BUCCHI Mgmt For For JOHN J. CARSON Mgmt For For KEVIN S. RAY Mgmt For For 2. THE APPROVAL OF AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2016 STOCK Mgmt For For INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Agenda Number: 934335755 -------------------------------------------------------------------------------------------------------------------------- Security: 32006W106 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: FDEF ISIN: US32006W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN L. BOOKMYER Mgmt For For STEPHEN L. BOOMER Mgmt For For WILLIAM J. SMALL Mgmt Withheld Against THOMAS A. REINEKE Mgmt For For 2. TO CONSIDER AND APPROVE A NON-BINDING Mgmt For For ADVISORY VOTE ON FIRST DEFIANCE'S EXECUTIVE COMPENSATION. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FIRST DEFIANCE FOR THE YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 934380964 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. WICKLIFFE ACH Mgmt For For DAVID S. BARKER Mgmt For For CYNTHIA O. BOOTH Mgmt For For CLAUDE E. DAVIS Mgmt For For CORINNE R. FINNERTY Mgmt For For PETER E. GEIER Mgmt For For MURPH KNAPKE Mgmt For For SUSAN L. KNUST Mgmt For For WILLIAM J. KRAMER Mgmt For For JEFFREY D. MEYER Mgmt For For JOHN T. NEIGHBOURS Mgmt For For RICHARD E. OLSZEWSKI Mgmt For For MARIBETH S. RAHE Mgmt For For 2. RE-APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED KEY EXECUTIVE SHORT TERM INCENTIVE PLAN. 3. RATIFICATION OF CROWE HORWATH LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. ADVISORY (NON-BINDING) VOTE ON THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 934338244 -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: FFIN ISIN: US32020R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR APRIL ANTHONY Mgmt For For STEVEN L. BEAL Mgmt For For TUCKER S. BRIDWELL Mgmt For For DAVID COPELAND Mgmt For For F. SCOTT DUESER Mgmt For For MURRAY EDWARDS Mgmt For For RON GIDDIENS Mgmt For For TIM LANCASTER Mgmt For For KADE L. MATTHEWS Mgmt For For ROSS H. SMITH, JR. Mgmt For For JOHNNY E. TROTTER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY (NON-BINDING) VOTE ON COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Agenda Number: 934352410 -------------------------------------------------------------------------------------------------------------------------- Security: 320218100 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: THFF ISIN: US3202181000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. CURTIS BRIGHTON Mgmt For For WILLIAM R. KRIEBLE Mgmt For For RONALD K. RICH Mgmt For For 2. APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For PAID TO THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- FIRST FOUNDATION INC. Agenda Number: 934285176 -------------------------------------------------------------------------------------------------------------------------- Security: 32026V104 Meeting Type: Annual Meeting Date: 27-Oct-2015 Ticker: FFWM ISIN: US32026V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ULRICH E. KELLER, JR. Mgmt For For SCOTT F. KAVANAUGH Mgmt For For JAMES BRAKKE Mgmt For For MAX BRIGGS Mgmt For For VICTORIA COLLINS Mgmt Withheld Against WARREN FIX Mgmt For For JOHN HAKOPIAN Mgmt For For GERALD LARSEN Mgmt For For MITCHELL M. ROSENBERG Mgmt For For JACOB SONENSHINE Mgmt For For 2. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO 70,000,000 SHARES. 3. TO APPROVE THE REINCORPORATION OF THE Mgmt For For COMPANY FROM CALIFORNIA TO DELAWARE. 4. TO APPROVE THE COMPANY'S 2015 EQUITY Mgmt For For INCENTIVE PLAN. 5. TO RATIFY THE APPOINTMENT OF VAVRINEK, Mgmt For For TRINE, DAY & CO. LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. 6. TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES FOR ANY OF THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934384354 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: FR ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MATTHEW S. DOMINSKI Mgmt For For 1.2 ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For 1.3 ELECTION OF DIRECTOR: H. PATRICK HACKETT, Mgmt For For JR. 1.4 ELECTION OF DIRECTOR: JOHN RAU Mgmt For For 1.5 ELECTION OF DIRECTOR: L. PETER SHARPE Mgmt For For 1.6 ELECTION OF DIRECTOR: W. ED TYLER Mgmt For For 2. TO APPROVE, ON AN ADVISORY (I.E. Mgmt For For NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM,INC Agenda Number: 934376965 -------------------------------------------------------------------------------------------------------------------------- Security: 32055Y201 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: FIBK ISIN: US32055Y2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID H. CRUM Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM B. EBZERY Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES R. SCOTT, JR. Mgmt For For 1.4 ELECTION OF DIRECTOR: JONATHAN R. SCOTT Mgmt For For 1.5 ELECTION OF DIRECTOR: THEODORE H. WILLIAMS Mgmt For For 2. RATIFICATION OF RSM US, LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 934348649 -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: FRME ISIN: US3208171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR F. HOWARD HALDERMAN Mgmt For For MICHAEL C. RECHIN Mgmt For For CHARLES E. SCHALLIOL Mgmt For For TERRY L. WALKER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF FIRST MERCHANTS CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For FIRM BKD, LLP AS THE INDEPENDENT AUDITOR FOR 2016. -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 934393997 -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: FMBI ISIN: US3208671046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BR. JAMES GAFFNEY, Mgmt For For FSC 1B. ELECTION OF DIRECTOR: MICHAEL L. SCUDDER Mgmt For For 1C. ELECTION OF DIRECTOR: J. STEPHEN Mgmt For For VANDERWOUDE 2. APPROVAL OF AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION REGARDING THE COMPENSATION PAID IN 2015 TO FIRST MIDWEST BANCORP, INC.'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS FIRST MIDWEST BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 934327431 -------------------------------------------------------------------------------------------------------------------------- Security: 33582V108 Meeting Type: Special Meeting Date: 23-Mar-2016 Ticker: FNFG ISIN: US33582V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 30, 2015, BY AND BETWEEN KEYCORP AND FIRST NIAGARA (THE "MERGER PROPOSAL"). 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION TO BE PAID TO FIRST NIAGARA'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For FIRST NIAGARA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 934354173 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO THE BANK'S Mgmt For For AMENDED AND RESTATED BYLAWS TO EXPAND THE PERMITTED RANGE OF DIRECTORS. 2A. ELECTION OF DIRECTOR: JAMES H. HERBERT, II Mgmt For For 2B. ELECTION OF DIRECTOR: KATHERINE Mgmt For For AUGUST-DEWILDE 2C. ELECTION OF DIRECTOR: THOMAS J. BARRACK, Mgmt For For JR. 2D. ELECTION OF DIRECTOR: FRANK J. FAHRENKOPF, Mgmt For For JR. 2E. ELECTION OF DIRECTOR: L. MARTIN GIBBS Mgmt For For 2F. ELECTION OF DIRECTOR: BORIS GROYSBERG Mgmt For For 2G. ELECTION OF DIRECTOR: SANDRA R. HERNANDEZ Mgmt For For 2H. ELECTION OF DIRECTOR: PAMELA J. JOYNER Mgmt For For 2I. ELECTION OF DIRECTOR: REYNOLD LEVY Mgmt For For 2J. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For 2K. ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For 2L. ELECTION OF DIRECTOR: GEORGE G.C. PARKER Mgmt For For 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For THE COMPENSATION OF OUR EXECUTIVE OFFICERS (A "SAY ON PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 934369441 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 18-May-2016 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: JAMES A. HUGHES Mgmt For For 1F. ELECTION OF DIRECTOR: CRAIG KENNEDY Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES F. NOLAN Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM J. POST Mgmt For For 1I. ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL H. STEBBINS Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL SWEENEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Agenda Number: 934419703 -------------------------------------------------------------------------------------------------------------------------- Security: 337915102 Meeting Type: Special Meeting Date: 13-Jun-2016 Ticker: FMER ISIN: US3379151026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 25, 2016, BY AND AMONG FIRSTMERIT, HUNTINGTON BANCSHARES INCORPORATED AND WEST SUBSIDIARY CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "FIRSTMERIT MERGER PROPOSAL"). 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF FIRSTMERIT MAY RECEIVE IN CONNECTION WITH THE MERGER PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH FIRSTMERIT. 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 FIRSTMERIT MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- FITBIT, INC. Agenda Number: 934384796 -------------------------------------------------------------------------------------------------------------------------- Security: 33812L102 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: FIT ISIN: US33812L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES PARK Mgmt For For ERIC N. FRIEDMAN Mgmt For For JONATHAN D. CALLAGHAN Mgmt For For STEVEN MURRAY Mgmt For For CHRISTOPHER PAISLEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. RE-APPROVAL OF THE INTERNAL REVENUE CODE OF Mgmt Against Against 1986, AS AMENDED, SECTION 162(M) LIMITS OF OUR 2015 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BE AVAILABLE. 4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 5. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year Against OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 934423144 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Meeting Date: 21-Jun-2016 Ticker: FIVE ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CATHERINE E. BUGGELN Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL F. DEVINE III Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1D. ELECTION OF DIRECTOR: DANIEL J. KAUFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD L. MARKEE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING JANUARY 28, 2017. 3. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED EQUITY INCENTIVE PLAN. 4. TO APPROVE THE COMPANY'S 2016 PERFORMANCE Mgmt For For BONUS PLAN. 5. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIVE PRIME THERAPEUTICS, INC. Agenda Number: 934364263 -------------------------------------------------------------------------------------------------------------------------- Security: 33830X104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: FPRX ISIN: US33830X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANKLIN M. BERGER, Mgmt For For CFA 1B. ELECTION OF DIRECTOR: WILLIAM RINGO Mgmt For For 1C. ELECTION OF DIRECTOR: LEWIS T. "RUSTY" Mgmt For For WILLIAMS, M.D., PH.D. 2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- FIVE9 INC Agenda Number: 934368184 -------------------------------------------------------------------------------------------------------------------------- Security: 338307101 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: FIVN ISIN: US3383071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK ACOSTA Mgmt For For DAVID DEWALT Mgmt For For DAVID WELSH 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 FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Agenda Number: 934377032 -------------------------------------------------------------------------------------------------------------------------- Security: 337930705 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: FBC ISIN: US3379307057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALESSANDRO P. DINELLO Mgmt For For 1B. ELECTION OF DIRECTOR: JAY J. HANSEN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN D. LEWIS Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID J. MATLIN Mgmt Against Against 1E. ELECTION OF DIRECTOR: BRUCE E. NYBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES A. OVENDEN Mgmt For For 1G. ELECTION OF DIRECTOR: PETER SCHOELS Mgmt Against Against 1H. ELECTION OF DIRECTOR: DAVID L. TREADWELL Mgmt For For 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, 2016. 3. TO ADOPT AN ADVISORY (NON-BINDING) Mgmt Against Against RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE FLAGSTAR BANCORP, INC. 2016 Mgmt For For STOCK AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- FLEETMATICS GROUP PLC Agenda Number: 934252901 -------------------------------------------------------------------------------------------------------------------------- Security: G35569105 Meeting Type: Annual Meeting Date: 03-Aug-2015 Ticker: FLTX ISIN: IE00B4XKTT64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: JAMES F. KELLIHER Mgmt Abstain Against 1B. RE-ELECTION OF DIRECTOR: JAMES M. TRAVERS Mgmt Abstain Against 2. TO REAPPOINT PRICEWATERHOUSECOOPERS AS Mgmt Abstain Against AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY. 3. TO AUTHORIZE THE DIRECTORS TO DETERMINE THE Mgmt Abstain Against REMUNERATION OF THE DIRECTORS. 4. ADVISORY VOTE TO RECOMMEND THE APPROVAL OF Mgmt Abstain Against THE COMPANY'S EXECUTIVE COMPENSATION. 5. ADVISORY VOTE TO RECOMMEND HOLDING AN Mgmt Abstain Against ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY YEAR. -------------------------------------------------------------------------------------------------------------------------- FLEXSTEEL INDUSTRIES, INC. Agenda Number: 934290507 -------------------------------------------------------------------------------------------------------------------------- Security: 339382103 Meeting Type: Annual Meeting Date: 07-Dec-2015 Ticker: FLXS ISIN: US3393821034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARY C. BOTTIE Mgmt For For ERIC S. RANGEN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 934379187 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 26-May-2016 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: RICHARD LAN Mgmt For For 1D. ELECTION OF DIRECTOR: AMOS R. MCMULLIAN Mgmt For For 1E. ELECTION OF DIRECTOR: J.V. SHIELDS, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES T. SPEAR Mgmt For For 1H. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 2. TO APPROVE BY ADVISORY VOTE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS FOR SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Agenda Number: 934365075 -------------------------------------------------------------------------------------------------------------------------- Security: 343873105 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: FFIC ISIN: US3438731057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS C DIRECTOR: JOHN R. BURAN Mgmt For For 1B. ELECTION OF CLASS C DIRECTOR: JAMES D. Mgmt For For BENNETT 1C. ELECTION OF CLASS C DIRECTOR: ALFRED A. Mgmt For For DELLIBOVI 1D. ELECTION OF CLASS C DIRECTOR: THOMAS S. Mgmt For For GULOTTA 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF BDO USA, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934369085 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: MAXINE CLARK 1B. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: ALAN D. FELDMAN 1C. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: JAROBIN GILBERT, JR. 1D. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: RICHARD A. JOHNSON 1E. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: GUILLERMO G. MARMOL 1F. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: DONA D. YOUNG 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. REAPPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For THE FOOT LOCKER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF THE FOOT LOCKER LONG-TERM Mgmt For For INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 6. ADVISORY VOTE REGARDING FREQUENCY OF Mgmt 1 Year For ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FOREST CITY REALTY TRUST Agenda Number: 934386649 -------------------------------------------------------------------------------------------------------------------------- Security: 345605109 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: FCEA ISIN: US3456051099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARTHUR F. ANTON Mgmt For For SCOTT S. COWEN Mgmt For For MICHAEL P. ESPOSITO, JR Mgmt For For STAN ROSS Mgmt For For 2. THE APPROVAL (ON AN ADVISORY, NON-BINDING Mgmt For For BASIS) OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 934367219 -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: FORM ISIN: US3463751087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LOTHAR MAIER Mgmt For For KELLEY STEVEN-WAISS Mgmt For For MICHAEL W. ZELLNER Mgmt For For 2. ADVISORY APPROVAL OF FORMFACTOR'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS FORMFACTOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 934376876 -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: FORR ISIN: US3465631097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HENK W. BROEDERS Mgmt For For GEORGE R. HORNIG Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. TO APPROVE, BY NON-BINDING VOTE, FORRESTER Mgmt For For RESEARCH, INC. EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE FORRESTER RESEARCH INC. 2006 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 934412115 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 17-Jun-2016 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: MING HSIEH Mgmt For For 1.2 ELECTION OF CLASS I DIRECTOR: CHRISTOPHER Mgmt For For B. PAISLEY 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, 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934338890 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR (CLASS II): SUSAN S. Mgmt For For KILSBY 1B. ELECTION OF DIRECTOR (CLASS II): Mgmt For For CHRISTOPHER J. KLEIN 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FORUM ENERGY TECHNOLOGIES, INC. Agenda Number: 934356874 -------------------------------------------------------------------------------------------------------------------------- Security: 34984V100 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: FET ISIN: US34984V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. CHRISTOPHER GAUT Mgmt For For DAVID C. BALDWIN Mgmt For For FRANKLIN MYERS Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RESOLUTION APPROVING THE FORUM ENERGY Mgmt Against Against TECHNOLOGIES, INC. 2016 STOCK AND INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- FOSSIL GROUP, INC. Agenda Number: 934370521 -------------------------------------------------------------------------------------------------------------------------- Security: 34988V106 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: FOSL ISIN: US34988V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE B. AGATHER Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY N. BOYER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM B. CHIASSON Mgmt For For 1D. ELECTION OF DIRECTOR: MAURIA A. FINLEY Mgmt For For 1E. ELECTION OF DIRECTOR: KOSTA N. KARTSOTIS Mgmt For For 1F. ELECTION OF DIRECTOR: DIANE L. NEAL Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For 1H. ELECTION OF DIRECTOR: MARK D. QUICK Mgmt For For 1I. ELECTION OF DIRECTOR: ELYSIA HOLT RAGUSA Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES E. SKINNER Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE THE FOSSIL GROUP, INC. Mgmt For For 2016 LONG-TERM INCENTIVE PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. Agenda Number: 934343992 -------------------------------------------------------------------------------------------------------------------------- Security: 35138V102 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: FOXF ISIN: US35138V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY ENTERLINE Mgmt For For ROBERT FOX, JR. Mgmt For For ELIAS SABO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- FRANCESCA'S HOLDINGS CORPORATION Agenda Number: 934400817 -------------------------------------------------------------------------------------------------------------------------- Security: 351793104 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: FRAN ISIN: US3517931040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. RICHARD EMMETT Mgmt For For MR. RICHARD KUNES 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 JANUARY 28, 2017. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN COVEY CO. Agenda Number: 934315448 -------------------------------------------------------------------------------------------------------------------------- Security: 353469109 Meeting Type: Annual Meeting Date: 22-Jan-2016 Ticker: FC ISIN: US3534691098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLAYTON M. CHRISTENSEN Mgmt For For MICHAEL FUNG Mgmt For For DENNIS G. HEINER Mgmt For For DONALD J. MCNAMARA Mgmt For For JOEL C. PETERSON Mgmt For For E. KAY STEPP Mgmt For For ROBERT A. WHITMAN Mgmt For For 2. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 934345390 -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: FELE ISIN: US3535141028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNIFER L. SHERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: RENEE J. PETERSON Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN FINANCIAL NETWORK, INC. Agenda Number: 934393909 -------------------------------------------------------------------------------------------------------------------------- Security: 35352P104 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: FSB ISIN: US35352P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JIMMY E. ALLEN Mgmt For For HENRY W. BROCKMAN, JR. Mgmt For For RICHARD E. HERRINGTON Mgmt For For DAVID H. KEMP Mgmt For For PAMELA J. STEPHENS Mgmt For For MELODY J. SULLIVAN Mgmt For For GREGORY E. WALDRON Mgmt For For BENJAMIN P. WYND Mgmt For For 2. AS TO THE RATIFICATION OF THE SELECTION OF Mgmt For For CROWE HORWATH LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- FRED'S, INC. Agenda Number: 934428839 -------------------------------------------------------------------------------------------------------------------------- Security: 356108100 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: FRED ISIN: US3561081007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. HAYES Mgmt For For JOHN R. EISENMAN Mgmt For For THOMAS H. TASHJIAN Mgmt For For B. MARY MCNABB Mgmt For For MICHAEL T. MCMILLAN Mgmt For For JERRY A. SHORE Mgmt For For STEVEN R. FITZPATRICK Mgmt For For 2. APPROVAL OF BDO USA, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT. 3. APPROVAL OF AMENDMENT TO THE 2012 LONG-TERM Mgmt For For INCENTIVE PLAN, AS DESCRIBED IN THE PROXY STATEMENT. 4. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, LTD. Agenda Number: 934246162 -------------------------------------------------------------------------------------------------------------------------- Security: G3727Q101 Meeting Type: Special Meeting Date: 02-Jul-2015 Ticker: FSL ISIN: BMG3727Q1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For (THE "MERGER AGREEMENT"), DATED AS OF MARCH 1, 2015 AND AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG FREESCALE SEMICONDUCTOR, LTD. ("FREESCALE"), NXP SEMICONDUCTORS N.V. ("NXP") AND NIMBLE ACQUISITION LIMITED, A WHOLLY-OWNED, INDIRECT SUBSIDIARY OF NXP ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. APPROVE ON AN ADVISORY (NON-BINDING) BASIS Mgmt Against Against THE COMPENSATION ARRANGEMENTS AND COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO FREESCALE'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER. 3. APPROVE THE ADJOURNMENT OF THE FREESCALE Mgmt For For SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AND THE MERGER. -------------------------------------------------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Agenda Number: 934375709 -------------------------------------------------------------------------------------------------------------------------- Security: G36738105 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: FDP ISIN: KYG367381053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMIR ABU-GHAZALEH Mgmt For For 1B. ELECTION OF DIRECTOR: SALVATORE H. ALFIERO Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD L. BOYKIN Mgmt For For 2. PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED JANUARY 1, 2016. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2016. 4. PROPOSAL TO APPROVE THE COMPANY'S DIVIDEND Mgmt For For PAYMENT FOR THE FISCAL YEAR ENDED JANUARY 1, 2016 OF US$0.125 PER ORDINARY SHARE TO REGISTERED MEMBERS (SHAREHOLDERS) OF THE COMPANY ON MAY 11, 2016 TO BE PAID ON JUNE 3, 2016. 5. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For EXECUTIVE COMPENSATION FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FRESHPET, INC. Agenda Number: 934266176 -------------------------------------------------------------------------------------------------------------------------- Security: 358039105 Meeting Type: Annual Meeting Date: 16-Sep-2015 Ticker: FRPT ISIN: US3580391056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER B. HARNED Mgmt For For DARYL G. BREWSTER Mgmt For For ROBERT C. KING Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Agenda Number: 934358828 -------------------------------------------------------------------------------------------------------------------------- Security: 35906A108 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: FTR ISIN: US35906A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEROY T. BARNES, JR. Mgmt For For PETER C.B. BYNOE Mgmt For For DIANA S. FERGUSON Mgmt For For EDWARD FRAIOLI Mgmt For For DANIEL J. MCCARTHY Mgmt For For PAMELA D.A. REEVE Mgmt For For VIRGINIA P. RUESTERHOLZ Mgmt For For HOWARD L. SCHROTT Mgmt For For LARRAINE D. SEGIL Mgmt For For MARK SHAPIRO Mgmt For For MYRON A. WICK, III Mgmt For For 2. TO CONSIDER AND VOTE UPON AN ADVISORY Mgmt For For PROPOSAL ON EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- FRONTLINE LTD. Agenda Number: 934302100 -------------------------------------------------------------------------------------------------------------------------- Security: G3682E127 Meeting Type: Special Meeting Date: 30-Nov-2015 Ticker: FRO ISIN: BMG3682E1277 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt Against Against AUTHORIZE AND APPROVE THE MERGER TRANSACTIONS BY AND AMONG FRONTLINE LTD., FRONTLINE 2012 LTD. AND FRONTLINE ACQUISITION LTD., A WHOLLY-OWNED SUBSIDIARY OF FRONTLINE LTD., PURSUANT TO WHICH FRONTLINE 2012 LTD. WILL BECOME A WHOLLY-OWNED SUBSIDIARY OF FRONTLINE LTD. -------------------------------------------------------------------------------------------------------------------------- FRONTLINE LTD. Agenda Number: 934319838 -------------------------------------------------------------------------------------------------------------------------- Security: G3682E127 Meeting Type: Special Meeting Date: 29-Jan-2016 Ticker: FRO ISIN: BMG3682E1277 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND IF THOUGHT FIT TO APPROVE Mgmt For For THAT WITH EFFECT FROM 12:00 NOON (BERMUDA TIME) ON FEBRUARY 3, 2016, OR SUCH OTHER TIME AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY (THE "EFFECTIVE DATE") AND SUBJECT TO COMPLETION OF NECESSARY ACTIONS BY THE SHARE TRANSFER AGENTS, THE REORGANIZATION OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- FTD COMPANIES, INC. Agenda Number: 934394797 -------------------------------------------------------------------------------------------------------------------------- Security: 30281V108 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: FTD ISIN: US30281V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT S. APATOFF Mgmt For For ROBERT BERGLASS Mgmt For For SUE ANN R. HAMILTON Mgmt For For CHRISTOPHER W. SHEAN 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, 2016. 3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 1 Year Against FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 934395345 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRENDA J. BACON Mgmt For For 1B. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For 1C. ELECTION OF DIRECTOR: CLAUDIO COSTAMAGNA Mgmt For For 1D. ELECTION OF DIRECTOR: VERNON ELLIS Mgmt For For 1E. ELECTION OF DIRECTOR: NICHOLAS C. Mgmt For For FANANDAKIS 1F. ELECTION OF DIRECTOR: STEVEN H. GUNBY Mgmt For For 1G. ELECTION OF DIRECTOR: GERARD E. HOLTHAUS Mgmt For For 1H. ELECTION OF DIRECTOR: LAUREEN E. SEEGER Mgmt For For 2. APPROVE THE PERFORMANCE MEASURES AND Mgmt For For MONETARY LIMIT UNDER THE FTI CONSULTING, INC. INCENTIVE COMPENSATION PLAN TO PRESERVE ELIGIBILITY FOR THE TAX DEDUCTIBILITY OF AWARDS THEREUNDER FOR PURPOSES OF SECTION 162(M) OF THE U.S. INTERNAL REVENUE CODE. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS FTI CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For THE COMPENSATION OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 934359616 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: FULT ISIN: US3602711000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LISA CRUTCHFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DENISE L. DEVINE Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK J. FREER Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE W. HODGES Mgmt For For 1E. ELECTION OF DIRECTOR: ALBERT MORRISON III Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES R. MOXLEY III Mgmt For For 1G. ELECTION OF DIRECTOR: R. SCOTT SMITH, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD H. SPAIR Mgmt For For 1I. ELECTION OF DIRECTOR: MARK F. STRAUSS Mgmt For For 1J. ELECTION OF DIRECTOR: ERNEST J. WATERS Mgmt For For 1K. ELECTION OF DIRECTOR: E. PHILIP WENGER Mgmt For For 2. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/16. -------------------------------------------------------------------------------------------------------------------------- FURMANITE CORPORATION Agenda Number: 934323166 -------------------------------------------------------------------------------------------------------------------------- Security: 361086101 Meeting Type: Special Meeting Date: 25-Feb-2016 Ticker: FRM ISIN: US3610861011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED NOVEMBER 1, 2015 (REFERRED TO AS THE "MERGER AGREEMENT"), BY AND AMONG TEAM INC., (REFERRED TO AS "TEAM"), TFA, INC., A WHOLLY OWNED SUBSIDIARY OF TEAM, AND FURMANITE. 2. PROPOSAL TO APPROVE ON AN ADVISORY Mgmt Against Against (NON-BINDING) BASIS THE COMPENSATION THAT HAS BEEN PAID, OR MAY BE PAID OR BECOME PAYABLE, TO FURMANITE NAMED EXECUTIVE OFFICERS AND THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER AGREEMENT AND MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For FURMANITE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Agenda Number: 934421873 -------------------------------------------------------------------------------------------------------------------------- Security: 36237H101 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: GIII ISIN: US36237H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MORRIS GOLDFARB Mgmt For For SAMMY AARON Mgmt For For THOMAS J. BROSIG Mgmt For For ALAN FELLER Mgmt For For JEFFREY GOLDFARB Mgmt For For JEANETTE NOSTRA Mgmt For For LAURA POMERANTZ Mgmt For For ALLEN SIRKIN Mgmt For For WILLEM VAN BOKHORST Mgmt For For CHERYL L. VITALI Mgmt For For RICHARD WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP. -------------------------------------------------------------------------------------------------------------------------- GAIN CAPITAL HOLDINGS, INC. Agenda Number: 934289655 -------------------------------------------------------------------------------------------------------------------------- Security: 36268W100 Meeting Type: Annual Meeting Date: 30-Nov-2015 Ticker: GCAP ISIN: US36268W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER SUGDEN Mgmt Withheld Against 2. TO APPROVE THE GAIN CAPITAL HOLDINGS, INC. Mgmt For For 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 934417379 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 21-Jun-2016 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: DANIEL A. DEMATTEO Mgmt For For 1B. RE-ELECTION OF DIRECTOR: J. PAUL RAINES Mgmt For For 1C. RE-ELECTION OF DIRECTOR: JEROME L. DAVIS Mgmt For For 1D. RE-ELECTION OF DIRECTOR: THOMAS N. KELLY Mgmt For For JR. 1E. RE-ELECTION OF DIRECTOR: SHANE S. KIM Mgmt For For 1F. RE-ELECTION OF DIRECTOR: STEVEN R. KOONIN Mgmt For For 1G. RE-ELECTION OF DIRECTOR: STEPHANIE M. SHERN Mgmt For For 1H. RE-ELECTION OF DIRECTOR: GERALD R. Mgmt For For SZCZEPANSKI 1I. RE-ELECTION OF DIRECTOR: KATHY P. VRABECK Mgmt For For 1J. RE-ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT, REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 4. AMEND AND RESTATE THE CERTIFICATE OF Mgmt For For INCORPORATION TO CHANGE THE SHAREHOLDER VOTING REQUIREMENT FOR REMOVAL OF DIRECTORS FROM A SUPERMAJORITY (80%) OF SHAREHOLDERS AND ONLY FOR CAUSE, TO A SIMPLE MAJORITY OF SHAREHOLDERS WITH OR WITHOUT CAUSE, AND TO MAKE OTHER TECHNICAL AND CONFORMING CHANGES -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 934355543 -------------------------------------------------------------------------------------------------------------------------- Security: 36473H104 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: GCI ISIN: US36473H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN E. CODY Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. COLL Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. DICKEY Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1E. ELECTION OF DIRECTOR: LILA IBRAHIM Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE S. KRAMER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS Mgmt For For 1H. ELECTION OF DIRECTOR: TONY A. PROPHET Mgmt For For 1I. ELECTION OF DIRECTOR: DEBRA A. SANDLER Mgmt For For 1J. ELECTION OF DIRECTOR: CHLOE R. SLADDEN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY 2016. 3. COMPANY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. 4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 934373818 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 26-May-2016 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: RICHARD J. BRESSLER Mgmt For For 1C. ELECTION OF DIRECTOR: RAUL E. CESAN Mgmt For For 1D. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For 1E. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM O. GRABE Mgmt For For 1G. ELECTION OF DIRECTOR: EUGENE A. HALL Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 934411959 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN D. BOWLIN Mgmt For For AARON JAGDFELD Mgmt For For ANDREW G. LAMPEREUR Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Agenda Number: 934362396 -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: BGC ISIN: US3693001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SALLIE B. BAILEY Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD CHILDS HALL, Mgmt For For III 1C. ELECTION OF DIRECTOR: GREGORY E. LAWTON Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL T. MCDONNELL Mgmt For For 1E. ELECTION OF DIRECTOR: CRAIG P. OMTVEDT Mgmt For For 1F. ELECTION OF DIRECTOR: PATRICK M. PREVOST Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN E. WELSH, III Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS GENERAL CABLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE GENERAL CABLE CORPORATION Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Agenda Number: 934425770 -------------------------------------------------------------------------------------------------------------------------- Security: 369385109 Meeting Type: Annual Meeting Date: 27-Jun-2016 Ticker: GNCMA ISIN: US3693851095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: SCOTT M. Mgmt For For FISHER 1B. ELECTION OF CLASS III DIRECTOR: WILLIAM P. Mgmt For For GLASGOW 1C. ELECTION OF CLASS III DIRECTOR: JAMES M. Mgmt For For SCHNEIDER 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 934424475 -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: GCO ISIN: US3715321028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOANNA BARSH Mgmt For For LEONARD L. BERRY Mgmt For For JAMES W. BRADFORD Mgmt For For ROBERT J. DENNIS Mgmt For For MATTHEW C. DIAMOND Mgmt For For MARTY G. DICKENS Mgmt For For THURGOOD MARSHALL, JR. Mgmt For For KATHLEEN MASON Mgmt For For KEVIN P. MCDERMOTT Mgmt For For DAVID M. TEHLE Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For GENESCO INC. 2009 EQUITY INCENTIVE PLAN. 4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 934368401 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: GWR ISIN: US3715591059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR RICHARD H. BOTT* Mgmt For For OIVIND LORENTZEN III* Mgmt For For MARK A. SCUDDER* Mgmt For For ALBERT J. NEUPAVER# Mgmt For For JOSEPH H. PYNE# Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- GENIE ENERGY LTD. Agenda Number: 934381411 -------------------------------------------------------------------------------------------------------------------------- Security: 372284208 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: GNE ISIN: US3722842081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES A. COURTER Mgmt Against Against 1B. ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt For For 1C. ELECTION OF DIRECTOR: W. WESLEY PERRY Mgmt Against Against 1D. ELECTION OF DIRECTOR: ALAN ROSENTHAL Mgmt Against Against 1E. ELECTION OF DIRECTOR: ALLAN SASS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. STOCKHOLDER PROPOSAL REGARDING FORMATION OF Shr Against For A BOARD COMMITTEE RELATED TO CERTAIN COMPANY ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- GENOMIC HEALTH, INC. Agenda Number: 934411935 -------------------------------------------------------------------------------------------------------------------------- Security: 37244C101 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: GHDX ISIN: US37244C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KIMBERLY J. POPOVITS Mgmt For For FELIX J. BAKER, PH.D. Mgmt For For JULIAN C. BAKER Mgmt For For FRED E. COHEN, M.D. Mgmt Withheld Against HENRY J. FUCHS, M.D. Mgmt For For GINGER L. GRAHAM Mgmt For For RANDALL S. LIVINGSTON Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt Against Against RESTATED 2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 5. TO APPROVE A STOCKHOLDER PROPOSAL Shr For Against CONCERNING PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 934391082 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: G ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: N.V. TYAGARAJAN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT SCOTT Mgmt For For 1C. ELECTION OF DIRECTOR: AMIT CHANDRA Mgmt For For 1D. ELECTION OF DIRECTOR: LAURA CONIGLIARO Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID HUMPHREY Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES MADDEN Mgmt For For 1G. ELECTION OF DIRECTOR: ALEX MANDL Mgmt For For 1H. ELECTION OF DIRECTOR: CECELIA MORKEN Mgmt For For 1I. ELECTION OF DIRECTOR: MARK NUNNELLY Mgmt For For 1J. ELECTION OF DIRECTOR: HANSPETER SPEK 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 RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For KPMG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 934372070 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 19-May-2016 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 ENDED DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GENTHERM INCORPORATED Agenda Number: 934406251 -------------------------------------------------------------------------------------------------------------------------- Security: 37253A103 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: THRM ISIN: US37253A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEWIS BOOTH Mgmt For For FRANCOIS CASTAING Mgmt For For DANIEL COKER Mgmt For For SOPHIE DESORMIERE Mgmt For For MAURICE GUNDERSON Mgmt For For YVONNE HAO Mgmt For For RONALD HUNDZINSKI Mgmt For For OSCAR B. MARX III Mgmt For For BYRON SHAW Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED BYLAWS TO INCREASE THE MINIMUM AND MAXIMUM SIZE OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. Agenda Number: 934373844 -------------------------------------------------------------------------------------------------------------------------- Security: 373865104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: GABC ISIN: US3738651047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LONNIE D. COLLINS# Mgmt For For MARC D. FINE# Mgmt For For J. DAVID LETT# Mgmt For For THOMAS W. SEGER# Mgmt For For CHRIS A. RAMSEY* Mgmt For For DOUGLAS A. BAWEL$ Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 934371775 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: GTY ISIN: US3742971092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEO LIEBOWITZ Mgmt For For 1B. ELECTION OF DIRECTOR: MILTON COOPER Mgmt For For 1C. ELECTION OF DIRECTOR: PHILIP E. COVIELLO Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For CONSTANT 1E. ELECTION OF DIRECTOR: RICHARD E. MONTAG Mgmt For For 1F. ELECTION OF DIRECTOR: HOWARD B. SAFENOWITZ Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION (SAY-ON-PAY). 3. 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, 2016. -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 934368766 -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: ROCK ISIN: US3746891072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON M. BRADY Mgmt For For 1B. ELECTION OF DIRECTOR: CRAIG A HINDMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES B. NISH Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY-ON-PAY). 3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For SPECIAL PERFORMANCE STOCK UNIT GRANT. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For MANAGEMENT INCENTIVE COMPENSATION PLAN. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For ANNUAL PERFORMANCE STOCK UNIT GRANT. 6. ADOPTION OF THE GIBRALTAR INDUSTRIES, INC. Mgmt For For 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. 7. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GIGAMON INC. Agenda Number: 934402330 -------------------------------------------------------------------------------------------------------------------------- Security: 37518B102 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: GIMO ISIN: US37518B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL A. HOOPER Mgmt For For JOHN H. KISPERT Mgmt For For JOAN A. DEMPSEY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 934344209 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: GBCI ISIN: US37637Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. BLODNICK Mgmt For For RANDALL M. CHESLER Mgmt For For SHERRY L. CLADOUHOS Mgmt For For JAMES M. ENGLISH Mgmt For For ANNIE M. GOODWIN Mgmt For For DALLAS I. HERRON Mgmt For For CRAIG A. LANGEL Mgmt For For DOUGLAS J. MCBRIDE Mgmt For For JOHN W. MURDOCH Mgmt For For MARK J. SEMMENS Mgmt For For 2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF GLACIER BANCORP, INC.'S EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF BKD, LLP AS Mgmt For For GLACIER BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- GLAUKOS CORPORATION Agenda Number: 934395989 -------------------------------------------------------------------------------------------------------------------------- Security: 377322102 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: GKOS ISIN: US3773221029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK J. FOLEY Mgmt Withheld Against DAVID F. HOFFMEISTER 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, 2016. -------------------------------------------------------------------------------------------------------------------------- GLOBAL BRASS AND COPPER HOLDINGS, INC. Agenda Number: 934378539 -------------------------------------------------------------------------------------------------------------------------- Security: 37953G103 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: BRSS ISIN: US37953G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICKI L. AVRIL Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD L. MARSH Mgmt For For 1C. ELECTION OF DIRECTOR: BRADFORD T. RAY Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN H. WALKER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN J. WASZ Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN E. WELCH, III Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD C. WHITAKER Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR GLOBAL BRASS AND COPPER HOLDINGS, INC. 2013 OMNIBUS EQUITY INCENTIVE PLAN. 4. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDEMNITY PLC Agenda Number: 934415589 -------------------------------------------------------------------------------------------------------------------------- Security: G39319101 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: GBLI ISIN: IE00B5NH3H04 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SAUL A. FOX Mgmt Against Against 1B ELECTION OF DIRECTOR: JOSEPH W. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: JAMES W. CRYSTAL Mgmt For For 1D ELECTION OF DIRECTOR: RAPHAEL L. DEBALMANN Mgmt For For 1E ELECTION OF DIRECTOR: SETH G. GERSCH Mgmt For For 1F ELECTION OF DIRECTOR: JOHN H. HOWES Mgmt For For 1G ELECTION OF DIRECTOR: BRUCE LEDERMAN Mgmt For For 1H ELECTION OF DIRECTOR: LARRY N. PORT Mgmt For For 1I ELECTION OF DIRECTOR: CYNTHIA Y. VALKO Mgmt For For 2AA ELECTION OF DIRECTOR OF GLOBAL INDEMNITY Mgmt For For REINSURANCE COMPANY, LTD: STEPHEN GREEN 2AB ELECTION OF DIRECTOR OF GLOBAL INDEMNITY Mgmt For For REINSURANCE COMPANY, LTD: TERRENCE POWER 2AC ELECTION OF DIRECTOR OF GLOBAL INDEMNITY Mgmt For For REINSURANCE COMPANY, LTD: CYNTHIA Y. VALKO 2AD ELECTION OF DIRECTOR OF GLOBAL INDEMNITY Mgmt For For REINSURANCE COMPANY, LTD: MARIE-JOELLE CHAPLEAU (ALTERNATE DIRECTOR) 2AE ELECTION OF DIRECTOR OF GLOBAL INDEMNITY Mgmt For For REINSURANCE COMPANY, LTD: GRAINNE RICHMOND (ALTERNATE DIRECTOR) 2B TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LTD., HAMILTON, BERMUDA AS THE INDEPENDENT AUDITOR FOR GLOBAL INDEMNITY REINSURANCE COMPANY, LTD. FOR 2016. 3 TO AUTHORIZE THE REISSUE PRICE RANGE OF A Mgmt For For ORDINARY SHARES THAT GLOBAL INDEMNITY PLC HOLDS AS TREASURY SHARES. 4 TO RATIFY THE APPOINTMENT OF GLOBAL Mgmt For For INDEMNITY PLC'S INDEPENDENT AUDITORS AND TO AUTHORIZE OUR BOARD OF DIRECTORS THROUGH ITS AUDIT COMMITTEE TO DETERMINE ITS FEES. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 934281318 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 18-Nov-2015 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM I JACOBS Mgmt For For 1.2 ELECTION OF DIRECTOR: ALAN M. SILBERSTEIN Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2015. 3. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- GLOBANT S.A. Agenda Number: 934394228 -------------------------------------------------------------------------------------------------------------------------- Security: L44385109 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: GLOB ISIN: LU0974299876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1. THE APPROVAL OF THE CONSOLIDATED ACCOUNTS Mgmt For For OF THE COMPANY PREPARED UNDER IFRS-EU AND IFRS AS OF AND FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2015. A2. THE APPROVAL OF THE ANNUAL ACCOUNTS OF THE Mgmt For For COMPANY UNDER LUX GAAP FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2015. A3. THE ACKNOWLEDGEMENT AND ALLOCATION OF THE Mgmt For For COMPANY'S RESULTS DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2015. A4. THE GRANT OF FULL AND TOTAL DISCHARGE TO Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2015. A5. THE APPROVAL AND RATIFICATION OF THE STOCK Mgmt Against Against OPTIONS GRANTED TO CERTAIN MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2015 FINANCIAL YEAR. A6. THE APPROVAL OF THE CASH COMPENSATION FOR Mgmt For For THE BOARD OF DIRECTORS FOR THE 2016 FINANCIAL YEAR. A7. THE ELECTION OF DELOITTE AUDIT AS THE Mgmt For For INDEPENDENT AUDITOR FOR THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE 2016 FINANCIAL YEAR. A8. THE ELECTION OF DELOITTE & CO. S.A. AS THE Mgmt For For INDEPENDENT AUDITOR FOR THE CONSOLIDATED ACCOUNTS OF THE COMPANY FOR THE 2016 FINANCIAL YEAR. A9. THE RE-APPOINTMENT OF MR. TIMOTHY MOTT AS A Mgmt For For DIRECTOR FOR A TERM TO EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017. A10 THE RE-APPOINTMENT OF MR. MARIO VAZQUEZ AS Mgmt For For A DIRECTOR FOR A TERM TO EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2019. A11 THE RE-APPOINTMENT OF MR. MARCOS GALPERIN Mgmt For For AS A DIRECTOR FOR A TERM TO EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2019. A12 THE EXTENSION OF THE MANDATE OF MR. MARTIN Mgmt Against Against MIGOYA AS A DIRECTOR FOR A TERM TO EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2018. A13 THE EXTENSION OF THE MANDATE OF MR. Mgmt For For FRANCISCO ALVAREZ-DEMALDE AS A DIRECTOR FOR A TERM TO EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2019. E1. THE APPROVAL OF THE INCREASE IN THE Mgmt For For AUTHORIZED SHARE CAPITAL OF THE COMPANY AND SUBSEQUENT AMENDMENTS TO ARTICLES OF ASSOCIATION. E2. THE APPROVAL OF AN AMENDMENT TO ARTICLE Mgmt For For 10.3 OF THE ARTICLES OF ASSOCIATION AND SUBSEQUENT AMENDMENTS TO ARTICLES OF ASSOCIATION. E3. THE APPROVAL OF AN AMENDMENT TO ARTICLE Mgmt For For 10.2 OF THE ARTICLES OF ASSOCIATION AND SUBSEQUENT AMENDMENTS TO ARTICLES OF ASSOCIATION. E4. THE APPROVAL OF AN AMENDMENT TO ARTICLE Mgmt For For 10.7 OF THE ARTICLES OF ASSOCIATION AND SUBSEQUENT AMENDMENTS TO ARTICLES OF ASSOCIATION. E5. THE APPROVAL OF AN AMENDMENT TO ARTICLE Mgmt For For 10.8 OF THE ARTICLES OF ASSOCIATION AND SUBSEQUENT AMENDMENTS TO ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 934401035 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID C. PAUL Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL T. LEMAITRE Mgmt For For 1C. ELECTION OF DIRECTOR: ANN D. RHOADS Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt Against Against PERFORMANCE GOALS SET FORTH IN THE GLOBUS MEDICAL, INC. 2012 EQUITY INCENTIVE PLAN TO ALLOW CERTAIN GRANTS UNDER THE PLAN TO BE DEDUCTIBLE UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY-ON-PAY VOTE). -------------------------------------------------------------------------------------------------------------------------- GLU MOBILE INC. Agenda Number: 934393074 -------------------------------------------------------------------------------------------------------------------------- Security: 379890106 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: GLUU ISIN: US3798901068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NICCOLO M. DE MASI Mgmt For For WILLIAM J. MILLER Mgmt For For GREG BRANDEAU Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS GLU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- GLYCOMIMETICS, INC. Agenda Number: 934251745 -------------------------------------------------------------------------------------------------------------------------- Security: 38000Q102 Meeting Type: Annual Meeting Date: 15-Jul-2015 Ticker: GLYC ISIN: US38000Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL A. HENOS Mgmt For For RACHEL K. KING 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 GLYCOMIMETICS, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- GNC HOLDINGS, INC. Agenda Number: 934379149 -------------------------------------------------------------------------------------------------------------------------- Security: 36191G107 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: GNC ISIN: US36191G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL G. ARCHBOLD Mgmt For For JEFFREY P. BERGER Mgmt For For ALAN D. FELDMAN Mgmt For For MICHAEL F. HINES Mgmt For For AMY B. LANE Mgmt For For PHILIP E. MALLOTT Mgmt For For ROBERT F. MORAN Mgmt For For RICHARD J. WALLACE Mgmt For For 2. THE APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2015, AS DISCLOSED IN THE PROXY MATERIALS 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2016 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- GODADDY INC Agenda Number: 934404548 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BLAKE J. IRVING Mgmt For For CHARLES J. ROBEL Mgmt For For JOHN I. PARK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION IN A NON-BINDING ADVISORY VOTE. 4. TO APPROVE THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For ON EXECUTIVE OFFICER COMPENSATION IN A NON-BINDING ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- GOPRO, INC. Agenda Number: 934397046 -------------------------------------------------------------------------------------------------------------------------- Security: 38268T103 Meeting Type: Annual Meeting Date: 06-Jun-2016 Ticker: GPRO ISIN: US38268T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NICHOLAS WOODMAN Mgmt For For ANTHONY BATES Mgmt For For EDWARD GILHULY Mgmt For For KENNETH GOLDMAN Mgmt For For PETER GOTCHER Mgmt For For ALEXANDER LURIE Mgmt For For MICHAEL MARKS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THIS PROPOSAL IS NO LONGER VALID FOR THE Mgmt Abstain ANNUAL MEETING. PLEASE VOTE ON PROPOSAL NO. 3A BELOW. 3A. APPROVAL OF AMENDMENTS TO THE GOPRO, INC. Mgmt Against Against 2014 EQUITY INCENTIVE PLAN TO INCREASE THE SECTION 162(M) SHARE LIMITS AND AUTHORIZE GRANTS OF FRENCH-QUALIFIED RSUS. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 934335868 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 22-Apr-2016 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERIC P. ETCHART Mgmt For For 1B. ELECTION OF DIRECTOR: JODY H. FERAGEN Mgmt For For 1C. ELECTION OF DIRECTOR: J. KEVIN GILLIGAN 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. -------------------------------------------------------------------------------------------------------------------------- GRAMERCY PROPERTY TRUST Agenda Number: 934425287 -------------------------------------------------------------------------------------------------------------------------- Security: 385002100 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: GPT ISIN: US3850021003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES E. BLACK Mgmt For For GORDON F. DUGAN Mgmt For For ALLAN J. BAUM Mgmt For For Z. JAMIE BEHAR Mgmt For For THOMAS D. ECKERT Mgmt For For JAMES L. FRANCIS Mgmt For For GREGORY F. HUGHES Mgmt For For JEFFREY E. KELTER Mgmt For For LOUIS P. SALVATORE Mgmt For For 2. TO APPROVE OUR 2016 EQUITY INCENTIVE PLAN. Mgmt For For 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 934414082 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: LOPE ISIN: US38526M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BRENT D. RICHARDSON Mgmt For For 1.2 ELECTION OF DIRECTOR: BRIAN E. MUELLER Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID J. JOHNSON Mgmt For For 1.4 ELECTION OF DIRECTOR: JACK A. HENRY Mgmt For For 1.5 ELECTION OF DIRECTOR: BRADLEY A. CASPER Mgmt For For 1.6 ELECTION OF DIRECTOR: KEVIN F. WARREN Mgmt For For 1.7 ELECTION OF DIRECTOR: SARA R. DIAL Mgmt For For 2. TO APPROVE THE PROVISIONS OF OUR ANNUAL Mgmt For For CASH INCENTIVE PLAN SETTING FORTH THE MATERIAL TERMS OF THE PERFORMANCE GOALS IN ACCORDANCE WITH INTERNAL REVENUE CODE SECTION 162(M). 3. TO APPROVE THE PROVISIONS OF OUR 2008 Mgmt For For EQUITY INCENTIVE PLAN SETTING FORTH THE MATERIAL TERMS OF THE PERFORMANCE GOALS IN ACCORDANCE WITH INTERNAL REVENUE CODE SECTION 162(M). 4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 934399228 -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: GVA ISIN: US3873281071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM G. DOREY Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM H. POWELL Mgmt For For 1C. ELECTION OF DIRECTOR: CLAES G. BJORK Mgmt For For 1D. TO RATIFY THE DIRECTORSHIP OF MICHAEL F. Mgmt For For MCNALLY, APPOINTED BY THE BOARD ON FEBRUARY 10, 2016. 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT BY THE Mgmt For For AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934369097 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID D. CAMPBELL Mgmt For For ROBERT A. HAGEMANN Mgmt For For HAROLD R. LOGAN, JR. Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 934408142 -------------------------------------------------------------------------------------------------------------------------- Security: 389375106 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: GTN ISIN: US3893751061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HILTON H. HOWELL, JR. Mgmt For For HOWELL W. NEWTON Mgmt For For RICHARD L. BOGER Mgmt For For T.L. ELDER Mgmt For For ROBIN R. HOWELL Mgmt Withheld Against ELIZABETH R. NEUHOFF Mgmt Withheld Against HUGH E. NORTON Mgmt For For HARRIETT J. ROBINSON Mgmt Withheld Against 2. THE RATIFICATION OF THE APPOINTMENT OF RSM Mgmt For For US LLP AS GRAY TELEVISION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- GREAT AJAX CORP. Agenda Number: 934400867 -------------------------------------------------------------------------------------------------------------------------- Security: 38983D300 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: AJX ISIN: US38983D3008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE MENDELSOHN Mgmt For For RUSSELL SCHAUB Mgmt For For STEVEN L. BEGLEITER Mgmt For For JOHN C. CONDAS Mgmt For For JONATHAN B. HANDLEY, JR Mgmt For For DANIEL HOFFMAN Mgmt For For J. KIRK OGREN, JR. Mgmt For For 2. TO ADOPT THE 2016 EQUITY INCENTIVE PLAN SO Mgmt For For THAT THE COMPANY MAY GRANT AND PAY EQUITY INCENTIVE AWARDS TO ITS DIRECTORS, OFFICERS, KEY EMPLOYEES AND SERVICE PROVIDERS. 3. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For TO SERVE AS OUR REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 934346998 -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Annual Meeting Date: 03-May-2016 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 JAMES A. MITCHELL Mgmt For For ANN D. MURTLOW Mgmt For For JOHN J. SHERMAN Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE 2015 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE COMPANY'S AMENDED LONG-TERM Mgmt For For INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Agenda Number: 934347166 -------------------------------------------------------------------------------------------------------------------------- Security: 390905107 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: GSBC ISIN: US3909051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JULIE TURNER BROWN Mgmt For For EARL A. STEINERT, JR. Mgmt For For WILLIAM V. TURNER Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BKD, Mgmt For For LLP AS GREAT SOUTHERN BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- GREATBATCH, INC. Agenda Number: 934397476 -------------------------------------------------------------------------------------------------------------------------- Security: 39153L106 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: GB ISIN: US39153L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAMELA G. BAILEY Mgmt For For JOSEPH W. DZIEDZIC Mgmt For For JEAN HOBBY Mgmt For For THOMAS J. HOOK Mgmt For For M. CRAIG MAXWELL Mgmt For For FILIPPO PASSERINI Mgmt For For BILL R. SANFORD Mgmt For For PETER H. SODERBERG Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For 2. APPROVE THE ADOPTION OF THE GREATBATCH, Mgmt For For INC. 2016 STOCK INCENTIVE PLAN. 3. APPROVE AN AMENDMENT TO THE GREATBATCH, Mgmt For For INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO INTEGER HOLDINGS CORPORATION. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2016. 5. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For COMPENSATION OF GREATBATCH, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 934400576 -------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Meeting Date: 23-May-2016 Ticker: GDOT ISIN: US39304D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SATURNINO FANLO Mgmt For * GEORGE W. GRESHAM Mgmt For * PHILIP B. LIVINGSTON Mgmt For * 02 COMPANY'S PROPOSAL TO RATIFY THE Mgmt For * APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 03 SHAREHOLDER PROPOSAL, IF PROPERLY Shr For * PRESENTED, TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 934362093 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: GPI ISIN: US3989051095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN L. ADAMS Mgmt For For DOYLE L. ARNOLD Mgmt For For EARL J. HESTERBERG Mgmt For For LINCOLN PEREIRA Mgmt For For STEPHEN D. QUINN Mgmt For For J. TERRY STRANGE Mgmt For For MAX P. WATSON, JR. Mgmt For For MARYANN WRIGHT Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- GROUPON, INC. Agenda Number: 934408027 -------------------------------------------------------------------------------------------------------------------------- Security: 399473107 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: GRPN ISIN: US3994731079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICH WILLIAMS Mgmt For For ERIC LEFKOFSKY Mgmt For For THEODORE LEONSIS Mgmt For For MICHAEL ANGELAKIS Mgmt For For PETER BARRIS Mgmt For For ROBERT BASS Mgmt For For JEFFREY HOUSENBOLD Mgmt For For BRADLEY KEYWELL Mgmt For For ANN ZIEGLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO OUR SIXTH Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE A DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. 5. TO APPROVE AN AMENDMENT TO THE GROUPON, Mgmt Against Against INC. 2011 INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS THEREUNDER FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. TO CONSIDER A STOCKHOLDER PROPOSAL OF Shr Against For PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- GSI GROUP INC. Agenda Number: 934392301 -------------------------------------------------------------------------------------------------------------------------- Security: 36191C205 Meeting Type: Annual and Special Meeting Date: 10-May-2016 Ticker: GSIG ISIN: CA36191C2058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN W. BERSHAD Mgmt For For HARRY L. BOSCO Mgmt For For DENNIS J. FORTINO Mgmt For For IRA J. LAMEL Mgmt For For DOMINIC A. ROMEO Mgmt For For JOHN A. ROUSH Mgmt For For THOMAS N. SECOR Mgmt For For 02 APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS. 04 TO ADOPT A RESOLUTION APPROVING ARTICLES OF Mgmt For For AMENDMENT TO CHANGE THE NAME OF THE COMPANY TO NOVANTA INC. -------------------------------------------------------------------------------------------------------------------------- GUARANTY BANCORP Agenda Number: 934360013 -------------------------------------------------------------------------------------------------------------------------- Security: 40075T607 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: GBNK ISIN: US40075T6073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD B. CORDES Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN M. EGGEMEYER Mgmt For For 1C. ELECTION OF DIRECTOR: KEITH R. FINGER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN D. JOYCE Mgmt For For 1E. ELECTION OF DIRECTOR: GAIL H. KLAPPER Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN G. MCCONAHEY Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL W. TAYLOR Mgmt For For 1H. ELECTION OF DIRECTOR: W. KIRK WYCOFF Mgmt For For 1I. ELECTION OF DIRECTOR: ALBERT C. YATES Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 934437799 -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Meeting Date: 30-Jun-2016 Ticker: GES ISIN: US4016171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY CHIDONI Mgmt For For JOSEPH GROMEK Mgmt For For PAUL MARCIANO Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE GUESS?, INC. NON-EMPLOYEE DIRECTORS' COMPENSATION PLAN. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. 4. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For APPROVAL OF FUTURE SEVERANCE ARRANGEMENTS WITH SENIOR EXECUTIVES. 5. SHAREHOLDER PROPOSAL REGARDING ADOPTION OF Shr For Against A PROXY ACCESS BYLAW FOR SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- GUIDANCE SOFTWARE, INC. Agenda Number: 934369148 -------------------------------------------------------------------------------------------------------------------------- Security: 401692108 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: GUID ISIN: US4016921086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR REYNOLDS C. BISH Mgmt For For MAX CARNECCHIA Mgmt For For PATRICK DENNIS Mgmt For For WADE LOO Mgmt For For CHRISTOPHER POOLE Mgmt Withheld Against ROBERT VAN SCHOONENBERG Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO CONSIDER AND VOTE UPON THE GUIDANCE Mgmt For For SOFTWARE, INC. SECOND AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN, AS AMENDED. 4. PROPOSAL TO AMEND THE COMPANY'S FOURTH Shr Against For AMENDED AND RESTATED BYLAWS TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE INC Agenda Number: 934296826 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Meeting Date: 03-Dec-2015 Ticker: GWRE ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER GASSNER Mgmt For For PAUL LAVIN Mgmt For For MARCUS RYU Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS FISCAL YEAR ENDING JULY 31, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Agenda Number: 934406073 -------------------------------------------------------------------------------------------------------------------------- Security: 402629208 Meeting Type: Annual Meeting Date: 06-Jun-2016 Ticker: GLF ISIN: US4026292080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER I. BIJUR Mgmt For For DAVID J. BUTTERS Mgmt For For BRIAN R. FORD Mgmt For For SHELDON S. GORDON Mgmt For For QUINTIN V. KNEEN Mgmt For For STEVEN W. KOHLHAGEN Mgmt For For WILLIAM C. MARTIN Mgmt For For REX C. ROSS Mgmt For For CHARLES K. VALUTAS Mgmt For For 2. TO APPROVE THE GULFMARK OFFSHORE, INC. Mgmt For For AMENDED AND RESTATED 2014 OMNIBUS EQUITY INCENTIVE PLAN. 3. TO APPROVE THE GULFMARK OFFSHORE, INC. Mgmt For For AMENDED AND RESTATED 2011 NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN. 4. TO APPROVE THE GULFMARK OFFSHORE, INC. Mgmt For For AMENDED AND RESTATED 2011 EMPLOYEE STOCK PURCHASE PLAN. 5. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION BY A NON-BINDING ADVISORY VOTE, COMMONLY REFERRED TO AS A "SAY-ON-PAY" PROPOSAL. 6. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 934330604 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 07-Apr-2016 Ticker: FUL ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANTE C. PARRINI Mgmt For For JOHN C. VAN RODEN, JR. Mgmt For For JAMES J. OWENS Mgmt For For 2. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 3, 2016. 4. THE APPROVAL OF THE H.B. FULLER COMPANY Mgmt For For 2016 MASTER INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HALLMARK FINANCIAL SERVICES, INC. Agenda Number: 934424449 -------------------------------------------------------------------------------------------------------------------------- Security: 40624Q203 Meeting Type: Annual Meeting Date: 03-Jun-2016 Ticker: HALL ISIN: US40624Q2030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK E. SCHWARZ Mgmt For For SCOTT T. BERLIN Mgmt For For JAMES H. GRAVES Mgmt For For MARK E. PAPE Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- HALYARD HEALTH, INC. Agenda Number: 934339020 -------------------------------------------------------------------------------------------------------------------------- Security: 40650V100 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: HYH ISIN: US40650V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR (SERVING Mgmt For For UNTIL THE ANNUAL MEETING IN 2019): JOHN P. BYRNES 1B. ELECTION OF CLASS II DIRECTOR (SERVING Mgmt For For UNTIL THE ANNUAL MEETING IN 2019): MARIA SAINZ 1C. ELECTION OF CLASS II DIRECTOR (SERVING Mgmt For For UNTIL THE ANNUAL MEETING IN 2019): DR. JULIE SHIMER 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S 2016 FINANCIAL STATEMENTS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S EQUITY PARTICIPATION PLAN. -------------------------------------------------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Agenda Number: 934335779 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: HBHC ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES B. ESTABROOK, JR. Mgmt For For HARDY B. FOWLER Mgmt For For RANDALL W. HANNA Mgmt For For SONYA C. LITTLE Mgmt For For ERIC J. NICKELSEN Mgmt For For ROBERT W. ROSEBERRY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2016. -------------------------------------------------------------------------------------------------------------------------- HANDY & HARMAN LTD Agenda Number: 934397236 -------------------------------------------------------------------------------------------------------------------------- Security: 410315105 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: HNH ISIN: US4103151050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WARREN G. Mgmt Against Against LICHTENSTEIN 1.2 ELECTION OF DIRECTOR: ROBERT FRANKFURT Mgmt Against Against 1.3 ELECTION OF DIRECTOR: JACK L. HOWARD Mgmt Against Against 1.4 ELECTION OF DIRECTOR: JOHN H. MCNAMARA, JR. Mgmt Against Against 1.5 ELECTION OF DIRECTOR: PATRICK A. DEMARCO Mgmt Against Against 1.6 ELECTION OF DIRECTOR: GAREN W. SMITH Mgmt Against Against 1.7 ELECTION OF DIRECTOR: JEFFREY A. SVOBODA Mgmt Against Against 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. TO APPROVE THE ADOPTION OF THE 2016 EQUITY Mgmt Against Against INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 934374656 -------------------------------------------------------------------------------------------------------------------------- Security: 410495204 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: HAFC ISIN: US4104952043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN J. AHN Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTIE K. CHU Mgmt For For 1C. ELECTION OF DIRECTOR: HARRY CHUNG Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL SEON-HONG KIM Mgmt For For 1E. ELECTION OF DIRECTOR: C.G. KUM Mgmt For For 1F. ELECTION OF DIRECTOR: JOON HYUNG LEE Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH K. RHO Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID L. ROSENBLUM Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL YANG Mgmt For For 2. TO PROVIDE AN ADVISORY NON-BINDING VOTE ON Mgmt For For THE PROPOSAL TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Agenda Number: 934404334 -------------------------------------------------------------------------------------------------------------------------- Security: 41068X100 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: HASI ISIN: US41068X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY W. ECKEL Mgmt For For TERESA M. BRENNER Mgmt For For MARK J. CIRILLI Mgmt For For CHARLES M. O'NEIL Mgmt For For RICHARD J. OSBORNE Mgmt For For STEVEN G. OSGOOD Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934293717 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 09-Dec-2015 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: EDWARD H. MEYER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT NAIL Mgmt For For 1F. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For 1G. ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL Mgmt For For 1H. ELECTION OF DIRECTOR: KENNETH M. REISS Mgmt For For 1I. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK S. SKLARSKY Mgmt For For 1K. 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 2016. 3. APPROVE THE AMENDMENT TO THE 2012 STOCK Mgmt For For OPTION AND INCENTIVE PLAN, AS AMENDED. 4. APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 934406958 -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: HLIT ISIN: US4131601027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK J. HARSHMAN Mgmt For For PATRICK GALLAGHER Mgmt For For E. FLOYD KVAMME Mgmt For For MITZI REAUGH Mgmt For For WILLIAM F. REDDERSEN Mgmt For For SUSAN G. SWENSON Mgmt For For NIKOS THEODOSOPOULOS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE 2002 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 4. TO APPROVE AN AMENDMENT TO THE 1995 STOCK Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- HARTE HANKS, INC. Agenda Number: 934388744 -------------------------------------------------------------------------------------------------------------------------- Security: 416196103 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: HHS ISIN: US4161961036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: STEPHEN E. Mgmt For For CARLEY 1.2 ELECTION OF CLASS II DIRECTOR: WILLIAM F. Mgmt For For FARLEY 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS HARTE HANKS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- HARVARD BIOSCIENCE, INC. Agenda Number: 934422433 -------------------------------------------------------------------------------------------------------------------------- Security: 416906105 Meeting Type: Annual Meeting Date: 24-Jun-2016 Ticker: HBIO ISIN: US4169061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES W. GREEN Mgmt For For BERTRAND LOY 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, 2016. 3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 934355707 -------------------------------------------------------------------------------------------------------------------------- Security: 419596101 Meeting Type: Annual Meeting Date: 09-May-2016 Ticker: HVT ISIN: US4195961010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. ALLISON DUKES Mgmt For For VICKI R. PALMER Mgmt For For FRED L. SCHUERMANN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS OUR INDEPENDENT AUDITOR FOR 2016. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 934339068 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS B. FARGO Mgmt For For KELVIN H. TAKETA Mgmt For For JEFFREY N. WATANABE Mgmt For For 2. ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE Mgmt For For COMPENSATION 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Agenda Number: 934368855 -------------------------------------------------------------------------------------------------------------------------- Security: 419879101 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: HA ISIN: US4198791018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK B. DUNKERLEY Mgmt For For EARL E. FRY Mgmt For For LAWRENCE S. HERSHFIELD Mgmt For For RANDALL L. JENSON Mgmt For For CRYSTAL K. ROSE Mgmt For For RICHARD N. ZWERN Mgmt For For 2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE THE 2016 MANAGEMENT INCENTIVE Mgmt For For PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN TELCOM HOLDCO, INC Agenda Number: 934356040 -------------------------------------------------------------------------------------------------------------------------- Security: 420031106 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: HCOM ISIN: US4200311060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD A. JALKUT Mgmt For For KURT M. CELLAR Mgmt For For WALTER A. DODS, JR. Mgmt For For STEVEN C. OLDHAM Mgmt For For ERIC K. YEAMAN Mgmt For For MEREDITH J. CHING Mgmt For For SCOTT K. BARBER Mgmt For For N. JOHN FONTANA III Mgmt For For ROBERT B. WEBSTER Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Agenda Number: 934355808 -------------------------------------------------------------------------------------------------------------------------- Security: 40416M105 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: HDS ISIN: US40416M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH J. DEANGELO Mgmt For For PATRICK R. MCNAMEE Mgmt For For CHARLES W. PEFFER 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 29, 2017. 3. STOCKHOLDER PROPOSAL REGARDING GREENHOUSE Shr For Against GAS EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- HEADWATERS INCORPORATED Agenda Number: 934319523 -------------------------------------------------------------------------------------------------------------------------- Security: 42210P102 Meeting Type: Annual Meeting Date: 25-Feb-2016 Ticker: HW ISIN: US42210P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R SAM CHRISTENSEN (IF Mgmt For For ELECTED, MR. CHRISTENSEN'S TERM WOULD EXPIRE IN 2019) 1B. ELECTION OF DIRECTOR: MALYN K. MALQUIST (IF Mgmt For For ELECTED, MR. MALQUIST'S TERM WOULD EXPIRE IN 2019) 1C. ELECTION OF DIRECTOR: SYLVIA SUMMERS (IF Mgmt For For ELECTED, MS. SUMMERS' TERM WOULD EXPIRE IN 2019) 2. RATIFY THE SELECTION BY THE BOARD OF BDO Mgmt For For USA, LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 934349057 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: HR ISIN: US4219461047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID R. EMERY Mgmt For For NANCY H. AGEE Mgmt For For C.R. FERNANDEZ, M.D. Mgmt For For PETER F. LYLE Mgmt For For EDWIN B. MORRIS III Mgmt For For JOHN KNOX SINGLETON Mgmt For For BRUCE D. SULLIVAN Mgmt For For CHRISTANN M. VASQUEZ Mgmt For For DAN S. WILFORD Mgmt For For 2. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. RESOLVED, THAT THE SHAREHOLDERS OF Mgmt For For HEALTHCARE REALTY TRUST INCORPORATED APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K IN THE COMPANY'S PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 934383580 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 31-May-2016 Ticker: HCSG ISIN: US4219061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL P. MCCARTNEY Mgmt For For JOHN M. BRIGGS Mgmt For For ROBERT L. FROME Mgmt For For ROBERT J. MOSS Mgmt For For DINO D. OTTAVIANO Mgmt Withheld Against THEODORE WAHL Mgmt For For MICHAEL E. MCBRYAN Mgmt For For DIANE S. CASEY Mgmt Withheld Against JOHN J. MCFADDEN Mgmt Withheld Against JUDE VISCONTO Mgmt For For 2. TO APPROVE AND RATIFY THE SELECTION OF Mgmt For For GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HEALTHEQUITY INC. Agenda Number: 934420186 -------------------------------------------------------------------------------------------------------------------------- Security: 42226A107 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: HQY ISIN: US42226A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT W. SELANDER Mgmt For For JON KESSLER Mgmt For For STEPHEN D. NEELEMAN, MD Mgmt For For FRANK A. CORVINO Mgmt For For EVELYN DILSAVER Mgmt For For MICHAEL O. LEAVITT Mgmt For For FRANK T. MEDICI Mgmt For For MANU RANA Mgmt For For IAN SACKS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Agenda Number: 934363831 -------------------------------------------------------------------------------------------------------------------------- Security: 421924309 Meeting Type: Annual Meeting Date: 05-May-2016 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 JAY GRINNEY 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 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE 2016 OMNIBUS PERFORMANCE Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HEALTHWAYS, INC. Agenda Number: 934384215 -------------------------------------------------------------------------------------------------------------------------- Security: 422245100 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: HWAY ISIN: US4222451001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY JANE ENGLAND, Mgmt For For M.D. 1B. ELECTION OF DIRECTOR: ARCHELLE GEORGIOU, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: ROBERT J. GRECZYN, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: PETER A. HUDSON, M.D. Mgmt For For 1E. ELECTION OF DIRECTOR: BRADLEY S. KARRO Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL H. KECKLEY, Mgmt For For PH.D. 1G. ELECTION OF DIRECTOR: CONAN J. LAUGHLIN Mgmt For For 1H. ELECTION OF DIRECTOR: LEE A. SHAPIRO Mgmt For For 1I. ELECTION OF DIRECTOR: DONATO J. TRAMUTO Mgmt For For 1J. ELECTION OF DIRECTOR: KEVIN G. WILLS Mgmt For For 2. TO CONSIDER AND ACT UPON A NON-BINDING Mgmt For For ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Agenda Number: 934384176 -------------------------------------------------------------------------------------------------------------------------- Security: 42234Q102 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: HTLF ISIN: US42234Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK C. FALB Mgmt For For JOHN K. SCHMIDT Mgmt For For DUANE E. WHITE Mgmt For For 2. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2012 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 400,000 SHARES, TO ADOPT CERTAIN OTHER AMENDMENTS TO THE PLAN, AND TO RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS THEREUNDER 3. APPROVE THE COMPANY'S 2016 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 5. APPROVE EXECUTIVE COMPENSATION (ADVISORY Mgmt For For VOTE) RELATED TO THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS 6. VOTE UPON A STOCKHOLDER PROPOSAL REQUESTING Shr For Against DECLASSIFICATION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. Agenda Number: 934365671 -------------------------------------------------------------------------------------------------------------------------- Security: 42235N108 Meeting Type: Special Meeting Date: 21-Apr-2016 Ticker: HPY ISIN: US42235N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF DECEMBER 15, 2015, BY AND AMONG HEARTLAND PAYMENT SYSTEMS, INC., GLOBAL PAYMENTS INC., DATA MERGER SUB ONE, INC., AND DATA MERGER SUB TWO, LLC. 2. PROPOSAL TO APPROVE, BY ADVISORY Mgmt For For (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR HEARTLAND'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. 3. PROPOSAL FOR ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- HEARTWARE INTERNATIONAL, INC. Agenda Number: 934415995 -------------------------------------------------------------------------------------------------------------------------- Security: 422368100 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: HTWR ISIN: US4223681002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHADWICK CORNELL# Mgmt For For DOUGLAS GODSHALL# Mgmt For For SETH HARRISON, M.D.# Mgmt For For STEPHEN OESTERLE, M.D.$ Mgmt For For ROBERT STOCKMAN# 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, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 934400639 -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: HSII ISIN: US4228191023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELIZABETH L. AXELROD Mgmt For For RICHARD I. BEATTIE Mgmt For For CLARE M. CHAPMAN Mgmt For For JOHN A. FAZIO Mgmt For For MARK FOSTER Mgmt For For JILL KANIN-LOVERS Mgmt For For GARY E. KNELL Mgmt For For LYLE LOGAN Mgmt For For WILLEM MESDAG Mgmt For For V. PAUL UNRUH Mgmt For For TRACY R. WOLSTENCROFT Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE LTD. Agenda Number: 934341342 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 28-Apr-2016 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 For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. 4. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2014 STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE UNDER SUCH PLAN. 5. RE-APPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For THE COMPANY'S EXECUTIVE INCENTIVE PLAN FOR COMPLIANCE WITH SECTION 162(M) OF THE CODE. -------------------------------------------------------------------------------------------------------------------------- HERITAGE COMMERCE CORP Agenda Number: 934393745 -------------------------------------------------------------------------------------------------------------------------- Security: 426927109 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: HTBK ISIN: US4269271098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.M. BIAGINI-KOMAS Mgmt For For FRANK G. BISCEGLIA Mgmt For For JACK W. CONNER Mgmt For For J. PHILIP DINAPOLI Mgmt For For JOHN M. EGGEMEYER Mgmt For For STEVEN L. HALLGRIMSON Mgmt For For WALTER T. KACZMAREK Mgmt For For ROBERT T. MOLES Mgmt For For LAURA RODEN Mgmt For For RANSON W. WEBSTER Mgmt For For W. KIRK WYCOFF Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Agenda Number: 934350694 -------------------------------------------------------------------------------------------------------------------------- Security: 42722X106 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: HFWA ISIN: US42722X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RHODA L. ALTOM Mgmt For For DAVID H. BROWN Mgmt For For BRIAN S. CHARNESKI Mgmt For For GARY B. CHRISTENSEN Mgmt For For JOHN A. CLEES Mgmt For For MARK D. CRAWFORD Mgmt For For KIMBERLY T. ELLWANGER Mgmt For For DEBORAH J. GAVIN Mgmt For For JEFFREY S. LYON Mgmt For For GRAGG E. MILLER Mgmt For For ANTHONY B. PICKERING Mgmt For For ROBERT T. SEVERNS Mgmt For For BRIAN L. VANCE Mgmt For For ANN WATSON Mgmt For For 2. ADVISORY (NON-BINDING) APPROVAL OF THE Mgmt For For COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS HERITAGE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- HERITAGE INSURANCE HOLDINGS, INC./HRTG Agenda Number: 934404497 -------------------------------------------------------------------------------------------------------------------------- Security: 42727J102 Meeting Type: Annual Meeting Date: 13-Jun-2016 Ticker: HRTG ISIN: US42727J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE LUCAS Mgmt For For RICHARD WIDDICOMBE Mgmt For For PANAGIOTIS APOSTOLOU Mgmt For For IRINI BARLAS Mgmt Withheld Against TRIFON HOUVARDAS Mgmt For For JAMES MASIELLO Mgmt Withheld Against NICHOLAS PAPPAS Mgmt Withheld Against JOSEPH VATTAMATTAM Mgmt For For VIJAY WALVEKAR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- HERON THERAPEUTICS, INC. Agenda Number: 934416252 -------------------------------------------------------------------------------------------------------------------------- Security: 427746102 Meeting Type: Annual Meeting Date: 21-Jun-2016 Ticker: HRTX ISIN: US4277461020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN C. TANG Mgmt For For BARRY D QUART, PHARM.D. Mgmt For For ROBERT H. ROSEN Mgmt For For CRAIG A. JOHNSON Mgmt For For JOHN W. POYHONEN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF OUM & CO. LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS DURING FISCAL YEAR 2015. 4. TO AMEND THE COMPANY'S 2007 AMENDED AND Mgmt Against Against RESTATED EQUITY INCENTIVE PLAN TO INCREASE THE SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 3,000,000 SHARES. 5. TO AMEND THE COMPANY'S 1997 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN, AS AMENDED, TO INCREASE THE SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 100,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Agenda Number: 934401807 -------------------------------------------------------------------------------------------------------------------------- Security: 427825500 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: HT ISIN: US4278255009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: JAY H. SHAH Mgmt For For 1B. ELECTION OF TRUSTEE: THOMAS J. HUTCHISON Mgmt For For III 1C. ELECTION OF TRUSTEE: DONALD J. LANDRY Mgmt For For 1D. ELECTION OF TRUSTEE: MICHAEL A. LEVEN Mgmt For For 2. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 3. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- HESKA CORPORATION Agenda Number: 934400588 -------------------------------------------------------------------------------------------------------------------------- Security: 42805E306 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: HSKA ISIN: US42805E3062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, TO INCREASE AUTHORIZED SHARES BY 1,000,000. 2. DIRECTOR G. IRWIN GORDON Mgmt For For CAROL A. WRENN Mgmt For For 3. THE AMENDMENT AND RESTATEMENT OF THE 1997 Mgmt For For STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE AUTHORIZED SHARES BY 500,000. 4. SUBJECT TO APPROVAL OF PROPOSAL NO. 3, THE Mgmt For For AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE AUTHORIZED SHARES BY 500,000 TO MAKE AVAILABLE THE SHARES CONTEMPLATED FOR ISSUANCE UNDER PROPOSAL NO. 3. 5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For EKS&H LLLP AS HESKA CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. 6. THE OFFERING OF APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION IN A NON-BINDING ADVISORY VOTE. 7. THE ADJOURNMENT OF THE ANNUAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR THE FOREGOING PROPOSALS. 8. YOUR PREFERENCE, IN A NON-BINDING ADVISORY Mgmt Against Against VOTE, IS THAT OUR PROXYHOLDERS SHOULD CONSIDER OTHER UNANTICIPATED BUSINESS THAT MAY BE IN THE INTEREST OF OUR STOCKHOLDERS, AND VOTE ACCORDINGLY IF SUCH BUSINESS PROPERLY COMES BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 934347483 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 05-May-2016 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 C. HILL Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID L. PUGH Mgmt For For 2. ADVISORY VOTE TO APPROVE 2015 EXECUTIVE Mgmt For For COMPENSATION 3. TO APPROVE THE MANAGEMENT INCENTIVE Mgmt For For COMPENSATION PLAN, AS AMENDED AND RESTATED 4. TO APPROVE THE HEXCEL CORPORATION 2016 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- HFF, INC. Agenda Number: 934417444 -------------------------------------------------------------------------------------------------------------------------- Security: 40418F108 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: HF ISIN: US40418F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEBORAH H. MCANENY Mgmt For For STEVEN E. WHEELER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. VOTE TO APPROVE THE HFF, INC. 2016 EQUITY Mgmt For For INCENTIVE PLAN 4. RATIFICATION OF INDEPENDENT, REGISTERED Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Agenda Number: 934401996 -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: HIBB ISIN: US4285671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: MICHAEL J. Mgmt For For NEWSOME 1.2 ELECTION OF CLASS II DIRECTOR: ALTON E. Mgmt For For YOTHER 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. SAY ON PAY - APPROVAL, BY NON-BINDING Mgmt For For ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE 2016 EXECUTIVE OFFICER CASH Mgmt For For BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 934321302 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 15-Mar-2016 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 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 EDUARDO R. MENASCE Mgmt For For STACY ENXING SENG Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 4. TO REAUTHORIZE THE HILL-ROM HOLDINGS, INC. Mgmt For For SHORT TERM INCENTIVE PLAN AS IT IS CURRENTLY WRITTEN. 5. TO REAUTHORIZE THE HILL-ROM HOLDINGS, INC. Mgmt For For STOCK INCENTIVE COMPENSATION PLAN AS IT IS CURRENTLY WRITTEN. 6. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Agenda Number: 934412230 -------------------------------------------------------------------------------------------------------------------------- Security: 432748101 Meeting Type: Annual Meeting Date: 13-Jun-2016 Ticker: HTH ISIN: US4327481010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLOTTE J. ANDERSON Mgmt For For RHODES R. BOBBITT Mgmt For For TRACY A. BOLT Mgmt For For W. JORIS BRINKERHOFF Mgmt For For J. TAYLOR CRANDALL Mgmt For For CHARLES R. CUMMINGS Mgmt For For HILL A. FEINBERG Mgmt For For GERALD J. FORD Mgmt For For JEREMY B. FORD Mgmt For For J. MARKHAM GREEN Mgmt For For WILLIAM T. HILL, JR. Mgmt For For JAMES R. HUFFINES Mgmt For For LEE LEWIS Mgmt For For ANDREW J. LITTLEFAIR Mgmt For For W. ROBERT NICHOLS, III Mgmt For For C. CLIFTON ROBINSON Mgmt For For KENNETH D. RUSSELL Mgmt For For A. HAAG SHERMAN Mgmt For For ROBERT C. TAYLOR, JR. Mgmt For For CARL B. WEBB Mgmt For For ALAN B. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS HILLTOP HOLDINGS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HINGHAM INSTITUTION FOR SAVINGS Agenda Number: 934342647 -------------------------------------------------------------------------------------------------------------------------- Security: 433323102 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: HIFS ISIN: US4333231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HOWARD M. BERGER, ESQ. Mgmt For For KEVIN W. GAUGHEN, ESQ. Mgmt For For JULIO R. HERNANDO, ESQ. Mgmt For For ROBERT K. SHERIDAN, ESQ Mgmt For For EDWARD L. SPARDA Mgmt For For 2. TO ELECT JACQUELINE M. YOUNGWORTH AS THE Mgmt For For CLERK OF THE BANK TO HOLD OFFICE UNTIL THE 2017 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL HER SUCCESSOR IS DULY ELECTED AND QUALIFIED. 3. TO APPROVE AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 934409877 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: HMSY ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: ROBERT BECKER Mgmt For For 1B. ELECTION OF CLASS I DIRECTOR: CRAIG R. Mgmt For For CALLEN 1C. ELECTION OF CLASS I DIRECTOR: WILLIAM C. Mgmt For For LUCIA 1D. ELECTION OF CLASS I DIRECTOR: BART M. Mgmt For For SCHWARTZ 2. ADVISORY APPROVAL OF THE COMPANY'S 2015 Mgmt For For EXECUTIVE COMPENSATION. 3. RE-APPROVAL OF THE COMPANY'S ANNUAL Mgmt For For INCENTIVE COMPENSATION PLAN AS AMENDED AND RESTATED. 4. APPROVAL OF THE COMPANY'S 2016 OMNIBUS Mgmt For For INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 934355478 -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: HNI ISIN: US4042511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY K.W. JONES Mgmt For For 1B. ELECTION OF DIRECTOR: ABBIE J. SMITH Mgmt For For 2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 934320704 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 02-Mar-2016 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN CHRISTODORO Mgmt For For SALLY W. CRAWFORD Mgmt For For SCOTT T. GARRETT Mgmt For For NANCY L. LEAMING Mgmt For For LAWRENCE M. LEVY Mgmt For For STEPHEN P. MACMILLAN Mgmt For For SAMUEL MERKSAMER Mgmt For For CHRISTIANA STAMOULIS Mgmt For For ELAINE S. ULLIAN Mgmt For For CHRISTOPHER J. COUGHLIN Mgmt For For 2. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. AMENDMENT TO THE HOLOGIC, INC. 2012 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 934338965 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Annual Meeting Date: 21-Apr-2016 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 For For RICHARD H. ASHLEY Mgmt For For DALE A. BRUNS Mgmt For For JACK E. ENGELKES Mgmt For For TRACY M. FRENCH Mgmt For For JAMES G. HINKLE Mgmt For For ALEX R. LIEBLONG Mgmt For For THOMAS J. LONGE Mgmt For For 2. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2006 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH PLAN TO 5,644,000. 5. RATIFICATION OF APPOINTMENT OF BKD, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HOMESTREET, INC. Agenda Number: 934408938 -------------------------------------------------------------------------------------------------------------------------- Security: 43785V102 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: HMST ISIN: US43785V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR TO SERVE Mgmt For For UNTIL THE 2019 ANNUAL MEETING: MARK K. MASON 1.2 ELECTION OF CLASS II DIRECTOR TO SERVE Mgmt For For UNTIL THE 2019 ANNUAL MEETING: VICTOR H. INDIEK 1.3 ELECTION OF CLASS II DIRECTOR TO SERVE Mgmt For For UNTIL THE 2019 ANNUAL MEETING: DONALD R. VOSS 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, 2016. 3. TO REQUEST THAT THE BOARD OF DIRECTORS Mgmt For For INITIATE THE APPROPRIATE PROCESS TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION AND/OR BYLAWS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS, WITH A PLURALITY VOTE STANDARD RETAINED FOR CONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Agenda Number: 934413383 -------------------------------------------------------------------------------------------------------------------------- Security: 439038100 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: HOFT ISIN: US4390381006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL B. TOMS, JR. Mgmt For For W CHRISTOPHER BEELER JR Mgmt For For JOHN L. GREGORY, III Mgmt For For E. LARRY RYDER Mgmt For For DAVID G. SWEET Mgmt For For ELLEN C. TAAFFE Mgmt For For HENRY G. WILLIAMSON, JR Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 934381031 -------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: HMN ISIN: US4403271046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL A. DOMENECH Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN J. Mgmt For For HASENMILLER 1C. ELECTION OF DIRECTOR: RONALD J. HELOW Mgmt For For 1D. ELECTION OF DIRECTOR: BEVERLEY J. MCCLURE Mgmt For For 1E. ELECTION OF DIRECTOR: H. WADE REECE Mgmt For For 1F. ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT STRICKER Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN O. SWYERS Mgmt For For 1I. ELECTION OF DIRECTOR: MARITA ZURAITIS Mgmt For For 2. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- HORIZON BANCORP Agenda Number: 934348930 -------------------------------------------------------------------------------------------------------------------------- Security: 440407104 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: HBNC ISIN: US4404071049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN D. AARON Mgmt For For CRAIG M. DWIGHT Mgmt For For LARRY N. MIDDLETON Mgmt For For ROBERT E. SWINEHART Mgmt For For 2. AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF COMMON SHARES. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF BKD, LLP AS Mgmt For For INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 934333030 -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: HPT ISIN: US44106M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: DONNA D. FRAICHE Mgmt Against Against (NOMINEE FOR INDEPENDENT TRUSTEE) 1B. ELECTION OF TRUSTEE: WILLIAM A. LAMKIN Mgmt Against Against (NOMINEE FOR INDEPENDENT TRUSTEE) 1C. ELECTION OF TRUSTEE: ADAM D. PORTNOY Mgmt Against Against (NOMINEE FOR MANAGING TRUSTEE) 2. HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR. 4. VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HOUGHTON MIFFLIN HARCOURT COMPANY Agenda Number: 934366837 -------------------------------------------------------------------------------------------------------------------------- Security: 44157R109 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: HMHC ISIN: US44157R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. GORDON CROVITZ Mgmt For For LAWRENCE K. FISH Mgmt For For JILL A. GREENTHAL Mgmt For For JOHN F. KILLIAN Mgmt For For JOHN R. MCKERNAN, JR. Mgmt For For E. ROGERS NOVAK, JR. Mgmt For For LINDA K. ZECHER Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF AUDITORS FOR FISCAL YEAR Mgmt For For 2016 -------------------------------------------------------------------------------------------------------------------------- HSN, INC Agenda Number: 934363057 -------------------------------------------------------------------------------------------------------------------------- Security: 404303109 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: HSNI ISIN: US4043031099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM COSTELLO Mgmt For For JAMES M. FOLLO Mgmt For For MINDY GROSSMAN Mgmt For For STEPHANIE KUGELMAN Mgmt For For ARTHUR C. MARTINEZ Mgmt For For THOMAS J. MCINERNEY Mgmt For For MATTHEW E. RUBEL Mgmt For For ANN SARNOFF Mgmt For For COURTNEE CHUN ULRICH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 934342293 -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: HUBG ISIN: US4433201062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID P. YEAGER Mgmt For For DONALD G. MALTBY Mgmt For For GARY D. EPPEN Mgmt For For JAMES C. KENNY Mgmt For For CHARLES R. REAVES Mgmt For For MARTIN P. SLARK Mgmt For For JONATHAN P. WARD Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 934307821 -------------------------------------------------------------------------------------------------------------------------- Security: 443510201 Meeting Type: Special Meeting Date: 23-Dec-2015 Ticker: HUBB ISIN: US4435102011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE PROPOSAL TO AMEND AND Mgmt For For RESTATE THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION IN THE FORM ATTACHED TO THE PROXY STATEMENT/PROSPECTUS AS ANNEX A, WHICH AMENDMENTS WOULD EFFECT THE RECLASSIFICATION (AS DEFINED IN THE PROXY STATEMENT/PROSPECTUS). 2. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE IS A LACK OF QUORUM IN ANY VOTING GROUP OR THERE ARE INSUFFICIENT VOTES TO APPROVE THE RECLASSIFICATION PROPOSAL AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 934342609 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 03-May-2016 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. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2016. 3. APPROVAL OF THE COMPANY'S SENIOR EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 934411416 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: HUBS ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LORRIE NORRINGTON Mgmt Withheld Against DHARMESH SHAH Mgmt For For DAVID SKOK Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934336707 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANN B. CRANE Mgmt For For STEVEN G. ELLIOTT Mgmt For For MICHAEL J. ENDRES Mgmt For For JOHN B. GERLACH, JR. 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. APPROVAL OF THE MANAGEMENT INCENTIVE PLAN. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. AN ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934418268 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Special Meeting Date: 13-Jun-2016 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For HUNTINGTON COMMON STOCK IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2016, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG HUNTINGTON, FIRSTMERIT CORPORATION AND WEST SUBSIDIARY CORPORATION. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934342368 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS B. FARGO Mgmt For For JOHN K. WELCH Mgmt For For STEPHEN R. WILSON Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR 2016. 3. APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- HURCO COMPANIES, INC. Agenda Number: 934324005 -------------------------------------------------------------------------------------------------------------------------- Security: 447324104 Meeting Type: Annual Meeting Date: 10-Mar-2016 Ticker: HURC ISIN: US4473241044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS A. AARO Mgmt For For ROBERT W. CRUICKSHANK Mgmt For For MICHAEL DOAR Mgmt For For JAY C. LONGBOTTOM Mgmt For For ANDREW NINER Mgmt For For RICHARD PORTER Mgmt For For JANAKI SIVANESAN Mgmt For For RONALD STRACKBEIN Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF THE HURCO COMPANIES, INC. 2016 Mgmt For For EQUITY INCENTIVE PLAN. 4. APPROVAL OF THE HURCO COMPANIES, INC. CASH Mgmt For For INCENTIVE PLAN. 5. APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Agenda Number: 934362219 -------------------------------------------------------------------------------------------------------------------------- Security: 447462102 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: HURN ISIN: US4474621020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES D. EDWARDS Mgmt For For JOHN MCCARTNEY Mgmt For For JAMES H. ROTH Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING,INC. Agenda Number: 934352612 -------------------------------------------------------------------------------------------------------------------------- Security: 449172105 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: HY ISIN: US4491721050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.C. BUTLER, JR. Mgmt For For CAROLYN CORVI Mgmt For For JOHN P. JUMPER Mgmt For For DENNIS W. LABARRE Mgmt For For F. JOSEPH LOUGHREY Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For CLAIBORNE R. RANKIN Mgmt For For JOHN M. STROPKI Mgmt For For BRITTON T. TAPLIN Mgmt For For EUGENE WONG Mgmt For For 2. PROPOSAL TO APPROVE ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. PROPOSAL TO CONFIRM THE APPOINTMENT OF Mgmt For For ERNST & YOUNG, LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 934375913 -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: IBKC ISIN: US4508281080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELAINE D. ABELL Mgmt For For ANGUS R. COOPER II Mgmt For For WILLIAM H. FENSTERMAKER Mgmt For For RICK E. MAPLES 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 2016. 3. TO CONSIDER AND APPROVE A NON-BINDING Mgmt For For ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE COMPANY'S 2016 STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Agenda Number: 934391981 -------------------------------------------------------------------------------------------------------------------------- Security: 44925C103 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: ICFI ISIN: US44925C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. SRIKANT DATAR Mgmt For For MR. SANJAY GUPTA Mgmt For For MR. PETER SCHULTE Mgmt For For 2. APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For OVERALL PAY-FOR-PERFORMANCE EXECUTIVE COMPENSATION PROGRAM, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED NARRATIVES AND OTHER MATERIALS IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 934382386 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: ICUI ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VIVEK JAIN Mgmt For For GEORGE A. LOPEZ, M.D. Mgmt For For JOSEPH R. SAUCEDO Mgmt For For RICHARD H. SHERMAN, M.D Mgmt For For ROBERT S. SWINNEY, M.D. Mgmt For For DAVID C. GREENBERG Mgmt For For ELISHA W. FINNEY Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON AN ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 934366661 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 19-May-2016 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 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. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 934333511 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 06-Apr-2016 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST J. MROZEK Mgmt For For DAVID C. PARRY Mgmt For For L.L. SATTERTHWAITE Mgmt For For 2. TO VOTE ON A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 934352270 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JONATHAN W. AYERS Mgmt For For 1.2 ELECTION OF DIRECTOR: BARRY C. JOHNSON, PHD Mgmt For For 1.3 ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR 3. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 934296763 -------------------------------------------------------------------------------------------------------------------------- Security: 448947507 Meeting Type: Annual Meeting Date: 14-Dec-2015 Ticker: IDT ISIN: US4489475073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL CHENKIN Mgmt For For 1B. ELECTION OF DIRECTOR: ERIC F. COSENTINO Mgmt For For 1C. ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt For For 1D. ELECTION OF DIRECTOR: BILL PEREIRA Mgmt For For 1E. ELECTION OF DIRECTOR: JUDAH SCHORR Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE IDT Mgmt For For CORPORATION 2015 STOCK OPTION AND INCENTIVE PLAN THAT WILL INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS THEREUNDER BY AN ADDITIONAL 100,000 SHARES. 3. TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. -------------------------------------------------------------------------------------------------------------------------- IMATION CORP. Agenda Number: 934425934 -------------------------------------------------------------------------------------------------------------------------- Security: 45245A107 Meeting Type: Annual Meeting Date: 24-Jun-2016 Ticker: IMN ISIN: US45245A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ELECT ROBERT SEARING AS CLASS II Mgmt For For DIRECTOR, TO SERVE FOR A THREE-YEAR TERM. 2. TO ELECT ALEX SPIRO AS CLASS II DIRECTOR, Mgmt For For TO SERVE FOR A THREE-YEAR TERM. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF IMATION'S NAMED EXECUTIVE OFFICERS FOR 2015 AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT. 4. APPROVE THE 382 RIGHTS AGREEMENT, DATED AS Mgmt For For OF AUGUST 7, 2015, BY AND BETWEEN IMATION CORP. AND WELLS FARGO BANK, N.A., AS RIGHTS AGENT. 5. APPROVE AMENDMENTS TO THE IMATION CORP. Mgmt For For 2011 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED (2013) TO: INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK THAT MAY BE ISSUED PURSUANT TO STOCK-BASED AWARDS BY 1,300,000 SHARES TO A TOTAL OF 7,343,000 SHARES; ALLOW FOR UP TO 5% OF THE SHARES AUTHORIZED UNDER THE PLAN TO BE GRANTED IN THE FORM OF FULL-VALUE AWARDS WITHOUT A ONE-YEAR MINIMUM VESTING PERIOD (E.G., MERIT-BASED AWARDS); LIMIT OUR COMPENSATION COMMITTEE'S DISCRETIONARY AUTHORITY TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 6. TO APPROVE THE ISSUANCE OF UP TO 15% OF THE Mgmt For For COMPANY'S OUTSTANDING COMMON STOCK TO THE CLINTON GROUP, INC. TO PAY INCENTIVE FEES THAT BECOME DUE FROM THE COMPANY'S CLINTON LIGHTHOUSE INVESTMENT. 7. APPROVE THE ADJOURNMENT OF THE ANNUAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 4, 5 OR 6. -------------------------------------------------------------------------------------------------------------------------- IMAX CORPORATION Agenda Number: 934409233 -------------------------------------------------------------------------------------------------------------------------- Security: 45245E109 Meeting Type: Annual and Special Meeting Date: 06-Jun-2016 Ticker: IMAX ISIN: CA45245E1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL S. BRAUN Mgmt For For ERIC A. DEMIRIAN Mgmt Withheld Against RICHARD L. GELFOND Mgmt For For DAVID W. LEEBRON Mgmt For For MICHAEL LYNNE Mgmt Withheld Against MICHAEL MACMILLAN Mgmt For For I. MARTIN POMPADUR Mgmt Withheld Against DANA SETTLE Mgmt For For DARREN THROOP Mgmt Withheld Against BRADLEY J. WECHSLER Mgmt For For 02 IN RESPECT OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN. 03 IN RESPECT OF THE APPROVAL OF THE AMENDED Mgmt For For AND RESTATED LONG-TERM INCENTIVE PLAN AS SET FORTH IN APPENDIX "A" TO THE PROXY CIRCULAR AND PROXY STATEMENT. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- IMPAX LABORATORIES, INC. Agenda Number: 934298440 -------------------------------------------------------------------------------------------------------------------------- Security: 45256B101 Meeting Type: Special Meeting Date: 08-Dec-2015 Ticker: IPXL ISIN: US45256B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 90,000,000 SHARES TO 150,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- IMPAX LABORATORIES, INC. Agenda Number: 934402138 -------------------------------------------------------------------------------------------------------------------------- Security: 45256B101 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: IPXL ISIN: US45256B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LESLIE Z. BENET, Mgmt For For PH.D. 1.2 ELECTION OF DIRECTOR: ROBERT L. BURR Mgmt For For 1.3 ELECTION OF DIRECTOR: ALLEN CHAO, PH.D. Mgmt For For 1.4 ELECTION OF DIRECTOR: MARY K. PENDERGAST, Mgmt For For J.D. 1.5 ELECTION OF DIRECTOR: PETER R. TERRERI Mgmt For For 1.6 ELECTION OF DIRECTOR: JANET S. VERGIS Mgmt For For 1.7 ELECTION OF DIRECTOR: G. FREDERICK Mgmt For For WILKINSON 2. TO APPROVE THE THIRD AMENDMENT AND Mgmt For For RESTATEMENT OF OUR 2002 EQUITY INCENTIVE PLAN TO, AMONG OTHER ITEMS, INCREASE THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK THAT MAY BE ISSUED UNDER SUCH PLAN. 3. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- IMPERVA INC Agenda Number: 934357434 -------------------------------------------------------------------------------------------------------------------------- Security: 45321L100 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: IMPV ISIN: US45321L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY BETTENCOURT Mgmt For For GERALDINE ELLIOTT Mgmt For For 2. PROPOSAL TO APPROVE THE NON-BINDING Mgmt For For ADVISORY RESOLUTION RELATING TO NAMED EXECUTIVE OFFICER COMPENSATION. 3. PROPOSAL TO AMEND THE 2011 STOCK OPTION AND Mgmt For For INCENTIVE PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- IMPRIVATA, INC. Agenda Number: 934393050 -------------------------------------------------------------------------------------------------------------------------- Security: 45323J103 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: IMPR ISIN: US45323J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID BARRETT Mgmt For For PAUL MAEDER Mgmt For For JOHN BLAESER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- INC RESEARCH HOLDINGS, INC. Agenda Number: 934386144 -------------------------------------------------------------------------------------------------------------------------- Security: 45329R109 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: INCR ISIN: US45329R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT W. BRECKON Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID F. BURGSTAHLER Mgmt Against Against 1C. ELECTION OF DIRECTOR: TERRY WOODWARD Mgmt Against Against 2. TO HOLD AN ADVISORY (NONBINDING) VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO HOLD AN ADVISORY (NONBINDING) VOTE ON Mgmt 1 Year For THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE INC RESEARCH HOLDINGS, INC. Mgmt For For 2016 EMPLOYEE STOCK PURCHASE PLAN. 5. TO APPROVE THE INC RESEARCH HOLDINGS, INC. Mgmt For For 2014 EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AND APPROVE MATERIAL TERMS UNDER CODE SECTION 162(M). -------------------------------------------------------------------------------------------------------------------------- INCONTACT INC Agenda Number: 934400780 -------------------------------------------------------------------------------------------------------------------------- Security: 45336E109 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: SAAS ISIN: US45336E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THEODORE STERN Mgmt For For PAUL JARMAN Mgmt For For STEVE BARNETT Mgmt For For MARK J. EMKJER Mgmt For For BLAKE O. FISHER, JR. Mgmt For For PAUL F. KOEPPE Mgmt For For HAMID AKHAVAN Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE INCONTACT Mgmt For For 2008 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF COMMON SHARES AVAILABLE FOR AWARDS UNDER THE PLAN BY 2,500,000 TO A TOTAL OF 12,272,000 SHARES. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST, INC. Agenda Number: 934373490 -------------------------------------------------------------------------------------------------------------------------- Security: 45378A106 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: IRT ISIN: US45378A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SCOTT F. SCHAEFFER Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM C. DUNKELBERG Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT F. MCCADDEN Mgmt For For 1.4 ELECTION OF DIRECTOR: MACK D. PRIDGEN III Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD H. ROSS Mgmt For For 1.6 ELECTION OF DIRECTOR: DEFOREST B. SOARIES, Mgmt For For JR. 1.7 ELECTION OF DIRECTOR: SHARON M. TSAO Mgmt For For 2. PROPOSAL TO APPROVE THE SELECTION OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 FISCAL YEAR. 3. PROPOSAL TO AMEND AND RESTATE THE LTIP AND Mgmt For For TERMINATE THE DIRECTORS PLAN. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION Agenda Number: 934335058 -------------------------------------------------------------------------------------------------------------------------- Security: 453838609 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: IBCP ISIN: US4538386099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. BOER Mgmt Withheld Against JOAN A. BUDDEN Mgmt For For CHARLES C. VAN LOAN Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- INFINERA CORPORATION Agenda Number: 934352282 -------------------------------------------------------------------------------------------------------------------------- Security: 45667G103 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: INFN ISIN: US45667G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For 1B. ELECTION OF DIRECTOR: MARCEL GANI Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. WEGLEITNER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF INFINERA'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. 3. TO APPROVE INFINERA'S 2016 EQUITY INCENTIVE Mgmt For For PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INFINERA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 934381853 -------------------------------------------------------------------------------------------------------------------------- Security: 45665Q103 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: IPCC ISIN: US45665Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VICTOR T. ADAMO Mgmt For For ANGELA BROCK-KYLE Mgmt For For TERESA A. CANIDA Mgmt For For JAMES R. GOBER Mgmt For For HAROLD E. LAYMAN Mgmt For For E. ROBERT MEANEY Mgmt For For WILLIAM STANCIL STARNES Mgmt For For JAMES L. WEIDNER Mgmt For For SAMUEL J. WEINHOFF Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INFINITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- INFOBLOX INC. Agenda Number: 934296876 -------------------------------------------------------------------------------------------------------------------------- Security: 45672H104 Meeting Type: Annual Meeting Date: 18-Dec-2015 Ticker: BLOX ISIN: US45672H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JESPER ANDERSEN Mgmt For For LAURA C. CONIGLIARO Mgmt For For FRED M. GERSON Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. PROPOSAL TO HOLD AN ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Agenda Number: 934315955 -------------------------------------------------------------------------------------------------------------------------- Security: 457030104 Meeting Type: Annual Meeting Date: 09-Feb-2016 Ticker: IMKTA ISIN: US4570301048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST E. FERGUSON Mgmt For For BRENDA S. TUDOR Mgmt For For 2. STOCKHOLDER PROPOSAL ON INDEPENDENT Shr Against For DIRECTOR STOCK PURCHASE REQUIREMENT. -------------------------------------------------------------------------------------------------------------------------- INGRAM MICRO, INC. Agenda Number: 934408370 -------------------------------------------------------------------------------------------------------------------------- Security: 457153104 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: IM ISIN: US4571531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID A. BARNES Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE STONE HEISZ Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN R. INGRAM Mgmt For For 1E. ELECTION OF DIRECTOR: DALE R. LAURANCE Mgmt For For 1F. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For 1G. ELECTION OF DIRECTOR: SCOTT A. MCGREGOR Mgmt For For 1H. ELECTION OF DIRECTOR: CAROL G. MILLS Mgmt For For 1I. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1J. ELECTION OF DIRECTOR: WADE OOSTERMAN Mgmt For For 2. APPROVAL OF EXECUTIVE COMPENSATION IN Mgmt For For ADVISORY VOTE. 3. APPROVAL OF THE SECOND AMENDMENT TO THE Mgmt For For INGRAM MICRO INC. 2011 INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- INGRAM MICRO, INC. Agenda Number: 934438397 -------------------------------------------------------------------------------------------------------------------------- Security: 457153104 Meeting Type: Special Meeting Date: 21-Jun-2016 Ticker: IM ISIN: US4571531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT AND APPROVE: (A) THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 17, 2016, AMONG INGRAM MICRO INC. ("INGRAM MICRO"), TIANJIN TIANHAI INVESTMENT COMPANY, LTD. ("TIANJIN TIANHAI"), AND GCL ACQUISITION, INC., AN INDIRECT, CONTROLLED SUBSIDIARY OF TIANJIN TIANHAI ("MERGER SUB"), AS IT ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. THE PROPOSAL TO APPROVE THE ADJOURNMENT OR Mgmt For For POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT AND APPROVE THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. THE NON-BINDING ADVISORY PROPOSAL TO Mgmt For For APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO INGRAM MICRO'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. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 934368716 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 18-May-2016 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 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 2016 -------------------------------------------------------------------------------------------------------------------------- INNERWORKINGS, INC. Agenda Number: 934397856 -------------------------------------------------------------------------------------------------------------------------- Security: 45773Y105 Meeting Type: Annual Meeting Date: 06-Jun-2016 Ticker: INWK ISIN: US45773Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACK M GREENBERG Mgmt For For 1B. ELECTION OF DIRECTOR: ERIC D BELCHER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES K BOBRINSKOY Mgmt For For 1D. ELECTION OF DIRECTOR: DANIEL M FRIEDBERG Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID FISHER Mgmt For For 1F. ELECTION OF DIRECTOR: J PATRICK GALLAGHER Mgmt For For JR 1G. ELECTION OF DIRECTOR: JULIE M HOWARD Mgmt For For 1H. ELECTION OF DIRECTOR: LINDA S WOLF Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. REAPPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE ANNUAL INCENTIVE PLAN. 4. THIS PROPOSAL IS NO LONGER VALID FOR THE Mgmt Abstain ANNUAL MEETING. PLEASE VOTE ON REVISED PROPOSAL 4 BELOW. 4R. APPROVAL OF THE AMENDED AND RESTATED 2006 Mgmt For For STOCK INCENTIVE PLAN. *REVISED PROPOSAL NO. 4, AS SET FORTH IN AMENDMENT NO. 1 TO THE DEFINITIVE PROXY STATEMENT FILED WITH THE SECURITIES AND EXCHANGE COMMISSION (THE "SEC") ON MAY 23, 2016 (THE "PROXY AMENDMENT"), AMENDS PROPOSAL NO. 4 IN THE DEFINITIVE PROXY STATEMENT AS FILED WITH THE SEC ON APRIL 18, 2016. PLEASE REFER TO THE PROXY AMENDMENT FOR MORE DETAIL. -------------------------------------------------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Agenda Number: 934395686 -------------------------------------------------------------------------------------------------------------------------- Security: 45774N108 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: IPHS ISIN: US45774N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY CAPPELINE Mgmt For For KIM ANN MINK Mgmt For For LINDA MYRICK Mgmt For For KAREN OSAR Mgmt For For JOHN STEITZ Mgmt For For PETER THOMAS Mgmt For For JAMES ZALLIE Mgmt For For ROBERT ZATTA Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL OF COMPENSATION OF THE NAMED Mgmt For For EXECUTIVES AS DISCLOSED IN THE INNOPHOS HOLDINGS, INC. PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K OF THE SECURITIES AND EXCHANGE COMMISSION. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 934350911 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: IOSP ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK S. WILLIAMS* Mgmt For For LAWRENCE J. PADFIELD* Mgmt For For DAVID F. LANDLESS** Mgmt For For 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY THE COMPANY'S Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- INNOVIVA INC Agenda Number: 934373351 -------------------------------------------------------------------------------------------------------------------------- Security: 45781M101 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: INVA ISIN: US45781M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL W. AGUIAR Mgmt For For CATHERINE J. FRIEDMAN Mgmt For For PAUL PEPE Mgmt For For JAMES L. TYREE Mgmt For For WILLIAM H. WALTRIP Mgmt For For 2. APPROVE THE NONBINDING ADVISORY RESOLUTION Mgmt For For REGARDING EXECUTIVE COMPENSATION. 3. RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION ALLOWING STOCKHOLDERS TO REMOVE DIRECTORS WITH OR WITHOUT CAUSE. 5. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO, AMONG OTHER THINGS, REMOVE PROVISIONS THAT ARE OUT-OF-DATE, OBSOLETE OR INOPERATIVE. -------------------------------------------------------------------------------------------------------------------------- INOGEN INC Agenda Number: 934357802 -------------------------------------------------------------------------------------------------------------------------- Security: 45780L104 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: INGN ISIN: US45780L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LOREN MCFARLAND Mgmt Withheld Against BENJAMIN ANDERSON-RAY Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- INOVALON HOLDINGS INC. Agenda Number: 934262724 -------------------------------------------------------------------------------------------------------------------------- Security: 45781D101 Meeting Type: Annual Meeting Date: 19-Aug-2015 Ticker: INOV ISIN: US45781D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH R. DUNLEAVY, M.D. Mgmt For For DENISE K. FLETCHER Mgmt For For ANDRE S. HOFFMANN Mgmt For For LEE D. ROBERTS Mgmt For For WILLIAM J. TEUBER, JR. Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- INPHI CORPORATION Agenda Number: 934409776 -------------------------------------------------------------------------------------------------------------------------- Security: 45772F107 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: IPHI ISIN: US45772F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. CHENMING C. HU Mgmt For For ELISSA MURPHY Mgmt For For SAM S. SRINIVASAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 934382639 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: NSIT ISIN: US45765U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD E. ALLEN Mgmt For For 1.2 ELECTION OF DIRECTOR: BENNETT DORRANCE Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL M. FISHER Mgmt For For 1.4 ELECTION OF DIRECTOR: CATHERINE COURAGE Mgmt For For 1.5 ELECTION OF DIRECTOR: BRUCE W. ARMSTRONG Mgmt For For 2. ADVISORY VOTE (NON-BINDING) TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION 3. APPROVAL OF THE FIRST AMENDMENT TO THE Mgmt For For AMENDED INSIGHT ENTERPRISES, INC. 2007 OMNIBUS PLAN 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 934440265 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 30-Jun-2016 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: MICHAEL W. Mgmt For For BROWN 1.2 ELECTION OF CLASS III DIRECTOR: RICHARD G. Mgmt For For RAWSON 1.3 ELECTION OF CLASS III DIRECTOR: JOHN M. Mgmt For For MORPHY 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION ("SAY ON PAY") 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 934393430 -------------------------------------------------------------------------------------------------------------------------- Security: 45780R101 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: IBP ISIN: US45780R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY W. EDWARDS Mgmt For For LAWRENCE A. HILSHEIMER Mgmt For For JANET E. JACKSON Mgmt For For 2. 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, 2016. -------------------------------------------------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Agenda Number: 934318141 -------------------------------------------------------------------------------------------------------------------------- Security: 45774W108 Meeting Type: Annual Meeting Date: 11-Feb-2016 Ticker: IIIN ISIN: US45774W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LOUIS E. HANNEN Mgmt For For C. RICHARD VAUGHN Mgmt For For JOSEPH A. RUTKOWSKI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 934356406 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: PODD ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JESSICA HOPFIELD, PHD Mgmt For For DAVID LEMOINE Mgmt For For PATRICK J. SULLIVAN Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF CERTAIN 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, 2016. -------------------------------------------------------------------------------------------------------------------------- INSYS THERAPEUTICS INC Agenda Number: 934402823 -------------------------------------------------------------------------------------------------------------------------- Security: 45824V209 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: INSY ISIN: US45824V2097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK P. FOURTEAU Mgmt For For DR. JOHN N. KAPOOR Mgmt For For DR. THEODORE H. STANLEY Mgmt Withheld Against 2. TO RATIFY THE SELECTION BY OUR AUDIT Mgmt For For COMMITTEE OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE FREQUENCY OF THE FUTURE Mgmt 1 Year Against ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934384405 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: IART ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER J. ARDUINI Mgmt For For 1B. ELECTION OF DIRECTOR: KEITH BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD E. CARUSO Mgmt For For 1D. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 1E. ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For 1F. ELECTION OF DIRECTOR: LLOYD W. HOWELL, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD E. MOREL, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND G. MURPHY Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES M. SULLIVAN Mgmt For For 2. THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. 3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INTELIQUENT, INC. Agenda Number: 934364895 -------------------------------------------------------------------------------------------------------------------------- Security: 45825N107 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: IQNT ISIN: US45825N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RIAN J. WREN Mgmt For For JAMES P. HYNES Mgmt For For JOSEPH A. BEATTY Mgmt For For LAWRENCE M. INGENERI Mgmt For For TIMOTHY A. SAMPLES Mgmt For For EDWARD M. GREENBERG Mgmt For For LAUREN F. WRIGHT Mgmt For For MATTHEW CARTER, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INTELIQUENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE WITH OR WITHOUT CAUSE. -------------------------------------------------------------------------------------------------------------------------- INTELSAT S.A. Agenda Number: 934413989 -------------------------------------------------------------------------------------------------------------------------- Security: L5140P101 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: I ISIN: LU0914713705 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF STATUTORY STAND-ALONE FINANCIAL Mgmt For For STATEMENTS 2. APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 3. APPROVAL OF ALLOCATION OF ANNUAL RESULTS Mgmt For For 4. APPROVAL OF DISCHARGE TO DIRECTORS FOR Mgmt For For PERFORMANCE 5. APPROVAL OF CO-OPTATION AND DEFINITIVE Mgmt For For ELECTION OF STEPHEN SPENGLER AS CLASS II DIRECTOR 6A. ELECTION OF DIRECTOR: JOHN DIERCKSEN Mgmt For For 6B. ELECTION OF DIRECTOR: EDWARD KANGAS Mgmt For For 6C. ELECTION OF DIRECTOR: SIMON PATTERSON Mgmt For For 7. APPROVAL OF DIRECTOR REMUNERATION Mgmt For For 8. APPROVAL OF RE-APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED ACCOUNTING FIRM (SEE NOTICE FOR FURTHER DETAILS) 9. APPROVAL OF SHARE REPURCHASES AND TREASURY Mgmt For For SHARE HOLDINGS (SEE NOTICE FOR FURTHER DETAILS) 10. APPROVAL OF SECOND AMENDMENT OF INTELSAT Mgmt Against Against S.A. 2013 EQUITY INCENTIVE PLAN (SEE NOTICE FOR FURTHER DETAILS) 11. APPROVAL OF REPRICING OF CERTAIN STOCK Mgmt Against Against OPTIONS (SEE NOTICE FOR FURTHER DETAILS) 12. ACKNOWLEDGEMENT OF REPORT AND APPROVAL OF Mgmt Against Against AN EXTENSION OF THE VALIDITY PERIOD OF THE AUTHORIZED SHARE CAPITAL AND RELATED AUTHORIZATION AND WAIVER, SUPPRESSION AND WAIVER OF SHAREHOLDER PRE-EMPTIVE RIGHTS (SEE NOTICE FOR FURTHER DETAILS) -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE INTELLIGENCE GROUP, INC. Agenda Number: 934369186 -------------------------------------------------------------------------------------------------------------------------- Security: 45841V109 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: ININ ISIN: US45841V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK E. HILL Mgmt For For MICHAEL C. HEIM Mgmt For For 2. APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. CONSENT TO THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVE AMENDMENTS TO THE INTERACTIVE Mgmt For For INTELLIGENCE GROUP, INC. 2006 EQUITY INCENTIVE PLAN. 5. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE INTERACTIVE INTELLIGENCE GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 934371078 -------------------------------------------------------------------------------------------------------------------------- Security: 458665304 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: TILE ISIN: US4586653044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. BURKE Mgmt Withheld Against ANDREW B. COGAN Mgmt Withheld Against CARL I. GABLE Mgmt Withheld Against JAY D. GOULD Mgmt For For DANIEL T. HENDRIX Mgmt Withheld Against CHRISTOPHER G. KENNEDY Mgmt Withheld Against K. DAVID KOHLER Mgmt Withheld Against JAMES B. MILLER, JR. Mgmt Withheld Against SHERYL D. PALMER Mgmt Withheld Against 2. APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 934394177 -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: IBOC ISIN: US4590441030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. DE ANDA Mgmt For For I. GREENBLUM Mgmt For For R.D. GUERRA Mgmt For For D.B. HOWLAND Mgmt For For I. NAVARRO Mgmt For For P.J. NEWMAN Mgmt For For D.E. NIXON Mgmt For For L. NORTON Mgmt For For R.R. RESENDEZ Mgmt For For L. SALINAS Mgmt For For A.R. SANCHEZ, JR. Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt For For US LLP FORMERLY KNOWN AS MCGLADREY LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. PROPOSAL TO CONSIDER AND VOTE ON A Mgmt For For NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934347572 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 02-May-2016 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. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2015. -------------------------------------------------------------------------------------------------------------------------- INTERVAL LEISURE GROUP INC Agenda Number: 934355062 -------------------------------------------------------------------------------------------------------------------------- Security: 46113M108 Meeting Type: Special Meeting Date: 20-Apr-2016 Ticker: IILG ISIN: US46113M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO VOTE ON A PROPOSAL TO APPROVE THE Mgmt For For ISSUANCE OF ILG COMMON STOCK IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 27, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG INTERVAL LEISURE GROUP, INC., IRIS MERGER SUB, INC., STARWOOD HOTELS & RESORTS WORLDWIDE, INC. AND VISTANA SIGNATURE EXPERIENCES, INC. (THE "SHARE ISSUANCE"). 2. TO VOTE ON A PROPOSAL TO APPROVE THE Mgmt For For ADJOURNMENT OR POSTPONEMENT 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 THE SHARE ISSUANCE. -------------------------------------------------------------------------------------------------------------------------- INTL FCSTONE INC. Agenda Number: 934320463 -------------------------------------------------------------------------------------------------------------------------- Security: 46116V105 Meeting Type: Annual Meeting Date: 25-Feb-2016 Ticker: INTL ISIN: US46116V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL G. ANDERSON Mgmt For For SCOTT J. BRANCH Mgmt For For JOHN FOWLER Mgmt For For EDWARD J. GRZYBOWSKI Mgmt For For DARYL K. HENZE Mgmt For For BRUCE W. KREHBIEL Mgmt For For SEAN M. O'CONNOR Mgmt For For ERIC PARTHEMORE Mgmt For For JOHN RADZIWILL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. TO APPROVE THE PROPOSED INTL FCSTONE INC. Mgmt For For 2016 EXECUTIVE PERFORMANCE PLAN 4. TO APPROVE THE PROPOSED INTL FCSTONE INC. Mgmt For For 2016 LONG-TERM PERFORMANCE INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- INTRAWEST RESORTS HOLDINGS, INC. Agenda Number: 934290850 -------------------------------------------------------------------------------------------------------------------------- Security: 46090K109 Meeting Type: Annual Meeting Date: 09-Dec-2015 Ticker: SNOW ISIN: US46090K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD GEORGI Mgmt For For THOMAS MARANO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. -------------------------------------------------------------------------------------------------------------------------- INTREXON CORPORATION Agenda Number: 934406807 -------------------------------------------------------------------------------------------------------------------------- Security: 46122T102 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: XON ISIN: US46122T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDAL J. KIRK Mgmt For For 1B. ELECTION OF DIRECTOR: CESAR L. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN FRANK Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For 1E. ELECTION OF DIRECTOR: DEAN J. MITCHELL Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT B. SHAPIRO Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED INTREXON CORPORATION 2013 OMNIBUS INCENTIVE PLAN, WHICH PROVIDES FOR THE ISSUANCE OF AN ADDITIONAL THREE MILLION SHARES OF COMMON STOCK UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- INVACARE CORPORATION Agenda Number: 934379341 -------------------------------------------------------------------------------------------------------------------------- Security: 461203101 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: IVC ISIN: US4612031017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL F. DELANEY Mgmt For For MARC M. GIBELEY Mgmt For For C. MARTIN HARRIS, M.D. Mgmt For For JAMES L. JONES Mgmt For For DALE C. LAPORTE Mgmt For For MICHAEL J. MERRIMAN Mgmt For For MATTHEW E. MONAGHAN Mgmt For For CLIFFORD D. NASTAS Mgmt For For BAIJU R. SHAH Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 934403837 -------------------------------------------------------------------------------------------------------------------------- Security: 46145F105 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: ITG ISIN: US46145F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN G. CARTWRIGHT Mgmt For For MINDER CHENG Mgmt For For TIMOTHY L. JONES Mgmt For For R. JARRETT LILIEN Mgmt For For KEVIN J. LYNCH Mgmt For For T. KELLEY MILLET Mgmt For For LEE M. SHAVEL Mgmt For For FRANCIS J. TROISE Mgmt For For STEVEN S. WOOD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Agenda Number: 934385267 -------------------------------------------------------------------------------------------------------------------------- Security: 46146L101 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: ISBC ISIN: US46146L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT C. ALBANESE Mgmt For For DOMENICK A. CAMA Mgmt For For JAMES J. GARIBALDI Mgmt For For JAMES H. WARD III 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, 2016. 4. THE TRANSACTION OF SUCH OTHER BUSINESS AS Mgmt Against Against MAY PROPERLY COME BEFORE THE ANNUAL MEETING, AND ANY ADJOURNMENT OR POSTPONEMENT OF THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 934379719 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 01-Jun-2016 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 ERIC MEURICE Mgmt For For JOHN R. PEELER Mgmt For For THOMAS J. SEIFERT Mgmt For For 2. RATIFY INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- IRADIMED CORPORATION Agenda Number: 934423067 -------------------------------------------------------------------------------------------------------------------------- Security: 46266A109 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: IRMD ISIN: US46266A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER SUSI Mgmt For For MONTY ALLEN Mgmt For For ANTHONY VUOTO Mgmt For For 2. APPROVE THE REAPPOINTMENT OF RSM US, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 934381928 -------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: IRBT ISIN: US4627261005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLEM MESDAG Mgmt For * LAWRENCE S. PEIROS Mgmt For * 02 COMPANY'S PROPOSAL TO RATIFY THE Mgmt For * APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANYS 2016 FISCAL YEAR. 03 COMPANY'S PROPOSAL TO APPROVE AMENDMENTS TO Mgmt For * THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 04 COMPANY'S PROPOSAL TO APPROVE AMENDMENTS TO Mgmt For * THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. 05 COMPANY'S PROPOSAL TO APPROVE, ON AN Mgmt For * ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 934405639 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 17-Jun-2016 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 A NON-BINDING, ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE IRON MOUNTAIN INCORPORATED PROXY STATEMENT. 3. THE RATIFICATION OF THE SELECTION BY THE Mgmt For For AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS IRON MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ISTAR INC. Agenda Number: 934379389 -------------------------------------------------------------------------------------------------------------------------- Security: 45031U101 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: STAR ISIN: US45031U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAY SUGARMAN Mgmt For For CLIFFORD DE SOUZA Mgmt For For ROBERT W. HOLMAN, JR Mgmt For For ROBIN JOSEPHS Mgmt For For JOHN G. MCDONALD Mgmt For For DALE ANNE REISS Mgmt For For BARRY W. RIDINGS Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. SAY ON PAY - A NON-BINDING, ADVISORY VOTE Mgmt For For APPROVING EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ITC HOLDINGS CORP. Agenda Number: 934370913 -------------------------------------------------------------------------------------------------------------------------- Security: 465685105 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: ITC ISIN: US4656851056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALBERT ERNST Mgmt For For CHRISTOPHER H. FRANKLIN Mgmt For For EDWARD G. JEPSEN Mgmt For For DAVID R. LOPEZ Mgmt For For HAZEL R. O'LEARY Mgmt For For THOMAS G. STEPHENS Mgmt For For G. BENNETT STEWART, III Mgmt For For LEE C. STEWART Mgmt For For JOSEPH L. WELCH Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ITC HOLDINGS CORP. Agenda Number: 934432422 -------------------------------------------------------------------------------------------------------------------------- Security: 465685105 Meeting Type: Special Meeting Date: 22-Jun-2016 Ticker: ITC ISIN: US4656851056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT THE MERGER AGREEMENT, Mgmt For For DATED AS OF FEBRUARY 9, 2016 (AS THE SAME MAY BE AMENDED OR SUPPLEMENTED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG ITC HOLDINGS CORP., FORTISUS INC., ELEMENT ACQUISITION SUB INC. AND FORTIS INC. 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION ARRANGEMENTS FOR ITC HOLDINGS CORP.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT PROPOSAL (1). -------------------------------------------------------------------------------------------------------------------------- ITT CORPORATION Agenda Number: 934359402 -------------------------------------------------------------------------------------------------------------------------- Security: 450911201 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: ITT ISIN: US4509112011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ORLANDO D. ASHFORD Mgmt For For 1B. ELECTION OF DIRECTOR: G. PETER D'ALOIA Mgmt For For 1C. ELECTION OF DIRECTOR: GERAUD DARNIS Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. Mgmt For For 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 2016 FISCAL YEAR 3. APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION 4. REAPPROVAL OF PERFORMANCE MEASURES UNDER Mgmt For For THE ITT CORPORATION 2011 OMNIBUS INCENTIVE PLAN 5. SHAREHOLDER PROPOSAL REGARDING A PAYOUT Shr Against For POLICY -------------------------------------------------------------------------------------------------------------------------- IXIA Agenda Number: 934415604 -------------------------------------------------------------------------------------------------------------------------- Security: 45071R109 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: XXIA ISIN: US45071R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAURENT ASSCHER Mgmt For For ILAN DASKAL Mgmt For For JONATHAN FRAM Mgmt Withheld Against ERROL GINSBERG Mgmt For For GAIL HAMILTON Mgmt Withheld Against BETHANY MAYER Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 934317719 -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 16-Feb-2016 Ticker: JJSF ISIN: US4660321096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER G. STANLEY Mgmt For For 2. ADVISORY VOTE ON APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAMS -------------------------------------------------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Agenda Number: 934366635 -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: JCP ISIN: US7081601061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: COLLEEN C. BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For 1C. ELECTION OF DIRECTOR: AMANDA GINSBERG Mgmt For For 1D. ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For 1E. ELECTION OF DIRECTOR: LISA A. PAYNE Mgmt For For 1F. ELECTION OF DIRECTOR: J. PAUL RAINES Mgmt For For 1G. ELECTION OF DIRECTOR: LEONARD H. ROBERTS Mgmt For For 1H. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1I. ELECTION OF DIRECTOR: R. GERALD TURNER Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For 1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. 3. TO APPROVE THE ADOPTION OF THE J.C. PENNEY Mgmt For For COMPANY, INC. 2016 LONG-TERM INCENTIVE PLAN. 4. TO APPROVE THE ADOPTION OF THE J.C. PENNEY Mgmt For For COMPANY, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN. 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL INC Agenda Number: 934350442 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: JCOM ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT J. CRESCI Mgmt For For 1.3 ELECTION OF DIRECTOR: W. BRIAN KRETZMER Mgmt For For 1.4 ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD S. RESSLER Mgmt For For 1.6 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 2016. 3 TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Agenda Number: 934310296 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 21-Jan-2016 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 CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2016 3. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For EXECUTIVE COMPENSATION 4. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE JABIL CIRCUIT, INC. 2011 STOCK AWARD AND INCENTIVE PLAN, AS AMENDED AND RESTATED 5. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE JABIL CIRCUIT, INC. SHORT TERM INCENTIVE PLAN, AS AMENDED AND RESTATED -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 934320007 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 12-Feb-2016 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. APPROVAL OF PERFORMANCE INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 934312745 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 28-Jan-2016 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: PETER J. ROBERTSON Mgmt For For 1H. ELECTION OF DIRECTOR: NOEL G. WATSON Mgmt For For 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 1999 OUTSIDE DIRECTOR STOCK PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Agenda Number: 934298870 -------------------------------------------------------------------------------------------------------------------------- Security: 47012E106 Meeting Type: Annual Meeting Date: 18-Dec-2015 Ticker: JAKK ISIN: US47012E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN G. BERMAN Mgmt For For MURRAY L. SKALA Mgmt For For REX H. POULSEN Mgmt For For MICHAEL S. SITRICK Mgmt For For FERGUS MCGOVERN Mgmt For For ALEXANDER SHOGHI Mgmt For For 2. APPROVAL OF APPOINTMENT OF THE FIRM OF BDO Mgmt For For USA, LLP AS THE COMPANY'S AUDITORS. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JAMBA, INC. Agenda Number: 934371890 -------------------------------------------------------------------------------------------------------------------------- Security: 47023A309 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: JMBA ISIN: US47023A3095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID A. PACE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD L. FEDERICO Mgmt For For 1C. ELECTION OF DIRECTOR: ANDREW R. HEYER Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL A. DEPATIE Mgmt For For 1E. ELECTION OF DIRECTOR: LORNA C. DONATONE Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES C. PAPPAS Mgmt For For 1G. ELECTION OF DIRECTOR: GLENN W. WELLING 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 JANUARY 3, 2017. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE JAMBA INC. 2013 EQUITY INCENTIVE PLAN, INCLUDING THE APPROVAL OF THE PERFORMANCE MEASURES FOR THE PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 5. A NON-BINDING ADVISORY VOTE REGARDING THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JAMES RIVER GROUP HOLDINGS, LTD. Agenda Number: 934374101 -------------------------------------------------------------------------------------------------------------------------- Security: G5005R107 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: JRVR ISIN: BMG5005R1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO ELECT CLASS II DIRECTOR TO OUR BOARD TO Mgmt For For HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2019: JERRY R. MASTERS 1B. TO ELECT CLASS II DIRECTOR TO OUR BOARD TO Mgmt For For HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2019: JANET COWELL 1C. TO ELECT CLASS II DIRECTOR TO OUR BOARD TO Mgmt For For HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2019: OLLIE L. SHERMAN, JR. 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2017, AND TO AUTHORIZE OUR BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Agenda Number: 934341075 -------------------------------------------------------------------------------------------------------------------------- Security: 47102X105 Meeting Type: Annual Meeting Date: 22-Apr-2016 Ticker: JNS ISIN: US47102X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER Mgmt For For 1B. ELECTION OF DIRECTOR: EUGENE FLOOD, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: J. RICHARD FREDERICKS Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH R. GATZEK Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD Mgmt For For 1F. ELECTION OF DIRECTOR: ARNOLD A. PINKSTON Mgmt For For 1G. ELECTION OF DIRECTOR: GLENN S. SCHAFER Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD M. WEIL Mgmt For For 1I. ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON Mgmt For For 1J. ELECTION OF DIRECTOR: TATSUSABURO YAMAMOTO Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016. 3. APPROVAL OF OUR NAMED EXECUTIVE OFFICERS' Mgmt For For COMPENSATION. 4. ADOPTION OF AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED BYLAWS. -------------------------------------------------------------------------------------------------------------------------- JARDEN CORPORATION Agenda Number: 934353563 -------------------------------------------------------------------------------------------------------------------------- Security: 471109108 Meeting Type: Special Meeting Date: 15-Apr-2016 Ticker: JAH ISIN: US4711091086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 13, 2015 BY AND AMONG NEWELL RUBBERMAID INC., A DELAWARE CORPORATION, AND JARDEN CORPORATION, A DELAWARE CORPORATION (AS IT MAY BE AMENDED FROM TIME TO TIME) 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS THE MERGER-RELATED COMPENSATION PROPOSAL 3. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 934371030 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 17-May-2016 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 (E&Y) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO PERMIT REMOVAL OF DIRECTORS WITHOUT CAUSE. -------------------------------------------------------------------------------------------------------------------------- JIVE SOFTWARE INC. Agenda Number: 934409865 -------------------------------------------------------------------------------------------------------------------------- Security: 47760A108 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: JIVE ISIN: US47760A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN STEVE R. DARCY Mgmt For For PHILIP KOEN Mgmt For For GABRIELLE TOLEDANO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For JIVE SOFTWARE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE STOCK Mgmt Against Against OPTION EXCHANGE PROGRAM FOR EMPLOYEES (EXCLUDING NAMED EXECUTIVE OFFICERS AND DIRECTORS). -------------------------------------------------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Agenda Number: 934279123 -------------------------------------------------------------------------------------------------------------------------- Security: 800422107 Meeting Type: Annual Meeting Date: 28-Oct-2015 Ticker: JBSS ISIN: US8004221078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GOVERNOR JIM R. EDGAR Mgmt For For ELLEN C. TAAFFE Mgmt For For DANIEL M. WRIGHT Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 934358715 -------------------------------------------------------------------------------------------------------------------------- Security: 477839104 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: JBT ISIN: US4778391049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD L. DOHENY Mgmt For For ALAN D. FELDMAN Mgmt For For JAMES E. GOODWIN Mgmt For For 2. APPROVE ON AN ADVISORY BASIS A NON-BINDING Mgmt For For RESOLUTION REGARDING THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- JOHNSON OUTDOORS INC. Agenda Number: 934320134 -------------------------------------------------------------------------------------------------------------------------- Security: 479167108 Meeting Type: Annual Meeting Date: 02-Mar-2016 Ticker: JOUT ISIN: US4791671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRY E. LONDON Mgmt For For JOHN M. FAHEY, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF RSM US LLP Mgmt For For (FORMERLY KNOWN AS MCGLADREY LLP), AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2016. 3. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 934381106 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: HUGO BAGUE 1B. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: SAMUEL A. DI PIAZZA, JR. 1C. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: COLIN DYER 1D. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: DAME DEANNE JULIUS 1E. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: MING LU 1F. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: MARTIN H. NESBITT 1G. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: SHEILA A. PENROSE 1H. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: ANN MARIE PETACH 1I. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: SHAILESH RAO 1J. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: CHRISTIAN ULBRICH 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY"). 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- JOY GLOBAL INC. Agenda Number: 934326097 -------------------------------------------------------------------------------------------------------------------------- Security: 481165108 Meeting Type: Annual Meeting Date: 08-Mar-2016 Ticker: JOY ISIN: US4811651086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD L. DOHENY II Mgmt For For STEVEN L. GERARD Mgmt For For MARK J. GLIEBE Mgmt For For JOHN T. GREMP Mgmt For For JOHN NILS HANSON Mgmt For For GALE E. KLAPPA Mgmt For For RICHARD B. LOYND Mgmt For For P. ERIC SIEGERT Mgmt For For JAMES H. TATE Mgmt For For 2. APPROVAL OF THE JOY GLOBAL INC. 2016 Mgmt For For OMNIBUS INCENTIVE COMPENSATION PLAN. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 4. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For PROXY STATEMENT REGARDING BOARD DIVERSITY. -------------------------------------------------------------------------------------------------------------------------- K12 INC Agenda Number: 934296357 -------------------------------------------------------------------------------------------------------------------------- Security: 48273U102 Meeting Type: Annual Meeting Date: 24-Dec-2015 Ticker: LRN ISIN: US48273U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG R. BARRETT Mgmt For For GUILLERMO BRON Mgmt For For FREDDA J. CASSELL Mgmt For For ADAM L. COHN Mgmt For For NATHANIEL A. DAVIS Mgmt For For JOHN M. ENGLER Mgmt For For STEVEN B. FINK Mgmt For For JON Q. REYNOLDS, JR. Mgmt For For ANDREW H. TISCH Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY 3. APPROVAL OF THE AMENDMENT TO THE 2007 Mgmt Against Against EQUITY INCENTIVE AWARD PLAN 4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016 -------------------------------------------------------------------------------------------------------------------------- K2M GROUP HOLDINGS, INC. Agenda Number: 934415426 -------------------------------------------------------------------------------------------------------------------------- Security: 48273J107 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: KTWO ISIN: US48273J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRETT BRODNAX Mgmt Withheld Against DR. JOHN KOSTUIK Mgmt For For SEAN TRAYNOR Mgmt Withheld Against 2. THE APPROVAL OF THE K2M GROUP HOLDINGS, Mgmt For For INC. 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- KADANT INC. Agenda Number: 934365138 -------------------------------------------------------------------------------------------------------------------------- Security: 48282T104 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: KAI ISIN: US48282T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JONATHAN W. PAINTER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM A. RAINVILLE Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY LIFE INSURANCE COMPANY Agenda Number: 934303708 -------------------------------------------------------------------------------------------------------------------------- Security: 484836101 Meeting Type: Special Meeting Date: 15-Dec-2015 Ticker: KCLI ISIN: US4848361014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSED AMENDMENT TO OUR ARTICLES OF Mgmt Against Against INCORPORATION, SUBJECT TO FINAL ACTION BY OUR BOARD OF DIRECTORS, TO EFFECT A 1-FOR-250 REVERSE STOCK SPLIT OF OUR COMMON STOCK. 2. PROPOSED AMENDMENT TO OUR ARTICLES OF Mgmt Against Against INCORPORATION, SUBJECT TO SHAREHOLDER APPROVAL OF PROPOSAL 1 ABOVE AND FINAL ACTION BY OUR BOARD OF DIRECTORS, TO EFFECT A 250-FOR-1 FORWARD STOCK SPLIT OF EACH ONE SHARE (AND INCLUDING EACH FRACTIONAL SHARE IN EXCESS OF ONE SHARE) OF OUR COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 934359515 -------------------------------------------------------------------------------------------------------------------------- Security: 48562P103 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: KS ISIN: US48562P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. BAHASH Mgmt For For DAVID G. GABRIEL Mgmt For For BRIAN R. GAMACHE Mgmt For For DAVID P. STORCH 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 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE COMPANY'S 2016 INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Agenda Number: 934401821 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 08-Jun-2016 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 THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE, AND OTHER MINISTERIAL CHANGES 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- KATE SPADE & COMPANY Agenda Number: 934362459 -------------------------------------------------------------------------------------------------------------------------- Security: 485865109 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: KATE ISIN: US4858651098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAWRENCE S. BENJAMIN Mgmt For For 1B. ELECTION OF DIRECTOR: RAUL J. FERNANDEZ Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH B. GILMAN Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1E. ELECTION OF DIRECTOR: KENNETH P. KOPELMAN Mgmt For For 1F. ELECTION OF DIRECTOR: CRAIG A. LEAVITT Mgmt For For 1G. ELECTION OF DIRECTOR: DEBORAH J. LLOYD Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS MACK Mgmt For For 1I. ELECTION OF DIRECTOR: JAN SINGER Mgmt For For 1J. ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION AND AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S BY-LAWS TO PERMIT ELIGIBLE SHAREHOLDERS TO NOMINATE CANDIDATES FOR ELECTION TO THE COMPANY'S BOARD OF DIRECTORS IN ACCORDANCE WITH PROCEDURES PROVIDING FOR PROXY ACCESS. 5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION AND AN AMENDMENT TO THE COMPANY'S BY-LAWS TO MODIFY THE ADVANCE NOTICE WINDOW FOR DIRECTOR NOMINATIONS MADE BY SHAREHOLDERS. 6. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE LANGUAGE PROVIDING THAT DIRECTORS MAY ONLY BE REMOVED BY THE COMPANY'S SHAREHOLDERS "FOR CAUSE". 7. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 934330630 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 07-Apr-2016 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM Mgmt For For 1C. ELECTION OF DIRECTOR: DR. STUART A. GABRIEL Mgmt For For 1D. ELECTION OF DIRECTOR: DR. THOMAS W. Mgmt For For GILLIGAN 1E. ELECTION OF DIRECTOR: KENNETH M. JASTROW, Mgmt For For II 1F. ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: MELISSA LORA Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY T. MEZGER Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT L. PATTON, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL M. WOOD Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVE THE AMENDED KB HOME 2014 EQUITY Mgmt For For INCENTIVE PLAN. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS KB HOME'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2016. -------------------------------------------------------------------------------------------------------------------------- KCG HOLDINGS, INC. Agenda Number: 934358082 -------------------------------------------------------------------------------------------------------------------------- Security: 48244B100 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: KCG ISIN: US48244B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: DEBRA J. CHRAPATY Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: RENE M. KERN Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN C. (HANS) MORRIS Mgmt For For 1G. ELECTION OF DIRECTOR: ALASTAIR RAMPELL Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL F. SCHMITT Mgmt For For 1I. ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- KEMPER CORPORATION Agenda Number: 934349158 -------------------------------------------------------------------------------------------------------------------------- Security: 488401100 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: KMPR ISIN: US4884011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE N. COCHRAN Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN M. CRONIN Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS G. GEOGA Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. JOYCE Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH P. LACHER, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For SAROFIM 1G. ELECTION OF DIRECTOR: DAVID P. STORCH Mgmt For For 2. ADVISORY VOTE ON RATIFICATION OF THE Mgmt For For SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2016. 3. VOTE ON APPROVAL OF THE MATERIAL TERMS OF Mgmt For For THE PERFORMANCE GOALS UNDER THE COMPANY'S 2011 OMNIBUS EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934324966 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 17-Mar-2016 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN M. HALLORAN Mgmt For For 1C. ELECTION OF DIRECTOR: MARK B. TEMPLETON 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. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda Number: 934350505 -------------------------------------------------------------------------------------------------------------------------- Security: 493732101 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: KFRC ISIN: US4937321010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELAINE D. ROSEN Mgmt For For HOWARD W. SUTTER Mgmt For For RALPH E. STRUZZIERO Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVE KFORCE'S EXECUTIVE COMPENSATION. Mgmt For For 4. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE KFORCE INC. AMENDED AND RESTATED PERFORMANCE INCENTIVE PLAN. 5. APPROVE THE KFORCE INC. 2016 STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 934366899 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 19-May-2016 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, PH.D. Mgmt For For 1C. ELECTION OF DIRECTOR: JOLIE HUNT Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT INGRAHAM Mgmt For For 1E. ELECTION OF DIRECTOR: GARY STEVENSON Mgmt For For 1F. ELECTION OF DIRECTOR: PETER STONEBERG Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Agenda Number: 934381827 -------------------------------------------------------------------------------------------------------------------------- Security: 494580103 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: KND ISIN: US4945801037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOEL ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN D. BLUM Mgmt For For 1C. ELECTION OF DIRECTOR: BENJAMIN A. BREIER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS P. COOPER, Mgmt For For M.D. 1E. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1F. ELECTION OF DIRECTOR: HEYWARD R. DONIGAN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD GOODMAN Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER T. HJELM Mgmt For For 1I. ELECTION OF DIRECTOR: FREDERICK J. KLEISNER Mgmt For For 1J. ELECTION OF DIRECTOR: SHARAD MANSUKANI, Mgmt For For M.D. 1K. ELECTION OF DIRECTOR: PHYLLIS R. YALE Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- KING DIGITAL ENTERTAINMENT PLC Agenda Number: 934308734 -------------------------------------------------------------------------------------------------------------------------- Security: G5258J109 Meeting Type: Special Meeting Date: 12-Jan-2016 Ticker: KING ISIN: IE00BKJ9QQ58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE SCHEME Mgmt For For 02 CANCELLATION OF CANCELLATION SHARES Mgmt For For 03 DIRECTORS' AUTHORITY TO ALLOT SECURITIES Mgmt For For AND APPLICATION OF RESERVES 04 AMENDMENT TO ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KING DIGITAL ENTERTAINMENT PLC Agenda Number: 934309798 -------------------------------------------------------------------------------------------------------------------------- Security: G5258J109 Meeting Type: Special Meeting Date: 12-Jan-2016 Ticker: KING ISIN: IE00BKJ9QQ58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE SCHEME Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 934355935 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ANNE-MARIE N. Mgmt For For AINSWORTH 1.2 ELECTION OF DIRECTOR: C. SEAN DAY Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM M. WATERMAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS KIRBY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For COMPENSATION OF KIRBY'S NAMED EXECUTIVE OFFICERS. 4. THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR Mgmt Against Against DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- KIRKLAND'S, INC. Agenda Number: 934415539 -------------------------------------------------------------------------------------------------------------------------- Security: 497498105 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: KIRK ISIN: US4974981056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: SUSAN S. Mgmt For For LANIGAN 1.2 ELECTION OF CLASS II DIRECTOR: W. MICHAEL Mgmt For For MADDEN 1.3 ELECTION OF CLASS II DIRECTOR: CHARLIE Mgmt For For PLEAS, III 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN. -------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 934357903 -------------------------------------------------------------------------------------------------------------------------- Security: 49803T300 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: KRG ISIN: US49803T3005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: JOHN A. KITE Mgmt For For 1B. ELECTION OF TRUSTEE: WILLIAM E. BINDLEY Mgmt For For 1C. ELECTION OF TRUSTEE: VICTOR J. COLEMAN Mgmt For For 1D. ELECTION OF TRUSTEE: LEE A. DANIELS Mgmt For For 1E. ELECTION OF TRUSTEE: GERALD W. GRUPE Mgmt For For 1F. ELECTION OF TRUSTEE: CHRISTIE B. KELLY Mgmt For For 1G. ELECTION OF TRUSTEE: DAVID R. O'REILLY Mgmt For For 1H. ELECTION OF TRUSTEE: BARTON R. PETERSON Mgmt For For 1I. ELECTION OF TRUSTEE: CHARLES H. WURTZEBACH Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR KITE REALTY GROUP TRUST FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- KMG CHEMICALS, INC. Agenda Number: 934316034 -------------------------------------------------------------------------------------------------------------------------- Security: 482564101 Meeting Type: Annual Meeting Date: 12-Jan-2016 Ticker: KMG ISIN: US4825641016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERALD G. ERMENTROUT Mgmt For For CHRISTOPHER T. FRASER Mgmt For For JAMES F. GENTILCORE Mgmt For For GEORGE W. GILMAN Mgmt For For ROBERT HARRER Mgmt For For JOHN C. HUNTER, III Mgmt For For FRED C. LEONARD, III Mgmt For For KAREN A. TWITCHELL Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE AND RATIFY THE Mgmt For For COMPANY'S 2016 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Agenda Number: 934360847 -------------------------------------------------------------------------------------------------------------------------- Security: 499064103 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: KNX ISIN: US4990641031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN P. KNIGHT Mgmt For For MICHAEL GARNREITER Mgmt For For DAVID A. JACKSON Mgmt For For ROBERT E. SYNOWICKI, JR Mgmt For For 2. ELECTION OF ROBERTA ROBERTS SHANK TO SERVE Mgmt For For THE REMAINDER OF HER TERM AS A CLASS I DIRECTOR. 3. ADVISORY, NON-BINDING VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 5. APPROVAL OF MANAGEMENT'S PROXY ACCESS Mgmt Against Against PROPOSAL. 6. VOTE ON SHAREHOLDER PROPOSAL REGARDING Shr For Against PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- KNOLL, INC. Agenda Number: 934352991 -------------------------------------------------------------------------------------------------------------------------- Security: 498904200 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: KNL ISIN: US4989042001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. MAYPOLE Mgmt For For JEFFREY A. HARRIS Mgmt For For KATHLEEN G. BRADLEY Mgmt For For 2. TO RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Agenda Number: 934379113 -------------------------------------------------------------------------------------------------------------------------- Security: 50060P106 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: KOP ISIN: US50060P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CYNTHIA A. BALDWIN Mgmt For For 1.2 ELECTION OF DIRECTOR: LEROY M. BALL, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: SHARON FENG Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID M. HILLENBRAND Mgmt For For 1.5 ELECTION OF DIRECTOR: ALBERT J. NEUPAVER Mgmt For For 1.6 ELECTION OF DIRECTOR: LOUIS L. TESTONI Mgmt For For 1.7 ELECTION OF DIRECTOR: STEPHEN R. TRITCH Mgmt For For 1.8 ELECTION OF DIRECTOR: T. MICHAEL YOUNG Mgmt For For 2. PROPOSAL TO APPROVE OUR AMENDED AND Mgmt For For RESTATED 2005 LONG TERM INCENTIVE PLAN. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Agenda Number: 934413674 -------------------------------------------------------------------------------------------------------------------------- Security: 482738101 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: KVHI ISIN: US4827381017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: MARTIN A. Mgmt For For KITS VAN HEYNINGEN 1.2 ELECTION OF CLASS II DIRECTOR: CHARLES R. Mgmt For For TRIMBLE 2. TO APPROVE THE KVH INDUSTRIES, INC., 2016 Mgmt For For EQUITY AND INCENTIVE PLAN, UNDER WHICH AN AGGREGATE OF 4,716,988 SHARES OF OUR COMMON STOCK WILL BE MADE AVAILABLE FOR DISCRETIONARY GRANTS OF STOCK OPTIONS, RESTRICTED STOCK AND OTHER STOCK-BASED AWARDS 3. TO APPROVE THE KVH INDUSTRIES, INC., Mgmt For For AMENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE IN THE PLAN BY 1,000,000 TO 1,650,000 4. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- L.B. FOSTER COMPANY Agenda Number: 934378541 -------------------------------------------------------------------------------------------------------------------------- Security: 350060109 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: FSTR ISIN: US3500601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT P. BAUER Mgmt For For LEE B. FOSTER II Mgmt For For DIRK JUNGE Mgmt For For DIANE B. OWEN Mgmt For For ROBERT S. PURGASON Mgmt For For WILLIAM H. RACKOFF Mgmt For For SUZANNE B. ROWLAND Mgmt For For BRADLEY S. VIZI Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY APPROVAL OF THE COMPENSATION PAID Mgmt For For TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2015. 4. APPROVAL OF THE AMENDED AND RESTATED 2006 Mgmt For For OMNIBUS INCENTIVE PLAN. 5. ACTING UPON ANY OTHER MATTERS THAT PROPERLY Mgmt Against Against COME BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LA QUINTA HOLDINGS INC. Agenda Number: 934378680 -------------------------------------------------------------------------------------------------------------------------- Security: 50420D108 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: LQ ISIN: US50420D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES R. ABRAHAMSON Mgmt For For GLENN ALBA Mgmt For For SCOTT O. BERGREN Mgmt For For ALAN J. BOWERS Mgmt For For HENRY G. CISNEROS Mgmt For For KEITH A. CLINE Mgmt For For GIOVANNI CUTAIA Mgmt For For BRIAN KIM Mgmt For For MITESH B. SHAH Mgmt For For GARY M. SUMERS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. TO APPROVE THE AMENDED AND RESTATED LA Mgmt For For QUINTA HOLDINGS INC. 2014 OMNIBUS INCENTIVE PLAN. 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO DETERMINE, IN A NON-BINDING ADVISORY Mgmt 1 Year For VOTE, THE FREQUENCY OF NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LADDER CAPITAL CORP Agenda Number: 934395864 -------------------------------------------------------------------------------------------------------------------------- Security: 505743104 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: LADR ISIN: US5057431042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN FISHMAN Mgmt For For JONATHAN BILZIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Agenda Number: 934386423 -------------------------------------------------------------------------------------------------------------------------- Security: 511637100 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: LBAI ISIN: US5116371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS J. MARINO Mgmt For For ROBERT E. MCCRACKEN Mgmt For For THOMAS J. SHARA Mgmt For For STEPHEN R. TILTON, SR. Mgmt For For LAWRENCE R. INSERRA, JR Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Agenda Number: 934331997 -------------------------------------------------------------------------------------------------------------------------- Security: 511656100 Meeting Type: Annual Meeting Date: 12-Apr-2016 Ticker: LKFN ISIN: US5116561003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BLAKE W. AUGSBURGER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT E. BARTELS, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: DANIEL F. EVANS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. FINDLAY Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. HIATT Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL L. KUBACKI Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES E. NIEMIER Mgmt For For 1H. ELECTION OF DIRECTOR: EMILY E. PICHON Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN D. ROSS Mgmt For For 1J. ELECTION OF DIRECTOR: BRIAN J. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: BRADLEY J. TOOTHAKER Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD D. TRUEX Mgmt For For 1M. ELECTION OF DIRECTOR: M. SCOTT WELCH Mgmt For For 2. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For COMPANY'S COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 934383617 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Meeting Date: 26-May-2016 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. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- LANDS' END, INC. Agenda Number: 934360835 -------------------------------------------------------------------------------------------------------------------------- Security: 51509F105 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: LE ISIN: US51509F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT GALVIN Mgmt For For ELIZABETH DARST LEYKUM Mgmt For For JOSEPHINE LINDEN Mgmt For For FEDERICA MARCHIONNI Mgmt For For JOHN T. MCCLAIN Mgmt For For JIGNESH PATEL Mgmt For For JONAH STAW Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 934370735 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY J. ORLANDO Mgmt For For HOMAIRA AKBARI Mgmt For For DIANA M. MURPHY Mgmt For For LARRY J. THOELE 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 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2013 DIRECTORS STOCK COMPENSATION PLAN. 5. RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S 2011 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LANNETT COMPANY, INC. Agenda Number: 934315486 -------------------------------------------------------------------------------------------------------------------------- Security: 516012101 Meeting Type: Annual Meeting Date: 21-Jan-2016 Ticker: LCI ISIN: US5160121019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY FARBER Mgmt For For ARTHUR P. BEDROSIAN Mgmt For For JAMES M. MAHER Mgmt For For DAVID DRABIK Mgmt For For PAUL TAVEIRA Mgmt For For ALBERT PAONESSA, III Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON, LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 3. PROPOSAL TO RATIFY ARTICLE XI OF THE Mgmt For For COMPANY'S AMENDED AND RESTATED BYLAWS DESIGNATING THE COURT OF CHANCERY OF THE STATE OF DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTION. -------------------------------------------------------------------------------------------------------------------------- LANTHEUS HOLDINGS, INC. Agenda Number: 934359945 -------------------------------------------------------------------------------------------------------------------------- Security: 516544103 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: LNTH ISIN: US5165441032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARY ANNE HEINO Mgmt For For SAMUEL LENO Mgmt For For DR. DERACE L. SCHAFFER Mgmt For For 2. TO APPROVE THE AMENDMENT TO THE LANTHEUS Mgmt For For HOLDINGS, INC. 2015 EQUITY INCENTIVE PLAN. 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 ON DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 934334311 -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: LHO ISIN: US5179421087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENISE M. COLL Mgmt For For JEFFREY T. FOLAND Mgmt For For DARRYL HARTLEY-LEONARD Mgmt For For STUART L. SCOTT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Agenda Number: 934354503 -------------------------------------------------------------------------------------------------------------------------- Security: 520776105 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: LAWS ISIN: US5207761058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES S. ERRANT Mgmt For For LEE S. HILLMAN Mgmt For For MICHAEL G. DECATA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 934344336 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD N. HAASS Mgmt For For JANE L. MENDILLO Mgmt For For RICHARD D. PARSONS Mgmt For For 2. NON-BINDING ADVISORY VOTE REGARDING Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE LAZARD LTD 2016 FRENCH Mgmt For For SUB-PLAN. 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS LAZARD LTD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 AND AUTHORIZATION OF LAZARD LTD'S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR REMUNERATION. 5. CONSIDERATION OF THE NON-BINDING Shr Against For SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT (IF PROPERLY PRESENTED AT THE MEETING). -------------------------------------------------------------------------------------------------------------------------- LDR HOLDING CORPORATION Agenda Number: 934341190 -------------------------------------------------------------------------------------------------------------------------- Security: 50185U105 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: LDRH ISIN: US50185U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHE LAVIGNE Mgmt For For WILLIAM W. BURKE 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, 2016. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY RESOLUTION TO APPROVE THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY RESOLUTIONS TO APPROVE EXECUTIVE COMPENSATION. 5. APPROVAL OF THE RULES OF THE LDR HOLDING Mgmt For For CORPORATION 2013 EQUITY INCENTIVE PLAN FOR THE GRANT OF OPTIONS, PERFORMANCE UNITS AND RESTRICTED STOCK UNITS TO PARTICIPANTS IN FRANCE. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 934364782 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 19-May-2016 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 2016. 3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LEGACYTEXAS FINANCIAL GROUP, INC. Agenda Number: 934397387 -------------------------------------------------------------------------------------------------------------------------- Security: 52471Y106 Meeting Type: Annual Meeting Date: 23-May-2016 Ticker: LTXB ISIN: US52471Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARCILIA C. ACOSTA Mgmt For For BRUCE W. HUNT Mgmt For For R. GREG WILKINSON Mgmt For For 2. SHAREHOLDER ADVISORY VOTE AS TO THE Mgmt For For COMPENSATION OF LEGACYTEXAS FINANCIAL GROUP, INC.'S EXECUTIVES. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 934245487 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 28-Jul-2015 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. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. 3. 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, 2016. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 934349576 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT E. BRUNNER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. CULP, III Mgmt For For 1C. ELECTION OF DIRECTOR: R. TED ENLOE, III Mgmt For For 1D. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN Mgmt For For 1F. ELECTION OF DIRECTOR: KARL G. GLASSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN Mgmt For For 1H. ELECTION OF DIRECTOR: JUDY C. ODOM Mgmt For For 1I. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Agenda Number: 934402417 -------------------------------------------------------------------------------------------------------------------------- Security: 525558201 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: LMAT ISIN: US5255582018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE W. LEMAITRE Mgmt For For DAVID B. ROBERTS 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 GRANT THORNTON LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- LENDINGTREE INC Agenda Number: 934408736 -------------------------------------------------------------------------------------------------------------------------- Security: 52603B107 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: TREE ISIN: US52603B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NEAL DERMER Mgmt For For ROBIN HENDERSON Mgmt For For PETER HORAN Mgmt For For DOUGLAS LEBDA Mgmt For For STEVEN OZONIAN Mgmt For For SARAS SARASVATHY Mgmt For For CRAIG TROYER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934331048 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 13-Apr-2016 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRVING BOLOTIN Mgmt For For STEVEN L. GERARD Mgmt For For THERON I. "TIG" GILLIAM Mgmt For For SHERRILL W. HUDSON Mgmt For For SIDNEY LAPIDUS Mgmt For For TERI P. MCCLURE Mgmt For For STUART A. MILLER Mgmt For For ARMANDO OLIVERA 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, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE LENNAR CORPORATION 2016 Mgmt For For EQUITY INCENTIVE PLAN. 5. APPROVAL OF THE LENNAR CORPORATION 2016 Mgmt For For INCENTIVE COMPENSATION PLAN. 6. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING OUR COMMON STOCK VOTING STRUCTURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934331048 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Meeting Date: 13-Apr-2016 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 For For SIDNEY LAPIDUS Mgmt For For TERI P. MCCLURE Mgmt For For STUART A. MILLER Mgmt For For ARMANDO OLIVERA 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, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE LENNAR CORPORATION 2016 Mgmt For For EQUITY INCENTIVE PLAN. 5. APPROVAL OF THE LENNAR CORPORATION 2016 Mgmt For For INCENTIVE COMPENSATION PLAN. 6. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING OUR COMMON STOCK VOTING STRUCTURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934354022 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TODD M. BLUEDORN Mgmt For For KIM K.W. RUCKER Mgmt For For TERRY D. STINSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LEXICON PHARMACEUTICALS, INC. Agenda Number: 934337141 -------------------------------------------------------------------------------------------------------------------------- Security: 528872302 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: LXRX ISIN: US5288723027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAYMOND DEBBANE Mgmt For For ROBERT LEFKOWITZ, M.D. Mgmt For For ALAN S. NIES, M.D. Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. RATIFICATION AND APPROVAL OF THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Agenda Number: 934357458 -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: LXP ISIN: US5290431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017 Mgmt For For ANNUAL MEETING: E. ROBERT ROSKIND 1B. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017 Mgmt For For ANNUAL MEETING: T. WILSON EGLIN 1C. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017 Mgmt For For ANNUAL MEETING: RICHARD J. ROUSE 1D. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017 Mgmt For For ANNUAL MEETING: HAROLD FIRST 1E. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017 Mgmt For For ANNUAL MEETING: RICHARD S. FRARY 1F. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017 Mgmt For For ANNUAL MEETING: LAWRENCE L. GRAY 1G. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017 Mgmt For For ANNUAL MEETING: CLAIRE A. KOENEMAN 1H. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017 Mgmt For For ANNUAL MEETING: KEVIN W. LYNCH 2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF SHAREHOLDERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Agenda Number: 934372359 -------------------------------------------------------------------------------------------------------------------------- Security: 529771107 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: LXK ISIN: US5297711070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RALPH E. GOMORY Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. MAPLES Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN R. HARDIS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM R. FIELDS Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For 1G. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For 1H. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For 1I. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL A. ROOKE Mgmt For For 1K. ELECTION OF DIRECTOR: SANDRA L. HELTON Mgmt For For 1L. ELECTION OF DIRECTOR: W. ROY DUNBAR 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, 2016 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- LGI HOMES, INC. Agenda Number: 934348942 -------------------------------------------------------------------------------------------------------------------------- Security: 50187T106 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: LGIH ISIN: US50187T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RYAN EDONE Mgmt For For DUNCAN GAGE Mgmt For For ERIC LIPAR Mgmt For For BRYAN SANSBURY Mgmt For For STEVEN SMITH Mgmt For For ROBERT VAHRADIAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE THE 2016 LGI HOMES, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 934413636 -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: LHCG ISIN: US50187A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN L. INDEST Mgmt For For RONALD T. NIXON Mgmt For For W.J. "BILLY" TAUZIN Mgmt For For KENNETH E. THORPE Mgmt For For 2. TO ADOPT, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- LIBBEY INC. Agenda Number: 934364542 -------------------------------------------------------------------------------------------------------------------------- Security: 529898108 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: LBY ISIN: US5298981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARLOS V. DUNO Mgmt For For GINGER M. JONES Mgmt For For EILEEN A. MALLESCH Mgmt For For 2. APPROVE, BY NON-BINDING VOTE, 2015 Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE LIBBEY INC. 2016 OMNIBUS Mgmt For For INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LIBBEY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Agenda Number: 934382463 -------------------------------------------------------------------------------------------------------------------------- Security: 530307107 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: LBRDA ISIN: US5303071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY B. MAFFEI Mgmt For For RICHARD R. GREEN 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. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 934356141 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 12-May-2016 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. 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 2016. -------------------------------------------------------------------------------------------------------------------------- LIBERTY TRIPADVISOR HOLDINGS, INC. Agenda Number: 934382475 -------------------------------------------------------------------------------------------------------------------------- Security: 531465102 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: LTRPA ISIN: US5314651028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY E. ROMRELL Mgmt For For J. DAVID WARGO 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. -------------------------------------------------------------------------------------------------------------------------- LIFELOCK, INC. Agenda Number: 934351127 -------------------------------------------------------------------------------------------------------------------------- Security: 53224V100 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: LOCK ISIN: US53224V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TODD DAVIS Mgmt For For DAVID COWAN Mgmt For For J. MILLER STUDENMUND Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE SENIOR EXECUTIVE BONUS PLAN. Mgmt For For 4. 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, 2016. -------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HEALTH, INC. Agenda Number: 934403712 -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: LPNT ISIN: US53219L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KERMIT R. CRAWFORD Mgmt For For JANA R. SCHREUDER Mgmt For For REED V. TUCKSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Agenda Number: 934416478 -------------------------------------------------------------------------------------------------------------------------- Security: 53222Q103 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: LCUT ISIN: US53222Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY SIEGEL Mgmt For For RONALD SHIFTAN Mgmt For For CRAIG PHILLIPS Mgmt For For MICHAEL J. JEARY Mgmt For For JOHN KOEGEL Mgmt For For CHERRIE NANNINGA Mgmt For For DENNIS E. REAVES Mgmt For For MICHAEL J. REGAN Mgmt For For SARA GENSTER ROBLING Mgmt For For WILLIAM U. WESTERFIELD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE AN AMENDMENT TO ARTICLE FOURTH Mgmt For For OF THE SECOND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 25,000,000 SHARES TO 50,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- LIFEWAY FOODS, INC. Agenda Number: 934303405 -------------------------------------------------------------------------------------------------------------------------- Security: 531914109 Meeting Type: Annual Meeting Date: 14-Dec-2015 Ticker: LWAY ISIN: US5319141090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RENZO BERNARDI Mgmt For For PAUL LEE Mgmt Withheld Against MARIANO LOZANO Mgmt For For JASON SCHER Mgmt For For POL SIKAR Mgmt Withheld Against JULIE SMOLYANSKY Mgmt For For LUDMILA SMOLYANSKY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN Mgmt For For MCCANN P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE THE LIFEWAY FOODS, INC. 2015 Mgmt For For OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIFEWAY FOODS, INC. Agenda Number: 934411985 -------------------------------------------------------------------------------------------------------------------------- Security: 531914109 Meeting Type: Annual Meeting Date: 17-Jun-2016 Ticker: LWAY ISIN: US5319141090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RENZO BERNARDI Mgmt For For SUSIE HULTQUIST Mgmt For For PAUL LEE Mgmt Withheld Against MARIANO LOZANO Mgmt For For JASON SCHER Mgmt Withheld Against POL SIKAR Mgmt Withheld Against JULIE SMOLYANSKY Mgmt For For LUDMILA SMOLYANSKY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN Mgmt For For MCCANN P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE VOTE UPON A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPANY'S COMPENSATION FOR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 934377044 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Meeting Date: 23-May-2016 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JASON M. ARYEH Mgmt For For TODD C. DAVIS Mgmt For For JOHN L. HIGGINS Mgmt For For JOHN W. KOZARICH Mgmt For For JOHN L. LAMATTINA Mgmt For For SUNIL PATEL Mgmt For For STEPHEN L. SABBA Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED ACCOUNTING FIRM. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF LIGAND PHARMACEUTICALS INCORPORATED'S 2002 STOCK INCENTIVE PLAN. 4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF LIGAND PHARMACEUTICALS INCORPORATED'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 934352369 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CURTIS E. ESPELAND Mgmt For For STEPHEN G. HANKS Mgmt For For MICHAEL F. HILTON Mgmt For For KATHRYN JO LINCOLN Mgmt For For WILLIAM E MACDONALD III Mgmt For For PHILLIP J. MASON 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, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 934349247 -------------------------------------------------------------------------------------------------------------------------- Security: 536252109 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: LIOX ISIN: US5362521099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: EDWARD A. Mgmt For For BLECHSCHMIDT 1B. ELECTION OF CLASS II DIRECTOR: GUY L. DE Mgmt For For CHAZAL 1C. ELECTION OF CLASS II DIRECTOR: JAMES A. Mgmt For For QUELLA 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Agenda Number: 934325463 -------------------------------------------------------------------------------------------------------------------------- Security: 53635B107 Meeting Type: Annual Meeting Date: 25-Feb-2016 Ticker: LQDT ISIN: US53635B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM P. ANGRICK, III Mgmt For For EDWARD J. KOLODZIESKI Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 934338220 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 22-Apr-2016 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SIDNEY B. DEBOER Mgmt For For THOMAS R. BECKER Mgmt For For SUSAN O. CAIN Mgmt For For BRYAN B. DEBOER Mgmt For For SHAU-WAI LAM Mgmt For For KENNETH E. ROBERTS Mgmt For For DAVID J. ROBINO Mgmt For For 2. TO CAST AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K. 3. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 934336682 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 22-Apr-2016 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: T.J. CHUNG Mgmt For For 1B. ELECTION OF DIRECTOR: CARY T. FU Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY GRILLO Mgmt For For 1D. ELECTION OF DIRECTOR: GORDON HUNTER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. MAJOR Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM P. NOGLOWS Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. SCHUBEL Mgmt For For 2. APPROVE AND RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR OF THE COMPANY ENDING DECEMBER 31, 2016. 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LIVANOVA PLC Agenda Number: 934430567 -------------------------------------------------------------------------------------------------------------------------- Security: G5509L101 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: LIVN ISIN: GB00BYMT0J19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE AND ADOPT THE COMPANY'S AUDITED Mgmt For For UK STATUTORY ACCOUNTS FOR THE PERIOD ENDED 31 DECEMBER 2015, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON (THE "UK ANNUAL REPORT AND ACCOUNTS"). 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 63 TO 75 OF THE DIRECTORS' REMUNERATION REPORT) IN THE FORM SET OUT IN THE COMPANY'S UK ANNUAL REPORT AND ACCOUNTS FOR THE PERIOD ENDED 31 DECEMBER 2015. 3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 63 TO 75 OF THE DIRECTORS' REMUNERATION REPORT IN THE FORM SET OUT IN THE COMPANY'S UK ANNUAL REPORT AND ACCOUNTS FOR THE PERIOD ENDED 31 DECEMBER 2015, SUCH POLICY TO TAKE EFFECT IMMEDIATELY AFTER THE CONCLUSION OF THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF LIVANOVA PLC (THE "ANNUAL GENERAL MEETING"). 4. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S UK STATUTORY AUDITOR UNDER THE UK COMPANIES ACT 2006 TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ANNUAL REPORT AND ACCOUNTS ARE LAID. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS S.P.A. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING 31 DECEMBER 2016. 6. TO AUTHORISE THE DIRECTORS AND/OR THE AUDIT Mgmt For For & COMPLIANCE COMMITTEE OF THE COMPANY TO DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP, IN ITS CAPACITY AS THE COMPANY'S UK STATUTORY AUDITOR UNDER THE UK COMPANIES ACT 2006. 7. TO APPROVE THE FORM OF SHARE REPURCHASE Mgmt For For CONTRACTS AND THE COUNTERPARTIES THROUGH WHICH THE COMPANY MAY CONDUCT REPURCHASES ON THE NASDAQ GLOBAL MARKET, AS DESCRIBED MORE FULLY IN THE PROXY STATEMENT ACCOMPANYING THE NOTICE OF ANNUAL GENERAL MEETING. 8. TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES ON THE LONDON STOCK EXCHANGE PLC, AS DESCRIBED MORE FULLY IN THE PROXY STATEMENT ACCOMPANYING THE NOTICE OF ANNUAL GENERAL MEETING. 9. TO AUTHORISE THE COMPANY, SUBJECT TO AND IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK COMPANIES ACT 2006, TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS, INCLUDING BY MAKING SUCH NOTICES, DOCUMENTS OR INFORMATION AVAILABLE ON A WEBSITE. 10. TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 934408560 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 14-Jun-2016 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 For For NATION ENTERTAINMENT NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS LIVE NATION ENTERTAINMENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- LIVE OAK BANCSHARES INC Agenda Number: 934383833 -------------------------------------------------------------------------------------------------------------------------- Security: 53803X105 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: LOB ISIN: US53803X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM H. CAMERON Mgmt For For DIANE B. GLOSSMAN Mgmt For For GLEN F. HOFFSIS Mgmt For For DONALD W. JACKSON Mgmt For For HOWARD K. LANDIS III Mgmt For For DAVID G. LUCHT Mgmt For For JAMES S. MAHAN III Mgmt For For MILTOM E. PETTY Mgmt For For JERALD L. PULLINS Mgmt For For NEIL L. UNDERWOOD Mgmt For For WILLIAM L. WILLIAMS III Mgmt For For 2. PROPOSAL TO APPROVE AN AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S 2015 OMNIBUS STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF VOTING COMMON STOCK ISSUABLE UNDER SUCH PLAN AND PROVIDE FOR PERFORMANCE-BASED AWARDS OF RESTRICTED STOCK AND RESTRICTED STOCK UNITS THAT COMPLY WITH INTERNAL REVENUE CODE SECTION 162(M). 3. PROPOSAL TO RATIFY DIXON HUGHES GOODMAN LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2016. 4. PROPOSAL TO ADJOURN THE ANNUAL MEETING TO A Mgmt For For LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE MATTERS TO BE CONSIDERED BY SHAREHOLDERS AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LIVEPERSON, INC. Agenda Number: 934417432 -------------------------------------------------------------------------------------------------------------------------- Security: 538146101 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: LPSN ISIN: US5381461012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM G. WESEMANN Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 934349160 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 02-May-2016 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: ROBERT L. WAGMAN Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, Mgmt For For IV 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. RE-APPROVAL OF OUR MANAGEMENT INCENTIVE Mgmt For For PLAN TO MAINTAIN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. RE-APPROVAL OF, AND APPROVAL OF AN Mgmt For For AMENDMENT TO, OUR LONG TERM INCENTIVE PLAN TO MAINTAIN QUALIFICATION OF PAYOUTS UNDER THE PLAN AS TAX-DEDUCTIBLE PERFORMANCE-BASED COMPENSATION. 5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LOGMEIN, INC Agenda Number: 934376890 -------------------------------------------------------------------------------------------------------------------------- Security: 54142L109 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: LOGM ISIN: US54142L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: GREGORY W. Mgmt For For HUGHES 1.2 ELECTION OF CLASS I DIRECTOR: MARILYN MATZ Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN THAT WILL INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY AN ADDITIONAL 1,600,000 SHARES. 4. APPROVAL OF THE COMPANY'S PROPOSED CASH Mgmt For For INCENTIVE BONUS PLAN SO THAT THE COMPANY MAY QUALIFY FUTURE PERFORMANCE-BASED CASH INCENTIVES MADE UNDER THE PLAN AS "PERFORMANCE-BASED COMPENSATION" UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. 5. ADVISORY VOTE FOR THE APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 934339804 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: TRACY A. Mgmt For For EMBREE 1B. ELECTION OF CLASS I DIRECTOR: LIZANNE C. Mgmt For For GOTTUNG 1C. ELECTION OF CLASS I DIRECTOR: DUSTAN E. Mgmt For For MCCOY 1D. ELECTION OF CLASS I DIRECTOR: COLIN D. Mgmt For For WATSON 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LOXO ONCOLOGY, INC. Agenda Number: 934398896 -------------------------------------------------------------------------------------------------------------------------- Security: 548862101 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: LOXO ISIN: US5488621013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID BONITA, M.D. Mgmt Withheld Against KEITH T. FLAHERTY, M.D. Mgmt Withheld Against LORI KUNKEL, M.D. Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF COHNREZNICK Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 934364275 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: LPLA ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For 1B. ELECTION OF DIRECTOR: MARK S. CASADY Mgmt For For 1C. ELECTION OF DIRECTOR: VIET D. DINH Mgmt For For 1D. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1E. ELECTION OF DIRECTOR: MARCO W. HELLMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES S. PUTNAM Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LTC PROPERTIES, INC. Agenda Number: 934408469 -------------------------------------------------------------------------------------------------------------------------- Security: 502175102 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: LTC ISIN: US5021751020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BOYD W. HENDRICKSON Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES J. PIECZYNSKI Mgmt For For 1C. ELECTION OF DIRECTOR: DEVRA G. SHAPIRO Mgmt For For 1D. ELECTION OF DIRECTOR: WENDY L. SIMPSON Mgmt For For 1E. ELECTION OF DIRECTOR: TIMOTHY J. TRICHE, Mgmt For For M.D. 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934395612 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: ROBERT Mgmt For For BENSOUSSAN 1B. ELECTION OF CLASS III DIRECTOR: KATHRYN Mgmt For For HENRY 1C. ELECTION OF CLASS III DIRECTOR: JON MCNEILL 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 JANUARY 29, 2017. -------------------------------------------------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS, INC. Agenda Number: 934375975 -------------------------------------------------------------------------------------------------------------------------- Security: 55003T107 Meeting Type: Annual Meeting Date: 23-May-2016 Ticker: LL ISIN: US55003T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. STEPHEN CANNON Mgmt For For JOHN M. PRESLEY Mgmt For For THOMAS D. SULLIVAN Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. PROPOSAL TO PROVIDE ADVISORY (NON-BINDING) Mgmt For For APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. 4. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED LUMBER LIQUIDATORS HOLDINGS, INC. 2011 EQUITY COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- LUMINEX CORPORATION Agenda Number: 934366801 -------------------------------------------------------------------------------------------------------------------------- Security: 55027E102 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: LMNX ISIN: US55027E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NACHUM "HOMI" SHAMIR Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. CRESCI Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS W. ERICKSON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- LYDALL, INC. Agenda Number: 934352232 -------------------------------------------------------------------------------------------------------------------------- Security: 550819106 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: LDL ISIN: US5508191062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DALE G. BARNHART Mgmt For For KATHLEEN BURDETT Mgmt For For W. LESLIE DUFFY Mgmt For For MATTHEW T. FARRELL Mgmt For For MARC T. GILES Mgmt For For WILLIAM D. GURLEY Mgmt For For SUZANNE HAMMETT Mgmt For For S. CARL SODERSTROM, JR. Mgmt For For 2. HOLDING AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFYING THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 934328178 -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 29-Mar-2016 Ticker: MDC ISIN: US5526761086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL A. BERMAN Mgmt For For HERBERT T. BUCHWALD Mgmt For For LARRY A. MIZEL Mgmt For For 2. TO APPROVE AN ADVISORY PROPOSAL REGARDING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY ON PAY). 3. TO RE-APPROVE THE PERFORMANCE CRITERIA AND Mgmt For For THE M.D.C. HOLDINGS, INC. 2011 EQUITY INCENTIVE PLAN. 4. TO APPROVE AN AMENDMENT TO THE M.D.C. Mgmt For For HOLDINGS, INC. 2011 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. 5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS Agenda Number: 934321819 -------------------------------------------------------------------------------------------------------------------------- Security: 55405Y100 Meeting Type: Annual Meeting Date: 03-Mar-2016 Ticker: MTSI ISIN: US55405Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER CHUNG Mgmt For For GIL VAN LUNSEN Mgmt For For 2. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2015. 3. 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, 2016. 4. TO APPROVE OUR 2012 OMNIBUS INCENTIVE PLAN Mgmt Against Against (AS AMENDED AND RESTATED). -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 934417507 -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: CLI ISIN: US5544891048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN S. BERNIKOW Mgmt For For IRVIN D. REID Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For JONATHAN LITT Mgmt For For VINCENT TESE Mgmt For For 2. ADVISORY VOTE APPROVING THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS DESCRIBED UNDER THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE ACCOMPANYING PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. APPROVAL OF A SHAREHOLDER PROPOSAL, IF Shr Against For PRESENTED AT THE ANNUAL MEETING, REQUESTING THAT THE COMPANY ADOPT A POLICY THAT, IN THE EVENT OF A CHANGE OF CONTROL OF THE COMPANY, WOULD PROHIBIT ACCELERATED VESTING OF EQUITY AWARDS GRANTED TO SENIOR EXECUTIVE OFFICERS OF THE COMPANY, EXCEPT FOR PARTIAL, ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 934369554 -------------------------------------------------------------------------------------------------------------------------- Security: 55608B105 Meeting Type: Annual Meeting Date: 18-May-2016 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: H.E. (JACK) LENTZ Mgmt For For 1D. ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM H. WEBB 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, 2016. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. THE APPROVAL OF THE MACQUARIE Mgmt For For INFRASTRUCTURE CORPORATION 2016 OMNIBUS EMPLOYEE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH, INC. Agenda Number: 934376600 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: MGLN ISIN: US5590792074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL S. DIAMENT* Mgmt For For BARRY M. SMITH* Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE COMPANY'S 2016 MANAGEMENT Mgmt For For INCENTIVE PLAN. 4. TO AUTHORIZE AN AGGREGATE OF 4,000,000 Mgmt Against Against SHARES OF COMMON STOCK FOR AWARDS UNDER THE COMPANY'S 2016 MANAGEMENT INCENTIVE PLAN. 5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- MAIDEN HOLDINGS, LTD. Agenda Number: 934385104 -------------------------------------------------------------------------------------------------------------------------- Security: G5753U112 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: MHLD ISIN: BMG5753U1128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY D. ZYSKIND* Mgmt For For SIMCHA G. LYONS* Mgmt For For RAYMOND M. NEFF* Mgmt For For YEHUDA L. NEUBERGER* Mgmt For For STEVEN H. NIGRO* Mgmt For For PATRICK J. HAVERON# Mgmt For For DAVID A. LAMNECK# Mgmt For For LAWRENCE F. METZ# Mgmt For For ARTURO M. RASCHBAUM# Mgmt For For KAREN L. SCHMITT# Mgmt For For PATRICK J. HAVERON$ Mgmt For For LAWRENCE F. METZ$ Mgmt For For ARTURO M. RASCHBAUM$ Mgmt For For MAXWELL REID$ Mgmt For For KAREN L. SCHMITT$ Mgmt For For 4. APPOINTMENT OF BDO USA, LLP AS MAIDEN Mgmt For For HOLDINGS, LTD.'S AND BDO LLP AS MAIDEN GLOBAL HOLDINGS, LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR, BDO USA, LLP AS MAIDEN REINSURANCE LTD.'S INDEPENDENT U.S. GAAP FINANCIAL STATEMENT AUDITOR, AND ARTHUR MORRIS & COMPANY LIMITED AS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Agenda Number: 934346354 -------------------------------------------------------------------------------------------------------------------------- Security: 56062Y102 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: MSFG ISIN: US56062Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHLEEN L. BARDWELL Mgmt For For WILLIAM G. BARRON Mgmt For For VINCENT A. BERTA Mgmt For For ARCHIE M. BROWN, JR. Mgmt For For D.J. HINES Mgmt For For ERIN P. HOEFLINGER Mgmt For For THOMAS M. O'BRIEN Mgmt For For LAWRENCE R. RUEFF, DVM Mgmt For For JOHN G. SEALE Mgmt For For CHARLES J. THAYER Mgmt For For 2. APPROVAL OF AN ADVISORY PROPOSAL ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION POLICIES AND PROCEDURES. 3. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 934391183 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN J. HUNTZ, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS E. NOONAN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. HEYMAN Mgmt For For 2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. PROPOSAL TO RE-APPROVE THE SPECIFIED Mgmt For For PERFORMANCE CRITERIA FOR PERFORMANCE-BASED AWARDS UNDER THE 2007 STOCK INCENTIVE PLAN, AS AMENDED. 5. PROPOSAL TO APPROVE THE 2016 ANNUAL CASH Mgmt For For BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 934347104 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 03-May-2016 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: ROBERTO MENDOZA Mgmt For For 1.G ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 1.H ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For 1.I ELECTION OF DIRECTOR: PAUL READ Mgmt For For 1.J ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt For For 1.K ELECTION OF DIRECTOR: JOHN R. WALTER Mgmt For For 1.L ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt For For 2. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE MANPOWERGROUP INC. CORPORATE SENIOR MANAGEMENT ANNUAL INCENTIVE POOL PLAN. 3. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 2011 EQUITY INCENTIVE PLAN OF MANPOWERGROUP INC. 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITORS FOR 2016. 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 934364403 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: MANT ISIN: US5645631046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE J. PEDERSEN Mgmt For For RICHARD L. ARMITAGE Mgmt For For MARY K. BUSH Mgmt For For BARRY G. CAMPBELL Mgmt For For WALTER R. FATZINGER, JR Mgmt For For RICHARD J. KERR Mgmt For For KENNETH A. MINIHAN Mgmt For For 2. APPROVAL OF THE MANAGEMENT INCENTIVE PLAN, Mgmt Against Against AS AMENDED AND RESTATED. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- MARCHEX, INC. Agenda Number: 934376357 -------------------------------------------------------------------------------------------------------------------------- Security: 56624R108 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: MCHX ISIN: US56624R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS CLINE Mgmt For For ANNE DEVEREUX-MILLS Mgmt For For NICOLAS HANAUER Mgmt For For CLARK KOKICH Mgmt For For IAN MORRIS Mgmt For For M. WAYNE WISEHART 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, 2016. -------------------------------------------------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Agenda Number: 934342914 -------------------------------------------------------------------------------------------------------------------------- Security: 566324109 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: MMI ISIN: US5663241090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE M. MARCUS Mgmt For For GEORGE T. SHAHEEN Mgmt For For DON C. WATTERS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- MARIN SOFTWARE INCORPORATED Agenda Number: 934350719 -------------------------------------------------------------------------------------------------------------------------- Security: 56804T106 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: MRIN ISIN: US56804T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES J. BARRESE Mgmt For For ALLAN LEINWAND Mgmt For For CHRISTOPHER LIEN 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, 2016. -------------------------------------------------------------------------------------------------------------------------- MARINEMAX, INC. Agenda Number: 934315474 -------------------------------------------------------------------------------------------------------------------------- Security: 567908108 Meeting Type: Annual Meeting Date: 18-Feb-2016 Ticker: HZO ISIN: US5679081084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For THREE-YEAR TERM EXPIRING IN 2019: HILLIARD M. EURE III 1B. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For THREE-YEAR TERM EXPIRING IN 2019: JOSEPH A. WATTERS 1C. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For THREE-YEAR TERM EXPIRING IN 2019: DEAN S. WOODMAN 2. TO APPROVE (ON AN ADVISORY BASIS) OUR Mgmt For For EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 3. TO REAPPROVE OUR INCENTIVE COMPENSATION Mgmt For For PROGRAM. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF OUR COMPANY FOR THE YEAR ENDING SEPTEMBER 30, 2016. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 934403469 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 07-Jun-2016 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: RONALD M. HERSCH 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, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt For For 2012 INCENTIVE PLAN AND THE PERFORMANCE CRITERIA USED THEREUNDER. 5. TO APPROVE ADOPTION OF THE 2016 CODE Mgmt For For SECTION 162(M) EXECUTIVE PERF. INCENTIVE PLAN AND THE PERFORMANCE CRITERIA THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- MARKETO INC. Agenda Number: 934404310 -------------------------------------------------------------------------------------------------------------------------- Security: 57063L107 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: MKTO ISIN: US57063L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILLIP M. FERNANDEZ Mgmt For For CAMBRIA DUNAWAY Mgmt For For TAE HEA NAHM Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934353157 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: VAC ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAYMOND L. GELLEIN, JR. Mgmt For For THOMAS J. HUTCHISON III Mgmt For For DIANNA F. MORGAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2016 FISCAL YEAR 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934401756 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: C. HOWARD NYE Mgmt For For 1.2 ELECTION OF DIRECTOR: LAREE E. PEREZ Mgmt For For 1.3 ELECTION OF DIRECTOR: DENNIS L. REDIKER Mgmt For For 1.4 ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For 2. APPROVAL OF AMENDMENT TO ARTICLES OF Mgmt For For INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF THE BOARD OF DIRECTORS. 3. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS. 4. APPROVAL OF AMENDMENT TO AMENDED AND Mgmt For For RESTATED STOCK BASED AWARD PLAN. 5. APPROVAL OF EXECUTIVE CASH INCENTIVE PLAN. Mgmt For For 6. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 934349552 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF CLASS III DIRECTOR: MR. CRAIG Mgmt For For REYNOLDS 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 31, 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Agenda Number: 934350961 -------------------------------------------------------------------------------------------------------------------------- Security: 575385109 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: DOOR ISIN: CA5753851099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK J. LYNCH Mgmt For For JODY L. BILNEY Mgmt For For ROBERT J. BYRNE Mgmt For For PETER R. DACHOWSKI Mgmt For For JONATHAN F. FOSTER Mgmt For For GEORGE A. LORCH Mgmt For For RICK J. MILLS Mgmt For For FRANCIS M. SCRICCO Mgmt For For JOHN C. WILLS Mgmt For For 2. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. 3. TO APPOINT DELOITTE & TOUCHE LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE AUDITORS OF THE COMPANY THROUGH TO THE NEXT ANNUAL GENERAL MEETING OF THE SHAREHOLDERS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITORS. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 934369198 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: MTZ ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. DWYER@ Mgmt For For JOSE S. SORZANO@ Mgmt For For JAVIER PALOMAREZ# Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 934421621 -------------------------------------------------------------------------------------------------------------------------- Security: 57665R106 Meeting Type: Annual Meeting Date: 22-Jun-2016 Ticker: MTCH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY R. BLATT Mgmt For For SONALI DE RYCKER Mgmt For For JOSEPH LEVIN Mgmt Withheld Against ANN L. MCDANIEL Mgmt For For THOMAS J. MCINERNEY Mgmt For For 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 2015 STOCK PLAN PROPOSAL. Mgmt For For 3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 4. TO CONDUCT A NON-BINDING ADVISORY VOTE ON Mgmt 1 Year Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS MATCH GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- MATERION CORPORATION Agenda Number: 934357496 -------------------------------------------------------------------------------------------------------------------------- Security: 576690101 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: MTRN ISIN: US5766901012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VINOD M. KHILNANI Mgmt For For DARLENE J.S. SOLOMON Mgmt For For ROBERT B. TOTH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY 3. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MATSON, INC. Agenda Number: 934333624 -------------------------------------------------------------------------------------------------------------------------- Security: 57686G105 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: MATX ISIN: US57686G1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. BLAKE BAIRD Mgmt For For MICHAEL J. CHUN Mgmt For For MATTHEW J. COX Mgmt For For WALTER A. DODS, JR. Mgmt For For THOMAS B. FARGO Mgmt For For CONSTANCE H. LAU Mgmt For For JEFFREY N. WATANABE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE MATSON, INC. 2016 INCENTIVE Mgmt For For COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 934322417 -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 18-Feb-2016 Ticker: MATW ISIN: US5771281012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DON W. QUIGLEY, JR.* Mgmt For For TERRY L. DUNLAP# Mgmt For For ALVARO GARCIA-TUNON# Mgmt For For JOHN D. TURNER# Mgmt For For JERRY R. WHITAKER# Mgmt For For 2. TO APPROVE THE ADOPTION OF THE 2015 Mgmt For For INCENTIVE COMPENSATION PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. 4. TO PROVIDE AN ADVISORY (NON-BINDING) VOTE Mgmt For For ON THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MATTRESS FIRM HOLDING CORP. Agenda Number: 934396258 -------------------------------------------------------------------------------------------------------------------------- Security: 57722W106 Meeting Type: Annual Meeting Date: 31-May-2016 Ticker: MFRM ISIN: US57722W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER J. HADLEY Mgmt For For ANIL SEETHARAM Mgmt For For 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- MATTSON TECHNOLOGY, INC. Agenda Number: 934330818 -------------------------------------------------------------------------------------------------------------------------- Security: 577223100 Meeting Type: Special Meeting Date: 23-Mar-2016 Ticker: MTSN ISIN: US5772231008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED DECEMBER 1, 2015, BY AND BETWEEN BEIJING E-TOWN DRAGON SEMICONDUCTOR INDUSTRY INVESTMENT CENTER (LIMITED PARTNERSHIP) AND MATTSON TECHNOLOGY, INC., AS JOINED BY DRAGON ACQUISITION SUB, INC. 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY MATTSON TECHNOLOGY, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 934324562 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 16-Mar-2016 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For 1B. ELECTION OF DIRECTOR: PETER B. POND Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES R. THOMPSON, Mgmt For For JR. 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MAXPOINT INTERACTIVE, INC. Agenda Number: 934353133 -------------------------------------------------------------------------------------------------------------------------- Security: 57777M102 Meeting Type: Annual Meeting Date: 22-Apr-2016 Ticker: MXPT ISIN: US57777M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN DULSKY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE A SERIES OF ALTERNATE AMENDMENTS Mgmt For For TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, TO EFFECT, AT THE DISCRETION OF THE BOARD OF DIRECTORS, A REVERSE STOCK SPLIT OF OUR COMMON STOCK, WHEREBY EACH OUTSTANDING 4, 5, 6, 7, 8, 9 OR 10 SHARES WOULD BE COMBINED, CONVERTED AND CHANGED INTO ONE SHARE OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 934353068 -------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: MBI ISIN: US55262C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH W. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: MARYANN BRUCE Mgmt For For 1C. ELECTION OF DIRECTOR: KEITH D. CURRY Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN J. GILBERT Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES R. RINEHART Mgmt For For 1F. ELECTION OF DIRECTOR: LOIS A. SCOTT Mgmt For For 1G. ELECTION OF DIRECTOR: THEODORE SHASTA Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Agenda Number: 934342661 -------------------------------------------------------------------------------------------------------------------------- Security: 580037109 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: MDR ISIN: PA5800371096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. BOOKOUT, III Mgmt For For ROGER A. BROWN Mgmt For For DAVID DICKSON Mgmt For For STEPHEN G. HANKS Mgmt For For ERICH KAESER Mgmt For For GARY P. LUQUETTE Mgmt For For WILLIAM H. SCHUMANN III Mgmt For For MARY L. SHAFER-MALICKI Mgmt For For DAVID A. TRICE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. APPROVAL OF OUR 2016 EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 5. APPROVAL OF OUR 2016 LONG-TERM INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- MDC PARTNERS INC. Agenda Number: 934406390 -------------------------------------------------------------------------------------------------------------------------- Security: 552697104 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: MDCA ISIN: CA5526971042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT L. KAUFFMAN Mgmt For For CLARE R. COPELAND Mgmt For For LAWRENCE S. KRAMER Mgmt For For ANNE MARIE O'DONOVAN Mgmt For For IRWIN D. SIMON Mgmt For For 02 THE APPOINTMENT OF BDO USA, LLP TO ACT AS Mgmt For For AUDITORS OF MDC PARTNERS AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION. 03 THE APPROVAL OF THE 2016 STOCK INCENTIVE Mgmt For For PLAN. 04 A NON-BINDING ADVISORY RESOLUTION ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 934352129 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 26-Apr-2016 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. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE MDU RESOURCES GROUP, INC. LONG-TERM PERFORMANCE-BASED INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE SERVICE CODE SECTION 162(M). 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MEDASSETS, INC. Agenda Number: 934310537 -------------------------------------------------------------------------------------------------------------------------- Security: 584045108 Meeting Type: Special Meeting Date: 14-Jan-2016 Ticker: MDAS ISIN: US5840451083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 1, 2015, BY AND AMONG MEDASSETS, INC. (THE "COMPANY"), MAGNITUDE PARENT HOLDINGS, LLC ("PARENT"), AND MAGNITUDE ACQUISITION CORP., AN INDIRECT WHOLLY OWNED SUBSIDIARY ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, THE COMPENSATION THAT WILL OR MAY 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, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- MEDIA GENERAL, INC. Agenda Number: 934424019 -------------------------------------------------------------------------------------------------------------------------- Security: 58441K100 Meeting Type: Special Meeting Date: 08-Jun-2016 Ticker: MEG ISIN: US58441K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 27, 2016, BY AND AMONG MEDIA GENERAL, INC. ("MEDIA GENERAL"), NEXSTAR BROADCASTING GROUP, INC. ("NEXSTAR") AND NEPTUNE MERGER SUB, INC. ("MERGER SUB"), AND RELATED PLAN OF MERGER, PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF COMPENSATION THAT WILL OR MAY BE PAID OR PROVIDED BY MEDIA GENERAL TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For MEDIA GENERAL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 934413268 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: MPW ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: EDWARD K. ALDAG, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: G. STEVEN DAWSON Mgmt For For 1.3 ELECTION OF DIRECTOR: R. STEVEN HAMNER Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT E. HOLMES, Mgmt For For PH.D. 1.5 ELECTION OF DIRECTOR: SHERRY A. KELLETT Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM G. MCKENZIE Mgmt For For 1.7 ELECTION OF DIRECTOR: D. PAUL SPARKS, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Agenda Number: 934396929 -------------------------------------------------------------------------------------------------------------------------- Security: 58471A105 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: MDSO ISIN: US58471A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TAREK A. SHERIF Mgmt For For GLEN M. DE VRIES Mgmt For For CARLOS DOMINGUEZ Mgmt For For NEIL M. KURTZ Mgmt For For GEORGE W. MCCULLOCH Mgmt For For LEE A. SHAPIRO Mgmt For For ROBERT B. TAYLOR Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION (THE "SAY ON PAY VOTE"). 3. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED 2014 EMPLOYEE STOCK PURCHASE PLAN ("ESPP") TO INCREASE BY 500,000 THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE ESPP. 4. TO APPROVE AN AMENDMENT TO OUR CHARTER TO Mgmt For For ELIMINATE RESTRICTIONS ON REMOVAL OF DIRECTORS. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- MEDIFAST, INC. Agenda Number: 934415591 -------------------------------------------------------------------------------------------------------------------------- Security: 58470H101 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: MED ISIN: US58470H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL C. MACDONALD Mgmt For For JEFFREY J. BROWN Mgmt For For KEVIN G. BYRNES Mgmt For For CHARLES P. CONNOLLY Mgmt For For CONSTANCE J. HALLQUIST Mgmt For For JORGENE K. HARTWIG Mgmt For For CARL E. SASSANO Mgmt For For SCOTT SCHLACKMAN Mgmt For For GLENN W. WELLING Mgmt For For 2. TO RATIFY THE APPOINTMENT OF RSM US, LLP Mgmt For For ("RSM" OR THE "INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM") AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 934347205 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 12-May-2016 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 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Agenda Number: 934430505 -------------------------------------------------------------------------------------------------------------------------- Security: 587200106 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: MENT ISIN: US5872001061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH L. BARNES Mgmt For For SIR PETER L. BONFIELD Mgmt For For PAUL A. MASCARENAS Mgmt For For J. DANIEL MCCRANIE Mgmt For For WALDEN C. RHINES Mgmt For For CHERYL L. SHAVERS Mgmt For For JEFFREY M. STAFEIL Mgmt For For 2. SHAREHOLDER ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Mgmt For For 2010 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 4. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Mgmt For For 1989 EMPLOYEE STOCK PURCHASE PLAN AND FOREIGN SUBSIDIARY EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER EACH OF THE PLANS. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Agenda Number: 934375951 -------------------------------------------------------------------------------------------------------------------------- Security: 587376104 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: MBWM ISIN: US5873761044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID M. CASSARD Mgmt For For EDWARD J. CLARK Mgmt For For JEFF A. GARDNER Mgmt For For EDWARD B. GRANT Mgmt For For MICHAEL H. PRICE Mgmt For For THOMAS R. SULLIVAN Mgmt For For 2. APPROVAL OF THE MERCANTILE BANK CORPORATION Mgmt For For 2016 STOCK INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MERCHANTS BANCSHARES, INC. Agenda Number: 934366407 -------------------------------------------------------------------------------------------------------------------------- Security: 588448100 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: MBVT ISIN: US5884481004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY L. DAVIS Mgmt For For KAREN J. DANAHER Mgmt For For GEOFFREY R. HESSLINK Mgmt For For DONALD R. CHASE Mgmt For For 2. TO CONSIDER A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF MERCHANTS' NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For LLP AS MERCHANTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Agenda Number: 934299404 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Meeting Date: 08-Dec-2015 Ticker: MRCY ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VINCENT VITTO Mgmt For For GEORGE K. MUELLNER Mgmt For For MARK S. NEWMAN Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR 2005 STOCK Mgmt For For INCENTIVE PLAN. 3. TO APPROVE AN AMENDMENT TO OUR 1997 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BANCORP INC. Agenda Number: 934403938 -------------------------------------------------------------------------------------------------------------------------- Security: 58958U103 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: EBSB ISIN: US58958U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANNA R. DIMARIA Mgmt For For RICHARD F. FERNANDEZ Mgmt For For DOMENIC A. GAMBARDELLA Mgmt For For THOMAS J. GUNNING Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF WOLF Mgmt For For & COMPANY, P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MERIDIAN BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE THE COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 934312012 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Meeting Date: 27-Jan-2016 Ticker: VIVO ISIN: US5895841014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES M. ANDERSON Mgmt For For DWIGHT E. ELLINGWOOD Mgmt For For JOHN A. KRAEUTLER Mgmt For For JOHN C. MCILWRAITH Mgmt For For DAVID C. PHILLIPS Mgmt For For CATHERINE A. SAZDANOFF Mgmt For For 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 934379480 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: MMSI ISIN: US5898891040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD W. EDELMAN Mgmt For For M.E. STILLABOWER, M.D. Mgmt For For F. ANN MILLNER, ED.D. Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 934361661 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: MTH ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAYMOND OPPEL Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN J. HILTON Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD T. BURKE SR. Mgmt For For 1D. ELECTION OF DIRECTOR: DANA C. BRADFORD Mgmt For For 1E. ELECTION OF DIRECTOR: DEB HENRETTA Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. AMENDMENT TO OUR 2006 STOCK INCENTIVE PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. -------------------------------------------------------------------------------------------------------------------------- MERITOR, INC. Agenda Number: 934311995 -------------------------------------------------------------------------------------------------------------------------- Security: 59001K100 Meeting Type: Annual Meeting Date: 28-Jan-2016 Ticker: MTOR ISIN: US59001K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR IVOR J. EVANS Mgmt For For WILLIAM R. NEWLIN Mgmt Withheld Against THOMAS L. PAJONAS Mgmt Withheld Against 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3 TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE FIRM OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Agenda Number: 934314066 -------------------------------------------------------------------------------------------------------------------------- Security: 59100U108 Meeting Type: Annual Meeting Date: 25-Jan-2016 Ticker: CASH ISIN: US59100U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. TYLER HAAHR Mgmt For For BRADLEY C. HANSON Mgmt For For ELIZABETH G. HOOPLE Mgmt For For 2. TO APPROVE BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR "NAMED EXECUTIVE OFFICERS" (A SAY-ON-PAY VOTE). 3A. TO APPROVE AND ADOPT AN AMENDMENT TO META Mgmt For For FINANCIAL'S CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 10,000,000 SHARES TO 15,000,000 SHARES. 3B. TO APPROVE AND ADOPT AN AMENDMENT TO META Mgmt Against Against FINANCIAL'S CERTIFICATE OF INCORPORATION TO CREATE A NEW CLASS OF NONVOTING COMMON STOCK OF 3,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- METALDYNE PERFORMANCE GROUP INC. Agenda Number: 934386079 -------------------------------------------------------------------------------------------------------------------------- Security: 59116R107 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: MPG ISIN: US59116R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NICK BHAMBRI Mgmt For For LOREN EASTON Mgmt Withheld Against WILLIAM JACKSON Mgmt For For 2. THE RATIFICATION OF CERTAIN GRANTS OF Mgmt Against Against EQUITY AWARDS FOR PURPOSES OF SEC RULE 16B-3. -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934340225 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 05-May-2016 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. APPROVAL OF THE POBS PLUS INCENTIVE SYSTEM Mgmt For For FOR GROUP MANAGEMENT 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MFA FINANCIAL, INC. Agenda Number: 934381346 -------------------------------------------------------------------------------------------------------------------------- Security: 55272X102 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: MFA ISIN: US55272X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES A. BRODSKY Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD J. BYRNE Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN L. GOSULE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS MFA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE MFA'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MGE ENERGY, INC. Agenda Number: 934362269 -------------------------------------------------------------------------------------------------------------------------- Security: 55277P104 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: MGEE ISIN: US55277P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR F. CURTIS HASTINGS Mgmt For For JAMES L. POSSIN Mgmt For For MARK D. BUGHER Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Agenda Number: 934374783 -------------------------------------------------------------------------------------------------------------------------- Security: 55303J106 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: MGPI ISIN: US55303J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES L. BAREUTHER Mgmt For For DAVID J. COLO Mgmt For For TERRENCE P. DUNN Mgmt For For ANTHONY P. FOGLIO Mgmt For For AUGUSTUS C. GRIFFIN Mgmt For For GEORGE W. PAGE, JR. Mgmt For For DARYL R. SCHALLER Mgmt For For KAREN L. SEABERG Mgmt For For M. JEANNINE STRANDJORD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE PROPOSED AMENDMENTS TO THE Mgmt For For COMPANY'S 2014 EQUITY INCENTIVE PLAN FOR COMPLIANCE WITH INTERNAL REVENUE CODE SECTION 162(M). 4. TO ADOPT AN ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MICROSEMI CORPORATION Agenda Number: 934315626 -------------------------------------------------------------------------------------------------------------------------- Security: 595137100 Meeting Type: Annual Meeting Date: 09-Feb-2016 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: THOMAS R. ANDERSON Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM E. BENDUSH Mgmt For For 1.5 ELECTION OF DIRECTOR: PAUL F. FOLINO Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM L. HEALEY Mgmt For For 1.7 ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. APPROVAL OF AMENDMENT TO THE MICROSEMI Mgmt For For CORPORATION 2008 PERFORMANCE INCENTIVE PLAN 4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 934401770 -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: MSTR ISIN: US5949724083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. SAYLOR Mgmt For For ROBERT H. EPSTEIN Mgmt For For STEPHEN X. GRAHAM Mgmt For For JARROD M. PATTEN Mgmt For For CARL J. RICKERTSEN Mgmt For For 2. TO APPROVE AMENDMENT NO. 3 TO THE Mgmt For For MICROSTRATEGY INCORPORATED 2013 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN FROM 1,500,000 TO 1,700,000. 3. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For MICROSTRATEGY INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934385988 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 17-May-2016 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: ALAN B. GRAF, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES K. LOWDER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS H. LOWDER Mgmt For For 1E. ELECTION OF DIRECTOR: MONICA MCGURK Mgmt For For 1F. ELECTION OF DIRECTOR: CLAUDE B. NIELSEN Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIP W. NORWOOD Mgmt For For 1H. ELECTION OF DIRECTOR: W. REID SANDERS Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM B. SANSOM Mgmt For For 1J. ELECTION OF DIRECTOR: GARY SHORB Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Agenda Number: 934375747 -------------------------------------------------------------------------------------------------------------------------- Security: 596680108 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: MSEX ISIN: US5966801087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KIM C. HANEMANN Mgmt For For STEVEN M. KLEIN Mgmt For For AMY B. MANSUE Mgmt For For WALTER G. REINHARD Mgmt For For 2. TO PROVIDE A NON-BINDING ADVISORY VOTE TO Mgmt For For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF BAKER TILLY Mgmt For For VIRCHOW KRAUSE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- MIDWESTONE FINANCIAL GROUP, INC. Agenda Number: 934341885 -------------------------------------------------------------------------------------------------------------------------- Security: 598511103 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: MOFG ISIN: US5985111039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TRACY S. MCCORMICK Mgmt For For KEVIN W. MONSON Mgmt For For RICHARD J. SCHWAB Mgmt For For R. SCOTT ZAISER Mgmt For For 2. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS OF THE COMPANY. 3. TO RATIFY THE APPOINTMENT OF RSM US LLP TO Mgmt For For SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- MIMEDX GROUP, INC Agenda Number: 934395371 -------------------------------------------------------------------------------------------------------------------------- Security: 602496101 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: MDXG ISIN: US6024961012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. TERRY DEWBERRY Mgmt For For LARRY W. PAPASAN Mgmt For For PARKER H. PETIT Mgmt For For 2. PROPOSAL TO APPROVE THE COMPANY'S 2016 Mgmt For For EQUITY AND CASH INCENTIVE PLAN. 3. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION (THE SAY-ON-PAY PROPOSAL). 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For CHERRY BEKAERT LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MINDBODY, INC. Agenda Number: 934402316 -------------------------------------------------------------------------------------------------------------------------- Security: 60255W105 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: MB ISIN: US60255W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GAIL GOODMAN Mgmt For For JEREMY LEVINE Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS MINDBODY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 934361863 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH C. MUSCARI Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA R. SMITH Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD C. WINTER Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING ADOPTION OF Shr Against For PAYOUT POLICY GIVING PREFERENCE TO SHARE REPURCHASES. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 934353222 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD S. CHUTE Mgmt For For PETER R. HANLEY Mgmt For For JACQUELINE F. MOLONEY Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- MOBILEIRON, INC. Agenda Number: 934417418 -------------------------------------------------------------------------------------------------------------------------- Security: 60739U204 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: MOBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TAE HEA NAHM Mgmt Withheld Against FRANK MARSHALL Mgmt Withheld Against AAREF HILALY Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO RATIFY AND APPROVE THE AMENDED AND Mgmt Against Against RESTATED MOBILEIRON, INC. 2014 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MODEL N INC. Agenda Number: 934318177 -------------------------------------------------------------------------------------------------------------------------- Security: 607525102 Meeting Type: Annual Meeting Date: 19-Feb-2016 Ticker: MODN ISIN: US6075251024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ZACK RINAT Mgmt For For CHARLES ROBEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. -------------------------------------------------------------------------------------------------------------------------- MODUSLINK GLOBAL SOLUTIONS, INC. Agenda Number: 934291915 -------------------------------------------------------------------------------------------------------------------------- Security: 60786L206 Meeting Type: Annual Meeting Date: 10-Dec-2015 Ticker: MLNK ISIN: US60786L2060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARREN G. LICHTENSTEIN Mgmt For For GLEN M. KASSAN Mgmt For For 2 TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MOELIS & COMPANY Agenda Number: 934410630 -------------------------------------------------------------------------------------------------------------------------- Security: 60786M105 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: MC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH MOELIS Mgmt For For NAVID MAHMOODZADEGAN Mgmt Withheld Against JEFFREY RAICH Mgmt Withheld Against ERIC CANTOR Mgmt Withheld Against J. RICHARD LEAMAN III Mgmt Withheld Against JOHN A. ALLISON IV Mgmt For For DR. YVONNE GREENSTREET Mgmt For For KENNETH L. SHROPSHIRE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 934359844 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES Z. FEDAK Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN C. MOLINA Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN J. ORLANDO 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 2016. -------------------------------------------------------------------------------------------------------------------------- MONEY MARKET OBLIGATIONS TRUST Agenda Number: 934253155 -------------------------------------------------------------------------------------------------------------------------- Security: 60934N203 Meeting Type: Special Meeting Date: 12-Aug-2015 Ticker: POIXX ISIN: US60934N2036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: JOHN T. COLLINS Mgmt For For 1B. ELECTION OF TRUSTEE: MAUREEN LALLY-GREEN Mgmt For For 1C. ELECTION OF TRUSTEE: P. JEROME RICHEY Mgmt For For 1D. ELECTION OF TRUSTEE: G. THOMAS HOUGH Mgmt For For 2A. PERMIT THE TRUST OR ANY FUND TO COMPLY WITH Mgmt For For REQUIREMENTS OF RULE 2A-7 UNDER THE INVESTMENT COMPANY ACT OF 1940 ("1940 ACT"), INCLUDING TO INVOLUNTARILY REDEEM SHARES OF SHAREHOLDERS WHO DO NOT MEET OWNERSHIP QUALIFICATIONS OR TO COMPLY WITH APPLICABLE LAWS AND REGULATIONS 2B. TO MODERNIZE AND MAKE MORE EFFICIENT THE Mgmt For For TRUST'S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT THE TRUSTEES TO AUTHORIZE THE TRUST, OR ANY FUND OR CLASS, AS APPLICABLE, TO DISSOLVE, CONVERT, MERGE, CONSOLIDATE, REORGANIZE, SELL ALL OR ANY PART OF ITS ASSETS, EXCHANGE SHARES OR RE-DOMICILE WITHOUT SHAREHOLDER APPROVAL, TO THE EXTENT PERMITTED UNDER THE 1940 ACT 2C. TO MODERNIZE AND MAKE MORE EFFICIENT THE Mgmt For For TRUST'S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT FUTURE AMENDMENTS TO THE DECLARATION OF TRUST TO BE MADE BY THE TRUSTEES, TO THE EXTENT THAT A SHAREHOLDER VOTE IS NOT REQUIRED UNDER THE 1940 ACT AND THAT THOSE AMENDMENTS ARE NOT IN CONTRAVENTION OF FEDERAL SECURITIES LAWS -------------------------------------------------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORP. Agenda Number: 934363932 -------------------------------------------------------------------------------------------------------------------------- Security: 609720107 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: MNR ISIN: US6097201072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANNA T. CHEW Mgmt For For DANIEL D. CRONHEIM Mgmt For For SCOTT L. ROBINSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF PKF Mgmt For For O'CONNOR DAVIES, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. -------------------------------------------------------------------------------------------------------------------------- MONOGRAM RESIDENTIAL TRUST INC. Agenda Number: 934420439 -------------------------------------------------------------------------------------------------------------------------- Security: 60979P105 Meeting Type: Annual Meeting Date: 29-Jun-2016 Ticker: MORE ISIN: US60979P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT S. AISNER Mgmt For For MARK T. ALFIERI Mgmt For For MICHAEL D. COHEN Mgmt For For DAVID D. FITCH Mgmt For For TAMMY K. JONES Mgmt For For JONATHAN L. KEMPNER Mgmt For For W. BENJAMIN MORELAND Mgmt For For E. ALAN PATTON Mgmt For For TIMOTHY J. PIRE Mgmt For For 2. APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 934417672 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL R. HSING Mgmt For For HERBERT CHANG Mgmt For For EUGEN ELMIGER Mgmt For For 2. VOTE TO RATIFY DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC. Agenda Number: 934389075 -------------------------------------------------------------------------------------------------------------------------- Security: 61022P100 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: TYPE ISIN: US61022P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GAY W. GADDIS Mgmt For For ROGER J. HEINEN, JR. Mgmt For For 2. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 934403421 -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: MWW ISIN: US6117421072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1B. ELECTION OF DIRECTOR: TIMOTHY T. YATES Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN GAULDING Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. MCVEIGH Mgmt For For 1E. ELECTION OF DIRECTOR: GILLIAN MUNSON Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY F. RAYPORT Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERTO TUNIOLI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 934314143 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 13-Jan-2016 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. BRADLEY LAWRENCE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR THE 2016 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 934353347 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 13-May-2016 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: DON PHILLIPS 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: PAUL STURM Mgmt For For 1J. ELECTION OF DIRECTOR: HUGH ZENTMYER Mgmt For For 2. REAPPROVAL OF THE PERFORMANCE MEASURES Mgmt For For INCLUDED IN THE MORNINGSTAR, INC. 2011 STOCK INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS MORNINGSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 934413751 -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: MOV ISIN: US6245801062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARGARET HAYES ADAME Mgmt For For PETER A. BRIDGMAN Mgmt For For RICHARD COTE Mgmt For For ALEX GRINBERG Mgmt For For EFRAIM GRINBERG Mgmt For For ALAN H. HOWARD Mgmt For For RICHARD ISSERMAN Mgmt For For NATHAN LEVENTHAL Mgmt For For MAURICE REZNIK Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION". -------------------------------------------------------------------------------------------------------------------------- MRC GLOBAL INC. Agenda Number: 934342700 -------------------------------------------------------------------------------------------------------------------------- Security: 55345K103 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: MRC ISIN: US55345K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW R. LANE Mgmt For For LEONARD M. ANTHONY Mgmt For For RHYS J. BEST Mgmt For For BARBARA J. DUGANIER Mgmt For For CRAIG KETCHUM Mgmt For For GERARD P. KRANS Mgmt For For CORNELIS A. LINSE Mgmt For For JOHN A. PERKINS Mgmt For For H.B. WEHRLE, III Mgmt For For ROBERT L. WOOD Mgmt For For 2. APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 934357636 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: MSA ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT A. BRUGGEWORTH Mgmt For For ALVARO GARCIA-TUNON Mgmt For For REBECCA B. ROBERTS Mgmt For For 2. APPROVAL OF ADOPTION OF THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2016 MANAGEMENT EQUITY INCENTIVE PLAN. 3. APPROVAL OF ADOPTION OF THE COMPANY'S Mgmt For For AMENDED AND RESTATED CEO ANNUAL INCENTIVE AWARD PLAN. 4. SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt For For EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934310323 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 21-Jan-2016 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MITCHELL JACOBSON Mgmt For For DAVID SANDLER 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 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934344499 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 28-Apr-2016 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: D. ROBERT HALE Mgmt For For 1F. ELECTION OF DIRECTOR: ALICE W. HANDY Mgmt For For 1G. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1H. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE W. SIGULER Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICK TIERNEY Mgmt For For 1L. ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. 3. TO APPROVE THE MSCI INC. 2016 OMNIBUS Mgmt For For INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO APPROVE THE MSCI INC. 2016 NON-EMPLOYEE Mgmt For For DIRECTORS COMPENSATION PLAN. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Agenda Number: 934314600 -------------------------------------------------------------------------------------------------------------------------- Security: 553777103 Meeting Type: Annual Meeting Date: 09-Feb-2016 Ticker: MTSC ISIN: US5537771033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID J. ANDERSON Mgmt For For JEFFREY A. GRAVES Mgmt For For DAVID D. JOHNSON Mgmt For For RANDY J. MARTINEZ Mgmt For For BARB J. SAMARDZICH Mgmt For For MICHAEL V. SCHROCK Mgmt For For GAIL P. STEINEL Mgmt For For CHUN HUNG (KENNETH) YU Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. A NON-BINDING, ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 2011 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 934359919 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: MLI ISIN: US6247561029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY L. CHRISTOPHER Mgmt For For PAUL J. FLAHERTY Mgmt For For GENNARO J. FULVIO Mgmt For For GARY S. GLADSTEIN Mgmt For For SCOTT J. GOLDMAN Mgmt For For JOHN B. HANSEN Mgmt For For TERRY HERMANSON Mgmt For For 2. APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, ON AN ADVISORY BASIS BY Mgmt For For NON-BINDING VOTE, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Agenda Number: 934321441 -------------------------------------------------------------------------------------------------------------------------- Security: 624758108 Meeting Type: Annual Meeting Date: 26-Feb-2016 Ticker: MWA ISIN: US6247581084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHIRLEY C. FRANKLIN Mgmt For For THOMAS J. HANSEN Mgmt For For GREGORY E. HYLAND Mgmt For For JERRY W. KOLB Mgmt For For JOSEPH B. LEONARD Mgmt For For MARK J. O'BRIEN Mgmt For For BERNARD G. RETHORE Mgmt For For LYDIA W. THOMAS Mgmt For For MICHAEL T. TOKARZ Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT OF THE 2010 Mgmt For For MANAGEMENT INCENTIVE PLAN AND RE-APPROVE PERFORMANCE GOALS UNDER THE PLAN. 4. TO APPROVE AN AMENDMENT OF THE 2006 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 5. TO APPROVE AN AMENDMENT OF THE 2006 STOCK Mgmt For For INCENTIVE PLAN AND RE-APPROVE PERFORMANCE GOALS UNDER THE PLAN. 6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. -------------------------------------------------------------------------------------------------------------------------- MULTI-FINELINE ELECTRONIX, INC. Agenda Number: 934434921 -------------------------------------------------------------------------------------------------------------------------- Security: 62541B101 Meeting Type: Annual Meeting Date: 17-Jun-2016 Ticker: MFLX ISIN: US62541B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 4, 2016, AMONG MULTI-FINELINE ELECTRONIX, INC., SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. AND DRAGON ELECTRONIX MERGER SUB INC. ("MERGER AGREEMENT"), AND THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 2. TO APPROVE, ON AN ADVISORY NON-BINDING Mgmt For For BASIS, CERTAIN COMPENSATION PAYABLE OR THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. DIRECTOR REZA MESHGIN Mgmt For For 4. 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, 2016. 5. TO APPROVE, ON AN ADVISORY NON-BINDING Mgmt For For BASIS, THE COMPENSATION THAT WAS PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2015. 6. TO APPROVE THE ADJOURNMENT OF THE ANNUAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 934344805 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. MADISON MURPHY Mgmt For For R. ANDREW CLYDE Mgmt For For DR CHRISTOPH KELLER III Mgmt For For 2. APPROVAL OF EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY, NON-BINDING BASIS. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 KPMG LLP. -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 934360025 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 22-Apr-2016 Ticker: MYE ISIN: US6284641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. DAVID BANYARD Mgmt For For DANIEL R. LEE Mgmt For For SARAH R. COFFIN Mgmt Withheld Against JOHN B. CROWE Mgmt For For WILLIAM A. FOLEY Mgmt For For F. JACK LIEBAU, JR. Mgmt Withheld Against BRUCE M. LISMAN Mgmt For For JANE SCACCETTI Mgmt For For ROBERT A. STEFANKO 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 FISCAL 2016. 3. TO CAST A NON-BINDING ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 934406097 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: NBR ISIN: BMG6359F1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES R. CRANE Mgmt For For JOHN P. KOTTS Mgmt For For MICHAEL C. LINN Mgmt Withheld Against ANTHONY G. PETRELLO Mgmt For For DAG SKATTUM Mgmt For For HOWARD WOLF Mgmt Withheld Against JOHN YEARWOOD Mgmt Withheld Against 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE INDEPENDENT AUDITOR'S REMUNERATION. 3. PROPOSAL TO APPROVE THE COMPANY'S 2016 Mgmt For For STOCK PLAN. 4. ADVISORY VOTE REGARDING THE COMPENSATION Mgmt Against Against PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Agenda Number: 934354692 -------------------------------------------------------------------------------------------------------------------------- Security: 629579103 Meeting Type: Annual Meeting Date: 09-May-2016 Ticker: NC ISIN: US6295791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT S. COWEN Mgmt For For JOHN P. JUMPER Mgmt For For DENNIS W. LABARRE Mgmt For For RICHARD DE J. OSBORNE Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For JAMES A. RATNER Mgmt For For BRITTON T. TAPLIN Mgmt For For DAVID F. TAPLIN Mgmt For For DAVID B.H. WILLIAMS Mgmt For For 2. PROPOSAL TO APPROVE, FOR PURPOSES OF Mgmt For For SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE NORTH AMERICAN COAL CORPORATION LONG-TERM INCENTIVE COMPENSATION PLAN (EFFECTIVE JANUARY 1, 2016). 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2016. -------------------------------------------------------------------------------------------------------------------------- NANOMETRICS INCORPORATED Agenda Number: 934384342 -------------------------------------------------------------------------------------------------------------------------- Security: 630077105 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: NANO ISIN: US6300771051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. THOMAS BENTLEY Mgmt For For EDWARD J. BROWN JR. Mgmt For For BRUCE C. RHINE Mgmt For For CHRISTOPHER A. SEAMS Mgmt For For TIMOTHY J. STULTZ PHD Mgmt For For CHRISTINE A. TSINGOS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NANOMETRICS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For NANOMETRICS' 2003 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NANOMETRICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 934350822 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN D. BLACK Mgmt For For 1C. ELECTION OF DIRECTOR: BORJE E. EKHOLM Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT GREIFELD 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: ELLYN A. MCCOLGAN Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1J. ELECTION OF DIRECTOR: LARS R. WEDENBORN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. 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, 2016 4. A STOCKHOLDER PROPOSAL ENTITLED Shr For "SHAREHOLDER PROXY ACCESS" -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORP Agenda Number: 934362118 -------------------------------------------------------------------------------------------------------------------------- Security: 633707104 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: NBHC ISIN: US6337071046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH W. CLERMONT Mgmt For For ROBERT E. DEAN Mgmt For For FRED J. JOSEPH Mgmt For For G. TIMOTHY LANEY Mgmt For For MICHO F. SPRING Mgmt For For BURNEY S. WARREN, III Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. 3. TO ADOPT A RESOLUTION APPROVING, ON AN Mgmt For For ADVISORY, NON-BINDING BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED, PURSUANT TO ITEM 402 OF REGULATION S-K, IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANKSHARES, INC. Agenda Number: 934371371 -------------------------------------------------------------------------------------------------------------------------- Security: 634865109 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: NKSH ISIN: US6348651091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN E. DOOLEY Mgmt For For JACK M. LEWIS Mgmt For For JAMES G. RAKES Mgmt For For 2. CAST A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF YOUNT, Mgmt For For HYDE & BARBOUR P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Agenda Number: 934346099 -------------------------------------------------------------------------------------------------------------------------- Security: 635309107 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: NCMI ISIN: US6353091076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER B. BRANDOW Mgmt For For LEE ROY MITCHELL Mgmt For For CRAIG R. RAMSEY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, NATIONAL Mgmt For For CINEMEDIA, INC.'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE NATIONAL CINEMEDIA, INC. Mgmt For For 2016 EQUITY INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NATIONAL CINEMEDIA, INC.'S INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR ENDING DECEMBER 29, 2016. -------------------------------------------------------------------------------------------------------------------------- NATIONAL GENERAL HOLDINGS CORP. Agenda Number: 934359856 -------------------------------------------------------------------------------------------------------------------------- Security: 636220303 Meeting Type: Annual Meeting Date: 09-May-2016 Ticker: NGHC ISIN: US6362203035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EPHRAIM BRECHER Mgmt For For DONALD T. DECARLO Mgmt For For PATRICK FALLON Mgmt For For MICHAEL KARFUNKEL Mgmt For For BARRY KARFUNKEL Mgmt For For BARBARA PARIS Mgmt For For BARRY D. ZYSKIND Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF THE NGHC 2013 EQUITY INCENTIVE Mgmt Against Against PLAN. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 934348954 -------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: NHI ISIN: US63633D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES R. JOBE Mgmt For For 2. APPROVE THE ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Agenda Number: 934395953 -------------------------------------------------------------------------------------------------------------------------- Security: 635906100 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: NHC ISIN: US6359061008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt For For THREE YEAR TERM: RICHARD F. LAROCHE, JR. 1.2 ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt For For THREE YEAR TERM: LAWRENCE C. TUCKER -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 934357511 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. JAMES J. TRUCHARD Mgmt For For JOHN M. BERRA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS NATIONAL INSTRUMENTS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Agenda Number: 934294947 -------------------------------------------------------------------------------------------------------------------------- Security: 637138108 Meeting Type: Special Meeting Date: 16-Dec-2015 Ticker: NPBC ISIN: US6371381087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF AUGUST 17, 2015 (THE "MERGER AGREEMENT"), AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND BETWEEN BB&T CORPORATION, A NORTH CAROLINA CORPORATION, AND NATIONAL PENN BANCSHARES, INC., A PENNSYLVANIA CORPORATION ("NATIONAL PENN"). 2. APPROVAL, BY ADVISORY (NON-BINDING) VOTE, Mgmt Against Against OF CERTAIN COMPENSATION ARRANGEMENTS FOR NATIONAL PENN NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. APPROVAL OF AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 934376410 -------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: NPK ISIN: US6372151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD N. CARDOZO Mgmt For For PATRICK J. QUINN Mgmt For For 2. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For NATIONAL PRESTO INDUSTRIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RESEARCH CORPORATION Agenda Number: 934370545 -------------------------------------------------------------------------------------------------------------------------- Security: 637372202 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: NRCIA ISIN: US6373722023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD M. BERWICK Mgmt For For GAIL L. WARDEN Mgmt For For 2. VOTE ON THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934368449 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 CRAIG MACNAB Mgmt For For SAM L. SUSSER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE SELECTION OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- NATIONSTAR MORTGAGE HOLDINGS INC Agenda Number: 934386055 -------------------------------------------------------------------------------------------------------------------------- Security: 63861C109 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: NSM ISIN: US63861C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROY A. GUTHRIE Mgmt For For MICHAEL D. MALONE Mgmt For For 2. THE RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For NATIONSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 3. THE APPROVAL OF THE SECOND AMENDED AND Mgmt Against Against RESTATED 2012 INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP, INC. Agenda Number: 934415503 -------------------------------------------------------------------------------------------------------------------------- Security: 63886Q109 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: NGS ISIN: US63886Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For 2019: JOHN W. CHISHOLM 2. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt For For COMPANY'S COMPENSATION PROGRAMS FOR ITS NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 1998 STOCK OPTION PLAN TO EXTEND THE PLAN'S EXPIRATION DATE TO FEBRUARY 28, 2026 AND INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES. 4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 5. TO CONSIDER AN AMENDMENT TO THE COMPANY'S Mgmt For For BYLAWS TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- NATURAL GROCERS BY VITAMIN COTTAGE INC. Agenda Number: 934322405 -------------------------------------------------------------------------------------------------------------------------- Security: 63888U108 Meeting Type: Annual Meeting Date: 02-Mar-2016 Ticker: NGVC ISIN: US63888U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELIZABETH ISELY Mgmt Withheld Against RICHARD HALLE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. 3. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NATURAL HEALTH TRENDS CORP. Agenda Number: 934336783 -------------------------------------------------------------------------------------------------------------------------- Security: 63888P406 Meeting Type: Annual Meeting Date: 07-Apr-2016 Ticker: NHTC ISIN: US63888P4063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE K. BROADY Mgmt For For YIU T. CHAN Mgmt For For KIN Y. CHUNG Mgmt For For RANDALL A. MASON Mgmt For For CHRIS T. SHARNG Mgmt For For 2. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt Against Against NATURAL HEALTH TRENDS CORP. ANNUAL INCENTIVE PLAN FOR PURPOSES OF QUALIFYING COMPENSATION PAID PURSUANT TO SUCH PLAN FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt Against Against NATURAL HEALTH TRENDS CORP. 2014 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF QUALIFYING COMPENSATION PAID PURSUANT TO SUCH PLAN FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE 4. APPROVAL OF THE NATURAL HEALTH TRENDS CORP. Mgmt For For 2016 EQUITY INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF LANE Mgmt For For GORMAN TRUBITT, PLLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NATURE'S SUNSHINE PRODUCTS, INC. Agenda Number: 934394254 -------------------------------------------------------------------------------------------------------------------------- Security: 639027101 Meeting Type: Annual Meeting Date: 31-May-2016 Ticker: NATR ISIN: US6390271012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LI DONGJIU Mgmt For For ALBERT R. DOWDEN Mgmt For For KRISTINE F. HUGHES Mgmt For For ROBERT B. MERCER Mgmt For For GREGORY L. PROBERT Mgmt For For MARY BETH SPRINGER Mgmt For For REBECCA L. STEINFORT Mgmt For For J. CHRISTOPHER TEETS Mgmt For For JEFFREY D. WATKINS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. RATIFICATION OF THE COMPANY'S THIRD AMENDED Mgmt Against Against AND RESTATED BYLAWS. 4. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Agenda Number: 934396119 -------------------------------------------------------------------------------------------------------------------------- Security: 639050103 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: BABY ISIN: US6390501038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES B. HAWKINS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT A. GUNST 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, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NAUTILUS, INC. Agenda Number: 934369706 -------------------------------------------------------------------------------------------------------------------------- Security: 63910B102 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: NLS ISIN: US63910B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD P. BADIE Mgmt For For BRUCE M. CAZENAVE Mgmt For For RICHARD A. HORN Mgmt For For M. CARL JOHNSON, III Mgmt For For ANNE G. SAUNDERS Mgmt For For MARVIN G. SIEGERT Mgmt For For 2. TO ADOPT AN ADVISORY RESOLUTION APPROVING Mgmt For For NAUTILUS' EXECUTIVE COMPENSATION. 3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Agenda Number: 934380976 -------------------------------------------------------------------------------------------------------------------------- Security: 63935N107 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: NCI ISIN: US63935N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1B. ELECTION OF DIRECTOR: HON CYNTHIA A. Mgmt For For GLASSMAN, PH.D. 1C. ELECTION OF DIRECTOR: JULIE M. HOWARD Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For 1E. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For 1F. ELECTION OF DIRECTOR: GOV. JAMES R. Mgmt For For THOMPSON 1G. ELECTION OF DIRECTOR: MICHAEL L. TIPSORD Mgmt For For 1H. ELECTION OF DIRECTOR: RANDY H. ZWIRN Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- NAVIOS MARITIME ACQUISITION CORPORATION Agenda Number: 934291042 -------------------------------------------------------------------------------------------------------------------------- Security: Y62159101 Meeting Type: Annual Meeting Date: 24-Nov-2015 Ticker: NNA ISIN: MHY621591012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN KOILALOUS Mgmt For For BRIGITTE NOURY Mgmt For For GEORGE GALATIS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- NBT BANCORP INC. Agenda Number: 934366875 -------------------------------------------------------------------------------------------------------------------------- Security: 628778102 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: NBTB ISIN: US6287781024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICIA T. CIVIL Mgmt For For TIMOTHY E. DELANEY Mgmt For For MARTIN A. DIETRICH Mgmt For For JAMES H. DOUGLAS Mgmt For For JOHN C. MITCHELL Mgmt For For MICHAEL M. MURPHY Mgmt For For JOSEPH A. SANTANGELO Mgmt For For LOWELL A. SEIFTER Mgmt For For ROBERT A. WADSWORTH Mgmt For For JACK H. WEBB Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For NBT BANCORP INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 (PROPOSAL 2). -------------------------------------------------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Agenda Number: 934324942 -------------------------------------------------------------------------------------------------------------------------- Security: 628852204 Meeting Type: Annual Meeting Date: 25-Feb-2016 Ticker: NCS ISIN: US6288522047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY L. FORBES (TERM Mgmt For For WILL EXPIRE IN 2019) 1B. ELECTION OF DIRECTOR: GEORGE MARTINEZ (TERM Mgmt For For WILL EXPIRE IN 2019) 1C. ELECTION OF DIRECTOR: JONATHAN L. ZREBIEC Mgmt For For (TERM WILL EXPIRE IN 2019) 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 934335894 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD "PETE" BOYKIN Mgmt For For LINDA FAYNE LEVINSON Mgmt For For 2. ADVISORY VOTE TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY MATERIALS. 3. TO APPROVE THE DIRECTORS' PROPOSAL TO Mgmt For For APPROVE THE AMENDMENT AND RESTATEMENT OF THE NCR EMPLOYEE STOCK PURCHASE PLAN AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 4. RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 5. TO APPROVE THE DIRECTORS' PROPOSAL TO AMEND Mgmt For For AND RESTATE THE CHARTER OF THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS ELECTED AT OR AFTER THE COMPANY'S 2017 ANNUAL MEETING OF STOCKHOLDERS AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 6. APPROVAL TO REQUEST THE BOARD TO ADOPT, AND Shr For Against PRESENT FOR STOCKHOLDER APPROVAL, A "PROXY ACCESS" BYLAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- NEENAH PAPER, INC. Agenda Number: 934383869 -------------------------------------------------------------------------------------------------------------------------- Security: 640079109 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: NP ISIN: US6400791090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: SEAN T. Mgmt For For ERWIN 1B. ELECTION OF CLASS III DIRECTOR: TIMOTHY S. Mgmt For For LUCAS 1C. ELECTION OF CLASS III DIRECTOR: JOHN F. Mgmt For For MCGOVERN 2. PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING 2016. -------------------------------------------------------------------------------------------------------------------------- NEFF CORPORATION Agenda Number: 934363273 -------------------------------------------------------------------------------------------------------------------------- Security: 640094207 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: NEFF ISIN: US6400942073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH DEIGNAN Mgmt For For ROBERT SINGER 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, 2016. -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 934412242 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: NKTR ISIN: US6402681083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. SCOTT GREER Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For KUEBLER 1C. ELECTION OF DIRECTOR: LUTZ LINGNAU 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, 2016. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION REGARDING OUR EXECUTIVE COMPENSATION (A "SAY-ON-PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- NELNET, INC. Agenda Number: 934384265 -------------------------------------------------------------------------------------------------------------------------- Security: 64031N108 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: NNI ISIN: US64031N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL S. DUNLAP Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN F. Mgmt For For BUTTERFIELD 1C. ELECTION OF DIRECTOR: JAMES P. ABEL Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM R. CINTANI Mgmt For For 1E. ELECTION OF DIRECTOR: KATHLEEN A. FARRELL Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID S. GRAFF Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS E. HENNING Mgmt For For 1H. ELECTION OF DIRECTOR: KIMBERLY K. RATH Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL D. REARDON Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. AMEND THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION TO DESIGNATE COURTS IN NEBRASKA AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS THAT MAY BE INITIATED BY SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- NEOGENOMICS, INC. Agenda Number: 934302667 -------------------------------------------------------------------------------------------------------------------------- Security: 64049M209 Meeting Type: Special Meeting Date: 21-Dec-2015 Ticker: NEO ISIN: US64049M2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF 15,000,000 Mgmt For For SHARES OF NEOGENOMICS COMMON STOCK AND 14,666,667 SHARES OF NEOGENOMICS SERIES A CONVERTIBLE PREFERRED STOCK, AS SUCH NUMBER OF SHARES MAY BE ADJUSTED AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, TO GE MEDICAL HOLDING AB, PURSUANT TO THE STOCK PURCHASE AGREEMENT, .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE AN AMENDMENT TO ARTICLE Mgmt For For FOURTH(A) OF THE NEOGENOMICS ARTICLES OF INCORPORATION TO INCREASE NEOGENOMICS' AUTHORIZED SHARES OF COMMON STOCK BY 150.0 MILLION SHARES TO AN AGGREGATE OF 250.0 MILLION SHARES. 3. TO APPROVE AN AMENDMENT TO ARTICLE Mgmt For For FOURTH(A) OF THE NEOGENOMICS ARTICLES OF INCORPORATION TO INCREASE NEOGENOMICS' AUTHORIZED SHARES OF PREFERRED STOCK BY 40.0 MILLION SHARES TO AN AGGREGATE OF 50.0 MILLION SHARES. 4. TO APPROVE AND ADOPT THE PURCHASE AGREEMENT Mgmt For For AND THE TRANSACTION CONTEMPLATED THEREBY. 5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE NEOGENOMICS AMENDED AND RESTATED EQUITY INCENTIVE PLAN TO INCREASE THE .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL VOTES AND PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- NEOGENOMICS, INC. Agenda Number: 934419878 -------------------------------------------------------------------------------------------------------------------------- Security: 64049M209 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: NEO ISIN: US64049M2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. VANOORT Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN C. JONES Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN C. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: RAYMOND R. HIPP Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM J. ROBISON Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE K. CROWTHER Mgmt For For 1G. ELECTION OF DIRECTOR: LYNN A. TETRAULT Mgmt For For 1H. ELECTION OF DIRECTOR: ALISON L. HANNAH Mgmt For For 1I. ELECTION OF DIRECTOR: KIERAN P. MURPHY Mgmt Abstain Against 2. ADVISORY VOTE ON THE COMPENSATION PAID TO Mgmt For For OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NEOPHOTONICS CORPORATION Agenda Number: 934406299 -------------------------------------------------------------------------------------------------------------------------- Security: 64051T100 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: NPTN ISIN: US64051T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAJIV RAMASWAMI Mgmt For For IHAB TARAZI Mgmt For For 2. RATIFICATION OF THE SELECTION BY OUR AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 934400451 -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Meeting Date: 03-Jun-2016 Ticker: NTGR ISIN: US64111Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK C.S. LO Mgmt For For J.E. CARTER-MILLER Mgmt For For RALPH E. FAISON Mgmt For For JEF T. GRAHAM Mgmt For For GREGORY J. ROSSMANN Mgmt For For BARBARA V. SCHERER Mgmt For For JULIE A. SHIMER Mgmt For For GRADY K. SUMMERS Mgmt For For THOMAS H. WAECHTER Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN THE PROXY STATEMENT. 4. PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For NETGEAR, INC. 2016 EQUITY INCENTIVE PLAN. 5. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For NETGEAR, INC. 2003 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF NETGEAR, INC. COMMON STOCK AUTHORIZED FOR SALE THEREUNDER BY 1,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- NETSUITE INC. Agenda Number: 934417266 -------------------------------------------------------------------------------------------------------------------------- Security: 64118Q107 Meeting Type: Annual Meeting Date: 21-Jun-2016 Ticker: N ISIN: US64118Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM BEANE III Mgmt For For 1.2 ELECTION OF DIRECTOR: DEBORAH FARRINGTON Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES MCGEEVER Mgmt For For 1.4 ELECTION OF DIRECTOR: EDWARD ZANDER Mgmt For For 2. APPROVAL OF THE 2016 EQUITY INCENTIVE PLAN. Mgmt For For 3. APPROVAL, BY NON-BINDING, ADVISORY VOTE, OF Mgmt For For THE COMPENSATION OF NETSUITE INC.'S NAMED EXECUTIVE OFFICERS. 4. RECOMMENDATION, BY NON-BINDING, ADVISORY Mgmt 1 Year For VOTE, OF THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 934419575 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: NBIX ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CORINNE H. NEVINNY Mgmt For For RICHARD F. POPS Mgmt Withheld Against STEPHEN SHERWIN, M.D. Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 110,000,000 TO 220,000,000. 4. TO APPROVE THE COMPANY'S 2011 EQUITY Mgmt For For INCENTIVE PLAN, AS AMENDED. 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, 2016. -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 934413345 -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: NSR ISIN: US64126X2018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL D. BALLEW Mgmt For For 1B. ELECTION OF DIRECTOR: LISA A. HOOK Mgmt For For 1C. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For NEUSTAR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL OF AN ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For NEUSTAR, INC. 2009 STOCK INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL TO ADOPT PROXY ACCESS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- NEVRO CORP. Agenda Number: 934370800 -------------------------------------------------------------------------------------------------------------------------- Security: 64157F103 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: NVRO ISIN: US64157F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALI BEHBAHANI, M.D. Mgmt Withheld Against RAMI ELGHANDOUR Mgmt For For WILFRED E. JAEGER, M.D. Mgmt For For 2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016 3. TO RECOMMEND, ON A NON-BINDING, ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 934309863 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 20-Jan-2016 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE R. CODEY Mgmt For For LAURENCE M. DOWNES Mgmt For For ROBERT B. EVANS Mgmt For For ALFRED C. KOEPPE Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. -------------------------------------------------------------------------------------------------------------------------- NEW MEDIA INVESTMENT GROUP INC Agenda Number: 934384950 -------------------------------------------------------------------------------------------------------------------------- Security: 64704V106 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: NEWM ISIN: US64704V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THEODORE P. JANULIS Mgmt For For MICHAEL E. REED Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEW RESIDENTIAL INVESTMENT CORP. Agenda Number: 934389138 -------------------------------------------------------------------------------------------------------------------------- Security: 64828T201 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: NRZ ISIN: US64828T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DOUGLAS L. JACOBS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NEW RESIDENTIAL INVESTMENT CORP. FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- NEW YORK MORTGAGE TRUST, INC. Agenda Number: 934355632 -------------------------------------------------------------------------------------------------------------------------- Security: 649604501 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: NYMT ISIN: US6496045013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID R. BOCK Mgmt For For ALAN L. HAINEY Mgmt For For STEVEN R. MUMMA Mgmt For For DOUGLAS E. NEAL Mgmt For For STEVEN G. NORCUTT Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For RATIFY, CONFIRM AND APPROVE THE SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 934362017 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 17-May-2016 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. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2016. 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEWLINK GENETICS CORPORATION Agenda Number: 934374391 -------------------------------------------------------------------------------------------------------------------------- Security: 651511107 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: NLNK ISIN: US6515111077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL R. EDICK Mgmt For For JOSEPH B. SALURI Mgmt For For NICHOLAS N. VAHANIAN MD 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. 3. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS, OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 934335882 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 28-Apr-2016 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, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. -------------------------------------------------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Agenda Number: 934370684 -------------------------------------------------------------------------------------------------------------------------- Security: 651718504 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: NR ISIN: US6517185046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. ANDERSON Mgmt For For ANTHONY J. BEST Mgmt For For G. STEPHEN FINLEY Mgmt For For PAUL L. HOWES Mgmt For For RODERICK A. LARSON Mgmt For For JAMES W. MCFARLAND, PHD Mgmt For For GARY L. WARREN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For AMEND THE COMPANY'S 2015 EMPLOYEE EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,800,000 SHARES FROM 6,000,000 TO 7,800,000 SHARES AND TO DECREASE THE FUNGIBLE SHARE RATIO FROM 1.85 TO 1.78. 4. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO PROVIDE THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. 5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- NEWPORT CORPORATION Agenda Number: 934367904 -------------------------------------------------------------------------------------------------------------------------- Security: 651824104 Meeting Type: Special Meeting Date: 27-Apr-2016 Ticker: NEWP ISIN: US6518241046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF FEBRUARY 22, 2016, BY AND AMONG NEWPORT CORPORATION (THE "COMPANY"), MKS INSTRUMENTS, INC. ("PARENT"), AND PSI EQUIPMENT, INC. ("MERGER SUB"), AND THE TRANSACTIONS CONTEMPLATED THEREBY (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO APPROVE THE POSTPONEMENT OR ADJOURNMENT Mgmt For For OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1, IF DEEMED NECESSARY OR APPROPRIATE BY THE BOARD OF DIRECTORS. 3. TO APPROVE ON A NON-BINDING, ADVISORY Mgmt For For BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- NEWSTAR FINANCIAL, INC. Agenda Number: 934387677 -------------------------------------------------------------------------------------------------------------------------- Security: 65251F105 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: NEWS ISIN: US65251F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES N. BRALVER Mgmt For For TIMOTHY J. CONWAY Mgmt For For BRADLEY E. COOPER Mgmt For For BRIAN L.P. FALLON Mgmt For For FRANK R. NOONAN Mgmt For For MAUREEN P. O'HARA Mgmt For For PETER A SCHMIDT-FELLNER Mgmt For For RICHARD E. THORNBURGH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- NIC INC. Agenda Number: 934343271 -------------------------------------------------------------------------------------------------------------------------- Security: 62914B100 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: EGOV ISIN: US62914B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HARRY H. HERINGTON Mgmt For For ART N. BURTSCHER Mgmt For For VENMAL (RAJI) ARASU Mgmt For For KAREN S. EVANS Mgmt For For ROSS C. HARTLEY Mgmt For For C. BRAD HENRY Mgmt For For ALEXANDER C. KEMPER Mgmt For For WILLIAM M. LYONS Mgmt For For PETE WILSON Mgmt For For 2. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY MATERIALS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NOBILIS HEALTH CORP. Agenda Number: 934443867 -------------------------------------------------------------------------------------------------------------------------- Security: 65500B103 Meeting Type: Annual Meeting Date: 28-Jun-2016 Ticker: HLTH ISIN: CA65500B1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SETTING THE NUMBER OF DIRECTORS OF THE Mgmt For For CORPORATION AT SEVEN (7) DIRECTORS FOR THE ENSUING YEAR. 02 DIRECTOR STEVE OZONIAN Mgmt Withheld Against DR. DONALD KRAMER Mgmt For For JENNIFER HAUSER Mgmt Withheld Against TOM FOSTER Mgmt For For MICHAEL C. NICHOLS Mgmt For For RICHARD GANLEY Mgmt Withheld Against PETER HORAN Mgmt For For 03 APPOINTMENT OF CROWE HORWATH LLP AS Mgmt For For AUDITORS. 04 APPROVE THE ADVANCE NOTICE POLICY Mgmt Against Against RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN EXHIBIT "B" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION PLC Agenda Number: 934339119 -------------------------------------------------------------------------------------------------------------------------- Security: G65431101 Meeting Type: Annual Meeting Date: 22-Apr-2016 Ticker: NE ISIN: GB00BFG3KF26 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RE-ELECTION OF DIRECTOR: ASHLEY ALMANZA Mgmt For For 2. RE-ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For 3. RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For 4. RE-ELECTION OF DIRECTOR: GORDON T. HALL Mgmt For For 5. RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY Mgmt For For 6. RE-ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For 7. RE-ELECTION OF DIRECTOR: MARY P. Mgmt For For RICCIARDELLO 8. RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS Mgmt For For 9. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 10. RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S UK STATUTORY AUDITOR 11. AUTHORIZATION OF AUDIT COMMITTEE TO Mgmt For For DETERMINE UK STATUTORY AUDITORS' COMPENSATION 12. AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION 13. AN ADVISORY VOTE ON THE COMPANY'S Mgmt For For DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2015 14. APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For SHARES AVAILABLE FOR ISSUANCE UNDER THE NOBLE CORPORATION PLC 2015 OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- NORDIC AMERICAN TANKERS LIMITED Agenda Number: 934412608 -------------------------------------------------------------------------------------------------------------------------- Security: G65773106 Meeting Type: Annual Meeting Date: 20-Jun-2016 Ticker: NAT ISIN: BMG657731060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBJORN HANSSON Mgmt Against Against 1B. ELECTION OF DIRECTOR: ANDREAS OVE UGLAND Mgmt For For 1C. ELECTION OF DIRECTOR: JIM KELLY Mgmt For For 1D. ELECTION OF DIRECTOR: JAN ERIK LANGANGEN Mgmt Against Against 1E. ELECTION OF DIRECTOR: RICHARD H.K. VIETOR Mgmt For For 2. TO APPROVE THE APPOINTMENT OF KPMG AS AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 934323990 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 01-Mar-2016 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEE C. BANKS Mgmt For For RANDOLPH W. CARSON Mgmt For For VICTOR L. RICHEY, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING OCTOBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NORTH ATLANTIC DRILLING LTD. Agenda Number: 934311755 -------------------------------------------------------------------------------------------------------------------------- Security: G6613P202 Meeting Type: Special Meeting Date: 28-Dec-2015 Ticker: NADL ISIN: BMG6613P2022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND IF THOUGHT FIT TO APPROVE Mgmt For For THAT WITH EFFECT FROM 12:00 NOON (BERMUDA TIME) ON DECEMBER 31, 2015, OR SUCH OTHER TIME AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY ("THE EFFECTIVE DATE") AND SUBJECT TO COMPLETION OF NECESSARY ACTIONS BY THE SHARE TRANSFER AGENTS, THE REORGANIZATION OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Agenda Number: 934375684 -------------------------------------------------------------------------------------------------------------------------- Security: 66611T108 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: NFBK ISIN: US66611T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GIL CHAPMAN Mgmt For For STEVEN M. KLEIN Mgmt For For FRANK P. PATAFIO Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Agenda Number: 934336733 -------------------------------------------------------------------------------------------------------------------------- Security: 667340103 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: NWBI ISIN: US6673401039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT M. CAMPANA Mgmt For For JOHN P. MEEGAN Mgmt For For TIMOTHY B. FANNIN Mgmt For For MARK A. PAUP Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. AN ADVISORY, NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST BIOTHERAPEUTICS, INC. Agenda Number: 934298224 -------------------------------------------------------------------------------------------------------------------------- Security: 66737P600 Meeting Type: Annual Meeting Date: 18-Dec-2015 Ticker: NWBO ISIN: US66737P6007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LINDA F. POWERS Mgmt For For DR. NAVID MALIK Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF MARCUM Mgmt For For LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Agenda Number: 934391424 -------------------------------------------------------------------------------------------------------------------------- Security: 667655104 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: NWN ISIN: US6676551046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TOD R. HAMACHEK Mgmt For For JANE L. PEVERETT Mgmt For For KENNETH THRASHER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Agenda Number: 934404396 -------------------------------------------------------------------------------------------------------------------------- Security: 667746101 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: NWPX ISIN: US6677461013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES DECLUSIN Mgmt For For HARRY DEMOREST Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF APPOINTMENT OF MOSS ADAMS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 934334335 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: NWE ISIN: US6680743050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN P. ADIK Mgmt For For DOROTHY M. BRADLEY Mgmt For For E. LINN DRAPER JR. Mgmt For For DANA J. DYKHOUSE Mgmt For For JAN R. HORSFALL Mgmt For For JULIA L. JOHNSON Mgmt For For ROBERT C. ROWE 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 2016. 3. ADVISORY VOTE ON THE COMPENSATION FOR OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT OF THE DIRECTOR Mgmt For For REMOVAL PROVISION OF OUR CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- NOW INC. Agenda Number: 934395597 -------------------------------------------------------------------------------------------------------------------------- Security: 67011P100 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: DNOW ISIN: US67011P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL FRAZIER Mgmt For For 1B. ELECTION OF DIRECTOR: J. WAYNE RICHARDS Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT WORKMAN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016. 3. APPROVAL OF COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NRG YIELD, INC. Agenda Number: 934339727 -------------------------------------------------------------------------------------------------------------------------- Security: 62942X306 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: NYLDA ISIN: US62942X3061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. CHLEBOWSKI Mgmt For For MAURICIO GUTIERREZ Mgmt For For KIRKLAND B. ANDREWS Mgmt Withheld Against BRIAN R. FORD Mgmt For For FERRELL P. MCCLEAN Mgmt For For CHRISTOPHER S. SOTOS Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- NRG YIELD, INC. Agenda Number: 934339727 -------------------------------------------------------------------------------------------------------------------------- Security: 62942X405 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: NYLD ISIN: US62942X4051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. CHLEBOWSKI Mgmt For For MAURICIO GUTIERREZ Mgmt For For KIRKLAND B. ANDREWS Mgmt Withheld Against BRIAN R. FORD Mgmt For For FERRELL P. MCCLEAN Mgmt For For CHRISTOPHER S. SOTOS Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Agenda Number: 934289629 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Q305 Meeting Type: Annual Meeting Date: 11-Nov-2015 Ticker: NTLS ISIN: US67020Q3056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT AND Mgmt For For APPROVAL OF THE MERGER. 2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY NTELOS TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. DIRECTOR DAVID A. CHORNEY Mgmt For For RODNEY D. DIR Mgmt For For STEPHEN C. DUGGAN Mgmt For For MICHAEL GOTTDENKER Mgmt For For DANIEL J. HENEGHAN Mgmt For For MICHAEL HUBER Mgmt For For RUTH SOMMERS Mgmt For For ELLEN O'CONNOR VOS Mgmt For For 4. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF NTELOS'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For TO SERVE AS NTELOS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 6. RE-APPROVAL OF THE PERFORMANCE CRITERIA Mgmt For For UNDER THE NTELOS HOLDINGS CORP. 2010 EQUITY AND CASH INCENTIVE PLAN. 7. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For ANNUAL MEETING TO A LATER DATE OR DATES. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 934373856 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NEVIN N. ANDERSEN Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL W. CAMPBELL Mgmt For For 1C. ELECTION OF DIRECTOR: M. TRUMAN HUNT Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW D. LIPMAN Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. LUND Mgmt For For 1F. ELECTION OF DIRECTOR: NEIL H. OFFEN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS R. PISANO Mgmt For For 1H. ELECTION OF DIRECTOR: EDWINA D. WOODBURY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE OUR SECOND AMENDED AND RESTATED Mgmt For For 2010 OMNIBUS INCENTIVE PLAN. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 934313785 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 27-Jan-2016 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 BRETT ICAHN 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 DAVID S. SCHECHTER Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED 2000 Mgmt For For STOCK PLAN. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION REGARDING EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. -------------------------------------------------------------------------------------------------------------------------- NUTRACEUTICAL INTERNATIONAL CORPORATION Agenda Number: 934315638 -------------------------------------------------------------------------------------------------------------------------- Security: 67060Y101 Meeting Type: Annual Meeting Date: 25-Jan-2016 Ticker: NUTR ISIN: US67060Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK W. GAY II Mgmt For For GREGORY M. BENSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NUTRISYSTEM, INC. Agenda Number: 934377056 -------------------------------------------------------------------------------------------------------------------------- Security: 67069D108 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: NTRI ISIN: US67069D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT F. BERNSTOCK Mgmt For For PAUL GUYARDO Mgmt For For MICHAEL J. HAGAN Mgmt For For JAY HERRATTI Mgmt For For MICHAEL D. MANGAN Mgmt For For BRIAN P. TIERNEY Mgmt For For ANDREA M. WEISS Mgmt For For DAWN M. ZIER Mgmt For For 2. RATIFY ON AN ADVISORY BASIS KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE ON AN ADVISORY BASIS NAMED Mgmt For For EXECUTIVE OFFICERS COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 934367447 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD J. ROSENBERG Mgmt For For 1C. ELECTION OF DIRECTOR: DANIEL J. WOLTERMAN 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, 2016. 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, 2015. -------------------------------------------------------------------------------------------------------------------------- NV5 GLOBAL, INC. Agenda Number: 934395939 -------------------------------------------------------------------------------------------------------------------------- Security: 62945V109 Meeting Type: Annual Meeting Date: 04-Jun-2016 Ticker: NVEE ISIN: US62945V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DICKERSON WRIGHT Mgmt For For ALEXANDER A. HOCKMAN Mgmt For For DONALD C. ALFORD Mgmt For For JEFFREY A. LISS Mgmt For For WILLIAM D. PRUITT Mgmt For For GERALD J. SALONTAI Mgmt For For FRANCOIS TARDAN Mgmt For For 2. TO APPROVE THE NV5 GLOBAL, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 934373476 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For 1B. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For 1E. ELECTION OF DIRECTOR: ED GRIER Mgmt For For 1F. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: MEL MARTINEZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For 1J. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For 1K. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For 1L. 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, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NXSTAGE MEDICAL, INC. Agenda Number: 934405778 -------------------------------------------------------------------------------------------------------------------------- Security: 67072V103 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: NXTM ISIN: US67072V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY H. BURBANK Mgmt For For ROBERT G. FUNARI Mgmt For For DANIEL A. GIANNINI Mgmt For For EARL R. LEWIS Mgmt For For JEAN K. MIXER Mgmt For For CRAIG W. MOORE Mgmt For For REID S. PERPER Mgmt For For BARRY M. STRAUBE Mgmt For For 2. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For OFFICERS' COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 934384253 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: OII ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. KEVIN MCEVOY Mgmt For For PAUL B. MURPHY, JR. Mgmt For For 2. ADVISORY VOTE ON A RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Agenda Number: 934351418 -------------------------------------------------------------------------------------------------------------------------- Security: 675234108 Meeting Type: Special Meeting Date: 25-Apr-2016 Ticker: OCFC ISIN: US6752341080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OCEANFIRST SHARE ISSUANCE: APPROVAL OF THE Mgmt For For ISSUANCE OF SHARES OF OCEANFIRST COMMON STOCK IN CONNECTION WITH THE MERGER OF JUSTICE MERGER SUB CORP., A WHOLLY-OWNED SUBSIDIARY OF OCEANFIRST, WITH AND INTO CAPE BANCORP, INC. 2. ADJOURNMENT: APPROVAL OF THE ADJOURNMENT OF Mgmt For For THE OCEANFIRST SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE OCEANFIRST SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Agenda Number: 934406263 -------------------------------------------------------------------------------------------------------------------------- Security: 675234108 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: OCFC ISIN: US6752341080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER D. MAHER Mgmt For For DONALD E. MCLAUGHLIN Mgmt For For JOHN E. WALSH Mgmt For For 2. APPROVAL OF THE PERFORMANCE GOALS UNDER THE Mgmt For For OCEANFIRST FINANCIAL CORP. 2011 CASH INCENTIVE COMPENSATION PLAN. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- OFG BANCORP Agenda Number: 934342421 -------------------------------------------------------------------------------------------------------------------------- Security: 67103X102 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: OFG ISIN: PR67103X1020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSE R. FERNANDEZ Mgmt For For NESTOR DE JESUS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 3. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 934362358 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK A. BOZICH Mgmt For For JAMES H. BRANDI Mgmt For For LUKE R. CORBETT Mgmt For For JOHN D. GROENDYKE Mgmt For For DAVID L. HAUSER Mgmt For For KIRK HUMPHREYS Mgmt For For ROBERT O. LORENZ Mgmt For For JUDY R. MCREYNOLDS Mgmt For For SHEILA G. TALTON Mgmt For For 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 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. 5. SHAREHOLDER PROPOSAL REGARDING DISTRIBUTED Shr Against For GENERATION. -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 934360431 -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: OIS ISIN: US6780261052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK G. PAPA Mgmt For For STEPHEN A. WELLS Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. PROPOSAL TO APPROVE THE ADVISORY VOTE Mgmt For For RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 934362106 -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: ONB ISIN: US6800331075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN W. BRAUN Mgmt For For NIEL C. ELLERBROOK Mgmt For For ANDREW E. GOEBEL Mgmt For For JEROME F. HENRY, JR. Mgmt For For ROBERT G. JONES Mgmt For For PHELPS L. LAMBERT Mgmt For For ARTHUR H. MCELWEE, JR. Mgmt For For JAMES T. MORRIS Mgmt For For RANDALL T. SHEPARD Mgmt For For REBECCA S. SKILLMAN Mgmt For For KELLY N. STANLEY Mgmt For For DERRICK J. STEWART Mgmt For For KATHERINE E. WHITE Mgmt For For LINDA E. WHITE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE AMENDMENT TO ARTICLE IV OF Mgmt For For THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 150,000,000 TO 300,000,000. 4. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 934405716 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JIMMY A. DEW Mgmt For For JOHN M. DIXON Mgmt For For DENNIS P. VAN MIEGHEM Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S AUDITORS FOR 2016 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. TO VOTE ON THE SHAREHOLDER PROPOSAL LISTED Shr For Against IN THE COMPANY'S PROXY STATEMENT, IF PROPERLY SUBMITTED -------------------------------------------------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Agenda Number: 934390977 -------------------------------------------------------------------------------------------------------------------------- Security: 680277100 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: OSBC ISIN: US6802771005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD BONIFAS Mgmt For For WILLIAM SKOGLUND Mgmt For For DUANE SUITS Mgmt For For 2. APPROVAL, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING OF STOCKHOLDERS. 3. RATIFICATION OF AN AMENDMENT TO THE 2014 Mgmt For For EQUITY INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE DELIVERED UNDER THE PLAN. 4. RATIFICATION OF AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED RIGHTS AGREEMENT AND TAX BENEFITS PRESERVATION PLAN TO EXTEND ITS EXPIRATION DATE. 5. RATIFICATION OF THE SELECTION OF PLANTE & Mgmt For For MORAN, PLLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS INC Agenda Number: 934414121 -------------------------------------------------------------------------------------------------------------------------- Security: 681116109 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: OLLI ISIN: US6811161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS CAHILL Mgmt Withheld Against JOSEPH SCHARFENBERGER Mgmt Withheld Against 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Agenda Number: 934359503 -------------------------------------------------------------------------------------------------------------------------- Security: 68162K106 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: ZEUS ISIN: US68162K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. WOLFORT Mgmt For For RALPH M. DELLA RATTA Mgmt For For HOWARD L. GOLDSTEIN Mgmt For For DIRK A. KEMPTHORNE Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF OLYMPIC Mgmt For For STEEL, INC.'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVE THE AMENDED AND RESTATED OLYMPIC Mgmt For For STEEL, INC. 2007 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- OM ASSET MANAGEMENT PLC Agenda Number: 934334727 -------------------------------------------------------------------------------------------------------------------------- Security: G67506108 Meeting Type: Special Meeting Date: 15-Mar-2016 Ticker: OMAM ISIN: GB00BQVC8B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE FORMS OF SHARE REPURCHASE Mgmt For For CONTRACT, REPURCHASE COUNTERPARTIES AND AUTHORIZATION TO MAKE OFF-MARKET PURCHASES OF ORDINARY SHARES OF OMAM FROM COUNTERPARTIES OF SUCH SHARE REPURCHASE CONTRACTS UP TO AN AGGREGATE OF $150 MILLION, PURSUANT TO SUCH CONTRACTS. -------------------------------------------------------------------------------------------------------------------------- OM ASSET MANAGEMENT PLC Agenda Number: 934382095 -------------------------------------------------------------------------------------------------------------------------- Security: G67506108 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: OMAM ISIN: GB00BQVC8B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PETER L. BAIN Mgmt For For 1.2 ELECTION OF DIRECTOR: IAN D. GLADMAN Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For 1.4 ELECTION OF DIRECTOR: JAMES J. RITCHIE Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN D. ROGERS Mgmt For For 1.6 ELECTION OF DIRECTOR: DONALD J. SCHNEIDER Mgmt Abstain Against 1.7 ELECTION OF DIRECTOR: ROBERT J. CHERSI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OMAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPOINTMENT OF KPMG LLP AS OMAM'S U.K. Mgmt For For STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. 4. AUTHORIZATION OF OMAM'S BOARD OF DIRECTORS Mgmt For For TO DETERMINE THE REMUNERATION OF KPMG LLP. 5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 6. RECEIPT AND APPROVAL OF THE DIRECTORS' Mgmt For For REMUNERATION POLICY. 7. APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY). 8. AUTHORIZATION OF THE FORM OF SHARE Mgmt For For REPURCHASE CONTRACT WITH PARENT. -------------------------------------------------------------------------------------------------------------------------- OMEGA FLEX, INC. Agenda Number: 934398947 -------------------------------------------------------------------------------------------------------------------------- Security: 682095104 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: OFLX ISIN: US6820951043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. NICHOLAS FILLER Mgmt For For DEREK W. GLANVILL Mgmt For For BRUCE C. KLINK Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 3. TO RATIFY THE APPOINTMENT OF RMS US, LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 934406352 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORMAN R. BOBINS Mgmt For For CRAIG R. CALLEN Mgmt For For BERNARD J. KORMAN Mgmt For For EDWARD LOWENTHAL Mgmt For For BEN W. PERKS Mgmt For For STEPHEN D. PLAVIN Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS ERNST Mgmt For For & YOUNG LLP. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OMEGA PROTEIN CORPORATION Agenda Number: 934451179 -------------------------------------------------------------------------------------------------------------------------- Security: 68210P107 Meeting Type: Annual Meeting Date: 28-Jun-2016 Ticker: OME ISIN: US68210P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL N. CHRISTODOLOU Mgmt For * DAVID H. CLARKE Mgmt For * MGMT NOM: BRET SCHOLTES Mgmt For * 02 TO RATIFY THE APPOINTMENT OF Mgmt For * PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMEBR 31, 2016. 03 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For * EXECUTIVE COMPENSATION. 04 ADOPTION OF AN AMENDMENT TO THE AMENDED AND Mgmt For * RESTATED BYLAWS OF THE COMPANY TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 934393389 -------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: OMCL ISIN: US68213N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES T. JUDSON Mgmt For For GARY S. PETERSMEYER Mgmt For For BRUCE D. SMITH Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Agenda Number: 934325754 -------------------------------------------------------------------------------------------------------------------------- Security: 682129101 Meeting Type: Annual Meeting Date: 17-Mar-2016 Ticker: OMN ISIN: US6821291019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID J. D'ANTONI Mgmt For For STEVEN W. PERCY Mgmt For For ALLAN R. ROTHWELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For COMPENSATION FOR THE EXECUTIVE OFFICERS NAMED IN THE PROXY STATEMENT. 4. APPROVAL OF AMENDMENTS OF OMNOVA'S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION AND AMENDED AND RESTATED CODE OF REGULATIONS TO REQUIRE MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 5. APPROVAL OF AN AMENDMENT TO OMNOVA'S Mgmt For For AMENDED AND RESTATED CODE OF REGULATIONS TO ALLOW THE OMNOVA BOARD OF DIRECTORS TO AMEND THE AMENDED AND RESTATED CODE OF REGULATIONS TO THE EXTENT PERMITTED BY OHIO LAW. 6. APPROVAL OF THE OMNOVA SOLUTIONS INC. Mgmt For For EMPLOYEE SHARE PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Agenda Number: 934391056 -------------------------------------------------------------------------------------------------------------------------- Security: 682159108 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: ASGN ISIN: US6821591087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM E. BROCK Mgmt For For BRIAN J. CALLAGHAN Mgmt For For EDWIN A. SHERIDAN, IV Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 934392236 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: ALAN Mgmt For For CAMPBELL 1.2 ELECTION OF CLASS II DIRECTOR: GILLES Mgmt For For DELFASSY 1.3 ELECTION OF CLASS II DIRECTOR: EMMANUEL T. Mgmt For For HERNANDEZ 1.4 ELECTION OF CLASS II DIRECTOR: J. DANIEL Mgmt For For MCCRANIE 1.5 ELECTION OF CLASS II DIRECTOR: TERESA M. Mgmt For For RESSEL 2. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 934375850 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: PIERCE H. Mgmt For For NORTON II 1.2 ELECTION OF CLASS II DIRECTOR: EDUARDO A. Mgmt For For RODRIGUEZ 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, 2016. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ONE LIBERTY PROPERTIES, INC. Agenda Number: 934400754 -------------------------------------------------------------------------------------------------------------------------- Security: 682406103 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: OLP ISIN: US6824061039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH A. AMATO Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY A. GOULD Mgmt For For 1C. ELECTION OF DIRECTOR: MATTHEW J. GOULD Mgmt For For 1D. ELECTION OF DIRECTOR: J. ROBERT LOVEJOY Mgmt For For 2. APPROVE THE ONE LIBERTY PROPERTIES, INC. Mgmt For For 2016 INCENTIVE PLAN. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- OPKO HEALTH, INC. Agenda Number: 934353246 -------------------------------------------------------------------------------------------------------------------------- Security: 68375N103 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: OPK ISIN: US68375N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILLIP FROST, M.D. Mgmt For For JANE H. HSIAO, PHD, MBA Mgmt Withheld Against STEVEN D. RUBIN Mgmt Withheld Against ROBERT A. BARON Mgmt For For THOMAS E. BEIER Mgmt For For DMITRY KOLOSOV Mgmt For For RICHARD A. LERNER, M.D. Mgmt For For JOHN A. PAGANELLI Mgmt For For RICHARD C PFENNIGER JR. Mgmt For For ALICE YU, M.D., PH.D. Mgmt For For 2. APPROVAL OF COMPANY'S 2016 EQUITY INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- OPOWER, INC. Agenda Number: 934381473 -------------------------------------------------------------------------------------------------------------------------- Security: 68375Y109 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: OPWR ISIN: US68375Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: MARCUS RYU Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OPOWER, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Agenda Number: 934373957 -------------------------------------------------------------------------------------------------------------------------- Security: 68554V108 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: OSUR ISIN: US68554V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EAMONN P. HOBBS Mgmt For For STEPHEN S. TANG, PH.D. Mgmt For For DOUGLAS G. WATSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ORBCOMM INC. Agenda Number: 934352713 -------------------------------------------------------------------------------------------------------------------------- Security: 68555P100 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: ORBC ISIN: US68555P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DIDIER DELEPINE Mgmt For For GARY H. RITONDARO Mgmt For For 2. RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. VOTE TO ADOPT 2016 LONG-TERM INCENTIVES Mgmt For For PLAN 4. VOTE TO ADOPT 2016 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ORBITAL ATK, INC. Agenda Number: 934349437 -------------------------------------------------------------------------------------------------------------------------- Security: 68557N103 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: OA ISIN: US68557N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For 1B. ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For 1C. ELECTION OF DIRECTOR: MARTIN C. FAGA Mgmt For For 1D. ELECTION OF DIRECTOR: LENNARD A. FISK Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD R. FOGLEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT M. HANISEE Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt For For 1H. ELECTION OF DIRECTOR: TIG H. KREKEL Mgmt For For 1I. ELECTION OF DIRECTOR: DOUGLAS L. MAINE Mgmt For For 1J. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For 1K. ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES G. ROCHE Mgmt For For 1M. ELECTION OF DIRECTOR: HARRISON H. SCHMITT Mgmt For For 1N. ELECTION OF DIRECTOR: DAVID W. THOMPSON Mgmt For For 1O. ELECTION OF DIRECTOR: SCOTT L. WEBSTER Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF ORBITAL ATK'S NAMED EXECUTIVE OFFICERS 3. APPROVAL OF ORBITAL ATK, INC. EXECUTIVE Mgmt For For OFFICER INCENTIVE PLAN 4. APPROVAL OF ORBITAL ATK, INC. 2016 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ORCHIDS PAPER PRODUCTS COMPANY Agenda Number: 934347469 -------------------------------------------------------------------------------------------------------------------------- Security: 68572N104 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: TIS ISIN: US68572N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN R. BERLIN Mgmt For For MARIO ARMANDO GARCIA Mgmt For For JOHN C. GUTTILLA Mgmt For For DOUGLAS E. HAILEY Mgmt For For ELAINE MACDONALD Mgmt For For MARK H. RAVICH Mgmt For For JEFFREY S. SCHOEN Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM: TO RATIFY HOGANTAYLOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 934351280 -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: ORA ISIN: US6866881021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GILLON BECK Mgmt For For 1B. ELECTION OF DIRECTOR: DAN FALK Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL N.V. Agenda Number: 934420201 -------------------------------------------------------------------------------------------------------------------------- Security: N6748L102 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: OFIX ISIN: ANN6748L1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LUKE FAULSTICK Mgmt For For JAMES F. HINRICHS Mgmt For For DR. GUY J. JORDAN, PH.D Mgmt For For ANTHONY F. MARTIN, PH.D Mgmt For For BRADLEY R. MASON Mgmt For For LILLY MARKS Mgmt For For RONALD MATRICARIA Mgmt For For MICHAEL E. PAOLUCCI Mgmt For For MARIA SAINZ Mgmt For For 2. TO APPROVE THE CONSOLIDATED BALANCE SHEET Mgmt For For AND CONSOLIDATED STATEMENT OF OPERATIONS AT AND FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. 3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 934291763 -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Meeting Date: 08-Dec-2015 Ticker: OSIS ISIN: US6710441055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEEPAK CHOPRA Mgmt For For AJAY MEHRA Mgmt For For STEVEN C. GOOD Mgmt For For MEYER LUSKIN Mgmt For For WILLIAM F. BALLHAUS Mgmt For For JAMES B. HAWKINS Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt For For ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 3 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION FOR THE FISCAL YEAR ENDED JUNE 30, 2015. -------------------------------------------------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Agenda Number: 934353145 -------------------------------------------------------------------------------------------------------------------------- Security: 690370101 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: OSTK ISIN: US6903701018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KIRTHI KALYANAM Mgmt For For JOSEPH J. TABACCO, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 934352434 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: OMI ISIN: US6907321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. GERDELMAN Mgmt For For 1C. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For 1D. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For 1E. ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: P. CODY PHIPPS Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. SIMMONS Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT C. SLEDD Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG R. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 2. VOTE TO RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 1 Year For SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 934345249 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. BRIAN FERGUSON Mgmt For For RALPH F. HAKE Mgmt For For F. PHILIP HANDY Mgmt For For JAMES J. MCMONAGLE Mgmt For For W. HOWARD MORRIS Mgmt For For SUZANNE P. NIMOCKS Mgmt For For MICHAEL H. THAMAN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, 2015 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION 4. TO APPROVE THE OWENS CORNING 2016 STOCK Mgmt For For PLAN. 5. TO APPROVE THE OWENS CORNING CORPORATE Mgmt For For INCENTIVE PLAN TERMS APPLICABLE TO CERTAIN EXECUTIVE OFFICERS (AS AMENDED AND RESTATED AS OF JANUARY 1, 2016) 6. TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE ASBESTOS PERSONAL INJURY TRUST AND BANKRUPTCY RELATED LANGUAGE. 7. TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For BYLAWS PRINCIPALLY TO ELIMINATE ASBESTOS PERSONAL INJURY TRUST AND BANKRUPTCY RELATED LANGUAGE. 8. TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For BYLAWS TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 934359921 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: OI ISIN: US6907684038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY F. COLTER Mgmt For For JOSEPH J. DEANGELO Mgmt For For GORDON J. HARDIE Mgmt For For PETER S. HELLMAN Mgmt For For ANASTASIA D. KELLY Mgmt For For ANDRES A. LOPEZ Mgmt For For JOHN J. MCMACKIN, JR. Mgmt For For ALAN J. MURRAY Mgmt For For HARI N. NAIR Mgmt For For HUGH H. ROBERTS Mgmt For For CAROL A. WILLIAMS Mgmt For For DENNIS K. WILLIAMS Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 934415743 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: OXM ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: HELEN BALLARD Mgmt For For 1.2 ELECTION OF DIRECTOR: THOMAS C. GALLAGHER Mgmt For For 1.3 ELECTION OF DIRECTOR: VIRGINIA A. HEPNER Mgmt For For 1.4 ELECTION OF DIRECTOR: E. JENNER WOOD III Mgmt For For 2. PROPOSAL TO APPROVE THE SELECTION OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- P.H. GLATFELTER COMPANY Agenda Number: 934368463 -------------------------------------------------------------------------------------------------------------------------- Security: 377316104 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: GLT ISIN: US3773161043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE BROWN Mgmt For For KATHLEEN A. DAHLBERG Mgmt For For NICHOLAS DEBENEDICTIS Mgmt For For KEVIN M. FOGARTY Mgmt For For J. ROBERT HALL Mgmt For For RICHARD C. ILL Mgmt For For RONALD J. NAPLES Mgmt For For DANTE C. PARRINI Mgmt For For LEE C. STEWART Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION AND PAY PRACTICES. -------------------------------------------------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA INC Agenda Number: 934389671 -------------------------------------------------------------------------------------------------------------------------- Security: 69404D108 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: PACB ISIN: US69404D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID BOTSTEIN Mgmt For For WILLIAM ERICSON Mgmt For For KATHY ORDONEZ Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PACIFIC CONTINENTAL CORPORATION Agenda Number: 934338155 -------------------------------------------------------------------------------------------------------------------------- Security: 69412V108 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: PCBK ISIN: US69412V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT A. BALLIN Mgmt For For ROGER S. BUSSE Mgmt For For ERIC S. FORREST Mgmt For For MICHAEL E. HEIJER Mgmt For For MICHAEL D. HOLZGANG Mgmt For For JUDITH A. JOHANSEN Mgmt For For DONALD L. KRAHMER, JR. Mgmt For For DONALD G. MONTGOMERY Mgmt For For JEFFREY D. PINNEO Mgmt For For JOHN H. RICKMAN Mgmt For For KAREN L. WHITMAN Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 3. TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION IN FAVOR OF THE COMPENSATION OF EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Agenda Number: 934316349 -------------------------------------------------------------------------------------------------------------------------- Security: 69478X105 Meeting Type: Special Meeting Date: 25-Jan-2016 Ticker: PPBI ISIN: US69478X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For PACIFIC PREMIER COMMON STOCK TO THE SHAREHOLDERS OF SECURITY CALIFORNIA BANCORP PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF SEPTEMBER 30, 2015, BY AND BETWEEN PACIFIC PREMIER AND SECURITY CALIFORNIA BANCORP PURSUANT TO WHICH SECURITY ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES OF PACIFIC PREMIER COMMON STOCK IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Agenda Number: 934404182 -------------------------------------------------------------------------------------------------------------------------- Security: 69478X105 Meeting Type: Annual Meeting Date: 31-May-2016 Ticker: PPBI ISIN: US69478X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH A. BOUDREAU Mgmt For For JOHN J. CARONA Mgmt For For AYAD A. FARGO Mgmt For For STEVEN R. GARDNER Mgmt For For JOSEPH L. GARRETT Mgmt For For JOHN D. GODDARD Mgmt For For JEFF C. JONES Mgmt For For MICHAEL L. MCKENNON Mgmt For For ZAREH H. SARRAFIAN Mgmt For For CORA M. TELLEZ 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 AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES. 4. TO RATIFY THE APPOINTMENT OF VAVRINEK, Mgmt For For TRINE, DAY & CO., LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 5. TO ADJOURN THE ANNUAL MEETING TO A LATER Mgmt For For DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE ITEM 3. -------------------------------------------------------------------------------------------------------------------------- PACIRA PHARMACEUTICALS, INC. Agenda Number: 934406136 -------------------------------------------------------------------------------------------------------------------------- Security: 695127100 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: PCRX ISIN: US6951271005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL HASTINGS Mgmt For For JOHN LONGENECKER Mgmt For For ANDREAS WICKI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDED AND RESTATED 2011 Mgmt Against Against STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 934360330 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 17-May-2016 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 TO RATIFY APPOINTMENT OF KPMG LLP Mgmt For For AS OUR AUDITORS. -------------------------------------------------------------------------------------------------------------------------- PANDORA MEDIA, INC. Agenda Number: 934393062 -------------------------------------------------------------------------------------------------------------------------- Security: 698354107 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: P ISIN: US6983541078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICKIE ROSEN@ Mgmt For For JAMES M.P. FEUILLE# Mgmt For For PETER GOTCHER# Mgmt For For ELIZABETH A. NELSON# 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, 2016. 3. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- PANERA BREAD COMPANY Agenda Number: 934397248 -------------------------------------------------------------------------------------------------------------------------- Security: 69840W108 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: PNRA ISIN: US69840W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY J. FRANKLIN Mgmt For For DIANE HESSAN Mgmt For For WILLIAM W. MORETON Mgmt For For 2. TO APPROVE, IN AN ADVISORY "SAY-ON-PAY" Mgmt For For VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF PANERA BREAD COMPANY. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS PANERA BREAD COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2016. -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 934355858 -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: PZZA ISIN: US6988131024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER L. Mgmt For For COLEMAN 1B. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1C. ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For 1D. ELECTION OF DIRECTOR: SONYA E. MEDINA Mgmt For For 1E. ELECTION OF DIRECTOR: W. KENT TAYLOR Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR. 3. REAPPROVAL OF THE MATERIAL TERMS FOR Mgmt For For PAYMENT OF PERFORMANCE-BASED INCENTIVE COMPENSATION FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PAPA MURPHY'S HOLDINGS, INC. Agenda Number: 934384683 -------------------------------------------------------------------------------------------------------------------------- Security: 698814100 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: FRSH ISIN: US6988141007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR YOO JIN KIM Mgmt For For BENJAMIN HOCHBERG Mgmt For For KEN CALWELL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2017. -------------------------------------------------------------------------------------------------------------------------- PAR PACIFIC HOLDINGS, INC. Agenda Number: 934399141 -------------------------------------------------------------------------------------------------------------------------- Security: 69888T207 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: PARR ISIN: US69888T2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MELVYN N. KLEIN Mgmt For For ROBERT S. SILBERMAN Mgmt For For CURTIS V. ANASTASIO Mgmt For For TIMOTHY CLOSSEY Mgmt For For L. MELVIN COOPER Mgmt For For WALTER A. DODS, JR. Mgmt For For JOSEPH ISRAEL Mgmt For For WILLIAM MONTELEONE Mgmt For For WILLIAM C. PATE Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVE THE AMENDED AND RESTATED PAR Mgmt For For PACIFIC HOLDINGS, INC. 2012 LONG-TERM INCENTIVE PLAN THAT, AMONG OTHER THINGS, PROVIDES FOR AN INCREASE IN THE MAXIMUM NUMBER OF SHARES RESERVED AND AVAILABLE FOR ISSUANCE BY 2,400,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 934290812 -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Annual Meeting Date: 03-Dec-2015 Ticker: PRXL ISIN: US6994621075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDUARD E. HOLDENER Mgmt For For RICHARD L. LOVE 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. APPROVE THE 2015 STOCK INCENTIVE PLAN. Mgmt For For 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. -------------------------------------------------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Agenda Number: 934337026 -------------------------------------------------------------------------------------------------------------------------- Security: 700658107 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: PRK ISIN: US7006581075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2019 ANNUAL MEETING OF SHAREHOLDERS: DONNA M. ALVARADO 1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2019 ANNUAL MEETING OF SHAREHOLDERS: STEPHEN J. KAMBEITZ 1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2019 ANNUAL MEETING OF SHAREHOLDERS: TIMOTHY S. MCLAIN 1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2019 ANNUAL MEETING OF SHAREHOLDERS: RICK R. TAYLOR 2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- PARKER DRILLING COMPANY Agenda Number: 934357523 -------------------------------------------------------------------------------------------------------------------------- Security: 701081101 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: PKD ISIN: US7010811013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN M. CLARKSON Mgmt For For PETER T. FONTANA Mgmt For For GARY R. KING Mgmt For For 2. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For APPROVE THE PARKER DRILLING COMPANY 2010 LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED AS OF MAY 10, 2016). 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Agenda Number: 934354705 -------------------------------------------------------------------------------------------------------------------------- Security: 70159Q104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: PKY ISIN: US70159Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AVI BANYASZ Mgmt Withheld Against CHARLES T. CANNADA Mgmt For For EDWARD M. CASAL Mgmt Withheld Against KELVIN L. DAVIS Mgmt For For LAURIE L. DOTTER Mgmt For For JAMES R. HEISTAND Mgmt For For C. WILLIAM HOSLER Mgmt Withheld Against ADAM S. METZ Mgmt For For BRENDA J. MIXSON Mgmt Withheld Against JAMES A. THOMAS Mgmt For For 2. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. VOTE TO RATIFY THE ADOPTION OF THE PARKWAY Mgmt For For PROPERTIES, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 934394709 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: PE ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID H. SMITH Mgmt For For 1B. ELECTION OF DIRECTOR: RANDOLPH NEWCOMER, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: WILLIAM BROWNING Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, HOW FREQUENTLY THE COMPANY SHOULD SEEK AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PARTNERRE LTD. Agenda Number: 934298111 -------------------------------------------------------------------------------------------------------------------------- Security: G6852T105 Meeting Type: Annual Meeting Date: 18-Dec-2015 Ticker: PRE ISIN: BMG6852T1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAN H. HOLSBOER Mgmt For For ROBERTO MENDOZA Mgmt For For KEVIN M. TWOMEY Mgmt For For DAVID ZWIENER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF DELOITTE LTD. AS OUR INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2016 ANNUAL GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. 3. TO APPROVE THE EXECUTIVE COMPENSATION Mgmt For For DISCLOSED PURSUANT TO ITEM 402 REGULATION S-K (NON-BINDING ADVISORY VOTE). -------------------------------------------------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Agenda Number: 934409613 -------------------------------------------------------------------------------------------------------------------------- Security: 703343103 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: PATK ISIN: US7033431039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH M. CERULLI Mgmt For For TODD M. CLEVELAND Mgmt For For JOHN A. FORBES Mgmt For For PAUL E. HASSLER Mgmt For For MICHAEL A. KITSON Mgmt For For ANDY L. NEMETH Mgmt For For M. SCOTT WELCH Mgmt For For WALTER E. WELLS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO APPROVE, IN AN ADVISORY AND NON-BINDING Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2015 AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 934395472 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: PTEN ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK S. SIEGEL Mgmt For For KENNETH N. BERNS Mgmt For For CHARLES O. BUCKNER Mgmt For For MICHAEL W. CONLON Mgmt For For CURTIS W. HUFF Mgmt For For TERRY H. HUNT Mgmt For For TIFFANY J. THOM Mgmt For For 2. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For PATTERSON-UTI'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 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, 2016. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 934368348 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: PAYC ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JASON D. CLARK Mgmt For For CHAD RICHISON Mgmt For For SANJAY SWANI Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Agenda Number: 934290949 -------------------------------------------------------------------------------------------------------------------------- Security: 70438V106 Meeting Type: Annual Meeting Date: 09-Dec-2015 Ticker: PCTY ISIN: US70438V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK H. MISHLER Mgmt For For RONALD V. WATERS, III Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 934350909 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS D. O'MALLEY Mgmt For For SPENCER ABRAHAM Mgmt For For WAYNE BUDD Mgmt For For S. EUGENE EDWARDS Mgmt For For WILLIAM HANTKE Mgmt For For DENNIS HOUSTON Mgmt For For EDWARD KOSNIK Mgmt For For ROBERT J. LAVINIA Mgmt For For EIJA MALMIVIRTA Mgmt For For THOMAS J. NIMBLEY Mgmt For For 2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2016. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE PBF ENERGY INC. 2012 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, EXTEND THE EXPIRATION DATE, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES AND REAPPROVE THE MATERIAL TERMS OF THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. -------------------------------------------------------------------------------------------------------------------------- PC CONNECTION, INC. Agenda Number: 934395422 -------------------------------------------------------------------------------------------------------------------------- Security: 69318J100 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: PCCC ISIN: US69318J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICIA GALLUP Mgmt Withheld Against DAVID HALL Mgmt Withheld Against JOSEPH BAUTE Mgmt For For DAVID BEFFA-NEGRINI Mgmt Withheld Against BARBARA DUCKETT Mgmt For For JACK FERGUSON Mgmt Withheld Against DONALD WEATHERSON Mgmt For For 2. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER FROM 1,600,000 TO 1,700,000 SHARES, REPRESENTING AN INCREASE OF 100,000 SHARES. 4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 934402429 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: PDCE ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY F. MAZZA Mgmt For For BARTON R. BROOKMAN 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, 2016. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Agenda Number: 934388631 -------------------------------------------------------------------------------------------------------------------------- Security: 69329Y104 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: PDLI ISIN: US69329Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAROLD E. SELICK, PH.D. Mgmt For For PAUL R. EDICK Mgmt For For SAMUEL R. SAKS, M.D. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORATION Agenda Number: 934344564 -------------------------------------------------------------------------------------------------------------------------- Security: 704699107 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: PGC ISIN: US7046991078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FINN M.W. CASPERSEN, JR Mgmt For For DR. SUSAN A. COLE Mgmt For For ANTHONY J. CONSI, II Mgmt For For RICHARD DAINGERFIELD Mgmt For For EDWARD A. GRAMIGNA, JR. Mgmt For For DOUGLAS L. KENNEDY Mgmt For For F. DUFFIELD MEYERCORD Mgmt For For JOHN D. KISSEL Mgmt For For JAMES R. LAMB, ESQ. Mgmt For For PHILIP W. SMITH, III Mgmt For For BETH WELSH Mgmt For For 2. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION COMMITTEE. 3. THE APPROVAL OF THE AMENDED Mgmt For For PEAPACK-GLADSTONE FINANCIAL CORPORATION 2012 LONG-TERM STOCK INCENTIVE PLAN, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 500,000 SHARES AND CERTAIN OTHER AMENDMENTS DESCRIBED HEREIN. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For CROWE HORWATH LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 934401009 -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: PEGA ISIN: US7055731035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PETER GYENES Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD H. JONES Mgmt For For 1.3 ELECTION OF DIRECTOR: STEVEN F. KAPLAN Mgmt For For 1.4 ELECTION OF DIRECTOR: JAMES P. O'HALLORAN Mgmt For For 1.5 ELECTION OF DIRECTOR: SHARON ROWLANDS Mgmt For For 1.6 ELECTION OF DIRECTOR: ALAN TREFLER Mgmt For For 1.7 ELECTION OF DIRECTOR: LARRY WEBER Mgmt For For 1.8 ELECTION OF DIRECTOR: WILLIAM W. WYMAN Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against PEGASYSTEMS INC. 2004 LONG-TERM INCENTIVE PLAN. 4. TO APPROVE THE RESTRICTED STOCK UNIT Mgmt For For SUB-PLAN OF THE PEGASYSTEMS INC. 2004 LONG-TERM INCENTIVE PLAN FOR FRENCH PARTICIPANTS. 5. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 934391309 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: PENN ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARBARA SHATTUCK KOHN Mgmt For For RONALD J. NAPLES Mgmt For For 2. RATIFICATION OF THE SELECTION ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PENNYMAC FINANCIAL SERVICES, INC. Agenda Number: 934368261 -------------------------------------------------------------------------------------------------------------------------- Security: 70932B101 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: PFSI ISIN: US70932B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STANFORD L. KURLAND Mgmt For For DAVID A. SPECTOR Mgmt For For MATTHEW BOTEIN Mgmt For For JAMES K. HUNT Mgmt For For PATRICK KINSELLA Mgmt For For JOSEPH MAZZELLA Mgmt For For FARHAD NANJI Mgmt For For MARK WIEDMAN Mgmt For For EMILY YOUSSOUF Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- PENNYMAC MORTGAGE INVESTMENT TRUST Agenda Number: 934373250 -------------------------------------------------------------------------------------------------------------------------- Security: 70931T103 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: PMT ISIN: US70931T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT W. CARNAHAN Mgmt For For FRANK P. WILLEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 934346102 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: PAG ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN D. BARR 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 Mgmt For For GREG 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, 2016. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934336872 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. BARNES Mgmt For For COLLIN P. BARON Mgmt For For KEVIN T. BOTTOMLEY Mgmt For For GEORGE P. CARTER Mgmt For For WILLIAM F. CRUGER, JR. Mgmt For For JOHN K. DWIGHT Mgmt For For JERRY FRANKLIN Mgmt For For JANET M. HANSEN Mgmt For For RICHARD M. HOYT Mgmt For For NANCY MCALLISTER Mgmt For For MARK W. RICHARDS Mgmt For For KIRK W. WALTERS Mgmt For For 2. APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. APPROVE THE AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION. 4. RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UTAH BANCORP Agenda Number: 934379377 -------------------------------------------------------------------------------------------------------------------------- Security: 712706209 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: PUB ISIN: US7127062096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DALE O. GUNTHER Mgmt For For RICHARD T. BEARD Mgmt For For WOLFGANG T.N. MUELLECK Mgmt For For 2. TO RATIFY THE SELECTION OF TANNER LLC AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Agenda Number: 934294644 -------------------------------------------------------------------------------------------------------------------------- Security: 713291102 Meeting Type: Annual Meeting Date: 16-Dec-2015 Ticker: POM ISIN: US7132911022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL M. BARBAS Mgmt For For 1B ELECTION OF DIRECTOR: JACK B. DUNN, IV Mgmt For For 1C ELECTION OF DIRECTOR: H. RUSSELL FRISBY, Mgmt For For JR. 1D ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For 1E ELECTION OF DIRECTOR: BARBARA J. KRUMSIEK Mgmt For For 1F ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF Mgmt For For 1G ELECTION OF DIRECTOR: PATRICIA A. OELRICH Mgmt For For 1H ELECTION OF DIRECTOR: JOSEPH M. RIGBY Mgmt For For 1I ELECTION OF DIRECTOR: LESTER P. SILVERMAN Mgmt For For 2 A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, PEPCO HOLDINGS, INC.'S EXECUTIVE COMPENSATION. 3 A PROPOSAL TO RATIFY THE APPOINTMENT, BY Mgmt For For THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PEPCO HOLDINGS, INC. FOR 2015. -------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 934381738 -------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: PRFT ISIN: US71375U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JEFFREY S. DAVIS Mgmt For For 1.2 ELECTION OF DIRECTOR: RALPH C. DERRICKSON Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN S. HAMLIN Mgmt For For 1.4 ELECTION OF DIRECTOR: JAMES R. KACKLEY Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID S. LUNDEEN Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For A RESOLUTION RELATING TO THE 2015 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY KPMG LLP AS PERFICIENT, Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 934339816 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For ONE YEAR: PETER BARRETT 1B. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For ONE YEAR: ROBERT F. FRIEL 1C. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For ONE YEAR: SYLVIE GREGOIRE, PHARMD 1D. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For ONE YEAR: NICHOLAS A. LOPARDO 1E. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For ONE YEAR: ALEXIS P. MICHAS 1F. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For ONE YEAR: VICKI L. SATO, PHD 1G. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For ONE YEAR: KENTON J. SICCHITANO 1H. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For ONE YEAR: PATRICK J. SULLIVAN 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. -------------------------------------------------------------------------------------------------------------------------- PERNIX THERAPEUTICS HOLDINGS, INC. Agenda Number: 934412177 -------------------------------------------------------------------------------------------------------------------------- Security: 71426V108 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: PTX ISIN: US71426V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NOT APPLICABLE Mgmt Withheld Against STEVEN ELMS Mgmt For For TASOS G. KONIDARIS Mgmt For For JOHN A. SEDOR Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY"). 3. TO RATIFY THE SELECTION OF CHERRY BEKAERT Mgmt For For L.L.P. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against CONCERNING MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Agenda Number: 934420554 -------------------------------------------------------------------------------------------------------------------------- Security: 288853104 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: PERY ISIN: US2888531041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE FELDENKREIS Mgmt For For JANE E. DEFLORIO Mgmt For For JOE ARRIOLA Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY 30, 2016 AS DISCLOSED IN THE COMPANY'S ANNUAL MEETING PROXY STATEMENT. 3. APPROVAL OF THE COMPANY'S 2016 MANAGEMENT Mgmt For For INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. 5. VOTE UPON THE AMENDMENTS TO ARTICLES IV AND Mgmt Against Against ARTICLE VII OF THE COMPANY'S FOURTH RESTATED ARTICLES OF INCORPORATION REGARDING ADVANCE NOTICE OF NOMINATIONS AND PROPOSALS. 6. VOTE UPON THE AMENDMENT TO ARTICLE VI OF Mgmt For For THE COMPANY'S FOURTH RESTATED ARTICLES OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- PFENEX INC. Agenda Number: 934375785 -------------------------------------------------------------------------------------------------------------------------- Security: 717071104 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: PFNX ISIN: US7170711045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILLIP M. SCHNEIDER Mgmt Withheld Against ROBIN D. CAMPBELL Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF HASKELL & Mgmt For For WHITE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- PFSWEB, INC. Agenda Number: 934440974 -------------------------------------------------------------------------------------------------------------------------- Security: 717098206 Meeting Type: Annual Meeting Date: 29-Jun-2016 Ticker: PFSW ISIN: US7170982067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BENJAMIN ROSENZWEIG Mgmt For For 1.2 ELECTION OF DIRECTOR: MONICA LUECHTEFELD Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL C. WILLOUGHBY Mgmt For For 1.4 ELECTION OF DIRECTOR: SHINICHI NAGAKURA Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMES F. REILLY Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID I. BEATSON Mgmt For For 1.7 ELECTION OF DIRECTOR: PETER J. STEIN Mgmt For For 2. TO APPROVE AMENDMENTS TO THE COMPANY'S 2005 Mgmt For For EMPLOYEE STOCK AND INCENTIVE PLAN 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. RATIFICATION OF AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PHARMERICA CORPORATION Agenda Number: 934413864 -------------------------------------------------------------------------------------------------------------------------- Security: 71714F104 Meeting Type: Annual Meeting Date: 17-Jun-2016 Ticker: PMC ISIN: US71714F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY S. WEISHAR Mgmt For For W. ROBERT DAHL, JR. Mgmt For For FRANK E. COLLINS, ESQ. Mgmt For For THOMAS P. MAC MAHON Mgmt For For MARJORIE W. DORR Mgmt For For THOMAS P. GERRITY, PH.D Mgmt For For ROBERT A. OAKLEY, PH.D. Mgmt For For GEOFFREY G. MEYERS Mgmt For For PATRICK G. LEPORE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON STOCKHOLDER PROPOSAL TO Shr For Against ADOPT PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 934333814 -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Meeting Date: 23-Mar-2016 Ticker: PLAB ISIN: US7194051022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WALTER M. FIEDEROWICZ Mgmt For For JOSEPH A. FIORITA, JR. Mgmt For For LIANG-CHOO HSIA Mgmt For For PETER S. KIRLIN Mgmt For For CONSTANTINE MACRICOSTAS Mgmt For For GEORGE MACRICOSTAS Mgmt For For MITCHELL G. TYSON Mgmt For For 2. TO APPROVE THE 2016 EQUITY INCENTIVE Mgmt For For COMPENSATION PLAN. 3. TO RE-APPROVE THE PERFORMANCE MEASURES Mgmt For For UNDER THE 2011 EXECUTIVE COMPENSATION INCENTIVE PLAN. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 30, 2016. 5. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Agenda Number: 934349108 -------------------------------------------------------------------------------------------------------------------------- Security: 71943U104 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: DOC ISIN: US71943U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN T. THOMAS Mgmt For For TOMMY G. THOMPSON Mgmt For For STANTON D. ANDERSON Mgmt For For MARK A. BAUMGARTNER Mgmt For For ALBERT C. BLACK, JR. Mgmt For For WILLIAM A. EBINGER, M.D Mgmt For For RICHARD A. WEISS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For PREFERRED FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 934314345 -------------------------------------------------------------------------------------------------------------------------- Security: 720186105 Meeting Type: Special Meeting Date: 22-Jan-2016 Ticker: PNY ISIN: US7201861058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED OCTOBER 24, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG DUKE ENERGY CORPORATION, A DELAWARE CORPORATION ("DUKE ENERGY"), FOREST SUBSIDIARY, INC., A NEWLY FORMED NORTH CAROLINA CORPORATION THAT IS A DIRECT, WHOLLY-OWNED SUBSIDIARY OF DUKE ENERGY ("MERGER SUB"), AND PIEDMONT NATURAL GAS COMPANY, INC., A NORTH CAROLINA CORPORATION (THE "COMPANY"). 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. -------------------------------------------------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 934325475 -------------------------------------------------------------------------------------------------------------------------- Security: 720186105 Meeting Type: Annual Meeting Date: 17-Mar-2016 Ticker: PNY ISIN: US7201861058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. GARY A. GARFIELD* Mgmt For For DR. FRANKIE T JONES SR* Mgmt For For MS. VICKI MCELREATH* Mgmt For For MR. THOMAS E. SKAINS* Mgmt For For MR. PHILLIP D. WRIGHT* Mgmt For For MR. THOMAS M. PASHLEY# Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 934340364 -------------------------------------------------------------------------------------------------------------------------- Security: 720190206 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: PDM ISIN: US7201902068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KELLY H. BARRETT Mgmt For For MICHAEL R. BUCHANAN Mgmt For For WESLEY E. CANTRELL Mgmt For For BARBARA B. LANG Mgmt For For FRANK C. MCDOWELL Mgmt For For DONALD A. MILLER, CFA Mgmt For For RAYMOND G. MILNES, JR. Mgmt For For JEFFREY L. SWOPE Mgmt For For DALE H. TAYSOM Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda Number: 934417660 -------------------------------------------------------------------------------------------------------------------------- Security: 720279108 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: PIR ISIN: US7202791080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI Mgmt For For 1.2 ELECTION OF DIRECTOR: CHERYL A. BACHELDER Mgmt For For 1.3 ELECTION OF DIRECTOR: HAMISH A. DODDS Mgmt For For 1.4 ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: TERRY E. LONDON Mgmt For For 1.6 ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL A. PEEL Mgmt For For 1.8 ELECTION OF DIRECTOR: ANN M. SARDINI Mgmt For For 1.9 ELECTION OF DIRECTOR: ALEXANDER W. SMITH Mgmt For For 2. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF PIER 1 IMPORTS' NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE PROXY STATEMENT UNDER THE CAPTION "COMPENSATION." 3. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 934373705 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 29-Apr-2016 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 For For 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. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 25, 2016. -------------------------------------------------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Agenda Number: 934330414 -------------------------------------------------------------------------------------------------------------------------- Security: 723456109 Meeting Type: Special Meeting Date: 15-Mar-2016 Ticker: PNK ISIN: US7234561097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 20, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG PINNACLE ENTERTAINMENT, INC. ("PINNACLE"), GAMING AND LEISURE PROPERTIES, INC. ("GLPI") AND GOLD MERGER SUB, LLC ("MERGER SUB"), A WHOLLY OWNED SUBSIDIARY OF GLPI, PURSUANT TO WHICH PINNACLE WILL MERGE WITH AND INTO MERGER SUB (THE "MERGER") WITH MERGER SUB SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF GLPI AND EACH OUTSTANDING ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO APPROVE ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PINNACLE'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE PROPOSED MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FOODS INC. Agenda Number: 934384049 -------------------------------------------------------------------------------------------------------------------------- Security: 72348P104 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: PF ISIN: US72348P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER DEROMEDI Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE PINNACLE FOODS INC. AMENDED Mgmt For For AND RESTATED 2013 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934350000 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 18-May-2016 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 ROY 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 DAVID P. WAGENER Mgmt For For 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE 2016 PROXY STATEMENT. 3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. 4. VOTE ON THE APPROVAL OF A SHAREHOLDER Shr Against For PROPOSAL REGARDING A REPORT ON POLITICAL SPENDING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- PIONEER ENERGY SERVICES CORP. Agenda Number: 934391210 -------------------------------------------------------------------------------------------------------------------------- Security: 723664108 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: PES ISIN: US7236641087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. MICHAEL RAUH Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE PIONEER ENERGY SERVICES CORP. AMENDED AND RESTATED 2007 INCENTIVE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Agenda Number: 934349095 -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: PJC ISIN: US7240781002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW S. DUFF Mgmt For For WILLIAM R. FITZGERALD Mgmt For For MICHAEL E. FRAZIER Mgmt For For B. KRISTINE JOHNSON Mgmt For For ADDISON L. PIPER Mgmt For For SHERRY M. SMITH Mgmt For For PHILIP E. SORAN Mgmt For For SCOTT C. TAYLOR Mgmt For For MICHELE VOLPI Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE OFFICERS DISCLOSED IN THE ENCLOSED PROXY STATEMENT, OR "SAY-ON-PAY" VOTE. -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 934354541 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 09-May-2016 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 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4A. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS PURSUANT TO IRC SECTION 162(M) FOR THE PITNEY BOWES INC. KEY EMPLOYEES INCENTIVE PLAN 4B. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS PURSUANT TO IRC SECTION 162(M) FOR THE PITNEY BOWES INC. 2013 STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- PLATFORM SPECIALTY PRODUCTS CORPORATION Agenda Number: 934388578 -------------------------------------------------------------------------------------------------------------------------- Security: 72766Q105 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: PAH ISIN: US72766Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARTIN E. FRANKLIN Mgmt For For 1.2 ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For 1.3 ELECTION OF DIRECTOR: IAN G.H ASHKEN Mgmt For For 1.4 ELECTION OF DIRECTOR: NICOLAS BERGGRUEN Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL F. GOSS Mgmt For For 1.6 ELECTION OF DIRECTOR: RYAN ISRAEL Mgmt For For 1.7 ELECTION OF DIRECTOR: E. STANLEY O'NEAL Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 934313153 -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 17-Feb-2016 Ticker: PLXS ISIN: US7291321005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALF R. BOER Mgmt For For STEPHEN P. CORTINOVIS Mgmt For For DAVID J. DRURY Mgmt For For JOANN M. EISENHART Mgmt For For DEAN A. FOATE Mgmt For For RAINER JUECKSTOCK Mgmt For For PETER KELLY Mgmt For For PHIL R. MARTENS Mgmt For For MICHAEL V. SCHROCK Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL 2016. 3. APPROVAL OF THE PLEXUS CORP. 2016 OMNIBUS Mgmt For For INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 934318331 -------------------------------------------------------------------------------------------------------------------------- Security: 729251108 Meeting Type: Special Meeting Date: 12-Feb-2016 Ticker: PCL ISIN: US7292511083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF NOVEMBER 6, 2015, BETWEEN PLUM CREEK TIMBER COMPANY, INC. AND WEYERHAEUSER COMPANY, PURSUANT TO WHICH PLUM CREEK WILL BE MERGED WITH AND INTO WEYERHAEUSER AND EACH OUTSTANDING SHARE OF PLUM CREEK COMMON STOCK WILL BE CONVERTED INTO THE RIGHT TO RECEIVE 1.60 WEYERHAEUSER COMMON SHARES. 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3. TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PLUM CREEK TIMBER COMPANY, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 934373200 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: PNM ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORMAN P. BECKER Mgmt For For PATRICIA K. COLLAWN Mgmt For For E. RENAE CONLEY Mgmt For For ALAN J. FOHRER Mgmt For For SIDNEY M. GUTIERREZ Mgmt For For MAUREEN T. MULLARKEY Mgmt For For DONALD K. SCHWANZ Mgmt For For BRUCE W. WILKINSON Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS FOR 2016. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 4. PNM TO ADOPT QUANTITATIVE GOALS FOR Shr For Against REDUCING GREENHOUSE GAS EMISSIONS AND ISSUE AN ANNUAL REPORT THEREON. 5. ADOPT SUSTAINABILITY AS A PERFORMANCE Shr Against For MEASURE FOR EXECUTIVE COMPENSATION. 6. PNM TO ISSUE AN ANNUAL SUSTAINABILITY Shr For Against REPORT. -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 934340352 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GWENNE A. HENRICKS Mgmt For For BERND F. KESSLER Mgmt For For LAWRENCE D. KINGSLEY Mgmt For For SCOTT W. WINE Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED POLARIS INDUSTRIES INC. EMPLOYEE STOCK PURCHASE PLAN 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- POLYONE CORPORATION Agenda Number: 934363829 -------------------------------------------------------------------------------------------------------------------------- Security: 73179P106 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: POL ISIN: US73179P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. FEARON Mgmt For For GREGORY J. GOFF Mgmt For For WILLIAM R. JELLISON Mgmt For For SANDRA B. LIN Mgmt For For RICHARD A. LORRAINE Mgmt For For ROBERT M. PATTERSON Mgmt For For WILLIAM H. POWELL Mgmt For For KERRY J. PREETE Mgmt For For FARAH M. WALTERS Mgmt For For WILLIAM A. WULFSOHN Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For ON NAMED EXECUTIVE OFFICER COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 934361926 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILSON B. SEXTON Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREW W. CODE Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY M. GRAVEN Mgmt For For 1D. ELECTION OF DIRECTOR: MANUEL J. PEREZ DE LA Mgmt For For MESA 1E. ELECTION OF DIRECTOR: HARLAN F. SEYMOUR Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT C. SLEDD Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN E. STOKELY Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID G. WHALEN Mgmt For For 2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. RE-APPROVAL OF THE POOL CORPORATION Mgmt For For STRATEGIC PLAN INCENTIVE PROGRAM. 5. APPROVAL OF THE POOL CORPORATION AMENDED Mgmt For For AND RESTATED 2007 LONG-TERM INCENTIVE PLAN. 6. APPROVAL OF THE POOL CORPORATION EXECUTIVE Mgmt For For OFFICER ANNUAL INCENTIVE PLAN. 7. APPROVAL OF THE POOL CORPORATION AMENDED Mgmt For For AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- POPEYES LOUISIANA KITCHEN INC. Agenda Number: 934403914 -------------------------------------------------------------------------------------------------------------------------- Security: 732872106 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: PLKI ISIN: US7328721060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KRISHNAN ANAND Mgmt For For CHERYL A. BACHELDER Mgmt For For CAROLYN HOGAN BYRD Mgmt For For JOHN M. CRANOR, III Mgmt For For S. KIRK KINSELL Mgmt For For JOEL K. MANBY Mgmt For For CANDACE S. MATTHEWS Mgmt For For MARTYN R. REDGRAVE Mgmt For For LIZANNE THOMAS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS PLKI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 934338268 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For (CLASS 2): JOAQUIN E. BACARDI, III 1B. ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For (CLASS 2): JOHN W. DIERCKSEN 1C. ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For (CLASS 2): DAVID E. GOEL 2. TO APPROVE AN ADVISORY VOTE OF 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 2016. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 934341265 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 27-Apr-2016 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 AND Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. 3. TO APPROVE, BY A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 934309938 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 28-Jan-2016 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY L. CURL Mgmt For For DAVID P. SKARIE 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, 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF POST HOLDINGS, INC. 2016 Mgmt For For LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- POST PROPERTIES, INC. Agenda Number: 934376674 -------------------------------------------------------------------------------------------------------------------------- Security: 737464107 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: PPS ISIN: US7374641071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT C. GODDARD, III Mgmt For For DAVID P. STOCKERT Mgmt For For WALTER M. DERISO, JR. Mgmt For For RUSSELL R. FRENCH Mgmt For For TONI JENNINGS Mgmt For For JOHN F. MORGAN, SR. Mgmt For For RONALD DE WAAL Mgmt For For DONALD C. WOOD Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- POTBELLY CORPORATION Agenda Number: 934353121 -------------------------------------------------------------------------------------------------------------------------- Security: 73754Y100 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: PBPB ISIN: US73754Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANN-MARIE CAMPBELL Mgmt For For DAN GINSBERG Mgmt For For HARVEY KANTER 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 25, 2016. 3. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For POTBELLY CORPORATION 2013 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- POTLATCH CORPORATION Agenda Number: 934373286 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: PCH ISIN: US7376301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. COVEY Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES P. GRENIER Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 934361700 -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: POWI ISIN: US7392761034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BALU BALAKRISHNAN Mgmt For For ALAN D. BICKELL Mgmt For For NICHOLAS E. BRATHWAITE Mgmt For For WILLIAM GEORGE Mgmt For For BALAKRISHNAN S. IYER Mgmt For For E. FLOYD KVAMME Mgmt For For STEVEN J. SHARP Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF POWER INTEGRATIONS' NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE POWER INTEGRATIONS, INC. Mgmt For For 2016 INCENTIVE AWARD PLAN. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE POWER INTEGRATIONS, INC. 1997 EMPLOYEE STOCK PURCHASE PLAN, PRIMARILY TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 500,000 SHARES. 5. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF POWER INTEGRATIONS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- PRA GROUP, INC. Agenda Number: 934352004 -------------------------------------------------------------------------------------------------------------------------- Security: 69354N106 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: PRAA ISIN: US69354N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN H. FAIN Mgmt For For DAVID N. ROBERTS Mgmt For For VIKRAM A. ATAL Mgmt For For GEIR L. OLSEN Mgmt For For KEVIN P. STEVENSON Mgmt For For LANCE L. WEAVER Mgmt For For 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 KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- PRA HEALTH SCIENCES, INC. Agenda Number: 934393757 -------------------------------------------------------------------------------------------------------------------------- Security: 69354M108 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: PRAH ISIN: US69354M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALI J. SATVAT Mgmt Withheld Against JEFFREY T. BARBER Mgmt For For LINDA S. GRAIS, M.D. 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 2016. -------------------------------------------------------------------------------------------------------------------------- PREFERRED APARTMENT COMMUNITIES, INC. Agenda Number: 934352294 -------------------------------------------------------------------------------------------------------------------------- Security: 74039L103 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: APTS ISIN: US74039L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. WILLIAMS Mgmt For For LEONARD A. SILVERSTEIN Mgmt For For DANIEL M. DUPREE Mgmt For For STEVE BARTKOWSKI Mgmt For For GARY B. COURSEY Mgmt For For WILLIAM J. GRESHAM, JR. Mgmt For For HOWARD A. MCLURE Mgmt For For TIMOTHY A. PETERSON Mgmt For For JOHN M. WIENS Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- PREFERRED BANK Agenda Number: 934405932 -------------------------------------------------------------------------------------------------------------------------- Security: 740367404 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: PFBC ISIN: US7403674044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LI YU Mgmt For For J. RICHARD BELLISTON Mgmt For For GARY S. NUNNELLY Mgmt For For CLARK HSU Mgmt For For 2. ADVISORY VOTE OF THE COMPENSATION OF Mgmt For For PREFERRED BANK'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 3. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Agenda Number: 934295494 -------------------------------------------------------------------------------------------------------------------------- Security: 740585104 Meeting Type: Special Meeting Date: 03-Dec-2015 Ticker: PGI ISIN: US7405851046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED SEPTEMBER 10, 2015, BY AND AMONG PANGEA PRIVATE HOLDINGS II, LLC, PANGEA MERGER SUB INC. AND PREMIERE GLOBAL SERVICES, INC. 2. APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. APPROVE, BY NON-BINDING, ADVISORY VOTE, THE Mgmt For For COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY PREMIERE GLOBAL SERVICES, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC Agenda Number: 934313608 -------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Meeting Date: 03-Feb-2016 Ticker: PSMT ISIN: US7415111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHERRY S. BAHRAMBEYGUI Mgmt For For GONZALO BARRUTIETA Mgmt For For GORDON H. HANSON Mgmt For For KATHERINE L. HENSLEY Mgmt For For LEON C. JANKS Mgmt For For JOSE LUIS LAPARTE Mgmt For For MITCHELL G. LYNN Mgmt For For PIERRE MIGNAULT Mgmt For For ROBERT E. PRICE Mgmt Withheld Against EDGAR ZURCHER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 934368146 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Meeting Date: 20-May-2016 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 RE-APPROVE THE MATERIAL TERMS OF Mgmt For For PERFORMANCE-BASED COMPENSATION UNDER THE AMENDED AND RESTATED PRIMERICA, INC. 2010 OMNIBUS INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Agenda Number: 934387588 -------------------------------------------------------------------------------------------------------------------------- Security: 74164F103 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: PRIM ISIN: US74164F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN C. COOK Mgmt For For PETER J. MOERBEEK Mgmt For For 2. RATIFICATION OF APPOINTMENT OF MOSS ADAMS, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Agenda Number: 934365140 -------------------------------------------------------------------------------------------------------------------------- Security: 742962103 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: PVTB ISIN: US7429621037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DIANE M. AIGOTTI Mgmt For For NORMAN R. BOBINS Mgmt For For MICHELLE L. COLLINS Mgmt For For JAMES M. GUYETTE Mgmt For For CHERYL M. MCKISSACK Mgmt For For JAMES B. NICHOLSON Mgmt For For RICHARD S. PRICE Mgmt For For EDWARD W. RABIN Mgmt For For LARRY D. RICHMAN Mgmt For For WILLIAM R. RYBAK Mgmt For For ALEJANDRO SILVA Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF OUR 2015 NAMED EXECUTIVE Mgmt For For OFFICERS' COMPENSATION ON AN ADVISORY (NON-BINDING) BASIS. -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 934375658 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: PRA ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE D. ANGIOLILLO Mgmt For For JOHN J. MCMAHON, JR. Mgmt For For W. STANCIL STARNES Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 934397844 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: PRGS ISIN: US7433121008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY N. BYCOFF Mgmt For For JOHN R. EGAN Mgmt For For RAM GUPTA Mgmt For For CHARLES F. KANE Mgmt For For DAVID A. KRALL Mgmt For For MICHAEL L. MARK Mgmt For For PHILIP M. PEAD Mgmt For For 2. TO APPROVE THE COMPENSATION OF PROGRESS Mgmt For For SOFTWARE CORPORATION'S NAMED EXECUTIVE OFFICERS 3. TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For SHARES AUTHORIZED FOR ISSUANCE UNDER THE 1991 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- PROOFPOINT, INC. Agenda Number: 934395078 -------------------------------------------------------------------------------------------------------------------------- Security: 743424103 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: PFPT ISIN: US7434241037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS GARN 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, 2016. 3. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PROS HOLDINGS, INC. Agenda Number: 934369201 -------------------------------------------------------------------------------------------------------------------------- Security: 74346Y103 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: PRO ISIN: US74346Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDRES D. REINER Mgmt For For RONALD F. WOESTEMEYER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PROS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 934347267 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: PB ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEAH HENDERSON Mgmt For For NED S. HOLMES Mgmt For For JACK LORD Mgmt For For DAVID ZALMAN 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, 2016. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- PROTHENA CORPORATION PLC Agenda Number: 934357410 -------------------------------------------------------------------------------------------------------------------------- Security: G72800108 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: PRTA ISIN: IE00B91XRN20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD T. COLLIER Mgmt For For 1B. ELECTION OF DIRECTOR: K. ANDERS O. Mgmt For For HARFSTRAND 1C. ELECTION OF DIRECTOR: CHRISTOPHER S. HENNEY Mgmt For For 2. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE, IN A BINDING VOTE, THE COMPANY'S BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT COMMITTEE, TO APPROVE THE REMUNERATION OF THAT AUDITOR. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS NAMED IN THE PROXY STATEMENT. 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES BY SHAREHOLDERS ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2012 LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 1,850,000 ORDINARY SHARES, TO A TOTAL OF 7,400,000 ORDINARY SHARES. 6A. TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For MEMORANDUM OF ASSOCIATION. 6B. TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 934369213 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE J. LUKIS Mgmt For For VICTORIA M. HOLT Mgmt For For ARCHIE C. BLACK Mgmt For For RAINER GAWLICK Mgmt For For JOHN B. GOODMAN Mgmt For For BRIAN K. SMITH Mgmt For For SVEN A. WEHRWEIN Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE PROTO Mgmt Against Against LABS, INC. 2012 LONG-TERM INCENTIVE PLAN, AS AMENDED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 934342813 -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: PFS ISIN: US74386T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS W. BERRY Mgmt For For FRANK L. FEKETE Mgmt For For MATTHEW K. HARDING Mgmt For For 2. THE APPROVAL (NON-BINDING) OF EXECUTIVE Mgmt For For COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 934359717 -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: PSB ISIN: US69360J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD L. HAVNER, JR. Mgmt Withheld Against JOSEPH D. RUSSELL, JR. Mgmt For For JENNIFER HOLDEN DUNBAR Mgmt For For JAMES H. KROPP Mgmt For For SARA GROOTWASSINK LEWIS Mgmt For For GARY E. PRUITT Mgmt For For ROBERT S. ROLLO Mgmt For For PETER SCHULTZ Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 934321011 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 02-Mar-2016 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANICE CHAFFIN 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 2015 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 3. APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For AUTHORIZED FOR ISSUANCE UNDER THE 2000 EQUITY INCENTIVE PLAN. 4. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 2000 EQUITY INCENTIVE PLAN. 5. APPROVE OUR 2016 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 6. ADVISORY VOTE TO CONFIRM THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934347407 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN P. ANDERSON Mgmt For For BRYCE BLAIR Mgmt For For RICHARD W. DREILING Mgmt For For RICHARD J. DUGAS, JR. Mgmt For For THOMAS J. FOLLIARD Mgmt For For CHERYL W. GRISE Mgmt For For ANDRE J. HAWAUX Mgmt For For DEBRA J. KELLY-ENNIS Mgmt For For PATRICK J. O'LEARY Mgmt For For JAMES J. POSTL 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. APPROVAL OF AN AMENDMENT TO EXTEND THE TERM Mgmt For For OF OUR AMENDED AND RESTATED SECTION 382 RIGHTS AGREEMENT. 5. A SHAREHOLDER PROPOSAL REQUESTING THE Shr For Against ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- PZENA INVESTMENT MANAGEMENT, INC. Agenda Number: 934400184 -------------------------------------------------------------------------------------------------------------------------- Security: 74731Q103 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: PZN ISIN: US74731Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD S. PZENA Mgmt For For JOHN P. GOETZ Mgmt For For WILLIAM L. LIPSEY Mgmt For For STEVEN M. GALBRAITH Mgmt For For JOEL M. GREENBLATT Mgmt For For RICHARD P. MEYEROWICH Mgmt For For CHARLES D. JOHNSTON Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR OUR COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- QAD INC. Agenda Number: 934413193 -------------------------------------------------------------------------------------------------------------------------- Security: 74727D306 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: QADA ISIN: US74727D3061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KARL F. LOPKER Mgmt For For 1B. ELECTION OF DIRECTOR: PAMELA M. LOPKER Mgmt Abstain Against 1C. ELECTION OF DIRECTOR: SCOTT J. ADELSON Mgmt For For 1D. ELECTION OF DIRECTOR: LEE D. ROBERTS Mgmt For For 1E. ELECTION OF DIRECTOR: LESLIE J. STRETCH Mgmt For For 1F. ELECTION OF DIRECTOR: PETER R. VAN Mgmt For For CUYLENBURG 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO OUR NAMED EXECUTIVES. 3. APPROVE THE QAD INC. 2016 STOCK INCENTIVE Mgmt Against Against PROGRAM. 4. APPROVE THE NON-EMPLOYEE DIRECTOR EQUITY Mgmt For For AWARD LIMITATIONS UNDER THE 2016 STOCK INCENTIVE PROGRAM. -------------------------------------------------------------------------------------------------------------------------- QCR HOLDINGS, INC. Agenda Number: 934363021 -------------------------------------------------------------------------------------------------------------------------- Security: 74727A104 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: QCRH ISIN: US74727A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK S. BAIRD Mgmt For For LARRY J. HELLING Mgmt For For DOUGLAS M. HULTQUIST Mgmt For For MARK C. KILMER Mgmt For For LINDA K. NEUMAN Mgmt For For 2. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS, WHICH IS REFERRED TO AS A "SAY ON PAY" PROPOSAL 3. TO APPROVE THE QCR HOLDINGS, INC. 2016 Mgmt For For EQUITY INCENTIVE PLAN 4. TO RATIFY AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED RIGHTS AGREEMENT, EFFECTIVE AS OF MAY 7, 2013, BETWEEN QCR HOLDINGS, INC. AND QUAD CITY BANK & TRUST COMPANY, AS RIGHTS AGENT 5. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For QCR HOLDINGS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 934440669 -------------------------------------------------------------------------------------------------------------------------- Security: N72482107 Meeting Type: Annual Meeting Date: 21-Jun-2016 Ticker: QGEN ISIN: NL0000240000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2015 ("CALENDAR YEAR 2015"). 2. PROPOSAL TO DISCHARGE FROM LIABILITY THE Mgmt For For MANAGING DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2015. 3. PROPOSAL TO DISCHARGE FROM LIABILITY THE Mgmt For For SUPERVISORY DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2015. 4. RESOLUTION TO AMEND THE COMPANY'S ARTICLES Mgmt Against Against OF ASSOCIATION. 5A. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For MR. STEPHANE BANCEL 5B. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For DR. METIN COLPAN 5C. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For PROF. DR. MANFRED KAROBATH 5D. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For PROF. DR. ROSS L. LEVINE 5E. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For PROF. DR. ELAINE MARDIS 5F. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For MR. LAWRENCE A. ROSEN 5G. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For MS. ELIZABETH E. TALLETT 6A. REAPPOINTMENT OF THE MANAGING DIRECTOR: MR. Mgmt For For PEER SCHATZ 6B. REAPPOINTMENT OF THE MANAGING DIRECTOR: MR. Mgmt For For ROLAND SACKERS 7. PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS AUDITORS OF THE COMPANY FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2016. 8A. PROPOSAL TO AUTHORIZE THE SUPERVISORY Mgmt For For BOARD, UNTIL DECEMBER 21, 2017 TO: ISSUE A NUMBER OF COMMON SHARES AND FINANCING PREFERENCE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES. 8B. PROPOSAL TO AUTHORIZE THE SUPERVISORY Mgmt For For BOARD, UNTIL DECEMBER 21, 2017 TO: RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH RESPECT TO ISSUING SHARES OR GRANTING SUBSCRIPTION RIGHTS OF UP TO 20% OF THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING. 9. PROPOSAL TO AUTHORIZE THE MANAGING BOARD, Mgmt For For UNTIL DECEMBER 21, 2017, TO ACQUIRE SHARES IN THE COMPANY'S OWN SHARE CAPITAL. -------------------------------------------------------------------------------------------------------------------------- QLIK TECHNOLOGIES INC. Agenda Number: 934356797 -------------------------------------------------------------------------------------------------------------------------- Security: 74733T105 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: QLIK ISIN: US74733T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN GAVIN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ALEXANDER OTT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- QTS REALTY TRUST, INC. Agenda Number: 934348699 -------------------------------------------------------------------------------------------------------------------------- Security: 74736A103 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: QTS ISIN: US74736A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHAD L. WILLIAMS Mgmt For For PHILIP P. TRAHANAS Mgmt For For JOHN W. BARTER Mgmt For For WILLIAM O. GRABE Mgmt For For CATHERINE R. KINNEY Mgmt For For PETER A. MARINO Mgmt For For SCOTT D. MILLER Mgmt For For STEPHEN E. WESTHEAD Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Agenda Number: 934376282 -------------------------------------------------------------------------------------------------------------------------- Security: 747301109 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: QUAD ISIN: US7473011093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. ABRAHAM, JR. Mgmt For For MARK A. ANGELSON Mgmt For For DOUGLAS P. BUTH Mgmt For For CHRISTOPHER B. HARNED Mgmt Withheld Against J. JOEL QUADRACCI Mgmt For For KATHRYN Q. FLORES Mgmt Withheld Against THOMAS O. RYDER Mgmt For For JOHN S. SHIELY Mgmt For For 2. APPROVE AN AMENDMENT TO THE QUAD/GRAPHICS, Mgmt For For INC. 2010 OMNIBUS INCENTIVE PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Agenda Number: 934361469 -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: KWR ISIN: US7473161070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK A. DOUGLAS Mgmt For For WILLIAM H. OSBORNE Mgmt For For FAY WEST Mgmt For For 2. APPROVAL OF THE GLOBAL ANNUAL INCENTIVE Mgmt Against Against PLAN. 3. APPROVAL OF THE 2016 LONG-TERM PERFORMANCE Mgmt For For INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 934401768 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Meeting Date: 06-Jun-2016 Ticker: QLYS ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SANDRA E. BERGERON Mgmt For For TODD P. HEADLEY Mgmt For For KRISTI M. ROGERS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS QUALYS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. AN ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 5. TO APPROVE THE EXECUTIVE PERFORMANCE BONUS Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 934388667 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 26-May-2016 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: BRUCE RANCK Mgmt For For 1I. ELECTION OF DIRECTOR: MARGARET B. SHANNON Mgmt For For 1J. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For QUANTA'S EXECUTIVE COMPENSATION 4. TO APPROVE THE AMENDMENT TO THE QUANTA Mgmt For For SERVICES, INC. 2011 OMNIBUS EQUITY INCENTIVE PLAN (OMNIBUS PLAN) ESTABLISHING AN ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION AND REAPPROVE THE PERFORMANCE GOALS UNDER THE OMNIBUS PLAN -------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 934382968 -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Special Meeting Date: 12-May-2016 Ticker: STR ISIN: US7483561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED JANUARY 31, 2016, BY AND AMONG DOMINION RESOURCES, INC., DIAMOND BEEHIVE CORP. AND QUESTAR CORPORATION. 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. -------------------------------------------------------------------------------------------------------------------------- QUINTILES TRANSNATIONAL HOLDINGS INC. Agenda Number: 934344653 -------------------------------------------------------------------------------------------------------------------------- Security: 74876Y101 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: Q ISIN: US74876Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK M. GREENBERG Mgmt For For THOMAS H. PIKE Mgmt For For ANNIE H. LO Mgmt For For 2. AN ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS QUINTILES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- QUOTIENT TECHNOLOGY INC. Agenda Number: 934399292 -------------------------------------------------------------------------------------------------------------------------- Security: 749119103 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: QUOT ISIN: US7491191034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN R. BOAL Mgmt For For DAWN LEPORE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS QUOTIENT TECHNOLOGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 934386930 -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: RRD ISIN: US2578671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. CRANDALL Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN M. GIANINNO Mgmt For For 1E. ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY M. KATZ Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD K. PALMER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For 1J. ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 4. PROPOSAL TO AMEND THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO CHANGE THE PAR VALUE OF THE COMMON STOCK. 5. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO EFFECT, IN ITS DISCRETION, A REVERSE STOCK SPLIT OF THE OUTSTANDING AND TREASURY COMMON STOCK, AND A CONCURRENT DECREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY, AND APPROVE CORRESPONDING AMENDMENTS TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION. 6. PROPOSAL TO AMEND, IN THE DISCRETION OF THE Mgmt For For BOARD OF DIRECTORS, THE RESTATED CERTIFICATE OF INCORPORATION TO REVISE THE PROVISION FIXING THE SIZE OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Agenda Number: 934341621 -------------------------------------------------------------------------------------------------------------------------- Security: 750086100 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: RAX ISIN: US7500861007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: WILLIAM Mgmt For For TAYLOR RHODES 1B. ELECTION OF CLASS II DIRECTOR: LILA Mgmt For For TRETIKOV 2. RATIFICATION OF THE APPOINTMENT OF KPMG, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 934386156 -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: RDN ISIN: US7502361014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: HERBERT WENDER Mgmt For For 1B) ELECTION OF DIRECTOR: DAVID C. CARNEY Mgmt For For 1C) ELECTION OF DIRECTOR: HOWARD B. CULANG Mgmt For For 1D) ELECTION OF DIRECTOR: LISA W. HESS Mgmt For For 1E) ELECTION OF DIRECTOR: STEPHEN T. HOPKINS Mgmt For For 1F) ELECTION OF DIRECTOR: SANFORD A. IBRAHIM Mgmt For For 1G) ELECTION OF DIRECTOR: BRIAN D. MONTGOMERY Mgmt For For 1H) ELECTION OF DIRECTOR: GAETANO MUZIO Mgmt For For 1I) ELECTION OF DIRECTOR: GREGORY V. SERIO Mgmt For For 1J) ELECTION OF DIRECTOR: NOEL J. SPIEGEL Mgmt For For 2. TO APPROVE, BY AN ADVISORY, NON-BINDING Mgmt For For VOTE, THE OVERALL COMPENSATION OF RADIAN'S NAMED EXECUTIVE OFFICERS. 3. APPROVE AMENDMENT TO CERTIFICATE OF Mgmt For For INCORPORATION TO ALLOW STOCKHOLDERS TO REMOVE DIRECTORS WITH OR WITHOUT CAUSE. 4. RE-APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION RELATING TO RADIAN'S TAX BENEFIT PRESERVATION STRATEGY. 5. TO RE-APPROVE THE RADIAN GROUP INC. TAX Mgmt For For BENEFIT PRESERVATION PLAN, AS AMENDED. 6. RATIFY APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- RADIUS HEALTH, INC. Agenda Number: 934383629 -------------------------------------------------------------------------------------------------------------------------- Security: 750469207 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: RDUS ISIN: US7504692077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN H. AUERBACH Mgmt Withheld Against CATHERINE J. FRIEDMAN Mgmt For For ANSBERT K. GADICKE Mgmt Withheld Against JEAN-PIERRE GARNIER Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE OUR AMENDED AND RESTATED 2011 Mgmt For For EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE BY 3,700,000 SHARES. 5. APPROVE OUR 2016 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- RADNET, INC. Agenda Number: 934395131 -------------------------------------------------------------------------------------------------------------------------- Security: 750491102 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: RDNT ISIN: US7504911022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HOWARD G. BERGER, M.D. Mgmt For For MARVIN S. CADWELL Mgmt For For JOHN V. CRUES, III, M.D Mgmt For For NORMAN R. HAMES Mgmt For For LAWRENCE L. LEVITT Mgmt For For MICHAEL L. SHERMAN, M.D Mgmt For For DAVID L. SWARTZ Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- RAIT FINANCIAL TRUST Agenda Number: 934400146 -------------------------------------------------------------------------------------------------------------------------- Security: 749227609 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: RAS ISIN: US7492276099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF TRUSTEE: SCOTT F. SCHAEFFER Mgmt For For 1.2 ELECTION OF TRUSTEE: ANDREW BATINOVICH Mgmt For For 1.3 ELECTION OF TRUSTEE: EDWARD S. BROWN Mgmt For For 1.4 ELECTION OF TRUSTEE: FRANK A. FARNESI Mgmt For For 1.5 ELECTION OF TRUSTEE: S. KRISTIN KIM Mgmt For For 1.6 ELECTION OF TRUSTEE: MICHAEL J. MALTER Mgmt For For 1.7 ELECTION OF TRUSTEE: JON C. SARKISIAN Mgmt For For 1.8 ELECTION OF TRUSTEE: ANDREW M. SILBERSTEIN Mgmt For For 1.9 ELECTION OF TRUSTEE: MURRAY STEMPEL, III Mgmt For For 2. PROPOSAL TO APPROVE THE SELECTION OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- RAMBUS INC. Agenda Number: 934337038 -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: RMBS ISIN: US7509171069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. THOMAS BENTLEY Mgmt For For 1B. ELECTION OF DIRECTOR: E. THOMAS FISHER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES KISSNER Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID SHRIGLEY Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Agenda Number: 934357749 -------------------------------------------------------------------------------------------------------------------------- Security: 751452202 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: RPT ISIN: US7514522025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN R. BLANK Mgmt For For ALICE M. CONNELL Mgmt For For DENNIS GERSHENSON Mgmt For For ARTHUR GOLDBERG Mgmt For For DAVID J. NETTINA Mgmt For For JOEL M. PASHCOW Mgmt For For MARK K. ROSENFELD Mgmt For For LAURIE M. SHAHON Mgmt For For MICHAEL A. WARD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- RAYONIER ADVANCED MATERIALS INC Agenda Number: 934373426 -------------------------------------------------------------------------------------------------------------------------- Security: 75508B104 Meeting Type: Annual Meeting Date: 23-May-2016 Ticker: RYAM ISIN: US75508B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C. DAVID BROWN, II Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS I. MORGAN Mgmt For For 1C. ELECTION OF DIRECTOR: LISA M. PALUMBO Mgmt For For 2. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT 3. APPROVAL OF, FOR PURPOSES OF IRC SECTION Mgmt For For 162(M), THE AMENDED RAYONIER ADVANCED MATERIALS NON-EQUITY INCENTIVE PLAN 4. APPROVAL OF, FOR PURPOSES OF IRC SECTION Mgmt For For 162(M), THE AMENDED RAYONIER ADVANCED MATERIALS INCENTIVE STOCK PLAN 5. APPROVAL OF AN AMENDMENT TO THE RAYONIER Mgmt For For ADVANCED MATERIALS INCENTIVE STOCK PLAN TO IMPOSE CERTAIN LIMITS ON EQUITY COMPENSATION PAID TO DIRECTORS 6. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY -------------------------------------------------------------------------------------------------------------------------- RE/MAX HOLDINGS, INC. Agenda Number: 934346900 -------------------------------------------------------------------------------------------------------------------------- Security: 75524W108 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: RMAX ISIN: US75524W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID LINIGER Mgmt For For RICHARD COVEY Mgmt For For DANIEL PREDOVICH Mgmt Withheld Against TERESA VAN DE BOGART Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. A STOCKHOLDER PROPOSAL BY HEARTLAND Shr Against For INITIATIVE, INC. -------------------------------------------------------------------------------------------------------------------------- REAL INDUSTRY, INC. Agenda Number: 934417026 -------------------------------------------------------------------------------------------------------------------------- Security: 75601W104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: RELY ISIN: US75601W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG T. BOUCHARD Mgmt For For PETER C.B. BYNOE Mgmt For For PATRICK DECONINCK Mgmt For For WILLIAM HALL Mgmt For For PATRICK E. LAMB Mgmt For For RAJ MAHESHWARI Mgmt For For PHILIP G. TINKLER 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, 2016. 3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- REALD INC. Agenda Number: 934322520 -------------------------------------------------------------------------------------------------------------------------- Security: 75604L105 Meeting Type: Special Meeting Date: 24-Feb-2016 Ticker: RLD ISIN: US75604L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF NOVEMBER 8, 2015, BY AND AMONG REALD INC. (THE "COMPANY"), RHOMBUS CINEMA HOLDINGS, LLC AND RHOMBUS MERGER SUB, INC. 2. THE APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF THE COMPANY IN CONNECTION WITH THE MERGER. 3. THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Agenda Number: 934352509 -------------------------------------------------------------------------------------------------------------------------- Security: 75605Y106 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: RLGY ISIN: US75605Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RAUL ALVAREZ Mgmt For For 1.2 ELECTION OF DIRECTOR: MARC E. BECKER Mgmt For For 1.3 ELECTION OF DIRECTOR: V. ANN HAILEY Mgmt For For 1.4 ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD A. SMITH Mgmt For For 1.6 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 2016. 4. APPROVAL OF THE REALOGY HOLDINGS CORP. Mgmt For For AMENDED AND RESTATED 2012 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- REALPAGE, INC. Agenda Number: 934417634 -------------------------------------------------------------------------------------------------------------------------- Security: 75606N109 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: RP ISIN: US75606N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHRYN V. MARINELLO Mgmt For For STEPHEN T. WINN Mgmt For For JASON A. WRIGHT Mgmt Withheld Against 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- REDWOOD TRUST, INC. Agenda Number: 934364112 -------------------------------------------------------------------------------------------------------------------------- Security: 758075402 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: RWT ISIN: US7580754023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. BAUM Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS B. HANSEN Mgmt For For 1C. ELECTION OF DIRECTOR: MARIANN BYERWALTER Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORA D. HORVATH Mgmt For For 1E. ELECTION OF DIRECTOR: MARTY HUGHES Mgmt For For 1F. ELECTION OF DIRECTOR: GREG H. KUBICEK Mgmt For For 1G. ELECTION OF DIRECTOR: KAREN R. PALLOTTA Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY T. PERO Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGANNE C. PROCTOR 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 2016. 3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 934340035 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: RBC ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR Mgmt For For 1B. ELECTION OF DIRECTOR: MARK J. GLIEBE Mgmt For For 1C. ELECTION OF DIRECTOR: CURTIS W. STOELTING Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE REGAL BELOIT CORPORATION Mgmt For For 2016 INCENTIVE COMPENSATION PLAN. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934344603 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN E. STEIN, JR. Mgmt For For RAYMOND L. BANK Mgmt For For BRYCE BLAIR Mgmt For For C. RONALD BLANKENSHIP Mgmt For For J. DIX DRUCE, JR. Mgmt For For MARY LOU FIALA Mgmt For For DAVID P. O'CONNOR Mgmt For For JOHN C. SCHWEITZER Mgmt For For THOMAS G. WATTLES Mgmt For For 2. ADOPTION OF AN ADVISORY RESOLUTION Mgmt For For APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2015. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- REGIONAL MANAGEMENT CORP. Agenda Number: 934368437 -------------------------------------------------------------------------------------------------------------------------- Security: 75902K106 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: RM ISIN: US75902K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROEL C. CAMPOS Mgmt For For MICHAEL R. DUNN Mgmt For For STEVEN J. FREIBERG Mgmt For For RICHARD A. GODLEY Mgmt For For ALVARO G. DE MOLINA Mgmt For For PETER R. KNITZER Mgmt For For CARLOS PALOMARES Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934370937 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANNA MANNING Mgmt For For WILLIAM J. BARTLETT Mgmt For For CHRISTINE R. DETRICK Mgmt For For ALAN C. HENDERSON Mgmt For For JOYCE A. PHILLIPS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934374505 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 18-May-2016 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: JOHN G. FIGUEROA Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS W. GIMBEL Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID H. HANNAH Mgmt For For 1E. ELECTION OF DIRECTOR: DOUGLAS M. HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: MARK V. KAMINSKI Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. MCEVOY Mgmt For For 1H. ELECTION OF DIRECTOR: GREGG J. MOLLINS Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREW G. SHARKEY, Mgmt For For III 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 934365126 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HENRY KLEHM III Mgmt For For RALPH B. LEVY Mgmt For For CAROL P. SANDERS Mgmt For For EDWARD J. ZORE Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF RENAISSANCERE HOLDINGS LTD. AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE THE RENAISSANCERE HOLDINGS LTD. Mgmt For For 2016 LONG-TERM INCENTIVE PLAN. 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 2016 FISCAL YEAR AND TO REFER THE DETERMINATION OF THE AUDITORS' REMUNERATION TO THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- RENASANT CORPORATION Agenda Number: 934340009 -------------------------------------------------------------------------------------------------------------------------- Security: 75970E107 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: RNST ISIN: US75970E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRED F. SHARPE# Mgmt For For JOHN M. CREEKMORE& Mgmt For For JILL V. DEER& Mgmt For For NEAL A. HOLLAND, JR.& Mgmt For For E. ROBINSON MCGRAW& Mgmt For For HOLLIS C. CHEEK& Mgmt For For 3. TO APPROVE AN AMENDMENT TO RENASANT Mgmt For For CORPORATION'S 2011 LONG-TERM INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANT, AWARD OR ISSUANCE UNDER THE PLAN. 4. TO APPROVE THE PERFORMANCE MEASURES Mgmt For For APPLICABLE TO INCENTIVE AWARDS IN THE 2011 LONG-TERM INCENTIVE COMPENSATION PLAN. 5. TO APPROVE AN AMENDMENT TO RENASANT Mgmt For For CORPORATION'S ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $5.00 PER SHARE, FROM 75,000,000 SHARES TO 150,000,000 SHARES. 6. TO RATIFY THE APPOINTMENT OF HORNE, LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 934378488 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: RCII ISIN: US76009N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: ROBERT D. Mgmt For For DAVIS 1.2 ELECTION OF CLASS I DIRECTOR: STEVEN L. Mgmt For For PEPPER 2. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF KPMG LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 3. PROPOSAL TO ADOPT THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE RENT-A-CENTER, INC. Mgmt For For 2016 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 934386295 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: RGEN ISIN: US7599161095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NICOLAS M. BARTHELEMY Mgmt For For GLENN L. COOPER Mgmt For For JOHN G. COX Mgmt For For KAREN A. DAWES Mgmt For For GLENN P. MUIR Mgmt For For THOMAS F. RYAN, JR. Mgmt For For TONY J. HUNT Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO REPLIGEN CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND ACT UPON ANY OTHER BUSINESS Mgmt Against Against WHICH MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. Agenda Number: 934336808 -------------------------------------------------------------------------------------------------------------------------- Security: 760281204 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: RBCAA ISIN: US7602812049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG A. GREENBERG Mgmt For For MICHAEL T. RUST Mgmt For For R. WAYNE STRATTON Mgmt For For SUSAN STOUT TAMME Mgmt For For A. SCOTT TRAGER Mgmt For For STEVEN E. TRAGER Mgmt For For MARK A. VOGT Mgmt For For 2. RATIFICATION OF CROWE HORWATH LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- RESOURCE CAPITAL CORP. Agenda Number: 934399672 -------------------------------------------------------------------------------------------------------------------------- Security: 76120W708 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: RSO ISIN: US76120W7083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WALTER T. BEACH Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD E. COHEN Mgmt Against Against 1C. ELECTION OF DIRECTOR: JONATHAN Z. COHEN Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD L. FORE Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM B. HART Mgmt For For 1F. ELECTION OF DIRECTOR: GARY ICKOWICZ Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN J. KESSLER Mgmt For For 1H. ELECTION OF DIRECTOR: MURRAY S. LEVIN Mgmt For For 1I. ELECTION OF DIRECTOR: P. SHERRILL NEFF Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHANIE H. WIGGINS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR RESOURCE CAPITAL CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- RESTORATION HARDWARE HOLDINGS, INC. Agenda Number: 934423601 -------------------------------------------------------------------------------------------------------------------------- Security: 761283100 Meeting Type: Annual Meeting Date: 22-Jun-2016 Ticker: RH ISIN: US7612831005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK DEMILIO Mgmt For For LEONARD SCHLESINGER Mgmt For For ERI CHAYA Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- RETAIL OPPORTUNITY INV CORP Agenda Number: 934368540 -------------------------------------------------------------------------------------------------------------------------- Security: 76131N101 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: ROIC ISIN: US76131N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD A. BAKER Mgmt For For MICHAEL J. INDIVERI Mgmt For For EDWARD H. MEYER Mgmt For For LEE S. NEIBART Mgmt For For CHARLES J. PERSICO Mgmt For For LAURA H. POMERANTZ Mgmt For For STUART A. TANZ Mgmt For For ERIC S. ZORN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE 2016 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 934358727 -------------------------------------------------------------------------------------------------------------------------- Security: 76131V202 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: RPAI ISIN: US76131V2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BONNIE S. BIUMI Mgmt For For 1B ELECTION OF DIRECTOR: FRANK A. CATALANO, Mgmt For For JR. 1C ELECTION OF DIRECTOR: PAUL R. GAUVREAU Mgmt For For 1D ELECTION OF DIRECTOR: GERALD M. GORSKI Mgmt For For 1E ELECTION OF DIRECTOR: STEVEN P. GRIMES Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD P. IMPERIALE Mgmt For For 1G ELECTION OF DIRECTOR: PETER L. LYNCH Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS J. SARGEANT Mgmt For For 02 TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ON AN ADVISORY BASIS. 03 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- RETAILMENOT, INC. Agenda Number: 934335197 -------------------------------------------------------------------------------------------------------------------------- Security: 76132B106 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: SALE ISIN: US76132B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. COTTER CUNNINGHAM Mgmt For For GOKUL RAJARAM Mgmt For For GREG J. SANTORA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- REVLON, INC. Agenda Number: 934396967 -------------------------------------------------------------------------------------------------------------------------- Security: 761525609 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: REV ISIN: US7615256093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD O. PERELMAN Mgmt Withheld Against ALAN S. BERNIKOW Mgmt For For VIET D. DINH Mgmt For For MEYER FELDBERG Mgmt For For FABIAN T. GARCIA Mgmt For For ROBERT K. KRETZMAN Mgmt Withheld Against CECI KURZMAN Mgmt For For PAUL M. MEISTER Mgmt Withheld Against TAMARA MELLON Mgmt Withheld Against DEBRA PERELMAN Mgmt Withheld Against PAUL G. SAVAS Mgmt Withheld Against BARRY F. SCHWARTZ Mgmt Withheld Against CRISTIANA F. SORRELL Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. PROPOSAL TO APPROVE THE REVLON AMENDED AND Mgmt Against Against RESTATED EXECUTIVE INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORPORATION Agenda Number: 934422988 -------------------------------------------------------------------------------------------------------------------------- Security: 761624105 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: REX ISIN: US7616241052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STUART A. ROSE Mgmt For For 1.2 ELECTION OF DIRECTOR: LAWRENCE TOMCHIN Mgmt For For 1.3 ELECTION OF DIRECTOR: EDWARD M. KRESS Mgmt For For 1.4 ELECTION OF DIRECTOR: CHARLES A. ELCAN Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID S. HARRIS Mgmt For For 1.6 ELECTION OF DIRECTOR: MERVYN L. ALPHONSO Mgmt For For 1.7 ELECTION OF DIRECTOR: LEE FISHER Mgmt For For 1.8 ELECTION OF DIRECTOR: ZAFAR RIZVI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 934376977 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: REXR ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD S. ZIMAN Mgmt For For HOWARD SCHWIMMER Mgmt For For MICHAEL S. FRANKEL Mgmt For For ROBERT L. ANTIN Mgmt For For STEVEN C. GOOD Mgmt For For TYLER H. ROSE Mgmt For For PETER E. SCHWAB Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. THE ADVISORY DETERMINATION OF THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RIGNET, INC Agenda Number: 934396931 -------------------------------------------------------------------------------------------------------------------------- Security: 766582100 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: RNET ISIN: US7665821002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES H. BROWNING Mgmt For For MATTIA CAPRIOLI Mgmt For For CHARLES L. DAVIS Mgmt For For KEVIN MULLOY Mgmt For For KEVIN J. O'HARA Mgmt For For KEITH OLSEN Mgmt For For BRENT K. WHITTINGTON Mgmt For For DITLEF DE VIBE Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVE THE FIRST AMENDMENT TO THE RIGNET, Mgmt Against Against INC. 2010 OMNIBUS INCENTIVE PLAN. 4. APPROVE CHANGES TO THE MATERIAL TERMS OF Mgmt For For THE PERFORMANCE GOALS FOR PERFORMANCE AWARDS UNDER THE RIGNET, INC. 2010 OMNIBUS INCENTIVE PLAN. 5. APPROVE AN AMENDMENT TO RIGNET, INC.'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 6. APPROVE NAMED EXECUTIVE OFFICERS' Mgmt For For COMPENSATION AS A NON-BINDING ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- RING CENTRAL, INC. Agenda Number: 934389140 -------------------------------------------------------------------------------------------------------------------------- Security: 76680R206 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: RNG ISIN: US76680R2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VLADIMIR SHMUNIS Mgmt For For NEIL WILLIAMS Mgmt For For ROBERT THEIS Mgmt For For MICHELLE MCKENNA-DOYLE Mgmt For For ALLAN THYGESEN 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, 2016. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE NAMED EXECUTIVE OFFICERS' COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For BASIS, THE FREQUENCY OF ADVISORY VOTES TO APPROVE THE NAMED EXECUTIVE OFFICERS' COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 934316212 -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Special Meeting Date: 04-Feb-2016 Ticker: RAD ISIN: US7677541044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF OCTOBER 27, 2015 (THE "MERGER AGREEMENT"), AMONG WALGREENS BOOTS ALLIANCE, INC., VICTORIA MERGER SUB, INC. AND RITE AID CORPORATION ("RITE AID"), AS IT MAY BE AMENDED FROM TIME TO TIME. 2. THE PROPOSAL TO APPROVE, BY MEANS OF A Mgmt For For NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY RITE AID TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT 3. THE PROPOSAL TO APPROVE ONE OR MORE Mgmt For For ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 934418030 -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Annual Meeting Date: 22-Jun-2016 Ticker: RAD ISIN: US7677541044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. JESSICK Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1F. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL N. REGAN Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK A. SAVAGE Mgmt For For 1I. ELECTION OF DIRECTOR: MARCY SYMS Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 934346847 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: RLI ISIN: US7496071074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KAJ AHLMANN Mgmt For For BARBARA R. ALLEN Mgmt For For MICHAEL E. ANGELINA Mgmt For For JOHN T. BAILY Mgmt For For JORDAN W. GRAHAM Mgmt For For CHARLES M. LINKE Mgmt For For F. LYNN MCPHEETERS Mgmt For For JONATHAN E. MICHAEL Mgmt For For JAMES J. SCANLAN Mgmt For For MICHAEL J. STONE Mgmt For For ROBERT O. VIETS Mgmt For For 2. APPROVAL OF THE RLI CORP. ANNUAL INCENTIVE Mgmt For For COMPENSATION PLAN. 3. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. NON-BINDING ADVISORY VOTE REGARDING Mgmt 1 Year For FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- RLJ LODGING TR Agenda Number: 934364679 -------------------------------------------------------------------------------------------------------------------------- Security: 74965L101 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: RLJ ISIN: US74965L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF TRUSTEE: ROBERT L. JOHNSON Mgmt For For 1.2 ELECTION OF TRUSTEE: THOMAS J. BALTIMORE, Mgmt For For JR. 1.3 ELECTION OF TRUSTEE: EVAN BAYH Mgmt For For 1.4 ELECTION OF TRUSTEE: NATHANIEL A. DAVIS Mgmt For For 1.5 ELECTION OF TRUSTEE: ROBERT M. LA FORGIA Mgmt For For 1.6 ELECTION OF TRUSTEE: GLENDA G. MCNEAL Mgmt For For 1.7 ELECTION OF TRUSTEE: JOSEPH RYAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE (ON A NON-BINDING BASIS) THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO AMEND OUR ARTICLES OF AMENDMENT AND Mgmt For For RESTATEMENT OF DECLARATION OF TRUST TO ALLOW OUR SHAREHOLDERS TO AMEND OUR BYLAWS BY A MAJORITY VOTE OF THE OUTSTANDING SHARES ENTITLED TO BE CAST ON THE MATTER. -------------------------------------------------------------------------------------------------------------------------- ROADRUNNER TRANSPORTATION SYSTEMS, INC. Agenda Number: 934391789 -------------------------------------------------------------------------------------------------------------------------- Security: 76973Q105 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: RRTS ISIN: US76973Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT D. RUED Mgmt For For MARK A. DIBLASI Mgmt For For JOHN G. KENNEDY, III Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 934389190 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW S. BERWICK, JR. Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- ROCKET FUEL INC. Agenda Number: 934407811 -------------------------------------------------------------------------------------------------------------------------- Security: 773111109 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: FUEL ISIN: US7731111099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: SUSAN L. Mgmt For For BOSTROM 1B. ELECTION OF CLASS III DIRECTOR: RON E.F. Mgmt For For CODD 1C. ELECTION OF CLASS III DIRECTOR: E. RANDOLPH Mgmt For For WOOTTON III 2. TO ADOPT AN AMENDMENT TO OUR BYLAWS TO Mgmt For For 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 APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 934330173 -------------------------------------------------------------------------------------------------------------------------- Security: 775043102 Meeting Type: Annual Meeting Date: 17-Mar-2016 Ticker: RSTI ISIN: US7750431022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS LIMBERGER Mgmt Withheld * GEBHARD RAINER Mgmt For * JORDAN KOVLER Mgmt Withheld * 02 THE PROPOSAL TO APPROVE AN ADVISORY VOTE TO Mgmt For * DECLASSIFY THE BOARD OF DIRECTORS 03 THE PROPOSAL TO APPROVE AN ADVISORY VOTE Mgmt For * REGARDING THE ELIMINATION OF CERTAIN SUPERMAJORITY VOTING PROVISIONS IN THE COMPANY'S CERTIFICATE OF INCORPORATION AND BYLAWS 04 THE PROPOSAL TO APPROVE AN ADVISORY VOTE TO Mgmt For * PERMIT STOCKHOLDERS HOLDING 15% OR MORE OF THE OUTSTANDING SHARES OF COMMON STOCK TO CALL A SPECIAL MEETING OF THE STOCKHOLDERS 05 THE PROPOSAL TO APPROVE AN ADVISORY VOTE TO Mgmt For * PERMIT STOCKHOLDERS TO PERMIT WRITTEN CONSENT BY STOCKHOLDERS ENTITLED TO CAST THE MINIMUM NUMBER OF VOTES THAT WOULD BE NECESSARY TO AUTHORIZE THE ACTION AT A MEETING AT WHICH ALL STOCKHOLDERS ENTITLED TO VOTE THEREON WERE PRESENT AND VOTING 06 THE BOARD'S PROPOSAL TO RATIFY THE Mgmt For * APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016 07 THE BOARD'S PROPOSAL WITH RESPECT TO THE Mgmt For * ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION 08 TO GRANT THE PROXY HOLDERS DISCRETION TO Mgmt Against * VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 934443071 -------------------------------------------------------------------------------------------------------------------------- Security: 775043102 Meeting Type: Special Meeting Date: 29-Jun-2016 Ticker: RSTI ISIN: US7750431022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT. Mgmt For For 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 TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 934443172 -------------------------------------------------------------------------------------------------------------------------- Security: 775043102 Meeting Type: Annual Meeting Date: 29-Jun-2016 Ticker: RSTI ISIN: US7750431022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CARL F. BAASEL Mgmt For For 1.2 ELECTION OF DIRECTOR: DANIEL J. SMOKE Mgmt For For 1.3 ELECTION OF DIRECTOR: GARY K. WILLIS Mgmt For For 2. PROPOSAL TO ADOPT AND APPROVE AN AMENDMENT Mgmt For For TO OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS (THE "BOARD DECLASSIFICATION PROPOSAL"). 3. PROPOSAL TO AMEND OUR CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENTS. 4. PROPOSAL TO ADOPT AND APPROVE AN AMENDMENT Mgmt For For TO OUR CERTIFICATE OF INCORPORATION TO ENABLE CERTAIN STOCKHOLDERS TO CALL SPECIAL MEETINGS (THE "SPECIAL MEETING PROPOSAL"). 5. PROPOSAL TO ADOPT AND APPROVE AN AMENDMENT Mgmt For For TO OUR CERTIFICATE OF INCORPORATION TO ENABLE STOCKHOLDER ACTION BY WRITTEN CONSENT (THE "STOCKHOLDER WRITTEN CONSENT PROPOSAL"). 6. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. 7. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 934345263 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: ROG ISIN: US7751331015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH L. BARNES Mgmt For For MICHAEL F. BARRY Mgmt For For BRUCE D. HOECHNER Mgmt For For CAROL R. JENSEN Mgmt For For WILLIAM E. MITCHELL Mgmt For For GANESH MOORTHY Mgmt For For HELENE SIMONET Mgmt For For PETER C. WALLACE Mgmt For For 2. TO VOTE ON A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 934354084 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BILL J. DISMUKE Mgmt For For THOMAS J. LAWLEY, M.D. Mgmt For For JOHN F. WILSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ROVI CORPORATION Agenda Number: 934338232 -------------------------------------------------------------------------------------------------------------------------- Security: 779376102 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: ROVI ISIN: US7793761021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS CARSON Mgmt For For ALAN L. EARHART Mgmt For For EDDY W. HARTENSTEIN Mgmt For For N. STEVEN LUCAS Mgmt For For JAMES E. MEYER Mgmt For For RUTHANN QUINDLEN Mgmt For For RAGHAVENDRA RAU Mgmt For For GLENN W. WELLING Mgmt For For 2. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For 2008 EQUITY INCENTIVE PLAN. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S 2008 EMPLOYEE STOCK PURCHASE PLAN. 4. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES PLC Agenda Number: 934426912 -------------------------------------------------------------------------------------------------------------------------- Security: G7665A101 Meeting Type: Annual Meeting Date: 30-Jun-2016 Ticker: RDC ISIN: GB00B6SLMV12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). 2. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE U.K. STATUTORY AUDITORS' REMUNERATION. 3. TO APPROVE, AS A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S U.K. STATUTORY IMPLEMENTATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2015 (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 934352256 -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: RES ISIN: US7496601060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LINDA H. GRAHAM Mgmt For For BILL J. DISMUKE Mgmt For For JAMES A. LANE, JR. 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, 2016. 3. TO RE-APPROVE THE PERFORMANCE-BASED Mgmt For For INCENTIVE CASH COMPENSATION PLAN FOR THE EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- RTI SURGICAL, INC. Agenda Number: 934399608 -------------------------------------------------------------------------------------------------------------------------- Security: 74975N105 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: RTIX ISIN: US74975N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER F. GEAREN, M.D. Mgmt For For BRIAN K. HUTCHISON Mgmt For For THOMAS A. MCEACHIN Mgmt For For JONATHON M. SINGER Mgmt For For PAUL G. THOMAS Mgmt For For NICHOLAS J. VALERIANI Mgmt For For SHIRLEY A. WEIS Mgmt For For 2. TO APPROVE (ON AN ADVISORY BASIS) THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY ON PAY VOTE"). 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 934395941 -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: RTEC ISIN: US7812701032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DANIEL H. BERRY Mgmt For For 1.2 ELECTION OF DIRECTOR: THOMAS G. GREIG Mgmt For For 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 934400499 -------------------------------------------------------------------------------------------------------------------------- Security: 783332109 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: RUTH ISIN: US7833321091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL P. O'DONNELL Mgmt For For 1B. ELECTION OF DIRECTOR: ROBIN P. SELATI Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA R. COOPER Mgmt For For 1D. ELECTION OF DIRECTOR: BANNUS B. HUDSON Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT S. MERRITT Mgmt For For 1F. ELECTION OF DIRECTOR: ALAN VITULI Mgmt For For 1G. ELECTION OF DIRECTOR: GIANNELLA ALVAREZ Mgmt For For 2. AMENDMENT TO AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE RESTRICTIONS ON REMOVAL OF DIRECTORS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 934361609 -------------------------------------------------------------------------------------------------------------------------- Security: 78377T107 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: RHP ISIN: US78377T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. BENDER Mgmt For For 1B. ELECTION OF DIRECTOR: RACHNA BHASIN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM F. HAGERTY, Mgmt For For IV 1D. ELECTION OF DIRECTOR: ELLEN LEVINE Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICK Q. MOORE Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT S. PRATHER, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: COLIN V. REED Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE 2016 OMNIBUS INCENTIVE PLAN. Mgmt For For 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- S&T BANCORP, INC. Agenda Number: 934372309 -------------------------------------------------------------------------------------------------------------------------- Security: 783859101 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: STBA ISIN: US7838591011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TODD D. BRICE Mgmt For For JOHN J. DELANEY Mgmt For For MICHAEL J. DONNELLY Mgmt For For WILLIAM J. GATTI Mgmt For For JAMES T. GIBSON Mgmt For For JEFFREY D. GRUBE Mgmt For For FRANK W. JONES Mgmt For For JERRY D. HOSTETTER Mgmt For For DAVID L. KRIEGER Mgmt For For JAMES C. MILLER Mgmt For For FRANK J. PALERMO, JR. Mgmt For For CHRISTINE J. TORETTI Mgmt For For CHARLES G. URTIN Mgmt For For STEVEN J. WEINGARTEN Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. 3. TO APPROVE THE NON-BINDING PROPOSAL ON THE Mgmt For For COMPENSATION OF S&T'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Agenda Number: 934410680 -------------------------------------------------------------------------------------------------------------------------- Security: 78573L106 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: SBRA ISIN: US78573L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CRAIG A. BARBAROSH Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT A. ETTL Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. FOSTER Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD K. MATROS Mgmt For For 1E. ELECTION OF DIRECTOR: MILTON J. WALTERS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS SABRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF SABRA'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 934411567 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE BRAVANTE, JR. Mgmt For For TOM KLEIN Mgmt For For JOSEPH OSNOSS Mgmt For For ZANE ROWE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE OUR 2016 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 934389277 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: SAFT ISIN: US78648T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERIC H. LINDEBERG Mgmt For For GEORGE M. MURPHY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP. 3. APPROVAL OF THE MATERIAL TERMS OF THE 2002 Mgmt For For MANAGEMENT OMNIBUS INCENTIVE PLAN. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For ANNUAL PERFORMANCE INCENTIVE PLAN. 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAIA, INC Agenda Number: 934352725 -------------------------------------------------------------------------------------------------------------------------- Security: 78709Y105 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: SAIA ISIN: US78709Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN J. HOLLAND Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD D. O'DELL Mgmt For For 1.3 ELECTION OF DIRECTOR: DOUGLAS W. ROCKEL Mgmt For For 2. VOTE TO APPROVE THE SECOND AMENDED AND Mgmt For For RESTATED SAIA, INC. 2011 OMNIBUS INCENTIVE PLAN. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF SAIA'S NAMED EXECUTIVE OFFICERS. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For SAIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 934311553 -------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Meeting Date: 02-Feb-2016 Ticker: SBH ISIN: US79546E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHERINE BUTTON BELL Mgmt For For CHRISTIAN A. BRICKMAN Mgmt For For MARSHALL E. EISENBERG Mgmt For For 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. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 934321756 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Meeting Date: 11-Feb-2016 Ticker: SAFM ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRED BANKS, JR. Mgmt For For TONI D. COOLEY Mgmt For For ROBERT C. KHAYAT Mgmt For For DIANNE MOONEY Mgmt For For GAIL JONES PITTMAN Mgmt For For 2. PROPOSAL TO APPROVE THE SANDERSON FARMS, Mgmt For For INC. AND AFFILIATES AMENDED AND RESTATED STOCK INCENTIVE PLAN. 3. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016. 5. PROPOSAL TO REQUEST THAT THE BOARD OF Shr Against For DIRECTORS CAUSE THE COMPANY TO PUBLISH AN ANNUAL REPORT DESCRIBING THE COMPANY'S POLICIES, PERFORMANCE, AND IMPROVEMENT TARGETS RELATED TO OCCUPATIONAL HEALTH AND SAFETY. 6. PROPOSAL TO REQUEST THE BOARD OF DIRECTORS Shr For Against TO ADOPT AND IMPLEMENT A WATER STEWARDSHIP POLICY. -------------------------------------------------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Agenda Number: 934350430 -------------------------------------------------------------------------------------------------------------------------- Security: 800363103 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: SASR ISIN: US8003631038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MONA ABUTALEB Mgmt For For ROBERT E. HENEL, JR. Mgmt For For GARY G. NAKAMOTO Mgmt For For DENNIS A. STARLIPER Mgmt For For JAMES J. MAIWURM Mgmt For For 2. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION FOR THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- SANMINA CORPORATION Agenda Number: 934322708 -------------------------------------------------------------------------------------------------------------------------- Security: 801056102 Meeting Type: Annual Meeting Date: 07-Mar-2016 Ticker: SANM ISIN: US8010561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NEIL R. BONKE Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. CLARKE Mgmt For For 1C. ELECTION OF DIRECTOR: EUGENE A. DELANEY Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For For 1G. ELECTION OF DIRECTOR: WAYNE SHORTRIDGE Mgmt For For 1H. ELECTION OF DIRECTOR: JURE SOLA Mgmt For For 1I. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA CORPORATION FOR ITS FISCAL YEAR ENDING OCTOBER 1, 2016 3. PROPOSAL TO APPROVE THE AMENDMENT OF Mgmt For For SANMINA CORPORATION'S 2009 INCENTIVE PLAN (I) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 1,900,000 SHARES, AND (II) TO LIMIT THE AGGREGATE VALUE OF AWARDS THAT CAN BE GRANTED EACH YEAR TO EACH NON-EMPLOYEE BOARD MEMBER TO NO MORE THAN $900,000. 4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF SANMINA CORPORATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE OTHER RELATED DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- SAPIENS INTERNATIONAL CORPORATION N.V. Agenda Number: 934394165 -------------------------------------------------------------------------------------------------------------------------- Security: N7716A151 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: SPNS ISIN: ANN7716A1513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING Mgmt For For IN ANNUAL MEETING (2017): GUY BERNSTEIN 1B. RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING Mgmt For For IN ANNUAL MEETING (2017): EYAL BEN-CHLOUCHE 1C. RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING Mgmt For For IN ANNUAL MEETING (2017): RONI AL DOR 1D. RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING Mgmt For For IN ANNUAL MEETING (2017): YACOV ELINAV 1E. RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING Mgmt For For IN ANNUAL MEETING (2017): UZI NETANEL 1F. RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING Mgmt For For IN ANNUAL MEETING (2017): NAAMIT SALOMON 1G. RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING Mgmt For For IN ANNUAL MEETING (2017): UNITED INTERNATIONAL TRUST N.V.. 2. APPROVAL OF THE BOARD OF DIRECTORS' ANNUAL Mgmt For For REPORT ON THE MANAGEMENT OF THE BUSINESS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2015 3. ADOPTION OF THE COMPANY'S 2015 CONSOLIDATED Mgmt For For BALANCE SHEETS, CONSOLIDATED STATEMENTS OF OPERATIONS (PROFIT AND LOSS ACCOUNT) AND CASH FLOWS 4. APPROVAL OF THE DISCHARGE OF THE BOARD OF Mgmt For For DIRECTORS FOR THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 5. APPROVAL OF RE-APPOINTMENT OF KOST FORER Mgmt For For GABBAY & KASIERER, A MEMBER FIRM OF ERNST & YOUNG GLOBAL LIMITED, AS THE AUDITORS 6. APPROVAL OF DISTRIBUTION OF DIVIDEND OF Mgmt For For $0.20 PER COMMON SHARE (APPROXIMATELY $10 MILLION IN THE AGGREGATE) ON JUNE 1, 2016 TO ALL SHAREHOLDERS OF RECORD ON MAY 19, 2016 -------------------------------------------------------------------------------------------------------------------------- SAUL CENTERS, INC. Agenda Number: 934348790 -------------------------------------------------------------------------------------------------------------------------- Security: 804395101 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: BFS ISIN: US8043951016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE P. CLANCY, JR. Mgmt For For J. PAGE LANSDALE Mgmt For For PATRICK F. NOONAN Mgmt For For ANDREW M. SAUL II Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 934366306 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: SCG ISIN: US80589M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY E. ALIFF Mgmt For For SHARON A. DECKER Mgmt For For KEVIN B. MARSH Mgmt For For JAMES M. MICALI Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF AN AMENDMENT TO AND RESTATEMENT Mgmt For For OF THE DIRECTOR COMPENSATION AND DEFERRAL PLAN TO IMPLEMENT ANNUAL LIMITS ON THE TOTAL NUMBER OF SHARES THAT MAY BE ISSUED TO ANY INDIVIDUAL PARTICIPANT EACH YEAR. 4. APPROVAL OF AN AMENDMENT TO AND RESTATEMENT Mgmt For For OF THE DIRECTOR COMPENSATION AND DEFERRAL PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE RESERVED FOR ISSUANCE UNDER THE PLAN. 5. APPROVAL OF BOARD-PROPOSED AMENDMENTS TO Mgmt For For OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SCANSOURCE, INC. Agenda Number: 934291232 -------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Meeting Date: 03-Dec-2015 Ticker: SCSC ISIN: US8060371072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN R. FISCHER Mgmt For For MICHAEL L. BAUR Mgmt For For PETER C. BROWNING Mgmt For For MICHAEL J. GRAINGER Mgmt For For JOHN P. REILLY Mgmt For For CHARLES R. WHITCHURCH Mgmt For For 2. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS SCANSOURCE'S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 934311440 -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 27-Jan-2016 Ticker: SCHN ISIN: US8068821060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL W. SUTHERLIN Mgmt For For DAVID L. JAHNKE Mgmt For For WILLIAM D. LARSSON Mgmt For For 2. TO VOTE ON AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 934340871 -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: SWM ISIN: US8085411069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K.C. CALDABAUGH Mgmt For For FREDERIC P. VILLOUTREIX Mgmt For For ANDERSON D. WARLICK Mgmt For For 2. CONFIRM AND RATIFY THE COMPANY'S 2015 Mgmt For For LONG-TERM INCENTIVE PLAN. 3. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- SCICLONE PHARMACEUTICALS, INC. Agenda Number: 934405855 -------------------------------------------------------------------------------------------------------------------------- Security: 80862K104 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: SCLN ISIN: US80862K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JON S. SAXE Mgmt For For FRIEDHELM BLOBEL, PH.D. Mgmt For For NANCY T. CHANG, PH.D. Mgmt For For RICHARD J. HAWKINS Mgmt For For GREGG A. LAPOINTE Mgmt For For SIMON LI Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE THE ADOPTION OF SCICLONE'S 2016 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN ("PURCHASE PLAN") AND AUTHORIZE THE SALE OF UP TO 2,400,000 SHARES UNDER THE PURCHASE PLAN. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR SCICLONE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 5. STOCKHOLDER PROPOSAL REQUESTING SCICLONE'S Shr For Against BOARD OF DIRECTORS TO ADOPT, AND PRESENT FOR STOCKHOLDER APPROVAL, A PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 934397212 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Meeting Date: 08-Jun-2016 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: THOMAS F. FRIST, III Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. HAMRE Mgmt For For 1E. ELECTION OF DIRECTOR: TIMOTHY J. MAYOPOULOS Mgmt For For 1F. ELECTION OF DIRECTOR: ANTHONY J. MORACO Mgmt For For 1G. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD J. SANDERSON, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: STEVEN R. SHANE Mgmt For For 2. APPROVE, BY AN ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2017. -------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 934341138 -------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: SEB ISIN: US8115431079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN J. BRESKY Mgmt For For DAVID A. ADAMSEN Mgmt For For DOUGLAS W. BAENA Mgmt For For EDWARD I. SHIFMAN JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY. 3. STOCKHOLDER PROPOSAL REGARDING THE BOARD OF Shr For Against DIRECTOR CHAIR BEING AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLORIDA Agenda Number: 934384227 -------------------------------------------------------------------------------------------------------------------------- Security: 811707801 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: SBCF ISIN: US8117078019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS J. ARCZYNSKI Mgmt For For MARYANN GOEBEL Mgmt For For ROGER O. GOLDMAN Mgmt For For DENNIS S. HUDSON, JR. Mgmt For For THOMAS E. ROSSIN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR 3. ADVISORY (NON-BINDING) VOTE ON COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934368982 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 19-May-2016 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 JACQUELINE B. KOSECOFF AS A Mgmt For For DIRECTOR. 5 ELECTION OF NEIL LUSTIG AS A DIRECTOR. Mgmt For For 6 ELECTION OF KENNETH P. MANNING AS A Mgmt For For DIRECTOR. 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 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Agenda Number: 934360075 -------------------------------------------------------------------------------------------------------------------------- Security: 812350106 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: SHLD ISIN: US8123501061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CESAR L. ALVAREZ Mgmt For For BRUCE R. BERKOWITZ Mgmt For For PAUL G. DEPODESTA Mgmt For For ALESIA J. HAAS Mgmt For For KUNAL S. KAMLANI Mgmt For For WILLIAM C. KUNKLER, III Mgmt For For EDWARD S. LAMPERT Mgmt For For STEVEN T. MNUCHIN Mgmt For For ANN N. REESE Mgmt For For THOMAS J. TISCH Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- SEASPINE HOLDINGS CORPORATION Agenda Number: 934404485 -------------------------------------------------------------------------------------------------------------------------- Security: 81255T108 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: SPNE ISIN: US81255T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH BRADLEY Mgmt For For MICHAEL FEKETE Mgmt For For JOHN B. HENNEMAN, III Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S 2015 INCENTIVE AWARD 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, 2016. -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 934371282 -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: SGEN ISIN: US8125781026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC E. LIPPMAN, M.D. Mgmt For For DANIEL G. WELCH Mgmt For For S. AKKARAJU, M.D., PH.D Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE SEATTLE GENETICS, INC. AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,000,000 SHARES AND TO APPROVE THE AWARD LIMITS AND OTHER TERMS APPLICABLE TO AWARDS INTENDED TO QUALIFY AS "PERFORMANCE-BASED COMPENSATION" FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Agenda Number: 934414169 -------------------------------------------------------------------------------------------------------------------------- Security: 81282V100 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: SEAS ISIN: US81282V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD C. ROBINSON Mgmt For For DEBORAH M. THOMAS Mgmt For For PETER F. WALLACE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF A MANAGEMENT PROPOSAL TO AMEND Mgmt For For THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE PHASED-IN DECLASSIFICATION OF THE BOARD OF DIRECTORS, BEGINNING AT THE 2017 ANNUAL MEETING. 5. A MANAGEMENT PROPOSAL TO DETERMINE THE Mgmt For For ADVISABILITY OF IMPLEMENTING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 934383186 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALFRED P. WEST, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM M. DORAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Agenda Number: 934373236 -------------------------------------------------------------------------------------------------------------------------- Security: 81616X103 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: SCSS ISIN: US81616X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. HARRISON Mgmt For For SHELLY R. IBACH Mgmt For For BARBARA R. MATAS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE RATIFICATION OF THE Mgmt For For SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SELECT INCOME REIT Agenda Number: 934331062 -------------------------------------------------------------------------------------------------------------------------- Security: 81618T100 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: SIR ISIN: US81618T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: BARRY M. PORTNOY Mgmt Abstain Against (NOMINEE FOR MANAGING TRUSTEE IN CLASS I) 1B. ELECTION OF TRUSTEE: JEFFREY P. SOMERS Mgmt Abstain Against (NOMINEE FOR INDEPENDENT TRUSTEE IN CLASS I) 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 934337824 -------------------------------------------------------------------------------------------------------------------------- Security: 81619Q105 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: SEM ISIN: US81619Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RUSSELL L. CARSON Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES S. ELY III Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM H. FRIST Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. VOTE TO APPROVE THE SELECT MEDICAL HOLDINGS Mgmt For For CORPORATION 2016 EQUITY INCENTIVE PLAN. 4. VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 934362029 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: SIGI ISIN: US8163001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL D. BAUER Mgmt For For 1B. ELECTION OF DIRECTOR: A. DAVID BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN C. BURVILLE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL J. MORRISSEY Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY E. MURPHY Mgmt For For 1G. ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD L. O'KELLEY Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM M. RUE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN S. SCHEID Mgmt For For 1K. ELECTION OF DIRECTOR: J. BRIAN THEBAULT Mgmt For For 1L. ELECTION OF DIRECTOR: PHILIP H. URBAN Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For SELECTIVE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 934411846 -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: SMTC ISIN: US8168501018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLEN M. ANTLE Mgmt For For JAMES P. BURRA Mgmt For For BRUCE C. EDWARDS Mgmt For For ROCKELL N. HANKIN Mgmt For For YE JANE LI Mgmt For For JAMES T. LINDSTROM Mgmt For For MOHAN R. MAHESWARAN Mgmt For For CARMELO J. SANTORO Mgmt For For SYLVIA SUMMERS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 934332519 -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: SNH ISIN: US81721M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: JOHN L. HARRINGTON Mgmt Abstain Against (NOMINEE FOR INDEPENDENT TRUSTEE) 1B. ELECTION OF TRUSTEE: ADAM D. PORTNOY Mgmt Abstain Against (NOMINEE FOR MANAGING TRUSTEE) 1C. ELECTION OF TRUSTEE: BARRY M. PORTNOY Mgmt Abstain Against (NOMINEE FOR MANAGING TRUSTEE) 1D. ELECTION OF TRUSTEE: JEFFREY P. SOMERS Mgmt Abstain Against (NOMINEE FOR INDEPENDENT TRUSTEE) 2. HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 934349956 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: SXT ISIN: US81725T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HANK BROWN Mgmt For For JOSEPH CARLEONE Mgmt For For EDWARD H. CICHURSKI Mgmt For For FERGUS M. CLYDESDALE Mgmt For For MARIO FERRUZZI Mgmt For For DONALD W. LANDRY Mgmt For For PAUL MANNING Mgmt For For D. MCKEITHAN-GEBHARDT Mgmt For For ELAINE R. WEDRAL Mgmt For For 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 TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF SENSIENT FOR 2016. -------------------------------------------------------------------------------------------------------------------------- SEQUENOM, INC. Agenda Number: 934412088 -------------------------------------------------------------------------------------------------------------------------- Security: 817337405 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: SQNM ISIN: US8173374054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH F. BUECHLER Mgmt For For MYLA LAI-GOLDMAN Mgmt For For RICHARD A. LERNER Mgmt For For RONALD M. LINDSAY Mgmt For For CATHERINE J. MACKEY Mgmt For For DAVID PENDARVIS Mgmt For For CHARLES P. SLACIK Mgmt For For DIRK VAN DEN BOOM Mgmt For For 2. TO APPROVE OUR AMENDED AND RESTATED 2006 Mgmt For For EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN BY AN ADDITIONAL 5,386,000 SHARES. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED BYLAWS, AS AMENDED, TO PROVIDE THAT OUR BOARD OF DIRECTORS, OR ANY INDIVIDUAL DIRECTOR, MAY BE REMOVED AT ANY TIME, WITH OR WITHOUT CAUSE, BY THE HOLDERS OF A MAJORITY OF THE SHARES ENTITLED TO VOTE AT AN ELECTION OF DIRECTORS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT. 5. TO RATIFY OUR AUDIT COMMITTEE'S SELECTION Mgmt For For OF KPMG LLP TO BE OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 934351014 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN R. BUCKWALTER Mgmt For For VICTOR L. LUND Mgmt For For JOHN W. MECOM Mgmt For For ELLEN OCHOA 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 2016. 3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE 2016 EQUITY INCENTIVE PLAN. Mgmt For For 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For REGARDING A SENIOR EXECUTIVE STOCK RETENTION REQUIREMENT. -------------------------------------------------------------------------------------------------------------------------- SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 934350858 -------------------------------------------------------------------------------------------------------------------------- Security: 81761R109 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: SERV ISIN: US81761R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD P. FOX Mgmt For For LAURIE ANN GOLDMAN Mgmt For For THOMAS C. TILLER, JR. Mgmt For For 2. TO HOLD A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SERVISFIRST BANCSHARES, INC. Agenda Number: 934353020 -------------------------------------------------------------------------------------------------------------------------- Security: 81768T108 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: SFBS ISIN: US81768T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS A. BROUGHTON III Mgmt For For STANLEY M. BROCK Mgmt For For J. RICHARD CASHIO Mgmt For For JAMES J. FILLER Mgmt For For MICHAEL D. FULLER Mgmt For For HATTON C.V. SMITH Mgmt For For 2. TO APPROVE, ON AN ADVISORY VOTE BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF DIXON HUGHES Mgmt For For GOODMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. TO AMEND OUR CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 50 MILLION TO 100 MILLION. -------------------------------------------------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 934335286 -------------------------------------------------------------------------------------------------------------------------- Security: 82312B106 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: SHEN ISIN: US82312B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER E. FRENCH Mgmt For For DALE S. LAM Mgmt For For JAMES E. ZERKEL II Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO CONSIDER AND APPROVE, IN A NON-BINDING Mgmt For For VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Agenda Number: 934422914 -------------------------------------------------------------------------------------------------------------------------- Security: 824889109 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: SCVL ISIN: US8248891090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CLIFTON E. SIFFORD Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES A. ASCHLEMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: ANDREA R. GUTHRIE Mgmt For For 2. PROPOSAL TO APPROVE, IN AN ADVISORY Mgmt For For (NON-BINDING) VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE THE SHOE CARNIVAL, INC. Mgmt For For 2016 EXECUTIVE INCENTIVE COMPENSATION PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- SHUTTERFLY, INC. Agenda Number: 934304926 -------------------------------------------------------------------------------------------------------------------------- Security: 82568P304 Meeting Type: Special Meeting Date: 18-Dec-2015 Ticker: SFLY ISIN: US82568P3047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE SHUTTERFLY, INC. 2015 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SHUTTERFLY, INC. Agenda Number: 934426429 -------------------------------------------------------------------------------------------------------------------------- Security: 82568P304 Meeting Type: Annual Meeting Date: 21-Jun-2016 Ticker: SFLY ISIN: US82568P3047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER NORTH Mgmt For For ELIZABETH RAFAEL Mgmt For For MICHAEL ZEISSER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF SHUTTERFLY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF OUR BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS SHUTTERFLY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SHUTTERSTOCK, INC. Agenda Number: 934404322 -------------------------------------------------------------------------------------------------------------------------- Security: 825690100 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: SSTK ISIN: US8256901005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN ORINGER Mgmt For For JEFFREY LIEBERMAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE 2012 OMNIBUS EQUITY INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SIERRA BANCORP Agenda Number: 934412862 -------------------------------------------------------------------------------------------------------------------------- Security: 82620P102 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: BSRR ISIN: US82620P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. FIELDS Mgmt For For JAMES C. HOLLY Mgmt For For LYNDA B. SCEARCY Mgmt For For MORRIS A. THARP Mgmt For For 2. TO RATIFY THE APPOINTMENT OF VAVRINEK, Mgmt For For TRINE, DAY & CO., LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED APRIL 28, 2016. 3. TO APPROVE, ON AN ADVISORY AND NON BINDING Mgmt For For BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED APRIL 28,2016. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934352078 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN TAMBERLANE Mgmt For For JUDITH A. HUNTINGTON Mgmt For For DERRICK D. CEPHAS 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, 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 934404271 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. PHILIP SILVER Mgmt Withheld Against WILLIAM C. JENNINGS Mgmt For For 2. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE SILGAN HOLDINGS INC. SENIOR EXECUTIVE PERFORMANCE PLAN, AS AMENDED. 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, 2016. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 934336517 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: SLAB ISIN: US8269191024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM G. BOCK Mgmt For For JACK R. LAZAR Mgmt For For NEIL KIM 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, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 934344261 -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: SFNC ISIN: US8287302009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO FIX THE NUMBER OF DIRECTORS AT ELEVEN Mgmt For For (11) 2. DIRECTOR JAY D. BURCHFIELD Mgmt For For WILLIAM E. CLARK, II Mgmt For For STEVEN A. COSSE Mgmt For For MARK C. DORAMUS Mgmt For For EDWARD DRILLING Mgmt For For EUGENE HUNT Mgmt For For CHRIS R. KIRKLAND Mgmt For For GEORGE A. MAKRIS, JR. Mgmt For For W. SCOTT MCGEORGE Mgmt For For JOE D. PORTER Mgmt For For ROBERT L. SHOPTAW Mgmt For For 3. "RESOLVED, THAT THE COMPENSATION PAID TO Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND NARRATIVE DISCUSSION IS HEREBY APPROVED." 4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF THE ACCOUNTING FIRM OF BKD, LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 934335678 -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: SSD ISIN: US8290731053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For THREE-YEAR TERM: PETER N. LOURAS, JR. 1B. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For THREE-YEAR TERM: JAMES S. ANDRASICK 1C. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For THREE-YEAR TERM: GARY M. CUSUMANO 2. APPROVAL OF THE AMENDED SIMPSON Mgmt Against Against MANUFACTURING CO., INC. 1994 EMPLOYEE STOCK BONUS PLAN 3. RATIFICATION OF THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 934407619 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: SBGI ISIN: US8292261091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID D. SMITH Mgmt For For FREDERICK G. SMITH Mgmt Withheld Against J. DUNCAN SMITH Mgmt Withheld Against ROBERT E. SMITH Mgmt Withheld Against HOWARD E. FRIEDMAN Mgmt For For LAWRENCE E. MCCANNA Mgmt For For DANIEL C. KEITH Mgmt For For MARTIN R. LEADER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. APPROVE THE AMENDMENT TO THE 1998 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE BY 1,000,000 SHARES. 4. APPROVE THE AMENDMENT OF THE DEFINITION OF Mgmt For For "PERMITTED TRANSFEREE" IN THE AMENDED AND RESTATED ARTICLES OF INCORPORATION WITH RESPECT TO CLASS B COMMON STOCK. 5. APPROVE THE STOCKHOLDER PROPOSAL RELATING Shr For Against TO SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS, INC. Agenda Number: 934311565 -------------------------------------------------------------------------------------------------------------------------- Security: 82966C103 Meeting Type: Special Meeting Date: 11-Jan-2016 Ticker: SIRO ISIN: US82966C1036 -------------------------------------------------------------------------------------------------------------------------- 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 15, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE " MERGER AGREEMENT") BY AND AMONG DENTSPLY INTERNATIONAL INC. ("DENTSPLY"), SIRONA AND DAWKINS MERGER SUB INC. 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS BETWEEN SIRONA AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER. 3. TO ADJOURN THE SIRONA SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934345718 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 04-May-2016 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 CHARLES A. KOPPELMAN 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. ADVISORY VOTE TO RATIFY KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 934278929 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Special Meeting Date: 24-Sep-2015 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A AND CLASS B COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 934399355 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL GREENBERG Mgmt For For DAVID WEINBERG Mgmt For For JEFFREY GREENBERG Mgmt For For 2. APPROVAL OF THE SKECHERS U.S.A., INC. 2006 Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED. 3. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS TO PREPARE A REPORT REGARDING GENDER AND RACIAL DIVERSITY ON THE BOARD. -------------------------------------------------------------------------------------------------------------------------- SKULLCANDY INC Agenda Number: 934371410 -------------------------------------------------------------------------------------------------------------------------- Security: 83083J104 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: SKUL ISIN: US83083J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. SCOTT OLIVET Mgmt For For GREG WARNOCK Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 934349312 -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: SKYW ISIN: US8308791024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY C. ATKIN Mgmt For For W. STEVE ALBRECHT Mgmt For For RUSSELL A. CHILDS Mgmt For For HENRY J. EYRING Mgmt For For MEREDITH S. MADDEN Mgmt For For RONALD J. MITTELSTAEDT Mgmt For For ANDREW C. ROBERTS Mgmt For For KEITH E. SMITH Mgmt For For STEVEN F. UDVAR-HAZY Mgmt For For JAMES L. WELCH Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 934409889 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 23-Jun-2016 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: RONALD F. HUNT Mgmt For For 1E. ELECTION OF DIRECTOR: MARIANNE M. KELER Mgmt For For 1F. ELECTION OF DIRECTOR: JIM MATHESON Mgmt For For 1G. ELECTION OF DIRECTOR: JED H. PITCHER Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For 1I. ELECTION OF DIRECTOR: RAYMOND J. QUINLAN Mgmt For For 1J. ELECTION OF DIRECTOR: VIVIAN C. Mgmt For For SCHNECK-LAST 1K. ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT S. STRONG 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 2016. -------------------------------------------------------------------------------------------------------------------------- SMART & FINAL STORES, INC. Agenda Number: 934367687 -------------------------------------------------------------------------------------------------------------------------- Security: 83190B101 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: SFS ISIN: US83190B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREW A. GIANCAMILLI Mgmt For For 1B. ELECTION OF DIRECTOR: ADAM L. STEIN Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH I. TUCHMAN Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL 2016. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934342774 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt For For 1B. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES P. HOLDEN Mgmt For For 1D. ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt For For 1E. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For 1F. ELECTION OF DIRECTOR: W. DUDLEY LEHMAN Mgmt For For 1G. ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK Mgmt For For 1H. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For 1I. 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 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SNYDER'S-LANCE, INC. Agenda Number: 934325285 -------------------------------------------------------------------------------------------------------------------------- Security: 833551104 Meeting Type: Special Meeting Date: 26-Feb-2016 Ticker: LNCE ISIN: US8335511049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For SNYDER'S-LANCE COMMON STOCK IN THE MERGER PURSUANT TO THE TERMS OF THE MERGER AGREEMENT. 2. TO ADJOURN THE SPECIAL MEETING IF NECESSARY Mgmt For For OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES OF SNYDER'S-LANCE COMMON STOCK IN THE MERGER PURSUANT TO THE TERMS OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- SNYDER'S-LANCE, INC. Agenda Number: 934376117 -------------------------------------------------------------------------------------------------------------------------- Security: 833551104 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: LNCE ISIN: US8335511049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN E. DENTON Mgmt For For BRIAN J. DRISCOLL Mgmt For For LAWRENCE V. JACKSON Mgmt For For DAVID C. MORAN Mgmt For For DAN C. SWANDER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVE 2016 KEY EMPLOYEE INCENTIVE PLAN. Mgmt For For 4. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SOLARWINDS, INC. Agenda Number: 934314472 -------------------------------------------------------------------------------------------------------------------------- Security: 83416B109 Meeting Type: Special Meeting Date: 08-Jan-2016 Ticker: SWI ISIN: US83416B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 21, 2015, BY AND AMONG PROJECT AURORA HOLDINGS, LLC, PROJECT AURORA MERGER CORP. AND SOLARWINDS, INC. AS IT MAY BE AMENDED FROM TIME TO TIME. 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 ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY SOLARWINDS, INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- SONIC CORP. Agenda Number: 934310753 -------------------------------------------------------------------------------------------------------------------------- Security: 835451105 Meeting Type: Annual Meeting Date: 28-Jan-2016 Ticker: SONC ISIN: US8354511052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. NEAL BLACK Mgmt For For CLIFFORD HUDSON Mgmt For For FEDERICO F. PENA Mgmt For For SUSAN E. THRONSON Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. APPROVAL OF OUR EXECUTIVE OFFICERS' Mgmt For For COMPENSATION. 4. ADOPTION OF A POLICY FOR ACCELERATING THE Shr Against For VESTING OF EQUITY AWARDS IN THE EVENT OF A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 934348764 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.R. HALEY Mgmt For For R.G. KYLE Mgmt For For M.J. SANDERS Mgmt For For T.E. WHIDDON 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 2016. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION . 4. BOARD OF DIRECTORS' PROPOSAL RELATING TO AN Mgmt For Against AMENDMENT TO THE ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND ELECT ALL DIRECTORS ANNUALLY. 5. (SHAREHOLDER PROPOSAL) NON-BINDING Shr Against For SHAREHOLDER PROXY ACCESS PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- SONUS NETWORKS INC Agenda Number: 934415402 -------------------------------------------------------------------------------------------------------------------------- Security: 835916503 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: SONS ISIN: US8359165037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MATTHEW W. BROSS Mgmt For For RAYMOND P. DOLAN Mgmt For For BEATRIZ V. INFANTE Mgmt For For HOWARD E. JANZEN Mgmt For For RICHARD J. LYNCH Mgmt For For PAMELA D.A. REEVE Mgmt For For JOHN A. SCHOFIELD Mgmt For For SCOTT E. SCHUBERT Mgmt For For 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For SONUS NETWORKS' STOCK INCENTIVE PLAN. 3. TO APPROVE A STOCK OPTION EXCHANGE PROGRAM. Mgmt Against Against 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP TO SERVE AS SONUS NETWORKS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF SONUS NETWORKS' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE "COMPENSATION DISCUSSION AND ANALYSIS" SECTION AND THE ACCOMPANYING COMPENSATION TABLES AND RELATED NARRATIVES CONTAINED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S Agenda Number: 934346126 -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: BID ISIN: US8358981079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JESSICA M. BIBLIOWICZ Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For 1C. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1D. ELECTION OF DIRECTOR: THE DUKE OF Mgmt For For DEVONSHIRE 1E. ELECTION OF DIRECTOR: DANIEL S. LOEB Mgmt For For 1F. ELECTION OF DIRECTOR: OLIVIER REZA Mgmt For For 1G. ELECTION OF DIRECTOR: MARSHA E. SIMMS Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS S. SMITH, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: DENNIS M. WEIBLING Mgmt For For 1K. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 3. APPROVAL OF THE 2016 ANNUAL BONUS PLAN. Mgmt For For 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Agenda Number: 934335957 -------------------------------------------------------------------------------------------------------------------------- Security: 844767103 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: OKSB ISIN: US8447671038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES E. BERRY II Mgmt For For THOMAS D. BERRY Mgmt For For JOHN COHLMIA Mgmt For For DAVID S. CROCKETT JR. Mgmt For For STEVEN C. DAVIS Mgmt For For PATRICE DOUGLAS Mgmt For For MARK W. FUNKE Mgmt For For JAMES M. JOHNSON Mgmt For For LARRY J. LANIE Mgmt For For JAMES M. MORRIS II Mgmt For For KAYSE M. SHRUM, D.O. Mgmt For For RUSSELL W. TEUBNER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF BKD Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Agenda Number: 934364198 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 04-May-2016 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 TERRENCE L. WRIGHT Mgmt For For 2. TO AMEND AND REAPPROVE THE COMPANY'S Mgmt For For RESTRICTED STOCK/UNIT PLAN. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For BYLAWS TO REDUCE THE UPPER AND LOWER LIMITS OF THE RANGE OF REQUIRED DIRECTORS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S 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 2016. -------------------------------------------------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Agenda Number: 934386839 -------------------------------------------------------------------------------------------------------------------------- Security: 84610H108 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: SSS ISIN: US84610H1086 -------------------------------------------------------------------------------------------------------------------------- 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. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SP PLUS CORPORATION Agenda Number: 934356038 -------------------------------------------------------------------------------------------------------------------------- Security: 78469C103 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: SP ISIN: US78469C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G MARC BAUMANN Mgmt For For KAREN M. GARRISON Mgmt For For PAUL HALPERN Mgmt For For ROBERT S. ROATH Mgmt For For WYMAN T. ROBERTS Mgmt For For DOUGLAS R. WAGGONER Mgmt For For JONATHAN P. WARD Mgmt For For JAMES A. WILHELM Mgmt For For GORDON H. WOODWARD Mgmt For For 2. TO CONSIDER AN ADVISORY VOTE ON THE 2015 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- SPARK ENERGY, INC. Agenda Number: 934389417 -------------------------------------------------------------------------------------------------------------------------- Security: 846511103 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: SPKE ISIN: US8465111032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NATHAN KROEKER Mgmt For For NICK W. EVANS, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- SPARTANNASH COMPANY Agenda Number: 934388605 -------------------------------------------------------------------------------------------------------------------------- Security: 847215100 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: SPTN ISIN: US8472151005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. SHAN ATKINS Mgmt For For DENNIS EIDSON Mgmt For For MICKEY P. FORET Mgmt For For FRANK M. GAMBINO Mgmt For For DOUGLAS A. HACKER Mgmt For For YVONNE R. JACKSON Mgmt For For ELIZABETH A. NICKELS Mgmt For For TIMOTHY J. O'DONOVAN Mgmt For For HAWTHORNE L. PROCTOR Mgmt For For WILLIAM R. VOSS Mgmt For For 2. SAY ON PAY - ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 934318557 -------------------------------------------------------------------------------------------------------------------------- Security: 84763R101 Meeting Type: Annual Meeting Date: 28-Jan-2016 Ticker: SPB ISIN: US84763R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR OMAR M. ASALI Mgmt Withheld Against NORMAN S. MATTHEWS Mgmt For For JOSEPH S. STEINBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO RE-APPROVE THE SPECTRUM BRANDS HOLDINGS, Mgmt Against Against INC. 2011 OMNIBUS EQUITY AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM PHARMACEUTICALS, INC. Agenda Number: 934417901 -------------------------------------------------------------------------------------------------------------------------- Security: 84763A108 Meeting Type: Annual Meeting Date: 28-Jun-2016 Ticker: SPPI ISIN: US84763A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAYMOND W. COHEN Mgmt For For GILLES R. GAGNON Mgmt For For STUART M. KRASSNER Mgmt For For LUIGI LENAZ Mgmt For For ANTHONY E. MAIDA Mgmt For For RAJESH C. SHROTRIYA Mgmt For For DOLATRAI VYAS Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016. 4. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against PROXY ACCESS, IF PROPERLY PRESENTED AT THE 2016 ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Agenda Number: 934360114 -------------------------------------------------------------------------------------------------------------------------- Security: 847788106 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: TRK ISIN: US8477881069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. O. BRUTON SMITH Mgmt For For MR. BERNARD C. BYRD JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934352446 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES L. CHADWELL Mgmt For For IRENE M. ESTEVES Mgmt For For PAUL FULCHINO Mgmt For For RICHARD GEPHARDT Mgmt For For ROBERT JOHNSON Mgmt For For RONALD KADISH Mgmt For For LARRY A. LAWSON Mgmt For For JOHN L. PLUEGER Mgmt For For FRANCIS RABORN Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE THE FIFTH AMENDED AND RESTATED Mgmt For For BYLAWS. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL INC Agenda Number: 934383150 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W102 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: SRC ISIN: US84860W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN M. CHARLTON Mgmt For For TODD A. DUNN Mgmt For For DAVID J. GILBERT Mgmt For For RICHARD I. GILCHRIST Mgmt For For DIANE M. MOREFIELD Mgmt For For THOMAS H. NOLAN, JR. Mgmt For For SHELI Z. ROSENBERG Mgmt For For THOMAS D. SENKBEIL Mgmt For For NICHOLAS P. SHEPHERD Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For SPIRIT REALTY CAPITAL, INC. AND SPIRIT REALTY, L.P. 2012 INCENTIVE AWARD PLAN, WHICH WOULD INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 5,500,000 SHARES. 4. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 934399432 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: MARK CARGES Mgmt For For 1B. ELECTION OF CLASS I DIRECTOR: DAVID HORNIK Mgmt For For 1C. ELECTION OF CLASS I DIRECTOR: THOMAS Mgmt For For NEUSTAETTER 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, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SPORTSMAN'S WAREHOUSE HOLDINGS, INC. Agenda Number: 934364302 -------------------------------------------------------------------------------------------------------------------------- Security: 84920Y106 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: SPWH ISIN: US84920Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KAY L. TOOLSON 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 2016. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 934345441 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: SFM ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHON A. BONEY Mgmt For For AMIN N. MAREDIA Mgmt For For 2. TO VOTE ON A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2015 ("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 JANUARY 1, 2017. -------------------------------------------------------------------------------------------------------------------------- SPS COMMERCE INC. Agenda Number: 934373212 -------------------------------------------------------------------------------------------------------------------------- Security: 78463M107 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: SPSC ISIN: US78463M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARCHIE C. BLACK Mgmt For For MARTIN J. LEESTMA Mgmt For For JAMES B. RAMSEY Mgmt For For TAMI L. RELLER Mgmt For For MICHAEL A. SMERKLO Mgmt For For PHILIP E. SORAN Mgmt For For SVEN A. WEHRWEIN Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SPX FLOW, INC. Agenda Number: 934360520 -------------------------------------------------------------------------------------------------------------------------- Security: 78469X107 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: FLOW ISIN: US78469X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ANNE K. ALTMAN Mgmt For For 1.2 ELECTION OF DIRECTOR: PATRICK D. CAMPBELL Mgmt For For 1.3 ELECTION OF DIRECTOR: MARCUS G. MICHAEL Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF SPX FLOW'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF NON-BINDING STOCKHOLDER VOTES TO APPROVE THE COMPENSATION OF SPX FLOW'S NAMED EXECUTIVE OFFICERS. 4. TO RE-APPROVE MATERIAL TERMS ALLOWING FOR Mgmt For For THE GRANTING OF CERTAIN PERFORMANCE-BASED AWARDS UNDER OUR SPX FLOW STOCK COMPENSATION PLAN FOR PURPOSES OF QUALIFYING OUR EXECUTIVE COMPENSATION FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO RE-APPROVE MATERIAL TERMS ALLOWING FOR Mgmt For For THE GRANTING OF CERTAIN PERFORMANCE-BASED AWARDS UNDER OUR SPX FLOW EXECUTIVE ANNUAL BONUS PLAN FOR PURPOSES OF QUALIFYING OUR EXECUTIVE COMPENSATION FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934404699 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SMITA CONJEEVARAM Mgmt For For MICHAEL E. DANIELS Mgmt For For WILLIAM C. STONE Mgmt For For 2. THE APPROVAL OF AN AMENDMENT TO SS&C'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF SS&C'S COMMON STOCK TO 400,000,000 SHARES. 3. THE APPROVAL OF SS&C'S AMENDED AND RESTATED Mgmt For For 2014 STOCK INCENTIVE PLAN. 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, 2016. -------------------------------------------------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Agenda Number: 934416416 -------------------------------------------------------------------------------------------------------------------------- Security: 852312305 Meeting Type: Annual Meeting Date: 24-Jun-2016 Ticker: STAA ISIN: US8523123052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN C. FARRELL Mgmt For For CAREN MASON Mgmt For For JOHN C. MOORE Mgmt For For LOUIS E. SILVERMAN Mgmt For For WILLIAM P. WALL Mgmt For For 2. APPROVAL OF AN AMENDMENT OF OUR AMENDED AND Mgmt For For RESTATED OMNIBUS EQUITY INCENTIVE PLAN. 3. RATIFICATION OF AMENDMENTS BY OUR BOARD OF Mgmt For For DIRECTORS TO THE AMENDED AND RESTATED BYLAWS. 4. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED BYLAWS. 5. RATIFICATION OF BDO USA, LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 30, 2016. 6. ADVISORY VOTE TO APPROVE STAAR'S Mgmt For For COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STAGE STORES, INC. Agenda Number: 934399189 -------------------------------------------------------------------------------------------------------------------------- Security: 85254C305 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: SSI ISIN: US85254C3051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN J. BAROCAS Mgmt For For 1B. ELECTION OF DIRECTOR: ELAINE D. CROWLEY Mgmt For For 1C. ELECTION OF DIRECTOR: DIANE M. ELLIS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL L. GLAZER Mgmt For For 1E. ELECTION OF DIRECTOR: EARL J. HESTERBERG Mgmt For For 1F. ELECTION OF DIRECTOR: LISA R. KRANC Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS Mgmt For For 1H. ELECTION OF DIRECTOR: C. CLAYTON REASOR Mgmt For For 1I. ELECTION OF DIRECTOR: RALPH P. SCOZZAFAVA Mgmt For For 2. APPROVAL OF AN AMENDMENT TO OUR BYLAWS TO Mgmt For For IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- STAMPS.COM INC. Agenda Number: 934426669 -------------------------------------------------------------------------------------------------------------------------- Security: 852857200 Meeting Type: Annual Meeting Date: 13-Jun-2016 Ticker: STMP ISIN: US8528572006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOHAN P. ANANDA Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE 2016 AMENDMENT TO THE Mgmt For For STAMPS.COM INC. 2010 EQUITY INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2016. -------------------------------------------------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Agenda Number: 934391397 -------------------------------------------------------------------------------------------------------------------------- Security: 853666105 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: SMP ISIN: US8536661056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. GETHIN Mgmt For For PAMELA FORBES LIEBERMAN Mgmt For For JOSEPH W. MCDONNELL Mgmt For For ALISA C. NORRIS Mgmt For For ERIC P. SILLS Mgmt For For LAWRENCE I. SILLS Mgmt For For FREDERICK D. STURDIVANT Mgmt For For WILLIAM H. TURNER Mgmt For For RICHARD S. WARD Mgmt For For ROGER M. WIDMANN Mgmt For For 2. APPROVAL OF THE STANDARD MOTOR PRODUCTS, Mgmt For For INC. 2016 OMNIBUS INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. APPROVAL OF NON-BINDING, ADVISORY Mgmt For For RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Agenda Number: 934275175 -------------------------------------------------------------------------------------------------------------------------- Security: 85375C101 Meeting Type: Special Meeting Date: 28-Sep-2015 Ticker: SPF ISIN: US85375C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AMENDED AND RESTATED ("AR") Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 14, 2015. 2 APPROVAL OF ISSUE OF SHARES OF SURVIVING Mgmt For For CORPORATION ("SC") COMMON STOCK TO RYLAND STOCKHOLDERS. 3 ADOPTION OF SC'S AR CERTIFICATE OF Mgmt For For INCORPORATION ("COI") TO EFFECT A 1-5 REVERSE STOCK SPLIT. 4 ADOPTION OF SC'S COI TO ALLOW FOR SPECIAL Mgmt For For MEETING OF STOCKHOLDERS TO BE CALLED UPON WRITTEN REQUEST. 5 ADOPTION OF SC'S COI TO ALLOW FOR Mgmt For For STOCKHOLDER ACTION BY UNANIMOUS WRITTEN CONSENT. 6 ADOPTION OF SC'S COI TO PROVIDE EXCLUSIVE Mgmt For For LEGAL FORUM FOR CERTAIN LEGAL PROCEEDINGS IN DELAWARE. 7 ADOPTION OF SC'S AR BYLAWS. Mgmt For For 8 APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN STANDARD PACIFIC AND ITS NAMED EXECUTIVE OFFICERS. 9 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST INC Agenda Number: 934366938 -------------------------------------------------------------------------------------------------------------------------- Security: 85571B105 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: STWD ISIN: US85571B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD D. BRONSON Mgmt For For JEFFREY G. DISHNER Mgmt For For CAMILLE J. DOUGLAS Mgmt For For SOLOMON J. KUMIN Mgmt For For BARRY S. STERNLICHT Mgmt For For STRAUSS ZELNICK Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- STARZ Agenda Number: 934399002 -------------------------------------------------------------------------------------------------------------------------- Security: 85571Q102 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: STRZA ISIN: US85571Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY B. MAFFEI Mgmt Withheld Against IRVING L. AZOFF Mgmt For For SUSAN M. LYNE 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. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. A PROPOSAL TO APPROVE THE STARZ 2016 Mgmt Against Against OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION Agenda Number: 934350175 -------------------------------------------------------------------------------------------------------------------------- Security: 855707105 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: STFC ISIN: US8557071052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. BAKER Mgmt For For THOMAS E. MARKERT Mgmt For For 2. PROPOSAL TO AMEND THE COMPANY'S CODE OF Mgmt For For REGULATIONS TO PROVIDE AN EXCLUSIVE FORUM FOR THE ADJUDICATION OF CERTAIN LEGAL ACTIONS. 3. PROPOSAL TO AMEND THE COMPANY'S 2009 EQUITY Mgmt For For INCENTIVE COMPENSATION PLAN. 4. PROPOSAL TO ADOPT THE COMPANY'S OUTSIDE Mgmt For For DIRECTORS RESTRICTED SHARE UNIT PLAN. 5. PROPOSAL TO ADOPT THE COMPANY'S ONE TEAM Mgmt For For INCENTIVE PLAN. 6. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 7. ADVISORY VOTE - APPROVAL OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- STATE NATIONAL COMPANIES, INC. Agenda Number: 934393606 -------------------------------------------------------------------------------------------------------------------------- Security: 85711T305 Meeting Type: Annual Meeting Date: 03-Jun-2016 Ticker: SNC ISIN: US85711T3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GENE BECKER Mgmt For For MARSHA CAMERON Mgmt For For DAVID KING Mgmt For For TERRY LEDBETTER Mgmt For For FRED REICHELT Mgmt For For 2. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934366647 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK D. MILLETT Mgmt For For RICHARD P. TEETS, JR. Mgmt For For JOHN C. BATES 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 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 2016. 3. TO APPROVE, BY AN ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STEIN MART, INC. Agenda Number: 934412254 -------------------------------------------------------------------------------------------------------------------------- Security: 858375108 Meeting Type: Annual Meeting Date: 21-Jun-2016 Ticker: SMRT ISIN: US8583751081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAY STEIN Mgmt For For JOHN H. WILLIAMS, JR. Mgmt For For DAWN ROBERTSON Mgmt For For IRWIN COHEN Mgmt For For THOMAS L. COLE Mgmt For For TIMOTHY COST Mgmt For For LISA GALANTI Mgmt For For MITCHELL W. LEGLER Mgmt For For RICHARD L. SISISKY Mgmt For For BURTON M. TANSKY Mgmt For For 2. TO APPROVE AN ADVISORY RESOLUTION APPROVING Mgmt For For EXECUTIVE COMPENSATION FOR FISCAL YEAR 2015. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF, Mgmt For For AND PERFORMANCE GOALS UNDER, THE COMPANY'S 2001 OMNIBUS PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. -------------------------------------------------------------------------------------------------------------------------- STEINER LEISURE LIMITED Agenda Number: 934293945 -------------------------------------------------------------------------------------------------------------------------- Security: P8744Y102 Meeting Type: Special Meeting Date: 23-Nov-2015 Ticker: STNR ISIN: BSP8744Y1024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AUTHORIZE, APPROVE AND ADOPT THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 20, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG STEINER LEISURE LIMITED, NEMO PARENT, INC. AND NEMO MERGER SUB, INC., AND THE FORM OF THE ARTICLES OF MERGER CONTAINED THEREIN. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE A PROPOSAL TO ADJOURN THE Mgmt For For SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING, OR ANY ADJOURNMENT THEREOF, TO APPROVE THE PROPOSAL TO AUTHORIZE, APPROVE AND ADOPT THE MERGER AGREEMENT AND THE FORM OF ARTICLES OF MERGER CONTAINED THEREIN. -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 934359490 -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: SCL ISIN: US8585861003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL R. BOYCE Mgmt For For 1.2 ELECTION OF DIRECTOR: F. QUINN STEPAN Mgmt For For 1.3 ELECTION OF DIRECTOR: EDWARD J. WEHMER Mgmt For For 2. APPROVE MATERIAL TERMS FOR QUALIFIED Mgmt For For PERFORMANCE-BASED COMPENSATION UNDER THE STEPAN COMPANY 2011 INCENTIVE COMPENSATION PLAN, AS AMENDED. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 934382499 -------------------------------------------------------------------------------------------------------------------------- Security: 85917A100 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: STL ISIN: US85917A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT ABRAMS Mgmt For For JOHN P. CAHILL Mgmt For For LOUIS J. CAPPELLI Mgmt For For JAMES F. DEUTSCH Mgmt For For NAVY E. DJONOVIC Mgmt For For FERNANDO FERRER Mgmt For For WILLIAM F. HELMER Mgmt For For THOMAS G. KAHN Mgmt For For JACK KOPNISKY Mgmt For For JAMES J. LANDY Mgmt For For ROBERT W. LAZAR Mgmt For For JOHN C. MILLMAN Mgmt For For RICHARD O'TOOLE Mgmt For For BURT STEINBERG Mgmt For For CRAIG S. THOMPSON Mgmt For For WILLIAM E. WHISTON Mgmt For For 2. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 3. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 934379795 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: SHOO ISIN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD R. ROSENFELD Mgmt For For ROSE PEABODY LYNCH Mgmt For For PETER MIGLIORINI Mgmt For For RICHARD P. RANDALL Mgmt For For RAVI SACHDEV Mgmt For For THOMAS H. SCHWARTZ Mgmt For For ROBERT SMITH Mgmt For For AMELIA NEWTON VARELA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT. 4. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE STEVEN MADDEN, LTD. 2006 STOCK INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Agenda Number: 934376016 -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: STC ISIN: US8603721015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARNAUD AJDLER Mgmt For For JAMES CHADWICK Mgmt For For GLENN C. CHRISTENSON Mgmt For For ROBERT L. CLARKE Mgmt For For LAURIE C. MOORE Mgmt For For 2. ADVISORY APPROVAL REGARDING THE Mgmt For For COMPENSATION OF STEWART INFORMATION SERVICES CORPORATION'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY) 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS STEWART INFORMATION SERVICES CORPORATION'S INDEPENDENT AUDITORS FOR 2016 4. APPROVAL OF THE EXCHANGE OF CLASS B STOCK Mgmt For For FOR COMMON STOCK AND CASH 5. SUBJECT TO STOCKHOLDER APPROVAL OF PROPOSAL Mgmt For For 4, AMEND CERTIFICATE OF INCORPORATION ELIMINATING AUTHORIZED CLASS B STOCK AND PROVISIONS RELATED THERETO 6. SUBJECT TO STOCKHOLDER APPROVAL OF PROPOSAL Mgmt For For 4, APPROVAL OF AN AMENDMENT TO STEWART INFORMATION SERVICES CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE REQUIREMENT THAT THE BOARD SIZE BE SET AT NINE DIRECTORS 7. SUBJECT TO STOCKHOLDER APPROVAL OF PROPOSAL Mgmt For For 4, AMEND CERTIFICATE OF INCORPORATION PERMITTING SPECIAL MEETING TO BE CALLED BY 25% OR MORE OF STOCKHOLDERS AND ELIMINATING WRITTEN CONSENT 8. SUBJECT TO STOCKHOLDER APPROVAL OF PROPOSAL Mgmt For For 4, APPROVAL OF AN AMENDMENT TO STEWART INFORMATION SERVICES CORPORATION'S AMENDED AND RESTATED BY-LAWS TO ELIMINATE THE REQUIREMENT THAT SIX OF THE NINE DIRECTORS APPROVE BOARD ACTION -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 934414448 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL W. BROWN Mgmt For For JOHN P. DUBINSKY Mgmt For For ROBERT E. GRADY Mgmt For For THOMAS B. MICHAUD Mgmt For For JAMES M. OATES Mgmt For For BEN A. PLOTKIN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY). 3. TO APPROVE DECLASSIFICATION OF THE BOARD OF Mgmt For For DIRECTORS. 4. TO AUTHORIZE AMENDMENTS TO 2001 INCENTIVE Mgmt Against Against STOCK PLAN (2011 RESTATEMENT) AND TO THE EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS (2008 RESTATEMENT) TO INCREASE CAPACITY BY 3,000,000 SHARES AND TO PERMIT NET SETTLEMENT OF RESTRICTED STOCK UNITS FOR EQUIVALENT CASH, INCLUDING FOR TAX OR OTHER SIMILAR PURPOSES. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- STILLWATER MINING COMPANY Agenda Number: 934345403 -------------------------------------------------------------------------------------------------------------------------- Security: 86074Q102 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: SWC ISIN: US86074Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE M. BEE Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. MCMULLEN Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICE E. MERRIN Mgmt For For 1D. ELECTION OF DIRECTOR: LAWRENCE PETER OHAGAN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL S. PARRETT Mgmt For For 1F. ELECTION OF DIRECTOR: BRIAN D. SCHWEITZER Mgmt For For 1G. ELECTION OF DIRECTOR: GARY A. SUGAR Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STOCK BUILDING SUPPLY HOLDINGS, INC. Agenda Number: 934295482 -------------------------------------------------------------------------------------------------------------------------- Security: 86101X104 Meeting Type: Special Meeting Date: 01-Dec-2015 Ticker: STCK ISIN: US86101X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED JUNE 2, 2015 (THE "MERGER AGREEMENT"), BY AND BETWEEN STOCK BUILDING SUPPLY HOLDINGS, INC. ("SBS") AND BUILDING MATERIALS HOLDING CORPORATION ("BMC"). 2. TO APPROVE THE ISSUANCE OF SHARES OF SBS Mgmt For For COMMON STOCK TO BMC STOCKHOLDERS PURSUANT TO THE MERGER AGREEMENT. 3. TO APPROVE AN AMENDMENT TO THE STOCK Mgmt For For BUILDING SUPPLY HOLDINGS, INC. 2013 INCENTIVE COMPENSATION PLAN. 4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION ARRANGEMENTS FOR SBS'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 5. TO PERMIT SBS TO ADJOURN THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR ADVISABLE, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NOS. 1 OR 2 ABOVE. -------------------------------------------------------------------------------------------------------------------------- STOCK YARDS BANCORP INC Agenda Number: 934357840 -------------------------------------------------------------------------------------------------------------------------- Security: 861025104 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: SYBT ISIN: US8610251048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. MCCAULEY BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. EDINGER Mgmt For For III 1C. ELECTION OF DIRECTOR: DAVID P. HEINTZMAN Mgmt For For 1D. ELECTION OF DIRECTOR: CARL G. HERDE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES A. HILLEBRAND Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD A. LECHLEITER Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD NORTHERN Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN M. PRIEBE Mgmt For For 1I. ELECTION OF DIRECTOR: NICHOLAS X. SIMON Mgmt For For 1J. ELECTION OF DIRECTOR: NORMAN TASMAN Mgmt For For 1K. ELECTION OF DIRECTOR: KATHY C. THOMPSON Mgmt For For 2. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR STOCK YARDS BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2016. 3. THE ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF BANCORP'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STONEGATE BANK Agenda Number: 934346405 -------------------------------------------------------------------------------------------------------------------------- Security: 861811107 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: SGBK ISIN: US8618111079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. GALLO Mgmt For For JEFFREY HOLDING Mgmt For For BRUCE KEIR Mgmt For For JEFF NUDELMAN Mgmt For For LAWRENCE SEIDMAN Mgmt For For DAVID SELESKI Mgmt For For GLENN STRAUB Mgmt For For JOHN TOMLINSON Mgmt For For 2. TO RATIFY APPOINTMENT OF CROWE HORWATH LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- STONERIDGE, INC. Agenda Number: 934384506 -------------------------------------------------------------------------------------------------------------------------- Security: 86183P102 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: SRI ISIN: US86183P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN B. DEGAYNOR Mgmt For For JEFFREY P. DRAIME Mgmt For For DOUGLAS C. JACOBS Mgmt For For IRA C. KAPLAN Mgmt For For KIM KORTH Mgmt For For WILLIAM M. LASKY Mgmt For For GEORGE S. MAYES, JR. Mgmt For For PAUL J. SCHLATHER Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP. Mgmt For For 3. APPROVAL OF AN ADVISORY RESOLUTION ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE ANNUAL INCENTIVE PLAN. Mgmt For For 5. APPROVAL OF THE 2016 LONG-TERM INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 934391121 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: STOR ISIN: US8621211007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MORTON H. FLEISCHER Mgmt For For CHRISTOPHER H. VOLK Mgmt For For JOSEPH M. DONOVAN Mgmt For For WILLIAM F. HIPP Mgmt For For EINAR A. SEADLER Mgmt For For RAJATH SHOURIE Mgmt For For DEREK SMITH Mgmt For For QUENTIN P. SMITH, JR. Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STRAIGHT PATH COMMUNICATIONS, INC Agenda Number: 934308265 -------------------------------------------------------------------------------------------------------------------------- Security: 862578101 Meeting Type: Annual Meeting Date: 12-Jan-2016 Ticker: STRP ISIN: US8625781013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVIDI JONAS Mgmt For For 1.2 ELECTION OF DIRECTOR: K. CHRIS TODD Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM F. WELD Mgmt For For 1.4 ELECTION OF DIRECTOR: FRED S. ZEIDMAN Mgmt For For 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE STRAIGHT PATH COMMUNICATIONS INC.'S 2013 STOCK OPTION AND INCENTIVE PLAN THAT WILL INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS THEREUNDER BY 475,000 SHARES. 3. TO RATIFY THE APPOINTMENT OF ZWICK AND Mgmt For For BANYAI PLLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. -------------------------------------------------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS, INC. Agenda Number: 934293868 -------------------------------------------------------------------------------------------------------------------------- Security: 86272T106 Meeting Type: Special Meeting Date: 08-Dec-2015 Ticker: BEE ISIN: US86272T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO APPROVE THE MERGER (THE Mgmt For For "MERGER") OF STRATEGIC HOTELS & RESORTS, INC., A MARYLAND CORPORATION ("SHR"), WITH AND INTO BRE DIAMOND HOTEL LLC, A DELAWARE LIMITED LIABILITY COMPANY ("MERGER SUB"), CONTEMPLATED BY THAT CERTAIN AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 4, 2015 (AS MAY BE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SHR'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Agenda Number: 934352698 -------------------------------------------------------------------------------------------------------------------------- Security: 863236105 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: STRA ISIN: US8632361056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For 1.2 ELECTION OF DIRECTOR: DR. JOHN T. CASTEEN Mgmt For For III 1.3 ELECTION OF DIRECTOR: DR. CHARLOTTE F. Mgmt For For BEASON 1.4 ELECTION OF DIRECTOR: WILLIAM E. BROCK Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For 1.6 ELECTION OF DIRECTOR: KARL MCDONNELL Mgmt For For 1.7 ELECTION OF DIRECTOR: TODD A. MILANO Mgmt For For 1.8 ELECTION OF DIRECTOR: G. THOMAS WAITE, III Mgmt For For 1.9 ELECTION OF DIRECTOR: J. DAVID WARGO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 934347508 -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: RGR ISIN: US8641591081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. COSENTINO, JR. Mgmt For For MICHAEL O. FIFER Mgmt For For SANDRA S. FROMAN Mgmt For For C. MICHAEL JACOBI Mgmt For For TERRENCE G. O'CONNOR Mgmt For For AMIR P. ROSENTHAL Mgmt For For RONALD C. WHITAKER Mgmt For For PHILLIP C. WIDMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF RSM Mgmt For For US LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2016 FISCAL YEAR. 3. AN ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SUCAMPO PHARMACEUTICALS, INC. Agenda Number: 934387401 -------------------------------------------------------------------------------------------------------------------------- Security: 864909106 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: SCMP ISIN: US8649091068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MAUREEN E. O'CONNELL Mgmt For For 2. APPROVAL OF SUCAMPO PHARMACEUTICALS, INC.'S Mgmt For For 2016 EQUITY INCENTIVE PLAN 3. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS SUCAMPO PHARMACEUTICALS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 4. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For SUCAMPO PHARMACEUTICALS, INC.'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- SUFFOLK BANCORP Agenda Number: 934375937 -------------------------------------------------------------------------------------------------------------------------- Security: 864739107 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: SCNB ISIN: US8647391072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN K. FINNERAN* Mgmt For For EDGAR F. GOODALE# Mgmt For For DAVID A. KANDELL# Mgmt For For RAMESH N. SHAH# Mgmt For For 2. TO APPROVE THE ADVISORY, NON-BINDING Mgmt For For RESOLUTION ON 2015 EXECUTIVE COMPENSATION. 3. TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES INC Agenda Number: 934373438 -------------------------------------------------------------------------------------------------------------------------- Security: 866082100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: INN ISIN: US8660821005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL P. HANSEN Mgmt For For BJORN R.L. HANSON Mgmt For For JEFFREY W. JONES Mgmt For For KENNETH J. KAY Mgmt For For THOMAS W. STOREY Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVE AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. NON-BINDING SHAREHOLDER PROPOSAL FROM THE Shr Against For TEAMSTERS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- SUN BANCORP, INC. Agenda Number: 934381295 -------------------------------------------------------------------------------------------------------------------------- Security: 86663B201 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: SNBC ISIN: US86663B2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BROWN Mgmt For For SIDNEY R. BROWN Mgmt For For ANTHONY R. COSCIA Mgmt For For F. CLAY CREASEY, JR. Mgmt For For PETER GALETTO, JR. Mgmt For For ELI KRAMER Mgmt For For WILLIAM J. MARINO Mgmt For For THOMAS M. O'BRIEN Mgmt For For WILBUR L. ROSS, JR. Mgmt Withheld Against KEITH STOCK Mgmt For For GRACE C. TORRES 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 DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 934364035 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 23-May-2016 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHANIE W. BERGERON Mgmt For For 1B. ELECTION OF DIRECTOR: BRIAN M. HERMELIN Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD A. KLEIN Mgmt For For 1D. ELECTION OF DIRECTOR: CLUNET R. LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD L. PIASECKI Mgmt For For 1F. ELECTION OF DIRECTOR: GARY A. SHIFFMAN Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR A. WEISS Mgmt For For 2. RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUN HYDRAULICS CORPORATION Agenda Number: 934379757 -------------------------------------------------------------------------------------------------------------------------- Security: 866942105 Meeting Type: Annual Meeting Date: 23-May-2016 Ticker: SNHY ISIN: US8669421054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC BERTONECHE Mgmt For For DAVID W. GRZELAK Mgmt For For PHILIPPE LEMAITRE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Agenda Number: 934344627 -------------------------------------------------------------------------------------------------------------------------- Security: 86722A103 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: SXC ISIN: US86722A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO ELECT DIRECTOR TO THE 2016 CLASS OF Mgmt For For DIRECTORS WHOSE TERM EXPIRES IN 2019: ANDREW D. AFRICK 1B. TO ELECT DIRECTOR TO THE 2016 CLASS OF Mgmt For For DIRECTORS WHOSE TERM EXPIRES IN 2019: ROBERT A. PEISER 1C. TO ELECT DIRECTOR TO THE 2016 CLASS OF Mgmt For For DIRECTORS WHOSE TERM EXPIRES IN 2019: JOHN W. ROWE 2. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SUNEDISON SEMICONDUCTOR LIMITED Agenda Number: 934250298 -------------------------------------------------------------------------------------------------------------------------- Security: Y8213L102 Meeting Type: Annual Meeting Date: 29-Jul-2015 Ticker: SEMI ISIN: SG9999011704 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MR. ANTONIO R. Mgmt For For ALVAREZ 1B. ELECTION OF DIRECTOR: MR. GIDEON ARGOV Mgmt For For 1C. ELECTION OF DIRECTOR: MR. MICHAEL F. Mgmt For For BARTHOLOMEUSZ 1D. ELECTION OF DIRECTOR: MR. JEFFREY A. BECK Mgmt For For 1E. ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For 1F. ELECTION OF DIRECTOR: DR. SHAKER SADASIVAM Mgmt For For 1G. ELECTION OF DIRECTOR: MR. ABDUL JABBAR BIN Mgmt Against Against KARAM DIN 2. TO APPROVE THE RE-APPOINTMENT OF KPMG LLP Mgmt For For AS SUNEDISON ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. TO APPROVE THE CASH COMPENSATION FOR Mgmt For For SUNEDISON SEMICONDUCTOR'S ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For THE DIRECTORS OF SUNEDISON SEMICONDUCTOR TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN SUNEDISON SEMICONDUCTOR'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL SHAREHOLDER MEETING. 5. TO APPROVE THE SHARE REPURCHASE MANDATE Mgmt For For AUTHORIZING THE ACQUISITION BY SUNEDISON SEMICONDUCTOR OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN SUNEDISON SEMICONDUCTOR'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL SHAREHOLDER MEETING. -------------------------------------------------------------------------------------------------------------------------- SUNPOWER CORPORATION Agenda Number: 934342596 -------------------------------------------------------------------------------------------------------------------------- Security: 867652406 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: SPWR ISIN: US8676524064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BERNARD CLEMENT Mgmt Withheld Against DENIS GIORNO Mgmt Withheld Against CATHERINE LESJAK Mgmt For For 2. APPROVAL, BY AN ADVISORY VOTE, OF OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934354856 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: SHO ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN V. ARABIA Mgmt For For W. BLAKE BAIRD Mgmt For For ANDREW BATINOVICH Mgmt For For Z. JAMIE BEHAR Mgmt For For THOMAS A. LEWIS, JR. Mgmt For For KEITH M. LOCKER Mgmt For For MURRAY J. MCCABE Mgmt For For DOUGLAS M. PASQUALE Mgmt For For KEITH P. RUSSELL Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE OFFICERS, AS SET FORTH IN SUNSTONE'S PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 934388580 -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: SPN ISIN: US8681571084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAROLD J. BOUILLION Mgmt For For DAVID D. DUNLAP Mgmt For For JAMES M. FUNK Mgmt For For TERENCE E. HALL Mgmt For For PETER D. KINNEAR Mgmt For For JANIECE M. LONGORIA Mgmt For For MICHAEL M. MCSHANE Mgmt For For W. MATT RALLS Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. ADOPTION OF THE 2016 INCENTIVE AWARD PLAN Mgmt For For WHICH PROVIDES FOR THE GRANT OF EQUITY-BASED INCENTIVES TO OUR EMPLOYEES AND DIRECTORS, AS MORE FULLY DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Agenda Number: 934362853 -------------------------------------------------------------------------------------------------------------------------- Security: 868168105 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: SUP ISIN: US8681681057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL R. BRUYNESTEYN Mgmt For For MARGARET S. DANO Mgmt For For JACK A. HOCKEMA Mgmt For For PAUL J. HUMPHRIES Mgmt For For JAMES S. MCELYA Mgmt For For TIMOTHY C. MCQUAY Mgmt For For DONALD J. STEBBINS Mgmt For For FRANCISCO S. URANGA Mgmt For For 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE SUPERIOR INDUSTRIES INTERNATIONAL, INC. ANNUAL INCENTIVE PERFORMANCE PLAN. 4. ADVISORY VOTE REGARDING PROXY ACCESS. Mgmt For 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 25, 2016. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR UNIFORM GROUP, INC. Agenda Number: 934340946 -------------------------------------------------------------------------------------------------------------------------- Security: 868358102 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: SGC ISIN: US8683581024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SIDNEY KIRSCHNER Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL BENSTOCK Mgmt For For 1.3 ELECTION OF DIRECTOR: ALAN D. SCHWARTZ Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBIN HENSLEY Mgmt For For 1.5 ELECTION OF DIRECTOR: PAUL MELLINI Mgmt For For 1.6 ELECTION OF DIRECTOR: TODD SIEGEL Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO ADOPT THE PROPOSED AMENDED AND RESTATED Mgmt For For BYLAWS. 4. TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN Mgmt For For MCCANN P.C. AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 934415464 -------------------------------------------------------------------------------------------------------------------------- Security: 868459108 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: SUPN ISIN: US8684591089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK A. KHATTAR Mgmt For For M. JAMES BARRETT Mgmt Withheld Against WILLIAM A. NUERGE Mgmt For For 2. PROPOSAL TO AMEND AND RESTATE THE SUPERNUS Mgmt For For PHARMACEUTICALS, INC. 2012 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE AND TO AMEND THE PERFORMANCE CRITERIA UNDER THE PLAN. 3. PROPOSAL TO AMEND AND RESTATE THE SUPERNUS Mgmt For For PHARMACEUTICALS, INC. 2012 STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN. 4. PROPOSAL TO RATIFY KPMG LLP AS THE Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SURGICAL CARE AFFILIATES, INC. Agenda Number: 934397058 -------------------------------------------------------------------------------------------------------------------------- Security: 86881L106 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: SCAI ISIN: US86881L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: ANDREW P. Mgmt For For HAYEK 1.2 ELECTION OF CLASS III DIRECTOR: FREDERICK Mgmt For For A. HESSLER 1.3 ELECTION OF CLASS III DIRECTOR: LISA SKEETE Mgmt For For TATUM 2. THE APPROVAL OF THE SURGICAL CARE Mgmt For For AFFILIATES, INC. 2016 OMNIBUS LONG-TERM INCENTIVE PLAN. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 934319509 -------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Meeting Date: 17-Feb-2016 Ticker: SRDX ISIN: US8688731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD B. KALICH Mgmt For For SHAWN T. MCCORMICK Mgmt For For 2. SET THE NUMBER OF DIRECTORS AT SIX (6). Mgmt For For 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS SURMODICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 5. APPROVE AN AMENDMENT TO THE COMPANY'S 2009 Mgmt For For EQUITY INCENTIVE PLAN. 6. APPROVE AN AMENDMENT TO THE COMPANY'S 1999 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934334981 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 21-Apr-2016 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 APPROVE AN AMENDMENT TO OUR 1999 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO RESERVE AN ADDITIONAL 1,500,000 SHARES FOR ISSUANCE THEREUNDER. 3. 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, 2016. 4. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO. Agenda Number: 934401895 -------------------------------------------------------------------------------------------------------------------------- Security: 87074U101 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: SWFT ISIN: US87074U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY MOYES Mgmt For For RICHARD H. DOZER Mgmt For For DAVID VANDER PLOEG Mgmt For For GLENN BROWN Mgmt For For JOSE A. CARDENAS Mgmt For For WILLIAM F. RILEY III Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF SWIFT'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2016. 4. SHAREHOLDER PROPOSAL TO DEVELOP A Shr For Against RECAPITALIZATION PLAN. -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 934395561 -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: SYKE ISIN: US8712371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: PAUL L. Mgmt For For WHITING 1B. ELECTION OF CLASS II DIRECTOR: LT. GENERAL Mgmt For For MICHAEL P. DELONG (RET.) 1C. ELECTION OF CLASS II DIRECTOR: CARLOS E. Mgmt For For EVANS 1D. ELECTION OF CLASS III DIRECTOR: VANESSA Mgmt For For C.L. CHANG 2. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 3. VOTE ON THE APPROVAL OF THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE GOALS SPECIFIED IN THE 2011 EQUITY INCENTIVE PLAN 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES, INC. Agenda Number: 934377311 -------------------------------------------------------------------------------------------------------------------------- Security: 87157B103 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: SNCR ISIN: US87157B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES M. MCCORMICK Mgmt For For DONNIE M. MOORE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 934332951 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 22-Mar-2016 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 THOMAS WURSTER Mgmt For For DUANE ZITZNER Mgmt For For ANDREA ZULBERTI Mgmt For For 2. AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE 2016 MANAGEMENT INCENTIVE Mgmt For For PLAN. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934328154 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 29-Mar-2016 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 ALFRED CASTINO Mgmt For For JANICE D. CHAFFIN Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For C.L. "MAX" 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 THAT PLAN BY 3,800,000 SHARES. 3. TO APPROVE AN AMENDMENT TO OUR EMPLOYEE Mgmt For For STOCK PURCHASE PLAN PRIMARILY TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 5,000,000 SHARES. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 5. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2016. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 934333004 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO ELECT THE NOMINEE AS DIRECTOR: CATHERINE Mgmt For For A. ALLEN 1B. TO ELECT THE NOMINEE AS DIRECTOR: TIM E. Mgmt For For BENTSEN 1C. TO ELECT THE NOMINEE AS DIRECTOR: STEPHEN Mgmt For For T. BUTLER 1D. TO ELECT THE NOMINEE AS DIRECTOR: ELIZABETH Mgmt For For W. CAMP 1E. TO ELECT THE NOMINEE AS DIRECTOR: T. Mgmt For For MICHAEL GOODRICH 1F. TO ELECT THE NOMINEE AS DIRECTOR: JERRY W. Mgmt For For NIX 1G. TO ELECT THE NOMINEE AS DIRECTOR: HARRIS Mgmt For For PASTIDES 1H. TO ELECT THE NOMINEE AS DIRECTOR: JOSEPH J. Mgmt For For PROCHASKA, JR. 1I. TO ELECT THE NOMINEE AS DIRECTOR: KESSEL D. Mgmt For For STELLING 1J. TO ELECT THE NOMINEE AS DIRECTOR: MELVIN T. Mgmt For For STITH 1K. TO ELECT THE NOMINEE AS DIRECTOR: BARRY L. Mgmt For For STOREY 1L. TO ELECT THE NOMINEE AS DIRECTOR: PHILIP W. Mgmt For For TOMLINSON 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF SYNOVUS' NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION COMMITTEE. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- SYNTEL, INC. Agenda Number: 934408231 -------------------------------------------------------------------------------------------------------------------------- Security: 87162H103 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: SYNT ISIN: US87162H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PARITOSH K. CHOKSI Mgmt For For BHARAT DESAI Mgmt For For THOMAS DOEKE Mgmt For For RAJESH MASHRUWALA Mgmt For For NITIN RAKESH Mgmt For For PRASHANT RANADE Mgmt Withheld Against VINOD K. SAHNEY Mgmt For For NEERJA SETHI Mgmt Withheld Against 2. TO ADOPT THE 2016 INCENTIVE PLAN. Mgmt Against Against 3. A NON-BINDING RESOLUTION TO RATIFY THE Mgmt For For APPOINTMENT OF CROWE HORWATH LLP AS SYNTEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SYSTEMAX INC. Agenda Number: 934400893 -------------------------------------------------------------------------------------------------------------------------- Security: 871851101 Meeting Type: Annual Meeting Date: 06-Jun-2016 Ticker: SYX ISIN: US8718511012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD LEEDS Mgmt For For BRUCE LEEDS Mgmt For For ROBERT LEEDS Mgmt For For LAWRENCE REINHOLD Mgmt For For STACY DICK Mgmt For For ROBERT D. ROSENTHAL Mgmt For For MARIE ADLER-KRAVECAS Mgmt For For 2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. 3. APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against THE TERMINATION OF CERTAIN CORPORATE GOVERNANCE RESTRICTIONS IMPOSED UNDER A 2006 CLASS ACTION SETTLEMENT AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- TABLEAU SOFTWARE, INC. Agenda Number: 934358373 -------------------------------------------------------------------------------------------------------------------------- Security: 87336U105 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: DATA ISIN: US87336U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTIAN CHABOT Mgmt For For CHRISTOPHER STOLTE Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF TABLEAU'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE TABLEAU'S 2013 EQUITY INCENTIVE Mgmt Against Against PLAN, AS AMENDED. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS TABLEAU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- TAILORED BRANDS, INC. Agenda Number: 934408748 -------------------------------------------------------------------------------------------------------------------------- Security: 87403A107 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: TLRD ISIN: US87403A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM B. SECHREST Mgmt For For DAVID H. EDWAB Mgmt For For DOUGLAS S. EWERT Mgmt For For B. MICHAEL BECKER Mgmt For For IRENE CHANG BRITT Mgmt For For RINALDO S. BRUTOCO Mgmt For For DINESH S. LATHI Mgmt For For GRACE NICHOLS Mgmt For For ALLEN I. QUESTROM Mgmt For For SHELDON I. STEIN Mgmt For For 2. ADOPTION OF THE TAILORED BRANDS, INC. 2016 Mgmt For For LONG-TERM INCENTIVE PLAN 3. ADOPTION OF THE TAILORED BRANDS, INC. 2016 Mgmt For For CASH INCENTIVE PLAN 4. APPROVAL OF AN AMENDMENT TO OUR BYLAWS TO Mgmt For For REQUIRE THE RESIGNATION OF ANY DIRECTOR WHO DOES NOT RECEIVE A MAJORITY VOTE IN UNCONTESTED DIRECTOR ELECTIONS 5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 6. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 -------------------------------------------------------------------------------------------------------------------------- TALEN ENERGY CORPORATION Agenda Number: 934378806 -------------------------------------------------------------------------------------------------------------------------- Security: 87422J105 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: TLN ISIN: US87422J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH ALEXANDER Mgmt For For FREDERICK M. BERNTHAL Mgmt For For EDWARD J. CASEY, JR. Mgmt For For PHILIP G. COX Mgmt For For PAUL A. FARR Mgmt For For LOUISE K. GOESER Mgmt For For STUART E. GRAHAM Mgmt For For MICHAEL B. HOFFMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO CONDUCT A NON-BINDING, ADVISORY VOTE ON Mgmt 1 Year For THE FREQUENCY OF HOLDING FUTURE NON-BINDING, ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 934364530 -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: SKT ISIN: US8754651060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM G. BENTON Mgmt For For 1.2 ELECTION OF DIRECTOR: JEFFREY B. CITRIN Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For 1.4 ELECTION OF DIRECTOR: THOMAS J. REDDIN Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS E. ROBINSON Mgmt For For 1.6 ELECTION OF DIRECTOR: BRIDGET M. Mgmt For For RYAN-BERMAN 1.7 ELECTION OF DIRECTOR: ALLAN L. SCHUMAN Mgmt For For 1.8 ELECTION OF DIRECTOR: STEVEN B. TANGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON A NON-BINDING BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TASER INTERNATIONAL, INC. Agenda Number: 934369821 -------------------------------------------------------------------------------------------------------------------------- Security: 87651B104 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: TASR ISIN: US87651B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL GARNREITER Mgmt For For HADI PARTOVI Mgmt For For 2. TO AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE REQUIREMENT TO APPROVE AMENDMENTS TO THE CHARTER AND BYLAWS. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. TO RATIFY APPOINTMENT OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR 2016. 5. TO APPROVE THE TASER INTERNATIONAL, INC. Mgmt For For 2016 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 934384239 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: TCO ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEROME A. CHAZEN Mgmt For For CRAIG M. HATKOFF Mgmt For For RONALD W. TYSOE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF THE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 934342255 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: TCB ISIN: US8722751026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER BELL Mgmt For For WILLIAM F. BIEBER Mgmt For For THEODORE J. BIGOS Mgmt For For WILLIAM A. COOPER Mgmt For For CRAIG R. DAHL Mgmt For For KAREN L. GRANDSTRAND Mgmt For For THOMAS F. JASPER Mgmt For For GEORGE G. JOHNSON Mgmt For For RICHARD H. KING Mgmt For For VANCE K. OPPERMAN Mgmt For For JAMES M. RAMSTAD Mgmt For For ROGER J. SIT Mgmt For For JULIE H. SULLIVAN Mgmt For For BARRY N. WINSLOW Mgmt For For RICHARD A. ZONA Mgmt For For 2. APPROVE AN INCREASE IN AUTHORIZED SHARES Mgmt For For UNDER THE TCF EMPLOYEES STOCK PURCHASE PLAN - SUPPLEMENTAL PLAN. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY (NON-BINDING) VOTE TO RATIFY THE Mgmt For For APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 5. STOCKHOLDER PROPOSAL REGARDING EQUITY Shr Against For RETENTION (IF PROPERLY PRESENTED). -------------------------------------------------------------------------------------------------------------------------- TEAM HEALTH HOLDINGS, INC. Agenda Number: 934381055 -------------------------------------------------------------------------------------------------------------------------- Security: 87817A107 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: TMH ISIN: US87817A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. LYNN MASSINGALE, Mgmt For For M.D. 1B. ELECTION OF DIRECTOR: MICHAEL D. SNOW Mgmt For For 1C. ELECTION OF DIRECTOR: EDWIN M. CRAWFORD Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT OSTFELD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- TEAM, INC. Agenda Number: 934323471 -------------------------------------------------------------------------------------------------------------------------- Security: 878155100 Meeting Type: Special Meeting Date: 25-Feb-2016 Ticker: TISI ISIN: US8781551002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF TEAM Mgmt For For COMMON STOCK IN CONNECTION WITH THE MERGER OF TFA, INC., A WHOLLY OWNED SUBSIDIARY OF TEAM, WITH AND INTO FURMANITE CORPORATION, WITH FURMANITE SURVIVING AS A WHOLLY OWNED SUBSIDIARY OF TEAM, AS CONTEMPLATED BY THE MERGER AGREEMENT 2. APPROVAL OF THE ADJOURNMENT OF THE TEAM Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL NO. 1. -------------------------------------------------------------------------------------------------------------------------- TEAM, INC. Agenda Number: 934391967 -------------------------------------------------------------------------------------------------------------------------- Security: 878155100 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: TISI ISIN: US8781551002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SYLVIA J. KERRIGAN Mgmt For For EMMETT J. LESCROART Mgmt For For TED W. OWEN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE TEAM, INC. 2016 STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 934391018 -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: TECD ISIN: US8782371061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY Mgmt For For 1C. ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: KATHLEEN MISUNAS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS I. MORGAN Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN A. RAYMUND Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK G. SAYER Mgmt Against Against 1H. ELECTION OF DIRECTOR: SAVIO W. TUNG Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- TECHTARGET, INC. Agenda Number: 934413511 -------------------------------------------------------------------------------------------------------------------------- Security: 87874R100 Meeting Type: Annual Meeting Date: 17-Jun-2016 Ticker: TTGT ISIN: US87874R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEONARD P. FORMAN Mgmt For For GREGORY STRAKOSCH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- TECO ENERGY, INC. Agenda Number: 934293907 -------------------------------------------------------------------------------------------------------------------------- Security: 872375100 Meeting Type: Special Meeting Date: 03-Dec-2015 Ticker: TE ISIN: US8723751009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF SEPTEMBER 4, 2015, WHICH IS REFERRED TO AS THE MERGER AGREEMENT, BY AND AMONG TECO ENERGY, INC., EMERA INC. AND EMERA US INC., A WHOLLY OWNED INDIRECT SUBSIDIARY OF EMERA INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 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 APPROVE THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, ON A NONBINDING, ADVISORY Mgmt Against Against BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY TECO ENERGY, INC., TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 934349918 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD D. ELIAS Mgmt For For 1B. ELECTION OF DIRECTOR: LIDIA FONSECA Mgmt For For 1C. ELECTION OF DIRECTOR: JILL GREENTHAL Mgmt For For 1D. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1E. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT K. MCCUNE Mgmt For For 1G. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN NESS Mgmt For For 1I. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1J. ELECTION OF DIRECTOR: NEAL SHAPIRO Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934338179 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES CROCKER Mgmt For For ROBERT MEHRABIAN Mgmt For For JANE C. SHERBURNE Mgmt For For MICHAEL T. SMITH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 934356800 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA C. BARRON Mgmt For For 1B. ELECTION OF DIRECTOR: W. KIM FOSTER Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY A. GRAVES Mgmt For For 2. APPROVAL OF THE TELEFLEX INCORPORATED 2016 Mgmt For For EXECUTIVE INCENTIVE PLAN 3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 934391133 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: TDS ISIN: US8794338298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C.A. DAVIS Mgmt For For 1B. ELECTION OF DIRECTOR: G.W. OFF Mgmt For For 1C. ELECTION OF DIRECTOR: M.H. SARANOW Mgmt For For 1D. ELECTION OF DIRECTOR: G.L. SUGARMAN Mgmt For For 2. RATIFY ACCOUNTANTS FOR 2016 Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' Shr For Against OUTSTANDING STOCK TO HAVE AN EQUAL VOTE PER SHARE -------------------------------------------------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Agenda Number: 934382716 -------------------------------------------------------------------------------------------------------------------------- Security: 879939106 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: TTEC ISIN: US8799391060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KENNETH D. TUCHMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES E. BARLETT Mgmt Abstain Against 1C. ELECTION OF DIRECTOR: TRACY L. BAHL Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY A. CONLEY Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT N. FRERICHS Mgmt For For 1F. ELECTION OF DIRECTOR: MARC L. HOLTZMAN Mgmt For For 1G. ELECTION OF DIRECTOR: SHRIKANT MEHTA Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN J. ANENEN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS TELETECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 934343978 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 05-May-2016 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 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 ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 934357698 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: THC ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1B. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For 1C. ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1E. ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For 1F. ELECTION OF DIRECTOR: FREDA C. LEWIS-HALL Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For 1H. ELECTION OF DIRECTOR: MATTHEW J. RIPPERGER Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1J. ELECTION OF DIRECTOR: TAMMY ROMO Mgmt For For 1K. ELECTION OF DIRECTOR: RANDOLPH C. SIMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE THE SIXTH AMENDED AND Mgmt For For RESTATED TENET HEALTHCARE 2008 STOCK INCENTIVE PLAN. 4. PROPOSAL TO APPROVE THE TENET HEALTHCARE Mgmt For For CORPORATION ELEVENTH AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN. 5. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 934336579 -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: TNC ISIN: US8803451033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. AUSTEN Mgmt For For H. CHRIS KILLINGSTAD Mgmt For For DAVID WINDLEY Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TENNECO INC. Agenda Number: 934364491 -------------------------------------------------------------------------------------------------------------------------- Security: 880349105 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: TEN ISIN: US8803491054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS C. FREYMAN Mgmt For For 1B. ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES S. METCALF Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For 1H. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 1I. ELECTION OF DIRECTOR: ROGER J. WOOD Mgmt For For 2. RATIFY APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2016. 3. APPROVE EXECUTIVE COMPENSATION IN AN Mgmt For For ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 934338888 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CARY T. FU (CLASS III Mgmt For For NOMINEE) 1B. ELECTION OF DIRECTOR: MICHAEL P. GIANONI Mgmt For For (CLASS III NOMINEE) 1C. ELECTION OF DIRECTOR: VICTOR L. LUND (CLASS Mgmt For For III NOMINEE) 2. CONSIDER AND VOTE UPON THE APPROVAL OF THE Mgmt For For AMENDED AND RESTATED TERADATA 2012 STOCK INCENTIVE PLAN. 3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934355531 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 10-May-2016 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 OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT UNDER THE HEADINGS "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION TABLES". 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 934359109 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: G. CHRIS ANDERSEN Mgmt For For 1B. ELECTION OF DIRECTOR: PAULA H.J. Mgmt For For CHOLMONDELEY 1C. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN L. GARRISON JR. Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. HANSEN Mgmt For For 1F. ELECTION OF DIRECTOR: RAIMUND KLINKNER Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID A. SACHS Mgmt For For 1H. ELECTION OF DIRECTOR: OREN G. SHAFFER Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For 1J. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2016. 3. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Agenda Number: 934347178 -------------------------------------------------------------------------------------------------------------------------- Security: 88146M101 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: TRNO ISIN: US88146M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. BLAKE BAIRD Mgmt For For MICHAEL A. COKE Mgmt For For LEROY E. CARLSON Mgmt For For PETER J. MERLONE Mgmt For For DOUGLAS M. PASQUALE Mgmt For For DENNIS POLK Mgmt For For 2. ADOPTION OF A RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION OF CERTAIN EXECUTIVES, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- TERRITORIAL BANCORP INC Agenda Number: 934395294 -------------------------------------------------------------------------------------------------------------------------- Security: 88145X108 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: TBNK ISIN: US88145X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KIRK W. CALDWELL Mgmt For For FRANCIS E. TANAKA Mgmt For For 2. TO RATIFY THE SELECTION OF MOSS ADAMS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO CONSIDER A NONBINDING PROPOSAL TO Mgmt For For APPROVE OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 4. TO AMEND THE TERRITORIAL BANCORP INC. 2010 Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TESARO INC Agenda Number: 934380914 -------------------------------------------------------------------------------------------------------------------------- Security: 881569107 Meeting Type: Annual Meeting Date: 11-May-2016 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 RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE NON-BINDING VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 5. TO APPROVE AN AMENDMENT TO THE 2015 Mgmt For For NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN (I) TO LIMIT THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK SUBJECT TO AWARDS GRANTED IN A CALENDAR YEAR TO ANY NON-EMPLOYEE DIRECTOR TO 50,000 SHARES, AND (II) TO AFFIRM THE 500,000 SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 934322316 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 03-Mar-2016 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN L. BATRACK Mgmt For For HUGH M. GRANT Mgmt For For PATRICK C. HADEN Mgmt For For J. CHRISTOPHER LEWIS Mgmt For For KIMBERLY E. RITRIEVI Mgmt For For ALBERT E. SMITH Mgmt For For J. KENNETH THOMPSON Mgmt For For RICHARD H. TRULY Mgmt For For KIRSTEN M. VOLPI Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (ESPP) TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE ESPP. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 934368285 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: TCBI ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. KEITH CARGILL Mgmt For For PETER B. BARTHOLOW Mgmt For For JAMES H. BROWNING Mgmt For For PRESTON M. GEREN III Mgmt For For LARRY L. HELM Mgmt For For CHARLES S. HYLE Mgmt For For ELYSIA HOLT RAGUSA Mgmt For For STEVEN P. ROSENBERG Mgmt For For ROBERT W. STALLINGS Mgmt For For DALE W. TREMBLAY Mgmt For For IAN J. TURPIN Mgmt For For PATRICIA A. WATSON Mgmt For For 2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 934371585 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: TXRH ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY N. MOORE Mgmt For For JAMES F. PARKER Mgmt For For KATHLEEN N. WIDMER Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2016. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. PROPOSAL TO AMEND THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Agenda Number: 934319294 -------------------------------------------------------------------------------------------------------------------------- Security: 87240R107 Meeting Type: Annual Meeting Date: 25-Feb-2016 Ticker: TFSL ISIN: US87240R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN J. COHEN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT A. FIALA Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN P. RINGENBACH Mgmt For For 1D. ELECTION OF DIRECTOR: MARC A. STEFANSKI Mgmt For For 2. 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, 2016. -------------------------------------------------------------------------------------------------------------------------- THE ADT CORPORATION Agenda Number: 934323104 -------------------------------------------------------------------------------------------------------------------------- Security: 00101J106 Meeting Type: Annual Meeting Date: 15-Mar-2016 Ticker: ADT ISIN: US00101J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERMS EXPIRING IN Mgmt For For 2017: THOMAS COLLIGAN 1B. ELECTION OF DIRECTOR FOR TERMS EXPIRING IN Mgmt For For 2017: RICHARD DALY 1C. ELECTION OF DIRECTOR FOR TERMS EXPIRING IN Mgmt For For 2017: TIMOTHY DONAHUE 1D. ELECTION OF DIRECTOR FOR TERMS EXPIRING IN Mgmt For For 2017: ROBERT DUTKOWSKY 1E. ELECTION OF DIRECTOR FOR TERMS EXPIRING IN Mgmt For For 2017: BRUCE GORDON 1F. ELECTION OF DIRECTOR FOR TERMS EXPIRING IN Mgmt For For 2017: NAREN GURSAHANEY 1G. ELECTION OF DIRECTOR FOR TERMS EXPIRING IN Mgmt For For 2017: BRIDGETTE HELLER 1H. ELECTION OF DIRECTOR FOR TERMS EXPIRING IN Mgmt For For 2017: KATHLEEN HYLE 1I. ELECTION OF DIRECTOR FOR TERMS EXPIRING IN Mgmt For For 2017: CHRISTOPHER HYLEN 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE ADT CORPORATION Agenda Number: 934365758 -------------------------------------------------------------------------------------------------------------------------- Security: 00101J106 Meeting Type: Special Meeting Date: 22-Apr-2016 Ticker: ADT ISIN: US00101J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF FEBRUARY 14, 2016, AMONG THE ADT CORPORATION, PRIME SECURITY SERVICES BORROWER, LLC, PRIME SECURITY ONE MS, INC., AND SOLELY FOR THE PURPOSES OF ARTICLE IX THEREOF, PRIME SECURITY SERVICES PARENT, INC. AND PRIME SECURITY SERVICES TOPCO PARENT, L.P., AS AMENDED OR MODIFIED FROM TIME TO TIME. 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY THE ADT CORPORATION TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF STOCKHOLDERS OF THE ADT CORPORATION FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 934367031 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: SAM ISIN: US1005571070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. BURWICK Mgmt For For MICHAEL SPILLANE Mgmt For For JEAN-MICHEL VALETTE Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 934355909 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: BCO ISIN: US1096961040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For 2017: PAUL G. BOYNTON 1B. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For 2017: IAN D. CLOUGH 1C. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For 2017: PETER A. FELD 1D. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For 2017: GEORGE I. STOECKERT 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVAL OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. A SHAREHOLDER PROPOSAL TO IMPLEMENT PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 934385229 -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: BKE ISIN: US1184401065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. HIRSCHFELD Mgmt For For D. NELSON Mgmt For For K. RHOADS Mgmt For For R. CAMPBELL Mgmt For For B. FAIRFIELD Mgmt For For B. HOBERMAN Mgmt For For M. HUSS Mgmt For For J. PEETZ Mgmt For For J. SHADA Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. 3. PROPOSAL TO APPROVE THE COMPANY'S 2016 Mgmt For For MANAGEMENT INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 934403748 -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CATO ISIN: US1492051065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. HARDING STOWE Mgmt For For EDWARD I. WEISIGER, JR. Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING JANUARY 28, 2017. -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 934411593 -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: CAKE ISIN: US1630721017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID OVERTON Mgmt For For 1B. ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO Mgmt For For 1C. ELECTION OF DIRECTOR: JEROME I. KRANSDORF Mgmt For For 1D. ELECTION OF DIRECTOR: LAURENCE B. MINDEL Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID B. PITTAWAY Mgmt For For 1F. ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK Mgmt For For 1G. ELECTION OF DIRECTOR: HERBERT SIMON Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016, ENDING JANUARY 3, 2017. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. -------------------------------------------------------------------------------------------------------------------------- THE CHEFS' WAREHOUSE, INC. Agenda Number: 934358676 -------------------------------------------------------------------------------------------------------------------------- Security: 163086101 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: CHEF ISIN: US1630861011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOMINICK CERBONE Mgmt For For JOHN A. COURI Mgmt For For JOSEPH CUGINE Mgmt For For JOHN DEBENEDETTI Mgmt For For STEVEN F. GOLDSTONE Mgmt For For ALAN GUARINO Mgmt For For STEPHEN HANSON Mgmt For For KATHERINE OLIVER Mgmt For For CHRISTOPHER PAPPAS Mgmt For For JOHN PAPPAS Mgmt For For 2. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2016. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Agenda Number: 934391575 -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: PLCE ISIN: US1689051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: JANE ELFERS Mgmt For For 1B. ELECTION OF CLASS I DIRECTOR: JOHN E. Mgmt For For BACHMAN 1C. ELECTION OF CLASS I DIRECTOR: SUSAN Mgmt For For PATRICIA GRIFFITH 1D. ELECTION OF CLASS I DIRECTOR: JOSEPH GROMEK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN'S PLACE, INC. FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. 3. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE CRITERIA SET FORTH IN THE COMPANY'S 2011 EQUITY INCENTIVE PLAN AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO APPROVE AN INCREASE OF 715,000 SHARES OF Mgmt For For COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S 2011 EQUITY INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO PERMIT HOLDERS OF 25% OR MORE OF THE COMPANY'S COMMON STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS. 6. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO REMOVE SUPERMAJORITY (75%) STOCKHOLDER VOTING REQUIREMENTS TO AMEND CERTAIN PROVISIONS OF THE CHARTER. 7. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO REMOVE SUPERMAJORITY (75%) STOCKHOLDER VOTING REQUIREMENTS TO AMEND CERTAIN PROVISIONS OF THE COMPANY'S BYLAWS. 8. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO UPDATE THE ADVANCE NOTICE PROVISIONS GOVERNING SUBMISSIONS OF PROPOSALS AT STOCKHOLDER MEETINGS TO LENGTHEN THE NOTICE WINDOW AND TO PROVIDE A GREATER DEAL OF CERTAINTY AS TO WHEN PROPOSALS MUST BE SUBMITTED. 9. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO REMOVE THE PROVISION GOVERNING THE REMOVAL OF DIRECTORS FROM THE CHARTER AND TO REPLACE THAT PROVISION WITH A PROVISION IN THE COMPANY'S BYLAWS WHICH WILL COMPLY WITH DELAWARE LAW ONCE THE COMPANY'S BOARD OF DIRECTORS IS DECLASSIFIED IN 2017. 10. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against CHARTER TO REMOVE AN UNCOMMON PROVISION GOVERNING COMPROMISES WITH CREDITORS. 11. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2015. 12. TO CONSIDER AND ACT UPON SUCH OTHER Mgmt Against Against BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 934348663 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 04-May-2016 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: CHRISTOPHER J. Mgmt For For COUGHLIN 1D. ELECTION OF DIRECTOR: L. GORDON CROVITZ Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES N. FERNANDEZ Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For 1G. ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS J. MANNING Mgmt For For 1I. ELECTION OF DIRECTOR: RANDALL D. MOTT Mgmt For For 1J. 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 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY ON PAY). 4. RE-APPROVAL OF THE COMPANY'S COVERED Mgmt For For EMPLOYEE INCENTIVE PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------------------------------------------------- THE EMPIRE DISTRICT ELECTRIC COMPANY Agenda Number: 934421239 -------------------------------------------------------------------------------------------------------------------------- Security: 291641108 Meeting Type: Special Meeting Date: 16-Jun-2016 Ticker: EDE ISIN: US2916411083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 9, 2016, WHICH IS REFERRED TO AS THE MERGER AGREEMENT, BY AND AMONG THE EMPIRE DISTRICT ELECTRIC COMPANY, LIBERTY UTILITIES (CENTRAL) CO. ("LIBERTY CENTRAL") (AN INDIRECT SUBSIDIARY OF ALGONQUIN POWER & UTILITIES CORP.) AND LIBERTY SUB CORP., A WHOLLY OWNED DIRECT SUBSIDIARY OF LIBERTY CENTRAL. 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 APPROVE THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, ON A NONBINDING, ADVISORY Mgmt Against Against BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY THE EMPIRE DISTRICT ELECTRIC COMPANY TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- THE ENSIGN GROUP, INC Agenda Number: 934382817 -------------------------------------------------------------------------------------------------------------------------- Security: 29358P101 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: ENSG ISIN: US29358P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTOINETTE T. Mgmt For For HUBENETTE 1B. ELECTION OF DIRECTOR: LEE A. DANIELS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS' COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING A Shr For Against SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- THE FIRST BANCORP, INC. Agenda Number: 934352511 -------------------------------------------------------------------------------------------------------------------------- Security: 31866P102 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: FNLC ISIN: US31866P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHERINE M. BOYD Mgmt For For ROBERT B. GREGORY Mgmt For For RENEE W. KELLY Mgmt For For TONY C. MCKIM Mgmt For For MARK N. ROSBOROUGH Mgmt For For CORNELIUS J. RUSSELL Mgmt For For STUART G. SMITH Mgmt For For DAVID B. SOULE, JR. Mgmt For For BRUCE B. TINDAL Mgmt For For 2. TO APPROVE (ON A NON-BINDING BASIS), THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVES, AS DISCLOSED IN THE COMPANY'S ANNUAL REPORT AND PROXY STATEMENT. 3. TO RATIFY THE BOARD OF DIRECTORS AUDIT Mgmt For For COMMITTEE'S SELECTION OF BERRY DUNN MCNEIL & PARKER, LLC, AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2016. -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 934343156 -------------------------------------------------------------------------------------------------------------------------- Security: 36162J106 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: GEO ISIN: US36162J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLARENCE E. ANTHONY Mgmt For For ANNE N. FOREMAN Mgmt For For RICHARD H. GLANTON Mgmt For For CHRISTOPHER C. WHEELER Mgmt For For JULIE MYERS WOOD Mgmt For For GEORGE C. ZOLEY Mgmt For For 2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2016 FISCAL YEAR. 3 TO HOLD AN ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4 TO APPROVE THE GEO GROUP, INC. SENIOR Mgmt For For MANAGEMENT PERFORMANCE AWARD PLAN, WHICH WE REFER TO AS THE PERFORMANCE AWARD PLAN. 5 TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against REGARDING SHAREHOLDER PROXY ACCESS IF PROPERLY PRESENTED BEFORE THE MEETING. 6 TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING PUBLISHING AN ANNUAL INDEPENDENT HUMAN RIGHTS REPORT, IF PROPERLY PRESENTED BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934341126 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 11-Apr-2016 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. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL RE: PROXY ACCESS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE HACKETT GROUP INC Agenda Number: 934352357 -------------------------------------------------------------------------------------------------------------------------- Security: 404609109 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: HCKT ISIN: US4046091090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TED A. FERNANDEZ Mgmt For For ROBERT A. RIVERO Mgmt For For ALAN T.G. WIX Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF RSM US LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2016. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 934375660 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR ONE - YEAR TERM Mgmt For For EXPIRING IN 2017: MICHAEL P. ANGELINI 1.2 ELECTION OF DIRECTOR FOR ONE - YEAR TERM Mgmt For For EXPIRING IN 2017: KAREN C. FRANCIS 1.3 ELECTION OF DIRECTOR FOR THREE - YEAR TERM Mgmt For For EXPIRING IN 2019: RICHARD H. BOOTH 1.4 ELECTION OF DIRECTOR FOR THREE - YEAR TERM Mgmt For For EXPIRING IN 2019: JOSEPH R. RAMRATH 2. THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. 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 2016. -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934376408 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH G. ELLINGER Mgmt For For 1C. ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For 1D. ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For GUILFOILE 1E. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1G. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 1J. 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 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF THE INTERPUBLIC GROUP OF Mgmt For For COMPANIES, INC. EMPLOYEE STOCK PURCHASE PLAN (2016). 5. SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER Shr For Against PROXY ACCESS." 6. SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT Shr Against For BOARD CHAIRMAN." -------------------------------------------------------------------------------------------------------------------------- THE LACLEDE GROUP, INC. Agenda Number: 934311503 -------------------------------------------------------------------------------------------------------------------------- Security: 505597104 Meeting Type: Annual Meeting Date: 28-Jan-2016 Ticker: LG ISIN: US5055971049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENDA D. NEWBERRY Mgmt For For SUZANNE SITHERWOOD Mgmt For For MARY ANN VAN LOKEREN Mgmt For For 2. REAPPROVE THE LACLEDE GROUP ANNUAL Mgmt For For INCENTIVE PLAN, AS AMENDED. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE LACLEDE GROUP, INC. Agenda Number: 934355086 -------------------------------------------------------------------------------------------------------------------------- Security: 505597104 Meeting Type: Special Meeting Date: 28-Apr-2016 Ticker: LG ISIN: US5055971049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE AN AMENDMENT TO OUR ARTICLES OF Mgmt For For INCORPORATION TO CHANGE OUR NAME TO SPIRE INC. -------------------------------------------------------------------------------------------------------------------------- THE MARCUS CORPORATION Agenda Number: 934376864 -------------------------------------------------------------------------------------------------------------------------- Security: 566330106 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: MCS ISIN: US5663301068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN H. MARCUS Mgmt For For DIANE MARCUS GERSHOWITZ Mgmt For For DANIEL F. MCKEITHAN, JR Mgmt For For ALLAN H. SELIG Mgmt For For TIMOTHY E. HOEKSEMA Mgmt For For BRUCE J. OLSON Mgmt For For PHILIP L. MILSTEIN Mgmt For For BRONSON J. HAASE Mgmt For For JAMES D. ERICSON Mgmt For For GREGORY S. MARCUS Mgmt For For BRIAN J. STARK Mgmt For For KATHERINE M. GEHL Mgmt For For DAVID M. BAUM Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- THE MEDICINES COMPANY Agenda Number: 934408471 -------------------------------------------------------------------------------------------------------------------------- Security: 584688105 Meeting Type: Annual Meeting Date: 26-May-2016 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: JOHN C. KELLY Mgmt For For 1C. ELECTION OF DIRECTOR: HIROAKI SHIGETA Mgmt For For 2. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE PHASED DECLASSIFICATION OF OUR BOARD OF DIRECTORS TO BE COMPLETED UPON THE ELECTION OF DIRECTORS AT OUR 2018 ANNUAL MEETING OF STOCKHOLDERS. 3. APPROVE THE 2013 STOCK INCENTIVE PLAN, AS Mgmt For For AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 4. APPROVE THE 2010 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 5. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 6. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- THE MICHAELS COMPANIES, INC. Agenda Number: 934397503 -------------------------------------------------------------------------------------------------------------------------- Security: 59408Q106 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: MIK ISIN: US59408Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSHUA BEKENSTEIN Mgmt For For NADIM EL GABBANI Mgmt For For MONTE E. FORD Mgmt For For KAREN KAPLAN Mgmt For For LEWIS S. KLESSEL Mgmt For For MATTHEW S. LEVIN Mgmt Withheld Against 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 Withheld Against 2. 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 JANUARY 28, 2017. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 934358044 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 11-May-2016 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 PHILIP G. PUTNAM Mgmt For For 2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2015 Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SEC"). 3. 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 31, 2016. 4. RE-APPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For THE COMPANY'S 2011 LONG-TERM INCENTIVE PLAN, WITH NO ADDITIONAL SHARES AUTHORIZED. 5. RE-APPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For THE COMPANY'S VALUE CREATION INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Agenda Number: 934380863 -------------------------------------------------------------------------------------------------------------------------- Security: 638904102 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: NAVG ISIN: US6389041020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SAUL L. BASCH Mgmt For For H.J. MERVYN BLAKENEY Mgmt For For TERENCE N. DEEKS Mgmt For For STANLEY A. GALANSKI Mgmt For For GEOFFREY E. JOHNSON Mgmt For For ROBERT V. MENDELSOHN Mgmt For For DAVID M. PLATTER Mgmt For For PATRICIA H. ROBERTS Mgmt For For JANICE C. TOMLINSON Mgmt For For MARC M. TRACT Mgmt For For 2. AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY TO EXAMINE AND REPORT ON THE DECEMBER 31, 2016 FINANCIAL STATEMENTS. -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 934346936 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: NYT ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAUL E. CESAN Mgmt For For JOICHI ITO Mgmt For For DARA KHOSROWSHAHI Mgmt For For JAMES A. KOHLBERG Mgmt For For REBECCA VAN DYCK Mgmt For For 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS AUDITORS -------------------------------------------------------------------------------------------------------------------------- THE RUBICON PROJECT INC Agenda Number: 934371864 -------------------------------------------------------------------------------------------------------------------------- Security: 78112V102 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: RUBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SUMANT MANDAL Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT F. SPILLANE Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO CO. Agenda Number: 934312074 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 28-Jan-2016 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ADAM HANFT Mgmt For For STEPHEN L. JOHNSON Mgmt For For KATHERINE H LITTLEFIELD Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. -------------------------------------------------------------------------------------------------------------------------- THE SPECTRANETICS CORPORATION Agenda Number: 934419044 -------------------------------------------------------------------------------------------------------------------------- Security: 84760C107 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: SPNC ISIN: US84760C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT DRAKE Mgmt For For WILLIAM C. JENNINGS Mgmt For For JOSEPH M. RUGGIO, M.D. Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION ("SAY-ON-PAY VOTE") 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. TO APPROVE AND ADOPT THE SPECTRANETICS Mgmt For For CORPORATION 2016 INCENTIVE AWARD PLAN 5. TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For SPECTRANETICS CORPORATION 2010 EMPLOYEE STOCK PURCHASE PLAN, WHICH INCREASES BY 1,000,000 SHARES THE AUTHORIZED NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK ISSUABLE THEREUNDER -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 934352117 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARIA A. CROWE Mgmt For For RICHARD G. KYLE Mgmt For For JOHN A. LUKE, JR. Mgmt For For CHRISTOPHER L. MAPES Mgmt For For JAMES F. PALMER Mgmt For For AJITA G. RAJENDRA Mgmt For For JOSEPH W. RALSTON Mgmt For For FRANK C. SULLIVAN Mgmt For For JOHN M. TIMKEN, JR. Mgmt For For WARD J. TIMKEN, JR. Mgmt For For JACQUELINE F. WOODS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE TIMKEN Mgmt For For COMPANY'S AMENDED REGULATIONS TO REDUCE THE PERCENTAGE OF OUTSTANDING COMMON SHARES REQUIRED TO CALL A SPECIAL MEETING OF SHAREHOLDERS. 5. APPROVAL OF AMENDMENTS TO THE TIMKEN Mgmt For For COMPANY'S AMENDED REGULATIONS TO PROVIDE SHAREHOLDER "PROXY ACCESS". -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 934324461 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 15-Mar-2016 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT C. BUHRMASTER Mgmt For For RICHARD M. OLSON Mgmt For For JAMES C. O'ROURKE Mgmt For For CHRISTOPHER A. TWOMEY 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, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934357977 -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: ULTI ISIN: US90385D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT SCHERR Mgmt For For 1B. ELECTION OF DIRECTOR: ALOIS T. LEITER 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, 2016. 3. TO APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For COMPENSATION PAID TO ULTIMATE'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE AMENDED AND RESTATED 2005 Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE VALSPAR CORPORATION Agenda Number: 934322734 -------------------------------------------------------------------------------------------------------------------------- Security: 920355104 Meeting Type: Annual Meeting Date: 24-Feb-2016 Ticker: VAL ISIN: US9203551042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO ELECT DIRECTOR (CLASS III) FOR A TERM OF Mgmt For For THREE YEARS: WILLIAM M. COOK 1B. TO ELECT DIRECTOR (CLASS III) FOR A TERM OF Mgmt For For THREE YEARS: GARY E. HENDRICKSON 1C. TO ELECT DIRECTOR (CLASS III) FOR A TERM OF Mgmt For For THREE YEARS: MAE C. JEMISON, M.D. 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 ("SAY-ON-PAY" VOTE). 3. 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 28, 2016. -------------------------------------------------------------------------------------------------------------------------- THE VALSPAR CORPORATION Agenda Number: 934438575 -------------------------------------------------------------------------------------------------------------------------- Security: 920355104 Meeting Type: Special Meeting Date: 29-Jun-2016 Ticker: VAL ISIN: US9203551042 -------------------------------------------------------------------------------------------------------------------------- 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 MARCH 19, 2016, BY AND AMONG THE VALSPAR CORPORATION, A DELAWARE CORPORATION (THE "COMPANY"), THE SHERWIN-WILLIAMS COMPANY, AN OHIO CORPORATION, AND VIKING MERGER SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF SHERWIN-WILLIAMS (THE "MERGER"). 2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 934379024 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 26-May-2016 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: JANET HILL 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. AMENDMENTS TO THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO IMPLEMENT "PROXY ACCESS" 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- THE WHITEWAVE FOODS COMPANY Agenda Number: 934356230 -------------------------------------------------------------------------------------------------------------------------- Security: 966244105 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: WWAV ISIN: US9662441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHELLE P. GOOLSBY Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN L. GREEN Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY J. MAGRO Mgmt For For 1D. ELECTION OF DIRECTOR: W. ANTHONY VERNON Mgmt For For 1E. ELECTION OF DIRECTOR: DOREEN A. WRIGHT Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2016. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 934292664 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 08-Dec-2015 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW E. GRAVES Mgmt For For ALAN SIEGEL 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 2016. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (NEO'S). -------------------------------------------------------------------------------------------------------------------------- THRESHOLD PHARMACEUTICALS, INC Agenda Number: 934418624 -------------------------------------------------------------------------------------------------------------------------- Security: 885807206 Meeting Type: Annual Meeting Date: 24-Jun-2016 Ticker: THLD ISIN: US8858072064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE C. COZADD Mgmt For For DAVID R. HOFFMANN Mgmt For For GEORGE G.C. PARKER, PHD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- TILLY'S INC. Agenda Number: 934406376 -------------------------------------------------------------------------------------------------------------------------- Security: 886885102 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: TLYS ISIN: US8868851028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HEZY SHAKED Mgmt For For DOUG COLLIER Mgmt For For SETH JOHNSON Mgmt For For JANET KERR Mgmt For For EDMOND THOMAS Mgmt For For BERNARD ZEICHNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. -------------------------------------------------------------------------------------------------------------------------- TIME INC. Agenda Number: 934393151 -------------------------------------------------------------------------------------------------------------------------- Security: 887228104 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: TIME ISIN: US8872281048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH A. RIPP Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN M. FAHEY, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS J. FITZSIMONS Mgmt For For 1F. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For 1G. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For 1H. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD S. ROLFE Mgmt For For 1J. ELECTION OF DIRECTOR: SIR HOWARD STRINGER Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL P. ZEISSER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS 4. TO APPROVE THE TIME INC. 2016 OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Agenda Number: 934397452 -------------------------------------------------------------------------------------------------------------------------- Security: 88830M102 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: TWI ISIN: US88830M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MAURICE M. TAYLOR JR. Mgmt For For PETER B. MCNITT Mgmt Withheld Against MARK H. RACHESKY, MD Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TITAN MACHINERY INC. Agenda Number: 934408003 -------------------------------------------------------------------------------------------------------------------------- Security: 88830R101 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: TITN ISIN: US88830R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STANLEY DARDIS Mgmt For For DAVID MEYER Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934327049 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 08-Mar-2016 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT I. TOLL Mgmt For For BRUCE E. TOLL Mgmt Withheld Against DOUGLAS C. YEARLEY, JR. Mgmt For For ROBERT S. BLANK Mgmt For For EDWARD G. BOEHNE Mgmt For For RICHARD J. BRAEMER Mgmt For For CHRISTINE N. GARVEY Mgmt For For CARL B. MARBACH Mgmt For For JOHN A. MCLEAN Mgmt For For STEPHEN A. NOVICK Mgmt For For PAUL E. SHAPIRO Mgmt For For 2. THE RATIFICATION OF THE RE-APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 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 (SAY ON PAY). 4. THE APPROVAL OF THE TOLL BROTHERS, INC. Mgmt For For STOCK INCENTIVE PLAN FOR NON-EXECUTIVE DIRECTORS (2016). 5. THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY'S SECOND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO PROVIDE THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. -------------------------------------------------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Agenda Number: 934362067 -------------------------------------------------------------------------------------------------------------------------- Security: 890110109 Meeting Type: Annual Meeting Date: 09-May-2016 Ticker: TMP ISIN: US8901101092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN E. ALEXANDER Mgmt For For PAUL J. BATTAGLIA Mgmt For For DANIEL J. FESSENDEN Mgmt For For JAMES W. FULMER Mgmt For For CARL E. HAYNES Mgmt For For SUSAN A. HENRY Mgmt For For PATRICIA A. JOHNSON Mgmt For For FRANK C. MILEWSKI Mgmt For For SANDRA A. PARKER Mgmt For For THOMAS R. ROCHON Mgmt For For STEPHEN S. ROMAINE Mgmt For For MICHAEL H. SPAIN Mgmt For For ALFRED J. WEBER Mgmt For For CRAIG YUNKER Mgmt For For 2. APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For 2009 EQUITY PLAN. 3. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 934360087 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 12-May-2016 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: LLOYD W. NEWTON Mgmt For For 1I. ELECTION OF DIRECTOR: DARREN M. REBELEZ Mgmt For For 1J. ELECTION OF DIRECTOR: LAMAR C. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: PAUL J. ZUCCONI Mgmt For For 2. RATIFICATION OF AUDITORS. Mgmt For For 3. ADVISORY APPROVAL OF 2015 EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 934336795 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: TSS ISIN: US8919061098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF NOMINEE AS DIRECTOR: JAMES H. Mgmt For For BLANCHARD 1B. ELECTION OF NOMINEE AS DIRECTOR: KRISS Mgmt For For CLONINGER III 1C. ELECTION OF NOMINEE AS DIRECTOR: WALTER W. Mgmt For For DRIVER, JR. 1D. ELECTION OF NOMINEE AS DIRECTOR: SIDNEY E. Mgmt For For HARRIS 1E. ELECTION OF NOMINEE AS DIRECTOR: WILLIAM M. Mgmt For For ISAAC 1F. ELECTION OF NOMINEE AS DIRECTOR: PAMELA A. Mgmt For For JOSEPH 1G. ELECTION OF NOMINEE AS DIRECTOR: MASON H. Mgmt For For LAMPTON 1H. ELECTION OF NOMINEE AS DIRECTOR: CONNIE D. Mgmt For For MCDANIEL 1I. ELECTION OF NOMINEE AS DIRECTOR: PHILIP W. Mgmt For For TOMLINSON 1J. ELECTION OF NOMINEE AS DIRECTOR: JOHN T. Mgmt For For TURNER 1K. ELECTION OF NOMINEE AS DIRECTOR: RICHARD W. Mgmt For For USSERY 1L. ELECTION OF NOMINEE AS DIRECTOR: M. TROY Mgmt For For WOODS 1M. ELECTION OF NOMINEE AS DIRECTOR: JAMES D. Mgmt For For YANCEY 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2016. 3. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TOWER INTERNATIONAL, INC Agenda Number: 934350543 -------------------------------------------------------------------------------------------------------------------------- Security: 891826109 Meeting Type: Annual Meeting Date: 22-Apr-2016 Ticker: TOWR ISIN: US8918261095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NICHOLAS D. CHABRAJA Mgmt For For DEV KAPADIA Mgmt For For MARK MALCOLM Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- TOWERS WATSON & CO Agenda Number: 934290583 -------------------------------------------------------------------------------------------------------------------------- Security: 891894107 Meeting Type: Special Meeting Date: 11-Dec-2015 Ticker: TW ISIN: US8918941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JUNE 29, 2015, BY AND AMONG WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY, CITADEL MERGER SUB, INC. AND TOWERS WATSON & CO. (THE "MERGER AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREBY (PROPOSAL 1). 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN TOWERS WATSON & CO. AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (PROPOSAL 2). 3. TO APPROVE THE ADJOURNMENT OF THE TOWERS Mgmt For For WATSON SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL VOTES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE TOWERS WATSON SPECIAL MEETING TO APPROVE PROPOSAL 1 (PROPOSAL 3). -------------------------------------------------------------------------------------------------------------------------- TOWNEBANK Agenda Number: 934397224 -------------------------------------------------------------------------------------------------------------------------- Security: 89214P109 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: TOWN ISIN: US89214P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: G. ROBERT Mgmt For For ASTON, JR. 1.2 ELECTION OF CLASS III DIRECTOR: E. LEE Mgmt For For BAYNOR 1.3 ELECTION OF CLASS III DIRECTOR: THOMAS C. Mgmt For For BROYLES 1.4 ELECTION OF CLASS III DIRECTOR: BRADFORD L. Mgmt For For CHERRY 1.5 ELECTION OF CLASS III DIRECTOR: J. MORGAN Mgmt For For DAVIS 1.6 ELECTION OF CLASS III DIRECTOR: HARRY T. Mgmt For For LESTER 1.7 ELECTION OF CLASS III DIRECTOR: ELIZABETH Mgmt For For W. ROBERTSON 1.8 ELECTION OF CLASS III DIRECTOR: RICHARD B. Mgmt For For THURMOND 1.9 ELECTION OF CLASS III DIRECTOR: F. LEWIS Mgmt For For WOOD 2. TO RATIFY THE APPOINTMENT OF MEMBERS TO THE Mgmt For For RESPECTIVE BOARDS OF DIRECTORS OF EACH OF THE TOWNEBANKING GROUPS AND TOWNE FINANCIAL SERVICES AS DESCRIBED IN THE TOWNEBANK PROXY STATEMENT. 3. TO RATIFY THE SELECTION OF DIXON HUGHES Mgmt For For GOODMAN LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS OF TOWNEBANK FOR 2016. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, TOWNEBANK'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TOWNEBANK Agenda Number: 934422611 -------------------------------------------------------------------------------------------------------------------------- Security: 89214P109 Meeting Type: Special Meeting Date: 21-Jun-2016 Ticker: TOWN ISIN: US89214P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For REORGANIZATION, DATED AS OF DECEMBER 16, 2015, BY AND AMONG TOWNEBANK, MONARCH FINANCIAL HOLDINGS, INC. ("MONARCH") AND MONARCH BANK, INCLUDING THE RELATED PLAN OF MERGER, PURSUANT TO WHICH MONARCH AND MONARCH BANK WILL EACH MERGE WITH AND INTO TOWNEBANK (THE "TOWNEBANK MERGER PROPOSAL"). 2. TO ADJOURN THE MEETING, IF NECESSARY OR Mgmt For For APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE TOWNEBANK MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- TRAVELPORT WORLDWIDE LTD Agenda Number: 934404283 -------------------------------------------------------------------------------------------------------------------------- Security: G9019D104 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: TVPT ISIN: BMG9019D1048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1B. ELECTION OF DIRECTOR: GORDON A. WILSON Mgmt For For 1C. ELECTION OF DIRECTOR: GAVIN R. BAIERA Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY BLANK Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH L. BUSE Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN R. CHAMBERS Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL J. DURHAM Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS A. HACKER Mgmt For For 2. THE APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND AUTHORIZATION OF THE AUDIT COMMITTEE TO DETERMINE THE INDEPENDENT AUDITORS' REMUNERATION. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE TRAVELPORT WORLDWIDE Mgmt For For LIMITED 2014 AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TRAVELZOO INC. Agenda Number: 934354642 -------------------------------------------------------------------------------------------------------------------------- Security: 89421Q205 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: TZOO ISIN: US89421Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HOLGER BARTEL Mgmt For For RALPH BARTEL Mgmt For For MICHAEL KARG Mgmt For For DONOVAN NEALE-MAY Mgmt For For MARY REILLY Mgmt For For BEATRICE TARKA Mgmt For For CAROLINE TSAY Mgmt For For 2. APPROVAL OF OPTION GRANTS TO THREE Mgmt For For EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Against Against NAMED EXECUTIVE OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 934362447 -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: TG ISIN: US8946501009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AN AMENDMENT TO TREDEGAR Mgmt For For CORPORATION'S AMENDED AND RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO DECLASSIFY TREDEGAR'S BOARD OF DIRECTORS. 2.1 ELECTION OF DIRECTOR: JOHN D. GOTTWALD Mgmt For For 2.2 ELECTION OF DIRECTOR: THOMAS G. SNEAD JR. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 934336745 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: THS ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GEORGE V. BAYLY Mgmt For For 1.2 ELECTION OF DIRECTOR: GARY D. SMITH Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS. 3. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 934347015 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES E. CLINE Mgmt For For MICHAEL F. GOLDEN Mgmt For For RICHARD E. POSEY Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS TREX COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- TRI POINTE GROUP, INC. Agenda Number: 934391715 -------------------------------------------------------------------------------------------------------------------------- Security: 87265H109 Meeting Type: Annual Meeting Date: 03-Jun-2016 Ticker: TPH ISIN: US87265H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS F. BAUER Mgmt For For LAWRENCE B. BURROWS Mgmt For For DANIEL S. FULTON Mgmt For For STEVEN J. GILBERT Mgmt For For CHRISTOPHER D. GRAHAM Mgmt For For CONSTANCE B. MOORE Mgmt For For THOMAS B. ROGERS Mgmt For For BARRY S. STERNLICHT Mgmt Withheld Against 2. RATIFICATION OF THE AMENDMENT TO TRI POINTE Mgmt For For GROUP, INC.'S 2013 LONG-TERM INCENTIVE PLAN, AS AMENDED, IMPOSING CERTAIN LIMITATIONS ON AWARDS MADE UNDER THE PLAN TO NON-EMPLOYEE DIRECTORS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS TRI POINTE GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- TRIBUNE MEDIA COMPANY Agenda Number: 934348613 -------------------------------------------------------------------------------------------------------------------------- Security: 896047503 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: TRCO ISIN: US8960475031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE A. KARSH Mgmt For For ROSS LEVINSOHN Mgmt For For PETER E. MURPHY Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 4. APPROVAL OF THE TRIBUNE MEDIA COMPANY 2016 Mgmt For For INCENTIVE COMPENSATION PLAN. 5. APPROVAL OF THE 2016 TRIBUNE MEDIA COMPANY Mgmt For For STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- TRICO BANCSHARES Agenda Number: 934415084 -------------------------------------------------------------------------------------------------------------------------- Security: 896095106 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: TCBK ISIN: US8960951064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. CASEY Mgmt For For DONALD J. AMARAL Mgmt For For L. GAGE CHRYSLER III Mgmt For For CRAIG S. COMPTON Mgmt For For CORY W. GIESE Mgmt For For JOHN S.A. HASBROOK Mgmt For For PATRICK W. KILKENNY Mgmt For For MICHAEL W. KOEHNEN Mgmt For For MARTIN A. MARIANI Mgmt For For RICHARD P. SMITH Mgmt For For W. VIRGINIA WALKER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF CROWE HORWATH Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. -------------------------------------------------------------------------------------------------------------------------- TRIMAS CORPORATION Agenda Number: 934368300 -------------------------------------------------------------------------------------------------------------------------- Security: 896215209 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: TRS ISIN: US8962152091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NANCY S. GOUGARTY Mgmt For For DAVID M. WATHEN 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, 2016. 3. RE-APPROVAL OF THE MATERIAL TERMS FOR Mgmt For For QUALIFIED PERFORMANCE- BASED COMPENSATION UNDER THE TRIMAS CORPORATION 2011 OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Agenda Number: 934349172 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN W. BERGLUND Mgmt For For MERIT E. JANOW Mgmt For For ULF J. JOHANSSON Mgmt For For MEAGHAN LLOYD Mgmt For For RONALD S. NERSESIAN Mgmt For For MARK S. PEEK Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For BORJE EKHOLM Mgmt For For KAIGHAM (KEN) GABRIEL Mgmt For For 2. TO HOLD AN ADVISORY VOTE ON APPROVING THE Mgmt For For COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2016. 4. TO APPROVE THE REINCORPORATION OF THE Mgmt Against Against COMPANY FROM CALIFORNIA TO DELAWARE. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 934364578 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: TRN ISIN: US8965221091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN L. ADAMS Mgmt For For RHYS J. BEST Mgmt For For DAVID W. BIEGLER Mgmt For For ANTONIO CARRILLO Mgmt For For LELDON E. ECHOLS Mgmt For For RONALD J. GAFFORD Mgmt For For ADRIAN LAJOUS Mgmt For For CHARLES W. MATTHEWS Mgmt For For DOUGLAS L. ROCK Mgmt For For DUNIA A. SHIVE Mgmt For For TIMOTHY R. WALLACE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 934422976 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P101 Meeting Type: Annual Meeting Date: 21-Jun-2016 Ticker: TSE ISIN: LU1057788488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: CHRISTOPHER Mgmt For For D. PAPPAS 1B. ELECTION OF CLASS II DIRECTOR: STEPHEN M. Mgmt Against Against ZIDE 1C. ELECTION OF CLASS II DIRECTOR: FELIX S. Mgmt For For HAUSER 2. TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For APPOINTMENT OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO RATIFY THE COMPANY'S DIRECTORS' Mgmt For For COMPENSATION PROGRAM. 4. TO APPROVE, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For PREPARED IN ACCORDANCE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. TO RESOLVE ON THE ALLOCATION OF THE RESULTS Mgmt For For OF THE YEAR ENDED DECEMBER 31, 2015. 7. TO APPROVE THE GRANTING AND DISCHARGE OF Mgmt For For THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 8. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE TO BE OUR INDEPENDENT AUDITORS FOR ALL STATUTORY ACCOUNTS REQUIRED UNDER LUXEMBOURG LAW. 9. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO BE OUR INDEPENDENT ACCOUNTING FIRM. 10. TO AUTHORIZE THE DELEGATION TO THE BOARD Mgmt For For THE AUTHORIZATION TO MAKE REPAYMENTS OF EQUITY AT TIMES AND IN AMOUNTS SET BY THE BOARD IN ITS DISCRETION AND WITHIN THE LIMITS OF LUXEMBOURG LAW. 11. TO AUTHORIZE THE BOARD TO REPURCHASE UP TO Mgmt For For 4.5 MILLION OF ITS OUTSTANDING ORDINARY SHARES OVER THE NEXT TWO YEARS. -------------------------------------------------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Agenda Number: 934390042 -------------------------------------------------------------------------------------------------------------------------- Security: 896749108 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: GTS ISIN: PR8967491088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID H. CHAFEY, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ANTONIO F. FARIA-SOTO Mgmt For For 1C. ELECTION OF DIRECTOR: MANUEL Mgmt For For FIGUEROA-COLLAZO 1D. ELECTION OF DIRECTOR: JOSEPH A. FRICK Mgmt For For 2. RATIFICATION OF THE SELECTION OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TRISTATE CAPITAL HOLDINGS, INC. Agenda Number: 934396006 -------------------------------------------------------------------------------------------------------------------------- Security: 89678F100 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: TSC ISIN: US89678F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY J. BUZZELLI Mgmt For For HELEN HANNA CASEY Mgmt For For JAMES E. MINNICK Mgmt For For 2. RATIFICATION OF AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRIUMPH BANCORP INC Agenda Number: 934364201 -------------------------------------------------------------------------------------------------------------------------- Security: 89679E300 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: TBK ISIN: US89679E3009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS M. KRATZ Mgmt For For RICHARD L. DAVIS Mgmt For For MICHAEL P. RAFFERTY Mgmt For For C. TODD SPARKS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- TROVAGENE, INC Agenda Number: 934292195 -------------------------------------------------------------------------------------------------------------------------- Security: 897238309 Meeting Type: Special Meeting Date: 23-Dec-2015 Ticker: TROV ISIN: US8972383090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT AN AMENDMENT TO THE Mgmt For For TROVAGENE INC. 2014 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER TO 7,500,000 FROM 5,000,000. -------------------------------------------------------------------------------------------------------------------------- TRUEBLUE, INC Agenda Number: 934357787 -------------------------------------------------------------------------------------------------------------------------- Security: 89785X101 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: TBI ISIN: US89785X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: COLLEEN B. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN C. COOPER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM C. GOINGS Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN M. ROBB Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY B. SAKAGUCHI Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: BONNIE W. SOODIK Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM W. STEELE Mgmt For For 2. TO AMEND OUR ARTICLES OF INCORPORATION TO Mgmt For For REMOVE BOARD OF DIRECTORS CLASSIFICATION PROVISIONS. 3. TO AMEND OUR ARTICLES OF INCORPORATION TO Mgmt Against Against REMOVE RESTRICTIONS ON INCREASES IN THE SIZE OF THE BOARD OF DIRECTORS. 4. TO AMEND OUR ARTICLES OF INCORPORATION TO Mgmt For For UPDATE THE INDEMNIFICATION PROVISIONS. 5. TO APPROVE, BY ADVISORY VOTE, COMPENSATION Mgmt For For FOR OUR NAMED EXECUTIVE OFFICERS. 6. TO APPROVE THE 2016 TRUEBLUE OMNIBUS Mgmt For For INCENTIVE PLAN. 7. 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 JANUARY 1, 2017. -------------------------------------------------------------------------------------------------------------------------- TRUECAR, INC. Agenda Number: 934369566 -------------------------------------------------------------------------------------------------------------------------- Security: 89785L107 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: TRUE ISIN: US89785L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT BUCE Mgmt For For THOMAS GIBSON Mgmt For For JOHN KRAFCIK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- TRUPANION, INC. Agenda Number: 934391448 -------------------------------------------------------------------------------------------------------------------------- Security: 898202106 Meeting Type: Annual Meeting Date: 31-May-2016 Ticker: TRUP ISIN: US8982021060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHAD COHEN Mgmt For For MICHAEL DOAK Mgmt For For DARRYL RAWLINGS Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS TRUPANION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE THE AMENDMENT TO TRUPANION, Mgmt For For INC.'S RESTATED CERTIFICATE OF INCORPORATION TO REDUCE THE NUMBER OF TRUPANION, INC.'S AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 100,000,000. -------------------------------------------------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Agenda Number: 934368627 -------------------------------------------------------------------------------------------------------------------------- Security: 898349105 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: TRST ISIN: US8983491056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS A. DE GENNARO Mgmt For For BRIAN C. FLYNN Mgmt For For 2. APPROVAL OF A NONBINDING ADVISORY Mgmt For For RESOLUTION ON THE COMPENSATION OF TRUSTCO'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS INDEPENDENT AUDITORS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 934336543 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: TRMK ISIN: US8984021027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ADOLPHUS B. BAKER Mgmt For For TRACY T. CONERLY Mgmt For For TONI D. COOLEY Mgmt For For DANIEL A. GRAFTON Mgmt For For GERARD R. HOST Mgmt For For JOHN M. MCCULLOUCH Mgmt For For HARRIS V. MORRISSETTE Mgmt For For RICHARD H. PUCKETT Mgmt For For R. MICHAEL SUMMERFORD Mgmt For For LEROY G. WALKER, JR. Mgmt For For WILLIAM G. YATES III Mgmt For For 2. TO PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF CROWE HORWATH Mgmt For For LLP AS TRUSTMARK'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. TO APPROVE AN AMENDMENT TO TRUSTMARK'S Mgmt For For ARTICLES OF INCORPORATION TO REQUIRE MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 5. TO APPROVE AN AMENDMENT TO TRUSTMARK'S Mgmt For For ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 934360037 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: TTMI ISIN: US87305R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES K. BASS Mgmt For For THOMAS T. EDMAN Mgmt For For TANG CHUNG YEN, TOM Mgmt For For DOV S. ZAKHEIM Mgmt For For 2. TO APPROVE A PROPOSED AMENDMENT TO THE TTM Mgmt For For TECHNOLOGIES, INC. 2014 INCENTIVE COMPENSATION PLAN. 3. TO APPROVE A PROPOSED AMENDMENT TO OUR Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 200,000,000 TO 300,000,000. 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2017. -------------------------------------------------------------------------------------------------------------------------- TUBEMOGUL INC., Agenda Number: 934400211 -------------------------------------------------------------------------------------------------------------------------- Security: 898570106 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: TUBE ISIN: US8985701064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID TOTH 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, 2016. -------------------------------------------------------------------------------------------------------------------------- TUESDAY MORNING CORPORATION Agenda Number: 934291775 -------------------------------------------------------------------------------------------------------------------------- Security: 899035505 Meeting Type: Annual Meeting Date: 09-Dec-2015 Ticker: TUES ISIN: US8990355054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN R. BECKER Mgmt For For TERRY BURMAN Mgmt For For FRANK M. HAMLIN Mgmt For For WILLIAM MONTALTO Mgmt For For SHERRY M. SMITH Mgmt For For JIMMIE L. WADE Mgmt For For RICHARD S. WILLIS Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. 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, 2016. -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 934373440 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: TUP ISIN: US8998961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For 1C. ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt For For 1D. ELECTION OF DIRECTOR: MEG CROFTON Mgmt For For 1E. ELECTION OF DIRECTOR: E.V. GOINGS Mgmt For For 1F. ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For 1G. ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE Mgmt For For CASTRO 1H. ELECTION OF DIRECTOR: ROBERT J. MURRAY Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD T. RILEY Mgmt For For 1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1L. ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM 3. PROPOSAL TO APPROVE THE TUPPERWARE BRANDS Mgmt For For CORPORATION 2016 INCENTIVE PLAN 4. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Agenda Number: 934377068 -------------------------------------------------------------------------------------------------------------------------- Security: 901109108 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: TPC ISIN: US9011091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD N. TUTOR Mgmt For For PETER ARKLEY Mgmt For For SIDNEY J. FELTENSTEIN Mgmt For For JAMES A. FROST Mgmt For For MICHAEL R. KLEIN Mgmt For For ROBERT C. LIEBER Mgmt For For RAYMOND R. ONEGLIA Mgmt For For DALE A. REISS Mgmt For For DONALD D. SNYDER Mgmt For For DICKRAN M. TEVRIZIAN JR Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS OF TUTOR PERINI CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE APPROVAL OF THE AMENDMENT AND Mgmt For For RESTATEMENT OF TUTOR PERINI'S BY-LAWS TO MODIFY INDEMNIFICATION PROVISIONS, REDUCE THE SHAREHOLDER THRESHOLD REQUIRED TO CALL SPECIAL MEETINGS AND MODIFY OTHER PROVISIONS TO REFLECT BEST PRACTICE BASED ON THE MASSACHUSETTS BUSINESS CORPORATION ACT. 4. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Agenda Number: 934366976 -------------------------------------------------------------------------------------------------------------------------- Security: 90187B101 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: TWO ISIN: US90187B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: E. SPENCER ABRAHAM Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES J. BENDER Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN G. KASNET Mgmt For For 1D. ELECTION OF DIRECTOR: LISA A. POLLINA Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM ROTH Mgmt For For 1F. ELECTION OF DIRECTOR: W. REID SANDERS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS E. SIERING Mgmt For For 1H. ELECTION OF DIRECTOR: BRIAN C. TAYLOR Mgmt For For 1I. ELECTION OF DIRECTOR: HOPE B. WOODHOUSE Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt Against Against EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 934381396 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: TYL ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DONALD R. BRATTAIN Mgmt For For 1.2 ELECTION OF DIRECTOR: GLENN A. CARTER Mgmt For For 1.3 ELECTION OF DIRECTOR: BRENDA A. CLINE Mgmt For For 1.4 ELECTION OF DIRECTOR: J. LUTHER KING JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: LARRY D. LEINWEBER Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN S. MARR JR. Mgmt For For 1.7 ELECTION OF DIRECTOR: DANIEL M. POPE Mgmt For For 1.8 ELECTION OF DIRECTOR: DUSTIN R. WOMBLE Mgmt For For 1.9 ELECTION OF DIRECTOR: JOHN M. YEAMAN Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS. 3. 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. -------------------------------------------------------------------------------------------------------------------------- U.S. CONCRETE, INC. Agenda Number: 934364580 -------------------------------------------------------------------------------------------------------------------------- Security: 90333L201 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: USCR ISIN: US90333L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EUGENE I. DAVIS Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. SANDBROOK Mgmt For For 1C. ELECTION OF DIRECTOR: KURT M. CELLAR Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL D. LUNDIN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT M. RAYNER Mgmt For For 1F. ELECTION OF DIRECTOR: COLIN M. SUTHERLAND Mgmt For For 1G. ELECTION OF DIRECTOR: THEODORE P. ROSSI Mgmt For For 2. RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Agenda Number: 934387184 -------------------------------------------------------------------------------------------------------------------------- Security: 90337L108 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: USPH ISIN: US90337L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERALD L. PULLINS Mgmt For For CHRISTOPHER J. READING Mgmt For For LAWRANCE W. MCAFEE Mgmt For For MARK J. BROOKNER Mgmt For For HARRY S. CHAPMAN Mgmt For For BERNARD A. HARRIS Mgmt For For MARLIN W. JOHNSTON Mgmt For For EDWARD L. KUNTZ Mgmt For For REGINALD E. SWANSON Mgmt For For CLAYTON K. TRIER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt For For AND RESTATED 2003 STOCK INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- UBIQUITI NETWORKS, INC. Agenda Number: 934295684 -------------------------------------------------------------------------------------------------------------------------- Security: 90347A100 Meeting Type: Annual Meeting Date: 16-Dec-2015 Ticker: UBNT ISIN: US90347A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF CLASS I DIRECTOR: RAFAEL TORRES Mgmt Abstain Against 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, 2016 -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 934310739 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 28-Jan-2016 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: M.S. BORT Mgmt For For 1.2 ELECTION OF DIRECTOR: R.W. GOCHNAUER Mgmt For For 1.3 ELECTION OF DIRECTOR: F.S. HERMANCE Mgmt For For 1.4 ELECTION OF DIRECTOR: E.E. JONES Mgmt For For 1.5 ELECTION OF DIRECTOR: A. POL Mgmt For For 1.6 ELECTION OF DIRECTOR: M.O. SCHLANGER Mgmt For For 1.7 ELECTION OF DIRECTOR: J.B. STALLINGS, JR. Mgmt For For 1.8 ELECTION OF DIRECTOR: R.B. VINCENT Mgmt For For 1.9 ELECTION OF DIRECTOR: J.L. WALSH Mgmt For For 2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Agenda Number: 934301336 -------------------------------------------------------------------------------------------------------------------------- Security: 902748102 Meeting Type: Special Meeting Date: 11-Dec-2015 Ticker: UIL ISIN: US9027481020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AGREEMENT AND PLAN OF MERGER: PROPOSAL TO Mgmt For For APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 25, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG UIL HOLDINGS CORPORATION, IBERDROLA USA, INC. AND GREEN MERGER SUB, INC. 2. ADVISORY VOTE ON THE EXECUTIVE COMPENSATION Mgmt For For PAYABLE IN CONNECTION WITH THE MERGER AS DISCLOSED IN THE PROXY STATEMENT: PROPOSAL TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN EXISTING COMPENSATION ARRANGEMENTS FOR UIL HOLDINGS CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. 3. ADJOURNMENT OF MEETING: TO GRANT AUTHORITY Mgmt For For TO PROXY HOLDERS TO VOTE IN FAVOR OF ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 934392983 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARY N. DILLON Mgmt For For CHARLES HEILBRONN Mgmt For For MICHAEL R. MACDONALD Mgmt For For GEORGE R. MRKONIC Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2016, ENDING JANUARY 28, 2017 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 4. TO APPROVE THE AMENDED AND RESTATED ULTA Mgmt For For SALON, COSMETICS & FRAGRANCE, INC. 2011 INCENTIVE AWARD PLAN -------------------------------------------------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Agenda Number: 934405576 -------------------------------------------------------------------------------------------------------------------------- Security: 90385V107 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: UCTT ISIN: US90385V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CLARENCE L. GRANGER Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES P. SCHOLHAMER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID T. IBNALE Mgmt For For 1D. ELECTION OF DIRECTOR: LEONID MEZHVINSKY Mgmt For For 1E. ELECTION OF DIRECTOR: EMILY MADDOX LIGGETT Mgmt For For 1F. ELECTION OF DIRECTOR: BARBARA V. SCHERER Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS T. EDMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt For For ADAMS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ULTRA CLEAN HOLDINGS, INC. FOR FISCAL 2016. 3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF ULTRA CLEAN'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2015 AS DISCLOSED IN OUR PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Agenda Number: 934364150 -------------------------------------------------------------------------------------------------------------------------- Security: 903914109 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: UPLMQ ISIN: CA9039141093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL D. WATFORD Mgmt For For 1.2 ELECTION OF DIRECTOR: W. CHARLES HELTON Mgmt For For 1.3 ELECTION OF DIRECTOR: STEPHEN J. MCDANIEL Mgmt For For 1.4 ELECTION OF DIRECTOR: ROGER A. BROWN Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL J. KEEFFE Mgmt For For 2. APPOINTMENT OF AUDITORS Mgmt For For 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 934403774 -------------------------------------------------------------------------------------------------------------------------- Security: 90400D108 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: RARE ISIN: US90400D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM ALISKI Mgmt For For 1B. ELECTION OF DIRECTOR: LARS EKMAN, M.D., Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: MATTHEW K. FUST Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ULTRATECH, INC. Agenda Number: 934248445 -------------------------------------------------------------------------------------------------------------------------- Security: 904034105 Meeting Type: Annual Meeting Date: 21-Jul-2015 Ticker: UTEK ISIN: US9040341052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARTHUR W. ZAFIROPOULO Mgmt For For JOEL F. GEMUNDER Mgmt For For NICHOLAS KONIDARIS Mgmt For For DENNIS R. RANEY Mgmt For For HENRI RICHARD Mgmt For For RICK TIMMINS Mgmt For For MICHAEL CHILD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 934342798 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: UMBF ISIN: US9027881088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBIN C. BEERY Mgmt For For NANCY K. BUESE Mgmt For For TERRENCE P. DUNN Mgmt For For KEVIN C. GALLAGHER Mgmt For For GREG M. GRAVES Mgmt For For ALEXANDER C. KEMPER Mgmt For For J. MARINER KEMPER Mgmt For For KRIS A. ROBBINS Mgmt For For L. JOSHUA SOSLAND Mgmt For For PAUL UHLMANN III Mgmt For For LEROY J. WILLIAMS Mgmt For For 2. THE RATIFICATION OF THE CORPORATE AUDIT Mgmt For For COMMITTEE'S ENGAGEMENT OF KPMG LLP AS UMB'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. IF PROPERLY INTRODUCED AT THE MEETING, A Shr Against For SHAREHOLDER PROPOSAL FOR THE ADOPTION OF A POLICY REQUIRING AN INDEPENDENT CHAIR OF UMB'S BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- UMH PROPERTIES, INC. Agenda Number: 934410072 -------------------------------------------------------------------------------------------------------------------------- Security: 903002103 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: UMH ISIN: US9030021037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL P. LANDY Mgmt For For JAMES E. MITCHELL Mgmt For For STEPHEN B. WOLGIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF PKF Mgmt For For O'CONNOR DAVIES, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 934332987 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: UMPQ ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LUANNE CALVERT Mgmt For For 1B. ELECTION OF DIRECTOR: RAYMOND P. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: PEGGY FOWLER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN GAMBEE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES GREENE Mgmt For For 1F. ELECTION OF DIRECTOR: LUIS MACHUCA 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. AMEND THE 2013 INCENTIVE PLAN FOR AN Mgmt For For ADDITIONAL 8.0 MILLION SHARES. 3. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM THROUGH DECEMBER 31, 2016. 4. TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For PROPOSAL ON EXECUTIVE OFFICERS COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 934304736 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Meeting Date: 12-Jan-2016 Ticker: UNF ISIN: US9047081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA CROATTI Mgmt For For PHILLIP L. COHEN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 27, 2016. -------------------------------------------------------------------------------------------------------------------------- UNION BANKSHARES CORPORATION Agenda Number: 934352915 -------------------------------------------------------------------------------------------------------------------------- Security: 90539J109 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: UBSH ISIN: US90539J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. BRADFORD ARMSTRONG# Mgmt For For GLEN C. COMBS# Mgmt For For DANIEL I. HANSEN# Mgmt For For JAN S. HOOVER# Mgmt For For W. TAYLOE MURPHY, JR.# Mgmt For For RAYMOND L. SLAUGHTER$ Mgmt For For 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. TO HOLD AN ADVISORY (NON-BINDING) VOTE ON Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 934370862 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: UBSI ISIN: US9099071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD M. ADAMS Mgmt For For ROBERT G. ASTORG Mgmt For For PETER A. CONVERSE Mgmt For For LAWRENCE K. DOLL Mgmt For For THEODORE J. GEORGELAS Mgmt For For J. PAUL MCNAMARA Mgmt For For MARK R. NESSELROAD Mgmt For For MARY K. WEDDLE Mgmt For For GARY G. WHITE Mgmt For For P. CLINTON WINTER, JR. Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF UNITED'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE UNITED 2016 LONG-TERM Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Agenda Number: 934367106 -------------------------------------------------------------------------------------------------------------------------- Security: 90984P303 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: UCBI ISIN: US90984P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JIMMY C. TALLENT Mgmt For For ROBERT H. BLALOCK Mgmt For For L. CATHY COX Mgmt For For KENNETH L. DANIELS Mgmt For For H. LYNN HARTON Mgmt For For W.C. NELSON, JR. Mgmt For For THOMAS A. RICHLOVSKY Mgmt For For TIM R. WALLIS Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For ARTICLES OF INCORPORATION OF UNITED, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK, PAR VALUE $1.00, AVAILABLE FOR ISSUANCE FROM 100,000,000 TO 150,000,000. 3. APPROVAL OF AMENDMENTS TO UNITED'S AMENDED Mgmt For For AND RESTATED 2000 KEY EMPLOYEE STOCK OPTION PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER SUCH PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2016. -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY FINANCIAL CORP. Agenda Number: 934341695 -------------------------------------------------------------------------------------------------------------------------- Security: 909839102 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: UCFC ISIN: US9098391025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ZAHID AFZAL Mgmt For For PATRICK W. BEVACK Mgmt For For SCOTT N. CREWSON Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF UCFC'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE SELECTION OF CROWE Mgmt For For HORWATH LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF UCFC FOR THE CURRENT FISCAL YEAR. 4. THE APPROVAL AND ADOPTION OF AN AMENDMENT Mgmt For For TO THE SHAREHOLDER VOTE REQUIREMENT CONTAINED IN UCFC'S ARTICLES OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP, INC. Agenda Number: 934364415 -------------------------------------------------------------------------------------------------------------------------- Security: 910304104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: UBNK ISIN: US9103041045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. STEWART, Mgmt For For JR. 2. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF WOLF & Mgmt For For COMPANY, P.C. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Agenda Number: 934364946 -------------------------------------------------------------------------------------------------------------------------- Security: 910340108 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: UFCS ISIN: US9103401082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SARAH FISHER GARDIAL Mgmt For For 1B ELECTION OF DIRECTOR: JOHN-PAUL E. BESONG Mgmt For For 1C ELECTION OF DIRECTOR: JAMES W. NOYCE Mgmt For For 1D ELECTION OF DIRECTOR: MARY K. QUASS Mgmt For For 1E ELECTION OF DIRECTOR: KYLE D. SKOGMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS UNITED FIRE GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO UNITED FIRE GROUP, INC.'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- UNITED INSURANCE HOLDINGS CORP. Agenda Number: 934386699 -------------------------------------------------------------------------------------------------------------------------- Security: 910710102 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: UIHC ISIN: US9107101027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KERN M. DAVIS, M.D. Mgmt Withheld Against WILLIAM H. HOOD, III Mgmt Withheld Against SHERILL W. HUDSON Mgmt Withheld Against ALEC L. POITEVINT, II Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 934294581 -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 16-Dec-2015 Ticker: UNFI ISIN: US9111631035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERIC F. ARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For 1C. ELECTION OF DIRECTOR: DENISE M. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL S. FUNK Mgmt For For 1E. ELECTION OF DIRECTOR: GAIL A. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES P. HEFFERNAN Mgmt For For 1G. ELECTION OF DIRECTOR: PETER A. ROY Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN L. SPINNER Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2016. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE UNITED NATURAL FOODS, INC. 2012 EQUITY INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL ON POLICY REGARDING Shr Against For LIMITATIONS ON ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- UNITED ONLINE, INC. Agenda Number: 934444326 -------------------------------------------------------------------------------------------------------------------------- Security: 911268209 Meeting Type: Special Meeting Date: 29-Jun-2016 Ticker: UNTD ISIN: US9112682094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 4, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, WHICH WE REFER TO AS THE "MERGER AGREEMENT," BY AND AMONG UNITED ONLINE, B. RILEY FINANCIAL, INC., A DELAWARE CORPORATION, WHICH WE REFER TO AS "B. RILEY," AND UNIFY MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF B. RILEY. 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT MAY BE PAYABLE TO UNITED ONLINE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING FROM TIME TO TIME, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Agenda Number: 934383946 -------------------------------------------------------------------------------------------------------------------------- Security: 911684108 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: USM ISIN: US9116841084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.S. CROWLEY Mgmt For For P.H. DENUIT Mgmt For For H.J. HARCZAK, JR. Mgmt For For G.P. JOSEFOWICZ Mgmt For For 2. RATIFY ACCOUNTANTS FOR 2016. Mgmt For For 3. AMEND 2013 LONG-TERM INCENTIVE PLAN AND Mgmt Against Against RE-APPROVE MATERIAL TERMS OF PERFORMANCE GOALS. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 934344639 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 26-Apr-2016 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: STEPHEN J. GIRSKY Mgmt For For 1F. ELECTION OF DIRECTOR: MARIO LONGHI Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL A. MASCARENAS Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For 2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS 3. APPROVAL OF 2016 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN 4. APPROVAL OF AN AMENDMENT OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 934413915 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 21-Jun-2016 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER CAUSEY Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD GILTNER Mgmt For For 1C. ELECTION OF DIRECTOR: JUDY OLIAN Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- UNITIL CORPORATION Agenda Number: 934340934 -------------------------------------------------------------------------------------------------------------------------- Security: 913259107 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: UTL ISIN: US9132591077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LISA CRUTCHFIELD Mgmt For For EDWARD F. GODFREY Mgmt For For EBEN S. MOULTON Mgmt For For DAVID A. WHITELEY Mgmt For For 2. TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- UNIVAR INC Agenda Number: 934348651 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: UNVR ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. MARK J. BYRNE Mgmt For For MR. C.J. STADLER Mgmt Withheld Against MR. W.S. STAVROPOULOS Mgmt Withheld Against 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 4. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF UNIVAR'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL AMERICAN CORP Agenda Number: 934412204 -------------------------------------------------------------------------------------------------------------------------- Security: 91338E101 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: UAM ISIN: US91338E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD A. BARASCH Mgmt For For 1B. ELECTION OF DIRECTOR: SALLY W. CRAWFORD Mgmt For For 1C. ELECTION OF DIRECTOR: MATTHEW W. ETHERIDGE Mgmt For For 1D. ELECTION OF DIRECTOR: MARK K. GORMLEY Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICK J. MCLAUGHLIN Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD C. PERRY Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE E. SPERZEL Mgmt For For 1H. ELECTION OF DIRECTOR: SEAN M. TRAYNOR Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO HOLD A NON-BINDING, ADVISORY VOTE WITH Mgmt For For RESPECT TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RE-APPROVE THE PERFORMANCE-BASED Mgmt For For PROVISIONS OF OUR 2011 OMNIBUS EQUITY AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 934400677 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 16-Jun-2016 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: LEONARD BECKER Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD C. ELIAS Mgmt For For 1D. ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL Mgmt For For 1E. ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Mgmt For For 1F. ELECTION OF DIRECTOR: C. KEITH HARTLEY Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE LACERTE Mgmt For For 1H. ELECTION OF DIRECTOR: SIDNEY D. ROSENBLATT Mgmt For For 1I. 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. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda Number: 934399569 -------------------------------------------------------------------------------------------------------------------------- Security: 913483103 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: UEIC ISIN: US9134831034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL D. ARLING* Mgmt For For SATJIV S. CHAHIL# Mgmt For For WILLIAM C. MULLIGAN# Mgmt For For J.C. SPARKMAN# Mgmt For For GREGORY P. STAPLETON# Mgmt For For CARL E. VOGEL# Mgmt For For EDWARD K. ZINSER# Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 934336024 -------------------------------------------------------------------------------------------------------------------------- Security: 913543104 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: UFPI ISIN: US9135431040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM G. CURRIE* Mgmt For For JOHN M. ENGLER* Mgmt For For BRUCE A. MERINO* Mgmt For For MICHAEL G. WOOLDRIDGE# 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 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 934400689 -------------------------------------------------------------------------------------------------------------------------- Security: 91359E105 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: UHT ISIN: US91359E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MILES L. BERGER Mgmt For For ELLIOT J. SUSSMAN, M.D. Mgmt For For 2. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE SELECTION OF KPMG LLP, AS THE Mgmt For For TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE UNIVERSAL HEALTH REALTY INCOME TRUST 2007 RESTRICTED STOCK PLAN. 5. TO ACT ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 934408279 -------------------------------------------------------------------------------------------------------------------------- Security: 91359V107 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: UVE ISIN: US91359V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT P. CALLAHAN Mgmt For For SEAN P. DOWNES Mgmt For For DARRYL L. LEWIS Mgmt For For RALPH J. PALMIERI Mgmt For For RICHARD D. PETERSON Mgmt For For MICHAEL A. PIETRANGELO Mgmt For For OZZIE A. SCHINDLER Mgmt For For JON W. SPRINGER Mgmt For For JOEL M. WILENTZ, M.D. Mgmt For For 2. APPROVAL OF AMENDMENTS TO AND RESTATEMENT Mgmt Against Against OF THE COMPANY'S 2009 OMNIBUS INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF PLANTE & Mgmt For For MORAN, PLLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. SHAREHOLDER PROPOSAL REGARDING A MAJORITY Shr For VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 934322330 -------------------------------------------------------------------------------------------------------------------------- Security: 913915104 Meeting Type: Annual Meeting Date: 02-Mar-2016 Ticker: UTI ISIN: US9139151040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ALAN E. CABITO Mgmt For For 1.2 ELECTION OF DIRECTOR: DR. RODERICK R. PAIGE Mgmt For For 1.3 ELECTION OF DIRECTOR: KENNETH R. TRAMMELL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED SEPTEMBER 30, 2016. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TRUCKLOAD SERVICES, INC. Agenda Number: 934359642 -------------------------------------------------------------------------------------------------------------------------- Security: 91388P105 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: UACL ISIN: US91388P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MATTHEW T. MOROUN Mgmt Withheld Against MANUEL J. MOROUN Mgmt Withheld Against FREDERICK P. CALDERONE Mgmt Withheld Against JOSEPH J. CASAROLL Mgmt For For DANIEL J. DEANE Mgmt For For MICHAEL A. REGAN Mgmt For For JEFF ROGERS Mgmt For For DANIEL C. SULLIVAN Mgmt For For RICHARD P. URBAN Mgmt For For H.E. "SCOTT" WOLFE Mgmt Withheld Against 2. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. AMENDMENT TO RESTATED ARTICLES OF Mgmt For For INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO UNIVERSAL LOGISTICS HOLDINGS,INC. -------------------------------------------------------------------------------------------------------------------------- UNIVEST CORPORATION OF PENNSYLVANIA Agenda Number: 934345275 -------------------------------------------------------------------------------------------------------------------------- Security: 915271100 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: UVSP ISIN: US9152711001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM G. MORRAL@ Mgmt Withheld Against GLENN E. MOYER@ Mgmt Withheld Against JEFFREY M. SCHWEITZER@ Mgmt Withheld Against MICHAEL L. TURNER@ Mgmt Withheld Against MARGARET K. ZOOK@ Mgmt Withheld Against CHARLES H. ZIMMERMAN# Mgmt Withheld Against 2. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. APPROVAL OF, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THIS PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- UNIVEST CORPORATION OF PENNSYLVANIA Agenda Number: 934421126 -------------------------------------------------------------------------------------------------------------------------- Security: 915271100 Meeting Type: Special Meeting Date: 14-Jun-2016 Ticker: UVSP ISIN: US9152711001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED DECEMBER 8, 2015 BY AND BETWEEN UNIVEST CORPORATION OF PENNSYLVANIA (THE "CORPORATION") AND FOX CHASE BANCORP, INC. WHICH PROVIDES FOR, AMONG OTHER THINGS, THE MERGER OF FOX CHASE BANCORP, INC. WITH AND INTO THE CORPORATION. 2. APPROVAL OF A PROPOSAL TO AUTHORIZE THE Mgmt For For BOARD OF DIRECTORS TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO AUTHORIZE THE AGREEMENT AND PLAN OF MERGER REFERENCED ABOVE. -------------------------------------------------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Agenda Number: 934364958 -------------------------------------------------------------------------------------------------------------------------- Security: 91704F104 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: UE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN H. GRAPSTEIN Mgmt For For AMY B. LANE Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. THE APPROVAL, ON A NON-BINDING ADVISORY Mgmt For For BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. THE DETERMINATION, ON A NON-BINDING Mgmt 1 Year For ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 934383681 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 24-May-2016 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 For For 1C. ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. Mgmt For For 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 2017. 3. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For For ACCESS. -------------------------------------------------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Agenda Number: 934326186 -------------------------------------------------------------------------------------------------------------------------- Security: 917286205 Meeting Type: Annual Meeting Date: 24-Mar-2016 Ticker: UBA ISIN: US9172862057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLING L. BIDDLE Mgmt Withheld Against BRYAN O. COLLEY Mgmt For For ROBERT J. MUELLER Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF PKF O'CONNOR Mgmt For For DAVIES, A DIVISION OF O'CONNOR DAVIES, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR. 3. TO AMEND THE COMPANY'S RESTRICTED STOCK Mgmt For For AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- USA TRUCK, INC. Agenda Number: 934378868 -------------------------------------------------------------------------------------------------------------------------- Security: 902925106 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: USAK ISIN: US9029251066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT A. PEISER Mgmt For For ROBERT E. CREAGER Mgmt For For ALEXANDER D. GREENE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 934350377 -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: USNA ISIN: US90328M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MYRON W. WENTZ, PH.D. Mgmt For For GILBERT A. FULLER Mgmt For For ROBERT ANCIAUX Mgmt For For DAVID A. WENTZ Mgmt For For D. RICHARD WILLIAMS Mgmt For For FREDERIC WINSSINGER Mgmt For For FENG PENG 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 2016. -------------------------------------------------------------------------------------------------------------------------- USG CORPORATION Agenda Number: 934364390 -------------------------------------------------------------------------------------------------------------------------- Security: 903293405 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: USG ISIN: US9032934054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS A. BURKE Mgmt For For BRIAN A. KENNEY Mgmt For For STEVEN F. LEER Mgmt For For 2. APPROVAL OF THE USG CORPORATION 2016 Mgmt For For LONG-TERM INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. 4. APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE THE REQUIREMENT THAT WE MAINTAIN A FINANCE COMMITTEE. 5. APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO CONTINUE TO RESTRICT CERTAIN TRANSFERS OF OUR COMMON STOCK. 6. RATIFICATION, BY ADVISORY VOTE, OF AN Mgmt For For AMENDMENT TO OUR RIGHTS AGREEMENT TO CONTINUE TO RESTRICT CERTAIN TRANSFERS OF OUR COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- UTI WORLDWIDE INC. Agenda Number: 934311185 -------------------------------------------------------------------------------------------------------------------------- Security: G87210103 Meeting Type: Special Meeting Date: 14-Jan-2016 Ticker: UTIW ISIN: VGG872101032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RESOLVED, THAT: (I) THE MERGER, THE MERGER Mgmt For For AGREEMENT, DATED AS OF OCTOBER 9, 2015 (INCLUDING THE PLAN OF MERGER AND ARTICLES OF MERGER ATTACHED THERETO), AMONG DSV A/S, LOUVRE ACQUISITIONCO, INC. AND UTI WORLDWIDE INC. ("UTI"), THE PLAN OF MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED THEREBY BE APPROVED; AND (II) NOTWITHSTANDING THAT THE PLAN OF MERGER HAS BEEN APPROVED BY THE SHAREHOLDERS OF UTI, THE DIRECTORS OF UTI BE AND ARE HEREBY AUTHORISED AND EMPOWERED, WITHOUT NOTICE TO OR APPROVAL OF THE .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. RESOLVED, THAT THE COMPENSATION THAT MAY BE Mgmt For For PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AS DISCLOSED IN THE TABLE ENTITLED "POTENTIAL CHANGE OF CONTROL PAYMENTS TO NAMED EXECUTIVE OFFICERS", INCLUDING THE ASSOCIATED NARRATIVE DISCUSSION, AND THE AGREEMENTS OR UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE, BE APPROVED. -------------------------------------------------------------------------------------------------------------------------- UTI WORLDWIDE INC. Agenda Number: 934311325 -------------------------------------------------------------------------------------------------------------------------- Security: G87210103 Meeting Type: Special Meeting Date: 14-Jan-2016 Ticker: UTIW ISIN: VGG872101032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. RESOLVED, THAT THE MERGER, THE MERGER Mgmt For For AGREEMENT, DATED AS OF OCTOBER 9, 2015 (INCLUDING THE PLAN OF MERGER AND ARTICLES OF MERGER ATTACHED THERETO), AMONG DSV A/S, LOUVRE ACQUISITIONCO, INC. AND UTI WORLDWIDE INC., THE PLAN OF MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED THEREBY BE APPROVED. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 934290432 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 04-Dec-2015 Ticker: MTN ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1B. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. KATZ Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. REDMOND Mgmt For For 1E. ELECTION OF DIRECTOR: HILARY A. SCHNEIDER Mgmt For For 1F. ELECTION OF DIRECTOR: D. BRUCE SEWELL Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. SORTE Mgmt For For 1H. ELECTION OF DIRECTOR: PETER A. VAUGHN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVE THE VAIL RESORTS, INC. 2015 OMNIBUS Mgmt For For INCENTIVE PLAN. 4. 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, 2016. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 934344386 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: VLY ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREW B. ABRAMSON Mgmt For For 1B. ELECTION OF DIRECTOR: PETER J. BAUM Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA R. BRONANDER Mgmt For For 1D. ELECTION OF DIRECTOR: ERIC P. EDELSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For GUILFOILE 1F. ELECTION OF DIRECTOR: GRAHAM O. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: GERALD KORDE Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL L. LARUSSO Mgmt For For 1I. ELECTION OF DIRECTOR: MARC J. LENNER Mgmt For For 1J. ELECTION OF DIRECTOR: GERALD H. LIPKIN Mgmt For For 1K. ELECTION OF DIRECTOR: BARNETT RUKIN Mgmt For For 1L. ELECTION OF DIRECTOR: SURESH L. SANI Mgmt For For 1M. ELECTION OF DIRECTOR: JEFFREY S. WILKS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS VALLEY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. APPROVAL OF VALLEY NATIONAL BANCORP 2016 Mgmt For For LONG-TERM STOCK INCENTIVE PLAN 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 934342560 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: VMI ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KAJ DEN DAAS Mgmt For For JAMES B. MILLIKEN Mgmt For For CATHERINE JAMES PAGLIA Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFYING THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC. Agenda Number: 934409978 -------------------------------------------------------------------------------------------------------------------------- Security: 921659108 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: VNDA ISIN: US9216591084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL F. COLA Mgmt For For H. THOMAS WATKINS Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF OUR BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE VANDA PHARMACEUTICALS INC. Mgmt For For 2016 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- VANTIV, INC. Agenda Number: 934365544 -------------------------------------------------------------------------------------------------------------------------- Security: 92210H105 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: VNTV ISIN: US92210H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEE ADREAN Mgmt For For MARK HEIMBOUCH Mgmt For For GARY LAUER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE PERFORMANCE GOALS INCLUDED Mgmt For For IN THE VANTIV, INC. 2012 EQUITY INCENTIVE PLAN. 4. TO APPROVE A PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RESET, UNDER CERTAIN CIRCUMSTANCES, THE PERMISSIBLE RANGE FOR THE NUMBER OF DIRECTORS THAT CONSTITUTE THE WHOLE BOARD OF DIRECTORS. 5. 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, 2016. -------------------------------------------------------------------------------------------------------------------------- VARONIS SYSTEMS, INC. Agenda Number: 934344552 -------------------------------------------------------------------------------------------------------------------------- Security: 922280102 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: VRNS ISIN: US9222801022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN COMOLLI Mgmt For For JOHN J. GAVIN, JR. Mgmt For For FRED VAN DEN BOSCH Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL LIMITED, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- VASCO DATA SECURITY INTERNATIONAL, INC. Agenda Number: 934414638 -------------------------------------------------------------------------------------------------------------------------- Security: 92230Y104 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: VDSI ISIN: US92230Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. KENDALL HUNT Mgmt For For MICHAEL P. CULLINANE Mgmt For For JOHN N. FOX, JR. Mgmt For For JEAN K. HOLLEY Mgmt For For MATTHEW MOOG Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- VASCULAR SOLUTIONS, INC. Agenda Number: 934356103 -------------------------------------------------------------------------------------------------------------------------- Security: 92231M109 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: VASC ISIN: US92231M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN EMERSON Mgmt For For JOHN ERB Mgmt For For RICHARD KRAMP Mgmt For For RICHARD NIGON Mgmt For For PAUL O'CONNELL Mgmt For For HOWARD ROOT Mgmt For For JORGE SAUCEDO Mgmt For For 2. TO RATIFY THE SELECTION OF BAKER TILLY Mgmt For For VIRCHOW KRAUSE, LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- VCA INC. Agenda Number: 934334347 -------------------------------------------------------------------------------------------------------------------------- Security: 918194101 Meeting Type: Annual Meeting Date: 14-Apr-2016 Ticker: WOOF ISIN: US9181941017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT L. ANTIN 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, 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 934364287 -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: VGR ISIN: US92240M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BENNETT S. LEBOW Mgmt For For HOWARD M. LORBER Mgmt For For RONALD J. BERNSTEIN Mgmt For For STANLEY S. ARKIN Mgmt For For HENRY C. BEINSTEIN Mgmt Withheld Against JEFFREY S. PODELL Mgmt Withheld Against JEAN E. SHARPE Mgmt Withheld Against 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt Against Against (SAY ON PAY). 3. APPROVAL OF RATIFICATION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. ADVISORY APPROVAL OF A SHAREHOLDER PROPOSAL Shr For Against REGARDING THE ADOPTION OF A SHAREHOLDER "PROXY ACCESS" BY-LAW. -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 934350783 -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Annual Meeting Date: 24-May-2016 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 MARTIN C. JISCHKE 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 VECTREN CORPORATION NAMED EXECUTIVE OFFICERS. 3. APPROVE THE VECTREN CORPORATION AT-RISK Mgmt For For COMPENSATION PLAN, AS AMENDED AND RESTATED. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN CORPORATION FOR 2016. -------------------------------------------------------------------------------------------------------------------------- VECTRUS, INC. Agenda Number: 934364047 -------------------------------------------------------------------------------------------------------------------------- Security: 92242T101 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: VEC ISIN: US92242T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: LOUIS J. Mgmt For For GIULIANO 1B. ELECTION OF CLASS II DIRECTOR: MARY L. Mgmt For For HOWELL 1C. ELECTION OF CLASS II DIRECTOR: ERIC M. Mgmt For For PILLMORE 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE VECTRUS, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE VECTRUS, INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE VECTRUS, INC. 2014 OMNIBUS INCENTIVE PLAN. 5. APPROVAL, ON ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 934344514 -------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: VECO ISIN: US9224171002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. PEELER Mgmt For For THOMAS ST. DENNIS Mgmt For For 2. APPROVAL OF THE 2010 STOCK INCENTIVE PLAN, Mgmt For For AS AMENDED AND RESTATED 3. APPROVAL OF THE MANAGEMENT BONUS PLAN Mgmt For For 4. APPROVAL OF THE EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 5. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION 6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 934420681 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 22-Jun-2016 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD E.F. CODD Mgmt For For PETER P. GASSNER Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JANUARY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- VERA BRADLEY INC Agenda Number: 934412002 -------------------------------------------------------------------------------------------------------------------------- Security: 92335C106 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: VRA ISIN: US92335C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARBARA B BAEKGAARD Mgmt For For RICHARD BAUM Mgmt For For PATRICIA R. MILLER Mgmt For For FRANCES P. PHILIP Mgmt For For 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Agenda Number: 934326681 -------------------------------------------------------------------------------------------------------------------------- Security: 92342Y109 Meeting Type: Annual Meeting Date: 24-Mar-2016 Ticker: PAY ISIN: US92342Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH Mgmt For For 1.2 ELECTION OF DIRECTOR: KAREN AUSTIN Mgmt For For 1.3 ELECTION OF DIRECTOR: PAUL GALANT Mgmt For For 1.4 ELECTION OF DIRECTOR: ALEX W. (PETE) HART Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT B. HENSKE Mgmt For For 1.6 ELECTION OF DIRECTOR: WENDA HARRIS MILLARD Mgmt For For 1.7 ELECTION OF DIRECTOR: EITAN RAFF Mgmt For For 1.8 ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ Mgmt For For 1.9 ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For VERIFONE BONUS PLAN. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- VERINT SYSTEMS INC. Agenda Number: 934421924 -------------------------------------------------------------------------------------------------------------------------- Security: 92343X100 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: VRNT ISIN: US92343X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN BODNER Mgmt For For VICTOR DEMARINES Mgmt For For JOHN EGAN Mgmt For For LARRY MYERS Mgmt For For RICHARD NOTTENBURG Mgmt For For HOWARD SAFIR Mgmt For For EARL SHANKS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JANUARY 31, 2017. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 934369338 -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: VVI ISIN: US92552R4065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREW B. BENETT Mgmt For For 1B. ELECTION OF DIRECTOR: ISABELLA CUNNINGHAM Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN W. MOSTER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS VIAD'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2016. 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VICOR CORPORATION Agenda Number: 934421912 -------------------------------------------------------------------------------------------------------------------------- Security: 925815102 Meeting Type: Annual Meeting Date: 17-Jun-2016 Ticker: VICR ISIN: US9258151029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SAMUEL J. ANDERSON Mgmt Withheld Against ESTIA J. EICHTEN Mgmt For For BARRY KELLEHER Mgmt Withheld Against DAVID T. RIDDIFORD Mgmt For For JAMES A. SIMMS Mgmt Withheld Against CLAUDIO TUOZZOLO Mgmt Withheld Against PATRIZIO VINCIARELLI Mgmt For For JASON L. CARLSON Mgmt For For LIAM K. GRIFFIN Mgmt For For H. ALLEN HENDERSON Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Agenda Number: 934293274 -------------------------------------------------------------------------------------------------------------------------- Security: 927107409 Meeting Type: Annual Meeting Date: 11-Dec-2015 Ticker: VLGEA ISIN: US9271074091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES SUMAS Mgmt Withheld Against ROBERT SUMAS Mgmt Withheld Against WILLIAM SUMAS Mgmt Withheld Against JOHN P. SUMAS Mgmt Withheld Against KEVIN BEGLEY Mgmt Withheld Against NICHOLAS SUMAS Mgmt Withheld Against JOHN J. SUMAS Mgmt Withheld Against STEVEN CRYSTAL Mgmt For For DAVID C. JUDGE Mgmt For For PETER R. LAVOY Mgmt For For STEPHEN F. ROONEY Mgmt For For 2. RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- VINCE HOLDING CORP. Agenda Number: 934391359 -------------------------------------------------------------------------------------------------------------------------- Security: 92719W108 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: VNCE ISIN: US92719W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN BORELL Mgmt Withheld Against M. STEVEN LIFF Mgmt For For EUGENIA ULASEWICZ Mgmt Withheld Against 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. -------------------------------------------------------------------------------------------------------------------------- VIRGIN AMERICA INC. Agenda Number: 934353436 -------------------------------------------------------------------------------------------------------------------------- Security: 92765X208 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: VA ISIN: US92765X2080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: CYRUS F. Mgmt For For FREIDHEIM, JR. 1B. ELECTION OF CLASS II DIRECTOR: ROBERT A. Mgmt For For NICKELL 1C. ELECTION OF CLASS II DIRECTOR: SAMUEL K. Mgmt Against Against SKINNER 1D. ELECTION OF CLASS II DIRECTOR: JENNIFER L. Mgmt For For VOGEL 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 934386663 -------------------------------------------------------------------------------------------------------------------------- Security: 92828Q109 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: VRTS ISIN: US92828Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES R. BAIO Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. FLEMING Mgmt For For 1C. ELECTION OF DIRECTOR: RUSSEL C. ROBERTSON Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED OMNIBUS INCENTIVE AND EQUITY PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 600,000 SHARES AND TO REFINE THE DESCRIPTION OF OUR "PERFORMANCE GOALS." 3. 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, 2016. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 934371787 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. GERALD PAUL Mgmt For For FRANK DIETER MAIER Mgmt For For TIMOTHY V. TALBERT Mgmt For For THOMAS C. WERTHEIMER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- VISHAY PRECISION GROUP,INC. Agenda Number: 934389354 -------------------------------------------------------------------------------------------------------------------------- Security: 92835K103 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: VPG ISIN: US92835K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC ZANDMAN Mgmt For For JANET CLARKE Mgmt For For SAUL REIBSTEIN Mgmt For For TIMOTHY TALBERT Mgmt For For ZIV SHOSHANI Mgmt For For CARY WOOD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS VISHAY PRECISION GROUP, INC.'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 934408255 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: VC ISIN: US92839U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY D. JONES Mgmt For For 1B. ELECTION OF DIRECTOR: SACHIN S. LAWANDE Mgmt For For 1C. ELECTION OF DIRECTOR: JOANNE M. MAGUIRE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. MANZO Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCIS M. SCRICCO Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID L. TREADWELL Mgmt For For 1G. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For 1H. ELECTION OF DIRECTOR: ROUZBEH YASSINI-FARD Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. PROVIDE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVE AMENDMENT OF BYLAWS TO IMPLEMENT Mgmt For For PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- VITAL THERAPIES, INC. Agenda Number: 934379048 -------------------------------------------------------------------------------------------------------------------------- Security: 92847R104 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: VTL ISIN: US92847R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MUNEER A. SATTER Mgmt Withheld Against DOUGLAS E. GODSHALL Mgmt For For JEAN-JACQUES BIENAIME Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VITAL THERAPIES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- VITAMIN SHOPPE, INC. Agenda Number: 934402013 -------------------------------------------------------------------------------------------------------------------------- Security: 92849E101 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: VSI ISIN: US92849E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AN AMENDMENT TO OUR CHARTER TO Mgmt For For REMOVE THE WORDS "FOR CAUSE" SO THAT ANY OF THE COMPANY'S DIRECTORS MAY BE REMOVED, WITH OR WITHOUT CAUSE. 2A. ELECTION OF DIRECTOR: B. MICHAEL BECKER Mgmt For For 2B. ELECTION OF DIRECTOR: JOHN D. BOWLIN Mgmt For For 2C. ELECTION OF DIRECTOR: CATHERINE E. BUGGELN Mgmt For For 2D. ELECTION OF DIRECTOR: DEBORAH M. DERBY Mgmt For For 2E. ELECTION OF DIRECTOR: DAVID H. EDWAB Mgmt For For 2F. ELECTION OF DIRECTOR: RICHARD L. MARKEE Mgmt For For 2G. ELECTION OF DIRECTOR: GUILLERMO MARMOL Mgmt For For 2H. ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For 2I. ELECTION OF DIRECTOR: TIMOTHY THERIAULT Mgmt For For 2J. ELECTION OF DIRECTOR: COLIN WATTS Mgmt For For 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VOCERA COMMUNICATIONS,INC. Agenda Number: 934395270 -------------------------------------------------------------------------------------------------------------------------- Security: 92857F107 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: VCRA ISIN: US92857F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY H. HILLEBRAND Mgmt For For BRENT D. LANG Mgmt For For 2. PROPOSAL TO RATIFY APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Agenda Number: 934433094 -------------------------------------------------------------------------------------------------------------------------- Security: 928703107 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: VISI ISIN: US9287031077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES E. BOONE Mgmt For For NICHOLAS S. CYPRUS Mgmt For For MICHAEL D. DEAN Mgmt For For DANA MESSINA Mgmt For For JOHN C. RUDOLF Mgmt For For LAURIE SIEGEL Mgmt For For BRUCE G. GOODMAN Mgmt For For 2. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. VOTE TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 4. VOTE TO APPROVE THE COMPANY'S 2015 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Agenda Number: 934405538 -------------------------------------------------------------------------------------------------------------------------- Security: 92886T201 Meeting Type: Annual Meeting Date: 03-Jun-2016 Ticker: VG ISIN: US92886T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN MASAREK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- VSE CORPORATION Agenda Number: 934374240 -------------------------------------------------------------------------------------------------------------------------- Security: 918284100 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: VSEC ISIN: US9182841000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH E. EBERHART Mgmt For For MAURICE A. GAUTHIER Mgmt For For JOHN C. HARVEY Mgmt For For CLIFFORD M. KENDALL Mgmt For For CALVIN S. KOONCE Mgmt For For JAMES F. LAFOND Mgmt For For JOHN E. POTTER Mgmt For For JACK C. STULTZ Mgmt For For BONNIE K. WACHTEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VSE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF THE VSE CORPORATION EXECUTIVE Mgmt For For OFFICER INCENTIVE COMPENSATION PLAN. 4. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION PLAN. 5. RECOMMENDATION, BY NON-BINDING ADVISORY Mgmt 1 Year For VOTE, ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- VWR CORPORATION Agenda Number: 934384493 -------------------------------------------------------------------------------------------------------------------------- Security: 91843L103 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: VWR ISIN: US91843L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 2. AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BYLAWS TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 3. DIRECTOR NICHOLAS W. ALEXOS* Mgmt For For ROBERT L. BARCHI* Mgmt For For EDWARD A. BLECHSCHMIDT* Mgmt For For MANUEL BROCKE-BENZ* Mgmt For For ROBERT P. DECRESCE* Mgmt For For HARRY M.J. KRAEMER JR* Mgmt For For PAMELA F. LIEBERMAN* Mgmt For For TIMOTHY P. SULLIVAN* Mgmt For For ROBERT J. ZOLLARS* Mgmt For For ROBERT L. BARCHI# Mgmt For For EDWARD A. BLECHSCHMIDT# Mgmt For For TIMOTHY P. SULLIVAN# Mgmt For For 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 6. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 934415844 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: WPC ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: NATHANIEL S. COOLIDGE 1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: MARK J. DECESARIS 1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: BENJAMIN H. GRISWOLD, IV 1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: AXEL K.A. HANSING 1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: JEAN HOYSRADT 1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: DR. RICHARD C. MARSTON 1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: ROBERT E. MITTELSTAEDT, JR. 1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: CHARLES E. PARENTE 1I. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: MARY M. VANDEWEGHE 1J. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: NICK J.M. VAN OMMEN 1K. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: DR. KARSTEN VON KOLLER 1L. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: REGINALD WINSSINGER 2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 934386548 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. ROBERT ("ROB") Mgmt For For BERKLEY, JR. 1B. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: MARY C. FARRELL Mgmt For For 1D. ELECTION OF DIRECTOR: MARK E. BROCKBANK Mgmt For For 2. APPROVAL OF THE W. R. BERKLEY CORPORATION Mgmt For For AMENDED AND RESTATED ANNUAL INCENTIVE COMPENSATION PLAN. 3. 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. 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, 2016. -------------------------------------------------------------------------------------------------------------------------- W.R. GRACE & CO. Agenda Number: 934348992 -------------------------------------------------------------------------------------------------------------------------- Security: 38388F108 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: GRA ISIN: US38388F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: DIANE H. Mgmt For For GULYAS 1.2 ELECTION OF CLASS II DIRECTOR: JEFFRY N. Mgmt Against Against QUINN 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION AS DESCRIBED IN OUR PROXY MATERIALS -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 934351189 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: WNC ISIN: US9295661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD J. GIROMINI Mgmt For For 1.2 ELECTION OF DIRECTOR: MARTIN C. JISCHKE Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES D. KELLY Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN E. KUNZ Mgmt For For 1.5 ELECTION OF DIRECTOR: LARRY J. MAGEE Mgmt For For 1.6 ELECTION OF DIRECTOR: ANN D. MURTLOW Mgmt For For 1.7 ELECTION OF DIRECTOR: SCOTT K. SORENSEN Mgmt For For 2. TO APPROVE THE COMPENSATION OF OUR Mgmt For For EXECUTIVE OFFICERS. 3. TO RE-APPROVE THE PERFORMANCE GOALS Mgmt For For INCLUDED IN THE WABASH NATIONAL CORPORATION 2011 OMNIBUS INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WABASH NATIONAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 934381548 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACQUES ESCULIER Mgmt For For HENRY R. KEIZER Mgmt For For THOMAS S. GROSS Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN BCVBA/ REVISEURS D'ENTREPRISES SCCRL AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- WABTEC CORPORATION Agenda Number: 934358133 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. BROOKS Mgmt For For WILLIAM E. KASSLING Mgmt For For ALBERT J. NEUPAVER Mgmt For For 2. APPROVE AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE APPROVAL OF 2015 NAMED EXECUTIVE OFFICER COMPENSATION 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR 4. APPROVE THE 2011 STOCK INCENTIVE PLAN FOR Mgmt For For PURPOSES OF QUALIFICATION UNDER APPLICABLE FRENCH LAW SO THAT EQUITY GRANTS THAT ARE MADE UNDER THE PLAN TO INDIVIDUALS WHO ARE SUBJECT TO TAXATION UNDER FRENCH LAW MAY QUALIFY AS FREE SHARE GRANTS UNDER FRENCH LAW -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 934336694 -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Annual Meeting Date: 13-Apr-2016 Ticker: WDR ISIN: US9300591008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HENRY J. HERRMANN Mgmt For For JAMES M. RAINES Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVE THE WADDELL & REED FINANCIAL, INC. Mgmt For For 1998 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Agenda Number: 934352674 -------------------------------------------------------------------------------------------------------------------------- Security: 93148P102 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: WD ISIN: US93148P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN J. BOWERS Mgmt For For CYNTHIA A. HALLENBECK Mgmt For For MICHAEL D. MALONE Mgmt For For JOHN RICE Mgmt For For DANA L. SCHMALTZ Mgmt For For HOWARD W. SMITH, III Mgmt For For WILLIAM M. WALKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY (NON-BINDING) RESOLUTION RELATING Mgmt For For TO EXECUTIVE COMPENSATION. 4. ADVISORY (NON-BINDING) RESOLUTION RELATING Mgmt 1 Year For TO THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 934310311 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 20-Jan-2016 Ticker: WAFD ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS J. KELLEY Mgmt For For BARBARA L. SMITH Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS 4. APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Agenda Number: 934355593 -------------------------------------------------------------------------------------------------------------------------- Security: 939653101 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: WRE ISIN: US9396531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF TRUSTEE: WILLIAM G. BYRNES Mgmt For For 1.2 ELECTION OF TRUSTEE: PAUL T. MCDERMOTT Mgmt For For 2. NON-BINDING ADVISORY VOTE ON COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS (SAY-ON-PAY) 3. PROPOSAL TO ADOPT WASHINGTON REAL ESTATE Mgmt For For INVESTMENT TRUST 2016 OMNIBUS INCENTIVE PLAN (AND TERMS OF PERFORMANCE-BASED COMPENSATION UNDER SUCH PLAN) 4. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Agenda Number: 934347445 -------------------------------------------------------------------------------------------------------------------------- Security: 940610108 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: WASH ISIN: US9406101082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD O. HANDY, III Mgmt For For BARRY G. HITTNER, ESQ. Mgmt For For KATHERINE W. HOXSIE CPA Mgmt For For KATHLEEN E. MCKEOUGH Mgmt For For 2. THE AMENDMENT TO ARTICLE FOURTH OF THE Mgmt For For CORPORATION'S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 30,000,000 TO 60,000,000. 3. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 934407063 -------------------------------------------------------------------------------------------------------------------------- Security: 941053100 Meeting Type: Special Meeting Date: 26-May-2016 Ticker: WCN ISIN: US9410531001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE AND ADOPT THE Mgmt For For AGREEMENT AND PLAN OF MERGER DATED AS OF JANUARY 18, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG WASTE CONNECTIONS, PROGRESSIVE WASTE SOLUTIONS LTD. ("PROGRESSIVE") AND WATER MERGER SUB LLC ("MERGER SUB"), AND TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN WASTE CONNECTIONS AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 3. A PROPOSAL TO ADJOURN THE MEETING TO Mgmt For For ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE WASTE CONNECTIONS SPECIAL MEETING TO APPROVE THE WASTE CONNECTIONS MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Agenda Number: 934363095 -------------------------------------------------------------------------------------------------------------------------- Security: 94188P101 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: WSBF ISIN: US94188P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELLEN BARTEL Mgmt For For THOMAS DALUM Mgmt For For KRISTINE RAPPE Mgmt For For 2. APPROVING AN ADVISORY, NON-BINDING Mgmt For For RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. 3. RATIFYING THE SELECTION OF RSM US LLP AS Mgmt For For WATERSTONE FINANCIAL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 934411694 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 06-Jun-2016 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. DARNELL Mgmt For For GEORGE P. SAPE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 934368247 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: WTS ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. AYERS Mgmt For For BERNARD BAERT Mgmt For For RICHARD J. CATHCART Mgmt For For CHRISTOPHER L. CONWAY Mgmt For For W. CRAIG KISSEL Mgmt For For JOSEPH T. NOONAN Mgmt For For ROBERT J. PAGANO, JR. Mgmt For For MERILEE RAINES Mgmt For For JOSEPH W. REITMEIER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 934373692 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: W ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NEERAJ AGRAWAL Mgmt For For 1B. ELECTION OF DIRECTOR: JULIE BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN CONINE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT GAMGORT Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL KUMIN Mgmt For For 1F. ELECTION OF DIRECTOR: IAN LANE Mgmt For For 1G. ELECTION OF DIRECTOR: ROMERO RODRIGUES Mgmt For For 1H. ELECTION OF DIRECTOR: NIRAJ SHAH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- WCI COMMUNITIES, INC. Agenda Number: 934358385 -------------------------------------------------------------------------------------------------------------------------- Security: 92923C807 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: WCIC ISIN: US92923C8073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK J. BARTELS, JR. Mgmt For For KEITH E. BASS Mgmt For For MICHELLE MACKAY Mgmt For For DARIUS G. NEVIN Mgmt For For STEPHEN D. PLAVIN Mgmt For For CHARLES C. REARDON Mgmt For For CHRISTOPHER E. WILSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS WCI COMMUNITIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 934293197 -------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Meeting Date: 08-Dec-2015 Ticker: WDFC ISIN: US9292361071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G.H. BATEMAN Mgmt For For P.D. BEWLEY Mgmt For For M. CLAASSEN Mgmt For For R.A. COLLATO Mgmt For For M.L. CRIVELLO Mgmt For For L.A. LANG Mgmt For For G.O. RIDGE Mgmt For For G.A. SANDFORT Mgmt For For N.E. SCHMALE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- WEB.COM GROUP, INC. Agenda Number: 934359084 -------------------------------------------------------------------------------------------------------------------------- Security: 94733A104 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: WEB ISIN: US94733A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT S. MCCOY, JR. Mgmt For For PHILIP J. FACCHINA Mgmt For For JOHN GIULIANI Mgmt For For 2. CONSIDER AND VOTE UPON THE PROPOSED AMENDED Mgmt For For AND RESTATED WEB.COM GROUP, INC. 2014 EQUITY INCENTIVE PLAN. 3. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. PROVIDE AN ADVISORY VOTE ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Agenda Number: 934379214 -------------------------------------------------------------------------------------------------------------------------- Security: 948626106 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: WTW ISIN: US9486261061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN M ALTSCHULER MD# Mgmt For For PHILIPPE J. AMOUYAL# Mgmt Withheld Against JAMES R. CHAMBERS# Mgmt For For OPRAH WINFREY* Mgmt Withheld Against 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 934334993 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 21-Apr-2016 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, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WEIS MARKETS, INC. Agenda Number: 934339272 -------------------------------------------------------------------------------------------------------------------------- Security: 948849104 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: WMK ISIN: US9488491047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN H. WEIS Mgmt For For HAROLD G. GRABER Mgmt Withheld Against DENNIS G. HATCHELL Mgmt For For EDWARD J. LAUTH III Mgmt For For GERRALD B. SILVERMAN Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 934373298 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 25-May-2016 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: ROEL C. CAMPOS 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, 2016. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON PAY"). -------------------------------------------------------------------------------------------------------------------------- WESBANCO, INC. Agenda Number: 934342902 -------------------------------------------------------------------------------------------------------------------------- Security: 950810101 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: WSBC ISIN: US9508101014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER V. CRISS# Mgmt For For JAMES C. GARDILL# Mgmt For For RICHARD G. SPENCER# Mgmt For For LISA A. KNUTSON# Mgmt For For STEPHEN J. CALLEN# Mgmt For For DENISE KNOUSE-SNYDER$ Mgmt For For 2. TO APPROVE AN ADVISORY (NON-BINDING) VOTE Mgmt For For ON EXECUTIVE COMPENSATION PAID TO WESBANCO'S NAMED EXECUTIVE OFFICERS 3. TO APPROVE AN ADVISORY (NON-BINDING) VOTE Mgmt For For RATIFYING THE APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE WESBANCO, INC. KEY EXECUTIVE INCENTIVE BONUS, OPTION AND RESTRICTED STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- WESCO AIRCRAFT HOLDINGS, INC. Agenda Number: 934311096 -------------------------------------------------------------------------------------------------------------------------- Security: 950814103 Meeting Type: Annual Meeting Date: 26-Jan-2016 Ticker: WAIR ISIN: US9508141036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL E. FULCHINO Mgmt For For SCOTT E. KUECHLE Mgmt Withheld Against ROBERT D. PAULSON Mgmt Withheld Against 2. APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 934386219 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: WCC ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SANDRA BEACH LIN Mgmt For For JOHN J. ENGEL Mgmt For For JAMES J. O'BRIEN Mgmt For For STEVEN A. RAYMUND Mgmt For For LYNN M. UTTER Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Agenda Number: 934335135 -------------------------------------------------------------------------------------------------------------------------- Security: 95123P106 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: WTBA ISIN: US95123P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK W. BERLIN Mgmt For For JOYCE A. CHAPMAN Mgmt For For STEVEN K. GAER Mgmt For For MICHAEL J. GERDIN Mgmt For For KAYE R. LOZIER Mgmt For For SEAN P. MCMURRAY Mgmt For For DAVID R. MILLIGAN Mgmt For For GEORGE D. MILLIGAN Mgmt For For DAVID D. NELSON Mgmt For For JAMES W. NOYCE Mgmt For For ROBERT G. PULVER Mgmt For For LOU ANN SANDBURG Mgmt For For PHILIP JASON WORTH Mgmt For For 2. TO APPROVE ON A NONBINDING BASIS, THE 2015 Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- WEST CORPORATION Agenda Number: 934367081 -------------------------------------------------------------------------------------------------------------------------- Security: 952355204 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: WSTC ISIN: US9523552043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAURA A. GRATTAN Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY T. SLOMA Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF AMENDMENT TO AMENDED AND Mgmt For For RESTATED 2013 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- WEST MARINE, INC. Agenda Number: 934383922 -------------------------------------------------------------------------------------------------------------------------- Security: 954235107 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: WMAR ISIN: US9542351070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For 1.2 ELECTION OF DIRECTOR: MATTHEW L. HYDE Mgmt For For 1.3 ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For 1.4 ELECTION OF DIRECTOR: JAMES F. NORDSTROM, Mgmt For For JR. 1.5 ELECTION OF DIRECTOR: ROBERT D. OLSEN Mgmt For For 1.6 ELECTION OF DIRECTOR: RANDOLPH K. REPASS Mgmt For For 1.7 ELECTION OF DIRECTOR: ALICE M. RICHTER Mgmt For For 1.8 ELECTION OF DIRECTOR: CHRISTIANA SHI Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE WEST MARINE, INC. AMENDED Mgmt For For AND RESTATED OMNIBUS EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934345364 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK A. BUTHMAN Mgmt For For WILLIAM F. FEEHERY Mgmt For For ERIC M. GREEN Mgmt For For THOMAS W. HOFMANN Mgmt For For PAULA A. JOHNSON Mgmt For For MYLA P. LAI-GOLDMAN Mgmt For For DOUGLAS A. MICHELS Mgmt For For JOHN H. WEILAND Mgmt For For PATRICK J. ZENNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVAL OF ADOPTION OF THE WEST Mgmt For For PHARMACEUTICAL SERVICES, INC. 2016 OMNIBUS INCENTIVE COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 YEAR. -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 934345427 -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: WABC ISIN: US9570901036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. ALLEN Mgmt For For L. BARTOLINI Mgmt For For E.J. BOWLER Mgmt For For A. LATNO, JR. Mgmt For For P. LYNCH Mgmt For For C. MACMILLAN Mgmt For For R. NELSON Mgmt For For D. PAYNE Mgmt For For E. SYLVESTER Mgmt For For 2. APPROVE A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF INDEPENDENT AUDITOR. Mgmt For For 4. REQUIRE INDEPENDENT BOARD CHAIRMAN. Shr For Against -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 934360532 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: WR ISIN: US95709T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD L. HAWLEY Mgmt For For B. ANTHONY ISAAC Mgmt For For S. CARL SODERSTROM, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. APPROVAL OF AN AMENDMENT TO OUR LONG TERM Mgmt For For INCENTIVE AND SHARE AWARD PLAN, AS AMENDED AND RESTATED, AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 5. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For REQUIRING A REPORT ON OUR STRATEGIES SURROUNDING DISTRIBUTED GENERATION. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 934393517 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 17-May-2016 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: M. NAFEES NAGY, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES E. NAVE, D.V.M. Mgmt For For 1K. 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 REFINING, INC. Agenda Number: 934404512 -------------------------------------------------------------------------------------------------------------------------- Security: 959319104 Meeting Type: Annual Meeting Date: 17-Jun-2016 Ticker: WNR ISIN: US9593191045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL L. FOSTER Mgmt For For 1C. ELECTION OF DIRECTOR: L. FREDERICK FRANCIS Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. HASSLER Mgmt For For 1E. ELECTION OF DIRECTOR: BRIAN J. HOGAN Mgmt For For 1F. ELECTION OF DIRECTOR: JEFF A. STEVENS Mgmt For For 1G. ELECTION OF DIRECTOR: SCOTT D. WEAVER Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934314307 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 02-Feb-2016 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: G. STEPHEN FELKER Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE L. Mgmt For For GELLERSTEDT III 1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES E. NEVELS Mgmt For For 1K. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN C. VOORHEES Mgmt For For 1M. ELECTION OF DIRECTOR: BETTINA M. WHYTE Mgmt For For 1N. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For 2. TO APPROVE THE ADOPTION OF THE WESTROCK Mgmt For For COMPANY EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE THE ADOPTION OF THE WESTROCK Mgmt For For COMPANY 2016 INCENTIVE STOCK PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WESTROCK COMPANY. 5. THE ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WESTWOOD HOLDINGS GROUP, INC. Agenda Number: 934352941 -------------------------------------------------------------------------------------------------------------------------- Security: 961765104 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: WHG ISIN: US9617651040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN O. CASEY Mgmt For For RICHARD M. FRANK Mgmt For For SUSAN M. BYRNE Mgmt For For ELLEN H. MASTERSON Mgmt For For ROBERT D. MCTEER Mgmt For For GEOFFREY R. NORMAN Mgmt For For MARTIN J. WEILAND Mgmt For For RAYMOND E. WOOLDRIDGE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS WESTWOOD'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF THE MATERIAL TERMS OF THE THIRD Mgmt For For AMENDED AND RESTATED WESTWOOD HOLDINGS GROUP, INC. STOCK INCENTIVE PLAN, AS AMENDED FROM TIME TO TIME, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 934401629 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SHIKHAR GHOSH Mgmt For For 1.2 ELECTION OF DIRECTOR: KIRK P. POND Mgmt For For 1.3 ELECTION OF DIRECTOR: MELISSA D. SMITH Mgmt For For 2. TO APPROVE AN ADVISORY (NON-BINDING) VOTE Mgmt For For ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- WEYCO GROUP, INC. Agenda Number: 934359654 -------------------------------------------------------------------------------------------------------------------------- Security: 962149100 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: WEYS ISIN: US9621491003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TINA CHANG Mgmt For For THOMAS W. FLORSHEIM Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BAKER Mgmt For For TILLY VIRCHOW KRAUSE, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- WGL HOLDINGS, INC. Agenda Number: 934320413 -------------------------------------------------------------------------------------------------------------------------- Security: 92924F106 Meeting Type: Annual Meeting Date: 01-Mar-2016 Ticker: WGL ISIN: US92924F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL D. BARNES Mgmt For For STEPHEN C. BEASLEY 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 CERTAIN EXECUTIVE OFFICERS. 3. TO APPROVE THE 2016 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 934413395 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: WTM ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR TO A TERM Mgmt For For ENDING IN 2019: MORGAN W. DAVIS 1B. ELECTION OF CLASS I DIRECTOR TO A TERM Mgmt For For ENDING IN 2019: LOWNDES A. SMITH 1C. ELECTION OF CLASS I DIRECTOR TO A TERM Mgmt For For ENDING IN 2019: GARY C. TOLMAN 2A. ELECTION OF DIRECTOR OF HG RE, LTD: KEVIN Mgmt For For PEARSON 2B. ELECTION OF DIRECTOR OF HG RE, LTD: Mgmt For For JENNIFER 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 OF WHITE MOUNTAINS Mgmt For For LIFE REINSURANCE (BERMUDA) LTD: LYSA BROWN 3B. ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For LIFE REINSURANCE (BERMUDA) LTD: KEVIN PEARSON 3C. ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For LIFE REINSURANCE (BERMUDA) LTD: JENNIFER PITTS 3D. ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For LIFE REINSURANCE (BERMUDA) LTD: CHRISTINE REPASY 4A. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF WTM: RAYMOND BARRETTE 4B. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF WTM: DAVID FOY 4C. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF WTM: KEVIN PEARSON 4D. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF WTM: JENNIFER PITTS 5A. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For INSURANCE, LTD: CHRISTOPHER GARROD 5B. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For INSURANCE, LTD: SARAH KOLAR 5C. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For INSURANCE, LTD: KEVIN PEARSON 5D. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For INSURANCE, LTD: JOHN TREACY 6A. ELECTION OF DIRECTOR OF GRAND MARAIS Mgmt For For CAPITAL LIMITED: SARAH KOLAR 6B. ELECTION OF DIRECTOR OF GRAND MARAIS Mgmt For For CAPITAL LIMITED: JONAH PFEFFER 6C. ELECTION OF DIRECTOR OF GRAND MARAIS Mgmt For For CAPITAL LIMITED: DAVINIA SMITH 7A. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF ONEBEACON: SARAH KOLAR 7B. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF ONEBEACON: PAUL MCDONOUGH 7C. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF ONEBEACON: KEVIN PEARSON 7D. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF ONEBEACON: JOHN TREACY 8. APPROVAL OF THE RESOLUTION ON MAJORITY Mgmt For For VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 9. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 10. APPROVAL OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 934391791 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt For For 1B ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For 1C ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1D ELECTION OF DIRECTOR: PATRICK J. CONNOLLY Mgmt For For 1E ELECTION OF DIRECTOR: ADRIAN T. DILLON Mgmt For For 1F ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt For For 1G ELECTION OF DIRECTOR: TED W. HALL Mgmt For For 1H ELECTION OF DIRECTOR: SABRINA SIMMONS Mgmt For For 1I ELECTION OF DIRECTOR: JERRY D. STRITZKE Mgmt For For 1J ELECTION OF DIRECTOR: LORRAINE TWOHILL Mgmt For For 2 THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For WILLIAMS-SONOMA, INC. 2001 INCENTIVE BONUS PLAN 3 AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2017 -------------------------------------------------------------------------------------------------------------------------- WINMARK CORPORATION Agenda Number: 934352597 -------------------------------------------------------------------------------------------------------------------------- Security: 974250102 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: WINA ISIN: US9742501029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SET THE NUMBER OF DIRECTORS AT EIGHT (8). Mgmt For For 2. DIRECTOR JOHN L. MORGAN Mgmt For For LAWRENCE A. BARBETTA Mgmt For For JENELE C. GRASSLE Mgmt For For BRETT D. HEFFES Mgmt For For KIRK A. MACKENZIE Mgmt For For PAUL C. REYELTS Mgmt For For MARK L. WILSON Mgmt For For STEVEN C. ZOLA Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 934381841 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 26-May-2016 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: JOSEPH F. DAMICO 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 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN OUR 2016 PROXY STATEMENT. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- WISDOMTREE INVESTMENTS, INC. Agenda Number: 934417557 -------------------------------------------------------------------------------------------------------------------------- Security: 97717P104 Meeting Type: Annual Meeting Date: 20-Jun-2016 Ticker: WETF ISIN: US97717P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN BEGLEITER Mgmt For For WIN NEUGER 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, 2016. 3. APPROVE THE COMPANY'S 2016 EQUITY PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 934347382 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: WWW ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY M. BOROMISA Mgmt For For GINA R. BOSWELL Mgmt For For DAVID T. KOLLAT Mgmt For For TIMOTHY J. O'DONOVAN Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. AN ADVISORY RESOLUTION APPROVING Mgmt For For COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO APPROVE THE STOCK INCENTIVE Mgmt For For PLAN OF 2016. -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 934381358 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. KASBAR Mgmt For For KEN BAKSHI Mgmt For For JORGE L. BENITEZ Mgmt For For RICHARD A. KASSAR Mgmt For For MYLES KLEIN Mgmt For For JOHN L. MANLEY Mgmt For For J. THOMAS PRESBY Mgmt For For STEPHEN K. RODDENBERRY Mgmt For For PAUL H. STEBBINS Mgmt For For 2. APPROVAL OF THE WORLD FUEL SERVICES Mgmt For For CORPORATION 2016 OMNIBUS PLAN. 3. APPROVAL OF THE NON-BINDING, ADVISORY VOTE Mgmt For For ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 934335159 -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: WWE ISIN: US98156Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VINCENT K. MCMAHON Mgmt For For STEPHANIE M. LEVESQUE Mgmt For For PAUL LEVESQUE Mgmt For For STUART U. GOLDFARB Mgmt For For PATRICIA A. GOTTESMAN Mgmt For For LAUREEN ONG Mgmt For For JOSEPH H. PERKINS Mgmt For For ROBYN W. PETERSON Mgmt For For FRANK A. RIDDICK, III Mgmt For For JEFFREY R. SPEED Mgmt For For 2. APPROVAL OF 2016 OMNIBUS INCENTIVE PLAN. Mgmt For For 3. APPROVAL OF AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION. 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Agenda Number: 934378907 -------------------------------------------------------------------------------------------------------------------------- Security: 929328102 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: WSFS ISIN: US9293281021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELEUTHERE I. DU PONT Mgmt For For CALVERT A. MORGAN, JR. Mgmt For For MARVIN N. SCHOENHALS Mgmt For For DAVID G. TURNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- XCERRA CORPORATION Agenda Number: 934297412 -------------------------------------------------------------------------------------------------------------------------- Security: 98400J108 Meeting Type: Annual Meeting Date: 16-Dec-2015 Ticker: XCRA ISIN: US98400J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR TO SERVE FOR Mgmt For For THREE-YEARS TERM: ROGER W. BLETHEN 1.2 ELECTION OF CLASS II DIRECTOR TO SERVE FOR Mgmt For For THREE-YEARS TERM: ROGER J. MAGGS 2. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT, INCLUDING THE DISCLOSURES UNDER THE HEADING "COMPENSATION DISCUSSION AND ANALYSIS," THE COMPENSATION TABLES, AND ANY RELATED MATERIALS INCLUDED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JULY 31, 2016. 4. TO RE-APPROVE THE COMPANY'S 2010 STOCK PLAN Mgmt For For FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- XO GROUP INC. Agenda Number: 934376220 -------------------------------------------------------------------------------------------------------------------------- Security: 983772104 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: XOXO ISIN: US9837721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES BAKER Mgmt For For PETER SACHSE Mgmt For For MICHAEL ZEISSER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF THE COMPANY'S 2016 EXECUTIVE Mgmt For For INCENTIVE PLAN WITH RESPECT TO COVERED EMPLOYEES AND EXECUTIVE OFFICERS. 5. AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S 2009 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS INC Agenda Number: 934270341 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Special Meeting Date: 08-Sep-2015 Ticker: XPO ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE, AS REQUIRED PURSUANT TO SECTION Mgmt For For 312 OF THE NEW YORK STOCK EXCHANGE LISTED COMPANY MANUAL, THE ISSUANCE OF OUR COMMON STOCK UPON THE CONVERSION OF OUR OUTSTANDING SERIES C CONVERTIBLE PERPETUAL PREFERRED STOCK. 2. TO APPROVE AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMPANY COMMON STOCK TO 300,000,000 SHARES. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE THE XPO LOGISTICS, INC. AMENDED AND RESTATED 2011 OMNIBUS INCENTIVE COMPENSATION PLAN FOR PURPOSES OF QUALIFYING EQUITY AWARDS AS "FREE GRANTS OF SHARES" UNDER THE NEWLY-ADOPTED FRENCH MACRON LAW. 4. TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 934358094 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 11-May-2016 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: SURYA N. MOHAPATRA, Mgmt For For PH.D. 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- YADKIN FINANCIAL CORPORATION Agenda Number: 934321578 -------------------------------------------------------------------------------------------------------------------------- Security: 984305102 Meeting Type: Special Meeting Date: 23-Feb-2016 Ticker: YDKN ISIN: US9843051023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For OF YADKIN FINANCIAL CORPORATION COMMON STOCK IN CONNECTION WITH THE MERGER 2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SHARE ISSUANCE PROPOSAL -------------------------------------------------------------------------------------------------------------------------- YADKIN FINANCIAL CORPORATION Agenda Number: 934387160 -------------------------------------------------------------------------------------------------------------------------- Security: 984305102 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: YDKN ISIN: US9843051023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. ADAM ABRAM Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL S. ALBERT Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID S. BRODY Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT M. CUSTER Mgmt For For 1E. ELECTION OF DIRECTOR: HARRY M. DAVIS Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY Z. DODSON Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. HALL Mgmt For For 1H. ELECTION OF DIRECTOR: THIERRY HO Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN J. LERNER Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL S. PATTERSON Mgmt For For 1K. ELECTION OF DIRECTOR: MARY E. RITTLING Mgmt For For 1L. ELECTION OF DIRECTOR: HARRY C. SPELL Mgmt For For 1M. ELECTION OF DIRECTOR: JOSEPH H. TOWELL Mgmt For For 1N. ELECTION OF DIRECTOR: RICHARD A. URQUHART, Mgmt For For III 1O. ELECTION OF DIRECTOR: NICOLAS D. ZERBIB Mgmt For For 2. TO ADOPT A NON-BINDING RESOLUTION APPROVING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DIXON HUGHES Mgmt For For GOODMAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- YELP INC Agenda Number: 934332949 -------------------------------------------------------------------------------------------------------------------------- Security: 985817105 Meeting Type: Annual Meeting Date: 13-Apr-2016 Ticker: YELP ISIN: US9858171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRED D. ANDERSON, JR. Mgmt For For PETER FENTON Mgmt For For JEREMY LEVINE Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS YELP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF YELP'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. TO APPROVE THE YELP INC. 2012 EQUITY Mgmt Against Against INCENTIVE PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- YODLEE, INC. Agenda Number: 934292246 -------------------------------------------------------------------------------------------------------------------------- Security: 98600P201 Meeting Type: Special Meeting Date: 19-Nov-2015 Ticker: YDLE ISIN: US98600P2011 -------------------------------------------------------------------------------------------------------------------------- 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 10, 2015, BY AND AMONG YODLEE, INC., ENVESTNET, INC. AND YALE MERGER CORP. (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"). 2. TO APPROVE THE ADOPTION OF ANY PROPOSAL TO Mgmt For For ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS OF YODLEE, INC., IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- YRC WORLDWIDE INC. Agenda Number: 934342724 -------------------------------------------------------------------------------------------------------------------------- Security: 984249607 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: YRCW ISIN: US9842496070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAYMOND J. BROMARK Mgmt For For MATTHEW A. DOHENY Mgmt For For ROBERT L. FRIEDMAN Mgmt For For JAMES E. HOFFMAN Mgmt For For MICHAEL J. KNEELAND Mgmt For For JAMES L. WELCH Mgmt For For JAMES F. WINESTOCK Mgmt For For PATRICIA M. NAZEMETZ Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- ZAGG INC Agenda Number: 934424603 -------------------------------------------------------------------------------------------------------------------------- Security: 98884U108 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: ZAGG ISIN: US98884U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. HALES Mgmt For For 1B. ELECTION OF DIRECTOR: CHERYL A. LARABEE Mgmt For For 1C. ELECTION OF DIRECTOR: E. TODD HEINER Mgmt For For 1D. ELECTION OF DIRECTOR: DANIEL R. MAURER Mgmt For For 1E. ELECTION OF DIRECTOR: P. SCOTT STUBBS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. 3. TO PROVIDE ADVISORY APPROVAL OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE CHANGE OF THE COMPANY'S Mgmt For For STATE OF INCORPORATION FROM NEVADA TO DELAWARE. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934393288 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHIRANTAN J. DESAI@ Mgmt For For FRANK B. MODRUSON$ Mgmt For For MICHAEL A. SMITH$ Mgmt For For 2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ZELTIQ AESTHETICS INC. Agenda Number: 934417317 -------------------------------------------------------------------------------------------------------------------------- Security: 98933Q108 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: ZLTQ ISIN: US98933Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. KEITH GROSSMAN Mgmt For For ANDREW N. SCHIFF, M.D. Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ZELTIQ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 3. APPROVAL OF THE ZELTIQ AESTHETICS, INC. Mgmt Against Against 2016 EXECUTIVE PERFORMANCE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934373820 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 27-May-2016 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: PATRICIA FROBES 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: L.E. SIMMONS Mgmt For For 1K. ELECTION OF DIRECTOR: SHELLEY THOMAS Mgmt For For WILLIAMS 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 THE FISCAL YEAR ENDED DECEMBER 31, 2015. 4. APPROVAL OF THE COMPANY'S 2017 MANAGEMENT Mgmt For For INCENTIVE PLAN TO PRESERVE TAX DEDUCTIBILITY OF AWARDS UNDER THE PLAN. 5. 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. -------------------------------------------------------------------------------------------------------------------------- ZIX CORPORATION Agenda Number: 934402657 -------------------------------------------------------------------------------------------------------------------------- Security: 98974P100 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: ZIXI ISIN: US98974P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK J. BONNEY Mgmt For For TAHER A. ELGAMAL Mgmt For For ROBERT C. HAUSMANN Mgmt For For MARIBESS L. MILLER Mgmt For For RICHARD D. SPURR Mgmt For For DAVID J. WAGNER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF WHITLEY PENN Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ZUMIEZ INC. Agenda Number: 934374795 -------------------------------------------------------------------------------------------------------------------------- Security: 989817101 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: ZUMZ ISIN: US9898171015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KALEN F. HOLMES Mgmt For For 1B. ELECTION OF DIRECTOR: TRAVIS D. SMITH Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT A. BAILEY Mgmt For For 2. RATIFICATION OF THE SELECTION OF MOSS ADAMS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017 (FISCAL 2016). -------------------------------------------------------------------------------------------------------------------------- ZYNGA INC. Agenda Number: 934408457 -------------------------------------------------------------------------------------------------------------------------- Security: 98986T108 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: ZNGA ISIN: US98986T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK PINCUS Mgmt For For L. JOHN DOERR Mgmt For For REGINA E. DUGAN, PH.D. Mgmt For For FRANK GIBEAU Mgmt For For WILLIAM "BING" GORDON Mgmt For For LOUIS J. LAVIGNE, JR. Mgmt For For SUNIL PAUL Mgmt For For ELLEN F. SIMINOFF Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF ZYNGA'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ZYNGA FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. GuideMark Tax-Exempt Fixed Income Fund -------------------------------------------------------------------------------------------------------------------------- FIDELITY COLCHESTER TRUST Agenda Number: 934286421 -------------------------------------------------------------------------------------------------------------------------- Security: 316176106 Meeting Type: Special Meeting Date: 12-Feb-2016 Ticker: FTCXX ISIN: US3161761065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELIZABETH S. ACTON Mgmt For For JOHN ENGLER Mgmt For For ALBERT R. GAMPER, JR. Mgmt For For ROBERT F. GARTLAND Mgmt For For ABIGAIL P. JOHNSON Mgmt For For ARTHUR E. JOHNSON Mgmt For For MICHAEL E. KENNEALLY Mgmt For For JAMES H. KEYES Mgmt For For MARIE L. KNOWLES Mgmt For For GEOFFREY A. VON KUHN Mgmt For For GuideMark World ex-US Fund -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC, LONDON Agenda Number: 707149426 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 30-Jun-2016 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 2016 AND THE DIRECTORS AND AUDITORS REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR TO 31 MARCH 2016 3 TO DECLARE A DIVIDEND: 16P PER ORDINARY Mgmt For For SHARE 4 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO REAPPOINT MR P GROSCH AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO REAPPOINT MS M G VERLUYTEN AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY 13 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 14 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For EXPENDITURE 15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 16 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 17 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For ORDINARY SHARES 18 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- ABB LTD, ZUERICH Agenda Number: 706802344 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 21-Apr-2016 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 2015 2 CONSULTATIVE VOTE ON THE 2015 COMPENSATION Mgmt For For REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF EARNINGS: CHF Mgmt For For 8,621,575,976 5 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For SHARES REPURCHASED UNDER THE SHARE BUYBACK PROGRAM 6 CAPITAL REDUCTION THROUGH NOMINAL VALUE Mgmt For For REPAYMENT 7 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For RELATED TO THE CAPITAL REDUCTION 8.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2016 ANNUAL GENERAL MEETING TO THE 2017 ANNUAL GENERAL MEETING 8.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2017 9.1 ELECTION MATTI ALAHUHTA, AS A BOARD OF Mgmt For For DIRECTOR 9.2 ELECTION DAVID CONSTABLE, AS A BOARD OF Mgmt For For DIRECTOR 9.3 ELECTION FREDERICO FLEURY CURADO, AS A Mgmt For For BOARD OF DIRECTOR 9.4 ELECTION ROBYN DENHOLM, AS A BOARD OF Mgmt For For DIRECTOR 9.5 ELECTION LOUIS R. HUGHES, AS A BOARD OF Mgmt For For DIRECTOR 9.6 ELECTION DAVID MELINE, AS A BOARD OF Mgmt For For DIRECTOR 9.7 ELECTION SATISH PAI, AS A BOARD OF DIRECTOR Mgmt For For 9.8 ELECTION MICHEL DE ROSEN, AS A BOARD OF Mgmt For For DIRECTOR 9.9 ELECTION JACOB WALLENBERG, AS A BOARD OF Mgmt For For DIRECTOR 9.10 ELECTION YING YEH, AS BOARD OF DIRECTOR Mgmt For For 9.11 ELECTION PETER VOSER, AS DIRECTOR AND Mgmt For For CHAIRMAN 10.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For DAVID CONSTABLE 10.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For FREDERICO FLEURY CURADO 10.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For MICHEL DE ROSEN 10.4 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For YING YEH 11 RE-ELECTION OF THE INDEPENDENT PROXY / DR. Mgmt For For HANS ZEHNDER, BADEN 12 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt For For YOUNG AG -------------------------------------------------------------------------------------------------------------------------- ABC-MART,INC. Agenda Number: 707072637 -------------------------------------------------------------------------------------------------------------------------- Security: J00056101 Meeting Type: AGM Meeting Date: 26-May-2016 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 Against Against Members Matsuoka, Tadashi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Sugahara, Taio -------------------------------------------------------------------------------------------------------------------------- ACOM CO.,LTD. Agenda Number: 707140454 -------------------------------------------------------------------------------------------------------------------------- Security: J00105106 Meeting Type: AGM Meeting Date: 23-Jun-2016 Ticker: ISIN: JP3108600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kinoshita, Shigeyoshi Mgmt For For 1.2 Appoint a Director Kajiura, Toshiaki Mgmt For For 1.3 Appoint a Director Kinoshita, Masataka Mgmt For For 1.4 Appoint a Director Fukumoto, Kazuo Mgmt For For 1.5 Appoint a Director Sagehashi, Teruyuki Mgmt For For 1.6 Appoint a Director Umezu, Mitsuhiro Mgmt For For 1.7 Appoint a Director Shimbo, Hitoshi Mgmt For For 1.8 Appoint a Director Murakami, Atsushi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA, M Agenda Number: 706870791 -------------------------------------------------------------------------------------------------------------------------- Security: E7813W163 Meeting Type: OGM Meeting Date: 04-May-2016 Ticker: ISIN: ES0167050915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 MAY 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. 1.1 APPROVE THE ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For REPORTS, INCLUDING THE CORPORATE GOVERNANCE REPORT IN CONFORMITY WITH SECTION 538 OF THE CAPITAL COMPANIES ACT, FOR BOTH THE COMPANY AND THE CONSOLIDATED GROUP TO WHICH ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A., IS THE PARENT COMPANY. ALL OF THE FOREGOING FOR THE FISCAL YEAR 2015 1.2 APPLICATION OF PROFITS Mgmt For For 2 ACKNOWLEDGMENT OF THE CORPORATE Non-Voting RESPONSIBILITY REPORT FOR FINANCIAL YEAR 2015 3 REPORT CONCERNING THE DIRECTORS Mgmt Against Against REMUNERATION FOR THE YEAR 2015 TO BE VOTED ON FOR CONSULTATIVE PURPOSES 4 APPROVE THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS DURING THE FISCAL YEAR 2015 5.1 APPOINTMENT OF D. JAVIER FERNANDEZ ALONSO Mgmt Against Against FOR THE STATUTORY 4 YEAR PERIOD FROM THE DATE OF THIS GENERAL MEETING 5.2 APPOINTMENT OF D. MANUEL DELGADO SOLIS FOR Mgmt Against Against THE STATUTORY 4 YEAR PERIOD FROM THE DATE OF THIS GENERAL MEETING 5.3 APPOINTMENT OF D. JAVIER ECHENIQUE Mgmt Against Against LANDIRIBAR FOR THE STATUTORY 4 YEAR PERIOD FROM THE DATE OF THIS GENERAL MEETING 5.4 APPOINTMENT OF D. MARIANO HERNANDEZ Mgmt Against Against HERREROS FOR THE STATUTORY 4 YEAR PERIOD FROM THE DATE OF THIS GENERAL MEETING 6 APPOINTMENT OF AUDITORS OF THE COMPANY AND Mgmt For For ITS GROUP: DELOITTE, S.L.,WITH CORPORATE TAX ID NO. B-79104469 AND WITH OFFICIAL AUDITORS REGISTER (ROAC) NO.SO692 7 CAPITAL INCREASE AGAINST RESERVES, REDUCING Mgmt For For THE CORPORATE CAPITAL FOR THE AMORTIZATION OF OWN SHARES 8 GRANT TO THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO CARRY OUT THE DERIVATIVE ACQUISITION OF OWN SHARES, AND A CAPITAL REDUCTION FOR THE AMORTIZATION OF OWN SHARES 9 DELEGATE POWERS TO EXECUTE AND CARRY OUT Mgmt For For THE RESOLUTIONS ADOPTED -------------------------------------------------------------------------------------------------------------------------- ACTELION LTD., ALLSCHWIL Agenda Number: 706912765 -------------------------------------------------------------------------------------------------------------------------- Security: H0032X135 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: CH0010532478 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF ANNUAL REPORT 2015, Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 2015, STATUTORY FINANCIAL STATEMENTS 2015 1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 2015 2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION AGAINST RESERVE FROM CAPITAL CONTRIBUTION 3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE EXECUTIVE MANAGEMENT 4 REDUCTION OF SHARE CAPITAL BY CANCELLATION Mgmt For For OF REPURCHASED SHARES 5 EXTENSION OF EXISTING AUTHORIZED CAPITAL Mgmt For For 6.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For JEAN-PIERRE GARNIER 6.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For JEAN-PAUL CLOZEL 6.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For JUHANI ANTTILA 6.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For ROBERT BERTOLINI 6.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: JOHN Mgmt For For J. GREISCH 6.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: PETER Mgmt For For GRUSS 6.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For MICHAEL JACOBI 6.1.8 RE-ELECTION OF THE BOARD OF DIRECTOR: JEAN Mgmt For For MALO 6.1.9 RE-ELECTION OF THE BOARD OF DIRECTOR: DAVID Mgmt For For STOUT 6.110 RE-ELECTION OF THE BOARD OF DIRECTOR: HERNA Mgmt For For VERHAGEN 6.2 RE-ELECTION OF THE CHAIRPERSON OF THE BOARD Mgmt For For OF DIRECTORS: JEAN-PIERRE GARNIER 6.3.1 RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For HERNA VERHAGEN 6.3.2 RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For JEAN-PIERRE GARNIER 6.3.3 RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For JOHN GREISCH 7.1 APPROVAL OF BOARD COMPENSATION Mgmt For For (NON-EXECUTIVE DIRECTORS) 7.2 APPROVAL OF EXECUTIVE MANAGEMENT Mgmt For For COMPENSATION 2017 (MAXIMUM AMOUNT) 8 RE-ELECTION OF THE INDEPENDENT PROXY: BDO Mgmt For For AG, AARAU 9 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For ERNST & YOUNG AG, BASEL 10 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Against Against BY A SHAREHOLDER OR THE BOARD OF DIRECTORS DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT PROXY TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION (FOR=VOTE FOR THE PROPOSAL/RECOMMENDATION OF THE SHAREHOLDERS, AGAINST=AGAINST ALL PROPOSALS, ABSTAIN=VOTE FOR THE PROPOSAL/RECOMMENDATION OF THE BOARD OF DIRECTORS) -------------------------------------------------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD Agenda Number: 706329237 -------------------------------------------------------------------------------------------------------------------------- Security: Y00130107 Meeting Type: AGM Meeting Date: 11-Aug-2015 Ticker: ISIN: INE742F01042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 2 DECLARATION OF DIVIDEND ON PREFERENCES Mgmt For For SHARES: YOURS DIRECTORS HAVE RECOMMENDED A DIVIDEND OF 0.01% DIVIDEND ON 0.01% NON-CUMULATIVE REDEEMABLE PREFERENCE SHARES OF INR10 EACH FOR THE FINANCIAL YEAR 2014-15 3 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For YOURS DIRECTORS HAVE RECOMMENDED A DIVIDEND OF 55% (INR1.10 PER EQUITY SHARE OF INR2 EACH) ON THE EQUITY SHARES 4 RE-APPOINTMENT OF MR. A. K. RAKESH, IAS Mgmt Against Against (DIN:00063819) AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION 5 APPOINTMENT OF M/S. S R B C & CO LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS OF THE COMPANY AND FIXING THEIR REMUNERATION 6 APPOINTMENT OF MS. RADHIKA HARIBHAKTI Mgmt For For (DIN:02409519) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 7 APPROVAL OF OFFER OR INVITATION TO Mgmt For For SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT EXCEEDING INR10,000 CRORES 8 APPROVAL OF OFFER OR INVITATION TO Mgmt For For SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS 9 APPROVAL UNDER SECTION 186 OF THE COMPANIES Mgmt For For ACT, 2013 FOR AUTHORIZING THE BOARD OF DIRECTORS OF THE COMPANY FOR MAKING INVESTMENT TO THE EXTENT OF INR10,000 CRORES IN EXCESS OF AND IN ADDITION TO THE LIMITS PRESCRIBED UNDER SAID SECTION 10 BORROWING LIMITS OF THE COMPANY UNDER Mgmt For For SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 11 APPROVAL/RATIFICATION OF MATERIAL RELATED Mgmt For For PARTY TRANSACTIONS ENTERED INTO BY THE COMPANY DURING THE FINANCIAL YEAR ENDED MARCH 31, 2015 12 APPROVAL FOR INCREASING THE FIIS/FPIS LIMIT Mgmt For For TO 40% OF THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY 13 APPROVAL FOR PAYMENT OF COMMISSION TO Mgmt For For NON-EXECUTIVE DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ADECCO SA, CHESEREX Agenda Number: 706821786 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: CH0012138605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT 2015 Mgmt For For 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2015 2.1 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt For For 2015 AND DISTRIBUTION OF A DIVIDEND: APPROPRIATION OF AVAILABLE EARNINGS 2015 2.2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt For For 2015 AND DISTRIBUTION OF A DIVIDEND: ALLOCATION OF THE RESERVE FROM CAPITAL CONTRIBUTIONS TO FREE RESERVES AND DISTRIBUTION OF DIVIDEND 3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1 APPROVAL OF THE TOTAL MAXIMUM AMOUNT FOR Mgmt For For THE REMUNERATION OF THE BOARD OF DIRECTOR AND OF THE EXECUTIVE BOARD: APPROVAL OF MAXIMUM TOTAL AMOUNT OF REMUNERATION OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF THE TOTAL MAXIMUM AMOUNT FOR Mgmt For For THE REMUNERATION OF THE BOARD OF DIRECTOR AND OF THE EXECUTIVE BOARD: APPROVAL OF MAXIMUM TOTAL AMOUNT OF REMUNERATION OF THE EXECUTIVE COMMITTEE 5.1.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR AND OF THE CHAIRMAN: RE-ELECTION OF ROLF DOERIG AS MEMBER AND CHAIRMAN 5.1.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR AND OF THE CHAIRMAN: RE-ELECTION OF DOMINIQUE-JEAN CHERTIER AS MEMBER 5.1.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR AND OF THE CHAIRMAN: RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES AS MEMBER 5.1.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR AND OF THE CHAIRMAN: RE-ELECTION OF ALEXANDER GUT AS MEMBER 5.1.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR AND OF THE CHAIRMAN: RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER 5.1.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR AND OF THE CHAIRMAN: RE-ELECTION OF THOMAS ONEILL AS MEMBER 5.1.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR AND OF THE CHAIRMAN: RE-ELECTION OF DAVID PRINCE AS MEMBER 5.1.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR AND OF THE CHAIRMAN: RE-ELECTION OF WANDA RAPACZYNSKI AS MEMBER 5.1.9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR AND OF THE CHAIRMAN: RE-ELECTION OF KATHLEEN P. TAYLOR AS MEMBER 5.2.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: RE-ELECTION OF ALEXANDER GUT 5.2.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: RE-ELECTION OF THOMAS ONEILL 5.2.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: RE-ELECTION OF WANDA RAPACZYNSKI 5.2.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: ELECTION OF JEAN-CHRISTOPHE DESLARZES 5.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For REPRESENTATIVE: ANDREAS G. KELLER 5.4 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt For For YOUNG LTD, ZURICH 6 CAPITAL REDUCTION BY WAY OF CANCELLATION OF Mgmt For For OWN SHARES AFTER SHARE BUYBACK 7.1 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For CHANGE OF CORPORATE SEAT 7.2 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For CHANGE OF CORPORATE NAME CMMT 30 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG, HERZOGENAURACH Agenda Number: 706827536 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 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. 0 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. 0 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. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2015 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR.642,641,456.83 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.60 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 322,325,589.63 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 13, 2016 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5. RESOLUTION ON THE ADJUSTMENT TO THE Mgmt For For COMPOSITION OF THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE SUPERVISORY BOARD COMPRISES SIXTEEN MEMBERS, EIGHT MEMBERS BEING ELECTED BY THE SHAREHOLDERS AND EIGHT MEMBERS BEING ELECTED BY THE EMPLOYEES OF THE COMPANY 6.1 ELECTIONS TO THE SUPERVISORY BOARD: IAN Mgmt For For GALLIENNE 6.2 ELECTIONS TO THE SUPERVISORY BOARD: NASSEF Mgmt For For SAWIRIS 7. APPROVAL OF THE PROFIT TRANSFER AGREEMENT Mgmt For For WITH ADIDAS ANTICIPATION GMBH THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY ADIDAS ANTICIPATION GMBH SHALL BE APPROVED 8. RESOLUTION ON THE CREATION OF NEW Mgmt For For AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 4,000,000 THROUGH THE ISSUE OF 4,000,000 NEW SHARES AGAINST CONTRIBUTIONS IN KIND, FOR A PERIOD OF THREE YEARS, EFFECTIVE FROM THE REGISTRATION OF THIS AUTHORIZATION IN THE COMMERCIAL REGISTER (AUTHORIZED CAPITAL 2016). SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE EXCLUDED. THE SHARES SHALL BE ISSUED TO MEMBERS AND FORMER MEMBERS OF THE COMPANY AND ITS SUBSIDIARIES ONLY 9. AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL, THROUGH THE STOCK EXCHANGE AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, OR BY WAY OF A REPURCHASE OFFER AT PRICES NOT MORE THAN 10 PERCENT ABOVE, NOR MORE THAN 20 PERCENT BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 11, 2021. THE BOARD OF MDS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR OFFER THEM TO ALL SHAREHOLDERS, TO SELL THE SHARES TO A THIRD PARTY AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, FOR THE FULFILMENT OF CONVERSION OR OPTION RIGHTS, OR TO ACQUIRE INTANGIBLE GOODS SUCH AS RIGHTS, LICENSES ETC., AND TO RETIRE THE SHARES. FURTHERMORE, THE SUPERVISORY BOARD SHALL BE AUTHORIZED TO USE THE SHARES FOR REMUNERATION PURPOSES 10. APPROVAL OF THE USE OF DERIVATIVES (CALL Mgmt For For AND PUT OPTIONS) FOR THE PURPOSE OF ACQUIRING OWN SHARES AS PER ITEM 9 OF THIS AGENDA THE USE OF DERIVATIVES (CALL AND PUT OPTIONS) FOR THE PURPOSE OF ACQUIRING OWN SHARES AS PER ITEM 9 OF THIS AGENDA SHALL BE APPROVED 11.1 APPOINTMENT OF AUDITORS: FOR THE 2016 Mgmt For For FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS 11.2 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For THE 2016 INTERIM REPORTS: KPMG AG, BERLIN 11.3 APPOINTMENT OF AUDITORS: FOR REVIEW OF THE Mgmt For For 2017 INTERIM REPORTS: KPMG AG, BERLIN -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC, CARDIFF Agenda Number: 706817535 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Meeting Date: 28-Apr-2016 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 THE FINAL DIVIDEND ON THE Mgmt For For ORDINARY SHARES OF THE COMPANY 4 TO APPOINT MANNING ROUNTREE (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 5 TO APPOINT OWEN CLARKE (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT ALASTAIR LYONS (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR AND CHAIRMAN OF THE COMPANY 7 TO RE-ELECT HENRY ENGELHARDT (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 8 TO RE-ELECT DAVID STEVENS (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 9 TO RE-ELECT GERAINT JONES (EXECUTIVE. Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 10 TO RE-ELECT COLIN HOLMES (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 11 TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 12 TO RE-ELECT JEAN PARK (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 13 TO RE-ELECT PENNY JAMES (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 14 TO APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For COMPANY 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF DELOITTE LLP 16 THE AMENDED RULES OF THE 2015 DISCRETIONARY Mgmt For For FREE SHARE SCHEME BE APPROVED AND ADOPTED 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 18 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES 20 TO AUTHORISE THE DIRECTORS TO CONVENE A Mgmt For For GENERAL MEETING WITH NOT LESS THAN 14 DAYS CLEAR NOTICE CMMT 24 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AENA S.A, MADRID Agenda Number: 707126757 -------------------------------------------------------------------------------------------------------------------------- Security: E526K0106 Meeting Type: OGM Meeting Date: 28-Jun-2016 Ticker: ISIN: ES0105046009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 JUN 2016 AT 12:00 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 SOCIAL MANAGEMENT Mgmt For For 5 APPOINTMENT OF AUDITORS FOR YEARS 2017, Mgmt For For 2018 AND 2019: KPMG AUDITORES 6.1 AMENDMENT OF BYLAWS ART 3 Mgmt For For 6.2 AMENDMENT OF BYLAWS ART 15 Mgmt For For 6.3 AMENDMENT OF BYLAWS ART 43 Mgmt For For 7 AMEND ARTICLE 10 OF GENERAL MEETING Mgmt For For REGULATIONS RE CONVENING OF GENERAL MEETINGS 8 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 9 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT 31 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5 AND 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AEON CO.,LTD. Agenda Number: 707010841 -------------------------------------------------------------------------------------------------------------------------- Security: J00288100 Meeting Type: AGM Meeting Date: 25-May-2016 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 Against Against 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 Sueyoshi, Takejiro Mgmt For For 1.6 Appoint a Director Tadaki, Keiichi Mgmt For For 1.7 Appoint a Director Sato, Ken Mgmt For For 1.8 Appoint a Director Uchinaga, Yukako Mgmt For For 1.9 Appoint a Director Nagashima, Toru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGEAS NV, BRUXELLES Agenda Number: 706873393 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: MIX Meeting Date: 27-Apr-2016 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 613733 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING Non-Voting 2 PRESS RELEASE OF 14 MARCH 2016 Non-Voting 3.1.1 DISCUSSION OF THE ANNUAL REPORT ON THE Non-Voting FINANCIAL YEAR 2015 3.1.2 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS FOR THE FINANCIAL YEAR 2015 3.1.3 DISCUSSION AND PROPOSAL TO APPROVE THE Mgmt For For STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR 2015 3.2.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting 3.2.2 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt For For 2015 FINANCIAL YEAR OF EUR 1.65 PER AGEAS SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE AS FROM 11 MAY 2016. THE DIVIDEND WILL BE FUNDED FOR EUR 338.287.331,60 FROM THE AVAILABLE RESERVES AND EUR 4.404.605,35 FROM AMOUNTS RESERVED FOR DIVIDENDS ON FINANCIAL YEAR 2014, BUT NOT PAID OUT DUE TO THE PURCHASE OF OWN SHARES 3.3.1 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2015 3.3.2 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For THE AUDITOR FOR THE FINANCIAL YEAR 2015 4.1 DISCUSSION ON AGEAS GOVERNANCE RELATING TO Non-Voting THE REFERENCE CODES AND THE APPLICABLE PROVISIONS REGARDING CORPORATE GOVERNANCE 4.2 DISCUSSION AND PROPOSAL TO APPROVE THE Mgmt For For REMUNERATION REPORT 5.1 PROPOSAL TO APPOINT MRS. YVONNE LANG Mgmt For For KETTERER AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2020. MRS. YVONNE LANG KETTERER COMPLIES WITH THE CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE COMPANIES CODE. THE NATIONAL BANK OF BELGIUM CONFIRMED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MRS. YVONNE LANG KETTERER 5.2 PROPOSAL TO APPOINT MR. ANTONIO CANO AS AN Mgmt For For EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2020. THE NATIONAL BANK OF BELGIUM CONFIRMED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MR. ANTONIO CANO 5.3 PROPOSAL TO RE-APPOINT MRS. JANE MURPHY AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2020. MRS. JANE MURPHY COMPLIES WITH THE CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE COMPANIES CODE. THE NATIONAL BANK OF BELGIUM REITERATED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MRS. JANE MURPHY 5.4 PROPOSAL TO RE-APPOINT MRS. LUCREZIA Mgmt For For REICHLIN AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2020. MRS. LUCREZIA REICHLIN COMPLIES WITH THE CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE COMPANIES CODE. THE NATIONAL BANK OF BELGIUM REITERATED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MRS. LUCREZIA REICHLIN 5.5 PROPOSAL TO RE-APPOINT MR. RICHARD JACKSON Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2020. MR. RICHARD JACKSON COMPLIES WITH THE CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE COMPANIES CODE. THE NATIONAL BANK OF BELGIUM REITERATED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MR. RICHARD JACKSON 6.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 5 CAPITAL: CANCELLATION OF AGEAS SA/NV SHARES: PROPOSAL TO CANCEL 7.207.962 OWN SHARES ACQUIRED BY THE COMPANY IN ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE COMPANIES CODE. THE CANCELLATION WILL BE IMPUTED ON THE PAID UP CAPITAL FOR AN AMOUNT OF EUR 7.40 PER SHARE AND FOR THE BALANCE BY A DECREASE WITH EUR 27.49 PER SHARE OF THE ISSUE PREMIUM ACCOUNT. THE UNAVAILABLE RESERVE CREATED FOR THE ACQUISITION OF THE OWN SHARES AS REQUIRED BY ARTICLE 623 OF THE COMPANIES CODE WILL BE TRANSFERRED TO THE AVAILABLE RESERVES. ARTICLE 5 OF THE ARTICLES OF ASSOCIATION WILL BE ACCORDINGLY MODIFIED AND WORDED AS FOLLOWS: THE COMPANY CAPITAL IS SET AT ONE BILLION SIX HUNDRED AND TWO MILLION SIX HUNDRED TWENTY-ONE THOUSAND, FOUR HUNDRED EIGHTY-FIVE EUROS AND FORTY CENTS (EUR 1,602,621,485.40), AND IS FULLY PAID UP. IT IS REPRESENTED BY TWO HUNDRED SIXTEEN MILLION, FIVE HUNDRED SEVENTY THOUSAND, FOUR HUNDRED AND SEVENTY-ONE (216,570,471) SHARES, WITHOUT INDICATION OF NOMINAL VALUE. THE GENERAL MEETING RESOLVES TO DELEGATE ALL POWERS TO THE COMPANY SECRETARY, ACTING INDIVIDUALLY, WITH THE POSSIBILITY OF SUB-DELEGATION, IN ORDER TO TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS REQUIRED FOR THE EXECUTION OF THE DECISION OF CANCELLATION 6.2.1 ARTICLE 6: AUTHORIZED CAPITAL: Non-Voting COMMUNICATION OF THE SPECIAL REPORT BY THE BOARD OF DIRECTORS ON THE USE AND PURPOSE OF THE AUTHORIZED CAPITAL PREPARED IN ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN COMPANIES CODE 6.2.2 PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF Mgmt For For THREE YEARS STARTING ON THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT, THE BOARD OF DIRECTORS TO INCREASE THE COMPANY CAPITAL, IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR 155,400,000 AS MENTIONED IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS AND TO CONSEQUENTLY CANCEL THE UNUSED BALANCE OF THE AUTHORIZED CAPITAL, AS MENTIONED IN ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION, EXISTING AT THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT AND (II) MODIFY ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET OUT IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS 6.3 ARTICLE 15: ORDINARY GENERAL MEETING OF Mgmt For For SHAREHOLDERS: PROPOSAL TO CHANGE PARAGRAPH A) OF ARTICLE 15 AS FOLLOWS; A) THE ORDINARY GENERAL MEETING OF SHAREHOLDERS SHALL BE HELD ON THE THIRD WEDNESDAY OF MAY OF EACH YEAR AT THE REGISTERED OFFICE, AT 10.30 A.M., OR AT ANY OTHER TIME, DATE OR PLACE IN BELGIUM MENTIONED IN THE CONVOCATION 7 ACQUISITION OF AGEAS SA/NV SHARES: PROPOSAL Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY AND THE BOARDS OF ITS DIRECT SUBSIDIARIES FOR A PERIOD OF 24 MONTHS STARTING AFTER THE CLOSE OF THE GENERAL MEETING WHICH WILL DELIBERATE UPON THIS ITEM, TO ACQUIRE AGEAS SA/NV FOR A CONSIDERATION EQUIVALENT TO THE CLOSING PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT ON THE DAY IMMEDIATELY PRECEDING THE ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN PER CENT (15%); THE NUMBER OF SHARES WHICH CAN BE ACQUIRED BY THE BOARD OF DIRECTORS OF THE COMPANY AND THE BOARDS OF ITS DIRECT SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS AUTHORIZATION CUMULATED WITH THE AUTHORIZATION GIVEN BY THE GENERAL MEETING OF SHAREHOLDERS OF 29 APRIL 2015 WILL NOT REPRESENT MORE THAN 10% OF THE ISSUED SHARE CAPITAL 8 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- AGGREKO PLC, GLASGOW Agenda Number: 706826510 -------------------------------------------------------------------------------------------------------------------------- Security: G0116S185 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: GB00BK1PTB77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT DAME NICOLA BREWER AS DIRECTOR Mgmt For For 5 RE-ELECT KEN HANNA AS DIRECTOR Mgmt For For 6 RE-ELECT CHRIS WESTON AS DIRECTOR Mgmt For For 7 RE-ELECT CAROLE CRAN AS DIRECTOR Mgmt For For 8 RE-ELECT RUSSELL KING AS DIRECTOR Mgmt For For 9 RE-ELECT UWE KRUEGER AS DIRECTOR Mgmt For For 10 RE-ELECT DIANA LAYFIELD AS DIRECTOR Mgmt For For 11 RE-ELECT IAN MARCHANT AS DIRECTOR Mgmt For For 12 APPOINT KPMG LLP AS AUDITORS Mgmt For For 13 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 14 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD, HONG KONG Agenda Number: 706814060 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 06-May-2016 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. 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 2015 2 TO DECLARE A FINAL DIVIDEND OF 51.00 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2015 3 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. MARK EDWARD TUCKER AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY FOR THE TERM FROM PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 8.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE, GRANT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NUMBER OF SHARES IN THE COMPANY IN ISSUE 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 8.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NUMBER OF SHARES IN THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION 8.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2016/0323/LTN20160323479.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0323/LTN20160323471.pdf] -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA, PARIS Agenda Number: 706688756 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 12-May-2016 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 16 MAR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0219/201602191600553.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE NUMBERING OF RESOLUTION 0.3 AND RECEIPT OF ADDITIONAL URL LINK:https://balo.journal-officiel.gouv.fr/ pdf/2016/0316/201603161600858.pdf. IF YOU HAVE 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 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND: EUR 2.60 PER SHARE O.4 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO INTERVENE IN RELATION TO ITS OWN SHARES FOR 18 MONTHS O.5 RENEWAL OF THE TERM OF MS KAREN KATEN AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF MR PIERRE DUFOUR AS Mgmt For For DIRECTOR O.7 APPOINTMENT OF MR BRIAN GILVARY AS DIRECTOR Mgmt For For O.8 SPECIAL REPORT OF THE STATUTORY AUDITOR'S Mgmt For For RELATING TO THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE O.9 RENEWAL OF THE TERM OF ERNST & YOUNG AND Mgmt For For OTHERS AS STATUTORY AUDITOR O.10 RENEWAL OF THE TERM OF AUDITEX AS DEPUTY Mgmt For For STATUTORY AUDITOR O.11 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For AS STATUTORY AUDITOR O.12 APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU Mgmt For For AS DEPUTY STATUTORY AUDITOR O.13 FIVE YEAR AUTHORISATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH, IN ONE OR MORE OPERATIONS, THE ISSUING OF BONDS WITHIN A TOTAL MAXIMUM EXPOSURE LIMIT OF 20 BILLION EURO (INCLUDING PREVIOUS SHARES WHICH HAVE NOT YET BEEN REIMBURSED) O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For ALLOCATED TO MR BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For ALLOCATED TO MR PIERRE DUFOUR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 E.16 24 MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO REDUCE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES E.17 26 MONTH DELEGATION OF AUTHORITY TO BE Mgmt For For GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS, FOR A MAXIMUM AMOUNT OF 250 MILLION EURO E.18 38 MONTH AUTHORISATION GRANTED S TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW, FOR THE BENEFIT OF MEMBERS OF STAFF OR COMPANY EXECUTIVE OFFICERS OF THE GROUP OR FOR THE BENEFIT OF SOME OF SAID MEMBERS, SHARE SUBSCRIPTION OPTIONS OR SHARE PURCHASE OPTIONS ENTAILING THE WAIVER OF SHAREHOLDERS TO THEIR PREEMPTIVE SUBSCRIPTION RIGHT FOR SHARES TO BE ISSUED ON ACCOUNT OF THE EXERCISING OF THE SHARE SUBSCRIPTION OPTIONS E.19 38 MONTH AUTHORISATION TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH ALLOCATING EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF MEMBERS OF STAFF AND EXECUTIVE OFFICERS OF THE GROUP OR FOR THE BENEFIT OF SOME OF SAID MEMBERS ENTAILING THE WAIVER OF SHAREHOLDERS TO THEIR PREEMPTIVE SUBSCRIPTION RIGHT FOR THE SHARES TO BE ISSUED E.20 MODIFICATION TO ARTICLE 12 (ORGANISATION Mgmt For For AND MANAGEMENT OF THE BOARD OF DIRECTORS) AND 13 (GENERAL MANAGEMENT) OF THE COMPANY BY-LAWS RELATING TO THE AGE LIMIT FOR THE PRESIDENT OF THE BOARD OF DIRECTORS AND GENERAL DIRECTOR IN THE PERFORMANCE OF THEIR DUTIES E.21 26 MONTH DELEGATION OF AUTHORITY TO BE Mgmt For For GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING CAPITAL WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT RESERVED FOR ADHERENTS OF THE COMPANY OR GROUP SAVINGS SCHEME E.22 18 MONTH DELEGATION OF AUTHORITY TO BE Mgmt For For GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING CAPITAL WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES E.23 26 MONTH DELEGATION OF AUTHORITY TO BE Mgmt For For GRANTED TO THE BOARD OF DIRECTORS TO ISSUE CAPITAL SECURITIES THROUGH PUBLIC OFFER THAT GRANT ACCESS TO OTHER CAPITAL SECURITIES OR GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, AND/OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS WITH AN OPTION FOR A PRIORITY PERIOD FOR A MAXIMUM NOMINAL AMOUNT OF 100 MILLION EURO E.24 26 MONTH DELEGATION OF AUTHORITY TO BE Mgmt For For GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, THROUGH PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR A CLOSED CIRCLE OF INVESTORS, CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES, AND/OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR A MAXIMUM NOMINAL AMOUNT OF 100 MILLION EURO E.25 26 MONTH AUTHORISATION TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF OVER-SUBSCRIPTION, THE AMOUNT FOR ISSUED CAPITAL SECURITIES OR SECURITIES WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIRBUS GROUP SE, LEIDEN Agenda Number: 706781829 -------------------------------------------------------------------------------------------------------------------------- Security: N0280E105 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND GENERAL INTRODUCTORY STATEMENTS Non-Voting 2.1 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: CORPORATE GOVERNANCE STATEMENT 2.2 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: REPORT ON THE BUSINESS AND FINANCIAL RESULTS OF 2015 2.3 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: APPLICATION OF THE REMUNERATION POLICY IN 2015 2.4 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: POLICY ON DIVIDEND 3 DISCUSSION OF ALL AGENDA ITEMS Non-Voting 4.1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR OF 2015 4.2 APPROVAL OF THE RESULT ALLOCATION AND Mgmt For For DISTRIBUTION 4.3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 4.4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.5 APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt For For LLP AS AUDITOR FOR THE FINANCIAL YEAR 2016 4.6 ADOPTION OF THE AMENDMENTS TO THE Mgmt For For COMPENSATION AND REMUNERATION POLICY OF THE BOARD OF DIRECTORS 4.7 RENEWAL OF THE APPOINTMENT OF MR. DENIS Mgmt For For RANQUE AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.8 RENEWAL OF THE APPOINTMENT OF MR. THOMAS Mgmt For For ENDERS AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.9 RENEWAL OF THE APPOINTMENT OF MR. RALPH D. Mgmt For For CROSBY, JR. AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.10 RENEWAL OF THE APPOINTMENT OF MR. Mgmt For For HANS-PETER KEITEL AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.11 RENEWAL OF THE APPOINTMENT OF MR. Mgmt For For HERMANN-JOSEF LAMBERTI AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.12 RENEWAL OF THE APPOINTMENT OF MR. LAKSHMI Mgmt Against Against N. MITTAL AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.13 RENEWAL OF THE APPOINTMENT OF SIR JOHN Mgmt Against Against PARKER AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.14 RENEWAL OF THE APPOINTMENT OF MR. Mgmt For For JEAN-CLAUDE TRICHET AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.15 APPOINTMENT OF MS. CATHERINE GUILLOUARD AS Mgmt For For A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS REPLACING ANNE LAUVERGEON WHOSE MANDATE EXPIRES 4.16 APPOINTMENT OF MS. CLAUDIA NEMAT AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS REPLACING MR. MANFRED BISCHOFF WHOSE MANDATE EXPIRES 4.17 APPOINTMENT OF MR. CARLOS TAVARES AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS REPLACING MR. MICHEL PEBEREAU WHOSE MANDATE EXPIRES 4.18 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 4.19 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES 4.20 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL 4.21 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt For For COMPANY 5 CLOSING OF THE MEETING Non-Voting CMMT 24 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AJINOMOTO CO.,INC. Agenda Number: 707150328 -------------------------------------------------------------------------------------------------------------------------- Security: J00882126 Meeting Type: AGM Meeting Date: 29-Jun-2016 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 2.1 Appoint a Corporate Auditor Togashi, Mgmt For For Yoichiro 2.2 Appoint a Corporate Auditor Tanaka, Shizuo Mgmt For For 2.3 Appoint a Corporate Auditor Hashimoto, Mgmt For For Masami 2.4 Appoint a Corporate Auditor Toki, Atsushi Mgmt For For 2.5 Appoint a Corporate Auditor Murakami, Mgmt For For Hiroshi -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 706755759 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: AGM Meeting Date: 20-Apr-2016 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3.A DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 3.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.C DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting 3.D APPROVE DIVIDENDS OF EUR 1.55 PER SHARE Mgmt For For 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.A REAPPOINT A.C.M.A. BCHNER TO MANAGEMENT Mgmt For For BOARD 6.A AMEND EXECUTIVE INCENTIVE BONUS PLAN Mgmt For For 7.A ELECT P.J. KIRBY TO SUPERVISORY BOARD Mgmt For For 7.B REELECT S.M. BALDAUF TO SUPERVISORY BOARD Mgmt For For 7.C REELECT B.J.M. VERWAAYEN TO SUPERVISORY Mgmt For For BOARD 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 10 ALLOW QUESTIONS AND CLOSE MEETING Non-Voting CMMT 11 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALFRESA HOLDINGS CORPORATION Agenda Number: 707160254 -------------------------------------------------------------------------------------------------------------------------- Security: J0109X107 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3126340003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ishiguro, Denroku Mgmt For For 1.2 Appoint a Director Kanome, Hiroyuki Mgmt For For 1.3 Appoint a Director Kubo, Taizo Mgmt For For 1.4 Appoint a Director Miyake, Shunichi Mgmt For For 1.5 Appoint a Director Izumi, Yasuki Mgmt For For 1.6 Appoint a Director Hasebe, Shozo Mgmt For For 1.7 Appoint a Director Shinohara, Tsuneo Mgmt For For 1.8 Appoint a Director Masunaga, Koichi Mgmt For For 1.9 Appoint a Director Arakawa, Ryuji Mgmt For For 1.10 Appoint a Director Kimura, Kazuko Mgmt For For 1.11 Appoint a Director Terai, Kimiko Mgmt For For 2.1 Appoint a Substitute Corporate Auditor Mgmt For For Takeuchi, Hiroshi 2.2 Appoint a Substitute Corporate Auditor Mgmt For For Nagai, Kenzo -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934278359 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 08-Oct-2015 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH C. TSAI (TO Mgmt For For SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED) 1B. ELECTION OF DIRECTOR: JONATHAN ZHAOXI LU Mgmt For For (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED) 1C. ELECTION OF DIRECTOR: J. MICHAEL EVANS (TO Mgmt For For SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED) 1D. ELECTION OF DIRECTOR: BORJE E. EKHOLM (TO Mgmt For For SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED) 1E. ELECTION OF DIRECTOR: WAN LING MARTELLO (TO Mgmt For For SERVE UNTIL THE COMPANY'S NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED) 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC, LAVAL, QC Agenda Number: 706439468 -------------------------------------------------------------------------------------------------------------------------- Security: 01626P403 Meeting Type: MIX Meeting Date: 22-Sep-2015 Ticker: ISIN: CA01626P4033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 502874 DUE TO ADDITION OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "3, 4, 5, 6 AND 7" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.11 AND 2 ". THANK YOU. 1.1 ELECTION OF DIRECTOR: ALAIN BOUCHARD Mgmt For For 1.2 ELECTION OF DIRECTOR: NATHALIE BOURQUE Mgmt For For 1.3 ELECTION OF DIRECTOR: JACQUES D'AMOURS Mgmt For For 1.4 ELECTION OF DIRECTOR: JEAN ELIE Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD FORTIN Mgmt For For 1.6 ELECTION OF DIRECTOR: BRIAN HANNASCH Mgmt For For 1.7 ELECTION OF DIRECTOR: MELANIE KAU Mgmt For For 1.8 ELECTION OF DIRECTOR: MONIQUE F. LEROUX Mgmt For For 1.9 ELECTION OF DIRECTOR: REAL PLOURDE Mgmt For For 1.10 ELECTION OF DIRECTOR: DANIEL RABINOWICZ Mgmt For For 1.11 ELECTION OF DIRECTOR: JEAN TURMEL Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 CONSIDER AND, IF DEEMED ADVISABLE, ADOPT A Mgmt Against Against SPECIAL RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED IN APPENDIX C OF THE CORPORATION'S MANAGEMENT PROXY CIRCULAR) FOR THE PURPOSE OF ADOPTING AMENDMENTS TO THE ARTICLES OF THE CORPORATION (THE FULL TEXT OF WHICH IS REPRODUCED AS APPENDIX B OF THE CORPORATION'S MANAGEMENT PROXY CIRCULAR), HAVING THE EFFECT OF, INTER ALIA, AMENDING THE SHARE CAPITAL OF THE CORPORATION, ALL AS MORE PARTICULARLY DESCRIBED IN THE CORPORATION'S MANAGEMENT PROXY CIRCULAR 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: "SAY ON PAY" ADVISORY VOTE ON EXECUTIVE COMPENSATION 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DIRECTORS' COMPETENCIES: SHORTCOMINGS IN SOCIAL RESPONSIBILITY AND ENVIRONMENT 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: EQUALITY OF THE SEXES 7 I/WE OWN, OR HAVE CONTROL OVER, CLASS A Mgmt Abstain Against MULTIPLE VOTING SHARES OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP,INC, QUEZON CITY Agenda Number: 706364774 -------------------------------------------------------------------------------------------------------------------------- Security: Y00334105 Meeting Type: AGM Meeting Date: 15-Sep-2015 Ticker: ISIN: PHY003341054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 509551 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING OF STOCKHOLDERS HELD ON 16 SEPTEMBER 2014 4 REPORT OF MANAGEMENT FOR YEAR 2014 Mgmt Abstain Against 5 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 6 RATIFICATION OF ACTS OF THE BOARD OF Mgmt For For DIRECTORS, BOARD COMMITTEES, AND OFFICERS 7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For 8 ELECTION OF DIRECTOR: SERGIO R. ORTIZ-LUIS, Mgmt For For JR. (INDEPENDENT DIRECTOR) 9 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt For For 10 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt For For 11 ELECTION OF DIRECTOR: WINSTON S. CO Mgmt For For 12 ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN Mgmt For For 13 ELECTION OF DIRECTOR: ALEJO L. VILLANUEVA, Mgmt For For JR. (INDEPENDENT DIRECTOR) 14 OTHER MATTERS Mgmt Abstain For 15 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE, MUENCHEN Agenda Number: 706807166 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT (WERTPAPIERHANDELSGESETZ - WPHG) ON 10TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONE'S OWN NAME (NOMINEE-HOLDING) IS LIMITED TO 0.2% OF THE SHARE CAPITAL (914,000 SHARES) OR - IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES - TO 3% OF THE SHARE CAPITAL (13,710,000 SHARES). THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED 0 THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF THE MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS WITH REGARDS TO THIS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 19.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2015, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, THE EXPLANATORY REPORTS ON THE INFORMATION PURSUANT TO SECTION 289 (4) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB), AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015 2. APPROPRIATION OF NET EARNINGS: DIVIDEND EUR Mgmt For For 7.30 PER EACH SHARE 3. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE MANAGEMENT BOARD 4. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 5. BY-ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For FRIEDRICH EICHINER -------------------------------------------------------------------------------------------------------------------------- ALPS ELECTRIC CO.,LTD. Agenda Number: 707144945 -------------------------------------------------------------------------------------------------------------------------- Security: J01176114 Meeting Type: AGM Meeting Date: 23-Jun-2016 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 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee, Increase the Board of Directors Size to 25, Adopt Reduction of Liability System for Non Executive Directors, Allow the Board of Directors to Authorize Appropriation of Surplus 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kataoka, Masataka 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuriyama, Toshihiro 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kimoto, Takashi 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sasao, Yasuo 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Amagishi, Yoshitada 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Umehara, Junichi 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Edagawa, Hitoshi 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Daiomaru, Takeshi 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Okayasu, Akihiko 3.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Saeki, Tetsuhiro 3.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Kega, Yoichiro 3.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Hiroyuki 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Takamura, Shuji 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Fujii, Yasuhiro 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Iida, Takashi 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Akiyama, Hiroshi 4.5 Appoint a Director as Supervisory Committee Mgmt Against Against Members Kuniyoshi, Takushi 5 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Yamamoto, Takatoshi 6 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 7 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 8 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- ALTICE S.A., LUXEMBOURG Agenda Number: 706310997 -------------------------------------------------------------------------------------------------------------------------- Security: L0179Z104 Meeting Type: EGM Meeting Date: 06-Aug-2015 Ticker: ISIN: LU1014539529 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE PROPOSED TRANSFER BY Non-Voting THE COMPANY AS TRANSFERRING COMPANY OF SUBSTANTIALLY ALL ITS ASSETS AND LIABILITIES TO ALTICE LUXEMBOURG S.A. ("ALTICE LUX") AS RECIPIENT COMPANY (THE "TRANSFER"), IN ACCORDANCE WITH ARTICLE 308BIS-2, ARTICLE 285 TO ARTICLE 308 (SAVE ARTICLE 303) OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE "COMPANY LAW"), IN EXCHANGE FOR THE ISSUANCE BY ALTICE LUX, AND SUBSCRIPTION BY THE COMPANY OF, TWO HUNDRED FORTY SEVEN MILLION NINE HUNDRED AND FIFTY THOUSAND ONE HUNDRED AND EIGHTY-SIX (247,950,186) ORDINARY SHARES OF ALTICE LUX, HAVING A NOMINAL VALUE OF ONE EURO CENT (EUR 0.01) (THE "SHARES") EACH, PURSUANT TO THE TRANSFER PROPOSAL DATED 26 JUNE 2015 PREPARED BY THE RESPECTIVE BOARD OF DIRECTORS OF THE COMPANY AND ALTICE LUX (THE "TRANSFER PROPOSAL") 2 PRESENTATION OF THE REPORT PREPARED BY THE Non-Voting BOARD OF DIRECTORS OF THE COMPANY (THE "ALTICE BOARD REPORT") IN ACCORDANCE WITH ARTICLE 293 OF THE COMPANY LAW EXPLAINING AND JUSTIFYING, INTER ALIA, THE LEGAL AND ECONOMIC GROUNDS OF THE PROPOSED TRANSFER 3 PRESENTATION OF THE REPORT ISSUED BY KPMG Non-Voting LUXEMBOURG, A COOPERATIVE COMPANY (SOCIETE COOPERATIVE) ("KPMG") AS SPECIAL AUDITOR FOR THE COMPANY IN RELATION TO THE TRANSFER IN ACCORDANCE WITH ARTICLE 294 OF THE COMPANY LAW (THE "ALTICE KPMG AUDIT REPORT") 4 CONFIRMATION BY THE BUREAU THAT ALL Non-Voting DOCUMENTS THAT ARE REQUIRED BY ARTICLE 295 OF THE COMPANY LAW TO BE DEPOSITED OR TO BE MADE AVAILABLE AT THE WEBSITE OF THE COMPANY, HAVE BEEN SO DEPOSITED AT THE COMPANY'S REGISTERED OFFICE AND HAVE BEEN MADE AVAILABLE AT ITS WEBSITE FOR DUE INSPECTION BY THE SHAREHOLDERS OF THE COMPANY AT LEAST ONE (1) MONTH BEFORE THE DATE OF THE HOLDING OF THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY RESOLVING ON THE TRANSFER PROPOSAL (THE "DEPOSIT") 5 PRESENTATION OF A WRITTEN STATEMENT FROM Non-Voting THE COMPANY'S BOARD OF DIRECTORS INCLUDING THE UPDATE ON ANY IMPORTANT MODIFICATION OF THE ASSETS AND LIABILITIES OF THE COMPANY WHICH OCCURRED BETWEEN THE DATE OF THE TRANSFER PROPOSAL AND THE DATE OF THE GENERAL MEETING 6 APPROVAL OF THE TRANSFER PROPOSAL AND Mgmt No vote DECISION TO CARRY OUT THE TRANSFER AND CONFIRMATION (I) THAT, FROM AN ACCOUNTING POINT OF VIEW, ALL OPERATIONS, RIGHTS AND OBLIGATIONS RELATED TO THE TRANSFER SHALL BE TREATED AS BEING CARRIED OUT ON BEHALF OF ALTICE LUX WITH EFFECT AS FROM 1 JANUARY 2015 AND (II) OF THE EFFECTIVE DATE OF THE TRANSFER BETWEEN THE PARTIES AND TOWARDS THIRD PARTIES 7 ACKNOWLEDGMENT OF THE COOPTATION BY THE Mgmt No vote COMPANY'S BOARD OF DIRECTORS OF JURGEN VAN BREUKELEN AS NON-EXECUTIVE DIRECTOR AND CONFIRMATION OF HIS APPOINTMENT AS NON-EXECUTIVE DIRECTOR FOR A PERIOD COMMENCING ON THE DATE OF HIS COOPTATION BY THE COMPANY'S BOARD OF DIRECTORS AND EXPIRING AT THE COMPANY'S GENERAL MEETING OF SHAREHOLDERS APPROVING THE ANNUAL ACCOUNTS FOR THE COMPANY'S FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 8 GRANTING OF AUTHORIZATION TO ANY DIRECTOR Mgmt No vote OF THE COMPANY TO, IN THE NAME AND ON BEHALF OF THE COMPANY, PERFORM ALL ACTS AND ENTER INTO ALL DOCUMENTS WHICH ARE NECESSARY, USEFUL OR DESIRABLE IN HER/HIS SOLE DISCRETION TO IMPLEMENT THE TRANSFER AND ABOVE RESOLUTIONS AND WHICH MAY BE REQUIRED FOR THE PURPOSE OF MAKING THE TRANSFER FULLY EFFECTIVE TOWARDS THIRD PARTIES CMMT 17 JUL 2015: PLEASE NOTE THAT ALTHOUGH THE Non-Voting DOCUMENTS ARE ADDRESSED TO ALL THE COMPANY'S SHAREHOLDERS AND ALL SHAREHOLDERS WILL BE ABLE TO VOTE AT THE MEETINGS, THE COMPANY IS NOT ACTIVELY SEEKING VOTES FROM THE US AND BELIEVES THAT US VOTES WILL NOT BE RELEVANT TO THE OUTCOME. THE COMPANY THUS HAS NO INTEREST IN RECEIVING US VOTES AND WOULD RECOMMEND THAT ALL US VOTERS REFRAIN FROM VOTING. THE SUB-CUSTODIANS WILL NOT TAKE ANY LEGAL RISK SHOULD A US BENEFICIAL OWNER DECIDE TO VOTE. PLEASE CONTACT YOUR LEGAL ADVISOR IF YOU ARE CONCERNED WITH ANY LEGAL RISKS ASSOCIATED WITH VOTING THIS SECURITY. CMMT 17 JUL 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALTICE S.A., LUXEMBOURG Agenda Number: 706312446 -------------------------------------------------------------------------------------------------------------------------- Security: L0179Z104 Meeting Type: EGM Meeting Date: 06-Aug-2015 Ticker: ISIN: LU1014539529 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE JOINT CROSS-BORDER Non-Voting MERGER PROPOSAL DATED 26 JUNE 2015 DRAWN UP BY THE RESPECTIVE BOARD OF DIRECTORS OF THE MERGING COMPANIES (THE "CROSS-BORDER MERGER PROPOSAL") PROVIDING FOR THE CROSS-BORDER MERGER BY ABSORPTION BY NEW ATHENA B.V., A PRIVATE COMPANY WITH LIMITED LIABILITY (BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID) GOVERNED BY DUTCH LAW, HAVING ITS OFFICIAL SEAT IN AMSTERDAM, THE NETHERLANDS, REGISTERED WITH THE DUTCH TRADE REGISTER UNDER NUMBER 63329743 (TO BE CONVERTED INTO A DUTCH-LAW GOVERNED PUBLIC COMPANY (NAAMLOZE VENNOOTSCHAP) (THE "ACQUIRING COMPANY") OF THE COMPANY PURSUANT TO WHICH THE COMPANY WILL TRANSFER ALL OF ITS ASSETS AND LIABILITIES TO THE ACQUIRING COMPANY AS AT THE EFFECTIVE MERGER DATE UNDER A UNIVERSAL TITLE OF SUCCESSION AND WITH THE COMPANY BEING DISSOLVED WITHOUT LIQUIDATION (THE "CROSS-BORDER MERGER") 2 PRESENTATION OF THE DETAILED WRITTEN REPORT Non-Voting PREPARED BY THE BOARD OF DIRECTORS OF THE COMPANY IN RELATION TO THE CROSS-BORDER MERGER 3 PRESENTATION OF THE REPORT PREPARED BY KPMG Non-Voting LUXEMBOURG AS THE SPECIAL AUDITOR OF THE COMPANY IN RELATION TO THE CROSS-BORDER MERGER 4 CONFIRMATION BY THE BUREAU THAT ALL Non-Voting DOCUMENTS THAT ARE REQUIRED BY ARTICLE 267 OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE "LAW") TO BE DEPOSITED AT THE COMPANY'S REGISTERED OFFICE OR TO BE MADE AVAILABLE ON THE WEBSITE OF THE COMPANY, HAVE BEEN SO DEPOSITED AND HAVE BEEN MADE AVAILABLE ON ITS WEBSITE FOR DUE INSPECTION BY THE SHAREHOLDERS OF THE COMPANY AT LEAST ONE (1) MONTH BEFORE THE DATE OF THE HOLDING OF THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY RESOLVING ON THE CROSS-BORDER MERGER PROPOSAL AND THE CROSS-BORDER MERGER (THE "DEPOSIT") 5 PRESENTATION OF A WRITTEN STATEMENT FROM Non-Voting THE COMPANY'S BOARD OF DIRECTORS INCLUDING THE UPDATE ON ANY IMPORTANT MODIFICATION OF THE ASSETS AND LIABILITIES OF THE COMPANY WHICH OCCURRED BETWEEN THE DATE OF THE CROSS-BORDER MERGER PROPOSAL AND THE DATE OF THE GENERAL MEETING 6 APPROVAL OF THE CROSS-BORDER MERGER Mgmt No vote PROPOSAL AND DECISION TO CARRY OUT THE CROSS-BORDER MERGER AND CONFIRMATION (I) THAT, FROM AN ACCOUNTING POINT OF VIEW, THE OPERATIONS OF THE COMPANY WILL BE TREATED AS HAVING BEEN CARRIED OUT ON BEHALF OF THE ACQUIRING COMPANY AS FROM 1 JANUARY 2015 AND (II) OF THE EFFECTIVE DATE OF THE CROSS-BORDER MERGER BETWEEN THE PARTIES AND TOWARDS THIRD PARTIES 7 GRANTING OF AUTHORIZATION TO ANY DIRECTOR Mgmt No vote OF THE COMPANY AND TO ANY DIRECTOR OF THE ACQUIRING COMPANY TO, IN THE NAME AND ON BEHALF OF THE COMPANY, PERFORM ALL RELEVANT ACTS AND ENTER INTO ALL DOCUMENTS NECESSARY, USEFUL OR DESIRABLE FOR THE PURPOSE OF EFFECTUATING THE CROSS-BORDER MERGER CMMT 17 JUL 2015: PLEASE NOTE THAT ALTHOUGH THE Non-Voting DOCUMENTS ARE ADDRESSED TO ALL THE COMPANY'S SHAREHOLDERS AND ALL SHAREHOLDERS WILL BE ABLE TO VOTE AT THE MEETINGS, THE COMPANY IS NOT ACTIVELY SEEKING VOTES FROM THE US AND BELIEVES THAT US VOTES WILL NOT BE RELEVANT TO THE OUTCOME. THE COMPANY THUS HAS NO INTEREST IN RECEIVING US VOTES AND WOULD RECOMMEND THAT ALL US VOTERS REFRAIN FROM VOTING. THE SUB-CUSTODIANS WILL NOT TAKE ANY LEGAL RISK SHOULD A US BENEFICIAL OWNER DECIDE TO VOTE. PLEASE CONTACT YOUR LEGAL ADVISOR IF YOU ARE CONCERNED WITH ANY LEGAL RISKS ASSOCIATED WITH VOTING THIS SECURITY. CMMT 17 JUL 2015: 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. -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT HOLDING SA Agenda Number: 707112265 -------------------------------------------------------------------------------------------------------------------------- Security: E04908112 Meeting Type: OGM Meeting Date: 24-Jun-2016 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2015 2 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Mgmt For For THE ALLOCATION OF 2015 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 2015 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 2016 5 MERGER BY ABSORPTION OF AMADEUS IT GROUP, Mgmt For For S.A. (ABSORBED COMPANY) INTO AMADEUS IT HOLDING, S.A. (ABSORBING COMPANY): REPORT BY THE DIRECTORS ON ANY SIGNIFICANT CHANGES IN THE ASSETS AND LIABILITIES OF THE COMPANIES PARTICIPATING IN THE MERGER BETWEEN THE DATE OF THE JOINT MERGER PLAN AND THE DATE OF THE SHAREHOLDERS' MEETING THAT IS TO DECIDE ON THE MERGER, ON THE TERMS ESTABLISHED IN ARTICLE 39.3 OF THE LAW ON STRUCTURAL MODIFICATIONS TO COMMERCIAL COMPANIES. - EXAMINATION AND APPROVAL OF THE JOINT PLAN FOR MERGER BY ABSORPTION OF AMADEUS IT GROUP, S.A. (ABSORBED COMPANY) INTO AMADEUS IT HOLDING, S.A. (ABSORBING COMPANY). - EXAMINATION AND APPROVAL, AS THE MERGER BALANCE SHEET, OF THE BALANCE SHEET AS OF DECEMBER 31, 2015. - EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE MERGER BY ABSORPTION OF AMADEUS IT GROUP, S.A. (ABSORBED COMPANY) AND AMADEUS IT HOLDING, S.A. (ABSORBING COMPANY), BY MEANS OF THE ABSORPTION OF THE FORMER BY AMADEUS IT HOLDING, S.A., WITH CESSATION OF EXISTENCE WITHOUT LIQUIDATION OF THE ABSORBED COMPANY AND THE GLOBAL TRANSFER OF ITS ASSET AND LIABILITIES BY UNIVERSAL SUCCESSION TO THE ABSORBING COMPANY, AND THE PLANNED EXCHANGE OF SHARES TO BE COVERED BY THE AWARD OF TREASURY SHARES OF AMADEUS IT HOLDING, S.A., ALL OF THE ABOVE IN ACCORDANCE WITH THE PROVISIONS OF THE JOINT MERGER PLAN. - AMENDMENT OF ARTICLE 1 OF THE BYLAWS OF AMADEUS IT HOLDING, S.A. (ABSORBING COMPANY) RELATING TO THE CORPORATE NAME. - SUBMISSION OF THE MERGER UNDER THE TAX REGIME ESTABLISHED IN CHAPTER VII OF TITLE VII OF CORPORATE INCOME TAX LAW 27/2014, OF NOVEMBER 27, 2014 6.1 RE-ELECTION OF MR. JOSE ANTONIO TAZON Mgmt For For GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 6.2 RE-ELECTION OF MR. DAVID GORDON COMYN Mgmt For For WEBSTER, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 6.3 RE-ELECTION OF MR. FRANCESCO LOREDAN, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 6.4 RE-ELECTION OF MR. STUART ANDERSON Mgmt For For MCALPINE, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 6.5 RE-ELECTION OF MR. GUILLERMO DE LA DEHESA Mgmt For For ROMERO, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 6.6 RE-ELECTION OF DAME CLARE FURSE, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 6.7 RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, Mgmt For For AS "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR 7 ANNUAL REPORT ON DIRECTORS REMUNERATION, Mgmt For For FOR AN ADVISORY VOTE THEREON, AS PER ARTICLE 541.4 OF THE SPANISH CAPITAL COMPANIES ACT 8 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, IN THEIR CAPACITY AS SUCH, FOR FINANCIAL YEAR 2016 9.1 APPROVAL OF REMUNERATION PLANS FOR Mgmt For For EXECUTIVE DIRECTORS, SENIOR MANAGEMENT AND/OR EMPLOYEES OF THE GROUP CONSISTING OF THE DELIVERY OF COMPANY' SHARES AND/OR LINKED TO THE COMPANY' SHARE PRICE: PERFORMANCE SHARE PLAN (PSP) ADDRESSED TO THE EXECUTIVE DIRECTORS AND EXECUTIVES OF THE AMADEUS GROUP 9.2 APPROVAL OF REMUNERATION PLANS FOR Mgmt For For EXECUTIVE DIRECTORS, SENIOR MANAGEMENT AND/OR EMPLOYEES OF THE GROUP CONSISTING OF THE DELIVERY OF COMPANY' SHARES AND/OR LINKED TO THE COMPANY' SHARE PRICE: RESTRICTED SHARE PLAN (RSP) ADDRESSED TO EMPLOYEES OF THE AMADEUS GROUP 9.3 APPROVAL OF REMUNERATION PLANS FOR Mgmt For For EXECUTIVE DIRECTORS, SENIOR MANAGEMENT AND/OR EMPLOYEES OF THE GROUP CONSISTING OF THE DELIVERY OF COMPANY' SHARES AND/OR LINKED TO THE COMPANY' SHARE PRICE: ALL-EMPLOYEE SHARE MATCH PLAN 9.4 APPROVAL OF REMUNERATION PLANS FOR Mgmt For For EXECUTIVE DIRECTORS, SENIOR MANAGEMENT AND/OR EMPLOYEES OF THE GROUP CONSISTING OF THE DELIVERY OF COMPANY' SHARES AND/OR LINKED TO THE COMPANY' SHARE PRICE: DELEGATION OF FACULTIES 10 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 -------------------------------------------------------------------------------------------------------------------------- ANDRITZ AG, GRAZ Agenda Number: 706761702 -------------------------------------------------------------------------------------------------------------------------- Security: A11123105 Meeting Type: AGM Meeting Date: 30-Mar-2016 Ticker: ISIN: AT0000730007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 597981 DUE TO SPLITTING OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 6 RATIFY AUDITORS Mgmt For For 7.1 ELECT SUPERVISORY BOARD MEMBER: MR. JUERGEN Mgmt For For HERMANN FECHTER 7.2 ELECT SUPERVISORY BOARD MEMBER: MR. Mgmt For For ALEXANDER ISOLA 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 APPROVE STOCK OPTION PLAN Mgmt For For CMMT 15 MAR 2016: PLEASE NOTE THAT THE MEETING Non-Voting HAS BEEN SET UP USING THE RECORD DATE 18 MARCH 2016 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 20 MARCH 2016. THANK YOU. CMMT 15 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 604645, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 706822081 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE DIRECTORS' REPORTS Non-Voting 2 RECEIVE AUDITORS' REPORTS Non-Voting 3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS 4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For INCOME, AND DIVIDENDS OF EUR 3.60 PER SHARE 5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 6 APPROVE DISCHARGE OF AUDITORS Mgmt For For 7 RATIFY DELOITTE AS AUDITORS AND APPROVE Mgmt For For AUDITORS' REMUNERATION 8.A APPROVE REMUNERATION REPORT Mgmt Against Against 8.B APPROVE NON-EMPLOYEE DIRECTOR STOCK OPTION Mgmt Against Against PLAN AND ACCORDING STOCK OPTION GRANTS TO NON EXECUTIVE DIRECTORS 9.A APPROVE CHANGE-OF-CONTROL CLAUSE RE : Mgmt For For RESTATED USD 9 BILLION SENIOR FACILITIES AGREEMENT OF AUG. 28, 2015 9.B APPROVE CHANGE-OF-CONTROL CLAUSE RE : USD Mgmt For For 75 BILLION SENIOR FACILITIES AGREEMENT OF OCT. 28, 2015 10 ACKNOWLEDGE CANCELLATION OF VVPR STRIPS Mgmt For For 11 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY -------------------------------------------------------------------------------------------------------------------------- ANSELL LTD Agenda Number: 706407637 -------------------------------------------------------------------------------------------------------------------------- Security: Q04020105 Meeting Type: AGM Meeting Date: 08-Oct-2015 Ticker: ISIN: AU000000ANN9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF DIRECTOR-MR JOHN BEVAN Mgmt For For 2.B RE-ELECTION OF DIRECTOR-MRS MARISSA Mgmt For For PETERSON 3 GRANT OF PERFORMANCE SHARE RIGHTS TO THE Mgmt For For CHIEF EXECUTIVE OFFICER 4 GRANT OF OPTIONS TO THE CHIEF EXECUTIVE Mgmt For For OFFICER 5 REMUNERATION REPORT (NON-BINDING ADVISORY Mgmt For For VOTE) -------------------------------------------------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED, NORTH RYDE Agenda Number: 706648396 -------------------------------------------------------------------------------------------------------------------------- Security: Q0521T108 Meeting Type: AGM Meeting Date: 24-Feb-2016 Ticker: ISIN: AU000000ALL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DIRECTOR - DR ID BLACKBURNE Mgmt For For 2 RE-ELECTION OF DIRECTOR - MR SW MORRO Mgmt For For 3 INCREASE IN NON-EXECUTIVE DIRECTORS' FEE Mgmt For For CAP 4 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt Against Against RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR 5 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 706733210 -------------------------------------------------------------------------------------------------------------------------- Security: G0483X122 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: GB0000595859 -------------------------------------------------------------------------------------------------------------------------- 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 2015 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For 5 TO ELECT LAWTON FITT AS A DIRECTOR Mgmt For For 6 TO ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SIMON SEGARS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANDY GREEN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LARRY HIRST AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MIKE MULLER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JANICE ROBERTS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JOHN LIU AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 16 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 17 TO APPROVE THE RULES OF THE EMPLOYEE EQUITY Mgmt For For PLAN (EEP) 18 TO AUTHORISE THE DIRECTORS TO ESTABLISH Mgmt For For SCHEDULES TO THE EEP 19 TO APPROVE THE RULES OF THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN (ESPP) 20 TO AUTHORISE THE DIRECTORS TO ESTABLISH Mgmt For For SCHEDULES TO THE ESPP 21 TO APPROVE THE RULES OF THE SHAREMATCH PLAN Mgmt For For 22 TO AUTHORISE THE DIRECTORS TO ESTABLISH Mgmt For For SCHEDULES TO THE SHAREMATCH PLAN 23 TO APPROVE THE FRENCH SCHEDULE TO THE ARM Mgmt For For 2013 LONG TERM INCENTIVE PLAN 24 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 25 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 26 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- ARYZTA AG, ZUERICH Agenda Number: 706542671 -------------------------------------------------------------------------------------------------------------------------- Security: H0336B110 Meeting Type: AGM Meeting Date: 08-Dec-2015 Ticker: ISIN: CH0043238366 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME Mgmt For For 2.2 APPROVE DIVIDENDS OF CHF 0.66 PER SHARE Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 REELECT DENIS LUCEY AS DIRECTOR AND Mgmt For For CHAIRMAN 4.1.2 REELECT CHARLES ADAIR AS DIRECTOR Mgmt For For 4.1.3 REELECT ANNETTE FLYNN AS DIRECTOR Mgmt For For 4.1.4 REELECT SHAUN HIGGINS AS DIRECTOR Mgmt For For 4.1.5 REELECT OWEN KILLIAN AS DIRECTOR Mgmt For For 4.1.6 REELECT ANDREW MORGAN AS DIRECTOR Mgmt For For 4.1.7 REELECT WOLFGANG WERLE AS DIRECTOR Mgmt For For 4.1.8 ELECT DAN FLINTER AS DIRECTOR Mgmt For For 4.2.1 APPOINT CHARLES ADAIR AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.2 APPOINT SHAUN HIGGINS AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.3 APPOINT DENIS LUCEY AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.3 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 4.4 DESIGNATE INES POESCHEL AS INDEPENDENT Mgmt For For PROXY 5.1 APPROVE MAXIMUM REMUNERATION OF BOARD Mgmt For For DIRECTORS IN THE AMOUNT OF CHF 1 MILLION 5.2 APPROVE MAXIMUM REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 17.75 MILLION 6 APPROVE CREATION OF CHF 183,621 POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS CMMT 06 NOV 2015: PLEASE NOTE THAT IF YOU HOLD Non-Voting CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. PLEASE CONTACT YOUR CUSTODIAN DIRECTLY TO FACILITATE THER EQUIRED TRANSFER CMMT 06 NOV 2015: 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. -------------------------------------------------------------------------------------------------------------------------- ASCIANO LTD, MELBOURNE VIC Agenda Number: 706456060 -------------------------------------------------------------------------------------------------------------------------- Security: Q0557G103 Meeting Type: SCH Meeting Date: 10-Nov-2015 Ticker: ISIN: AU000000AIO7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT PURSUANT TO AND IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 411 OF THE CORPORATIONS ACT, THE MEMBERS APPROVE THE ARRANGEMENT PROPOSED BETWEEN ASCIANO LIMITED AND THE HOLDERS OF ITS ORDINARY SHARES, DESIGNATED THE SCHEME, AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET ACCOMPANYING THE NOTICE CONVENING THIS MEETING (WITH OR WITHOUT ANY MODIFICATIONS OR CONDITIONS ORDERED BY THE COURT TO WHICH ASCIANO LIMITED AND BROOKFIELD INFRASTRUCTURE PARTNERS LIMITED AGREE) AND, SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT, THE BOARD OF ASCIANO LIMITED IS AUTHORISED TO IMPLEMENT THE SCHEME WITH ANY SUCH MODIFICATIONS OR CONDITION -------------------------------------------------------------------------------------------------------------------------- ASCIANO LTD, MELBOURNE VIC Agenda Number: 706472901 -------------------------------------------------------------------------------------------------------------------------- Security: Q0557G103 Meeting Type: AGM Meeting Date: 10-Nov-2015 Ticker: ISIN: AU000000AIO7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF DIRECTOR-MR MALCOLM Mgmt For For BROOMHEAD 4 RE-ELECTION OF DIRECTOR-DR ROBERT EDGAR Mgmt For For 5 RE-ELECTION OF DIRECTOR-MR GEOFF KLEEMANN Mgmt For For 6 RE-ELECTION OF DIRECTOR-MR RALPH WATERS Mgmt For For 7 GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASCIANO LTD, MELBOURNE VIC Agenda Number: 706974006 -------------------------------------------------------------------------------------------------------------------------- Security: Q0557G103 Meeting Type: SCH Meeting Date: 03-Jun-2016 Ticker: ISIN: AU000000AIO7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT PURSUANT TO AND IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 411 OF THE CORPORATIONS ACT, THE SCHEME OF ARRANGEMENT PROPOSED TO BE ENTERED INTO BETWEEN ASCIANO AND ASCIANO SHAREHOLDERS (OTHER THAN EXCLUDED SHAREHOLDERS), AS MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET ACCOMPANYING THE NOTICE CONVENING THIS MEETING, IS AGREED TO (WITH OR WITHOUT ANY MODIFICATIONS OR CONDITIONS ORDERED BY THE COURT TO WHICH ASCIANO AND EACH RAIL CONSORTIUM MEMBER AGREE) AND, SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT, THE ASCIANO BOARD IS AUTHORISED TO IMPLEMENT THE SCHEME WITH ANY SUCH MODIFICATIONS OR CONDITIONS -------------------------------------------------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD, GEORGE TOWN Agenda Number: 706880300 -------------------------------------------------------------------------------------------------------------------------- Security: G0535Q133 Meeting Type: AGM Meeting Date: 10-May-2016 Ticker: ISIN: KYG0535Q1331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0406/LTN20160406961.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0406/LTN20160406940.pdf 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.40 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO RE-ELECT MR. PETRUS ANTONIUS MARIA VAN Mgmt For For BOMMEL AS DIRECTOR 4 TO RE-ELECT MR. CHARLES DEAN DEL PRADO AS Mgmt For For DIRECTOR 5 TO RE-ELECT MISS ORASA LIVASIRI AS DIRECTOR Mgmt For For 6 TO RE-ELECT MR. WONG HON YEE AS DIRECTOR Mgmt For For 7 TO RE-ELECT MR. TANG KOON HUNG, ERIC AS Mgmt For For DIRECTOR 8 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 9 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 10 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY CMMT 07 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB, STOCKHOLM Agenda Number: 706806239 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: THE NOMINATION COMMITTEE, CONSISTING OF CHAIRMAN CARL DOUGLAS (INVESTMENT AB LATOUR), MIKAEL EKDAHL (MELKER SCHORLING AB), LISELOTT LEDIN (ALECTA), MARIANNE NILSSON (SWEDBANK ROBUR FONDER) AND ANDERS OSCARSSON (AMF AND AMF FONDER), PROPOSES THAT LARS RENSTROM IS ELECTED CHAIRMAN OF THE ANNUAL GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 REPORT BY THE PRESIDENT AND CEO, MR. JOHAN Non-Voting MOLIN 8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 8.B PRESENTATION OF: THE AUDITOR'S STATEMENT Non-Voting REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT ADOPTED ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE BEEN COMPLIED WITH 8.C PRESENTATION OF: THE BOARD OF DIRECTORS Non-Voting PROPOSAL REGARDING DISTRIBUTION OF PROFITS AND MOTIVATED STATEMENT 9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For STATEMENT OF INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET 9.B RESOLUTION REGARDING: DISPOSITIONS OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 2.65 PER SHARE 9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO 10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS: NINE 11 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS AND THE AUDITOR 12 ELECTION OF THE BOARD OF DIRECTORS, Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITOR: RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS, EVA KARLSSON, BIRGITTA KLASEN, EVA LINDQVIST, JOHAN MOLIN, JAN SVENSSON AND ULRIK SVENSSON AS MEMBERS OF THE BOARD OF DIRECTORS. ELECTION OF ULF EWALDSSON AS NEW MEMBER OF THE BOARD OF DIRECTORS. RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL DOUGLAS AS VICE CHAIRMAN. RE-ELECTION OF THE REGISTERED AUDIT FIRM PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR THE TIME PERIOD UNTIL THE END OF THE 2017 ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS AB HAS NOTIFIED THAT, PROVIDED THAT THE NOMINATION COMMITTEE'S PROPOSAL IS ADOPTED BY THE ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC ACCOUNTANT BO KARLSSON WILL REMAIN APPOINTED AS AUDITOR IN CHARGE 13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE SHALL CONSIST OF FIVE MEMBERS, WHO, UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2017, SHALL BE CARL DOUGLAS (INVESTMENT AB LATOUR), MIKAEL EKDAHL (MELKER SCHORLING AB), LISELOTT LEDIN (ALECTA), MARIANNE NILSSON (SWEDBANK ROBUR FONDER) AND ANDERS OSCARSSON (AMF AND AMF FONDER). CARL DOUGLAS SHALL BE APPOINTED CHAIRMAN OF THE NOMINATION COMMITTEE 14 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR MANAGEMENT 15 RESOLUTION REGARDING AUTHORIZATION TO Mgmt For For REPURCHASE AND TRANSFER SERIES B SHARES IN THE COMPANY 16 RESOLUTION REGARDING LONG TERM INCENTIVE Mgmt Against Against PROGRAM 17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 23MAR2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC, LONDON Agenda Number: 706544461 -------------------------------------------------------------------------------------------------------------------------- Security: G05600138 Meeting Type: AGM Meeting Date: 04-Dec-2015 Ticker: ISIN: GB0006731235 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt Against Against 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 RE-ELECTION OF EMMA ADAMO AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF JOHN BASON AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF TIMOTHY CLARKE AS A DIRECTOR Mgmt Against Against 8 RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR Mgmt For For 9 ELECTION OF WOLFHART HAUSER AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF CHARLES SINCLAIR AS A Mgmt Abstain Against DIRECTOR 11 RE-ELECTION OF PETER SMITH AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF GEORGE WESTON AS A DIRECTOR Mgmt For For 13 APPOINTMENT OF AUDITOR Mgmt For For 14 AUDITORS REMUNERATION Mgmt For For 15 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 707123977 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 20-Jun-2016 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 Miyokawa, Yoshiro Mgmt For For 2.3 Appoint a Director Kase, Yutaka Mgmt For For 2.4 Appoint a Director Yasuda, Hironobu Mgmt For For 2.5 Appoint a Director Okajima, Etsuko Mgmt For For 2.6 Appoint a Director Aizawa, Yoshiharu Mgmt For For 3.1 Appoint a Corporate Auditor Sakai, Hiroko Mgmt For For 3.2 Appoint a Corporate Auditor Uematsu, Mgmt For For Noriyuki 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC, LONDON Agenda Number: 706814452 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORT OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For INTERIM DIVIDEND OF USD0.90 (57.5 PENCE, SEK 7.71) PER ORDINARY SHARE AND TO CONFIRM, AS THE FINAL DIVIDEND FOR 2015, THE SECOND INTERIM DIVIDEND OF USD1.90 (131.0 PENCE, SEK 16.26) PER ORDINARY SHARE 3 TO RE-APPOINT KPMG LLP LONDON AS AUDITOR Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 5.A TO RE-ELECT LEIF JOHANSSON AS A DIRECTOR Mgmt For For 5.B TO RE-ELECT PASCAL SORIOT AS A DIRECTOR Mgmt For For 5.C TO RE-ELECT MARC DUNOYER AS A DIRECTOR Mgmt For For 5.D TO RE-ELECT DR. CORNELIA BARGMANN AS A Mgmt For For DIRECTOR 5.E TO RE-ELECT GENEVIEVE BERGER AS A DIRECTOR Mgmt For For 5.F TO RE-ELECT BRUCE BURLINGTON AS A DIRECTOR Mgmt For For 5.G TO RE-ELECT ANN CAIRNS AS A DIRECTOR Mgmt For For 5.H TO RE-ELECT GRAHAM CHIPCHASE AS A DIRECTOR Mgmt For For 5.I TO RE-ELECT JEAN-PHILIPPE COURTOIS AS A Mgmt For For DIRECTOR 5.J TO RE-ELECT RUDY MARKHAM AS A DIRECTOR Mgmt For For 5.K TO RE-ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For 5.L TO RE-ELECT MARCUS WALLENBERG AS A DIRECTOR Mgmt For For 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DEC-15 7 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 10 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 11 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A., ROMA Agenda Number: 706878254 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: OGM Meeting Date: 21-Apr-2016 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 617971 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 3B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. ALLOCATION OF NET INCOME. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015. RESOLUTIONS RELATED THERETO 2 TO AUTHORIZE, AS PER ART. 2357 AND Mgmt For For FOLLOWING SECTIONS OF ITALIAN CIVIL CODE, AND ALSO AS PER ART. 132 OF THE LAW DECREE OF 24 FEBRUARY 1998 NO. 58 AND AS PER ART. 144-BIS OF CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971/1999 AND FOLLOWING AMENDMENTS TO BUY AND SELL OWN SHARES, UPON REVOCATION, IN WHOLE OR IN PART OF THE PORTION POTENTIALLY NOT EXECUTED, OF THE AUTHORIZATION GRANTED BY THE MEETING OF 24 APRIL 2015. RESOLUTIONS RELATED THERETO 3.A TO STATE DIRECTORS' NUMBER FOR THE Mgmt For For FINANCIAL YEARS 2016-2017-2018 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATE Non-Voting OF DIRECTORS TO BE ELECTED, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATE OF DIRECTORS. THANK YOU CMMT BOARD DOES NOT MAKE ANY RECOMMENDATION FOR Non-Voting RESOLUTIONS 3.B.1 AND 3.B.2 3.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt No vote SHAREHOLDER PROPOSAL: TO APPOINT THE DIRECTORS FOR THE FINANCIAL YEARS 2016-2017-2018: LIST PRESENTED BY SINTONIA S.P.A., REPRESENTING 30.25 PCT OF COMPANY STOCK CAPITAL: -CARLA ANGELA; -GILBERTO BENETTON; -CARLO BERTAZZO; -GIOVANNI CASTELLUCCI; -FABIO CERCHIAI (CHAIRMAN CANDIDATE); -ELISABETTA DE BERNARDI DI VALSERRA; -MASSIMO LAPUCCI; -GIULIANO MARI; -VALENTINA MARTINELLI; -GIANNI MION; -MONICA MONDARDINI; -LYNDA TYLER-CAGNI; -SERGIO DE SIMOI; -PAOLO ROVERATO; -CHRISTIAN COCO. 3.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt For For SHAREHOLDER PROPOSAL: TO APPOINT THE DIRECTORS FOR THE FINANCIAL YEARS 2016-2017-2018: LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC, ANIMA SGR S.P.A., APG ASSET MANAGEMENT S.V., ARCA S.G.R. S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA; FIL INVESTMENT INTERNATIONAL; FIDEURAM INVESTIMENTI S.G.R. S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED; INTERFUND SICAV, GENERALI INVESTMENTS SICAV, LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA, STANDARD LIFE AND UBI PRAMERICA SGR, REPRESENTING 2.331 PCT OF COMPANY STOCK CAPITAL: - LUCY MARCUS; - BERNARDO BERTOLDI; - GIANNI CODA 3.C TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN Mgmt For For FOR THE FINANCIAL YEARS 2016-2017-2018 3.D TO STATE DIRECTORS' EMOLUMENT ALSO FOR THE Mgmt Against Against PARTICIPATION TO THE COMMITTEES 4 RESOLUTION RELATED TO THE FIRST SECTION OF Mgmt For For THE REWARDING REPORT AS PER ART. 123-TER OF THE LAW DECREE OF 24 FEBRUARY 1998 NO. 58 -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB, NACKA Agenda Number: 706837727 -------------------------------------------------------------------------------------------------------------------------- Security: W10020324 Meeting Type: AGM Meeting Date: 26-Apr-2016 Ticker: ISIN: SE0006886750 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 522341 DUE TO SPLITTING OF RESOLUTION 9 AND 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR : THAT HANS STRABERG IS ELECTED CHAIR OF THE MEETING 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 APPROVAL OF AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT 7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A DECISION REGARDING: APPROVAL OF THE PROFIT Mgmt For For AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 8.B DECISION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT & CEO 8.C DECISION REGARDING: THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: SEK 6.30 PER SHARE TO BE PAID IN TWO EQUAL INSTALMENTS OF SEK 3.15 8.D DECISION REGARDING: RECORD DATE FOR Mgmt For For DIVIDEND: THE RECORD DATE FOR THE FIRST INSTALMENT IS PROPOSED TO BE APRIL 28, 2016 AND FOR THE SECOND INSTALMENT OCTOBER 31, 2016 9.I DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY MEMBERS : THAT NINE BOARD MEMBERS BE ELECTED 9.II DETERMINATION OF THE NUMBER OF AUDITORS Mgmt For For AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY : THAT ONE REGISTERED AUDITING COMPANY BE ELECTED 10.I ELECTION OF BOARD MEMBERS : THAT THE Mgmt Against Against FOLLOWING BOARD MEMBERS ARE RE-ELECTED: STAFFAN BOHMAN, JOHAN FORSSELL, RONNIE LETEN, HANS STRABERG, ANDERS ULLBERG, PETER WALLENBERG JR AND MARGARETH OVRUM AND NEW ELECTION OF GUNILLA BERG AND SABINE NEUSS 10.II ELECTION OF CHAIR OF THE BOARD : THAT HANS Mgmt Against Against STRABERG IS ELECTED CHAIR OF THE BOARD 10III ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For For REGISTERED AUDITING COMPANY : THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY 11 DETERMINING THE REMUNERATION, IN CASH OR Mgmt For For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS AND THE REMUNERATION TO ITS COMMITTEES AND REMUNERATION TO THE AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSAL REGARDING: GUIDING Mgmt For For PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES 12.B THE BOARD'S PROPOSAL REGARDING: A Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2016 13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2016 13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2016 13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2011, 2012 AND 2013 14 NOMINATION COMMITTEE'S PROPOSAL REGARDING Mgmt For For ESTABLISHMENT OF IT ETC 15 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB, NACKA Agenda Number: 706837739 -------------------------------------------------------------------------------------------------------------------------- Security: W10020332 Meeting Type: AGM Meeting Date: 26-Apr-2016 Ticker: ISIN: SE0006886768 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 522343 DUE TO SPLITTING OF RESOLUTION 9 AND 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR: THAT HANS STRABERG IS ELECTED CHAIR OF THE MEETING 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 APPROVAL OF AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT 7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A DECISION REGARDING: APPROVAL OF THE PROFIT Mgmt For For AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 8.B DECISION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT & CEO 8.C DECISION REGARDING: THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: THE BOARD PROPOSES THAT THE DIVIDEND FOR 2015 IS DECIDED TO BE SEK 6.30 PER SHARE TO BE PAID IN TWO EQUAL INSTALMENTS OF SEK 3.15 8.D DECISION REGARDING: RECORD DATE FOR Mgmt For For DIVIDEND: SEK 6.30 PER SHARE TO BE PAID IN TWO EQUAL INSTALMENTS OF SEK 3.15 9.I DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD MEMBERS BE ELECTED 9.II DETERMINATION OF AUDITORS AND DEPUTY Mgmt For For AUDITORS OR REGISTERED AUDITING COMPANY: THAT ONE REGISTERED AUDITING COMPANY BE ELECTED 10.I ELECTION OF BOARD MEMBERS: THAT THE Mgmt Against Against FOLLOWING BOARD MEMBERS ARE RE-ELECTED: STAFFAN BOHMAN, JOHAN FORSSELL, RONNIE LETEN, HANS STRABERG, ANDERS ULLBERG, PETER WALLENBERG JR AND MARGARETH OVRUM AND NEW ELECTION OF GUNILLA BERG AND SABINE NEUSS 10.II ELECTION OF CHAIR OF THE BOARD: THAT HANS Mgmt Against Against STRABERG IS ELECTED CHAIR OF THE BOARD 10III ELECTION OF AUDITORS AND DEPUTY AUDITORS Mgmt For For OR REGISTERED AUDITING COMPANY: THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY 11 DETERMINING THE REMUNERATION, IN CASH OR Mgmt For For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS AND THE REMUNERATION TO ITS COMMITTEES AND REMUNERATION TO THE AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSAL REGARDING: GUIDING Mgmt For For PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES 12.B THE BOARD'S PROPOSAL REGARDING: A Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2016 13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2016 13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2016 13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2011, 2012 AND 2013 14 NOMINATION COMMITTEE'S PROPOSAL REGARDING Mgmt For For ESTABLISHMENT OF IT ETC 15 CLOSING OF THE MEETING Non-Voting CMMT 31 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8.D. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 615168, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ATOS SE, BEZONS Agenda Number: 706946069 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Meeting Date: 26-May-2016 Ticker: ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 09 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0418/201604181601364.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0509/201605091601953.pdf. IF YOU HAVE 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 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2015 AND PAYMENT OF DIVIDEND O.4 OPTION FOR PAYMENT OF DIVIDEND IN THE FORM Mgmt For For OF SHARES O.5 SETTING OF THE TOTAL ANNUAL AMOUNT OF Mgmt For For ATTENDANCE FEES O.6 RENEWAL OF THE TERM OF AMINATA NIANE AS Mgmt For For DIRECTOR O.7 RENEWAL OF THE TERM OF LYNN PAINE AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF VERNON SANKEY AS Mgmt For For DIRECTOR O.9 APPROVAL OF THE AUDITORS' SPECIAL REPORT ON Mgmt Against Against THE AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR THIERRY BRETON, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, RETAIN OR TRANSFER COMPANY SHARES E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF TREASURY SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR TRANSFERABLE SECURITIES GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR TRANSFERABLE SECURITIES GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES BY WAY OF A PUBLIC OFFER E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR TRANSFERABLE SECURITIES GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES THROUGH PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 POSSIBILITY OF ISSUING SHARES OR Mgmt For For TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS REMUNERATION OF CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE 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 COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY AND ITS ASSOCIATED COMPANIES E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND/OR ASSOCIATED COMPANIES E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD, AUCKLAND Agenda Number: 706446350 -------------------------------------------------------------------------------------------------------------------------- Security: Q06213146 Meeting Type: AGM Meeting Date: 22-Oct-2015 Ticker: ISIN: NZAIAE0002S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECTION OF DIRECTOR, RICHARD DIDSBURY Mgmt For For 2 RE-ELECTION OF DIRECTOR, BRETT GODFREY Mgmt For For 3 ELECTION OF DIRECTOR, PATRICK STRANGE Mgmt For For 4 DIRECTORS REMUNERATION Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE ENSURING YEAR CMMT 09 OCT 2015: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSAL "4" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS CMMT 09 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 5 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. -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR Agenda Number: 706556466 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 17-Dec-2015 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4.A, 4.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO MR SHAYNE Mgmt For For ELLIOTT 4.A APPROVAL OF CPS2 FIRST BUY-BACK SCHEME Mgmt For For 4.B APPROVAL OF CPS2 SECOND BUY-BACK SCHEME Mgmt For For 5.A RE-ELECTION OF BOARD ENDORSED CANDIDATE: MS Mgmt For For P.J. DWYER 5.B RE-ELECTION OF BOARD ENDORSED CANDIDATE: MR Mgmt For For LEE HSIEN YANG 6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO CONSTITUTION 6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CLIMATE CHANGE ISSUES -------------------------------------------------------------------------------------------------------------------------- AXA SA, PARIS Agenda Number: 706712975 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 27-Apr-2016 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 14 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0226/201602261600569.pdf. REVISION DUE TO ADDITION OF THE COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTIONS AND RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0401/201604011601006.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2015 AND SETTING OF DIVIDEND AT 1.10 EURO PER SHARE O.4 ADVISORY VOTE ON THE INDIVIDUAL Mgmt For For REMUNERATION OF THE FORMER CHIEF EXECUTIVE OFFICER: HENRI DE CASTRIES O.5 ADVISORY VOTE ON THE INDIVIDUAL Mgmt For For REMUNERATION OF THE DELEGATE CHIEF EXECUTIVE OFFICER: DENIS DUVERNE, VICE CEO O.6 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENT O.7 RENEWAL OF TERM OF MR STEFAN LIPPE AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MR FRANCOIS MARTINEAU AS Mgmt For For DIRECTOR O.9 APPOINTMENT OF MS IRENE DORNER AS DIRECTOR Mgmt For For O.10 APPOINTMENT OF MS ANGELIEN KEMNA AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF MS DOINA PALICI-CHEHAB AS Mgmt For For DIRECTOR, ON PROPOSITION OF AXA GROUP SHAREHOLDER EMPLOYEES O.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR ALAIN RAYNAUD AS DIRECTOR, ON PROPOSITION OF AXA GROUP SHAREHOLDER EMPLOYEES O.13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR MARTIN WOLL AS DIRECTOR, ON PROPOSITION OF AXA GROUP SHAREHOLDER EMPLOYEES O.14 RENEWAL OF TERM OF MAZARS AS THE STATUTORY Mgmt For For AUDITOR O.15 APPOINTMENT OF MR EMMANUEL CHARNAVEL AS Mgmt For For DEPUTY STATUTORY AUDITOR O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMPANY COMMON SHARES E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE COMPANY CAPITAL THROUGH ISSUANCE OF COMMON SHARES OR SECURITIES GIVING ACCESS TO COMPANY COMMON SHARES RESERVED FOR THOSE ADHERING TO A COMPANY SAVINGS SCHEME, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE COMPANY CAPITAL THROUGH ISSUANCE OF COMMON SHARES, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF A DETERMINED CATEGORY OF BENEFICIARIES E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR THOSE TO BE ISSUED WITH ASSORTED PERFORMANCE CONDITIONS, TO ELIGIBLE AXA GROUP EMPLOYEES AND EXECUTIVE OFFICERS, AND GIVING FULL RIGHT TO RENUNCIATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE CASE OF ALLOCATING SHARES TO BE ISSUED E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR THOSE TO BE ISSUED, DEDICATED TO RETIREMENT, WITH ASSORTED PERFORMANCE CONDITIONS, TO ELIGIBLE AXA GROUP EMPLOYEES AND EXECUTIVE OFFICERS, AND GIVING FULL RIGHT TO RENUNCIATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE CASE OF ALLOCATING SHARES TO BE ISSUED E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF COMMON SHARES E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 14 APR 2016: PLEASE NOTE THAT THE INITIAL Non-Voting PROXY CARD ATTACHED TO THIS JOB WAS INCORRECT AND VOTES WITH THIS PROXY CARD WILL BE REJECTED. IF YOU ALREADY SUBMITTED THE OLD PROXY CARD, PLEASE RE-SUBMIT IT USING THE ATTACHED NEW TEMPLATE. PLEASE NOTE THAT ONLY INSTITUTIONS HOLDING THEIR SHARES THROUGH A FRENCH GLOBAL CUSTODIAN WILL NEED TO RE-SUBMIT THE CARD THEMSELVES AND SEND IT TO THEIR SUB-CUSTODIAN. FOR INSTITUTIONS HOLDING THROUGH A NON-FRENCH GLOBAL CUSTODIAN, THIS IS UP TO THEIR GLOBAL CUSTODIAN TO RE-SUBMIT THE CARD AND SEND IT TO THEIR SUB-CUSTODIAN. -------------------------------------------------------------------------------------------------------------------------- AXEL SPRINGER SE, BERLIN Agenda Number: 706755292 -------------------------------------------------------------------------------------------------------------------------- Security: D76169115 Meeting Type: EGM Meeting Date: 13-Apr-2016 Ticker: ISIN: DE0005501357 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 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 0 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 0 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 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 29.03.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. PRESENTATION OF THE ESTABLISHED ANNUAL Non-Voting FINANCIAL STATEMENTS OF AXEL SPRINGER SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2015 TOGETHER WITH THE CONSOLIDATED MANAGEMENT REPORT OF AXEL SPRINGER SE AND THE GROUP FOR FISCAL YEAR 2015 (INCLUDING THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD PURSUANT TO SECTION 176 PARAGRAPH 1 SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ)1 ON THE DISCLOSURE OF TAKEOVER PROVISIONS IN ACCORDANCE WITH SECTION 289 PARAGRAPH 4 AND SECTION 315 PARAGRAPH 4 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH) AS WELL AS THE REPORT BY THE SUPERVISORY BOARD 2. APPROPRIATION OF PROFITS Mgmt For For 3. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR 2015 4.1 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR 2015: DISCHARGE OF ALL MEMBERS OF THE SUPERVISORY BOARD OF AXEL SPRINGER SE WHO WERE IN OFFICE IN FISCAL YEAR 2015 4.2 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR 2015: DISCHARGE OF DR. H.C. FRIEDE SPRINGER AS MEMBER OF THE SUPERVISORY BOARD OF AXEL SPRINGER SE 5.1 CONSENT TO SPIN-OFF AND ASSUMPTION Mgmt For For AGREEMENTS: THE SPIN-OFF AND ASSUMPTION AGREEMENT BETWEEN AXEL SPRINGER SE AND AXEL SPRINGER AUTO & MOTORSPORT VERLAG GMBH DATED MARCH 1, 2016, (ROLL OF DEEDS NUMBER R 132/2016 OF THE NOTARY HANS-HERMANN ROSCH WITH OFFICES IN BERLIN) IS APPROVED 5.2 CONSENT TO SPIN-OFF AND ASSUMPTION Mgmt For For AGREEMENTS: THE SPIN-OFF AND ASSUMPTION AGREEMENT BETWEEN AXEL SPRINGER SE AND AXEL SPRINGER SPORT VERLAG GMBH DATED MARCH 1, 2016, (ROLL OF DEEDS NUMBER R 133/2016 OF THE NOTARY HANS-HERMANN ROSCH WITH OFFICES IN BERLIN) IS APPROVED 5.3 CONSENT TO SPIN-OFF AND ASSUMPTION Mgmt For For AGREEMENTS: THE SPIN-OFF AND ASSUMPTION AGREEMENT BETWEEN AXEL SPRINGER SE AND AXEL SPRINGER COMPUTER VERLAG GMBH DATED MARCH 1, 2016, (ROLL OF DEEDS NUMBER R 134/2016 OF THE NOTARY HANS-HERMANN ROSCH WITH OFFICES IN BERLIN) IS APPROVED 6.1 APPOINTMENT OF THE AUDITOR FOR THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, RESPECTIVELY, APPOINTMENT OF THE AUDITOR FOR THE AUDITOR'S REVIEW OF THE SIX-MONTH INTERIM FINANCIAL REPORT AND FOR ANY AUDITOR'S REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL REPORTS: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, BERLIN BRANCH, IS APPOINTED AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2016 6.2 APPOINTMENT OF THE AUDITOR FOR THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, RESPECTIVELY, APPOINTMENT OF THE AUDITOR FOR THE AUDITOR'S REVIEW OF THE SIX-MONTH INTERIM FINANCIAL REPORT AND FOR ANY AUDITOR'S REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL REPORTS: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, BERLIN BRANCH, IS ALSO APPOINTED AUDITOR FOR THE AUDITOR'S REVIEW OF THE SIX-MONTH INTERIM FINANCIAL REPORT FOR FISCAL YEAR 2016 AS WELL AS FOR ANY AUDITOR'S REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL REPORTS IN THE FISCAL YEARS 2016 AND 2017 UNTIL THE DATE OF THE NEXT GENERAL MEETING 7. RESOLUTION ON THE AMENDMENT OF THE PURPOSE Mgmt For For OF THE COMPANY AND AMENDMENT OF THE ARTICLES OF ASSOCIATION 8. CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt For For TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE AND AXEL SPRINGER AUTO & MOTORSPORT VERLAG GMBH 9. CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt For For TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE AND AXEL SPRINGER COMPUTER VERLAG GMBH 10. CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt For For TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE AND AXEL SPRINGER SPORT VERLAG GMBH 11. CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt For For TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE AND SIEBENUNDACHTZIGSTE "MEDIA" VERMOGENSVERWALTUNGSGESELLSCHAFT MBH 12. CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt For For TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE AND ACHTUNDACHTZIGSTE "MEDIA" VERMOGENSVERWALTUNGSGESELLSCHAFT MBH 13. CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt For For TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE AND NEUNUNDACHTZIGSTE "MEDIA" VERMOGENSVERWALTUNGSGESELLSCHAFT MBH -------------------------------------------------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC, LONDON Agenda Number: 706281754 -------------------------------------------------------------------------------------------------------------------------- Security: G0689Q152 Meeting Type: AGM Meeting Date: 30-Jul-2015 Ticker: ISIN: GB0009697037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE GROUP AND THE COMPANY FOR THE YEAR ENDED 31 MARCH 2015, TOGETHER WITH THE DIRECTORS' REPORT, THE DIRECTORS' REMUNERATION REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS' REMUNERATION REPORT 2 TO APPROVE THE ANNUAL STATEMENT OF THE Mgmt For For REMUNERATION COMMITTEE CHAIRMAN AND THE ANNUAL REPORT ON REMUNERATION SET OUT ON PAGES 86 TO 87 AND 98 TO 118 RESPECTIVELY OF THE COMPANY'S ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2015 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2015 OF 18.1P PER ORDINARY SHARE IN THE CAPITAL OF THE COMPANY 4 TO RE-ELECT MIKE TURNER AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT PETER ROGERS AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT BILL TAME AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT KEVIN THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ARCHIE BETHEL AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT JOHN DAVIES AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT SIR DAVID OMAND AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT IAN DUNCAN AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT KATE SWANN AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT ANNA STEWART AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT JEFF RANDALL AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO ELECT FRANCO MARTINELLI AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO ELECT MYLES LEE AS A DIRECTOR OF THE Mgmt For For COMPANY 17 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY 18 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE INDEPENDENT AUDITOR, AS THEY SHALL IN THEIR DISCRETION SEE FIT 19 POLITICAL DONATIONS Mgmt For For 20 ADOPTION OF THE BABCOCK EMPLOYEE SHARE PLAN Mgmt For For - INTERNATIONAL 21 AUTHORITY TO ALLOT Mgmt For For 22 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 23 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 24 NOTICE FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BALOISE-HOLDING AG, BASEL Agenda Number: 706841930 -------------------------------------------------------------------------------------------------------------------------- Security: H04530202 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: CH0012410517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR 2 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH THE MANAGEMENT OF THE COMPANY 3 APPROPRIATION OF DISTRIBUTABLE PROFIT: THE Mgmt For For DIVIDEND TOTAL OF CHF 250,000,000.00 IS EQUIVALENT TO A GROSS DIVIDEND OF CHF 5.00 PER SHARE OR CHF 3.25 PER SHARE AFTER THE DEDUCTION OF WITHHOLDING TAX OF 35 PER CENT 4.1.1 ELECTION OF THE BOARD OF DIRECTOR: DR Mgmt For For MICHAEL BECKER 4.1.2 ELECTION OF THE BOARD OF DIRECTOR: DR Mgmt For For ANDREAS BEERLI 4.1.3 ELECTION OF THE BOARD OF DIRECTOR: DR Mgmt For For GEORGES-ANTOINE DE BOCCARD 4.1.4 ELECTION OF THE BOARD OF DIRECTOR: DR Mgmt For For ANDREAS BURCKHARDT 4.1.5 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For CHRISTOPH B. GLOOR 4.1.6 ELECTION OF THE BOARD OF DIRECTOR: KARIN Mgmt For For KELLER-SUTTER 4.1.7 ELECTION OF THE BOARD OF DIRECTOR: WERNER Mgmt For For KUMMER 4.1.8 ELECTION OF THE BOARD OF DIRECTOR: THOMAS Mgmt For For PLEINES 4.1.9 ELECTION OF THE BOARD OF DIRECTOR: PROF DR Mgmt For For MARIE-NOELLE VENTURI - ZEN-RUFFINEN 4.110 ELECTION OF THE BOARD OF DIRECTOR: HUGO Mgmt For For LASAT 4.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: DR ANDREAS BURCKHARDT 4.3.1 ELECTION OF THE REMUNERATION COMMITTEE: DR Mgmt For For GEORGES-ANTOINE DE BOCCARD 4.3.2 ELECTION OF THE REMUNERATION COMMITTEE: Mgmt For For KARIN KELLER-SUTTER 4.3.3 ELECTION OF THE REMUNERATION COMMITTEE: Mgmt For For THOMAS PLEINES 4.3.4 ELECTION OF THE REMUNERATION COMMITTEE: Mgmt For For PROF DR MARIE-NOELLE VENTURI - ZEN-RUFFINEN 4.4 ELECTION OF THE INDEPENDENT PROXY: DR Mgmt For For CHRISTOPHE SARASIN 4.5 ELECTION OF THE STATUTORY AUDITORS: ERNST & Mgmt For For YOUNG AG 5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt Against Against 5.2.1 FIXED REMUNERATION OF THE CORPORATE Mgmt For For EXECUTIVE COMMITTEE 5.2.2 VARIABLE REMUNERATION OF THE CORPORATE Mgmt For For EXECUTIVE COMMITTEE 6 IN THE EVENT THAT SHAREHOLDERS PUT FORWARD Shr Against For SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO THE PUBLISHED AGENDA ITEMS AND/OR NEW MOTIONS PURSUANT TO ART. 700 (3) OF THE SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE THE FOLLOWING VOTING INSTRUCTION TO THE INDEPENDENT PROXY REGARDING SUCH SHAREHOLDER PROPOSALS: (YES=APPROVE THE SHAREHOLDERS PROPOSALS, NO=AGAINST THE SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 706663401 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: AGM Meeting Date: 10-Mar-2016 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 11 MAR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 1.2 ALLOCATION OF RESULTS Mgmt For For 1.3 APPROVAL OF CORPORATE MANAGEMENT DURING Mgmt For For 2015 2.1 RE-ELECTION OF MR FRANCISCO GONZALEZ Mgmt For For RODRIGUEZ AS DIRECTOR 2.2 RATIFICATION OF MR CARLOS TORRES VILA AS Mgmt For For DIRECTOR 2.3 APPOINTMENT OF MR JAMES ANDREW STOTT AS Mgmt For For DIRECTOR 2.4 APPOINTMENT OF MR SUNIR KUMAR KAPOOR AS Mgmt For For DIRECTOR 3.1 APPROVAL OF THE FIRST CAPITAL INCREASE Mgmt For For CHARGED TO VOLUNTARY RESERVES 3.2 APPROVAL OF THE SECOND CAPITAL INCREASE Mgmt For For CHARGED TO VOLUNTARY RESERVES 3.3 APPROVAL OF THE THIRD CAPITAL INCREASE Mgmt For For CHARGED TO VOLUNTARY RESERVES 3.4 APPROVAL OF THE FOURTH CAPITAL INCREASE Mgmt For For CHARGED TO VOLUNTARY RESERVES 4 EXTENSION ON REMUNERATION SYSTEM OF DELAYED Mgmt For For DELIVERY OF SHARES FOR NON EXECUTIVE DIRECTORS 5 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For 6 DELEGATIONS OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS 7 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS CMMT 04 FEB 2016: 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 29 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT AND RECEIPT OF AUDITOR NAME AND MODIFICATION IN TEXT OF RES. 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES, SA, PORTO Agenda Number: 706880083 -------------------------------------------------------------------------------------------------------------------------- Security: X03188137 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: PTBCP0AM0007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 572829 DUE TO SPLITTING OF RESOLUTIONS 5 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RESOLVE UPON THE INDIVIDUAL AND Mgmt For For CONSOLIDATED ANNUAL REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS OF 2015 2 TO RESOLVE UPON THE PROPOSAL FOR THE Mgmt For For APPROPRIATION OF PROFITS 3 TO CARRY OUT THE GENERAL ANALYSIS OF THE Mgmt For For MANAGEMENT AND AUDITING OF THE COMPANY WITH THE LATITUDE FORESEEN IN THE LAW 4 TO RESOLVE UPON THE REMUNERATION POLICY FOR Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS, INCLUDING THE EXECUTIVE COMMITTEE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU 5.1 TO RESOLVE UPON THE APPOINTMENT OF THE Mgmt For For EXTERNAL AUDITOR FOR THE TRIENNIAL 2016/2018: ALTERNATIVE A: DELOITTE E ASSOCIADOS - SOCIEDADE DE REVISORES OFICIAIS DE CONTAS, S.A., TIN NR. 501 776 311, WITH REGISTERED OFFICE AT AVENIDA ENGENHEIRO DUARTE PACHECO, N.7, 1070-100 LISBOA, REGISTERED AT THE OROC UNDER NR. 43 AND AT THE CMVM UNDER NR. 20161389 5.2 TO RESOLVE UPON THE APPOINTMENT OF THE Mgmt No vote EXTERNAL AUDITOR FOR THE TRIENNIAL 2016/2018: ALTERNATIVE B: PRICEWATERHOUSECOOPERS E ASSOCIADOS SOCIEDADE DE REVISORES OFICIAIS DE CONTAS, LDA., TIN NR. 506 628 752, WITH REGISTERED OFFICE AT PALACIO SOTTO MAYOR, RUA SOUSA MARTINS, N. 1, 3, 1069-316 LISBON, REGISTERED AT THE OROC UNDER NR. 183 AND AT CMVM UNDER NR. 20161485 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 6.1 TO RESOLVE UPON THE ELECTION OF THE SINGLE Mgmt For For AUDITOR AND HIS/HER ALTERNATE FOR THE TRIENNIAL 2016/2018. ALTERNATIVE A: EFFECTIVE STATUTORY AUDITOR - DELOITTE E ASSOCIADOS - SOCIEDADE DE REVISORES OFICIAIS DE CONTAS S.A., TIN NR. 501 776 311 WITH REGISTERED OFFICE AT AVENIDA ENGENHEIRO DUARTE PACHECO, N.7, 1070-100 LISBOA, REGISTERED AT THE OROC UNDER NR. 43 AND AT THE CMVM UNDER NR. 231, REPRESENTED BY THE PARTNER PAULO ALEXANDRE DE SA FERNANDES, ROC NR. 1456; ALTERNATE STATUTORY AUDITOR - CARLOS LUIS OLIVEIRA DE MELO LOUREIRO, ROC NR. 572 6.2 TO RESOLVE UPON THE ELECTION OF THE SINGLE Mgmt Against Against AUDITOR AND HIS/HER ALTERNATE FOR THE TRIENNIAL 2016/2018: ALTERNATIVE B: EFFECTIVE STATUTORY AUDITOR - PRICEWATERHOUSECOOPERS E ASSOCIADOS SOCIEDADE DE REVISORES OFICIAIS DE CONTAS, LDA., TIN NR. 506 628 752, WITH REGISTERED OFFICE AT PALACIO SOTTO MAYOR, RUA SOUSA MARTINS, N. 1, 3, 1069-316 LISBON, REGISTERED AT THE OROC UNDER NR. 183 AND AT CMVM UNDER NR. 20161485, REPRESENTED BY THE PARTNER AURELIO ADRIANO RANGEL AMADO, ROC NR. 1074; ALTERNATE STATUTORY AUDITOR - CARLOS MANUEL SIM SIM MAIA, ROC NR. 1138 7 TO RESOLVE UPON THE ACQUISITION AND SALE OF Mgmt For For OWN SHARES AND BONDS 8 TO RESOLVE UPON: (I) THE RENEWAL OF THE Mgmt For For AUTHORISATION GRANTED BY PARAGRAPH 1 OF ARTICLE 5 OF THE BANK'S ARTICLES OF ASSOCIATION; AND (II) THE SUPPRESSION OF THE PREFERENCE RIGHTS OF THE SHAREHOLDERS IN ONE OR MORE SHARE CAPITAL INCREASES THE BOARD OF DIRECTORS MAY DECIDE TO CARRY OUT, FOR A MAXIMUM TERM OF 3 YEARS, UP TO THE MAXIMUM GLOBAL AMOUNT CORRESPONDING TO 20% OF THE TOTAL AMOUNT OF THE SHARE CAPITAL IN EFFECT ON THE DATE OF THE RESOLUTION, A LIMIT WITH A MAXIMUM GLOBAL NUMBER OF SHARES TO ISSUE CORRESPONDING TO 20% OF THE SHARES EXISTING ON THE DATE OF THE RESOLUTION 9 TO RESOLVE ON THE ALTERATION OF THE Mgmt For For ARTICLES OF ASSOCIATION BY ADDING A NEW NR. 5 TO ARTICLE 4 10 TO RESOLVE, PURSUANT TO A PROPOSAL Mgmt For For PRESENTED BY THE BOARD OF DIRECTORS, ON THE REGROUPING, WITHOUT DECREASING THE SHARE CAPITAL, OF THE SHARES REPRESENTING THE SHARE CAPITAL OF THE BANK, ON THE TERMS AND CONDITIONS OF THE REGROUPING PROCESS AND HANDLING OF THE REMAINING SHARES AND ALSO ON THE TERMS AND CONDITIONS, SUSPENSIVE OR RESOLUTIVE, TO WHICH THE REGROUPING MAY BE SUBJECT AND ON THE CONSEQUENT ALTERATION OF THE ARTICLES OF ASSOCIATION (NUMBER 1 OF ARTICLE 4 OF THE ARTICLES OF ASSOCIATION) -------------------------------------------------------------------------------------------------------------------------- BANCO POPOLARE SOCIETA' COOPERATIVA, VERONA Agenda Number: 706684657 -------------------------------------------------------------------------------------------------------------------------- Security: T1872V285 Meeting Type: OGM Meeting Date: 18-Mar-2016 Ticker: ISIN: IT0005002883 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 18 FEB 2016: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 MAR 2016 AT 8:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. 1 2015 FINANCIAL YEAR REPORT PRESENTED BY Mgmt No vote BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS, APPROVAL OF THE BALANCE SHEET AS OF 31 DECEMBER 2015, PRESENTATION OF THE CONSOLIDATED AND SOCIAL BALANCE SHEET 2 RESOLUTIONS RELATED TO NET INCOME Mgmt No vote ALLOCATION AND DISTRIBUTION 3 DISTRIBUTION OF THE TOTAL AMOUNT OF NET Mgmt No vote INCOME TO BE ALLOCATED TO ASSISTANCE, CHARITY OR PUBLIC INTEREST ACTIVITIES, AS PER ART. 5 OF THE BY-LAWS 4 TO APPOINT EXTERNAL AUDITORS. RESOLUTIONS Mgmt No vote RELATED THERETO 5 EXTENDING THE TERM OF OFFICE OF THE BOARD Mgmt No vote OF ARBITRATORS 6 2016 SHARES ATTRIBUTION PLAN IN EXECUTION Mgmt No vote OF 2015 EMOLUMENT POLICIES, AIMED AT EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, AND AT EXECUTIVE AND FREE-LANCE OF GRUPPO BANCO POPOLARE BELONGING TO 'RELEVANT PERSONS' CATEGORY, AUTHORIZATION TO BUY AND DISPOSE OF OWN SHARES AIMED AT INCREASING THE SO-CALLED 'SECURITIES STORE' FOR THE SHARES ATTRIBUTION PLAN 7 RESOLUTIONS RELATED TO REMUNERATION AND Mgmt No vote INCENTIVE POLICIES, APPROVAL OF THE REPORT AS BY REGULATIONS CURRENTLY IN FORCE CMMT 19 FEB 2016: ONLY SHAREHOLDERS THAT HAVE Non-Voting BEEN REGISTERED IN THE COMPANYS BOOKS 90 DAYS PRIOR TO THE MTG DATE ARE ELIGIBLE TO ATTEND AND PARTICIPATE IN THE MTG CMMT 01 MAR 2016: PLEASE NOTE THAT EACH Non-Voting SHAREHOLDER IS ENTITLED TO ONE SINGLE VOTE, IRRESPECTIVE OF THE NUMBER OF SHARES IN HIS/HER POSSESSION - ADDITIONS TO THE AGENDA AND PRESENTATION OF NEW RESOLUTION PROPOSALS CAN BE SUBMITTED BY A NUMBER OF SHAREHOLDERS REPRESENTING AT LEAST 1/80 OF THE TOTAL SHAREHOLDERS WITH VOTING RIGHTS. THANK YOU CMMT 01 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO REMOVAL OF RECORD DATE AND APPLYING BLOCKING AND 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. -------------------------------------------------------------------------------------------------------------------------- BANCO POPOLARE SOCIETA' COOPERATIVA, VERONA Agenda Number: 706878507 -------------------------------------------------------------------------------------------------------------------------- Security: T1872V285 Meeting Type: MIX Meeting Date: 06-May-2016 Ticker: ISIN: IT0005002883 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 MAY 2016. AT 8:30 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU O.1 INTEGRATION OF THE INTERNAL AUDITORS AS PER Mgmt No vote ARTICLE 46 (VOTING) OF THE BYLAWS, FOLLOWING THE TERMINATION OF AN EFFECTIVE AUDITOR. RESOLUTIONS RELATED THERETO E.1 TO PROPOSE THE GRANTING OF POWERS TO THE Mgmt No vote BOARD OF DIRECTORS (I) AS PER ARTICLE 2443 OF THE ITALIAN CIVIL CODE, FOR A STOCK CAPITAL INCREASE, IN ONE OR MORE INSTALMENTS, THROUGH THE ISSUE OF ORDINARY SHARES TO BE OFFERED, AT BOARD OF DIRECTORS' DISCRETION, IN WHOLE OR IN PART, IN OPTION TO THOSE WHO HAVE RIGHT AND/OR WITH THE EXCLUSION OF THE OPTION RIGHT AS PER ARTICLE 2441, ITEM 5, OF THE ITALIAN CIVIL CODE, WITH THE RIGHT OF THE BOARD OF DIRECTORS TO PLACE THE SHARES WITH INSTITUTIONAL INVESTORS, AND/OR (II) AS PER ARTICLE 2420-TER OF THE ITALIAN CIVIL CODE, TO ISSUE THE CONVERTIBLE AND/OR CONVERTING BONDS (WITH FACULTY OF THE CONVERSION, EVEN EARLY, AS PER BOARD OF DIRECTORS' RESOLUTION) INTO ORDINARY SHARES, FOR A MAXIMUM AMOUNT OF EUR 1,000,000,000, WITH A CONSEQUENT STOCK CAPITAL INCREASE TO SERVE THE CONVERSION THROUGH THE ISSUE OF ORDINARY SHARES WITH THE SAME FEATURES OF THE OUTSTANDING ONES, TO BE OFFERED, AT BOARD OF DIRECTORS' DISCRETION, IN WHOLE OR IN PART, IN OPTION TO THOSE WHO HAVE RIGHT AND/OR WITH THE EXCLUSION OF THE OPTION RIGHT AS PER ARTICLE 2441, ITEM 5, OF THE ITALIAN CIVIL CODE, WITH FACULTY OF THE BOARD OF DIRECTORS TO PLACE THE CONVERTIBLE AND/OR CONVERTING BONDS (WITH FACULTY OF THE CONVERSION, EVEN EARLY, AS PER BOARD OF DIRECTORS' RESOLUTION) TO INSTITUTIONAL INVESTORS, BEING UNDERSTOOD THAT THE TOTAL MAXIMUM AMOUNT OF THE STOCK CAPITAL INCREASE IN ONE OR MORE INSTALMENTS, FOLLOWING THE ISSUE OR CONVERSION LISTED IN POINTS (I) AND (II) WILL BE EQUAL TO EUR 1,000,000,000. MOREOVER, IT WILL BE UP TO BOARD OF DIRECTORS DISCRETION TO RESOLVE IN THE GRANTING OF POWERS ON A CASE-BY-CASE BASIS WITHIN THE 18 MONTH PERIOD FROM THE SHAREHOLDERS RESOLUTION, SUBJECT TO THE LIMITATIONS ABOVE INDICATED, PROCEDURES, TERMS AND CONDITIONS OF THE OPERATION, INCLUDING THE ISSUE PRICE, INCLUSIVE OF SHARES AND/OR CONVERTIBLE BONDS PREMIUM (WITH THE FACULTY OF CONVERSION, EVEN EARLY, AS PER BOARD OF DIRECTORS RESOLUTION) AND/OR CONVERTING INTO ORDINARY SHARES TO BE ISSUED AND THEIR RANKING. FOLLOWING AMENDMENT TO ARTICLE 7 (STOCK CAPITAL) OF THE BYLAWS. RESOLUTIONS RELATED THERETO CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting IN THE COMPANYS BOOKS 90 DAYS PRIOR TO THE MTG DATE ARE ELIGIBLE TO ATTEND AND PARTICIPATE IN THE MTG -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA, BOADILLA DEL MONTE Agenda Number: 706681182 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 18-Mar-2016 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 16 FEB 2016: DELETION OF QUORUM COMMENT Non-Voting 1.A APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS 1.B EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For OF THE CORPORATE MANAGEMENT FOR FINANCIAL YEAR 2015 2 ALLOCATION OF RESULTS Mgmt For For 3.A APPOINTMENT OF MS BELEN ROMANA GARCIA AS Mgmt For For DIRECTOR 3.B APPOINTMENT OF MR IGNACIO BENJUMEA CABEZA Mgmt For For DE VACA AS DIRECTOR 3.C REELECTION MS SOL DAURELLA COMADRAN AS Mgmt For For DIRECTOR 3.D REELECTION MR ANGEL JADO BECERRO DE BENGOA Mgmt For For AS DIRECTOR 3.E REELECTION MR JAVIER BOTIN SANZ DE SAUTUOLA Mgmt For For Y OSHEA AS DIRECTOR 3.F REELECTION OF MS ISABEL TOCINO Mgmt For For BISCAROLASAGA AS DIRECTOR 3.G REELECTION OF MR BRUCE CARNEGIE BROWN AS Mgmt For For DIRECTOR 4 APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AUDITORES 5.A AMENDMENT OF ARTICLE 23 (POWER AND DUTY TO Mgmt For For CALL A MEETING), RELATED TO THE GENERAL SHAREHOLDERS' MEETING 5.B AMENDMENT OF ARTICLES REGARDING THE BOARD Mgmt For For OF DIRECTORS: ARTICLE 40 (CREATION OF SHAREHOLDER VALUE) AND ARTICLE 45 (SECRETARY OF THE BOARD) 5.C AMENDMENT OF ARTICLES REGARDING THE Mgmt For For COMMITTEES OF THE BOARD: ARTICLE 50 (COMMITTEES OF THE BOARD OF DIRECTORS), ARTICLE 53 (AUDIT COMMITTEE), ARTICLE 54 (APPOINTMENTS COMMITTEE), ARTICLE 54 BIS (REMUNERATION COMMITTEE) AND ARTICLE 54 TER (RISK SUPERVISION, REGULATION AND COMPLIANCE COMMITTEE) 6.A AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For MEETING ART 6 6.B AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For MEETING ARTICLE 21 7 DELEGATION OF POWERS TO INCREASE CAPITAL Mgmt For For 8 APPROVAL OF CAPITAL INCREASE CHARGED TO Mgmt For For RESERVES WITH CASH OPTION 9 DELEGATION OF POWERS TO ISSUE FIXED INCOME Mgmt For For 10 REMUNERATION POLICY OF DIRECTORS Mgmt For For 11 MAXIMUM ANNUAL REMUNERATION AMOUNT FOR THE Mgmt For For BOARD OF DIRECTORS 12 REMUNERATION SYSTEM Mgmt For For 13.A APPROVAL OF FIRST CYCLE OF VARIABLE Mgmt For For REMUNERATION PLAN 13.B APPROVAL OF THE SIXTH CYCLE OF VARIABLE Mgmt For For REMUNERATION PLAN 13.C BUY-OUTS POLICY OF THE GROUP Mgmt For For 13.D PLAN FOR EMPLOYEES OF SANTANDER UK PLC AND Mgmt For For OTHER COMPANIES IN THE GROUP IN THE UK THROUGH STOCK OPTIONS 14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 15 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Agenda Number: 707130427 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606D102 Meeting Type: AGM Meeting Date: 20-Jun-2016 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 -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 706646645 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: MIX Meeting Date: 18-Feb-2016 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BDO ZIV HAFT AND KPMG SOMEKH Mgmt For For CHAIKIN AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3 ELECT ODED ERAN AS DIRECTOR UNTIL THE END Mgmt For For OF THE NEXT ANNUAL GENERAL MEETING 4 ELECT RUBEN KRUPIK AS EXTERNAL DIRECTOR FOR Mgmt For For A THREE-YEAR PERIOD 5 AMEND ARTICLES OF ASSOCIATION RE: EXEMPTION Mgmt For For OF OFFICERS 6 AMEND ARTICLE 17 OF THE ARTICLES OF Mgmt For For ASSOCIATION 7 AMEND COMPENSATION POLICY RE: AMENDMENTS Mgmt For For RELATING TO EXEMPTION AND LIABILITY 8 APPROVE EXEMPTION AGREEMENTS FOR DIRECTORS Mgmt For For AND OFFICERS 9 APPROVE INDEMNIFICATION AGREEMENTS FOR Mgmt For For DIRECTORS AND OFFICERS -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 706679466 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: EGM Meeting Date: 16-Mar-2016 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL TO EXTEND THE APPOINTMENT OF MR. Mgmt For For IDO STERN AS A BANK DIRECTOR FOR AN ADDITIONAL, 3-YEAR PERIOD, BEGINNING ON MARCH 24, 2016, PENDING THE FACT THAT THE SUPERVISOR DOES NOT ANNOUNCE HER OPPOSITION TO HIS APPOINTMENT OR ANNOUNCE HER APPROVAL OF THE APPOINTMENT 2 APPROVAL TO EXTEND THE APPOINTMENT OF MR. Mgmt For For AMNON DICK AS AN EXTERNAL DIRECTOR OF THE BANK, AS PER BANKING REGULATION 301 OF THE BANKING REGULATIONS (AND AS AN UNAFFILIATED DIRECTOR AS DEFINED BY THE ISRAELI COMPANIES LAW) FOR AN ADDITIONAL 3-YEAR PERIOD, BEGINNING ON MARCH 24, 2016, PENDING THE FACT THAT THE SUPERVISOR DOES NOT ANNOUNCE HER OPPOSITION TO HIS APPOINTMENT OR ANNOUNCE HER APPROVAL OF THE APPOINTMENT -------------------------------------------------------------------------------------------------------------------------- BANK OF MONTREAL, MONTREAL, QC Agenda Number: 706751220 -------------------------------------------------------------------------------------------------------------------------- Security: 063671101 Meeting Type: AGM Meeting Date: 05-Apr-2016 Ticker: ISIN: CA0636711016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1.2 ELECTION OF DIRECTOR: SOPHIE BROCHU Mgmt For For 1.3 ELECTION OF DIRECTOR: GEORGE A. COPE Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM A. DOWNE Mgmt For For 1.5 ELECTION OF DIRECTOR: CHRISTINE A. EDWARDS Mgmt For For 1.6 ELECTION OF DIRECTOR: MARTIN S. EICHENBAUM Mgmt For For 1.7 ELECTION OF DIRECTOR: RONALD H. FARMER Mgmt For For 1.8 ELECTION OF DIRECTOR: ERIC R. LA FLECHE Mgmt For For 1.9 ELECTION OF DIRECTOR: LORRAINE MITCHELMORE Mgmt For For 1.10 ELECTION OF DIRECTOR: PHILIP S. ORSINO Mgmt For For 1.11 ELECTION OF DIRECTOR: J. ROBERT S. PRICHARD Mgmt For For 1.12 ELECTION OF DIRECTOR: DON M. WILSON III Mgmt For For 2 APPOINTMENT OF SHAREHOLDERS' AUDITORS: KPMG Mgmt For For LLP 3 ADVISORY VOTE ON THE BANK'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION S.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD ADOPT AN ACTION PLAN TO STREAMLINE FINANCIAL STATEMENTS AND MAKE THEM MORE ACCESSIBLE OR ESTABLISH A COMMITTEE WITH SMALL SHAREHOLDERS IN ORDER TO STREAMLINE FINANCIAL STATEMENTS AND MAKE THEM MORE ACCESSIBLE -------------------------------------------------------------------------------------------------------------------------- BANK OF NOVA SCOTIA, TORONTO, ON Agenda Number: 706754416 -------------------------------------------------------------------------------------------------------------------------- Security: 064149107 Meeting Type: AGM Meeting Date: 12-Apr-2016 Ticker: ISIN: CA0641491075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.17 AND 2". THANK YOU 1.1 ELECTION OF DIRECTOR: NORA A. AUFREITER Mgmt For For 1.2 ELECTION OF DIRECTOR: GUILLERMO E. BABATZ Mgmt For For 1.3 ELECTION OF DIRECTOR: SCOTT B. BONHAM Mgmt For For 1.4 ELECTION OF DIRECTOR: RONALD A. BRENNEMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: CHARLES H. DALLARA Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM R. FATT Mgmt For For 1.7 ELECTION OF DIRECTOR: TIFF MACKLEM Mgmt For For 1.8 ELECTION OF DIRECTOR: THOMAS C. O'NEILL Mgmt For For 1.9 ELECTION OF DIRECTOR: EDUARDO PACHECO Mgmt For For 1.10 ELECTION OF DIRECTOR: BRIAN J. PORTER Mgmt For For 1.11 ELECTION OF DIRECTOR: UNA M. POWER Mgmt For For 1.12 ELECTION OF DIRECTOR: AARON W. REGENT Mgmt For For 1.13 ELECTION OF DIRECTOR: INDIRA V. Mgmt For For SAMARASEKERA 1.14 ELECTION OF DIRECTOR: SUSAN L. SEGAL Mgmt For For 1.15 ELECTION OF DIRECTOR: PAUL D. SOBEY Mgmt For For 1.16 ELECTION OF DIRECTOR: BARBARA S. THOMAS Mgmt For For 1.17 ELECTION OF DIRECTOR: L. SCOTT THOMSON Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 3 ADVISORY VOTE ON NON-BINDING RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION APPROACH 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: STREAMLINING FINANCIAL REPORTING 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PAYING FAIR SHARE OF TAXES -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE Agenda Number: 706471656 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 11-Nov-2015 Ticker: ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITOR'S Mgmt For For REPORT, THE STRATEGIC REPORT AND THE DIRECTORS' REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND OF 10.3 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2015 4 TO APPROVE A SPECIAL CASH PAYMENT OF 10 Mgmt For For PENCE PER ORDINARY SHARE 5 TO RE-ELECT MR J M ALLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR S J BOYES AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR M E ROLFE AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MR R J AKERS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MISS T E BAMFORD AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 15 TO APPROVE THE RENEWAL OF THE BARRATT Mgmt For For DEVELOPMENTS PLC CO-INVESTMENT PLAN (TO BE RENAMED THE DEFERRED BONUS PLAN) 16 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT SUBSCRIPTION/ CONVERSION RIGHTS OVER SHARES 17 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For ORDINARY SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 706806760 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 Please note that reregistration is no Non-Voting longer required to ensure voting rights. Following the amendment to paragraph 21 of the Securities Trade Act on 10th July 2015 and the over-ruling of the District Court in Cologne judgment from 6th June 2012 the voting process has changed with regard to the German registered shares. As a result, it remains exclusively the responsibility of the end-investor (i.e. final beneficiary) and not the intermediary to disclose respective final beneficiary voting rights if they exceed relevant reporting threshold of WpHG (from 3 percent of outstanding share capital onwards). 0 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. 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WpHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 14.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted Financial Non-Voting Statements of BASF SE and the approved Consolidated Financial Statements of the BASF Group for the financial year 2015, presentation of the Management's Reports of BASF SE and the BASF Group for the financial year 2015 including the explanatory reports on the data according to Sections 289.4 and 315.4 of the German Commercial Code, presentation of the Report of the Supervisory Board 2. Adoption of a resolution on the Mgmt For For appropriation of profit 3. Adoption of a resolution giving formal Mgmt For For approval to the actions of the members of the Supervisory Board 4. Adoption of a resolution giving formal Mgmt For For approval to the actions of the members of the Board of Executive Directors 5. Election of the auditor for the financial Mgmt For For year 2016: KPMG AG -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 706713496 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 Please note that reregistration is no Non-Voting longer required to ensure voting rights. Following the amendment to paragraph 21 of the Securities Trade Act on 10th July 2015 and the over-ruling of the District Court in Cologne judgment from 6th June 2012 the voting process has changed with regard to the German registered shares. As a result, it remains exclusively the responsibility of the end-investor (i.e. final beneficiary) and not the intermediary to disclose respective final beneficiary voting rights if they exceed relevant reporting threshold of WpHG (from 3 percent of outstanding share capital onwards). 0 According to German law, in case of Non-Voting specific conflicts of interest in connection with specific items of the agenda for the General Meeting you are not entitled to exercise your voting rights. Further, your voting right might be excluded when your share in voting rights has reached certain thresholds and you have not complied with any of your mandatory voting rights notifications pursuant to the German securities trading act (WPHG). For questions in this regard please contact your client service representative for clarification. If you do not have any indication regarding such conflict of interest, or another exclusion from voting, please submit your vote as usual. Thank you. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 14/04/2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Mgmt For For financial statements and the approved consolidated financial statements, the combined management report, the report of the Supervisory Board and the proposal by the Board of Management on the use of the distributable profit for the fiscal year 2015, and resolution on the use of the distributable profit 2. Ratification of the actions of the members Mgmt For For of the Board of Management 3. Ratification of the actions of the members Mgmt For For of the Supervisory Board 4.1 Supervisory Board elections: Johanna W. Mgmt For For (Hanneke) Faber 4.2 Supervisory Board elections: Prof. Dr. Mgmt For For Wolfgang Plischke 5. Approval of the compensation system for Mgmt For For members of the Board of Management 6. Election of the auditor for the annual Mgmt For For financial statements and for the review of the interim reports on the first half and third quarter of fiscal 2016: Pricewaterhouse-Coopers Aktiengesellschaft, 7. Election of the auditor for the review of Mgmt For For the interim report on the first quarter of fiscal 2017: Deloitte & ToucheGmbH -------------------------------------------------------------------------------------------------------------------------- BBMG CORP Agenda Number: 706344392 -------------------------------------------------------------------------------------------------------------------------- Security: Y076A3105 Meeting Type: EGM Meeting Date: 12-Aug-2015 Ticker: ISIN: CNE100000F20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 501579 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0626/LTN20150626871.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0626/LTN20150626851.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0728/LTN20150728251.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0728/LTN20150728249.pdf 1 TO CONSIDER AND APPROVE THE SELF-INSPECTION Mgmt For For REPORT ON THE PROPERTY BUSINESS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE UNDERTAKINGS ON Mgmt For For MATTERS RELATING TO THE PROPERTY BUSINESS OF THE COMPANY ISSUED BY THE COMPANY'S DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND CONTROLLING SHAREHOLDER (BBMG GROUP COMPANY LIMITED) CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RESOLUTIONS 3 AND 4. 3 TO ELECT ZHANG JIANLI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY FOR A PERIOD COMMENCING FROM THE CONCLUSION OF THE 2015 FIRST EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2017 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO ENTER INTO A SERVICE CONTRACT WITH THE NEWLY ELECTED DIRECTOR SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS 4 TO CONSIDER AND APPROVE THE UPDATE ON THE Mgmt For For SELF- INSPECTION REPORT OF THE PROPERTY BUSINESS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BCE INC, VERDUN, QC Agenda Number: 706813981 -------------------------------------------------------------------------------------------------------------------------- Security: 05534B760 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: CA05534B7604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION " 3 " AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.14 AND 2". THANK YOU 1.1 ELECTION OF DIRECTOR: B.K. ALLEN Mgmt For For 1.2 ELECTION OF DIRECTOR: R.A. BRENNEMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: S. BROCHU Mgmt For For 1.4 ELECTION OF DIRECTOR: R.E. BROWN Mgmt For For 1.5 ELECTION OF DIRECTOR: G.A. COPE Mgmt For For 1.6 ELECTION OF DIRECTOR: D.F. DENISON Mgmt For For 1.7 ELECTION OF DIRECTOR: R.P. DEXTER Mgmt For For 1.8 ELECTION OF DIRECTOR: I. GREENBERG Mgmt For For 1.9 ELECTION OF DIRECTOR: K. LEE Mgmt For For 1.10 ELECTION OF DIRECTOR: M.F. LEROUX Mgmt For For 1.11 ELECTION OF DIRECTOR: G.M. NIXON Mgmt For For 1.12 ELECTION OF DIRECTOR: C. ROVINESCU Mgmt For For 1.13 ELECTION OF DIRECTOR: R.C. SIMMONDS Mgmt For For 1.14 ELECTION OF DIRECTOR: P.R. WEISS Mgmt For For 2 APPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For ADVISORY RESOLUTION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR 4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: FEMALE REPRESENTATION IN SENIOR MANAGEMENT 4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RECONSTITUTION OF COMPENSATION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG, HAMBURG Agenda Number: 706685027 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Meeting Date: 31-Mar-2016 Ticker: ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 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 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 10.03.2016, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 16 Non-Voting MAR 2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF BEIERSDORF AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE MANAGEMENT REPORTS OF BEIERSDORF AKTIENGESELLSCHAFT AND THE GROUP FOR FISCAL YEAR 2015, THE REPORT BY THE SUPERVISORY BOARD, AND THE EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE INFORMATION PROVIDED IN ACCORDANCE WITH SECTION 289 (4), 315 (4) HANDELSGESETZBUCH (GERMAN COMMERCIAL CODE, HGB) 2. RESOLUTION ON THE UTILIZATION OF NET Mgmt For For RETAINED PROFITS : DISTRIBUTION OF A DIVIDEND OF EUR 0.70PER NO-PAR VALUE SHARE 3. RESOLUTION ON THE OFFICIAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE EXECUTIVE BOARD 4. RESOLUTION ON THE OFFICIAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD 5. ELECTION OF THE AUDITORS FOR FISCAL YEAR Mgmt For For 2016: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, GERMANY 6. SUPPLEMENTARY ELECTION TO THE SUPERVISORY Mgmt Against Against BOARD: HERR FREDERIC PFLANZ -------------------------------------------------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD, BENDIGO VIC Agenda Number: 706417335 -------------------------------------------------------------------------------------------------------------------------- Security: Q1458B102 Meeting Type: AGM Meeting Date: 10-Nov-2015 Ticker: ISIN: AU000000BEN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MS DEB RADFORD AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MR TONY ROBINSON AS A Mgmt For For DIRECTOR 4 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BENESSE HOLDINGS,INC. Agenda Number: 707150936 -------------------------------------------------------------------------------------------------------------------------- Security: J0429N102 Meeting Type: AGM Meeting Date: 25-Jun-2016 Ticker: ISIN: JP3835620000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Fukuhara, Kenichi Mgmt Against Against 1.2 Appoint a Director Kobayashi, Hitoshi Mgmt For For 1.3 Appoint a Director Takiyama, Shinya Mgmt For For 1.4 Appoint a Director Iwata, Shinjiro Mgmt For For 1.5 Appoint a Director Tsujimura, Kiyoyuki Mgmt For For 1.6 Appoint a Director Fukutake, Hideaki Mgmt For For 1.7 Appoint a Director Yasuda, Ryuji Mgmt For For 1.8 Appoint a Director Kuwayama, Nobuo Mgmt For For 1.9 Appoint a Director Adachi, Tamotsu Mgmt For For 2 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 706402485 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Meeting Date: 21-Sep-2015 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 FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVE DIVIDEND OF NIS 933 MILLION IN THE Mgmt For For AGGREGATE -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 706444041 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 19-Oct-2015 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 FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN 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 PURCHASE BY DBS SATELLITE Mgmt For For SERVICES 1998 LTD. OF YESMAXTOTAL CONVERTERS FROM EUROCOM AND ADVANCED DIGITAL BROADCAST S.A., A COMPANY CONTROLLED BY THE OWNER OF CONTROL OF BEZEQ, AT A TOTAL COST OF USD 14.389,000 DURING A PERIOD UP TO 31ST DECEMBER 2017. PAYMENT TERMS, AT THE OPTION OF DBS, WILL BE CURRENT MONTH 35 DAYS, OR CURRENT MONTH 95 DAYS IN WHICH CASE THE PAYMENT WILL BEAR INTEREST AT THE RATE OF 6 PCT A YEAR IN RESPECT OF THE PERIOD IN EXCESS OF 35 DAYS -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 706540398 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 08-Dec-2015 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 FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL TO EXTEND AND AMEND A TRANSACTION Mgmt For For WITH PELEPHONE COMMUNICATIONS LTD., A SUBSIDIARY UNDER THE FULL OWNERSHIP OF THE COMPANY, IN A FRAMEWORK AGREEMENT WITH EUROCOM CELLULAR COMMUNICATIONS LTD., REGARDING PURCHASING AND SUPPLY OF PRODUCTS MADE BY NOKIA AND ZTE -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 706597955 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 14-Jan-2016 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 RE-APPOINTMENT OF THE EXTERNAL DIRECTOR Mgmt For For MORDECHAI KERET FOR AN ADDITIONAL 3 YEAR STATUTORY PERIOD WITH ENTITLEMENT TO ANNUAL REMUNERATION AND MEETING ATTENDANCE FEES IN THE AMOUNTS PERMITTED BY LAW, REFUND OF EXPENSES, INDEMNITY UNDERTAKING LIABILITY INSURANCE AND RELEASE 2 RE-APPOINTMENT OF TALLY SIMON AS AN Mgmt For For EXTERNAL DIRECTOR, AS ABOVE -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 706659402 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 02-Mar-2016 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF THE PERFORMANCE-BASED Mgmt For For REMUNERATION MILESTONES (FOR THE ANNUAL BONUS) FOR THE COMPANY CEO, STELLA HANDLER, FOR THE YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 706806746 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 03-May-2016 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF A NEW REMUNERATION POLICY, AS Mgmt For For PER APPENDIX A 2 AMENDMENT OF THE COMPANY PROTOCOLS, AS PER Mgmt For For APPENDIX B 3 AMENDMENT OF LETTERS OF INDEMNITY AND Mgmt For For EXEMPTION, AND GRANTING THEM TO COMPANY EXECUTIVES AND DIRECTORS (INCLUDING CONTROLLING SHAREHOLDERS, THEIR RELATIVES, AND EXECUTIVES IN COMPANIES OWNED BY THE CONTROLLING SHAREHOLDER), AS PER APPENDIX C 4 APPOINTMENT OF THE ACCOUNTANT-AUDITOR FOR Mgmt For For THE YEAR 2016 AND UNTIL THE NEXT AGM, AND AUTHORIZATION OF THE BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S REMUNERATION 5 APPROVAL TO DISTRIBUTE DIVIDENDS TO COMPANY Mgmt For For SHAREHOLDERS, AT A TOTAL SUM OF 776 MILLION NIS, FOR SHAREHOLDERS REGISTERED AS OF MAY 16, 2016: THE RECORD DATE IS MAY 17, 2016 AND THE PAYMENT DATE IS MAY 30, 2016 6.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For FOR AN ADDITIONAL TERM: SHAUL ELOVITCH 6.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For FOR AN ADDITIONAL TERM: OR ELOVITCH 6.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For FOR AN ADDITIONAL TERM: ORNA ELOVITCH-PELED 6.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For FOR AN ADDITIONAL TERM: AMIKAM SHORER 6.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For FOR AN ADDITIONAL TERM: ELDAD BEN-MOSHE 6.F RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For FOR AN ADDITIONAL TERM: DR. JOSHUA ROSENSWEIG 6.G RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For FOR AN ADDITIONAL TERM: RAMI NOMKIN 7 DISCUSSION OF THE COMPANY'S FINANCIAL Mgmt Abstain Against STATEMENTS FOR THE YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 707132700 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 30-Jun-2016 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF THE RENEWAL FOR A PERIOD OF 3 Mgmt For For YEARS OF THE MANAGEMENT AGREEMENT WITH THE OWNER OF CONTROL, INCLUDING EXECUTIVE CHAIRMAN SERVICES NIS 3.5 MILLION A YEAR, ANNUAL COMPENSATION AND MEETING ATTENDANCE FEES FOR SERVICES OF DIRECTORS IN ACCORDANCE WITH THE AMOUNTS PERMITTED BY LAW FOR PAYMENT TO EXTERNAL DIRECTORS, CONSULTANCY FEES NIS 432,000 A YEAR -------------------------------------------------------------------------------------------------------------------------- BHARTI INFRATEL LTD, NEW DELHI Agenda Number: 706326407 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R86J109 Meeting Type: AGM Meeting Date: 11-Aug-2015 Ticker: ISIN: INE121J01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For RESOLVED THAT THE INTERIM DIVIDEND OF INR 4.50 PER EQUITY SHARE OF INR 10/-EACH FULLY PAID UP FOR THE FINANCIAL YEAR 2014-15 PAID TO THE MEMBERS BE AND IS HEREBY CONFIRMED. RESOLVED FURTHER THAT A FINAL DIVIDEND OF INR 6.50 PER EQUITY SHARE OF INR 10/-EACH FULLY PAID UP FOR THE FINANCIAL YEAR 2014-15 BE AND IS HEREBY APPROVED AND DECLARED 3 RE-APPOINTMENT OF MR. RAKESH BHARTI MITTAL Mgmt For For AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 4 RATIFICATION OF APPOINTMENT OF M/S. S. R. Mgmt For For BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS, GURGAON, AS THE STATUTORY AUDITORS OF THE COMPANY 5 APPOINTMENT OF MR. RAJINDER PAL SINGH AS AN Mgmt For For INDEPENDENT DIRECTOR 6 ADOPTION OF NEW ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY AS PER COMPANIES ACT, 2013: SECTION 14 7 TO APPROVE RELATED PARTY TRANSACTIONS WITH Mgmt For For BHARTI AIRTEL LIMITED -------------------------------------------------------------------------------------------------------------------------- BIC(SOCIETE), CLICHY Agenda Number: 706837498 -------------------------------------------------------------------------------------------------------------------------- Security: F10080103 Meeting Type: MIX Meeting Date: 18-May-2016 Ticker: ISIN: FR0000120966 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 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 16/0330/201603301601019.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 2015 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 SETTING OF THE ATTENDANCE FEE AMOUNT Mgmt For For O.5 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DEAL IN COMPANY SHARES O.6 RENEWAL OF TERM OF MR BRUNO BICH AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MR MARIO GUEVARA AS Mgmt Against Against DIRECTOR O.8 RENEWAL OF THE TERM OF MS ELIZABETH BASTONI Mgmt For For AS DIRECTOR O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. BRUNO BICH, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR MARIO GUEVARA, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR FRANCOIS BICH, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MARIE-AIMEE BICH-DUFOUR, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.13 APPROVAL OF A REGULATED AGREEMENT Mgmt For For E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES ACQUIRED WITHIN THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING NEW ORDINARY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE DETERMINED BY THE BOARD OF DIRECTORS PURSUANT TO THE 15TH RESOLUTION E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE CAPITAL INCREASES BY MEANS OF INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUMS WHOSE CAPITALISATION WOULD BE PERMISSIBLE E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO COMMENCE ONE OR MORE CAPITAL INCREASES RESERVED FOR EMPLOYEES E.19 CANCELLATION OF THE PRE-EMPTIVE Mgmt For For SUBSCRIPTION RIGHT UNDER CAPITAL INCREASES RESERVED FOR EMPLOYEES DESIGNATED IN THE 18TH RESOLUTION E.20 AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO CARRY OUT BONUS SHARE ALLOCATION TO BENEFIT EMPLOYEES AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE AND/OR PURCHASE THE COMPANY'S SHARES TO BENEFIT EMPLOYEES AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.22 AMENDMENT TO ARTICLE 14 "PRESIDENT, CHIEF Mgmt For For EXECUTIVE OFFICER AND DEPUTY GENERAL MANAGERS" OF THE BY-LAWS OE.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLACKBERRY LTD, WATERLOO, ON Agenda Number: 707107240 -------------------------------------------------------------------------------------------------------------------------- Security: 09228F103 Meeting Type: MIX Meeting Date: 22-Jun-2016 Ticker: ISIN: CA09228F1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JOHN CHEN Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL A. DANIELS Mgmt For For 1.3 ELECTION OF DIRECTOR: TIMOTHY DATTELS Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD LYNCH Mgmt For For 1.5 ELECTION OF DIRECTOR: LAURIE SMALDONE - Mgmt For For ALSUP 1.6 ELECTION OF DIRECTOR: BARBARA STYMIEST Mgmt For For 1.7 ELECTION OF DIRECTOR: V. PREM WATSA Mgmt For For 1.8 ELECTION OF DIRECTOR: WAYNE WOUTERS Mgmt For For 2 RESOLUTION APPROVING THE RE-APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION 3 RESOLUTION APPROVING THE UNALLOCATED Mgmt For For ENTITLEMENTS UNDER THE EQUITY INCENTIVE PLAN OF THE COMPANY AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING 4 NON-BINDING ADVISORY RESOLUTION THAT THE Mgmt Against Against SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA, PARIS Agenda Number: 706777818 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 26-May-2016 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 13 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0316/201603161600832.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0413/201604131601263.pdf. IF YOU HAVE 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 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2015 AND PAYMENT OF DIVIDEND: EUR 2.31 PER SHARE O.4 NON-COMPETITION AGREEMENT BETWEEN BNP Mgmt For For PARIBAS AND MR JEAN-LAURENT BONNAFE, MANAGING DIRECTOR O.5 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt For For ITS OWN SHARES O.6 RENEWAL OF TERM OF A DIRECTOR: JEAN-LAURENT Mgmt For For BONNAFE O.7 RENEWAL OF TERM OF A DIRECTOR: MARION Mgmt For For GUILLOU O.8 RENEWAL OF TERM OF A DIRECTOR: MICHEL Mgmt For For TILMANT O.9 APPOINTMENT OF A DIRECTOR: WOUTER DE PLOEY Mgmt For For O.10 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN LEMIERRE, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE 2015 FINANCIAL YEAR - RECOMMENDATION OF SECTION 24.3 OF THE FRENCH AFEP-MEDEF CODE O.11 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN-LAURENT BONNAFE, MANAGING DIRECTOR, FOR THE 2015 FINANCIAL YEAR - RECOMMENDATION OF SECTION 24.3 OF THE FRENCH AFEP-MEDEF CODE O.12 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR PHILIPPE BORDENAVE, DEPUTY MANAGING DIRECTOR, FOR THE 2015 FINANCIAL YEAR - RECOMMENDATION OF SECTION 24.3 OF THE FRENCH AFEP-MEDEF CODE O.13 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR FRANCOIS VILLEROY DE GALHAU, DEPUTY MANAGING DIRECTOR UNTIL 30 APRIL 2015, FOR THE 2015 FINANCIAL YEAR - RECOMMENDATION OF SECTION 24.3 OF THE FRENCH AFEP-MEDEF CODE O.14 ADVISORY VOTE ON THE TOTAL COMPENSATION OF Mgmt For For ALL KINDS PAID DURING THE 2015 FINANCIAL YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN CATEGORIES OF PERSONNEL- ARTICLE L.511-73 OF THE FRENCH MONETARY AND FINANCIAL CODE O.15 SETTING OF THE ATTENDANCE FEES AMOUNT Mgmt For For E.16 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUANCE OF COMMON SHARES AND SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO SHARES TO BE ISSUED E.17 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUANCE OF COMMON SHARES AND SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO SHARES TO BE ISSUED E.18 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUANCE OF COMMON SHARES AND SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO SHARES TO BE ISSUED IN ORDER TO COMPENSATE CONTRIBUTIONS IN SECURITIES WITHIN THE LIMIT OF 10% OF CAPITAL E.19 OVERALL LIMIT ON AUTHORISATIONS OF ISSUANCE Mgmt For For WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 CAPITAL INCREASE BY INCORPORATION OF Mgmt For For RESERVES OR PROFITS, ISSUANCE PREMIUMS OR CONTRIBUTION PREMIUMS E.21 OVERALL LIMIT ON AUTHORISATIONS OF ISSUANCE Mgmt For For WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO UNDERTAKE TRANSACTIONS RESERVED FOR THE MEMBERS OF THE BNP PARIBAS GROUP COMPANY SAVINGS SCHEME WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR SALES OF RESERVED SECURITIES E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF SHARES E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD, HONG KONG Agenda Number: 706938618 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 06-Jun-2016 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0415/LTN20160415237.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0415/LTN20160415241.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.679 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 3.A TO RE-ELECT MR. YUE YI AS A DIRECTOR OF THE Mgmt For For COMPANY 3.B TO RE-ELECT MR. REN DEQI AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.C TO RE-ELECT MR. GAO YINGXIN AS A DIRECTOR Mgmt Against Against OF THE COMPANY 3.D TO RE-ELECT MR. XU LUODE AS A DIRECTOR OF Mgmt Against Against THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt For For THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 20% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 7 CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 Mgmt Against Against AND 6, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 5 BY ADDING THERETO OF THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- BOLIDEN AB, STOCKHOLM Agenda Number: 706813905 -------------------------------------------------------------------------------------------------------------------------- Security: W17218103 Meeting Type: AGM Meeting Date: 03-May-2016 Ticker: ISIN: SE0000869646 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting ANDERS ULLBERG 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES TOGETHER WITH THE CHAIRMAN 6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE GROUP (INCLUDING THE AUDITOR'S STATEMENT REGARDING THE GUIDELINES FOR REMUNERATION TO THE GROUP MANAGEMENT IN EFFECT SINCE THE PREVIOUS ANNUAL GENERAL MEETING) 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS, ITS REMUNERATION COMMITTEE AND ITS AUDIT COMMITTEE 9 THE PRESIDENT'S ADDRESS Non-Voting 10 REPORT ON THE AUDIT WORK DURING 2015 Non-Voting 11 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 12 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DAY FOR THE RIGHT TO RECEIVE DIVIDEND: SEK 3.25 (2.25) PER SHARE 13 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For For AND AUDITORS TO BE APPOINTED BY THE ANNUAL GENERAL MEETING: EIGHT BOARD MEMBERS AND ONE REGISTERED ACCOUNTING FIRM AS AUDITOR 15 RESOLUTION ON FEES FOR THE BOARD OF Mgmt For For DIRECTORS 16 ELECTION OF THE MEMBERS AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF BOARD MEMBERS MARIE BERGLUND, TOM ERIXON, LENNART EVRELL, ULLA LITZEN, MICHAEL G:SON LOW, ELISABETH NILSSON AND ANDERS ULLBERG AND THAT PEKKA VAURAMO IS ELECTED AS NEW BOARD MEMBER. THE NOMINATION COMMITTEE ALSO PROPOSES RE-ELECTION OF ANDERS ULLBERG AS CHAIRMAN OF THE BOARD OF DIRECTORS 17 RESOLUTION ON FEES FOR THE AUDITOR Mgmt For For 18 RESOLUTION ON THE APPOINTMENT OF AUDITOR: Mgmt For For DELOITTE AB 19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For COMPENSATION FOR THE GROUP MANAGEMENT 20 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE: RE-ELECT JAN ANDERSSON, LARS-ERIK FORSGARDH, OLA PETER GJESSING, ANDERS OSCARSSON AND ANDERS ULLBERG AS MEMBERS OF NOMINATING COMMITTEE 21 QUESTIONS Non-Voting 22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 01 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 20. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BOUYGUES, PARIS Agenda Number: 706725376 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 21-Apr-2016 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 1 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0302/201603021600663.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0401/201604011601059.pdf. IF YOU HAVE 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 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE 2015 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE O.5 APPROVAL OF A REGULATED COMMITMENT PURSUANT Mgmt For For TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE FOR MR OLIVIER BOUYGUES O.6 FAVOURABLE REVIEW OF THE COMPENSATION OWED Mgmt For For OR PAID TO MR MARTIN BOUYGUES FOR THE 2015 FINANCIAL YEAR O.7 FAVOURABLE REVIEW OF THE COMPENSATION OWED Mgmt For For OR PAID TO MR OLIVIER BOUYGUES FOR THE 2015 FINANCIAL YEAR O.8 RENEWAL OF THE TERM OF MR PATRICK KRON AS Mgmt Against Against DIRECTOR O.9 RENEWAL OF THE TERM OF MRS COLETTE LEWINER Mgmt For For AS DIRECTOR O.10 RENEWAL OF THE TERM OF MRS ROSE-MARIE VAN Mgmt For For LERBERGHE AS DIRECTOR O.11 RENEWAL OF THE TERM OF SCDM AS DIRECTOR Mgmt Against Against O.12 RENEWAL OF THE TERM OF MRS SANDRA NOMBRET Mgmt Against Against AS DIRECTOR REPRESENTING THE SHAREHOLDING EMPLOYEES O.13 RENEWAL OF THE TERM OF MRS MICHELE VILAIN Mgmt Against Against AS DIRECTOR REPRESENTING THE SHAREHOLDING EMPLOYEES O.14 APPOINTMENT OF MR OLIVIER BOUYGUES AS Mgmt For For DIRECTOR O.15 APPOINTMENT OF SCDM PARTICIPATIONS AS Mgmt Against Against DIRECTOR O.16 APPOINTMENT OF MRS CLARA GAYMARD AS Mgmt For For DIRECTOR O.17 RENEWAL OF THE TERM OF MAZARS AS STATUTORY Mgmt For For AUDITOR O.18 RENEWAL OF THE TERM OF MR PHILIPPE Mgmt For For CASTAGNAC AS DEPUTY AUDITOR O.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO INTERVENE IN RELATION TO ITS OWN SHARES E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF OWN SHARES HELD BY THE COMPANY E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH FREELY ALLOCATING EXISTING SHARES OR SHARES TO BE ISSUED, WITH THE WAIVER OF SHAREHOLDERS TO THEIR PREEMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR OF ASSOCIATED COMPANIES E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR OF ASSOCIATED COMPANIES ADHERING TO A COMPANY SAVINGS PLAN E.23 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.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BP PLC, LONDON Agenda Number: 706733234 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 14-Apr-2016 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt Against Against REMUNERATION REPORT 3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT DR B GILVARY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR. A BOECKMANN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT MRS C B CARROLL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For 12 TO ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For 13 TO ELECT SIR JOHN SAWERS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MR A B SHILSTON AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For 16 TO REAPPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 17 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 18 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT 19 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 20 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For OF ITS OWN SHARES BY THE COMPANY 21 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 707044183 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Meeting Date: 14-Jun-2016 Ticker: ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that reregistration is no Non-Voting longer required to ensure voting rights. Following the amendment to paragraph 21 of the Securities Trade Act on 10th July 2015 and the over-ruling of the District Court in Cologne judgment from 6th June 2012 the voting process has changed with regard to the German registered shares. As a result, it remains exclusively the responsibility of the end-investor (i.e. final beneficiary) and not the intermediary to disclose respective final beneficiary voting rights if they exceed relevant reporting threshold of WpHG (from 3 percent of outstanding share capital onwards). 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. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WpHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 30.05.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements, the approved consolidated financial statements as well as the combined group management report and management report and the report of the Supervisory Board, in each case for the 2015 financial year 2. Appropriation of net distributable profit Mgmt For For for the 2015 financial year 3. Ratification of the acts of the members of Mgmt For For the Board of Management for the 2015 financial year 4. Ratification of the acts of the members of Mgmt For For the Supervisory Board for the 2015 financial year 5. Appointment of the auditors and Mgmt For For consolidated group auditors for the 2016 financial year as well as the auditors for the audit reviews of interim financial reports: PricewaterhouseCoopers Aktiengesellschaft 6. Approval of the system of remuneration for Mgmt For For the members of the Board of Management -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 706716391 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 24-Mar-2016 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 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Executive Officers, Adopt Reduction of Liability System for Non Executive Directors, Transition to a Company with Three Committees 3.1 Appoint a Director Tsuya, Masaaki Mgmt For For 3.2 Appoint a Director Nishigai, Kazuhisa Mgmt For For 3.3 Appoint a Director Masunaga, Mikio Mgmt For For 3.4 Appoint a Director Togami, Kenichi Mgmt For For 3.5 Appoint a Director Tachibana Fukushima, Mgmt For For Sakie 3.6 Appoint a Director Scott Trevor Davis Mgmt For For 3.7 Appoint a Director Okina, Yuri Mgmt For For 3.8 Appoint a Director Masuda, Kenichi Mgmt For For 3.9 Appoint a Director Yamamoto, Kenzo Mgmt For For 3.10 Appoint a Director Terui, Keiko Mgmt For For 3.11 Appoint a Director Sasa, Seiichi Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 706814084 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- 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: 104.6P PER ORDINARY Mgmt For For SHARE 5 RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 6 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 7 RE-ELECT RICHARD BURROWS AS DIRECTOR Mgmt For For 8 RE-ELECT NICANDRO DURANTE AS DIRECTOR Mgmt For For 9 RE-ELECT SUE FARR AS DIRECTOR Mgmt For For 10 RE-ELECT ANN GODBEHERE AS DIRECTOR Mgmt For For 11 RE-ELECT SAVIO KWAN AS DIRECTOR Mgmt For For 12 RE-ELECT PEDRO MALAN AS DIRECTOR Mgmt For For 13 RE-ELECT CHRISTINE MORIN-POSTEL AS DIRECTOR Mgmt For For 14 RE-ELECT GERRY MURPHY AS DIRECTOR Mgmt For For 15 RE-ELECT DIMITRI PANAYOTOPOULOS AS DIRECTOR Mgmt For For 16 RE-ELECT KIERAN POYNTER AS DIRECTOR Mgmt For For 17 RE-ELECT BEN STEVENS AS DIRECTOR Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 APPROVE 2016 LONG-TERM INCENTIVE PLAN Mgmt For For 22 APPROVE 2016 SHARE SAVE SCHEME Mgmt For For 23 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE CMMT 24 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 706272250 -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Meeting Date: 21-Jul-2015 Ticker: ISIN: GB0001367019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 MARCH 2015 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For 4 TO ELECT LAURA WADE GERY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIMON BORROWS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For 10 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LORD TURNBULL AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS REMUNERATION 17 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For POLITICAL DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN 20,000 POUNDS IN TOTAL 18 TO AFFIRM TWO LEASEHOLD TRANSACTIONS Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UP TO A LIMITED AMOUNT 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND SELL TREASURY SHARES, FOR CASH, WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC, TORONTO ON Agenda Number: 707097805 -------------------------------------------------------------------------------------------------------------------------- Security: 112585104 Meeting Type: MIX Meeting Date: 17-Jun-2016 Ticker: ISIN: CA1125851040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "3 AND 4" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 to 1.8 and 2". THANK YOU. 1.1 ELECTION OF DIRECTOR: M. ELYSE ALLAN Mgmt For For 1.2 ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1.3 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt For For 1.4 ELECTION OF DIRECTOR: MAUREEN KEMPSTON Mgmt For For DARKES 1.5 ELECTION OF DIRECTOR: FRANK J. MCKENNA Mgmt For For 1.6 ELECTION OF DIRECTOR: YOUSSEF A. NASR Mgmt For For 1.7 ELECTION OF DIRECTOR: SEEK NGEE HUAT Mgmt For For 1.8 ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 2 THE APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION 3 THE SAY ON PAY RESOLUTION SET OUT IN THE Mgmt For For CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MAY 2, 2016 4 THE 2016 PLAN RESOLUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BROTHER INDUSTRIES,LTD. Agenda Number: 707144856 -------------------------------------------------------------------------------------------------------------------------- Security: 114813108 Meeting Type: AGM Meeting Date: 24-Jun-2016 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 Ishikawa, Shigeki Mgmt For For 1.3 Appoint a Director Hasegawa, Tomoyuki Mgmt For For 1.4 Appoint a Director Kamiya, Jun Mgmt For For 1.5 Appoint a Director Sasaki, Ichiro Mgmt For For 1.6 Appoint a Director Ishiguro, Tadashi Mgmt For For 1.7 Appoint a Director Hirano, Yukihisa Mgmt For For 1.8 Appoint a Director Nishijo, Atsushi Mgmt For For 1.9 Appoint a Director Hattori, Shigehiko Mgmt For For 1.10 Appoint a Director Fukaya, Koichi Mgmt For For 1.11 Appoint a Director Matsuno, Soichi Mgmt For For 2.1 Appoint a Corporate Auditor Fujii, Munetaka Mgmt For For 2.2 Appoint a Corporate Auditor Hino, Keiichi Mgmt For For 2.3 Appoint a Corporate Auditor Onogi, Koji Mgmt For For 3 Approve Payment of Performance-based Mgmt For For Compensation to Directors -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC, LONDON Agenda Number: 706191765 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Meeting Date: 15-Jul-2015 Ticker: ISIN: GB0030913577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 ANNUAL REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND Mgmt For For 4 RE-ELECT SIR MICHAEL RAKE Mgmt For For 5 RE-ELECT GAVIN PATTERSON Mgmt For For 6 RE-ELECT TONY CHANMUGAM Mgmt For For 7 RE-ELECT TONY BALL Mgmt For For 8 RE-ELECT IAIN CONN Mgmt For For 9 RE-ELECT PHIL HODKINSON Mgmt For For 10 RE-ELECT KAREN RICHARDSON Mgmt For For 11 RE-ELECT NICK ROSE Mgmt For For 12 RE-ELECT JASMINE WHITBREAD Mgmt For For 13 ELECT ISABEL HUDSON Mgmt For For 14 AUDITORS RE-APPOINTMENT: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 AUDITORS REMUNERATION Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 ARTICLES OF ASSOCIATION Mgmt For For 20 14 DAYS NOTICE OF MEETINGS Mgmt For For 21 POLITICAL DONATIONS Mgmt For For CMMT 26 MAY 2015: 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: 707131289 -------------------------------------------------------------------------------------------------------------------------- Security: J05190103 Meeting Type: AGM Meeting Date: 22-Jun-2016 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 Kawamura, Takashi Mgmt For For 2.5 Appoint a Director Takahara, Takahisa Mgmt For For 2.6 Appoint a Director Fukushima, Atsuko Mgmt For For 2.7 Appoint a Director Katty Lam Mgmt For For 3 Appoint a Corporate Auditor Oe, Nagako Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For Uchida, Kazunari 5 Appoint Accounting Auditors Mgmt For For 6 Approve Payment of Bonuses to Directors Mgmt For For 7 Approve Provision of Retirement Allowance Mgmt For For for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE, TORONTO, ON Agenda Number: 706726607 -------------------------------------------------------------------------------------------------------------------------- Security: 136069101 Meeting Type: MIX Meeting Date: 05-Apr-2016 Ticker: ISIN: CA1360691010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "3 TO 4 AND 5" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.17 AND 2". THANK YOU 1.1 ELECTION OF DIRECTOR: B.S. BELZBERG Mgmt For For 1.2 ELECTION OF DIRECTOR: N.E. CALDWELL Mgmt For For 1.3 ELECTION OF DIRECTOR: G.F. COLTER Mgmt For For 1.4 ELECTION OF DIRECTOR: P.D. DANIEL Mgmt For For 1.5 ELECTION OF DIRECTOR: L. DESJARDINS Mgmt For For 1.6 ELECTION OF DIRECTOR: V.G. DODIG Mgmt For For 1.7 ELECTION OF DIRECTOR: G.D. GIFFIN Mgmt For For 1.8 ELECTION OF DIRECTOR: L.S. HASENFRATZ Mgmt For For 1.9 ELECTION OF DIRECTOR: K.J. KELLY Mgmt For For 1.10 ELECTION OF DIRECTOR: C.E. LARSEN Mgmt For For 1.11 ELECTION OF DIRECTOR: N.D. LE PAN Mgmt For For 1.12 ELECTION OF DIRECTOR: J.P. MANLEY Mgmt For For 1.13 ELECTION OF DIRECTOR: J.L. PEVERETT Mgmt For For 1.14 ELECTION OF DIRECTOR: K.B. STEVENSON Mgmt For For 1.15 ELECTION OF DIRECTOR: M. TURCOTTE Mgmt For For 1.16 ELECTION OF DIRECTOR: R.W. TYSOE Mgmt For For 1.17 ELECTION OF DIRECTOR: B.L. ZUBROW Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 3 ADVISORY RESOLUTION ABOUT OUR EXECUTIVE Mgmt For For COMPENSATION APPROACH 4 SPECIAL RESOLUTION TO AMEND BY-LAW NO. 1 Mgmt For For REGARDING DIRECTORS' COMPENSATION 5 ORDINARY RESOLUTION TO AMEND BY-LAW NO. 1 Mgmt For For REGARDING ADMINISTRATIVE MATTERS 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS ADOPT AN ACTION PLAN TO SIMPLIFY THE FINANCIAL STATEMENTS AND MAKE THEM MORE ACCESSIBLE, OR CREATE A COMMITTEE WITH SMALL SHAREHOLDERS TO SIMPLIFY THE FINANCIAL STATEMENTS AND MAKE THEM MORE ACCESSIBLE 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BANK, LIKE EVERY OTHER QUEBEC CITIZEN, PLAY ITS PART IN OPTIMIZING QUEBEC'S PUBLIC FINANCES -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 706726479 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 30-Mar-2016 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 Tanaka, Toshizo Mgmt For For 2.3 Appoint a Director Matsumoto, Shigeyuki Mgmt For For 2.4 Appoint a Director Maeda, Masaya Mgmt For For 2.5 Appoint a Director Saida, Kunitaro Mgmt For For 2.6 Appoint a Director Kato, Haruhiko Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAP GEMINI SA, PARIS Agenda Number: 706868520 -------------------------------------------------------------------------------------------------------------------------- Security: F13587120 Meeting Type: MIX Meeting Date: 18-May-2016 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 27 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0401/201604011601082.pdf. REVISION DUE TO CHANGE IN RECORD DATE AND MODIFICATION OF THE TEXT OF RESOLUTION O.4 AND RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0427/201604271601575.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 ASSESSMENT AND APPROVAL OF THE CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 ASSESSMENT AND APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.4 ALLOCATION OF INCOME AND PAYMENT OF THE Mgmt For For DIVIDEND: EUR 1.35 PER SHARE O.5 OPINION ON THE COMPENSATION OWED OR PAID Mgmt For For FOR THE 2015 FINANCIAL YEAR TO MR PAUL HERMELIN, CHAIRMAN-CHIEF EXECUTIVE OFFICER O.6 ATTENDANCE FEES ALLOCATED TO THE BOARD OF Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU O.7 APPOINTMENT OF LUCIA SINAPI-THOMAS AS Mgmt For For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11-5 OF THE BY-LAWS O.A APPOINTMENT OF TANIA CASTILLO PEREZ AS Shr No vote DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11-5 OF THE BY-LAWS O.8 APPOINTMENT OF SIAN HERBERT-JONES AS Mgmt For For DIRECTOR O.9 APPOINTMENT OF CAROLE FERRAND AS DIRECTOR Mgmt For For O.10 AUTHORIZATION OF A PLAN BY THE COMPANY TO Mgmt For For REPURCHASE ITS OWN SHARES, FOR A PERIOD OF 18 MONTHS, WITHIN THE LIMITS OF A MAXIMUM NUMBER OF SHARES EQUAL TO 10% OF ITS CAPITAL, FOR A MAXIMUM AMOUNT OF EUR 2,230 MILLION, AND A MAXIMUM PRICE OF EUR 130 PER SHARE E.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO CANCEL THE SHARES THAT THE COMPANY MAY HAVE REPURCHASED AS PART OF THE SHARE REPURCHASING PLAN E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO INCREASE CAPITAL BY A MAXIMUM AMOUNT OF EUR 1.5 BILLION BY THE INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE, WITH RETENTION OF THE PREEMTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMMON SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO CAPITAL E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE, BY WAY OF PUBLIC OFFER WITH CANCELLATION OF THE PREEMTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMMON SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO CAPITAL E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE, BY WAY OF A PRIVATE PLACEMENT WITH CANCELLATION OF THE PREEMTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMMON SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO CAPITAL E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, IN THE CASE OF THE ISSUE OF ORDINARY SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO CAPITAL WITH CANCELLATION OF THE PREEMTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, TO SET THE ISSUANCE PRICE IN ACCORDANCE WITH THE PROCEDURE ESTABLISHED BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF SHARE CAPITAL PER 12-MONTH PERIOD E.17 AUTHORIZATION TO BE GRANTED 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 (BY MEANS OF ISSUING COMMON SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO CAPITAL) WITH RETENTION OR CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE CONTEXT OF OVER-SUBSCRIPTION OPTIONS IN THE CASE OF SUBSCRIPTION REQUESTS EXCEEDING THE NUMBER OF SECURITIES OFFERED E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS THE COMPANY'S CAPITAL AS REMUNERATION FOR CONTRIBUTIONS IN KIND FOR TRANSFERABLE SECURITIES OR SECURITIES GRANTING ACCESS TO CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO CAPITAL WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS OF THE CAP GEMINI GROUP EMPLOYEE SAVINGS PLANS FOR A MAXIMUM AMOUNT OF EUR 48 MILLION, AT A PRICE SET PURSUANT TO THE PROVISIONS OF THE FRENCH LABOUR CODE E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO CAPITAL WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT FOR EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES WITH CONDITIONS COMPARABLE TO THOSE THAT WOULD BE PROVIDED UNDER THE FOREGOING RESOLUTION E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO CARRY OUT WITHIN THE LIMIT OF 1% OF CAPITAL AN ALLOCATION OF CURRENT OR FUTURE SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES SUBJECT TO PERFORMANCE CONDITIONS (ENTAILING, IN THE CASE OF FUTURE SHARES, THE WAIVER OF SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHT TO THE BENEFIT OF THOSE RECEIVING THE ALLOCATION E.22 AMENDMENT OF ARTICLE 11, SUB-PARAGRAPH 3, Mgmt For For OF THE BY-LAWS - BOARD OF DIRECTORS - TO PROVIDE FOR A ROTATING DIRECTORSHIP OF THE BOARD OF DIRECTORS E.23 AMENDMENT OF ARTICLE 11 OF THE BY-LAWS - Mgmt For For BOARD OF DIRECTORS - THE ADDITION OF SUB-PARAGRAPH 6 TO ENABLE THE APPOINTMENT OF DIRECTORS REPRESENTING THE EMPLOYEES, CHANGED IN ACCORDANCE WITH SUB-PARAGRAPHS 1 AND 2 E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CARLSBERG AS, COPENHAGEN Agenda Number: 706685091 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Meeting Date: 17-Mar-2016 Ticker: ISIN: DK0010181759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS; APPROVE DISCHARGE OF MANAGEMENT AND BOARD 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 9.00 PER SHARE 4.A APPROVE REMUNERATION OF DIRECTORS Mgmt For For 4.B AMEND ARTICLES RE: DIRECTOR AGE LIMIT: Mgmt For For ARTICLE 27(4) 4.C AMEND ARTICLES RE: CHANGE FROM BEARER Mgmt For For SHARES TO REGISTERED SHARES: ARTICLE 10(1) 5.A RE-ELECT FLEMMING BESENBACHER AS DIRECTOR Mgmt For For 5.B RE-ELECT LARS SORENSEN AS DIRECTOR Mgmt For For 5.C RE-ELECT RICHARD BURROWS AS DIRECTOR Mgmt For For 5.D RE-ELECT DONNA CORDNER AS DIRECTOR Mgmt For For 5.E RE-ELECT ELISABETH FLEURIOT AS DIRECTOR Mgmt For For 5.F RE-ELECT CORNELIS VAN DER GRAAF AS DIRECTOR Mgmt For For 5.G RE-ELECT CARL BACHE AS DIRECTOR Mgmt For For 5.H RE-ELECT SOREN-PETER OLESEN AS DIRECTOR Mgmt For For 5.I RE-ELECT NINA SMITH AS DIRECTOR Mgmt For For 5.J RE-ELECT LARS STEMMERIK AS DIRECTOR Mgmt For For 6 RATIFY KPMG AS AUDITORS Mgmt For For CMMT 22 FEB 2016: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.A TO 5. J AND 6". THANK YOU. CMMT 22 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL PLC, SOUTHAMPTON Agenda Number: 706748095 -------------------------------------------------------------------------------------------------------------------------- Security: G19081101 Meeting Type: AGM Meeting Date: 14-Apr-2016 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 RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 4 TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC 5 TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 6 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 7 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 8 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 9 TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC 10 TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 11 TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For REMUNERATION REPORT AS SET OUT IN THE ANNUAL REPORT FOR THE YEAR ENDED NOVEMBER 30, 2015 12 TO RE-APPOINT THE UK FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM OF CARNIVAL CORPORATION 13 TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD OF DIRECTORS OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC 14 TO RECEIVE THE UK ACCOUNTS AND THE REPORTS Mgmt For For OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2015 15 TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For ALLOTMENT OF NEW SHARES BY CARNIVAL PLC 16 TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC 17 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET -------------------------------------------------------------------------------------------------------------------------- CARREFOUR SA, BOULOGNE-BILLANCOURT Agenda Number: 706912664 -------------------------------------------------------------------------------------------------------------------------- Security: F13923119 Meeting Type: MIX Meeting Date: 17-May-2016 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 02 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0411/201604111601242.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0502/201605021601756.pdf. IF YOU HAVE 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 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015 O.3 ALLOCATION OF INCOME; SETTING OF DIVIDEND; Mgmt For For OPTION FOR PAYMENT OF DIVIDEND IN SHARES 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 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO THE CHAIRMAN-CHIEF EXECUTIVE OFFICER DURING THE FINANCIAL YEAR 2015 O.6 RENEWAL OF THE TERM OF MR THIERRY BRETON AS Mgmt Against Against DIRECTOR O.7 RENEWAL OF THE TERM OF MR CHARLES Mgmt For For EDELSTENNE AS DIRECTOR O.8 RENEWAL OF TERM OF MS ANNE-CLAIRE Mgmt For For TAITTINGER AS DIRECTOR O.9 APPOINTMENT OF MR ABILIO DINIZ AS DIRECTOR Mgmt Against Against O.10 APPOINTMENT OF MR NADRA MOUSSALEM AS Mgmt Against Against DIRECTOR O.11 SETTING OF THE ANNUAL BUDGET FOR ATTENDANCE Mgmt For For FEES TO BE ALLOCATED TO DIRECTORS O.12 AUTHORISATION GRANTED, FOR A PERIOD OF 18 Mgmt For For MONTHS, TO THE BOARD OF DIRECTORS TO DEAL IN COMPANY SHARES E.13 AUTHORISATION GRANTED, FOR A PERIOD OF 24 Mgmt For For MONTHS, TO THE BOARD OF DIRECTORS WITH RESPECT TO REDUCING SHARE CAPITAL BY MEANS OF CANCELLING SHARES E.14 AUTHORISATION GRANTED, FOR A PERIOD OF 38 Mgmt Against Against MONTHS, TO THE BOARD OF DIRECTORS TO PROCEED WITH FREELY ALLOCATING EXISTING SHARES OR ISSUING SHARES FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES ISSUED AS A RESULT OF THE FREE ALLOCATION OF SHARES, WITHIN THE LIMIT OF 0.8 PERCENTAGE OF SHARE CAPITAL E.15 DELEGATION OF AUTHORITY GRANTED, FOR A Mgmt For For MAXIMUM PERIOD 26 MONTHS, TO THE BOARD OF DIRECTORS WITH RESPECT TO INCREASING THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME, FOR A NOMINAL MAXIMUM AMOUNT OF 35 MILLION EUROS E.16 AMENDMENT TO ARTICLE 20 OF THE BY-LAWS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CASIO COMPUTER CO.,LTD. Agenda Number: 707161713 -------------------------------------------------------------------------------------------------------------------------- Security: J05250139 Meeting Type: AGM Meeting Date: 29-Jun-2016 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 Yamagishi, Toshiyuki Mgmt For For 2.7 Appoint a Director Takano, Shin Mgmt For For 2.8 Appoint a Director Ishikawa, Hirokazu Mgmt For For 2.9 Appoint a Director Kotani, Makoto Mgmt For For 2.10 Appoint a Director Ito, Shigenori Mgmt For For 2.11 Appoint a Director Saito, Harumi Mgmt For For 3.1 Appoint a Corporate Auditor Takasu, Tadashi Mgmt For For 3.2 Appoint a Corporate Auditor Daitoku, Mgmt For For Hironori -------------------------------------------------------------------------------------------------------------------------- CCL INDUSTRIES INC, NORTH YORK Agenda Number: 706931866 -------------------------------------------------------------------------------------------------------------------------- Security: 124900309 Meeting Type: MIX Meeting Date: 05-May-2016 Ticker: ISIN: CA1249003098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PAUL J. BLOCK Non-Voting 1.2 ELECTION OF DIRECTOR: EDWARD E. GUILLET Non-Voting 1.3 ELECTION OF DIRECTOR: ALAN D. HORN Non-Voting 1.4 ELECTION OF DIRECTOR: KATHLEEN L. Non-Voting KELLER-HOBSON 1.5 ELECTION OF DIRECTOR: DONALD G. LANG Non-Voting 1.6 ELECTION OF DIRECTOR: STUART W. LANG Non-Voting 1.7 ELECTION OF DIRECTOR: GEOFFREY T. MARTIN Non-Voting 1.8 ELECTION OF DIRECTOR: THOMAS C. PEDDIE Non-Voting 1.9 ELECTION OF DIRECTOR: MANDY SHAPANSKY Non-Voting 2 TO APPOINT KPMG LLP AS AUDITOR AND TO Non-Voting AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 TO APPROVE THE RESOLUTION SET OUT IN Non-Voting SCHEDULE A IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR TO TO APPROVE THE AMENDED AND RESTATED DEFERRED SHARE UNIT PLAN FOR NON-EMPLOYEE DIRECTORS OF THE COMPANY, TO RESERVE FOR ISSUANCE 110,000 CLASS B NON-VOTING SHARES OF THE COMPANY FROM TREASURY UNDER SUCH PLAN AND TO APPROVE AND RATIFY THE 85,883 DSUS PREVIOUSLY GRANTED AND CURRENTLY OUTSTANDING UNDER SUCH PLAN 4 VOTE IN HIS OR HER DISCRETION ON ANY Non-Voting AMENDMENTS TO THE FOREGOING AND ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) THEREOF CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 707150873 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 23-Jun-2016 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kasai, Yoshiyuki Mgmt For For 2.2 Appoint a Director Yamada, Yoshiomi Mgmt For For 2.3 Appoint a Director Tsuge, Koei Mgmt For For 2.4 Appoint a Director Kaneko, Shin Mgmt For For 2.5 Appoint a Director Osada, Yutaka Mgmt For For 2.6 Appoint a Director Miyazawa, Katsumi Mgmt For For 2.7 Appoint a Director Suyama, Yoshiki Mgmt For For 2.8 Appoint a Director Kosuge, Shunichi Mgmt For For 2.9 Appoint a Director Uno, Mamoru Mgmt For For 2.10 Appoint a Director Tanaka, Kimiaki Mgmt For For 2.11 Appoint a Director Shoji, Hideyuki Mgmt For For 2.12 Appoint a Director Mori, Atsuhito Mgmt For For 2.13 Appoint a Director Torkel Patterson Mgmt For For 2.14 Appoint a Director Cho, Fujio Mgmt For For 2.15 Appoint a Director Koroyasu, Kenji Mgmt For For 2.16 Appoint a Director Saeki, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706896428 -------------------------------------------------------------------------------------------------------------------------- Security: G2103F101 Meeting Type: AGM Meeting Date: 13-May-2016 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/2016/0408/LTN20160408497.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0408/LTN20160408420.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE 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 2015 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. LI KA-SHING AS DIRECTOR Mgmt For For 3.2 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt Against Against 3.3 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt Against Against DIRECTOR 3.4 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS Mgmt Against Against DIRECTOR 3.5 TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS Mgmt Against Against DIRECTOR 3.6 TO ELECT MR. CHOW WAI KAM AS DIRECTOR Mgmt Against Against 3.7 TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTOR Mgmt Against Against 3.8 TO ELECT MS. WOO CHIA CHING, GRACE AS Mgmt Against Against DIRECTOR 3.9 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt Against Against DIRECTOR 3.10 TO ELECT MR. CHOW NIN MOW, ALBERT AS Mgmt For For DIRECTOR 3.11 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS Mgmt For For DIRECTOR 3.12 TO ELECT MR. SIMON MURRAY AS DIRECTOR Mgmt Against Against 3.13 TO ELECT MR. YEH YUAN CHANG, ANTHONY 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 TO DETERMINE THE ANNUAL FEES PAYABLE TO THE Mgmt For For CHAIRMAN AND TO EACH OF THE OTHER DIRECTORS OF THE COMPANY FOR EACH FINANCIAL YEAR 6.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 6.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 6.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 6(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAY 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 706426550 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: EGM Meeting Date: 28-Oct-2015 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0911/LTN20150911586.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0911/LTN20150911673.pdf 1 PROPOSAL REGARDING MR. CARL WALTER TO SERVE Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 2 PROPOSAL REGARDING MS. ANITA FUNG YUEN MEI Mgmt For For TO SERVE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK -------------------------------------------------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 706421891 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505Z103 Meeting Type: EGM Meeting Date: 29-Oct-2015 Ticker: ISIN: CNE1000009Q7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0910/LTN20150910821.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0910/LTN20150910849.pdf 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LEE KA SZE, CARMELO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE 7TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. ZHANG XINMEI AS A SUPERVISOR FOR THE 7TH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO LTD, SHENZHEN Agenda Number: 706326356 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421132 Meeting Type: EGM Meeting Date: 31-Aug-2015 Ticker: ISIN: CNE100001SR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0717/LTN20150717005.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0717/ltn20150717009.pdf 1.1 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: METHOD OF THE SHARE REPURCHASE 1.2 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: PRICE RANGE OF THE SHARE REPURCHASE 1.3 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: TYPE, QUANTITY AND PROPORTION TO THE TOTAL SHARE CAPITAL 1.4 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: THE TOTAL PROCEEDS OF THE SHARE REPURCHASE AND THE SOURCE OF FUNDING 1.5 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: THE PERIOD OF SHARE PURCHASE 1.6 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: THE VALIDITY PERIOD OF THE RESOLUTION 2 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For HANDLE MATTERS IN RELATION TO AND ASSOCIATED WITH THE RESOLUTION OF THE REPURCHASE OF THE COMPANY'S A SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO LTD, SHENZHEN Agenda Number: 706326368 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421132 Meeting Type: CLS Meeting Date: 31-Aug-2015 Ticker: ISIN: CNE100001SR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0717/LTN20150717015.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0717/LTN20150717005.pdf 1.1 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: METHOD OF THE SHARE REPURCHASE 1.2 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: PRICE RANGE OF THE SHARE REPURCHASE 1.3 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: TYPE, QUANTITY AND PROPORTION TO THE TOTAL SHARE CAPITAL 1.4 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: THE TOTAL PROCEEDS OF THE SHARE REPURCHASE AND THE SOURCE OF FUNDING 1.5 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: THE PERIOD OF SHARE PURCHASE 1.6 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: THE VALIDITY PERIOD OF THE RESOLUTION 2 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For HANDLE MATTERS IN RELATION TO AND ASSOCIATED WITH THE RESOLUTION OF THE REPURCHASE OF THE COMPANY'S A SHARES -------------------------------------------------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG Agenda Number: 706867340 -------------------------------------------------------------------------------------------------------------------------- Security: H49983176 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: CH0010570759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 400 PER REGISTERED SHARE AND CHF 40 PER PARTICIPATION CERTIFICATE 4.2 APPROVE DIVIDENDS FROM CAPITAL CONTRIBUTION Mgmt For For RESERVES OF CHF 400 PER REGISTERED SHARE AND CHF 40 PER PARTICIPATION CERTIFICATE 5.1 RE-ELECT ERNST TANNER AS DIRECTOR AND BOARD Mgmt Against Against CHAIRMAN 5.2 RE-ELECT ANTONIO BULGHERONI AS DIRECTOR Mgmt Against Against 5.3 RE-ELECT RUDOLF SPRUENGLI AS DIRECTOR Mgmt Against Against 5.4 RE-ELECT ELISABETH GUERTLER AS DIRECTOR Mgmt For For 5.5 RE-ELECT PETRA SCHADEBERG HERRMANN AS Mgmt Against Against DIRECTOR 5.6 ELECT THOMAS RINDERKNECHT AS DIRECTOR Mgmt For For 6.1 APPOINT RUDOLF SPRUENGLI AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.2 APPOINT ANTONIO BULGHERONI AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.3 APPOINT ELISABETH GUERTLER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7 DESIGNATE PATRICK SCHLEIFFER AS INDEPENDENT Mgmt For For PROXY 8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.1 MILLION 9.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 28 MILLION -------------------------------------------------------------------------------------------------------------------------- CHRISTIAN DIOR SE, PARIS Agenda Number: 706521526 -------------------------------------------------------------------------------------------------------------------------- Security: F26334106 Meeting Type: MIX Meeting Date: 01-Dec-2015 Ticker: ISIN: FR0000130403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 10 NOV 2015: 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/2 015/1023/201510231504830.pdf. THIS IS A REVISION DUE TO ADDITIONAL COMMENT, RECEIPT OF ARTICLE NUMBER FOR RESOLUTION NO. E.15 AND ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/1109/201511091505060.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS O.2 APPROVAL OF THE ANNUAL CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS O.3 APPROVAL OF REGULATED AGREEMENTS Mgmt Against Against O.4 ALLOCATION OF LOSS AND PROFIT - SETTING OF Mgmt For For DIVIDEND O.5 ALLOCATION OF THE LEGAL RESERVE SHARE MADE Mgmt For For AVAILABLE FOR THE OPTIONAL RESERVE O.6 RENEWAL OF TERM OF MRS DELPHINE ARNAULT AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MRS HELENE DESMARAIS AS Mgmt Against Against DIRECTOR O.8 APPOINTMENT OF MR DENIS DALIBOT ASOBSERVER Mgmt Against Against O.9 APPOINTMENT OF MR JAIME DE MARICHALAR Y Mgmt Against Against SAENZ DE TEJADA AS OBSERVER O.10 OPINION ON THE COMPENSATION COMPONENTS DUE Mgmt Against Against TO OR ALLOCATED TO MR BERNARD ARNAULT O.11 OPINION ON THE COMPENSATION COMPONENTS DUE Mgmt Against Against TO OR ALLOCATED TO MR MONSIEUR SIDNEY TOLEDANO O.12 AUTHORISATION TO GRANT THE BOARD OF Mgmt For For DIRECTORS THE CAPACITY TO INTERVENE IN COMPANY SHARES FOR A PURCHASE PRICE OF UP TO EURO 300 PER SHARE, AMOUNTING TO A TOTAL MAXIMUM PRICE OF EURO 5.4 BILLION, FOR A PERIOD OF EIGHTEEN MONTHS E.13 AUTHORISATION TO GRANT THE BOARD OF Mgmt For For DIRECTORS THE CAPACITY TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF SHARES HELD BY THE COMPANY SUBSEQUENT TO PURCHASING ITS OWN SECURITIES, FOR A PERIOD OF EIGHTEEN MONTHS E.14 AUTHORISATION TO GRANT THE BOARD OF Mgmt Against Against DIRECTORS THE CAPACITY TO PROCEED WITH THE FREE ALLOCATION OF SHARES TO BE ISSUED, WHILE CANCELLATION OF SHAREHOLDERS' PREFERENTIAL PRESCRIPTION RIGHTS OR EXISTING SHARES, IN FAVOUR OF EMPLOYEES AND/OR MANAGERS AND EXECUTIVE DIRECTORS OF THE COMPANY AND ENTITIES MAINTAINING AT LEAST 1% OF THE SHARE CAPITAL, FOR A PERIOD OF TWENTY-SIX MONTHS E.15 AMENDMENT THE ARTICLES OF ASSOCIATION: 13, Mgmt Against Against 17 AND 24 OF BYLAWS CMMT 26 OCT 2015: THE FOLLOWING APPLIES TO Non-Voting SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. -------------------------------------------------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 707160824 -------------------------------------------------------------------------------------------------------------------------- Security: J06510101 Meeting Type: AGM Meeting Date: 28-Jun-2016 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 Sakaguchi, Masatoshi Mgmt For For 2.4 Appoint a Director Ono, Tomohiko Mgmt For For 2.5 Appoint a Director Masuda, Yoshinori Mgmt For For 2.6 Appoint a Director Matsuura, Masanori Mgmt For For 2.7 Appoint a Director Kurata, Chiyoji Mgmt For For 2.8 Appoint a Director Ban, Kozo Mgmt For For 2.9 Appoint a Director Shimizu, Shigenobu Mgmt For For 2.10 Appoint a Director Kataoka, Akinori Mgmt For For 2.11 Appoint a Director Nemoto, Naoko Mgmt For For 2.12 Appoint a Director Hashimoto, Takayuki Mgmt For For 3.1 Appoint a Corporate Auditor Suzuki, Kenichi Mgmt For For 3.2 Appoint a Corporate Auditor Matsubara, Mgmt For For Kazuhiro 3.3 Appoint a Corporate Auditor Kato, Nobuaki Mgmt For For 3.4 Appoint a Corporate Auditor Nagatomi, Mgmt For For Fumiko 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 9 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 706691400 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Meeting Date: 24-Mar-2016 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 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non Executive Directors and Corporate Auditors 3.1 Appoint a Director Nagayama, Osamu Mgmt Against Against 3.2 Appoint a Director Ueno, Motoo Mgmt For For 3.3 Appoint a Director Kosaka, Tatsuro Mgmt Against Against 3.4 Appoint a Director Itaya, Yoshio Mgmt For For 3.5 Appoint a Director Tanaka, Yutaka Mgmt For For 3.6 Appoint a Director Ikeda, Yasuo Mgmt For For 3.7 Appoint a Director Franz B. Humer Mgmt Against Against 3.8 Appoint a Director Sophie Kornowski-Bonnet Mgmt For For 4.1 Appoint a Corporate Auditor Hara, Hisashi Mgmt Against Against 4.2 Appoint a Corporate Auditor Nimura, Takaaki Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Fujii, Yasunori -------------------------------------------------------------------------------------------------------------------------- CI FINANCIAL CORP, TORONTO Agenda Number: 707067989 -------------------------------------------------------------------------------------------------------------------------- Security: 125491100 Meeting Type: AGM Meeting Date: 09-Jun-2016 Ticker: ISIN: CA1254911003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2 . THANK YOU 1.1 ELECTION OF DIRECTOR: PETER W. ANDERSON Mgmt For For 1.2 ELECTION OF DIRECTOR: SONIA A. BAXENDALE Mgmt For For 1.3 ELECTION OF DIRECTOR: RONALD D. BESSE Mgmt For For 1.4 ELECTION OF DIRECTOR: PAUL W. DERKSEN Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM T. HOLLAND Mgmt For For 1.6 ELECTION OF DIRECTOR: H. B. CLAY HORNER Mgmt For For 1.7 ELECTION OF DIRECTOR: DAVID P. MILLER Mgmt For For 1.8 ELECTION OF DIRECTOR: STEPHEN T. MOORE Mgmt For For 1.9 ELECTION OF DIRECTOR: TOM P. MUIR Mgmt For For 1.10 ELECTION OF DIRECTOR: A. WINN OUGHTRED Mgmt For For 1.11 ELECTION OF DIRECTOR: DAVID J. RIDDLE Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION 3 RESOLVED THAT, ON AN ADVISORY BASIS AND NOT Mgmt For For TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR CMMT 09 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM Agenda Number: 706746546 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 13-May-2016 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 02 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0307/201603071600706.pdf. REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 2, 12 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2015 AND SETTING OF THE DIVIDEND: EUR 2.85 PER SHARE O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015 O.4 REGULATED AGREEMENTS Mgmt For For O.5 AUTHORISATION TO BE GRANTED TO THE MANAGING Mgmt For For DIRECTOR TO PERMIT THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPTDURING A PUBLIC OFFER, WITHIN A SHARE BUY-BACK PROGRAMME WITH A MAXIMUM PURCHASE PRICE OF EUR 140 PER SHARE O.6 ADVISORY REVIEW OF THE TERMS OF Mgmt For For REMUNERATION OWED OR PAID TO THE MANAGING DIRECTOR, MR JEAN-DOMINIQUE SENARD, FOR THE FINANCIAL YEAR ENDED 2015 O.7 RENEWAL OF THE TERM OF MRS ANNE-SOPHIE DE Mgmt For For LA BIGNE, MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF MR JEAN-PIERRE Mgmt For For DUPRIEU, MEMBER OF THE SUPERVISORY BOARD O.9 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt For For MONIQUE LEROUX AS A NEW MEMBER OF THE SUPERVISORY BOARD O.10 REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For O.11 RENEWAL OF THE TERM OF A STATUTORY AUDITOR, Mgmt For For THE COMPANY PRICEWATERHOUSECOOPERS AUDIT O.12 NOMINATION OF A DEPUTY STATUTORY AUDITOR: Mgmt For For JEAN BAPTISTE DESCHRYVER (ALTERNATE AUDITOR) O.13 RENEWAL OF THE TERM OF A STATUTORY AUDITOR, Mgmt For For THE COMPANY DELOITTE & ASSOCIES O.14 RENEWAL OF THE TERM OF A DEPUTY STATUTORY Mgmt For For AUDITOR: B.E.A.S (ALTERNATE AUDITOR) O.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGING DIRECTOR TO PROCEED WITH THE ISSUE OF DEBENTURE STOCK AND SECURITIES REPRESENTING A DEBT CLAIM E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGING DIRECTOR TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO COMPANY SHARE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGING DIRECTOR TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO COMPANY SHARE CAPITAL, THROUGH PUBLIC OFFER, WITHOUT RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGING DIRECTOR TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO COMPANY SHARE CAPITAL, THROUGH AN OFFER PURSUANT TO PARAGRAPH II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE,WITHOUT RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGING DIRECTOR TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVER SUBSCRIPTION IN CAPITAL INCREASES CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE BY INCORPORATING RESERVES, PROFITS OR PREMIUMS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGING DIRECTOR TO PROCEED WITH A CAPITAL INCREASE THOUGH ISSUE OF COMMON SHARES SERVING TO REMUNERATE SECURITIES CONTRIBUTED THROUGH PUBLIC EXCHANGE OFFERS OR CONTRIBUTIONS IN KIND, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGING DIRECTOR TO PROCEED WITH INCREASING CAPITAL RESERVED FOR EMPLOYEES BELONGING TO THE COMPANY SAVINGS SCHEME AND/OR THE SALE OF RESERVED SECURITIES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 LIMITATION OF THE TOTAL NOMINAL AMOUNT OF Mgmt For For CAPITAL INCREASES AND ISSUES OF SECURITIES OR DEBT SECURITIES E.24 AUTHORISATION GRANTED TO THE MANAGING Mgmt For For DIRECTOR TO REDUCE CAPITAL BY CANCELLATION OF SHARES E.25 AUTHORISATION GRANTED TO THE MANAGING Mgmt For For DIRECTOR TO PROCEED WITH ALLOCATION OF EXISTING OR TO BE ISSUED PERFORMANCE SHARES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR COMPANY EMPLOYEES AND THOSE OF GROUP COMPANIES, WITH THE EXCLUSION OF COMPANY EXECUTIVE OFFICERS E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIMIC GROUP LTD, SAINT LEONARDS Agenda Number: 706767071 -------------------------------------------------------------------------------------------------------------------------- Security: Q2424E105 Meeting Type: AGM Meeting Date: 21-Apr-2016 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 AMENDMENTS TO CONSTITUTION Mgmt For For 4 TO RE-ELECT MR DAVID PAUL ROBINSON AS A Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD, SINGAPORE Agenda Number: 706825342 -------------------------------------------------------------------------------------------------------------------------- Security: V23130111 Meeting Type: AGM Meeting Date: 20-Apr-2016 Ticker: ISIN: SG1R89002252 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER ("FY") 2015 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For 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 2015 3 TO APPROVE DIRECTORS' FEES OF USD601,958.00 Mgmt For For FOR FY 2015 (FY 2014: SGD645,029.00) AND AUDIT & RISK COMMITTEE ("ARC") FEES COMPRISING SGD70,000.00 PER ANNUM PAYABLE TO THE ARC CHAIRMAN AND SGD55,000.00 PER ANNUM PAYABLE TO EACH ARC MEMBER FOR THE PERIOD FROM 1 JULY 2016 TO 30 JUNE 2017 (PERIOD FROM 1 JULY 2015 TO 30 JUNE 2016: SGD70,000.00 PER ANNUM FOR THE ARC CHAIRMAN AND SGD55,000.00 PER ANNUM FOR EACH ARC MEMBER), WITH PAYMENT OF THE ARC FEES TO BE MADE QUARTERLY IN ARREARS AT THE END OF EACH CALENDAR QUARTER 4.A TO RE-ELECT THE FOLLOWING DIRECTORS Mgmt For For RETIRING IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR KWEK LENG PECK 4.B TO RE-ELECT THE FOLLOWING DIRECTORS Mgmt For For RETIRING IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR CHAN SOON HEE ERIC 5.A TO APPOINT THE FOLLOWING DIRECTORS WHO WERE Mgmt For For APPOINTED AT THE 2015 AGM TO HOLD OFFICE UNTIL THIS MEETING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, WHICH PROVISION HAS SINCE BEEN REPEALED: MR KWEK LENG BENG 5.B TO APPOINT THE FOLLOWING DIRECTORS WHO WERE Mgmt For For APPOINTED AT THE 2015 AGM TO HOLD OFFICE UNTIL THIS MEETING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, WHICH PROVISION HAS SINCE BEEN REPEALED: MR TANG SEE CHIM 6 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS TO: (A) (I) ISSUE ORDINARY SHARES OF THE COMPANY 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 ORDINARY 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 ORDINARY SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS ORDINARY RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE ORDINARY SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS ORDINARY RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF ORDINARY SHARES TO BE ISSUED PURSUANT TO THIS ORDINARY RESOLUTION (INCLUDING ORDINARY SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS ORDINARY RESOLUTION BUT EXCLUDING ORDINARY SHARES WHICH MAY BE ISSUED PURSUANT TO ANY ADJUSTMENTS EFFECTED UNDER ANY RELEVANT INSTRUMENT) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES, EXCLUDING TREASURY SHARES, OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) OF THIS ORDINARY RESOLUTION), OF WHICH THE AGGREGATE NUMBER OF ORDINARY SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING ORDINARY SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS ORDINARY RESOLUTION BUT EXCLUDING ORDINARY SHARES WHICH MAY BE ISSUED PURSUANT TO ANY ADJUSTMENTS EFFECTED UNDER ANY RELEVANT INSTRUMENT) DOES NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES, EXCLUDING TREASURY SHARES, OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) OF THIS ORDINARY RESOLUTION); (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 ORDINARY SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) OF THIS ORDINARY RESOLUTION, THE PERCENTAGE OF ISSUED ORDINARY SHARES, EXCLUDING TREASURY SHARES, SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED ORDINARY SHARES, EXCLUDING TREASURY SHARES, OF THE COMPANY AT THE TIME THIS ORDINARY RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW ORDINARY 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 ORDINARY RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF ORDINARY SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS ORDINARY 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 SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS ORDINARY RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY ("AGM") OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 8 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES ("ORDINARY SHARES") AND/OR NON-REDEEMABLE CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES ("PREFERENCE SHARES") OF THE COMPANY NOT EXCEEDING IN AGGREGATE THE PRESCRIBED LIMIT (AS HEREINAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREINAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASES (EACH A "MARKET PURCHASE") ON SGX-ST; AND/OR (II) OFF-MARKET PURCHASES (EACH AN "OFF-MARKET PURCHASE") EFFECTED OTHERWISE THAN ON SGX-ST IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS OF THE COMPANY AS THEY MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS, REGULATIONS AND RULES OF SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY ("SHARE PURCHASE MANDATE"); (B) THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS OF THE COMPANY AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS ORDINARY RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT AGM OF THE COMPANY IS HELD OR REQUIRED BY LAW TO BE HELD; (II) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THE SHARE PURCHASE MANDATE IS VARIED OR REVOKED IN GENERAL MEETING; OR (III) THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF ORDINARY SHARES AND/OR PREFERENCE SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS ORDINARY RESOLUTION: "PRESCRIBED LIMIT" MEANS IN RELATION TO ANY PURCHASE OR ACQUISITION OF ORDINARY SHARES, THE NUMBER OF ISSUED ORDINARY SHARES REPRESENTING 10% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES AS AT THE DATE OF THE PASSING OF THIS ORDINARY RESOLUTION (EXCLUDING ANY ORDINARY SHARES HELD AS TREASURY SHARES AS AT THAT DATE), AND IN RELATION TO ANY PURCHASE OR ACQUISITION OF PREFERENCE SHARES, THE NUMBER OF ISSUED PREFERENCE SHARES REPRESENTING 10% OF THE TOTAL NUMBER OF ISSUED PREFERENCE SHARES AS AT THE DATE OF THE PASSING OF THIS ORDINARY RESOLUTION; AND "MAXIMUM PRICE" IN RELATION TO AN ORDINARY SHARE OR A PREFERENCE SHARE TO BE PURCHASED OR ACQUIRED (AS THE CASE MAY BE) MEANS AN AMOUNT (EXCLUDING BROKERAGE, STAMP DUTIES, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) NOT EXCEEDING: (I) IN THE CASE OF A MARKET PURCHASE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES OR PREFERENCE SHARES (AS THE CASE MAY BE); AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE, 120% OF THE HIGHEST LAST DEALT PRICE OF THE ORDINARY SHARES OR PREFERENCE SHARES (AS THE CASE MAY BE), WHERE: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE ORDINARY SHARES OR PREFERENCE SHARES (AS THE CASE MAY BE) OVER THE LAST FIVE (5) MARKET DAYS ON SGX-ST, ON WHICH TRANSACTIONS IN THE ORDINARY SHARES OR PREFERENCE SHARES (AS THE CASE MAY BE) WERE RECORDED, IMMEDIATELY PRECEDING THE DAY OF THE MARKET PURCHASE BY THE COMPANY, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER SUCH 5-MARKET DAY PERIOD; "CLOSING MARKET PRICE" MEANS THE LAST DEALT PRICE FOR AN ORDINARY SHARE OR A PREFERENCE SHARE (AS THE CASE MAY BE) TRANSACTED ON SGX-ST AS SHOWN IN ANY PUBLICATION OF SGX-ST OR OTHER SOURCES; "HIGHEST LAST DEALT PRICE" MEANS THE HIGHEST PRICE TRANSACTED FOR AN ORDINARY SHARE OR A PREFERENCE SHARE (AS THE CASE MAY BE) AS RECORDED ON SGX-ST ON THE MARKET DAY ON WHICH THERE WERE TRADES IN THE ORDINARY SHARES OR PREFERENCE SHARES (AS THE CASE MAY BE) IMMEDIATELY PRECEDING THE DAY OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE; "DAY OF THE MAKING OF THE OFFER" MEANS THE DAY ON WHICH THE COMPANY MAKES AN OFFER FOR THE OFF-MARKET PURCHASE OF ORDINARY SHARES OR PREFERENCE SHARES (AS THE CASE MAY BE) FROM HOLDERS OF ORDINARY SHARES OR HOLDERS OF PREFERENCE SHARES (AS THE CASE MAY BE), STATING THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET PURCHASE, CALCULATED ON THE FOREGOING BASIS) FOR EACH ORDINARY SHARE OR PREFERENCE SHARE (AS THE CASE MAY BE), AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; AND "MARKET DAY" MEANS A DAY ON WHICH SGX-ST IS OPEN FOR TRADING IN SECURITIES; AND (D) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED BY THIS ORDINARY RESOLUTION 9 (A) THAT APPROVAL BE AND IS HEREBY GIVEN Mgmt For For FOR THE PURPOSE OF CHAPTER 9 OF THE LISTING MANUAL OF SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND ITS ASSOCIATED COMPANIES THAT ARE NOT LISTED ON SGX-ST, OR AN APPROVED EXCHANGE, OVER WHICH THE COMPANY, ITS SUBSIDIARIES AND/OR ITS INTERESTED PERSON(S), HAVE CONTROL, OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE CATEGORY OF INTERESTED PERSON TRANSACTIONS, PARTICULARS OF WHICH ARE SET OUT IN THE COMPANY'S CIRCULAR TO SHAREHOLDERS DATED 28 APRIL 2003 (THE "CIRCULAR") WITH ANY PARTY WHO IS OF THE CLASS OR CLASSES OF INTERESTED PERSONS DESCRIBED IN THE CIRCULAR, PROVIDED THAT SUCH TRANSACTIONS ARE ENTERED INTO IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS AS SET OUT IN THE CIRCULAR, AND THAT SUCH APPROVAL (THE "IPT MANDATE"), SHALL UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING, CONTINUE IN FORCE UNTIL THE NEXT AGM OF THE COMPANY; AND (B) THAT THE DIRECTORS OF THE COMPANY AND EACH OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE IPT MANDATE AND/OR THIS ORDINARY RESOLUTION 10 THAT THE NEW CONSTITUTION OF THE COMPANY Mgmt For For SUBMITTED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SUBSCRIBED TO BY THE COMPANY SECRETARY, BE APPROVED AND ADOPTED AS THE NEW CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING CONSTITUTION CMMT 29 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CNP ASSURANCES, PARIS Agenda Number: 706746534 -------------------------------------------------------------------------------------------------------------------------- Security: F1876N318 Meeting Type: OGM Meeting Date: 28-Apr-2016 Ticker: ISIN: FR0000120222 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 06 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0307/201603071600715.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0406/201604061601132.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 2 APPROVAL OF THE GROUP CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 3 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND 4 APPROVAL OF THE AGREEMENT PURSUANT TO THE Mgmt For For PARTNERSHIP WITH THE BPCE GROUP 5 APPROVAL OF THE AGREEMENTS PURSUANT TO THE Mgmt For For PARTNERSHIP WITH LA BANQUEPOSTALE 6 ADVISORY REVIEW OF THE REMUNERATION OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 7 ADVISORY REVIEW OF THE REMUNERATION OF THE Mgmt For For CHIEF EXECUTIVE OFFICER 8 RENEWAL OF TERM OF CAISSE DES DEPOTS AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 9 RENEWAL OF TERM OF THE STATE AS A MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 10 RENEWAL OF TERM OF MRS ANNE-SOPHIE GRAVE AS Mgmt Against Against A MEMBER OF THE BOARD OF DIRECTORS 11 RENEWAL OF TERM OF MRS STEPHANEPALLEZ AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 12 RENEWAL OF TERM OF MRS MARCIA CAMPBELL AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 13 APPOINTMENT OF MRS GUITARD AS A MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS REPRESENTING THE SHAREHOLDING EMPLOYEES 14 RENEWAL OF THE TERM OF MR JEAN-LOUIS DAVET Mgmt Against Against AS CENSOR 15 RENEWAL OF TERM OF MAZARS AS CO-STATUTORY Mgmt For For AUDITOR AND MR FRANCK BOYER AS DEPUTY CO-STATUTORY AUDITOR 16 RENEWAL OF TERM OF PRICEWATERHOUSECOOPERS Mgmt For For AUDIT AS CO-STATUTORY AUDITOR AND APPOINTMENT OF MR XAVIER CREPON AS DEPUTY CO-STATUTORY AUDITOR 17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES UNDER A SHARE BUY-BACK PROGRAMME 18 RE-EVALUATION OF THE ANNUAL BUDGET FOR Mgmt For For ATTENDANCE FEES TO BE ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS 19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COCA-COLA HBC AG, STEINHAUSEN Agenda Number: 707115209 -------------------------------------------------------------------------------------------------------------------------- Security: H1512E100 Meeting Type: AGM Meeting Date: 21-Jun-2016 Ticker: ISIN: CH0198251305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED 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 2015 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 EUR 0.40 ON EACH ORDINARY REGISTERED SHARE WITH A PAR VALUE OF CHF 6.70 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 ELECTION AS THE CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF ANTONIO D'AMATO AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 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 OLUSOLA (SOLA) DAVID-BORHA Mgmt For For AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF DIMITRIS LOIS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF JOSE OCTAVIO REYES AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.2.1 ELECTION OF AHMET C. BOZER AS A NEW MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.2.2 ELECTION OF WILLIAM W. DOUGLAS III AS A NEW Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.3 ELECTION OF RETO FRANCIONI AS A NEW MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.2.4 ELECTION OF ROBERT RYAN RUDOLPH AS A NEW Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5 ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES TO ELECT MS. INES POESCHEL, KELLERHALS CARRARD, ZURICH, SWITZERLAND, AS INDEPENDENT PROXY FOR A TERM OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING IN 2017 6.1 RE-ELECTION OF THE STATUTORY AUDITOR: THE Mgmt For For BOARD OF DIRECTORS PROPOSES TO RE-ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS THE STATUTORY AUDITOR OF COCA-COLA HBC AG FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 6.2 ADVISORY VOTE ON RE-APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES 7 ADVISORY VOTE ON THE UK REMUNERATION REPORT Mgmt Against Against 8 ADVISORY VOTE ON THE SWISS REMUNERATION Mgmt Against Against REPORT 9 ADVISORY VOTE ON THE REMUNERATION POLICY Mgmt For For 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 APPROVAL OF A SHARE CAPITAL REDUCTION BY Mgmt For For CANCELLING TREASURY SHARES CMMT 27 MAY 2016: PLEASE NOTE THAT IF YOU HOLD Non-Voting CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. PLEASE CONTACT YOUR CUSTODIAN DIRECTLY TO FACILITATE THER EQUIRED TRANSFER. CMMT 27 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COCHLEAR LTD, LANE COVE Agenda Number: 706441487 -------------------------------------------------------------------------------------------------------------------------- Security: Q25953102 Meeting Type: AGM Meeting Date: 20-Oct-2015 Ticker: ISIN: AU000000COH5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2.1, 4.1, 6.1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1.1 TO RECEIVE THE FINANCIAL REPORT, DIRECTORS' Mgmt For For REPORT AND AUDITOR'S REPORT IN RESPECT OF THE YEAR ENDED 30 JUNE 2015 2.1 TO ADOPT THE REMUNERATION REPORT IN RESPECT Mgmt For For OF THE YEAR ENDED 30 JUNE 2015 3.1 TO RE-ELECT MS ALISON DEANS AS A DIRECTOR Mgmt For For OF THE COMPANY 3.2 TO RE-ELECT MR GLEN BOREHAM, AM AS A Mgmt For For DIRECTOR OF THE COMPANY 3.3 TO RE-ELECT PROF EDWARD BYRNE, AC AS A Mgmt For For DIRECTOR OF THE COMPANY 4.1 TO APPROVE THE GRANT OF SECURITIES TO THE Mgmt For For CEO/ PRESIDENT, MR CHRIS SMITH UNDER THE COCHLEAR EXECUTIVE INCENTIVE PLAN 5.1 TO RENEW THE PROPORTIONAL TAKEOVER Mgmt For For PROVISIONS 6.1 TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt For For AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS CMMT 21 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION FROM 1.2 TO 2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S, HUMLEBAEK Agenda Number: 706556442 -------------------------------------------------------------------------------------------------------------------------- Security: K16018192 Meeting Type: AGM Meeting Date: 09-Dec-2015 Ticker: ISIN: DK0060448595 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE REPORT OF THE BOARD OF Non-Voting DIRECTORS ON THE ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL YEAR 2 TO PRESENT AND APPROVE THE AUDITED ANNUAL Mgmt For For REPORT 3 TO PASS A RESOLUTION ON THE DISTRIBUTION OF Mgmt For For PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT 4.1 TO CONSIDER ANY RESOLUTIONS PROPOSED BY THE Mgmt For For BOARD OF DIRECTORS OR SHAREHOLDERS. PROPOSALS FROM THE BOARD OF DIRECTORS: CAPITAL REDUCTION: TO REDUCE THE SHARE CAPITAL BY A TOTAL NOMINAL AMOUNT OF DKK 4 MILLION OF THE COMPANY'S HOLDING OF TREASURY SHARES TO THE EFFECT THAT THESE TREASURY SHARES ARE CANCELLED 4.2 TO CONSIDER ANY RESOLUTIONS PROPOSED BY THE Mgmt For For BOARD OF DIRECTORS OR SHAREHOLDERS. PROPOSALS FROM THE BOARD OF DIRECTORS: GRANT OF AUTHORITY TO THE COMPANY,S BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES REPRESENTING UP TO 10 PERCENT OF THE COMPANY'S SHARE CAPITAL. THE AUTHORITY WILL BE VALID UNTIL THE COMPANYS ANNUAL GENERAL MEETING TO BE HELD IN 2016 5.A RE-ELECTION OF MR MICHAEL PRAM RASMUSSEN, Mgmt For For DIRECTOR (CHAIRMAN) 5.B RE-ELECTION OF MR NIELS PETER LOUIS HANSEN, Mgmt For For BCOM (DEPUTY CHAIRMAN) 5.C RE-ELECTION OF MR SVEN HAKAN BJORKLUND, Mgmt For For DIRECTOR 5.D RE-ELECTION OF MR PER MAGID, ATTORNEY Mgmt For For 5.E RE-ELECTION OF MR BRIAN PETERSEN, DIRECTOR Mgmt For For 5.F RE-ELECTION OF MR JORGEN TANG JENSEN, CEO Mgmt For For 5.G ELECTION OF MS BIRGITTE NIELSEN, DIRECTOR Mgmt For For 5.H ELECTION OF MS JETTE NYGAARD ANDERSEN, CEO Mgmt For For 6 TO APPOINT AUDITORS. THE BOARD OF DIRECTORS Mgmt For For PROPOSES THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS 7 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.A TO 5.H ". THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 706454802 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 17-Nov-2015 Ticker: ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4.a, 4.b AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.a RE-ELECTION OF DIRECTOR, MR DAVID TURNER Mgmt For For 2.b RE-ELECTION OF DIRECTOR, MR HARRISON YOUNG Mgmt For For 2.c ELECTION OF DIRECTOR, MS WENDY STOPS Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4.a GRANT OF SECURITIES TO MR IAN NAREV UNDER Mgmt For For THE GROUP LEADERSHIP REWARD PLAN 4.b GRANT OF REWARD RIGHTS TO MR IAN NAREV IN Mgmt For For CONNECTION WITH CBA'S AUGUST 2015 RIGHTS ISSUE 5 NON-EXECUTIVES DIRECTORS REMUNERATION FEE Mgmt For For CAP -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE Agenda Number: 706832599 -------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: MIX Meeting Date: 02-Jun-2016 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 09 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0330/201603301601062.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0509/201605091601907.pdf AND 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 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND: EUR 1.24 PER SHARE O.4 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt For For PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF MR BERNARD GAUTIER Mgmt For For AS DIRECTOR O.6 RENEWAL OF THE TERM OF MR FREDERIC LEMOINE Mgmt Against Against AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR JEAN-DOMINIQUE Mgmt For For SENARD AS DIRECTOR O.8 APPOINTMENT OF MS IEDA GOMES YELL AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR O.10 APPOINTMENT OF MR JEAN-BAPTISTE DESCHRYVER Mgmt For For AS DEPUTY STATUTORY AUDITOR O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE 2015 FINANCIAL YEAR O.12 AUTHORISATION GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SHARE PURCHASE OR SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO A LIMIT OF 1.5% OF THE SHARE CAPITAL, WITH A SUB-CEILING OF 10% OF THIS LIMIT FOR THE EXECUTIVE DIRECTORS OF COMPAGNIE DE SAINT-GOBAIN, THIS CEILING OF 1.5% AND SUB-CEILING OF 10% BEING THE SAME FOR THIS RESOLUTION AND FOR THE FOURTEENTH RESOLUTION E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES, UP TO A LIMIT OF 1.2% OF THE SHARE CAPITAL, WITH A SUB-CEILING OF 10% OF THIS LIMIT FOR THE EXECUTIVE DIRECTORS OF COMPAGNIE DE SAINT-GOBAIN, THIS CEILING OF 1.2% AND SUB-CEILING OF 10% RESPECTIVELY COUNTING AGAINST THOSE SET OUT IN THE THIRTEENTH RESOLUTION E.15 POWERS TO EXECUTE THE DECISIONS OF THIS Mgmt For For MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 706607352 -------------------------------------------------------------------------------------------------------------------------- Security: G23296190 Meeting Type: AGM Meeting Date: 04-Feb-2016 Ticker: ISIN: GB00BLNN3L44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2015 2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2015 3 TO DECLARE A FINAL DIVIDEND OF 19.6 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2015 4 TO ELECT NELSON SILVA AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO ELECT JOHNNY THOMSON AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO ELECT IREENA VITTAL AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT RICHARD COUSINS AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT GARY GREEN AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT JOHN BASON AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT SUSAN MURRAY AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-ELECT PAUL WALSH AS A DIRECTOR OF THE Mgmt Against Against COMPANY 15 TO REAPPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 17 TO AUTHORISE THE COMPANY AND ANY COMPANY Mgmt For For WHICH IS, OR BECOMES, A SUBSIDIARY OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES TO: 17.1 MAKE DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES; 17.2 MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND 17.3 INCUR POLITICAL EXPENDITURE, DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION AND ENDING ON THE DATE OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING, PROVIDED THAT ANY SUCH DONATIONS AND EXPENDITURE MADE BY THE COMPANY, OR BY ANY SUCH SUBSIDIARY, SHALL NOT EXCEED GBP 100,000 PER COMPANY AND, TOGETHER WITH THOSE MADE BY ANY SUCH SUBSIDIARY AND THE COMPANY, SHALL NOT EXCEED IN AGGREGATE GBP 100,000. ANY TERMS USED IN THIS RESOLUTION WHICH ARE DEFINED IN PART 14 OF THE COMPANIES ACT 2006 SHALL BEAR THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION 17 18 18.1 TO RENEW THE POWER CONFERRED ON THE Mgmt For For DIRECTORS BY ARTICLE 12 OF THE COMPANY'S ARTICLES OF ASSOCIATION FOR A PERIOD EXPIRING AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, 3 MAY 2017; AND FOR THAT PERIOD THE SECTION 551 AMOUNT SHALL BE GBP 58,244,125. 18.2 IN ADDITION, THE SECTION 551 AMOUNT SHALL BE INCREASED BY GBP 58,244,125, FOR A PERIOD EXPIRING AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED, PROVIDED THAT THE DIRECTORS' POWER IN RESPECT OF SUCH LATTER AMOUNT SHALL ONLY BE USED IN CONNECTION WITH A RIGHTS ISSUE: 18.2.1 TO HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND 18.2.2 TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY TO DEAL WITH FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RELEVANT REGULATORY BODY OR STOCK EXCHANGE, ANY TERRITORY, OR ANY MATTER WHATSOEVER 19 TO AUTHORISE THE DIRECTORS, SUBJECT TO THE Mgmt For For PASSING OF RESOLUTION 18 ABOVE, AND IN ACCORDANCE WITH THE POWER CONFERRED ON THE DIRECTORS BY ARTICLE 13 OF THE COMPANY'S ARTICLES OF ASSOCIATION, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, 3 MAY 2017 TO DISAPPLY PRE-EMPTION RIGHTS UP TO AN AGGREGATE NOMINAL VALUE OF GBP 17,472,812 (WHICH INCLUDES THE SALE ON A NON PRE-EMPTIVE BASIS OF ANY SHARES HELD IN TREASURY) REPRESENTING APPROXIMATELY 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 1 DECEMBER 2015, BEING THE LAST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE AND FOR THAT PERIOD THE SECTION 561 AMOUNT IS GBP 17,472,812 20 TO GENERALLY AND UNCONDITIONALLY AUTHORISE Mgmt For For THE COMPANY, PURSUANT TO AND IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006, TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THAT ACT) OF ORDINARY SHARES OF 105/8 PENCE EACH IN THE CAPITAL OF THE COMPANY SUBJECT TO THE FOLLOWING CONDITIONS: 20.1 THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 164,450,00; 20.2 THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 105/8 PENCE; 20.3 THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IN RESPECT OF A SHARE CONTRACTED TO BE PURCHASED ON ANY DAY, DOES NOT EXCEED THE HIGHER OF (1) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE PURCHASE IS MADE AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE TRADING SYSTEM; AND 20.4 THIS AUTHORITY SHALL EXPIRE, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY, AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 3 AUGUST 2017, WHICHEVER IS THE EARLIER (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES, THE CONTRACT FOR WHICH WAS CONCLUDED PRIOR TO THE EXPIRY OF THIS AUTHORITY AND WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY) 21 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR WORKING DAYS' NOTICE, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE OF THE PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC, TORONTO Agenda Number: 706896125 -------------------------------------------------------------------------------------------------------------------------- Security: 21037X100 Meeting Type: MIX Meeting Date: 28-Apr-2016 Ticker: ISIN: CA21037X1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.8 AND 2". THANK YOU 1.1 ELECTION OF DIRECTOR: JEFF BENDER Mgmt For For 1.2 ELECTION OF DIRECTOR: MEREDITH (SAM) HALL Mgmt For For HAYES 1.3 ELECTION OF DIRECTOR: ROBERT KITTEL Mgmt For For 1.4 ELECTION OF DIRECTOR: MARK LEONARD Mgmt For For 1.5 ELECTION OF DIRECTOR: PAUL MCFEETERS Mgmt For For 1.6 ELECTION OF DIRECTOR: IAN MCKINNON Mgmt For For 1.7 ELECTION OF DIRECTOR: MARK MILLER Mgmt For For 1.8 ELECTION OF DIRECTOR: STEPHEN R. SCOTCHMER Mgmt For For 2 RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS 3 A SPECIAL RESOLUTION AUTHORIZING AND Mgmt For For APPROVING AN AMENDMENT TO THE ARTICLES IN ORDER TO (I) CREATE A NEW CLASS OF COMMON SHARES TO BE DESIGNATED AS DE COMMON SHARES, TO BE ISSUABLE AT ANY TIME OR FROM TIME TO TIME AT THE DISCRETION OF THE BOARD OF DIRECTORS OF THE CORPORATION, (II) AMEND AND RESTATE THE RIGHTS, PRIVILEGES, RESTRICTIONS AND CONDITIONS ATTACHING TO THE COMMON SHARES OF THE CORPORATION, AS APPLICABLE, TO REFLECT THE CREATION OF THE DE COMMON SHARES, AND (III) CHANGE THE BASIS UPON WHICH THE MAXIMUM NUMBER OF CLASS A PREFERRED SHARES WHICH MAY BE ISSUED BY THE CORPORATION IS CALCULATED TO REFLECT THE NUMBER OF ISSUED AND OUTSTANDING COMMON SHARES ON A FULLY DILUTED BASIS, ALL AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR (SEE SCHEDULE B AND SCHEDULE B-1 ON PAGES 33-40) CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AG, HANNOVER Agenda Number: 706866728 -------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: DE0005439004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 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 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 08.04.2016, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 14.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS FOR THE 2015 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt Against Against DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 1,014,151,449.39 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.75 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 264,129,013.14 SHALL BE CARRIED FORWARD. EX-DIVIDEND AND PAYABLE DATE: MAY 2, 2016 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: DEGENHART 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: AVILA 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: CRAMER 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: DUENSING 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: JOURDAN 3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: MATSCHI 3.7 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: REINHART 3.8 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: SCHAEFER 3.9 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: SETZER 3.10 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: WENTE 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: REITZLE 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: DUNKEL 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: FISCHL 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: GUTZMER 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HAUSMANN 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: IGLHAUT 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MANGOLD 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MEINE 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: NEUSS 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: NONNENMACHER 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: NORDMANN 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: OTTO 4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ROSENFELD 4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: G. SCHAEFFLER 4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: M.E. SCHAEFFER-THUMANN 4.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: SCHOENFELDER 4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: SCHOLZ 4.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: VOERKEL 4.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: VOLKMANN 4.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WOERLE 4.21 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WOLF 5. APPOINTMENT OF AUDITORS FOR THE 2016 Mgmt For For FINANCIAL YEAR: KPMG AG, HANOVER FOR THE INTERIM ACCOUNTS: KPMG AG, HANOVER -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE SA, MONTROUGE Agenda Number: 706818157 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Meeting Date: 19-May-2016 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 02 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: [https://balo.journal-officiel.gouv.fr/pdf/ 2016/0323/201603231600929.pdf]. REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION AND CHANGE IN RECORD DATE AND RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0502/201605021601739.pdf. IF YOU HAVE 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 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For STATEMENTS, FIXATION AND PAYMENT OF THE DIVIDEND O.4 OPTION FOR PAYMENT OF A SHARE-BASED Mgmt For For DIVIDEND O.5 PROVISION OF ADMINISTRATIVE RESOURCES FOR Mgmt For For THE BENEFIT OF MR JEAN-PAUL CHIFFLET O.6 APPROVAL OF THE TERMINATION CONDITIONS OF Mgmt Against Against THE EXECUTIVE TERM OF MR JEAN-MARIE SANDER, UNDER ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE TERMINATION CONDITIONS OF Mgmt For For THE EXECUTIVE TERM OF MR JEAN-YVES HOCHER, UNDER ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE TERMINATION CONDITIONS OF Mgmt For For THE EXECUTIVE TERM OF MR BRUNO DE LAAGE, UNDER ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE TERMINATION CONDITIONS OF Mgmt For For THE EXECUTIVE TERM OF MR MICHEL MATHIEU, UNDER ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE REGULATED COMMITMENTS Mgmt Against Against PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR PHILIPPE BRASSAC O.11 APPROVAL OF THE REGULATED COMMITMENTS Mgmt Against Against PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR XAVIER MUSCA O.12 APPROVAL OF AGREEMENTS CONCLUDED WITH Mgmt For For CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AND THE UNITED STATES AUTHORITIES O.13 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK O.14 RENEWAL OF THE CREDIT AGRICOLE S.A TAX Mgmt For For INTEGRATION GROUP AGREEMENT O.15 RECLASSIFICATION OF THE PARTICIPATION HELD Mgmt For For BY CREDIT AGRICOLE S.A IN THE FORM OF ITC AND THE CCA IN THE CAPITAL OF REGIONAL FUNDS O.16 APPROVAL OF THE AMENDMENT TO THE GARANTIE Mgmt For For SWITCH AGREEMENT O.17 RATIFICATION OF THE CO-OPTATION OF MR Mgmt Against Against DOMINIQUE LEFEBVRE, DIRECTOR O.18 RATIFICATION OF THE CO-OPTATION OF MR Mgmt Against Against JEAN-PAUL KERRIEN, DIRECTOR O.19 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt Against Against RENEE TALAMONA, DIRECTOR O.20 RENEWAL OF THE TERM OF MR DOMINIQUE Mgmt Against Against LEFEBVRE, DIRECTOR O.21 RENEWAL OF THE TERM OF MR JEAN-PAUL Mgmt Against Against KERRIEN, DIRECTOR O.22 RENEWAL OF THE TERM OF MRS VERONIQUE Mgmt Against Against FLACHAIRE, DIRECTOR O.23 RENEWAL OF THE TERM OF MR JEAN-PIERRE Mgmt Against Against GAILLARD, DIRECTOR O.24 ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS O.25 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN-MARIE SANDER, PRESIDENT OF THE BOARD OF DIRECTORS UNTIL 4 NOVEMBER 2015, FOR THE FINANCIAL YEAR ENDED 2015 O.26 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR DOMINIQUE LEFEBVRE, PRESIDENT OF THE BOARD OF DIRECTORS FROM 4 NOVEMBER 2015, FOR THE FINANCIAL YEAR ENDED 2015 O.27 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN-PAUL CHIFFLET, MANAGING DIRECTOR UNTIL 20 MAY 2015, FOR THE FINANCIAL YEAR ENDED 2015 O.28 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR PHILIPPE BRASSAC, MANAGING DIRECTOR FROM 20 MAY 2015, FOR THE FINANCIAL YEAR ENDED 2015 O.29 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO DEPUTY MANAGING DIRECTORS, MR JEAN-YVES HOCHER, MR BRUNO DE LAAGE, MR MICHEL MATHIEU AND MR XAVIER MUSCA, FOR THE FINANCIAL YEAR ENDED 2015 O.30 ADVISORY REVIEW ON THE OVERALL AMOUNT OF Mgmt For For COMPENSATION PAID, DURING THE REPORTING PERIOD, TO THE DIRECTORS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND THE STAFF CATEGORIES IDENTIFIED UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.31 APPROVAL OF THE OVERALL VARIABLE Mgmt For For COMPENSATION LIMITS FOR DIRECTORS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND THE STAFF CATEGORIES UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.32 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR MAKE PURCHASE COMPANY COMMON SHARES E.33 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.34 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OUTSIDE OF PUBLIC OFFER E.35 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH PUBLIC OFFERS E.36 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF INITIAL ISSUES, IN THE CASE OF ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS, IMMEDIATELY OR EVENTUALLY, TO CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE THIRTY-THIRD, THIRTY-FOURTH, THIRTY-FIFTH, THIRTY-SEVENTH, THIRTY-EIGHTH, FORTY-FIRST AND FORTY-SECOND RESOLUTIONS E.37 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS, IMMEDIATELY OR EVENTUALLY, TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND MADE UP OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL, OUTSIDE OF PUBLIC EXCHANGE OFFERS E.38 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO FIX THE ISSUE PRICE OF COMMON SHARES ISSUED THROUGH REIMBURSEMENT OF CONTINGENT CAPITAL INSTRUMENTS (SO-CALLED "COCOS") PURSUANT TO THE THIRTY-FOURTH AND THIRTY-FIFTH RESOLUTIONS, UP TO AN ANNUAL LIMIT OF 10% OF CAPITAL E.39 OVERALL LIMIT ON ISSUE AUTHORISATIONS WITH Mgmt For For RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.40 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS E.41 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF THE CREDIT AGRICOLE GROUP ADHERING TO THE COMPANY SAVINGS SCHEME E.42 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMMON SHARES OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY'S SHARE CAPITAL, RESERVED FOR A CATEGORY OF BENEFICIARIES, THROUGH AN EMPLOYEE SHAREHOLDER OPERATION E.43 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO FREELY ALLOCATE EXISTING PERFORMANCE SHARES OR SHARES YET TO BE ISSUED, FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR CERTAIN PERSONS AMONG THEM E.44 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 706524267 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: EGM Meeting Date: 19-Nov-2015 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 WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS (CONDITIONAL RESOLUTION) 2 ORDINARY SHARE CAPITAL INCREASE WITH Mgmt For For PRE-EMPTIVE RIGHTS III IF, AT THE EXTRAORDINARY 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: III.a PROPOSALS OF SHAREHOLDERS Shr Against For III.b PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CRH PLC, DUBLIN Agenda Number: 706802091 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW OF COMPANY AFFAIRS AND CONSIDERATION Mgmt For For OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS (INCLUDING THE GOVERNANCE APPENDIX) AND AUDITORS 2 DECLARATION OF A DIVIDEND Mgmt For For 3 CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt For For REPORT 4 CONSIDERATION OF NEW REMUNERATION POLICY Mgmt Against Against 5 DIRECTORS' FEES Mgmt For For 6.A RE-ELECTION OF DIRECTOR: E.J. BARTSCHI Mgmt For For 6.B RE-ELECTION OF DIRECTOR: M. CARTON Mgmt For For 6.C RE-ELECTION OF DIRECTOR: N. HARTERY Mgmt For For 6.D RE-ELECTION OF DIRECTOR: P.J. KENNEDY Mgmt For For 6.E RE-ELECTION OF DIRECTOR: R. MCDONALD Mgmt For For 6.F RE-ELECTION OF DIRECTOR: D.A. MCGOVERN, JR Mgmt For For 6.G RE-ELECTION OF DIRECTOR: H.A. MCSHARRY Mgmt For For 6.H RE-ELECTION OF DIRECTOR: A. MANIFOLD Mgmt For For 6.I RE-ELECTION OF DIRECTOR: S. MURPHY Mgmt For For 6.J RE-ELECTION OF DIRECTOR: L.J. RICHES Mgmt For For 6.K RE-ELECTION OF DIRECTOR: H.TH. ROTTINGHUIS Mgmt For For 6.L RE-ELECTION OF DIRECTOR: W.J. TEUBER, JR Mgmt For For 6.M RE-ELECTION OF DIRECTOR: M.S. TOWE Mgmt For For 7 REMUNERATION OF AUDITORS Mgmt For For 8 CONTINUATION OF ERNST AND YOUNG AS AUDITORS Mgmt For For 9 AUTHORITY TO ALLOT SHARES Mgmt For For 10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 12 AUTHORITY TO RE-ISSUE TREASURY SHARES Mgmt For For 13 AUTHORITY TO OFFER SCRIP DIVIDENDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC, GOOLE Agenda Number: 706812422 -------------------------------------------------------------------------------------------------------------------------- Security: G25536106 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: GB0002335270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For 7 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For 8 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT J K MAIDEN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT P N N TURNER AS A DIRECTOR Mgmt For For 11 TO RE-ELECT S G WILLIAMS AS A DIRECTOR Mgmt For For 12 TO REAPPOINT THE AUDITORS Mgmt For For 13 TO DETERMINE THE AUDITORS' REMUNERATION Mgmt For For 14 POLITICAL DONATIONS Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 18 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For 19 SPECIAL DIVIDEND AND SHARE CONSOLIDATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CSL LTD, PARKVILLE VIC Agenda Number: 706426182 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 15-Oct-2015 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2.A, 2.B, 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR DAVID ANSTICE AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MR MAURICE RENSHAW AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE OPTIONS AND Mgmt For For PERFORMANCE RIGHTS TO MR PAUL PERREAULT, THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 5 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For PROVISIONS IN CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- CT ENVIRONMENTAL GROUP LTD, GRAND CAYMAN Agenda Number: 706300732 -------------------------------------------------------------------------------------------------------------------------- Security: G25885107 Meeting Type: EGM Meeting Date: 21-Jul-2015 Ticker: ISIN: KYG258851073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ONLY RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0629/LTN201506291069.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0629/LTN201506291050.pdf 1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 30 JUNE 2015) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND (B) TO AUTHORISE ANY ONE DIRECTOR FOR AND ON BEHALF OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH DOCUMENTS AND TO TAKE ALL SUCH STEPS WHICH IS OF AN ADMINISTRATIVE NATURE AND ANCILLARY TO IMPLEMENTATION OF THE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- CT ENVIRONMENTAL GROUP LTD, GRAND CAYMAN Agenda Number: 706306176 -------------------------------------------------------------------------------------------------------------------------- Security: G25885107 Meeting Type: EGM Meeting Date: 21-Jul-2015 Ticker: ISIN: KYG258851073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0702/LTN201507021739.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0702/LTN201507021727.pdf 1 TO APPROVE THE SHARE SUBDIVISION OF EACH OF Mgmt For For THE ISSUED AND UNISSUED SHARE OF THE COMPANY OF HKD 0.10 EACH IN THE SHARE CAPITAL OF THE COMPANY INTO FOUR (4) SUBDIVIDED SHARES OF HKD 0.025 EACH -------------------------------------------------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP, SEOUL Agenda Number: 706317763 -------------------------------------------------------------------------------------------------------------------------- Security: Y1911C102 Meeting Type: EGM Meeting Date: 27-Jul-2015 Ticker: ISIN: KR7047050000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INSIDE DIRECTOR GIM YEONG SANG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 707130338 -------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Meeting Date: 20-Jun-2016 Ticker: ISIN: JP3475350009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakayama, Joji Mgmt For For 2.2 Appoint a Director Hirokawa, Kazunori Mgmt For For 2.3 Appoint a Director Manabe, Sunao Mgmt For For 2.4 Appoint a Director Sai, Toshiaki Mgmt For For 2.5 Appoint a Director Uji, Noritaka Mgmt For For 2.6 Appoint a Director Toda, Hiroshi Mgmt For For 2.7 Appoint a Director Adachi, Naoki Mgmt For For 2.8 Appoint a Director Fukui, Tsuguya Mgmt For For 2.9 Appoint a Director Fujimoto, Katsumi Mgmt For For 2.10 Appoint a Director Tojo, Toshiaki Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG, STUTTGART Agenda Number: 706694266 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 06-Apr-2016 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that reregistration is no Non-Voting longer required to ensure voting rights. Following the amendment to paragraph 21 of the Securities Trade Act on 10th July 2015 and the over-ruling of the District Court in Cologne judgment from 6th June 2012 the voting process has changed with regard to the German registered shares. As a result, it remains exclusively the responsibility of the end-investor (i.e. final beneficiary) and not the intermediary to disclose respective final beneficiary voting rights if they exceed relevant reporting threshold of WpHG (from 3 percent of outstanding share capital onwards). According to German law, in case of Non-Voting specific conflicts of interest in connection with specific items of the agenda for the General Meeting you are not entitled to exercise your voting rights. Further, your voting right might be excluded when your share in voting rights has reached certain thresholds and you have not complied with any of your mandatory voting rights notifications pursuant to the German securities trading act (WPHG). For questions in this regard please contact your client service representative for clarification. If you do not have any indication regarding such conflict of interest, or another exclusion from voting, please submit your vote as usual. Thank you. Counter proposals which are submitted until Non-Voting 22/03/2016 will be published by the issuer. Further information on counter proposals can be found directly on the issuer's website (please refer to the material URL section of the application). If you wish to act on these items, you will need to request a meeting attend and vote your shares directly at the company's meeting. Counter proposals cannot be reflected in the ballot on Proxyedge. 1. Presentation of the adopted financial Non-Voting statements of Daimler AG, the approved consolidated financial statements, the combined management report for Daimler AG and the Group with the explanatory reports on the information required pursuant to Section 289, Subsections 4 and 5, Section 315, Subsection 4 of the German Commercial Code (Handelsgesetzbuch), and the report of the Supervisory Board for the 2015 financial year 2. Resolution on the allocation of Mgmt For For distributable profit 3. Resolution on ratification of Board of Mgmt For For Management members actions in the 2015 financial year 4. Resolution on ratification of Supervisory Mgmt For For Board members actions in the 2015 financial year 5. Resolution on the appointment of auditors Mgmt For For for the Company and the Group for the 2016 financial year: KPMG AG 6.a Resolution on the election of members of Mgmt For For the Supervisory Board: Dr. Manfred Bischoff 6.b Resolution on the election of members of Mgmt For For the Supervisory Board: Petraea Heynike -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 707150253 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3486800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non Executive Directors 3 Appoint a Director Nakagawa, Takeshi Mgmt For For 4 Appoint a Corporate Auditor Futami, Mgmt For For Kazumitsu -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 707161408 -------------------------------------------------------------------------------------------------------------------------- Security: J11508124 Meeting Type: AGM Meeting Date: 28-Jun-2016 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 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Higuchi, Takeo Mgmt For For 3.2 Appoint a Director Ono, Naotake Mgmt For For 3.3 Appoint a Director Ishibashi, Tamio Mgmt For For 3.4 Appoint a Director Kawai, Katsutomo Mgmt For For 3.5 Appoint a Director Nishimura, Tatsushi Mgmt For For 3.6 Appoint a Director Kosokabe, Takeshi Mgmt For For 3.7 Appoint a Director Ishibashi, Takuya Mgmt For For 3.8 Appoint a Director Fujitani, Osamu Mgmt For For 3.9 Appoint a Director Tsuchida, Kazuto Mgmt For For 3.10 Appoint a Director Hori, Fukujiro Mgmt For For 3.11 Appoint a Director Yoshii, Keiichi Mgmt For For 3.12 Appoint a Director Hama, Takashi Mgmt For For 3.13 Appoint a Director Yamamoto, Makoto Mgmt For For 3.14 Appoint a Director Kiguchi, Masahiro Mgmt For For 3.15 Appoint a Director Tanabe, Yoshiaki Mgmt For For 3.16 Appoint a Director Otomo, Hirotsugu Mgmt For For 3.17 Appoint a Director Kimura, Kazuyoshi Mgmt For For 3.18 Appoint a Director Shigemori, Yutaka Mgmt For For 3.19 Appoint a Director Yabu, Yukiko Mgmt For For 4 Appoint a Corporate Auditor Kuwano, Mgmt For For Yukinori 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers 6 Approve Details of Stock Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- DANONE SA, PARIS Agenda Number: 706715779 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 28-Apr-2016 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2015 AND SETTING OF THE DIVIDEND TO 1.60 EURO PER SHARE O.4 RENEWAL OF THE TERM OF MR FRANCK RIBOUD AS Mgmt For For DIRECTOR O.5 RENEWAL OF THE TERM OF MR EMMANUEL FABER AS Mgmt For For DIRECTOR O.6 APPOINTMENT OF MRS CLARA GAYMARD AS Mgmt For For DIRECTOR O.7 RENEWAL OF PRICEWATERHOUSECOOPERS AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.8 APPOINTMENT OF ERNST & YOUNG AUDIT AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.9 APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU Mgmt For For AS DEPUTY STATUTORY AUDITOR O.10 RENEWAL OF AUDITEX AS DEPUTY STATUTORY Mgmt For For AUDITOR O.11 APPROVAL OF AN AGREEMENT, SUBJECT TO THE Mgmt For For PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE, ENTERED INTO WITH THE DANONE.COMMUNITIES OPEN-END INVESTMENT COMPANY (SICAV) O.12 APPROVAL OF THE COMMITMENTS STIPULATED IN Mgmt For For ARTICLE L.225-42-1 OF THE COMMERCIAL CODE RELATING TO THE SEVERANCE PAYMENT FOR MR EMMANUEL FABER IN CERTAIN CASES OF THE TERMINATION OF HIS TERM OF OFFICE O.13 APPROVAL OF THE COMMITMENTS STIPULATED IN Mgmt For For ARTICLES L.225-22-1 AND L.225-42-1 OF THE COMMERCIAL CODE RELATING TO RETIREMENT COMMITMENTS FOR MR EMMANUEL FABER O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR EMMANUEL FABER, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, RETAIN OR TRANSFER COMPANY SHARES E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE EXISTING SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 04 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://balo.journal-officiel.gouv.fr/ pdf/2016/0229/201602291600626.pdf. REVISION DUE TO ADDITION OF THE COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTION O.8 AND RECEIPT OF ADDITIONAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 016/0311/201603111600796.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 016/0404/201604041601101.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK AS, COPENHAGEN Agenda Number: 706694076 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 17-Mar-2016 Ticker: ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN 2015 2 SUBMISSION OF ANNUAL REPORT 2015 FOR Mgmt For For ADOPTION 3 PROPOSAL FOR ALLOCATION OF PROFITS Mgmt For For ACCORDING TO THE ADOPTED ANNUAL REPORT: PAYMENT OF A DIVIDEND OF DKK 8 PER SHARE OF DKK 10, CORRESPONDING TO DKK 8,069 MILLION, OR 46% OF NET PROFIT FOR THE YEAR BEFORE GOODWILL IMPAIRMENTS FOR THE GROUP 4.A RE-ELECTION OF OLE ANDERSEN AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 4.B RE-ELECTION OF URBAN BACKSTROM AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 4.C RE-ELECTION OF JORN P. JENSEN AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 4.D RE-ELECTION OF ROLV ERIK RYSSDAL AS MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 4.E RE-ELECTION OF CAROL SERGEANT AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 4.F RE-ELECTION OF TROND O. WESTLIE AS MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 4.G ELECTION OF LARS-ERIK BRENOE AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 4.H ELECTION OF HILDE MERETE TONNE AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITORS 6.A PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: PROPOSAL FOR THE REDUCTION OF DANSKE BANK'S SHARE CAPITAL ACCORDING TO ARTICLE 4.1 6.B PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: PROPOSAL FOR THE CANCELLATION OF THE OPTION OF HAVING SHARES REGISTERED AS ISSUED TO BEARER AS STATED IN ARTICLES 4.4., 6.3. AND 6.7 6.C PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: PROPOSAL FOR THE CANCELLATION OF THE CALLING OF THE ANNUAL GENERAL MEETING BY ANNOUNCEMENT IN THE DANISH BUSINESS AUTHORITY'S ELECTRONIC INFORMATION SYSTEM AS STATED IN ARTICLE 9.1 6.D PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: AUTHORISATION OF THE BOARD OF DIRECTORS TO MAKE EXTRAORDINARY DIVIDEND PAYMENTS: ARTICLE 13.3 7 PROPOSAL TO RENEW AND EXTEND THE BOARD OF Mgmt For For DIRECTORS' EXISTING AUTHORITY TO ACQUIRE OWN SHARES 8 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt For For REMUNERATION OF THE BOARD OF DIRECTORS IN 2016 9 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt For For REMUNERATION POLICY 10.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL CHAIRMAN OF SF UNGDOM (YOUTH OF THE SOCIALIST PEOPLE'S PARTY), ON BEHALF OF SIX SHAREHOLDERS WHO TOGETHER CALL THEMSELVES 'THE CONSCIENCE OF THE BANKS': DANSKE BANK MUST STOP NEW INVESTMENTS IN NON-RENEWABLE ENERGY AND SCALE DOWN EXISTING INVESTMENTS 10.2 PROPOSALS FROM SHAREHOLDER NANNA BONDE Mgmt For For OTTOSEN, NATIONAL CHAIRMAN OF SF UNGDOM (YOUTH OF THE SOCIALIST PEOPLE'S PARTY), ON BEHALF OF SIX SHAREHOLDERS WHO TOGETHER CALL THEMSELVES 'THE CONSCIENCE OF THE BANKS': AT THE NEXT GENERAL MEETING, A CAP ON GOLDEN HANDSHAKES MUST BE PRESENTED FOR ADOPTION 10.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL CHAIRMAN OF SF UNGDOM (YOUTH OF THE SOCIALIST PEOPLE'S PARTY), ON BEHALF OF SIX SHAREHOLDERS WHO TOGETHER CALL THEMSELVES 'THE CONSCIENCE OF THE BANKS': DANSKE BANK MUST SUPPORT THE INTRODUCTION OF A TAX ON SPECULATION (FTT TAX) AT EUROPEAN LEVEL 10.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL CHAIRMAN OF SF UNGDOM (YOUTH OF THE SOCIALIST PEOPLE'S PARTY), ON BEHALF OF SIX SHAREHOLDERS WHO TOGETHER CALL THEMSELVES 'THE CONSCIENCE OF THE BANKS': BY THE NEXT GENERAL MEETING, DANSKE BANK MUST HAVE INCREASED THE NUMBER OF TRAINEESHIPS 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER O. NORGAARD: WHEN NOMINATING CANDIDATES FOR ELECTION TO THE BOARD OF DIRECTORS AND WHEN HIRING AND PROMOTING EMPLOYEES TO MANAGEMENT POSITIONS AT THE BANK, ONLY THE BACKGROUND, EDUCATION/TRAINING AND SUITABILITY OF THE PERSON SHOULD BE TAKEN INTO CONSIDERATION, NOT GENDER AND AGE 12 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 707087638 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Meeting Date: 26-May-2016 Ticker: ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 615139 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE O.1 APPROVAL OF THE PARENT COMPANY ANNUAL Mgmt For For FINANCIAL STATEMENTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS O.3 ALLOCATION OF THE RESULTS Mgmt For For O.4 OPTION TO RECEIVE PAYMENT OF DIVIDENDS IN Mgmt For For THE FORM OF SHARES O.5 RELATED-PARTY AGREEMENTS (CONVENTIONS Mgmt For For REGLEMENTEES) O.6 ADVISORY OPINION ON THE COMPENSATION Mgmt For For ELEMENTS DUE OR GRANTED WITH RESPECT TO 2015 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS O.7 ADVISORY OPINION ON THE COMPENSATION Mgmt Against Against ELEMENTS DUE OR GRANTED WITH RESPECT TO 2015 TO MR. BERNARD CHARLES, CHIEF EXECUTIVE OFFICER O.8 RE-APPOINTMENT OF MS. MARIE-HELENE HABERT Mgmt Against Against AS DIRECTOR O.9 APPOINTMENT OF A NEW DIRECTOR: MRS. Mgmt Against Against LAURENCE LESCOURRET O.10 DETERMINATION OF AMOUNT OF DIRECTORS' FEES Mgmt For For O.11 RE-APPOINTMENT OF A PRINCIPAL STATUTORY Mgmt For For AUDITOR: ERNST & YOUNG ET AUTRES O.12 RE-APPOINTMENT OF A DEPUTY STATUTORY Mgmt For For AUDITOR: AUDITEX O.13 AUTHORIZATION TO REPURCHASE SHARES OF Mgmt For For DASSAULT SYSTEMES SE E.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF PREVIOUSLY REPURCHASED SHARES IN THE FRAMEWORK OF THE SHARE REPURCHASE PROGRAM E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE OR TO PURCHASE SHARES TO THE CORPORATE OFFICERS (MANDATAIRES SOCIAUX) AND EMPLOYEES OF DASSAULT SYSTEMES SE AND ITS AFFILIATED ENTITIES GIVING RISE BY VIRTUE OF LAW, TO A WAIVER BY THE SHAREHOLDERS TO THE PREFERENTIAL SUBSCRIPTION RIGHT E.16 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A CORPORATE SAVINGS PLAN, WITHOUT PRE-EMPTIVE RIGHTS E.17 AMENDMENTS TO BY-LAWS: (ARTICLES 14,15,20 Mgmt For For AND 28) OE.18 POWERS FOR FORMALITIES Mgmt For For A1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SUBJECT TO THE APPROVAL OF RESOLUTION 17, REPLACE THE FIRST SUBPARAGRAPH IN PARAGRAPH 4 OF ARTICLE 14 OF THE ARTICLES OF ASSOCIATION WITH: "IN ACCORDANCE WITH ARTICLE L. 225-27 OF THE FRENCH COMMERCIAL CODE, THE BOARD OF DIRECTORS SHALL INCLUDE A DIRECTOR REPRESENTING THE EMPLOYEES, ELECTED BY THE EMPLOYEES OF THE COMPANY AND ITS DIRECT OR INDIRECT SUBSIDIARIES, WHOSE REGISTERED OFFICE IS LOCATED IN FRENCH TERRITORY." FOR THIS PURPOSE, THE GENERAL MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO MODIFY ITS INTERNAL REGULATION AND TO CARRY OUT ALL ACTIONS, FORMALITIES AND DECLARATIONS PERTAINING TO THIS DECISION IN ORDER TO IMPLEMENT THIS MEASURE NO LATER THAN OCTOBER 31, 2016 A2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SUBJECT TO THE APPROVAL OF RESOLUTION 17 AND THE REJECTION OF RESOLUTION A1, REPLACE THE FIRST SUBPARAGRAPH IN PARAGRAPH 4 OF ARTICLE 14 OF THE ARTICLES OF ASSOCIATION WITH: "IN ACCORDANCE WITH ARTICLE L. 225-27-1, III OF THE FRENCH COMMERCIAL CODE, THE BOARD OF DIRECTORS ALSO INCLUDES A DIRECTOR REPRESENTING THE EMPLOYEES, APPOINTED BY THE WORKS COUNCIL OF THE COMPANY B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SUBJECT TO THE APPROVAL OF RESOLUTION 17, ADD AT THE END OF PARAGRAPH 4 OF ARTICLE 14 OF THE ARTICLES OF ASSOCIATION: "THE DIRECTOR REPRESENTING THE EMPLOYEES IS A MEMBER BY RIGHT OF THE COMPENSATION AND NOMINATION COMMITTEE C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SUBJECT TO THE APPROVAL OF RESOLUTION 17, ADD AT THE END OF PARAGRAPH 4 OF ARTICLE 14 OF THE ARTICLES OF ASSOCIATION: "THE DIRECTORS' FEES ALLOCATED TO THE DIRECTOR REPRESENTING THE EMPLOYEES ARE PAID DIRECTLY TO LA FONDATION DASSAULT SYSTEMES D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE GENERAL MEETING RESOLVES TO AUTHORIZE THE DIRECTOR REPRESENTING THE EMPLOYEES TO DISTRIBUTE A QUARTERLY NEWSLETTER TO EMPLOYEES WHO SUBSCRIBED TO IT. FOR THIS PURPOSE, THE GENERAL MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO MODIFY ITS INTERNAL REGULATION AND TO CARRY OUT ALL ACTIONS, FORMALITIES AND DECLARATIONS PERTAINING TO THIS DECISION IN ORDER TO IMPLEMENT THIS MEASURE NO LATER THAN OCTOBER 31, 2016 CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0330/201603301600996.pdf, https://balo.journal-officiel.gouv.fr/pdf/2 016/0506/201605061601653.pdf. -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 706836383 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 28-Apr-2016 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 2015 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 2015. [2014: FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT] 3 TO APPROVE THE AMOUNT OF SGD 3,688,541 Mgmt For For PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2015. [2014: SGD 3,553,887] 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE Mgmt For For RETIRING UNDER ARTICLE 95 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MS EULEEN GOH 6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE Mgmt For For RETIRING UNDER ARTICLE 95 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR DANNY TEOH 7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE Mgmt For For RETIRING UNDER ARTICLE 95 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR PIYUSH GUPTA 8 TO RE-APPOINT MR NIHAL VIJAYA DEVADAS Mgmt For For KAVIRATNE CBE WHO IS RETIRING UNDER THE RESOLUTION PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 23 APRIL 2015 PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 (WHICH WAS THEN IN FORCE) 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED ALWAYS THAT: (A) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES (I) ISSUED AND/OR TO BE ISSUED PURSUANT TO THE DBSH SHARE PLAN; AND (II) ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN SHALL NOT EXCEED 5 PER CENT 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 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY FROM TIME TO TIME 10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50 PER CENT 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 PER CENT 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 11 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 2015 12 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 2016 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 13 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 14 THAT THE REGULATIONS CONTAINED IN THE NEW Mgmt For For CONSTITUTION SUBMITTED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SUBSCRIBED TO BY THE CHAIRMAN THEREOF, BE APPROVED AND ADOPTED AS THE NEW CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- DENTSU INC. Agenda Number: 706743742 -------------------------------------------------------------------------------------------------------------------------- Security: J1207N108 Meeting Type: AGM Meeting Date: 30-Mar-2016 Ticker: ISIN: JP3551520004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Use of Approve Appropriation of Surplus 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishii, Tadashi 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakamoto, Shoichi 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Takada, Yoshio 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Timothy Andree 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsushima, Kunihiro 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kato, Kenichi 4.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Toyama, Atsuko 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Hasegawa, Toshiaki 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Koga, Kentaro 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 -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 706824910 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 Please note that reregistration is no Non-Voting longer required to ensure voting rights. Following the amendment to paragraph 21 of the Securities Trade Act on 10th July 2015 and the over-ruling of the District Court in Cologne judgment from 6th June 2012 the voting process has changed with regard to the German registered shares. As a result, it remains exclusively the responsibility of the end-investor (i.e. final beneficiary) and not the intermediary to disclose respective final beneficiary voting rights if they exceed relevant reporting threshold of WpHG (from 3 percent of outstanding share capital onwards). 0 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. 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WpHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 19.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted and approved Non-Voting annual and consolidated annual financial statements, the combined management report of Deutsche Boerse Aktiengesellschaft and the Group as at 31 December 2015, the report of the Supervisory Board and the proposal for the appropriation of the unappropriated surplus 2. Resolution on the appropriation of Mgmt For For unappropriated surplus 3. Resolution on the ratification of the Mgmt For For actions of members of the Executive Board 4. Resolution on the ratification of the Mgmt For For actions of the members of the Supervisory Board 5. Resolution on the election of a member of Mgmt For For the Supervisory Board: Prof. Dr. Dr. Ann-Kristin Achleitner 6. Resolution on the rescission of the Mgmt For For existing Authorised Capital I, creation of new Authorised Capital I with the option of excluding subscription rights and amendment to the Articles of Incorporation 7. Resolution on the approval of the Mgmt For For remuneration system for members of the Executive Board 8. Resolution on amendments to the Articles of Mgmt For For Incorporation relating to an attendance allowance of the Supervisory Board 9. Resolution on the election of the auditor Mgmt For For and Group auditor for the financial year 2016 as well as the auditor for the review of the condensed financial statements and the interim management report for the first half of financial year 2016: KPMG AG -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG, KOELN Agenda Number: 706806758 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: DE0008232125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE THAT IN ADDITION TO THE GERMAN STOCK CORPORATION ACT (AKTG) DEUTSCHE LUFTHANSA AG IS SUBJECT TO REGULATIONS OF THE GERMANY'S AVIATION COMPLIANCE DOCUMENTATION ACT (LUFTNASIG) AND THEREFORE HAS TO COMPLY CERTAIN REGISTRATION AND EVIDENCE REQUIREMENTS. THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS THE REGISTRATION IN THE SHARE REGISTER IS STILL REQUIRED 0 THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION 0 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. 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 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD, INCLUDING THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE STATEMENTS PURSUANT TO SECS. 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE (HGB), EACH FOR THE 2015 FINANCIAL YEAR 2. APPROPRIATION OF THE DISTRIBUTABLE PROFIT Mgmt For For FOR THE 2015 FINANCIAL YEAR 3. APPROVAL OF THE EXECUTIVE BOARD'S ACTS FOR Mgmt For For THE 2015 FINANCIAL YEAR 4. APPROVAL OF THE SUPERVISORY BOARD'S ACTS Mgmt For For FOR THE 2015 FINANCIAL YEAR 5. SUPPLEMENTARY ELECTION OF A SUPERVISORY Mgmt For For BOARD MEMBER: MARTINA MERZ 6. APPROVAL OF THE SYSTEM FOR REMUNERATING Mgmt For For MEMBERS OF THE EXECUTIVE BOARD 7. AUTHORISATION TO ISSUE CONVERTIBLE BONDS, Mgmt For For WARRANT BONDS, PROFIT PARTICIPATION RIGHTS AND/OR PARTICIPATING BONDS (OR COMBINATIONS OF SUCH INSTRUMENTS), REVERSAL OF THE PREVIOUS RIGHT TO ISSUE CONVERSION AND/OR WARRANT BONDS, CREATION OF CONTINGENT CAPITAL AND AMENDMENT TO THE ARTICLES OF ASSOCIATION 8. APPOINTMENT OF AUDITORS, GROUP AUDITORS AND Mgmt For For EXAMINERS TO REVIEW INTERIM REPORTS, ABRIDGED FINANCIAL STATEMENTS AND/OR INTERIM MANAGEMENT REPORTS FOR THE 2016 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG, BONN Agenda Number: 706896670 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Meeting Date: 18-May-2016 Ticker: ISIN: DE0005552004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that reregistration is no Non-Voting longer required to ensure voting rights. Following the amendment to paragraph 21 of the Securities Trade Act on 10th July 2015 and the over-ruling of the District Court in Cologne judgment from 6th June 2012 the voting process has changed with regard to the German registered shares. As a result, it remains exclusively the responsibility of the end-investor (i.e. final beneficiary) and not the intermediary to disclose respective final beneficiary voting rights if they exceed relevant reporting threshold of WpHG (from 3 percent of outstanding share capital onwards). 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. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WpHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 03.05.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements and approved consolidated financial statements, of the management reports for the Company and the Group with the explanatory report on information in accordance with Sections 289 (4), 315 (4) of the German Commercial Code (Handelsgesetzbuch, "HGB") and of the report by the Supervisory Board for fiscal year 2015 2. Appropriation of available net earnings Mgmt For For 3. Approval of the actions of the members of Mgmt For For the Board of Management 4. Approval of the actions of the members of Mgmt For For the Supervisory Board 5. Appointment of the independent auditors for Mgmt For For fiscal year 2016 and the independent auditors for an audit review of potential interim financial reports for fiscal year 2016: PricewaterhouseCoopers AG 6. Appointment of the independent auditors for Mgmt For For an audit review of a potential interim financial report for the first quarter of fiscal year 2017:PricewaterhouseCoopers AG 7.1 Elections to the Supervisory Board: Prof. Mgmt For For Dr.-Ing. Katja Windt 7.2 Elections to the Supervisory Board: Werner Mgmt For For Gatzer 7.3 Elections to the Supervisory Board: Ingrid Mgmt For For Deltenre 7.4 Elections to the Supervisory Board: Dr. Mgmt For For Nikolaus von Bomhard 8. Approval to the amendment of the profit and Mgmt For For loss transfer agreement between Deutsche Post AG and Deutsche Post Beteiligungen Holding GmbH -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG, BONN Agenda Number: 706939216 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 25-May-2016 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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. 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. 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. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 10.05.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.55 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2015 5. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS FOR FISCAL 2016 6. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 8. ELECT HELGA JUNG TO THE SUPERVISORY BOARD Mgmt For For 9. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 10. AMEND ARTICLES RE PARTICIPATION AND VOTING Mgmt For For AT SHAREHOLDER MEETINGS -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG, FRANKFURT/MAIN Agenda Number: 707098186 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: DE000A0HN5C6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 01 JUN 16, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 07.06.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2015 AS ADOPTED BY THE SUPERVISORY BOARD, THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP, INCLUDING THE SUPERVISORY BOARD REPORT FOR THE FINANCIAL YEAR 2015, AS WELL AS THE EXPLANATORY MANAGEMENT BOARD REPORT ON THE DISCLOSURE MADE PURSUANT TO SEC. 289 PARA. 4 AND 5 AND SEC. 315 PARA. 4 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) AS AT 31 DECEMBER 2015 2. RESOLUTION ON THE UTILISATION OF NET Mgmt For For PROFITS FOR THE FINANCIAL YEAR 2015 BY DEUTSCHE WOHNEN AG 3. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2015 4. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2015 5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS, AS WELL AS THE AUDITOR TO BE COMMISSIONED TO CARRY OUT ANY AUDIT REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT, AS WELL AS AN AUDIT REVIEW OF ADDITIONAL FINANCIAL DISCLOSURE OVER THE COURSE OF THE YEAR: KPMG AG 6. ELECTION TO THE SUPERVISORY BOARD: DR Mgmt For For FLORIAN STETTER -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC, LONDON Agenda Number: 706365310 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 23-Sep-2015 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT PEGGY BRUZELIUS AS DIRECTOR Mgmt For For 5 RE-ELECT LORD DAVIES OF ABERSOCH AS Mgmt For For DIRECTOR 6 RE-ELECT HO KWONPING AS DIRECTOR Mgmt For For 7 RE-ELECT BETSY HOLDEN AS DIRECTOR Mgmt For For 8 RE-ELECT DR FRANZ HUMER AS DIRECTOR Mgmt For For 9 RE-ELECT DEIRDRE MAHLAN AS DIRECTOR Mgmt For For 10 RE-ELECT NICOLA MENDELSOHN AS DIRECTOR Mgmt For For 11 RE-ELECT IVAN MENEZES AS DIRECTOR Mgmt For For 12 RE-ELECT PHILIP SCOTT AS DIRECTOR Mgmt For For 13 RE-ELECT ALAN STEWART AS DIRECTOR Mgmt For For 14 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC, BROMLEY Agenda Number: 706817559 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV32346 Meeting Type: AGM Meeting Date: 12-May-2016 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 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 9.2P Mgmt For For 4 TO RE-ELECT MIKE BIGGS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PAUL GEDDES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JANE HANSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANDREW PALMER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JOHN REIZENSTEIN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CLARE THOMPSON AS A DIRECTOR Mgmt For For 11 TO ELECT RICHARD WARD AS A DIRECTOR Mgmt For For 12 TO APPROVE THE RE-APPOINTMENT OF THE Mgmt For For COMPANY'S AUDITOR 13 TO PROVIDE AUTHORITY TO THE AUDIT COMMITTEE Mgmt For For TO AGREE THE AUDITOR'S REMUNERATION 14 TO APPROVE THE COMPANY'S AUTHORITY TO MAKE Mgmt For For POLITICAL DONATIONS 15 TO APPROVE THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT NEW SHARES 16 TO AUTHORISE THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 17 TO AUTHORISE THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES 18 TO AUTHORISE THE COMPANY'S AUTHORITY TO Mgmt For For CALL GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, LAS R Agenda Number: 706775991 -------------------------------------------------------------------------------------------------------------------------- Security: E3685C104 Meeting Type: OGM Meeting Date: 21-Apr-2016 Ticker: ISIN: ES0126775032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 APR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.1 ANNUAL ACCOUNTS APPROVAL Mgmt For For 1.2 ANNUAL ACCOUNTS: APPLICATION OF RESULT Mgmt For For APPROVAL 1.3 ANNUAL ACCOUNTS: APPROVAL OF THE BOARD OF Mgmt For For DIRECTORS MANAGEMENT 2.1 REELECTION OF ANA MARIA LLOPIS RIVAS AS A Mgmt For For DIRECTOR 2.2 REELECTION OF RICARDO CURRAS DE DON PABLOS Mgmt For For AS A DIRECTOR 2.3 REELECTION OF JULIAN DIAZ GONZALEZ AS A Mgmt For For DIRECTOR 2.4 REELECTION OF ROSALIA PORTELA DE PABLO AS A Mgmt For For DIRECTOR 2.5 REELECTION OF JUAN MARIA NIN GENOVA AS A Mgmt For For DIRECTOR 2.6 REELECTION OF ANGELA LESLEY SPINDLER AS A Mgmt For For DIRECTOR 3.1 BY-LAWS AMENDMENT: ART 2, ART 3 Mgmt For For 3.2 BY-LAWS AMENDMENT: ART 19 Mgmt For For 3.3 BY-LAWS AMENDMENT: ART 34 Mgmt For For 3.4 BY-LAWS AMENDMENT: ART 41 Mgmt For For 3.5 BY-LAWS AMENDMENT: ART 44 Mgmt For For 4 CAPITAL INCREASE Mgmt For For 5 CONVERTIBLE SECURITIES ISSUE AUTHORIZATION Mgmt For For 6 BONDS FIXED INCOME SECURITIES ISSUE Mgmt For For AUTHORIZATION 7 INCENTIVE PLAN Mgmt For For 8 SHARES REMUNERATION Mgmt For For 9 DELEGATION OF FACULTIES Mgmt For For 10 RETRIBUTION POLICY REPORT Mgmt For For CMMT 04 APR 2016: DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- DNB ASA, OSLO Agenda Number: 706869546 -------------------------------------------------------------------------------------------------------------------------- Security: R1812S105 Meeting Type: AGM Meeting Date: 26-Apr-2016 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE GENERAL MEETING AND Non-Voting SELECTION OF A PERSON TO CHAIR THE MEETING BY THE CHAIRMAN OF THE BOARD OF DIRECTORS 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote MEETING AND THE AGENDA 3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote THE GENERAL MEETING ALONG WITH THE CHAIRMAN 4 APPROVAL OF THE 2015 ANNUAL REPORT AND Mgmt No vote ACCOUNTS, INCLUDING THE DISTRIBUTION OF DIVIDENDS (THE BOARD OF DIRECTORS HAS PROPOSED A DIVIDED OF NOK 4.50 PER SHARE) 5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: SUGGESTED GUIDELINES (CONSULTATIVE VOTE) 5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: BINDING GUIDELINES (PRESENTED FOR APPROVAL) 6 CORPORATE GOVERNANCE IN DNB Mgmt No vote 7 APPROVAL OF THE AUDITORS REMUNERATION Mgmt No vote 8 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE REPURCHASE OF SHARES 9 ELECTION OF MEMBERS, THE CHAIRMAN AND THE Mgmt No vote VICE CHAIRMAN OF THE BOARD OF DIRECTORS IN LINE WITH THE RECOMMENDATION GIVEN: THE GENERAL MEETING RE-ELECTED ANNE CARINE TANUM, TORE OLAF RIMMEREID, JAAN IVAR SEMLITSCH AND BERIT SVENDSEN AS BOARD MEMBERS IN DNB ASA, WITH A TERM OF OFFICE OF UP TO TWO YEARS. IN ADDITION, THE ELECTION COMMITTEE RE-ELECTED ANNE CARINE TANUM AS CHAIRMAN AND TORE OLAF RIMMEREID AS VICE-CHAIRMAN OF THE BOARD OF DIRECTORS, WITH A TERM OF OFFICE OF UP TO TWO YEARS 10 ELECTION OF MEMBERS AND THE CHAIRMAN OF THE Mgmt No vote ELECTION COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN: THE GENERAL MEETING ENDORSED THE ELECTION COMMITTEE'S PROPOSAL FOR THE RE-ELECTION OF CAMILLA GRIEG, KARL MOURSUND AND METTE I. WIKBORG AS MEMBERS AND ELDBJORG LOWER AS CHAIRMAN OF THE ELECTION COMMITTEE, WITH A TERM OF OFFICE OF UP TO TWO YEARS 11 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN CMMT 04 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF MEMBERS, THE CHAIRMAN AND THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND MEMBERS AND THE CHAIRMAN OF THE ELECTION COMMITTEE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DNB ASA, OSLO Agenda Number: 707113041 -------------------------------------------------------------------------------------------------------------------------- Security: R1812S105 Meeting Type: EGM Meeting Date: 13-Jun-2016 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE GENERAL MEETING AND Non-Voting SELECTION OF A PERSON TO CHAIR THE MEETING BY THE CHAIRMAN OF THE BOARD OF DIRECTORS 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote MEETING AND THE AGENDA 3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote THE GENERAL MEETING ALONG WITH THE CHAIRMAN 4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- DOLLARAMA INC, MONTREAL QU Agenda Number: 707011122 -------------------------------------------------------------------------------------------------------------------------- Security: 25675T107 Meeting Type: AGM Meeting Date: 08-Jun-2016 Ticker: ISIN: CA25675T1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.10 AND 2". THANK YOU. 1.1 ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN Mgmt For For 1.2 ELECTION OF DIRECTOR: GREGORY DAVID Mgmt For For 1.3 ELECTION OF DIRECTOR: ELISA D. GARCIA C. Mgmt For For 1.4 ELECTION OF DIRECTOR: STEPHEN GUNN Mgmt For For 1.5 ELECTION OF DIRECTOR: NICHOLAS NOMICOS Mgmt For For 1.6 ELECTION OF DIRECTOR: LARRY ROSSY Mgmt For For 1.7 ELECTION OF DIRECTOR: NEIL ROSSY Mgmt For For 1.8 ELECTION OF DIRECTOR: RICHARD ROY Mgmt For For 1.9 ELECTION OF DIRECTOR: JOHN J. SWIDLER Mgmt For For 1.10 ELECTION OF DIRECTOR: HUW THOMAS Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- DON QUIJOTE HOLDINGS CO.,LTD. Agenda Number: 706411749 -------------------------------------------------------------------------------------------------------------------------- Security: J1235L108 Meeting Type: AGM Meeting Date: 25-Sep-2015 Ticker: ISIN: JP3639650005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Yoshimura, Yasunori Mgmt For For 3.1 Appoint a Corporate Auditor Wada, Shoji Mgmt For For 3.2 Appoint a Corporate Auditor Hongo, Mgmt For For Yoshihiro -------------------------------------------------------------------------------------------------------------------------- DSV A/S, BRONDBY Agenda Number: 706675088 -------------------------------------------------------------------------------------------------------------------------- Security: K3013J154 Meeting Type: AGM Meeting Date: 10-Mar-2016 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.A-5.F AND 6.A". THANK YOU. 1 REPORT OF THE BOARD OF DIRECTORS AND THE Non-Voting EXECUTIVE BOARD ON THE COMPANY'S ACTIVITIES IN 2015 2 PRESENTATION AND ADOPTION OF THE 2015 Mgmt For For ANNUAL REPORT WITH THE AUDIT REPORT 3 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 4 RESOLUTION ON THE APPROPRIATION OF PROFITS Mgmt For For OR COVERAGE OF LOSSES AS PER THE APPROVED 2015 ANNUAL REPORT. THE BOARD OF DIRECTORS PROPOSES A DIVIDEND PER SHARE OF DKK 1.70 5.A RE-ELECTION OF KURT K. LARSEN AS MEMBER FOR Mgmt For For THE BOARD OF DIRECTOR 5.B RE-ELECTION OF ANNETTE SADOLIN AS MEMBER Mgmt For For FOR THE BOARD OF DIRECTOR 5.C RE-ELECTION OF BIRGIT W. NORGAARD AS MEMBER Mgmt For For FOR THE BOARD OF DIRECTOR 5.D RE-ELECTION OF THOMAS PLENBORG AS MEMBER Mgmt For For FOR THE BOARD OF DIRECTOR 5.E RE-ELECTION OF ROBERT STEEN KLEDAL AS Mgmt For For MEMBER FOR THE BOARD OF DIRECTOR 5.F RE-ELECTION OF JORGEN MOLLER AS MEMBER FOR Mgmt For For THE BOARD OF DIRECTOR 6.A RE-ELECTION OF ERNST AND YOUNG PS (CVR.NR. Mgmt For For 30 70 02 28) AS AUDITOR 7.1 PROPOSED RESOLUTION: PROPOSED REDUCTION OF Mgmt For For THE SHARE CAPITAL AND ACCORDINGLY AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION 7.2 PROPOSED RESOLUTION: PROPOSED AMENDMENT OF Mgmt For For THE GENERAL GUIDELINES FOR THE COMPANY'S INCENTIVE PAY FOR EMPLOYEES OF DSV AS AND ACCORDINGLY AMENDMENT OF ARTICLE 4B OF THE ARTICLES OF ASSOCIATION 7.3 PROPOSED RESOLUTION: PROPOSED AUTHORISATION Mgmt For For TO ACQUIRE TREASURY SHARES: ARTICLE 4C 7.4 PROPOSED RESOLUTION: PROPOSED AUTHORISATION Mgmt For For TO INCREASE THE SHARE CAPITAL: ARTICLES 4A1, 4A1A, 4A2 AND 4A3 8 ANY OTHER BUSINESS Non-Voting CMMT 16 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- E.ON SE, DUESSELDORF Agenda Number: 707012198 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 08-Jun-2016 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that reregistration is no Non-Voting longer required to ensure voting rights. Following the amendment to paragraph 21 of the Securities Trade Act on 10th July 2015 and the over-ruling of the District Court in Cologne judgment from 6th June 2012 the voting process has changed with regard to the German registered shares. As a result, it remains exclusively the responsibility of the end-investor (i.e. final beneficiary) and not the intermediary to disclose respective final beneficiary voting rights if they exceed relevant reporting threshold of WpHG (from 3 percent of outstanding share capital onwards). 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. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WpHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.05.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted Annual Non-Voting Financial Statements and the approved Consolidated Financial Statements for the 2015 financial year, along with the Combined Management Report for E.ON SE and the E.ON Group and the Report of the Supervisory Board as well as the Explanatory Report of the Board of Management regarding the statements pursuant to Section 289 para. 4 and Section 315 para. 4 German Commercial Code (Handelsgesetzbuch -HGB) 2. Appropriation of balance sheet profits from Mgmt For For the 2015 financial year 3. Discharge of the Board of Management for Mgmt For For the 2015 financial year 4. Discharge of the Supervisory Board for the Mgmt For For 2015 financial year 5.1 Election of the auditor for the 2016 Mgmt For For financial year as well as for the inspection of the financial statements for the 2016 financial year and for the first quarter of the 2017 financial year: Appointment of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspruefungsgesellschaft, Duesseldorf as the auditor for the annual as well as the consolidated financial statements for the 2016 financial year 5.2 Election of the auditor for the 2016 Mgmt For For financial year as well as for the inspection of the financial statements for the 2016 financial year and for the first quarter of the 2017 financial year: Appointment of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspruefungsgesellschaft, Duesseldorf as the auditor for the inspection of abbreviated financial statements and interim management reports for the 2016 financial year 5.3 Election of the auditor for the 2016 Mgmt For For financial year as well as for the inspection of the financial statements for the 2016 financial year and for the first quarter of the 2017 financial year: Appointment of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspruefungsgesellschaft, Duesseldorf as the auditor for the inspection of the abbreviated financial statements and the interim management report for the first quarter of the 2017 financial year 6.1 Amendments to the Articles of Association: Mgmt For For Composition of the Supervisory Board 6.2 Amendments to the Articles of Association: Mgmt For For Election of the Chairman of the Supervisory Board 6.3 Amendments to the Articles of Association: Mgmt For For Thresholds for transactions requiring prior consent 7.1 Elections to the Supervisory Board: Mgmt For For Carolina Dybeck Happe 7.2 Elections to the Supervisory Board: Dr. Mgmt For For Karl-Ludwig Kley 7.3 Elections to the Supervisory Board: Erich Mgmt For For Clementi 7.4 Elections to the Supervisory Board: Andreas Mgmt For For Schmitz 7.5 Elections to the Supervisory Board: Ewald Mgmt For For Woste 8. Approval of scheme for remuneration of the Mgmt For For members of the Board of Management 9. Approval of Spin-off and Transfer Agreement Mgmt For For between E.ON SE and Uniper SE, Duesseldorf, dated April 18, 2016 -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 707131164 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 23-Jun-2016 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 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 20 3.1 Appoint a Director Seino, Satoshi Mgmt For For 3.2 Appoint a Director Ogata, Masaki Mgmt For For 3.3 Appoint a Director Tomita, Tetsuro Mgmt For For 3.4 Appoint a Director Fukasawa, Yuji Mgmt For For 3.5 Appoint a Director Kawanobe, Osamu Mgmt For For 3.6 Appoint a Director Morimoto, Yuji Mgmt For For 3.7 Appoint a Director Ichinose, Toshiro Mgmt For For 3.8 Appoint a Director Nakai, Masahiko Mgmt For For 3.9 Appoint a Director Nishiyama, Takao Mgmt For For 3.10 Appoint a Director Hino, Masao Mgmt For For 3.11 Appoint a Director Maekawa, Tadao Mgmt For For 3.12 Appoint a Director Ishikawa, Akihiko Mgmt For For 3.13 Appoint a Director Eto, Takashi Mgmt For For 3.14 Appoint a Director Hamaguchi, Tomokazu Mgmt For For 3.15 Appoint a Director Ito, Motoshige Mgmt For For 3.16 Appoint a Director Amano, Reiko Mgmt For For 4 Appoint a Corporate Auditor Kanetsuki, Mgmt For For Seishi 5 Amend the Compensation to be received by Mgmt For For Directors 6 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- EISAI CO.,LTD. Agenda Number: 707109636 -------------------------------------------------------------------------------------------------------------------------- Security: J12852117 Meeting Type: AGM Meeting Date: 17-Jun-2016 Ticker: ISIN: JP3160400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Naito, Haruo Mgmt For For 1.2 Appoint a Director Deguchi, Nobuo Mgmt For For 1.3 Appoint a Director Graham Fry Mgmt For For 1.4 Appoint a Director Yamashita, Toru Mgmt For For 1.5 Appoint a Director Nishikawa, Ikuo Mgmt For For 1.6 Appoint a Director Naoe, Noboru Mgmt For For 1.7 Appoint a Director Suhara, Eiichiro Mgmt For For 1.8 Appoint a Director Kato, Yasuhiko Mgmt For For 1.9 Appoint a Director Kanai, Hirokazu Mgmt For For 1.10 Appoint a Director Kakizaki, Tamaki Mgmt For For 1.11 Appoint a Director Tsunoda, Daiken Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX AB, STOCKHOLM Agenda Number: 706709586 -------------------------------------------------------------------------------------------------------------------------- Security: W24713120 Meeting Type: AGM Meeting Date: 06-Apr-2016 Ticker: ISIN: SE0000103814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE MEETING: EVA Non-Voting HAGG, MEMBER OF THE SWEDISH BAR ASSOCIATION 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF TWO MINUTES CHECKERS Non-Voting 5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 7 SPEECH BY THE PRESIDENT, JONAS SAMUELSON Non-Voting 8 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE DIRECTORS AND THE PRESIDENT 10 RESOLUTION ON DISPOSITIONS IN RESPECT OF Mgmt For For THE COMPANY'S PROFIT PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND: SEK 6.50 PER SHARE 11 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For AND DEPUTY DIRECTORS: NINE DIRECTORS AND NO DEPUTY DIRECTORS 12 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS 13.A RE-ELECTION OF PETRA HEDENGRAN AS DIRECTOR Mgmt For For 13.B RE-ELECTION OF HASSE JOHANSSON AS DIRECTOR Mgmt For For 13.C RE-ELECTION OF RONNIE LETEN AS DIRECTOR Mgmt For For 13.D NEW ELECTION OF ULLA LITZEN AS DIRECTOR Mgmt For For 13.E RE-ELECTION OF BERT NORDBERG AS DIRECTOR Mgmt For For 13.F RE-ELECTION OF FREDRIK PERSSON AS DIRECTOR Mgmt For For 13.G NEW ELECTION OF DAVID PORTER AS DIRECTOR Mgmt For For 13.H NEW ELECTION OF JONAS SAMUELSON AS DIRECTOR Mgmt For For 13.I RE-ELECTION OF ULRIKA SAXON AS DIRECTOR Mgmt For For 13.J RE-ELECTION OF RONNIE LETEN AS CHAIRMAN Mgmt For For 14 PROPOSAL FOR RESOLUTION ON REMUNERATION Mgmt For For GUIDELINES FOR THE ELECTROLUX GROUP MANAGEMENT 15 PROPOSAL FOR RESOLUTION ON IMPLEMENTATION Mgmt Against Against OF A PERFORMANCE BASED, LONG TERM SHARE PROGRAM FOR 2016 16.A PROPOSAL FOR RESOLUTION ON ACQUISITION OF Mgmt For For OWN SHARES 16.B PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN Mgmt For For SHARES ON ACCOUNT OF COMPANY ACQUISITIONS 16.C PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN Mgmt Against Against SHARES ON ACCOUNT OF THE SHARE PROGRAM FOR 2014 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ELISA CORPORATION, HELSINKI Agenda Number: 706657496 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Meeting Date: 31-Mar-2016 Ticker: ISIN: FI0009007884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2015 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND 9 RESOLUTION ON DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY 10 RESOLUTION ON REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS SEVEN (7) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT MR RAIMO LIND, MR PETTERI KOPONEN, MS LEENA NIEMISTO, MS SEIJA TURUNEN, MR JAAKKO UOTILA AND MR MIKA VEHVILAINEN BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS. THE NOMINATION BOARD PROPOSES FURTHER THAT MS CLARISSE BERGGARDH IS ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS 13 RESOLUTION ON REMUNERATION OF THE AUDITOR Mgmt Against Against AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 14 RESOLUTION ON THE NUMBER OF AUDITORS ONE Mgmt For For (1) 15 ELECTION OF AUDITOR: THE BOARD'S AUDIT Mgmt For For COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT KPMG OY AB, AUTHORIZED PUBLIC ACCOUNTANTS ORGANIZATION, BE RE ELECTED AS THE COMPANYS AUDITOR FOR THE FINANCIAL PERIOD 2016. KPMG OY AB HAS INFORMED THAT THE AUDITOR WITH PRINCIPAL RESPONSIBILITY WOULD BE MR ESA KAILIALA, AUTHORIZED PUBLIC ACCOUNTANT 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 18 PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For SECTION 2 OF THE ARTICLES OF ASSOCIATION 19 CLOSING OF THE MEETING Non-Voting CMMT 01 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A., ROMA Agenda Number: 706563168 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: EGM Meeting Date: 11-Jan-2016 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE NON-PROPORTIONAL PARTIAL Mgmt For For SPIN OFF PLAN OF ENEL GREEN POWER SPA IN FAVOR OF ENEL SPA AS PER ART. 2506-BIS, CLAUSE 4, OF THE ITALIAN CIVIL CODE, RELATED AMENDMENTS TO THE ART. 5 OF THE (STOCK CAPITAL) BY-LAWS. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A., ROMA Agenda Number: 707046428 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: MIX Meeting Date: 26-May-2016 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 628125 DUE TO RECEIPT OF LIST OF CANDIDATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_281497.PDF O.1 BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD Mgmt For For OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORTS. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015 O.2 NET PROFIT ALLOCATION AND AVAILABLE Mgmt For For RESERVES DISTRIBUTION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS AUDITORS, THERE ARE ONLY ONE VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 AUDITORS. THANK YOU CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATES UNDER RES O.3.1 AND O.3.2 O.3.1 TO APPOINT THE INTERNAL AUDITORS. LIST Mgmt For For PRESENTED BY THE MINISTER FOR ECONOMIC AFFAIRS AND FINANCE, REPRESENTING THE 23,585PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS ROBERTO MAZZEI - ROMINA GUGLIELMETTI ALTERNATE AUDITORS ALFONSO TONO MICHELA BARBIERO O.3.2 TO APPOINT THE INTERNAL AUDITORS. LIST Mgmt No vote PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC, ALETTI GESTIELLE SGR S.P.A., ANIMA SGR S.P.A., APG ASSET MAANAGEMENT S.V., ARCA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENTS INTERNATIONAL, GENERALI INVESTMENTS SICAV, KAIROS PARTNERS SGR S.P.A., LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA AND STANDARD LIFE INVESTMENT, REPRESENTING THE 2,155PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS SERGIO DUCA GIULIA DE MARTINO ALTERNATE AUDITORS FRANCO TUTINO MARIA FRANCESCA TALAMONTI O.4 TO STATE THE INTERNAL AUDITORS EMOLUMENT Mgmt For For O.5 2016 LONG TERM INCENTIVE PLAN FOR ENEL Mgmt For For S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE O.6 REWARDING REPORT Mgmt For For E.1 AMENDMENT OF THE ARTICLE 14.3 (DIRECTORS Mgmt For For APPOINTMENT) OF THE BYLAWS -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A., ROMA Agenda Number: 706888281 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: OGM Meeting Date: 12-May-2016 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET AS OF 31 DECEMBER 2015 OF ENI Mgmt For For SPA. RESOLUTIONS RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS REPORTS 2 NET INCOME ALLOCATION Mgmt For For 3 TO APPOINT ONE DIRECTOR AS PER ART.2386 OF Mgmt For For CIVIL CODE: ALESSANDRO PROFUMO 4 REWARDING REPORT (IST SECTION): REWARDING Mgmt For For POLICY CMMT 08 APR 2016: DELETION OF COMMENT Non-Voting CMMT 25 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG, WIEN Agenda Number: 706911408 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS: EUR 0.50 Mgmt For For 3 DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 REMUNERATION FOR SUPERVISORY BOARD Mgmt For For 6 ELECTION OF EXTERNAL AUDITOR: PWC Mgmt For For WIRTSCHAFTSPRUFUNG GMBH 7 AMENDMENT OF ARTICLES PAR. 12 Mgmt Against Against CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 29 APR 2016 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 01 MAY 2016. THANK YOU CMMT 14 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6 AND MEETING TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 706824681 -------------------------------------------------------------------------------------------------------------------------- Security: F31668100 Meeting Type: MIX Meeting Date: 11-May-2016 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 20 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0325/201603251600973.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0420/201604201601280.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 RATIFICATION OF THE CO-OPTATION OF MS Mgmt For For JULIETTE FAVRE AS DIRECTOR O.6 RENEWAL OF THE TERM OF MS MAUREEN CAVANAGH Mgmt For For AS DIRECTOR O.7 APPOINTMENT OF MS HENRIETTA FORE AS Mgmt For For DIRECTOR O.8 APPOINTMENT OF MS ANNETTE MESSEMER AS Mgmt For For DIRECTOR O.9 REVIEW ON THE COMPENSATION DUE OR ALLOCATED Mgmt For For TO MR HUBERT SAGNIERES, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE 2015 FINANCIAL YEAR O.10 AUTHORISATION TO BE GRANTED TO THE BOARD Mgmt For For FOR THE COMPANY TO REPURCHASE ITS OWN SHARES E.11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES HELD IN TREASURY E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY MEANS OF ISSUING SHARES RESERVED FOR MEMBERS OF A SAVINGS PLAN OF THE COMPANY, AFTER HAVING CANCELLED THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES WHICH INCREASE CAPITAL, RETAINING THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND TRANSFERABLE SECURITIES WHICH INCREASE CAPITAL, SUPPRESSING THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH A DELAY OF VOLUNTARY PRIORITY E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND TRANSFERABLE SECURITIES GENERATING A CAPITAL INCREASE, CANCELLING THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF AN OFFER AS DEFINED IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND TRANSFERABLE SECURITIES GENERATING CAPITAL INCREASE IN RETURN FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.18 AUTHORISATION TO SET THE ISSUANCE PRICE OF Mgmt For For THE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL IN A MANNER DETERMINED BY THE GENERAL MEETING, UP TO A MAXIMUM OF 10% OF CAPITAL PER YEAR, WITHIN THE FRAMEWORK OF SHARE CAPITAL INCREASES BY EMISSION WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For INCREASES IN COMPANY CAPITAL THAT MAY BE CARRIED OUT UNDER THE FOURTEENTH TO EIGHTEENTH RESOLUTIONS SUBMITTED AT THIS GENERAL MEETING O.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS AND PREMIUMS O.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION - GR Agenda Number: 706666293 -------------------------------------------------------------------------------------------------------------------------- Security: B33432129 Meeting Type: EGM Meeting Date: 14-Mar-2016 Ticker: ISIN: BE0003562700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 ACKNOWLEDGMENT AND DISCUSSION OF THE Non-Voting FOLLOWING DOCUMENTS OF WHICH THE SHAREHOLDERS COULD RECEIVE A COPY FREE OF CHARGE: I. THE JOINT CROSS-BORDER MERGER PROPOSAL, DRAWN UP BY THE MANAGEMENT BOARD OF KONINKLIJKE AHOLD N.V. ("AHOLD") AND THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 5 OF DIRECTIVE 2005/56/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 26 OCTOBER 2005 ON CROSS-BORDER MERGERS OF LIMITED LIABILITY COMPANIES, ARTICLE 772/6 OF THE BELGIAN COMPANIES CODE AND SECTION 2:312 JUNCTO 2:326 JUNCTO 2:333D OF THE DUTCH CIVIL CODE (THE "MERGER PROPOSAL"); II. THE BOARD REPORT, DRAWN UP BY THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 7 OF DIRECTIVE 2005/56/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 26 OCTOBER 2005 ON CROSS-BORDER MERGERS OF LIMITED LIABILITY COMPANIES AND ARTICLE 772/8 OF THE BELGIAN COMPANIES CODE (THE "BOARD REPORT"); AND III. THE REPORT, DRAWN UP BY THE COMPANY'S STATUTORY AUDITOR, IN ACCORDANCE WITH ARTICLE 8 OF DIRECTIVE 2005/56/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 26 OCTOBER 2005 ON CROSS-BORDER MERGERS OF LIMITED LIABILITY COMPANIES AND ARTICLE 772/9 OF THE BELGIAN COMPANIES CODE (THE "AUDITOR'S REPORT") 2 COMMUNICATION OF ANY MATERIAL CHANGES IN Non-Voting THE ASSETS AND LIABILITIES OF THE COMPANIES INVOLVED IN THE MERGER BETWEEN THE DATE OF THE MERGER PROPOSAL AND THE DATE OF THE MERGER, IN ACCORDANCE WITH ARTICLE 696 JUNCTO 772/1 OF THE BELGIAN COMPANIES CODE 3 APPROVAL OF: I. THE MERGER PROPOSAL, Mgmt For For CONDITIONAL UPON THE SATISFACTION OF THE CONDITIONS PRECEDENT SET OUT IN THE MERGER PROPOSAL AND EFFECTIVE AS FROM 00:00 A.M. CET ON THE FIRST DAY AFTER THE DAY ON WHICH A DUTCH CIVIL LAW NOTARY EXECUTES THE DUTCH NOTARIAL DEED OF CROSS-BORDER MERGER (THE "EFFECTIVE TIME"); II. THE CROSS-BORDER MERGER BY ACQUISITION OF THE COMPANY BY AHOLD WITHIN THE MEANING OF ARTICLE 2.2 A) OF DIRECTIVE 2005/56/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 26 OCTOBER 2005 ON CROSS-BORDER MERGERS OF LIMITED LIABILITY COMPANIES, ARTICLES 671 AND 772/1 OF THE BELGIAN COMPANIES CODE AND SECTION 2:309 JUNCTO SECTION 2:333 OF THE DUTCH CIVIL CODE, IN ACCORDANCE WITH THE TERMS OF THE MERGER PROPOSAL, CONDITIONAL UPON THE SATISFACTION OF THE CONDITIONS PRECEDENT SET OUT IN THE MERGER PROPOSAL AND EFFECTIVE AS FROM AND CONDITIONAL UPON THE EFFECTIVE TIME, AND HENCE DISSOLUTION WITHOUT LIQUIDATION OF THE COMPANY; III. THE APPLICATION OF THE REFERENCE PROVISIONS OF SECTION 1:31, SUBSECTIONS 2 AND 3 OF THE DUTCH LAW ROLE EMPLOYEES AT EUROPEAN LEGAL ENTITIES (WET ROL WERKNEMERS BIJ EUROPESE RECHTSPERSONEN) (THE "RWER LAW") INSTEAD OF INITIATING NEGOTIATIONS WITH A SPECIAL NEGOTIATING BODY (AS REFERRED TO IN SECTION 2:333K SUBSECTION 12 OF THE DUTCH CIVIL CODE) AND, HENCE, TO CONTINUE THE EXISTING SITUATION AT THE LEVEL OF AHOLD OR AT THE LEVEL OF THE COMPANY WITH RESPECT TO EMPLOYEE PARTICIPATION AS DEFINED IN ARTICLE 1:1 OF THE RWER LAW; AND IV. THE FACT THAT THE REAL PROPERTY AND IMMOVABLE RIGHTS IN REM OF WHICH THE COMPANY DECLARES TO BE THE OWNER SHALL BE THE SUBJECT OF SEPARATE NOTARIAL DEEDS WHICH SHALL CONTAIN THE LEGAL FORMALITIES TO BE COMPLIED WITH REGARDING THE TRANSFER OF SUCH REAL PROPERTY AND IMMOVABLE RIGHTS IN REM (WITHOUT PREJUDICE TO THE LEGAL FORMALITIES WHICH ARE CONTAINED IN THE MINUTES OF THIS EXTRAORDINARY SHAREHOLDERS' MEETING) AND WHICH SHALL BE TRANSCRIBED IN THE RECORDS OF THE COMPETENT MORTGAGE REGISTRIES 4 APPROVAL OF THE EXCEPTIONAL GRANT TO MR. Mgmt Against Against FRANS MULLER OF DELHAIZE EU PSUS PRIOR TO THE DAY ON WHICH A DUTCH CIVIL LAW NOTARY EXECUTES THE DUTCH NOTARIAL DEED OF CROSS-BORDER MERGER (THE "CLOSING") AND WITH A VALUE OF EUR 1.5 MILLION. THE VESTING OF THE DELHAIZE EU PSUS SHALL OCCUR THREE YEARS AFTER GRANT, SUBJECT TO COMPANY PERFORMANCE AGAINST FINANCIAL TARGETS, WHICH CURRENTLY RELATE TO SHAREHOLDER VALUE CREATION, FIXED UPON GRANT. THE NUMBER OF SHARES TO BE RECEIVED UPON VESTING OF THE DELHAIZE EU PSUS WILL VARY FROM 0% TO 150% OF THE AWARDED NUMBER OF DELHAIZE EU PSUS, IN FUNCTION OF THE ACHIEVED COMPANY PERFORMANCE AGAINST FINANCIAL TARGETS AND UPON CLOSING THE PERFORMANCE WILL BE MEASURED AGAINST TARGETS AS SET FOR THE COMBINED COMPANY'S LONG-TERM INCENTIVE PLAN. VESTING OF THE DELHAIZE EU PSUS GRANTED UNDER THIS EXCEPTIONAL GRANT WILL BE CONDITIONAL UPON (I) CLOSING TAKING PLACE, AND (II) MR. FRANS MULLER'S CONTINUED WORK UNDER HIS MANAGEMENT CONTRACT WITH THE COMPANY ON THE DATE OF CLOSING. IF ANY OF THESE VESTING CONDITIONS IS NOT MET, VESTING WILL NOT TAKE PLACE AND THE DELHAIZE EU PSUS GRANTED UNDER THIS EXCEPTIONAL GRANT WILL AUTOMATICALLY EXPIRE AND BECOME NULL AND VOID. UPON CLOSING, THE DELHAIZE EU PSUS GRANTED UNDER THIS EXCEPTIONAL GRANT WILL BE CONVERTED INTO PERFORMANCE SHARES UNDER THE COMBINED COMPANY'S LONG-TERM INCENTIVE PLAN 5 APPROVAL OF THE RELEASE OF THE DIRECTORS Mgmt For For FROM ANY LIABILITY ARISING FROM THE PERFORMANCE OF THEIR DUTIES DURING THE PERIOD FROM 1 JANUARY 2016 UNTIL THE DATE OF THIS EXTRAORDINARY SHAREHOLDERS' MEETING 6 APPROVAL OF THE DELEGATION OF POWERS TO: I. Mgmt For For B-DOCS BVBA, HAVING ITS REGISTERED OFFICE AT WILLEM DE ZWIJGERSTRAAT 27, 1000 BRUSSELS, WITH THE POWER TO SUB-DELEGATE, TO PERFORM ALL FORMALITIES WITH THE REGISTER OF LEGAL ENTITIES, THE VAT ADMINISTRATION AND ANY BUSINESS ONE-STOP-SHOP IN ORDER TO AMEND AND/OR CANCEL THE REGISTRATION OF THE COMPANY WITH THE CROSSROADS BANK FOR ENTERPRISES, AS WELL AS TO PERFORM ALL FORMALITIES RESULTING FROM THE DISSOLUTION OF THE COMPANY; II. ANY CURRENT DIRECTOR OF THE COMPANY, AS WELL AS TO PHILIPPE DECHAMPS, NICOLAS JEROME, ELS STEEN AND BENOIT STOCKMAN, ACTING INDIVIDUALLY AND WITH THE POWER TO SUB-DELEGATE, TO SIGN, JOINTLY WITH ONE OR MORE REPRESENTATIVE(S) TO BE APPOINTED BY THE GENERAL MEETING OF AHOLD, THE NOTARIAL DEEDS REFERRED TO IN RESOLUTION 3.IV. ABOVE, AS WELL AS ANY RECTIFYING NOTARIAL DEEDS REGARDING ANY MATERIAL ERRORS OR OMISSIONS WITH RESPECT TO THE REAL PROPERTY OR IMMOVABLE RIGHTS IN REM OF THE COMPANY; AND III. ANY CURRENT DIRECTOR OF THE COMPANY, AS WELL AS TO PHILIPPE DECHAMPS AND NICOLAS JEROME, ACTING INDIVIDUALLY AND WITH THE POWER TO SUB-DELEGATE, TO IMPLEMENT THE DECISIONS TAKEN BY THE EXTRAORDINARY SHAREHOLDERS' MEETING AND TO CARRY OUT ALL NECESSARY OR USEFUL FORMALITIES TO THAT EFFECT -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION - GR Agenda Number: 706993006 -------------------------------------------------------------------------------------------------------------------------- Security: B33432129 Meeting Type: OGM Meeting Date: 26-May-2016 Ticker: ISIN: BE0003562700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting THE BOARD OF DIRECTORS ON THE FINANCIAL YEAR ENDED DECEMBER 31, 2015 2 PRESENTATION OF THE REPORT OF THE STATUTORY Non-Voting AUDITOR ON THE FINANCIAL YEAR ENDED DECEMBER 31, 2015 3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS AS OF DECEMBER 31, 2015 4 APPROVAL OF THE STATUTORY Mgmt For For (NON-CONSOLIDATED) ANNUAL ACCOUNTS AS OF DECEMBER 31, 2015, INCLUDING THE ALLOCATION OF PROFITS, AND APPROVAL OF THE DISTRIBUTION OF A GROSS DIVIDEND OF EUR 1.80 PER SHARE 5 APPROVE THE DISCHARGE OF LIABILITY OF Mgmt For For PERSONS WHO SERVED AS DIRECTORS OF THE COMPANY DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2015 6 APPROVE THE DISCHARGE OF LIABILITY OF THE Mgmt For For STATUTORY AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2015 7 APPROVE THE REMUNERATION REPORT INCLUDED IN Mgmt Against Against THE CORPORATE GOVERNANCE STATEMENT OF THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS ON THE FINANCIAL YEAR ENDED DECEMBER 31, 2015 -------------------------------------------------------------------------------------------------------------------------- EURAZEO SA, PARIS Agenda Number: 706872947 -------------------------------------------------------------------------------------------------------------------------- Security: F3296A108 Meeting Type: MIX Meeting Date: 12-May-2016 Ticker: ISIN: FR0000121121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 25 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0404/201604041601076.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0425/201604251601503.pdf. IF YOU HAVE 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 2015 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND DISTRIBUTION OF THE DIVIDEND O.3 EXCEPTIONAL DISTRIBUTION OF RESERVES Mgmt For For O.4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.5 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For PURSUANT TO ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE O.6 RENEWAL OF THE TERM OF MR ROLAND DU LUART Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF MS VICTOIRE DE Mgmt For For MARGERIE AS A MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF MR GEORGES PAUGET AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD O.9 APPOINTMENT OF MR HAROLD BOEL AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID FOR THE 2015 FINANCIAL YEAR TO MR PATRICK SAYER, PRESIDENT OF THE BOARD OF DIRECTORS O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MS VIRGINIE MORGON, MR PHILIPPE AUDOUIN AND MR BRUNO KELLER, MEMBERS OF THE BOARD OF DIRECTORS O.12 AUTHORISATION FOR A BUYBACK PROGRAMME FOR Mgmt For For THE COMPANY TO PURCHASE ITS OWN SHARES O.13 RATIFICATION OF THE TRANSFER OF THE Mgmt For For REGISTERED OFFICE E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR ISSUE, MERGER OR ACQUISITION PREMIUMS E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT AND PUBLIC OFFERING, OR AS PART OF A PUBLIC OFFERING WITH AN ELEMENT OF EXCHANGE E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, AS PART OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE TO A LIMIT OF 10% OF THE SHARE CAPITAL, IN THE EVENT OF ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT E.19 INCREASE IN THE NUMBER OF SHARES OR Mgmt For For SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH ISSUING SHARES AND/OR SECURITIES WHICH GRANT IMMEDIATE OR FUTURE ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, WITH A VIEW TO REMUNERATING IN-KIND CONTRIBUTIONS TO THE COMPANY E.21 OVERALL LIMITS ON THE AMOUNT OF ISSUANCES Mgmt For For MADE PURSUANT TO RESOLUTIONS FIFTEEN TO TWENTY E.22 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against AGREE ON STOCK OPTIONS OR RIGHTS FOR EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND/OR COMPANIES WITHIN THIS GROUP E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF SHARES FOR EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND COMPANIES WITHIN THIS GROUP E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES RESERVED FOR ADHERENTS OF A COMPANY SAVINGS SCHEME WHICH GRANT IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL, , WITH CANCELLATION OF THE ADHERENTS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS, IN THE EVENT OF ONE OR SEVERAL PUBLIC OFFERINGS OF THE COMPANY'S SECURITIES, TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE FREELY ALLOCATED TO SHAREHOLDERS O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVONIK INDUSTRIES AG, ESSEN Agenda Number: 706881251 -------------------------------------------------------------------------------------------------------------------------- Security: D2R90Y117 Meeting Type: AGM Meeting Date: 18-May-2016 Ticker: ISIN: DE000EVNK013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 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. 0 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. 0 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. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 03.05.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.15 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2015 5.1 ELECT ANGELA TITZRATH TO THE SUPERVISORY Mgmt For For BOARD 5.2 ELECT ULRICH WEBER TO THE SUPERVISORY BOARD Mgmt For For 6. AMEND CORPORATE PURPOSE Mgmt For For 7. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS FOR FISCAL 2016 -------------------------------------------------------------------------------------------------------------------------- EXOR S.P.A., TORINO Agenda Number: 706980845 -------------------------------------------------------------------------------------------------------------------------- Security: T3833E113 Meeting Type: MIX Meeting Date: 25-May-2016 Ticker: ISIN: IT0001353140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 BALANCE SHEET AS OF 31 DECEMBER 2015 Mgmt For For O.2 ELECT RUGGERO TABONE AS PRIMARY INTERNAL Mgmt For For AUDITOR AND LUCIO PASQUINI AS ALTERNATE INTERNAL AUDITOR O.3.A REWARDING REPORT AS PER ART 123-TER OF Mgmt For For LEGISLATIVE DECREE NO. 58/98 O.3.B INCENTIVE PLAN AS PER ART. 144-BIS OF Mgmt Against Against LEGISLATIVE DECREE NO. 58/98 AND RESOLUTIONS RELATED THERETO O.3.C RESOLUTIONS RELATED TO THE PURCHASE AND Mgmt For For DISPOSAL OF OWN SHARES E.1 CANCELLATION OF TREASURY SHARES, NET OF Mgmt For For THOSE AT THE SERVICE OF THE INCENTIVE PLANS, WITHOUT REDUCING THE STOCK CAPITAL, UPON REMOVAL OF THE NOMINAL VALUE OF THE SHARES AND CONSEQUENT AMENDMENT OF ART. 5 (STOCK CAPITAL) OF BYLAWS, RESOLUTIONS RELATED THERETO CMMT 04 MAY 2016: PLEASE NOTE THAT MANAGEMENT Non-Voting MAKES NO VOTE RECOMMENDATION ON RESOLUTION O.2. CMMT 04 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.2 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. -------------------------------------------------------------------------------------------------------------------------- FAMILYMART CO.,LTD. Agenda Number: 707043650 -------------------------------------------------------------------------------------------------------------------------- Security: J13398102 Meeting Type: AGM Meeting Date: 26-May-2016 Ticker: ISIN: JP3802600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Absorption-Type Merger Agreement Mgmt For For between the Company and UNY Group Holdings Co., Ltd. 2 Approve Absorption-Type Company Split Mgmt For For Agreement between the Company and Circle K Sunkus Co., Ltd. 3 Amend Articles to: Change Official Company Mgmt For For Name to FamilyMart UNY Holdings Co., Ltd., Change Business Lines 4.1 Appoint a Director Ueda, Junji Mgmt For For 4.2 Appoint a Director Nakayama, Isamu Mgmt For For 4.3 Appoint a Director Kato, Toshio Mgmt For For 4.4 Appoint a Director Honda, Toshinori Mgmt For For 4.5 Appoint a Director Kosaka, Masaaki Mgmt For For 4.6 Appoint a Director Wada, Akinori Mgmt For For 4.7 Appoint a Director Komatsuzaki, Yukihiko Mgmt For For 4.8 Appoint a Director Tamamaki, Hiroaki Mgmt For For 4.9 Appoint a Director Sawada, Takashi Mgmt For For 4.10 Appoint a Director Nakade, Kunihiro Mgmt For For 4.11 Appoint a Director Watanabe, Akihiro Mgmt For For 5.1 Appoint a Director associated with the Mgmt For For Absorption-type Merger and the Absorption-Type Demerger Sako, Norio 5.2 Appoint a Director associated with the Mgmt For For Absorption-type Merger and the Absorption-Type Demerger Koshida, Jiro 5.3 Appoint a Director associated with the Mgmt For For Absorption-type Merger and the Absorption-Type Demerger Takahashi, Jun 5.4 Appoint a Director associated with the Mgmt For For Absorption-type Merger and the Absorption-Type Demerger Saeki, Takashi 6 Appoint a Corporate Auditor Baba, Yasuhiro Mgmt Against Against 7.1 Appoint a Corporate Auditor associated with Mgmt For For the Absorption-type Merger and the Absorption-Type Demerger Ito, Akira 7.2 Appoint a Corporate Auditor associated with Mgmt For For the Absorption-type Merger and the Absorption-Type Demerger Nanya, Naotaka 8 Approve Change in the Timing of the Payment Mgmt Against Against of Retirement Benefits for Directors -------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 706548041 -------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Meeting Date: 26-Nov-2015 Ticker: ISIN: JP3802300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Yanai, Tadashi Mgmt For For 1.2 Appoint a Director Hambayashi, Toru Mgmt For For 1.3 Appoint a Director Hattori, Nobumichi Mgmt For For 1.4 Appoint a Director Murayama, Toru Mgmt For For 1.5 Appoint a Director Shintaku, Masaaki Mgmt For For 1.6 Appoint a Director Nawa, Takashi Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non Executive Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- FERRARI N.V. Agenda Number: 706759036 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV32057 Meeting Type: AGM Meeting Date: 15-Apr-2016 Ticker: ISIN: NL0011585146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A ANNUAL REPORT 2015: REPORT OF THE BOARD OF Non-Voting DIRECTORS FOR THE FINANCIAL YEAR 2015 2.B ANNUAL REPORT 2015: IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY IN 2015 2.C ANNUAL REPORT 2015: POLICY ON ADDITIONS TO Non-Voting RESERVES AND ON DIVIDENDS 2.D ANNUAL REPORT 2015: ADOPTION OF THE 2015 Mgmt For For ANNUAL ACCOUNTS 2.E ANNUAL REPORT 2015: GRANTING OF DISCHARGE Mgmt For For TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2015 3.A RE-APPOINTMENT OF AMEDEO FELISA (EXECUTIVE Mgmt For For DIRECTOR) 3.B RE-APPOINTMENT OF SERGIO MARCHIONNE Mgmt Against Against (EXECUTIVE DIRECTOR) 3.C RE-APPOINTMENT OF PIERO FERRARI Mgmt Against Against (NON-EXECUTIVE DIRECTOR) 3.D RE-APPOINTMENT OF LOUIS C. CAMILLERI Mgmt Against Against (NON-EXECUTIVE DIRECTOR) 3.E RE-APPOINTMENT OF GIUSEPPINA CAPALDO Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.F RE-APPOINTMENT OF EDUARDO H. CUE Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.G RE-APPOINTMENT OF SERGIO DUCA Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.H RE-APPOINTMENT OF ELENA ZAMBON Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.I APPOINTMENT OF DELPHINE ARNAULT Mgmt Against Against (NON-EXECUTIVE DIRECTOR) 3.J APPOINTMENT OF JOHN ELKANN (NON-EXECUTIVE Mgmt Against Against DIRECTOR) 3.K APPOINTMENT OF LAPO ELKANN (NON-EXECUTIVE Mgmt Against Against DIRECTOR) 3.L APPOINTMENT OF MARIA PATRIZIA GRIECO Mgmt Against Against (NON-EXECUTIVE DIRECTOR) 3.M APPOINTMENT OF ADAM KESWICK (NON-EXECUTIVE Mgmt Against Against DIRECTOR) 4 DELEGATION TO THE BOARD OF THE AUTHORITY TO Mgmt For For ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY 5 CLOSE OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FERROVIAL SA, MADRID Agenda Number: 706945978 -------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: AGM Meeting Date: 03-May-2016 Ticker: ISIN: ES0118900010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 MAY 2016 12:30 MADRID CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For OF THE INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF CHANGES IN NET EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND THE MANAGEMENT REPORT OF FERRO VIAL, S.A., AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT FOR THE CONSOLIDATED GROUP, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 2 APPLICATION OF RESULTS FOR FINANCIAL YEAR Mgmt For For 2015 3 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For OF THE MANAGEMENT OF THE BOARD OF DIRECTORS CARRIED OUT IN FINANCIAL YEAR 2015 4 REAPPOINTMENT OF AUDITORS FOR THE COMPANY Mgmt For For AND ITS CONSOLIDATED GROUP: DELOITTE 5.1 REAPPOINTMENT OF MR. RAFAEL DEL PINO Y Mgmt Against Against CALVO-SOTELO 5.2 REAPPOINTMENT OF MR. SANTIAGO BERGARECHE Mgmt Against Against BUSQUET 5.3 REAPPOINTMENT OF MR. JOAQUIN AYUSO GARCIA Mgmt Against Against 5.4 REAPPOINTMENT OF MR. INIGO MEIRAS AMUSCO Mgmt For For 5.5 REAPPOINTMENT OF MR. JUAN ARENA DE LA MORA Mgmt Against Against 5.6 REAPPOINTMENT OF MS. MARIA DEL PINO Y Mgmt Against Against CALVO-SOTELO 5.7 REAPPOINTMENT OF MR. SANTIAGO FERNANDEZ Mgmt For For VALBUENA 5.8 REAPPOINTMENT OF MR. JOSE FERNANDO Mgmt For For SANCHEZ-JUNCO MANS 5.9 CONFIRMATION AND APPOINTMENT OF MR. JOAQUIN Mgmt Against Against DEL PINO Y CALVO-SOTELO AS DIRECTOR, BY CO-OPTATION IN THE MEETING OF THE BOARD OF DIRECTORS OF 29 OCTOBER 2015 5.10 CONFIRMATION AND APPOINTMENT OF MR. OSCAR Mgmt For For FANJUL MARTIN AS DIRECTOR, BY CO-OPTATION IN THE MEETING OF THE BOARD OF DIRECTORS OF 30 JULY 2015 5.11 MAINTENANCE OF THE VACANCY EXISTING IN THE Mgmt For For BOARD OF DIRECTORS 6 FIRST SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For TO BE DETERMINED, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY EURO CENTS (EUR0.20) EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS AND SERIES AS HOSE CURRENTLY OUTSTANDING, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE-OF-CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT A GUARANTEED PRICE) OR ON THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH EXPRESS POWER OF SUBSTITUTION) TO ESTABLISH THE DATE THE INCREASE IS TO BE EXECUTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, AS WELL AS TO UNDERTAKE THE ACTIONS NECESSARY TO ENSURE ITS EXECUTION, TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL AND TO GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS AS ARE NECESSARY TO EXECUTE THE INCREASE, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION BEFORE THE COMPETENT BODIES FOR ADMISSION OF THE NEW SHARES TO LISTING ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL) (CONTINUOUS MARKET) 7 SECOND SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For TO BE DETERMINED, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY EURO CENTS (EUR0.20) EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY OUTSTANDING, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE-OF-CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT A GUARANTEED PRICE) OR ON THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH EXPRESS POWER OF SUBSTITUTION) TO ESTABLISH THE DATE THE INCREASE IS TO BE EXECUTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, AS WELL AS TO UNDERTAKE THE ACTIONS NECESSARY TO ENSURE ITS EXECUTION, TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL AND TO GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS AS ARE NECESSARY TO EXECUTE THE INCREASE, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION BEFORE THE COMPETENT BODIES FOR ADMISSION OF THE NEW SHARES TO LISTING ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL) (CONTINUOUS MARKET) 8 APPROVAL OF A SHARE CAPITAL REDUCTION BY Mgmt For For MEANS OF THE REDEMPTION OF A MAXIMUM OF 19,760,990 OF THE COMPANY'S OWN SHARES, REPRESENTING A 2.70PCT OF THE COMPANY'S CURRENT SHARE CAPITAL. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH THE EXPRESS POWER OF SUBSTITUTION) TO ESTABLISH ANY OTHER CONDITIONS FOR THE CAPITAL REDUCTION NOT FORESEEN BY THE GENERAL MEETING, INCLUDING, AMONG OTHER ISSUES, THE POWERS TO AMEND ARTICLE 5 (SHARE CAPITAL) OF THE BYLAWS AND TO APPLY FOR THE DELISTING OF THE AMORTIZED SHARES AND FOR THE CANCELLATION FROM THE BOOK-ENTRY REGISTERS 9.1 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt Against Against AMENDMENT OF ARTICLES 46.1, 47.3 AND 51 (SECTIONS 1 AND 3) OF THE COMPANY BYLAWS TO ACCOMMODATE ITS WORDING TO THE CAPITAL COMPANIES ACT 9.2 AMENDMENT OF THE COMPANY'S BYLAWS: REMOVAL Mgmt For For OF ARTICLES 38.2 AND 38.3 D), AND AMENDMENT OF ARTICLE 42 (SECTIONS 1 AND 2) OF THE COMPANY BYLAWS, FOR THE INTRODUCTION OF TECHNICAL IMPROVEMENTS AND IMPROVED WORDING 9.3 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For AMENDMENT OF ARTICLE 4.2 OF THE COMPANY BYLAWS POSSIBILITY OF CHANGING THE CORPORATE ADDRESS WITHIN THE NATIONAL TERRITORY BY RESOLUTION OF THE BOARD 9.4 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For AMENDMENT OF ARTICLE 41.7 AND REMOVAL OF ARTICLE 53.2 OF THE COMPANY BYLAWS. ADAPTATION TO THE CAPITAL COMPANIES ACT ON THE APPOINTMENT OF DIRECTORS BY CO-OPTATION 9.5 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For AMENDMENT OF ARTICLE 50 (SECTIONS 2 AND 4) OF THE COMPANY BYLAWS. NUMBER OF MEMBERS AND THE SECRETARY OF THE BOARD'S ADVISORY COMMITTEES 9.6 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For AMENDMENT OF ARTICLE 52 OF THE COMPANY BYLAWS. REMOVAL OF LETTERS G) AND I) AND AMENDMENT OF LETTER J). POWERS OF THE NOMINATION AND REMUNERATION COMMITTEE 10 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 11 APPROVAL OF A SHARE LINKED REMUNERATION Mgmt For For SYSTEM FOR MEMBERS OF THE BOARD OF DIRECTORS PERFORMING EXECUTIVE DUTIES: COMPANY SHARE DELIVERY PLAN 12 DELEGATION OF POWERS TO INTERPRET, RECTIFY, Mgmt For For SUPPLEMENT, EXECUTE AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDER'S MEETING AND DELEGATION OF POWERS TO EXPRESS AND REGISTER THOSE RESOLUTIONS AS PUBLIC INSTRUMENTS. EMPOWERMENT TO FILE THE FINANCIAL STATEMENTS AS REFERRED TO IN ARTICLE 279 OF THE CAPITAL COMPANIES ACT 13 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt For For (ARTICLE 541.4 OF THE CAPITAL COMPANIES ACT) 14 INFORMATION ON THE AMENDMENTS INCORPORATED Mgmt Abstain Against INTO THE REGULATIONS 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 19 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES N.V., AMSTERDAM Agenda Number: 706541237 -------------------------------------------------------------------------------------------------------------------------- Security: N31738102 Meeting Type: EGM Meeting Date: 03-Dec-2015 Ticker: ISIN: NL0010877643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 545753 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPENING Non-Voting 2 EXPLANATION OF THE DEMERGER AS PART OF A Non-Voting SERIES OF TRANSACTIONS TO SEPARATE FERRARI FROM THE COMPANY 3 RESOLUTION IN ACCORDANCE WITH SECTION Mgmt For For 2:334M OF THE DUTCH CIVIL CODE TO EFFECT A DEMERGER FROM THE COMPANY AS SET FORTH IN TITLE 7 OF BOOK 2 OF THE DUTCH CIVIL CODE ("DEMERGER"), AS A CONSEQUENCE WHEREOF ALL SHARES IN FERRARI N.V. HELD BY THE COMPANY AND SUCH AMOUNT IN CASH AS ESTABLISHED IN ACCORDANCE WITH THE DEMERGER PROPOSAL (AS DEFINED BELOW) WILL TRANSFER TO FE INTERIM B.V. UNDER A UNIVERSAL TITLE OF SUCCESSION IN ACCORDANCE WITH THE DEMERGER PROPOSAL DATED SEPTEMBER 17, 2015 BETWEEN THE COMPANY AND FE INTERIM B.V. (THE "DEMERGER PROPOSAL") 4 CLOSE OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES N.V., AMSTERDAM Agenda Number: 706759048 -------------------------------------------------------------------------------------------------------------------------- Security: N31738102 Meeting Type: AGM Meeting Date: 15-Apr-2016 Ticker: ISIN: NL0010877643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A ANNUAL REPORT 2015: REPORT OF THE BOARD OF Non-Voting DIRECTORS FOR THE FINANCIAL YEAR 2015 2.B ANNUAL REPORT 2015: IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY IN 2015 2.C ANNUAL REPORT 2015: POLICY ON ADDITIONS TO Non-Voting RESERVES AND ON DIVIDENDS 2.D ADOPTION OF THE 2015 ANNUAL ACCOUNTS Mgmt For For 2.E GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt For For RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2015 3.A RE-APPOINTMENT OF JOHN ELKANN (EXECUTIVE Mgmt Against Against DIRECTOR) 3.B RE-APPOINTMENT OF SERGIO MARCHIONNE Mgmt For For (EXECUTIVE DIRECTOR) 4.A RE-APPOINTMENT OF RONALD L. THOMPSON Mgmt For For (NON-EXECUTIVE DIRECTOR) 4.B RE-APPOINTMENT OF ANDREA AGNELLI Mgmt For For (NON-EXECUTIVE DIRECTOR) 4.C RE-APPOINTMENT OF TIBERTO BRANDOLINI D'ADDA Mgmt For For (NON-EXECUTIVE DIRECTOR) 4.D RE-APPOINTMENT OF GLENN EARLE Mgmt For For (NON-EXECUTIVE DIRECTOR) 4.E RE-APPOINTMENT OF VALERIE A. MARS Mgmt For For (NON-EXECUTIVE DIRECTOR) 4.F RE-APPOINTMENT OF RUTH J. SIMMONS Mgmt For For (NON-EXECUTIVE DIRECTOR) 4.G RE-APPOINTMENT OF PATIENCE WHEATCROFT Mgmt For For (NON-EXECUTIVE DIRECTOR) 4.H RE-APPOINTMENT OF STEPHEN M. WOLF Mgmt For For (NON-EXECUTIVE DIRECTOR) 4.I RE-APPOINTMENT OF ERMENEGILDO ZEGNA Mgmt For For (NON-EXECUTIVE DIRECTOR) 5 PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY 6 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY 7 EXPLANATION OF THE PROPOSAL TO DEMERGE THE Non-Voting INTEREST IN RCS MEDIAGROUP S.P.A. FROM THE COMPANY 8 DEMERGER - RESOLUTION IN ACCORDANCE WITH Mgmt For For SECTION 2:334M OF THE DUTCH CIVIL CODE TO EFFECT A DEMERGER FROM THE COMPANY AS SET FORTH IN TITLE 7 OF BOOK 2 OF THE DUTCH CIVIL CODE (THE "DEMERGER"), AS A CONSEQUENCE WHEREOF ALL SHARES IN RCS MEDIAGROUP S.P.A. HELD BY THE COMPANY WILL TRANSFER TO INTERIM ONE B.V. UNDER A UNIVERSAL TITLE OF SUCCESSION IN ACCORDANCE WITH THE DEMERGER PROPOSAL DATED 4 MARCH 2016 BETWEEN THE COMPANY AND INTERIM ONE B.V. (THE "DEMERGER PROPOSAL") 9 CLOSE OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FINNING INTERNATIONAL INC, VANCOUVER Agenda Number: 706869988 -------------------------------------------------------------------------------------------------------------------------- Security: 318071404 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: CA3180714048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MARCELO A. AWAD Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES E.C. CARTER Mgmt For For 1.3 ELECTION OF DIRECTOR: JACYNTHE COTE Mgmt For For 1.4 ELECTION OF DIRECTOR: NICHOLAS HARTERY Mgmt For For 1.5 ELECTION OF DIRECTOR: STUART L. LEVENICK Mgmt For For 1.6 ELECTION OF DIRECTOR: KEVIN A. NEVEU Mgmt For For 1.7 ELECTION OF DIRECTOR: KATHLEEN M. O'NEILL Mgmt For For 1.8 ELECTION OF DIRECTOR: CHRISTOPHER W. Mgmt For For PATTERSON 1.9 ELECTION OF DIRECTOR: JOHN M. REID Mgmt For For 1.10 ELECTION OF DIRECTOR: L. SCOTT THOMSON Mgmt For For 1.11 ELECTION OF DIRECTOR: DOUGLAS W.G. Mgmt For For WHITEHEAD 1.12 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND APPROVE, ON AN ADVISORY Mgmt For For BASIS, AN ORDINARY RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR FOR THE MEETING -------------------------------------------------------------------------------------------------------------------------- FLETCHER BUILDING LTD Agenda Number: 706547366 -------------------------------------------------------------------------------------------------------------------------- Security: Q3915B105 Meeting Type: AGM Meeting Date: 17-Nov-2015 Ticker: ISIN: NZFBUE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 549098 DUE TO ADDITION OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 ELECTION OF DIRECTOR: STEVEN VAMOS Mgmt For For 2 ELECTION OF DIRECTOR: JOHN JUDGE Mgmt For For 3 ELECTION OF DIRECTOR: KATHRYN SPARGO Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF ERNST & YOUNG AS AUDITOR FOR THE ENSUING YEAR CMMT PLEASE ONLY SELECT A FOR WHICH IS A YES Non-Voting OPTION OR AGAINST WHICH IS A NO OPTION FOR RESOLUTION 5 - DO NOT SELECT ABSTAIN 5 OTHER BUSINESS: MY PROXY IS AUTHORISED TO Mgmt Against Against VOTE AT THEIR DISCRETION ON ANY OTHER MATTERS PUT BEFORE THE ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LTD, BRISBANE Agenda Number: 706471288 -------------------------------------------------------------------------------------------------------------------------- Security: Q39175106 Meeting Type: AGM Meeting Date: 11-Nov-2015 Ticker: ISIN: AU000000FLT9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DIRECTOR - MR ROBERT BAKER Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD, EAST PERTH WA Agenda Number: 706473915 -------------------------------------------------------------------------------------------------------------------------- Security: Q39360104 Meeting Type: AGM Meeting Date: 11-Nov-2015 Ticker: ISIN: AU000000FMG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt Against Against 2 RE-ELECTION OF Mr CAO HUIQUAN Mgmt For For 3 ELECTION OF Dr JEAN BADERSCHNEIDER Mgmt For For 4 APPROVAL OF THE PERFORMANCE RIGHTS PLAN Mgmt For For 5 PARTICIPATION IN THE PERFORMANCE RIGHTS Mgmt For For PLAN BY Mr NEVILLE POWER AND MR PETER MEURS -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 706871111 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: DE0005785802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 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. 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 21 APR 2016, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.80 PER SHARE 3. APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2015 5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Mgmt For For 6. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Against Against BOARD MEMBERS OF PERSONALLY LIABLE PARTNER 7.1 ELECT GERD KRICK TO THE SUPERVISORY BOARD Mgmt For For 7.2 ELECT DIETER SCHENK TO THE SUPERVISORY Mgmt For For BOARD 7.3 ELECT ROLF CLASSON TO THE SUPERVISORY BOARD Mgmt For For AND JOINT COMMITTEE 7.4 ELECT WILLIAM JOHNSTON TO THE SUPERVISORY Mgmt For For BOARD AND JOINT COMMITTEE 7.5 ELECT DEBORAH MCWHINNEY TO THE SUPERVISORY Mgmt For For BOARD 7.6 ELECT PASCALE WITZ TO THE SUPERVISORY BOARD Mgmt For For 8. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10. AMEND POOLING AGREEMENT BETWEEN COMPANY, Mgmt For For FRESENIUS SE AND CO. KGAA, AND INDEPENDENT DIRECTORS 11. AMEND 2011 STOCK OPTION PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE Agenda Number: 706867364 -------------------------------------------------------------------------------------------------------------------------- Security: D27348263 Meeting Type: AGM Meeting Date: 13-May-2016 Ticker: ISIN: DE0005785604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WpHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 22.04.2016 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 28.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the Annual Financial Mgmt For For Statement and the Consolidated Financial Statement each approved by the Supervisory Board, the Management Reports of Fresenius SE & Co. KGaA and the Group and the Report of the Supervisory Board of Fresenius SE & Co. KGaA for the Fiscal Year 2015; Resolution on the Approval of the Annual Financial Statement of Fresenius SE & Co. KGaA for the Fiscal Year 2015 2. Resolution on the Allocation of the Mgmt Against Against Distributable Profit 3. Resolution on the Approval of the Actions Mgmt For For of the General Partner for the Fiscal Year 2015 4. Resolution on the Approval of the Actions Mgmt For For of the Supervisory Board for the Fiscal Year 2015 5. Election of the Auditor and Group Auditor Mgmt For For for the Fiscal Year 2016 and of the Auditor for the potential Review of the Half-Yearly Financial Report for the first Half-Year of the Fiscal Year and other Financial Information: KPMG AG 6.1 Election to the Supervisory Board: Prof. Mgmt For For Dr. med. D. Michael Albrecht 6.2 Election to the Supervisory Board: Michael Mgmt For For Diekmann 6.3 Election to the Supervisory Board: Dr. Gerd Mgmt For For Krick 6.4 Election to the Supervisory Board: Prof. Mgmt For For Dr. med. Iris Loew-Friedrich 6.5 Election to the Supervisory Board: Mgmt For For Klaus-Peter Mueller 6.6 Election to the Supervisory Board: Hauke Mgmt For For Stars 7. Election to the Joint Committee: MR. Mgmt For For MICHAEL DIEKMANN AND DR. GERD KRICK -------------------------------------------------------------------------------------------------------------------------- FUCHS PETROLUB SE, MANNHEIM Agenda Number: 706819159 -------------------------------------------------------------------------------------------------------------------------- Security: D27462122 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: DE0005790430 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 13.04.2016, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 0 COUNTER PROPOSALS MAY BE SUBMITTED Non-Voting UNTIL19.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 0.81 PER ORDINARY SHARE AND EUR 0.82 PER PREFERENCE SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL 2015 5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Non-Voting -------------------------------------------------------------------------------------------------------------------------- FUJI ELECTRIC CO.,LTD. Agenda Number: 707161686 -------------------------------------------------------------------------------------------------------------------------- Security: J14112106 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3820000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitazawa, Michihiro Mgmt For For 1.2 Appoint a Director Sugai, Kenzo Mgmt For For 1.3 Appoint a Director Abe, Michio Mgmt For For 1.4 Appoint a Director Matsumoto, Junichi Mgmt For For 1.5 Appoint a Director Arai, Junichi Mgmt For For 1.6 Appoint a Director Tomotaka, Masatsugu Mgmt For For 1.7 Appoint a Director Suzuki, Motoyuki Mgmt For For 1.8 Appoint a Director Tamba, Toshihito Mgmt For For 1.9 Appoint a Director Tachikawa, Naoomi Mgmt For For 2.1 Appoint a Corporate Auditor Ishihara, Mgmt For For Toshihiko 2.2 Appoint a Corporate Auditor Okuno, Yoshio Mgmt For For 2.3 Appoint a Corporate Auditor Sato, Yoshiki Mgmt Against Against 2.4 Appoint a Corporate Auditor Kimura, Akiko Mgmt For For 2.5 Appoint a Corporate Auditor Hiramatsu, Mgmt Against Against Tetsuo -------------------------------------------------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Agenda Number: 707160595 -------------------------------------------------------------------------------------------------------------------------- Security: J14406136 Meeting Type: AGM Meeting Date: 28-Jun-2016 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: Change Official Company Mgmt For For Name to SUBARU CORPORATION 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 Muto, Naoto Mgmt For For 3.4 Appoint a Director Takahashi, Mitsuru Mgmt For For 3.5 Appoint a Director Tachimori, Takeshi Mgmt For For 3.6 Appoint a Director Kasai, Masahiro Mgmt For For 3.7 Appoint a Director Komamura, Yoshinori Mgmt For For 3.8 Appoint a Director Aoyama, Shigehiro Mgmt For For 4.1 Appoint a Corporate Auditor Haimoto, Shuzo Mgmt For For 4.2 Appoint a Corporate Auditor Abe, Yasuyuki Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Tamazawa, Kenji 6 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 707160379 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Meeting Date: 29-Jun-2016 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 Takahashi, Toru Mgmt For For 2.6 Appoint a Director Ishikawa, Takatoshi Mgmt For For 2.7 Appoint a Director Miyazaki, Go Mgmt For For 2.8 Appoint a Director Yamamoto, Tadahito Mgmt For For 2.9 Appoint a Director Kitayama, Teisuke Mgmt For For 2.10 Appoint a Director Inoue, Hiroshi Mgmt For For 2.11 Appoint a Director Shibata, Norio Mgmt For For 2.12 Appoint a Director Yoshizawa, Masaru Mgmt For For 3.1 Appoint a Corporate Auditor Matsushita, Mgmt For For Mamoru 3.2 Appoint a Corporate Auditor Uchida, Shiro Mgmt For For 4 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 707150544 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Meeting Date: 27-Jun-2016 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 2.1 Appoint a Corporate Auditor Kato, Kazuhiko Mgmt For For 2.2 Appoint a Corporate Auditor Yamamuro, Mgmt For For Megumi 2.3 Appoint a Corporate Auditor Mitani, Hiroshi Mgmt For For 2.4 Appoint a Corporate Auditor Kondo, Yoshiki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GALENICA AG, BERN Agenda Number: 706871200 -------------------------------------------------------------------------------------------------------------------------- Security: H28455170 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: CH0015536466 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPTANCE OF THE ANNUAL REPORT AND ANNUAL Mgmt For For FINANCIAL STATEMENT 2015 OF GALENICA LTD., AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GALENICA GROUP FOR 2015 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For CORPORATE EXECUTIVE COMMITTEE FROM LIABILITY 3 ALLOCATION OF AVAILABLE EARNINGS 2015 Mgmt For For 4 APPROVAL OF THE REMUNERATION REPORT 2015 Mgmt For For (CONSULTATIVE VOTE) 5.1 APPROVAL OF THE TOTAL AMOUNTS OF Mgmt For For REMUNERATION FOR THE BUSINESS YEAR 2017: TOTAL AMOUNT OF REMUNERATION OF THE BOARD OF DIRECTORS AND THE (EXECUTIVE) CHAIRMAN 5.2 APPROVAL OF THE TOTAL AMOUNTS OF Mgmt For For REMUNERATION FOR THE BUSINESS YEAR 2017: TOTAL AMOUNT OF REMUNERATION OF THE CORPORATE EXECUTIVE COMMITTEE 6 AMENDMENT OF ARTICLE 3A, PARAGRAPH 1 OF THE Mgmt For For ARTICLES OF ASSOCIATION (AUTHORISED SHARE CAPITAL) 7.1.A RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For THE EXECUTIVE CHAIRMAN: ETIENNE JORNOD AS EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS 7.1.B RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against THE EXECUTIVE CHAIRMAN: THIS E. SCHNEIDER 7.1.C RE-ELECTIONS OF THE BOARD OF DIRECTOR AND Mgmt For For THE EXECUTIVE CHAIRMAN: DANIELA BOSSHARDT-HENGARTNER 7.1.D RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For THE EXECUTIVE CHAIRMAN: PROF. DR. MICHEL BURNIER 7.1.E RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For THE EXECUTIVE CHAIRMAN: DR. ROMEO CERUTTI 7.1.F RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For THE EXECUTIVE CHAIRMAN: MARC DE GARIDEL 7.1.G RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For THE EXECUTIVE CHAIRMAN: DR. SYLVIE GREGOIRE 7.1.H RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For THE EXECUTIVE CHAIRMAN: FRITZ HIRSBRUNNER 7.1.I RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For THE EXECUTIVE CHAIRMAN: STEFANO PESSINA 7.2.A RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For DANIELA BOSSHARDT-HENGARTNER 7.2.B RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For PROF. DR. MICHEL BURNIER 7.2.C RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Against Against THIS E. SCHNEIDER 7.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For HOLDER: WALDER WYSS LTD 7.4 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt For For YOUNG LTD -------------------------------------------------------------------------------------------------------------------------- GDF SUEZ S.A, COURBEVOIE Agenda Number: 706288582 -------------------------------------------------------------------------------------------------------------------------- Security: F42768105 Meeting Type: EGM Meeting Date: 29-Jul-2015 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 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/2 015/0622/201506221503339.pdf 1 MODIFICATION OF THE CORPORATE NAME TO ENGIE Mgmt For For AND CONSEQUENTIAL AMENDMENT TO THE BYLAWS: ARTICLE 3 2 POWERS TO CARRY OUT THE GENERAL MEETING'S Mgmt For For DECISIONS AND ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 706778086 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: AGM Meeting Date: 06-Apr-2016 Ticker: ISIN: CH0030170408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATION AND FINANCIAL Mgmt For For REVIEW, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2015, ACCEPTANCE OF THE AUDITORS' REPORTS 2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For AVAILABLE EARNINGS:CHF 8.40 3 FORMAL APPROVAL OF THE ACTIONS OF THE BOARD Mgmt For For OF DIRECTORS 4.1.1 RE-ELECTION OF ALBERT M. BAEHNY AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF FELIX R. EHRAT AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF THOMAS M. HUEBNER AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF HARTMUT REUTER AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF JOERGEN TANG-JENSEN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.6 ELECTION OF REGI AALSTAD AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF HARTMUT REUTER TO Mgmt For For COMPENSATION COMMITTEE 4.2.2 RE-ELECTION OF JOERGEN TANG-JENSEN TO Mgmt For For COMPENSATION COMMITTEE 4.2.3 ELECTION OF REGI AALSTAD TO COMPENSATION Mgmt For For COMMITTEE 5 ELECTION OF THE INDEPENDENT PROXY / MR. Mgmt For For ANDREAS G. KELLER, ZURICH 6 APPOINTMENT OF THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AG 7.1 CONSULTATIVE VOTE ON THE 2015 REMUNERATION Mgmt For For REPORT 7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION AMOUNT FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING 7.3 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION AMOUNT FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE 2017 BUSINESS YEAR 8 REDUCTION IN CAPITAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GENMAB A/S, COPENHAGEN Agenda Number: 706691385 -------------------------------------------------------------------------------------------------------------------------- Security: K3967W102 Meeting Type: AGM Meeting Date: 17-Mar-2016 Ticker: ISIN: DK0010272202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.1-4.5. THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE YEAR 2 APPROVAL OF THE AUDITED ANNUAL REPORT AND Mgmt For For DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 3 DECISION AS TO THE DISTRIBUTION OF PROFIT Mgmt For For ACCORDING TO THE APPROVED ANNUAL REPORT 4.1 RE-ELECTION OF MATS PETTERSSON AS A BOARD Mgmt For For OF DIRECTOR 4.2 RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN Mgmt For For AS A BOARD OF DIRECTOR 4.3 RE-ELECTION OF PERNILLE ERENBJERG AS A Mgmt For For BOARD OF DIRECTOR 4.4 RE-ELECTION OF DR. BURTON G. MALKIEL AS A Mgmt For For BOARD OF DIRECTOR 4.5 RE-ELECTION OF DR. PAOLO PAOLETTI AS A Mgmt For For BOARD OF DIRECTOR 5 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS A AUDITOR 6.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF THE GENERAL GUIDELINES FOR INCENTIVE-BASED REMUNERATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORIZATION OF THE BOARD OF DIRECTORS TO ALLOW FOR THE COMPANY TO REPURCHASE OWN SHARES 6.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against ADOPTION OF THE BOARD OF DIRECTORS' REMUNERATION FOR 2016 6.D PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 6 (THE COMPANY'S SHARES ARE CHANGED FROM BEARER SHARES TO SHARES ISSUED IN THE NAME OF THE HOLDER) 6.E PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 8 (SUMMONING OF GENERAL MEETINGS) 6.F PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 4A (AUTHORIZATION TO ISSUE SHARES AMENDED DUE TO LEGISLATIVE CHANGES) 6.G PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against AMENDMENT OF ARTICLE 5 (AUTHORIZATION TO ISSUE WARRANTS) 6.H PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 5A (AUTHORIZATION TO RAISE CONVERTIBLE LOANS) 6.I PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 15 (SIGNATURE RULE) 7 AUTHORIZATION OF CHAIRMAN OF GENERAL Mgmt For For MEETING TO REGISTER RESOLUTIONS PASSED BY GENERAL MEETING 8 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- GEORGE WESTON LTD, TORONTO Agenda Number: 706832347 -------------------------------------------------------------------------------------------------------------------------- Security: 961148509 Meeting Type: AGM Meeting Date: 10-May-2016 Ticker: ISIN: CA9611485090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: A. CHARLES BAILLIE Mgmt For For 1.2 ELECTION OF DIRECTOR: PAVITER S. BINNING Mgmt For For 1.3 ELECTION OF DIRECTOR: ISABELLE MARCOUX Mgmt For For 1.4 ELECTION OF DIRECTOR: SARABJIT S. MARWAH Mgmt For For 1.5 ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For 1.6 ELECTION OF DIRECTOR: J. ROBERT S. PRICHARD Mgmt For For 1.7 ELECTION OF DIRECTOR: THOMAS F. RAHILLY Mgmt For For 1.8 ELECTION OF DIRECTOR: CHRISTI STRAUSS Mgmt For For 1.9 ELECTION OF DIRECTOR: BARBARA STYMIEST Mgmt For For 1.10 ELECTION OF DIRECTOR: ALANNAH WESTON Mgmt For For 1.11 ELECTION OF DIRECTOR: GALEN G. WESTON Mgmt For For 1.12 ELECTION OF DIRECTOR: W. GALEN WESTON Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITOR AND Mgmt For For AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION -------------------------------------------------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC Agenda Number: 706826433 -------------------------------------------------------------------------------------------------------------------------- Security: 375916103 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: CA3759161035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 586184 DUE TO DELETION OF RESOLUTION 1.5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 2 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 3. THANK YOU 1.1 ELECTION OF DIRECTOR: WILLIAM D. ANDERSON Mgmt For For 1.2 ELECTION OF DIRECTOR: DONALD C. BERG Mgmt For For 1.3 ELECTION OF DIRECTOR: GLENN J. CHAMANDY Mgmt For For 1.4 ELECTION OF DIRECTOR: RUSSELL GOODMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: GEORGE HELLER Mgmt For For 1.6 ELECTION OF DIRECTOR: ANNE MARTIN-VACHON Mgmt For For 1.7 ELECTION OF DIRECTOR: SHEILA O'BRIEN Mgmt For For 1.8 ELECTION OF DIRECTOR: GONZALO F. Mgmt For For VALDES-FAULI 2 APPROVING AN ADVISORY RESOLUTION ON THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION; SEE SCHEDULE ''C'' TO THE MANAGEMENT PROXY CIRCULAR 3 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA, VERNIER Agenda Number: 706689330 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 17-Mar-2016 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 54 PER SHARE 4 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 5.1.1 REELECT WERNER BAUER AS DIRECTOR Mgmt For For 5.1.2 REELECT LILIAN BINER AS DIRECTOR Mgmt For For 5.1.3 REELECT MICHAEL CARLOS AS DIRECTOR Mgmt For For 5.1.4 REELECT INGRID DELTENRE AS DIRECTOR Mgmt For For 5.1.5 REELECT CALVIN GRIEDER AS DIRECTOR Mgmt For For 5.1.6 REELECT THOMAS RUFER AS DIRECTOR Mgmt For For 5.1.7 REELECT JUERG WITMER AS DIRECTOR Mgmt For For 5.2 ELECT VICTOR BALI AS DIRECTOR Mgmt For For 5.3 ELECT JUERG WITMER AS BOARD CHAIRMAN Mgmt For For 5.4.1 APPOINT WERNER BAUER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.4.2 APPOINT INGRID DELTENRE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.4.3 APPOINT CALVIN GRIEDER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.5 DESIGNATE MANUEL ISLER AS INDEPENDENT PROXY Mgmt For For 5.6 RATIFY DELOITTE SA AS AUDITORS Mgmt For For 6.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For IN THE AMOUNT OF CHF 3.3 MILLION 6.2.1 APPROVE SHORT TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE FOR FISCAL 2015 IN THE AMOUNT OF CHF 2.4 MILLION 6.2.2 APPROVE MAXIMUM FIXED AND LONG TERM Mgmt For For REMUNERATION OF EXECUTIVE COMMITTEE FOR FISCAL 2016 IN THE AMOUNT OF CHF 19.8 MILLION CMMT 02 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 706840421 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Abstain Against 3 ELECT VINDI BANGA AS DIRECTOR Mgmt For For 4 ELECT DR JESSE GOODMAN AS DIRECTOR Mgmt For For 5 RE-ELECT SIR PHILIP HAMPTON AS DIRECTOR Mgmt For For 6 RE-ELECT SIR ANDREW WITTY AS DIRECTOR Mgmt For For 7 RE-ELECT SIR ROY ANDERSON AS DIRECTOR Mgmt For For 8 RE-ELECT STACEY CARTWRIGHT AS DIRECTOR Mgmt For For 9 RE-ELECT SIMON DINGEMANS AS DIRECTOR Mgmt For For 10 RE-ELECT LYNN ELSENHANS AS DIRECTOR Mgmt For For 11 RE-ELECT JUDY LEWENT AS DIRECTOR Mgmt For For 12 RE-ELECT URS ROHNER AS DIRECTOR Mgmt For For 13 RE-ELECT DR MONCEF SLAOUI AS DIRECTOR Mgmt For For 14 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 15 AUTHORISE THE AUDIT RISK COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 16 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 APPROVE THE EXEMPTION FROM STATEMENT OF THE Mgmt For For NAME OF THE SENIOR STATUTORY AUDITOR IN PUBLISHED COPIES OF THE AUDITORS' REPORTS 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH 14 WORKING DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC, ST HELIER Agenda Number: 706958393 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 19-May-2016 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 2015 2 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A Mgmt For For DIRECTOR 3 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 4 TO RE-ELECT WILLIAM MACAULEY (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 2015 ANNUAL REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT IN PART A OF THE DIRECTOR'S REMUNERATION REPORT) 11 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 12 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For 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 14 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 13, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR AN ALLOTMENT PERIOD 15 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 16 THAT IN ORDER TO ADDRESS OUR INTEREST IN Mgmt For For THE LONGER TERM SUCCESS OF THE COMPANY, GIVEN THE RECOGNISED RISKS AND OPPORTUNITIES ASSOCIATED WITH CLIMATE CHANGE, WE AS SHAREHOLDERS OF THE COMPANY DIRECT THAT ROUTINE ANNUAL REPORTING 2017 INCLUDES FURTHER INFORMATION ABOUT: ONGOING OPERATIONAL EMISSIONS MANAGEMENT; ASSET PORTFOLIO RESILIENCE TO THE INTERNATIONAL ENERGY AGENCY'S (IEA'S) SCENARIOS; LOWCARBON ENERGY RESEARCH AND DEVELOPMENT (R&D) AND INVESTMENT STRATEGIES; RELEVANT STRATEGIC KEY PERFORMANCE INDICATORS (KPIS) AND EXECUTIVE INCENTIVES; AND PUBLIC POLICY POSITIONS RELATING TO CLIMATE CHANGE. THIS ADDITIONAL ONGOING REPORTING COULD BUILD ON THE DISCLOSURES ALREADY MADE TO CDP (FORMERLY THE CARBON DISCLOSURE PROJECT) AND/OR THOSE ALREADY MADE WITHIN THE COMPANY'S ANNUAL REPORT AND SUSTAINABILITY REPORT CMMT 20 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 706393117 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: EGM Meeting Date: 22-Sep-2015 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 505766 DUE TO POSTPONEMENT OF MEETING DATE FROM 02 SEP 2015 TO 22 SEP 2015 AND ALSO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0828/LTN201508281535.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0828/LTN201508281519.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For FULFILMENT OF THE CONDITIONS FOR THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 10 JULY 2015 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY IN RESPECT OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY) 2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE FEASIBILITY REPORT ON THE USE OF PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF A SHARES OF GREAT WALL MOTOR COMPANY LIMITED (REVISED) (DETAILS OF THE REPORT WERE CONTAINED IN THE OVERSEAS REGULATORY ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST 2015 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY - "THE FEASIBILITY REPORT ON THE USE OF PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF A SHARES OF GREAT WALL MOTOR COMPANY LIMITED (REVISED) (AS SPECIFIED))") 3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE REPORT ON THE USE OF PROCEEDS FROM PREVIOUS FUND RAISING EXERCISE OF GREAT WALL MOTOR COMPANY LIMITED (DETAILS OF THE REPORT WERE CONTAINED IN THE OVERSEAS REGULATORY ANNOUNCEMENT OF THE COMPANY DATED 10 JULY 2015 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY - "THE REPORT ON THE USE OF PROCEEDS FROM PREVIOUS FUND RAISING EXERCISE OF GREAT WALL MOTOR COMPANY LIMITED (AS SPECIFIED)") 4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PROFIT DISTRIBUTION PLAN TO SHAREHOLDERS FOR THE COMING THREE YEARS (2015-2017) OF GREAT WALL MOTOR COMPANY LIMITED (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE OVERSEAS REGULATORY ANNOUNCEMENT OF THE COMPANY DATED 10 JULY 2015 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY - "THE PROFIT DISTRIBUTION PLAN TO SHAREHOLDERS FOR THE COMING THREE YEARS (2015-2017) OF GREAT WALL MOTOR COMPANY LIMITED (AS SPECIFIED)") 5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE REPORT ON THE USE OF PROCEEDS FROM PREVIOUS FUND RAISING EXERCISE OF GREAT WALL MOTOR COMPANY LIMITED (AS AT 30 JUNE 2015) (DETAILS OF THE REPORT WERE CONTAINED IN THE OVERSEAS REGULATORY ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST 2015 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY - "THE REPORT ON THE USE OF PROCEEDS FROM PREVIOUS FUND RAISING EXERCISE OF GREAT WALL MOTOR COMPANY LIMITED (AS AT 30 JUNE 2015) (AS SPECIFIED)") 6.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEM IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (REVISED) (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST 2015 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY IN RESPECT OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY): CLASS AND NOMINAL VALUE OF THE SHARES TO BE ISSUED 6.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEM IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (REVISED) (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST 2015 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY IN RESPECT OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY): METHOD OF ISSUANCE 6.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEM IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (REVISED) (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST 2015 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY IN RESPECT OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY): TARGET INVESTORS AND METHOD OF SUBSCRIPTION 6.4 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEM IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (REVISED) (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST 2015 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY IN RESPECT OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY): NUMBER OF SHARES TO BE ISSUED 6.5 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEM IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (REVISED) (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST 2015 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY IN RESPECT OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY): PRICE DETERMINATION DATE AND PRICING PRINCIPLES 6.6 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEM IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (REVISED) (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST 2015 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY IN RESPECT OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY): VALID PERIOD OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE 6.7 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEM IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (REVISED) (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST 2015 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY IN RESPECT OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY): LOCK-UP ARRANGEMENT 6.8 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEM IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (REVISED) (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST 2015 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY IN RESPECT OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY): AMOUNT AND USE OF PROCEEDS 6.9 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEM IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (REVISED) (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST 2015 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY IN RESPECT OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY): RETAINED PROFITS PRIOR TO THE NON-PUBLIC ISSUANCE 6.10 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEM IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (REVISED) (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST 2015 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY IN RESPECT OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY): PLACE OF LISTING 7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For NON-PUBLIC ISSUANCE OF A SHARES OF GREAT WALL MOTOR COMPANY LIMITED (REVISED) (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST 2015 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY - "PROPOSED ON THE NON-PUBLIC ISSUANCE OF A SHARES OF GREAT WALL MOTOR COMPANY LIMITED (REVISED) (AS SPECIFIED)") 8 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "CHAIRMAN") AND THE RELEVANT PERSONS AUTHORISED BY THE CHAIRMAN TO DEAL WITH MATTERS IN CONNECTION WITH THE NONPUBLIC ISSUANCE OF A SHARES BY THE COMPANY AT THEIR SOLE DISCRETION (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST 2015 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY IN RESPECT OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY) 9 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For AMEND THE ARTICLES OF ASSOCIATION OF GREAT WALL MOTOR COMPANY LIMITED (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 10 JULY 2015 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY IN RESPECT OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY 10 THAT, SUBJECT TO (I) THE LISTING COMMITTEE Mgmt For For OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN, THE H SHARES OF RMB1.00 EACH IN THE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THIS RESOLUTION; AND (II) THE APPROVAL BY HEBEI PROVINCIAL DEPARTMENT OF COMMERCE: THE COMPANY PROPOSES TO ISSUE SHARE DIVIDEND BY WAY OF CAPITALISATION OF THE UNDISTRIBUTED PROFITS ON THE BASIS OF 10 NEW SHARES FOR EVERY 10 SHARES IN ISSUE AND DISTRIBUTE CASH DIVIDEND OF RMB2.50 PER 10 SHARES (TAX INCLUSIVE) BY WAY OF THE UNDISTRIBUTED PROFITS TO ALL SHAREHOLDERS, AGGREGATING TO 3,042,423,000 SHARES AND RMB760,605,750 (TAX INCLUSIVE) BASED ON THE TOTAL OF 3,042,423,000 SHARE CAPITAL AS OF 30 JUNE 2015. THE COMPANY ALSO PROPOSES TO ISSUE SHARES TO ALL SHAREHOLDERS BY WAY OF CAPITALISATION OF CAPITAL RESERVE (SHARE PREMIUM) ON THE BASIS OF 10 SHARES FOR EVERY 10 SHARES IN ISSUE, AGGREGATING TO 3,042,423,000 SHARES. AFTER THE ISSUE OF THE SHARE DIVIDEND AND THE CAPITALISATION OF CAPITAL RESERVES, THE TOTAL CAPITAL OF THE COMPANY WILL INCREASE BY 6,084,846,000 SHARES TO 9,127,269,000 SHARES. H SHAREHOLDERS WHOSE NAMES APPEAR ON THE SHARE REGISTER OF MEMBERS ON MONDAY, 12 OCTOBER 2015 SHALL BE ENTITLED TO THE SHARE DIVIDEND, CASH DIVIDEND AND NEW SHARES BY WAY OF CAPITALISATION OF CAPITAL RESERVES. THE RECORD DATE FOR THE A SHAREHOLDERS FOR THE ENTITLEMENT OF THE SHARE DIVIDEND, CASH DIVIDEND AND NEW SHARES BY WAY OF CAPITALISATION OF CAPITAL RESERVES WILL BE DETERMINED AFTER THE EGM. THE A SHARES AND H SHARES TO BE NEWLY ISSUED SHALL RANK PARI PASSU WITH THE EXISTING A SHARES AND H SHARES IN ALL RESPECTS. ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND THINGS AND EXECUTE ALL DOCUMENTS AND MAKE SUCH ARRANGEMENT AS HE/SHE MAY DETERMINE TO BE APPROPRIATE, NECESSARY OR DESIRABLE TO GIVE EFFECT TO OR TO IMPLEMENT THE FOREGOING MATTERS. DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST 2015 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY 11 THAT, SUBJECT TO THE APPROVAL OF SPECIAL Mgmt For For RESOLUTION NUMBERED 10 ABOVE BY THE SHAREHOLDERS AT THE EGM, TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS A RESULT OF THE CAPITALISATION ISSUE (DETAILS OF WHICH WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST 2015 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY), AND TO AUTHORIZE ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY TO COMPLETE THE PROCEDURES FOR AMENDMENT, APPLICATION FOR REVIEW, REGISTRATION, FILING AND OTHER RELEVANT ISSUES WITH THE RELEVANT AUTHORITIES IN RELATION TO THE AMENDMENT AND REVISAL OF THE ARTICLES OF ASSOCIATION ON THE BEHALF OF THE COMPANY 12 TO CONSIDER AND APPROVE THE ABSORPTION AND Mgmt For For MERGER OF BAODING XINYUAN AUTOMOBILE INNER DECORATION CO., LTD., BAODING GREAT WALL BOXIANG AUTOMOTIVE PARTS MANUFACTURING CO., LTD., MACS (BAODING) AUTO A/C SYSTEMS CO., LTD., BAODING GREAT WALL EXQUISITE FOUNDRY COMPANY LIMITED AND GREAT WALL BAODING INTERNAL COMBUSTION ENGINE MANUFACTURING COMPANY LIMITED IN ACCORDANCE WITH THE PROPOSAL SET OUT IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST 2015 (PUBLISHED ON THE WEBSITE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY), AND TO AUTHORIZE THE CHAIRMAN AND ANY PERSON AUTHORIZED BY THE CHAIRMAN TO IMPLEMENT AND/OR GIVE EFFECT TO THE ABSORPTION AND MERGER, TO EXECUTE ALL NECESSARY DOCUMENTS AND AGREEMENTS AND TO DO ALL SUCH THINGS DEEMED BY THEM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE ABSORPTION AND MERGER, AND TO APPROVE, RATIFY AND CONFIRM ALL SUCH ACTIONS OF THE BOARD IN RELATION TO THE ABSORPTION AND MERGER 13 THAT, SUBJECT TO THE APPROVAL OF SPECIAL Mgmt For For RESOLUTION NUMBERED 12 ABOVE BY THE SHAREHOLDERS AT THE EGM, TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS A RESULT OF THE PROPOSED ABSORPTION AND MERGER OF WHOLLY-OWNED SUBSIDIARIES (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST 2015 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY), AND TO AUTHORIZE ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY TO COMPLETE THE PROCEDURES FOR AMENDMENT, APPLICATION FOR REVIEW, REGISTRATION, FILING AND OTHER RELEVANT ISSUES WITH THE RELEVANT AUTHORITIES IN RELATION TO THE AMENDMENT AND REVISAL OF THE ARTICLES OF ASSOCIATION ON THE BEHALF OF THE COMPANY CMMT 31 AUG 2015: PLEASE NOTE THAT MANAGEMENT Non-Voting MAKES NO RECOMMENDATION ON RESOLUTIONS 5, 6.1 TO 6.10, 7, 10, 11, 12, 13. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. CMMT 31 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 518079. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GREAT-WEST LIFECO INC, WINNIPEG MB Agenda Number: 706763023 -------------------------------------------------------------------------------------------------------------------------- Security: 39138C106 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: CA39138C1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE ' 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.20 AND 2 ". THANK YOU. 1.1 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt For For 1.2 ELECTION OF DIRECTOR: ANDRE DESMARAIS Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: PAUL DESMARAIS, JR Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: GARY A. DOER Mgmt For For 1.5 ELECTION OF DIRECTOR: CLAUDE GENEREUX Mgmt For For 1.6 ELECTION OF DIRECTOR: CHAVIVA M. HOSEK Mgmt For For 1.7 ELECTION OF DIRECTOR: J. DAVID A. JACKSON Mgmt For For 1.8 ELECTION OF DIRECTOR: PAUL A. MAHON Mgmt For For 1.9 ELECTION OF DIRECTOR: SUSAN J. MCARTHUR Mgmt For For 1.10 ELECTION OF DIRECTOR: R. JEFFREY ORR Mgmt Abstain Against 1.11 ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1.12 ELECTION OF DIRECTOR: HENRI-PAUL ROUSSEAU Mgmt For For 1.13 ELECTION OF DIRECTOR: RAYMOND ROYER Mgmt For For 1.14 ELECTION OF DIRECTOR: T. TIMOTHY RYAN Mgmt For For 1.15 ELECTION OF DIRECTOR: JEROME J. SELITTO Mgmt For For 1.16 ELECTION OF DIRECTOR: JAMES M. SINGH Mgmt For For 1.17 ELECTION OF DIRECTOR: EMOKE J.E. SZATHMARY Mgmt For For 1.18 ELECTION OF DIRECTOR: GREGORY D. TRETIAK Mgmt For For 1.19 ELECTION OF DIRECTOR: SIIM A. VANASELJA Mgmt For For 1.20 ELECTION OF DIRECTOR: BRIAN E. WALSH Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For 3 VOTE AT THE DISCRETION OF THE NOMINEE IN Mgmt Abstain For RESPECT OF ANY AMENDMENTS OR VARIATIONS TO THE FOREGOING AND IN RESPECT OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 706821320 -------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: OGM Meeting Date: 26-Apr-2016 Ticker: ISIN: BE0003797140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting 2.1 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS 2.2 ADOPT FINANCIAL STATEMENTS Mgmt For For 3 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 4 APPROVE DISCHARGE OF AUDITORS Mgmt For For 5.1.1 REELECT THIERRY DE RUDDER AS DIRECTOR Mgmt Against Against 5.1.2 REELECT IAN GALLIENNE AS DIRECTOR Mgmt For For 5.2 RATIFY DELOITTE AS AUDITORS AND APPROVE Mgmt For For AUDITORS' REMUNERATION AT EUR 75,000 6 APPROVE EXTRAORDINARY AWARD OF EUR 800,000 Mgmt Against Against TO EACH MANAGING DIRECTOR 7 APPROVE REMUNERATION OF NON-EXECUTIVE BOARD Mgmt For For MEMBERS 8 APPROVE REMUNERATION REPORT Mgmt Against Against 9.1 APPROVE STOCK OPTION PLAN Mgmt Against Against 9.2 APPROVE CHANGE-OF-CONTROL CLAUSE RE: STOCK Mgmt Against Against OPTION PLAN UNDER ITEM 9.1 9.3 APPROVE STOCK OPTION PLAN GRANTS FOR 2016 Mgmt Against Against UP TO EUR 18.0 MILLION RE: STOCK OPTION PLAN UNDER ITEM 9.1 9.4 APPROVE SPECIAL BOARD REPORT RE: ARTICLE Mgmt For For 629 OF THE COMPANY CODE RE: ITEM 9.5 9.5 APPROVE GUARANTEE TO ACQUIRE SHARES UNDER Mgmt Against Against NEW STOCK OPTION PLAN RE: ITEM 9.1 10 TRANSACT OTHER BUSINESS Mgmt Abstain For CMMT 1 APR 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 706825013 -------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: EGM Meeting Date: 26-Apr-2016 Ticker: ISIN: BE0003797140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1.1.1 PROPOSAL TO RENEW THE AUTHORISATION TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF FIVE (5) YEARS BEGINNING ON THE DATE OF THIS GENERAL SHAREHOLDERS' MEETING, TO ACQUIRE ON OR OUTSIDE THE STOCK MARKET, UP TO THIRTY-TWO MILLION TWO HUNDRED SEVENTY-ONE THOUSAND SIX HUNDRED FIFTY-SEVEN (32,271,657) TREASURY SHARES FOR A PRICE THAT MAY NOT BE MORE THAN TEN PER CENT (10%) BELOW THE LOWEST CLOSING PRICE OF THE TWELVE (12) MONTHS PRECEDING THE TRANSACTION AND NO MORE THAN TEN PER CENT (10%) ABOVE THE HIGHEST CLOSING PRICE OF THE LAST TWENTY (20) DAYS PRECEDING THE TRANSACTION, AND TO AUTHORISE THE COMPANY'S DIRECT SUBSIDIARIES, WITHIN THE MEANING AND LIMITS OF ARTICLE 627, INDENT 1 OF THE COMPANIES CODE, TO ACQUIRE SHARES IN THE COMPANY UNDER THE SAME CONDITIONS 1.1.2 PROPOSAL TO RENEW THE AUTHORISATION TO THE Mgmt For For BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 622, SECTION2, INDENTS 1 AND 2, 1DECREE OF THE COMPANIES CODE, TO DIVEST ITS TREASURY SHARES ON OR OUTSIDE THE STOCK MARKET, WITHOUT THE PRIOR INTERVENTION OF THE GENERAL SHAREHOLDERS' MEETING AND UNDER THE CONDITIONS IT SHALL DETERMINE, AND TO AUTHORISE THE BOARDS OF DIRECTORS OF THE COMPANY'S SUBSIDIARIES, WITHIN THE MEANING AND LIMITS OF ARTICLE 627, INDENT 1 OF THE COMPANIES CODE, TO DIVEST SHARES OF THE COMPANY UNDER THE SAME CONDITIONS 1.1.3 PROPOSAL TO RENEW THE AUTHORISATION TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF THREE (3) YEARS BEGINNING ON THE DATE OF PUBLICATION OF THIS DECISION, TO ACQUIRE AND DIVEST TREASURY SHARES, IN ACCORDANCE WITH THE CONDITIONS LAID DOWN IN ARTICLES 620 AND FOLLOWING OF THE COMPANIES CODE, WHEN SUCH ACQUISITION OR DIVESTMENT IS NECESSARY TO PREVENT SERIOUS AND IMMINENT HARM TO THE COMPANY 1.1.4 ACCORDINGLY, SUBJECT TO APPROVAL OF THE Mgmt For For PROPOSALS FOR DECISION 1.1.1 TO 1.1.3, PROPOSAL TO AMEND ARTICLE 8 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "THE COMPANY MAY, WITHOUT THE PRIOR AUTHORISATION OF THE GENERAL SHAREHOLDERS' MEETING, IN ACCORDANCE WITH ARTICLES 620 AND FOLLOWING OF THE COMPANIES CODE AND WITHIN THE LIMITS PRESCRIBED THEREIN, ACQUIRE ON OR OUTSIDE THE STOCK MARKET UP TO THIRTY-TWO MILLION TWO HUNDRED SEVENTY-ONE THOUSAND SIX HUNDRED FIFTY-SEVEN (32,271,657) TREASURY SHARES AT A PRICE THAT MAY NOT BE LESS THAN TEN PER CENT (10%) BELOW THE LOWEST CLOSING PRICE OF THE TWELVE (12) MONTHS PRECEDING THE TRANSACTION AND NO MORE THAN TEN PER CENT (10%) ABOVE THE HIGHEST CLOSING PRICE OF THE LAST TWENTY (20) DAYS PRECEDING THE TRANSACTION. THIS AUTHORIZATION COVERS THE ACQUISITION OF SHARES OF THE COMPANY ON OR OUTSIDE THE STOCK MARKET BY A DIRECT SUBSIDIARY WITHIN THE MEANING AND THE LIMITS OF ARTICLE 627, INDENT 1 OF THE COMPANIES CODE. IF THE ACQUISITION IS MADE OUTSIDE THE STOCK MARKET, EVEN FROM A SUBSIDIARY, THE COMPANY SHALL COMPLY WITH ARTICLE 620, SECTION 1, 5 OF THE COMPANIES CODE AND WITH ARTICLE 208 OF THE ROYAL DECREE IMPLEMENTING THE COMPANIES CODE. SUCH AUTHORISATION IS VALID FOR FIVE YEARS FROM TWENTY-SIX APRIL TWO THOUSAND SIXTEEN. THE COMPANY MAY, WITHOUT THE PRIOR INTERVENTION OF THE GENERAL SHAREHOLDERS' MEETING AND WITH UNLIMITED EFFECT, IN ACCORDANCE WITH ARTICLE 622, SECTION 2, INDENTS 1 AND 2, 1DECREE OF THE COMPANIES CODE, DIVEST ITS TREASURY SHARES ON OR OUTSIDE THE STOCK MARKET, UPON A DECISION OF THE BOARD OF DIRECTORS. THIS AUTHORIZATION COVERS THE DIVESTMENT OF THE COMPANY'S SHARES BY A DIRECT SUBSIDIARY WITHIN THE MEANING AND LIMITS OF ARTICLE 627, INDENT 1 OF THE COMPANIES CODE. BY RESOLUTION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON TWENTY-SIX APRIL TWO THOUSAND SIXTEEN, THE BOARD OF DIRECTORS IS AUTHORISED TO ACQUIRE AND TO DIVEST ITS TREASURY SHARES, IN ACCORDANCE WITH THE CONDITIONS LAID DOWN IN ARTICLES 620 AND FOLLOWING OF THE COMPANIES CODE, WHEN SUCH ACQUISITION OR DIVESTMENT IS NECESSARY TO PREVENT SERIOUS AND IMMINENT HARM TO THE COMPANY. THIS AUTHORISATION SHALL REMAIN VALID FOR THREE (3) YEARS BEGINNING ON THE DATE OF PUBLICATION OF THIS DECISION 2.1.1 COMMUNICATION OF THE SPECIAL REPORT DRAWN Non-Voting UP BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 604, INDENT 2 OF THE COMPANIES CODE, DETAILING THE SPECIFIC CIRCUMSTANCES IN WHICH IT MAY USE THE AUTHORISED CAPITAL AND THE OBJECTIVES IT SHALL PURSUE IN SO DOING 2.1.2 PROPOSAL TO RENEW, UNDER THE CONDITIONS Mgmt For For REFERRED TO IN ARTICLE 13 OF THE ARTICLES OF ASSOCIATION, THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF FIVE (5) YEARS AS FROM THE DATE OF PUBLICATION IN THE ANNEXES TO THE BELGIAN GAZETTE OF THE AUTHORISATION TO BE GRANTED BY THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING ON 26 APRIL 2016, TO IMPLEMENT CAPITAL INCREASES UP TO AN AMOUNT OF ONE HUNDRED TWENTY-FIVE MILLION EUROS (EUR 125,000,000). THIS AUTHORISATION SHALL BE VALID AS FROM THE DATE OF PUBLICATION OF THIS AUTHORIZATION 2.1.3 ACCORDINGLY, PROPOSAL TO MAINTAIN THE Mgmt For For CURRENT WORDING OF ARTICLE 13 OF THE ARTICLES OF ASSOCIATION, SUBJECT TO THE FOLLOWING AMENDMENT: PARAGRAPH 2, FIRST INDENT: REPLACE THE WORDS "TWELVE APRIL TWO THOUSAND AND ELEVEN" BY "TWENTY-SIX APRIL TWO THOUSAND SIXTEEN 2.1.4 PROPOSAL TO RENEW, UNDER THE CONDITIONS Mgmt For For LAID DOWN IN ARTICLE 14 OF THE ARTICLES OF ASSOCIATION, THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF FIVE (5) YEARS AS FROM THE DATE OF PUBLICATION IN THE ANNEXES TO THE BELGIAN GAZETTE OF THE AUTHORISATION TO BE GRANTED BY THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING ON 26 APRIL 2016, TO ISSUE CONVERTIBLE BONDS OR BONDS REIMBURSABLE IN SHARES, SUBORDINATED OR NOT, SUBSCRIPTION RIGHTS OR OTHER FINANCIAL INSTRUMENTS, WHETHER OR NOT ATTACHING TO BONDS OR OTHER SECURITIES AND THAT CAN IN TIME GIVE RISE TO CAPITAL INCREASES IN A MAXIMUM AMOUNT SUCH THAT THE AMOUNT OF CAPITAL INCREASES THAT MAY RESULT FROM EXERCISE OF THESE CONVERSION OR SUBSCRIPTION RIGHTS, WHETHER OR NOT ATTACHING TO SUCH SECURITIES, SHALL NOT EXCEED THE LIMIT OF THE REMAINING CAPITAL AUTHORISED BY ARTICLE 13 OF THE ARTICLES OF ASSOCIATION. THIS AUTHORISATION SHALL BE VALID AS FROM THE DATE OF PUBLICATION OF THIS AUTHORISATION 2.1.5 ACCORDINGLY, PROPOSAL TO MAINTAIN THE Mgmt For For CURRENT WORDING OF ARTICLE 14 OF THE ARTICLES OF ASSOCIATION, SUBJECT TO THE FOLLOWING AMENDMENT: PARAGRAPH 3, THIRD INDENT: REPLACE THE WORDS "TWELVE APRIL TWO THOUSAND AND ELEVEN" BY "TWENTY-SIX APRIL TWO THOUSAND SIXTEEN 2.2.1 AMENDMENT OF ARTICLE 6 PROPOSAL TO AMEND Mgmt For For THE ARTICLE 6 BY DELETING THE WORDS "BEARER SHARES 2.2.2 AMENDMENT OF ARTICLE 10 PROPOSAL TO DELETE Mgmt For For THE ARTICLE 10 AND RENUMBER THE FOLLOWING ARTICLES AS WELL AS CONSEQUENTLY ALL REFERENCES TO THE RENUMBERED ARTICLES 2.2.3 AMENDMENT OF ARTICLE 14 (RENUMBERED - Mgmt For For PREVIOUSLY ARTICLE 15) PROPOSAL TO AMEND THE ARTICLE 14 BY INSERTING A SECOND PARAGRAPH: "AT LEAST ONE THIRD OF THE MEMBERS OF THE BOARD OF DIRECTORS IS FROM A DIFFERENT GENDER THAN THIS OF THE OTHER MEMBERS ACCORDING TO THE LAW OF 28 JULY 2011. FOR THE IMPLEMENTATION OF THIS PROVISION, THE REQUIRED MINIMUM NUMBER OF THESE MEMBERS OF DIFFERENT GENDER IS ROUNDED UP TO THE NEAREST WHOLE NUMBER 2.2.4 AMENDMENT OF ARTICLE 17 (RENUMBERED - Mgmt For For PREVIOUSLY ARTICLE 18) PROPOSAL TO DELETE THE LAST PARAGRAPH OF THIS ARTICLE WHICH PROVIDES: "IF DURING A MEETING OF THE BOARD OF DIRECTORS WHERE THE MAJORITY OF MEMBERS REQUIRED TO VALIDLY DELIBERATE IS PRESENT, ONE OR MORE DIRECTORS ABSTAIN IN ACCORDANCE WITH ARTICLE 523 OF THE COMPANIES CODE, THE RESOLUTIONS SHALL BE VALIDLY PASSED BY A MAJORITY OF THE OTHER MEMBERS PRESENT AT THE MEETING 2.2.5 AMENDMENT OF ARTICLE 19 (RENUMBERED - Mgmt For For PREVIOUSLY ARTICLE 20) PROPOSAL TO REPLACE THE TEXT OF THE ARTICLE 19 AS FOLLOWS: "SOME OF THE DIRECTORS OR ALL OF THEM CAN ATTEND THE MEETING OF THE BOARD OF DIRECTORS BY TELEPHONE, VISIOCONFERENCE OR BY ANY OTHER SIMILAR MEAN ALLOWING THESE PERSONS ATTENDING THE MEETING TO HEAR EACH OTHER SIMULTANEOUSLY. THE ATTENDANCE AT A MEETING BY THESE TECHNICAL MEANS IS CONSIDERED AS A PHYSICAL ATTENDANCE 2.2.6 AMENDMENT OF ARTICLE 21 (RENUMBERED - Mgmt For For PREVIOUSLY ARTICLE 22) PROPOSAL TO AMEND THE LAST PARAGRAPH AS FOLLOWS: "THE COMPANY SHALL ALSO BE VALIDLY REPRESENTED WITH REGARD TO THIRD PARTIES AND IN JUDICIAL PROCEEDINGS, EITHER IN BELGIUM OR ABROAD, (I) EITHER, BY TWO DIRECTORS, ACTING JOINTLY; (II) EITHER, BY TWO MEMBERS OF THE EXECUTIVE COMMITTEE, IF THERE IS ONE, ACTING JOINTLY; (III) OR, BY ANY SPECIAL AGENTS, ACTING WITHIN THE LIMITS OF THEIR MANDATE 2.2.7 AMENDMENT OF ARTICLE 25 (RENUMBERED - Mgmt For For PREVIOUSLY ARTICLE 26) PROPOSAL TO AMEND THE ARTICLE 25 BY DELETING FOLLOWING SENTENCE: "THE SHAREHOLDERS MAY, AT UNANIMITY, TAKE IN WRITING ALL THE DECISIONS WITHIN THE POWERS OF THE GENERAL SHAREHOLDERS' MEETING, EXCEPT FOR THE DECISIONS WHICH REQUIRE A NOTARIAL DEED 2.2.8 AMENDMENT OF ARTICLE 26 (RENUMBERED - Mgmt For For PREVIOUSLY ARTICLE 27) PROPOSAL TO AMEND THE FRENCH VERSION OF THE ARTICLE 26 OF THE ARTICLES OF ASSOCIATION BY DELETING THE WORDS: "PORTEURS D'OBLIGATIONS" AND TO AMEND THEM BY "TITULAIRES D'OBLIGATIONS 2.2.9 AMENDMENT OF ARTICLE 27 (RENUMBERED - Mgmt For For PREVIOUSLY ARTICLE 28) PROPOSAL TO AMEND THE FIRST PARAGRAPH OF THE ARTICLE 27 AS FOLLOWS: "THE GENERAL SHAREHOLDERS' MEETING SHALL CONSIST OF ALL THE HOLDERS OF SHARES. EACH SHARE ENTITLES THE HOLDER TO ONE VOTE 2.210 AMENDMENT OF ARTICLE 27 (RENUMBERED - Mgmt For For PREVIOUSLY ARTICLE 28) PROPOSAL TO AMEND THE ARTICLE 27 BY DELETING THE FOLLOWING SENTENCE: "IN AN ELECTION WHERE NO NOMINEE WINS THE MAJORITY OF THE VOTES, A SECOND BALLOT SHALL BE CONDUCTED BETWEEN THE NOMINEES WHO HAVE OBTAINED THE LARGEST NUMBERS OF VOTES. IN THE EVENT OF AN EQUALITY OF VOTES IN THE SECOND BALLOT, THE OLDER NOMINEE SHALL BE ELECTED 2.211 AMENDMENT OF THE INDENT 2 OF THE ARTICLE 28 Mgmt For For (RENUMBERED - PREVIOUSLY ARTICLE 29) PROPOSAL TO AMEND THE INDENT 2 OF THE ARTICLE 28 AS FOLLOWS: "THE SHAREHOLDER SHALL INFORM THE COMPANY (OR THE PERSON DESIGNATED BY THE COMPANY FOR THIS PURPOSE) OF ITS INTENTION TO PARTICIPATE AT THE GENERAL SHAREHOLDERS' MEETING NO LATER THAN THE SIXTH (6TH) DAY PRECEDING THE DATE OF THE MEETING BY SENDING A SIGNED ORIGINAL DOCUMENT TO THIS EFFECT ON PAPER, OR IF THE NOTICE OF MEETING SO AUTHORISES, ELECTRONICALLY, TO THE ADDRESS SHOWN ON THE NOTICE OF MEETING 2.212 AMENDMENT OF THE ARTICLE 28 (RENUMBERED - Mgmt For For PREVIOUSLY ARTICLE 29) PROPOSAL TO AMEND THE ARTICLE 28 BY DELETING THE FOURTH INDENT 2.213 AMENDMENT OF THE INDENT 6 OF THE ARTICLE 28 Mgmt For For (RENUMBERED - PREVIOUSLY ARTICLE 29) PROPOSAL TO AMEND THE INDENT 5 (PREVIOUSLY 6) OF THE ARTICLE 28 AS FOLLOWS: "THE DESIGNATION OF A PROXY BY A SHAREHOLDER SHALL BE MADE IN WRITING OR ELECTRONICALLY AND MUST BE SIGNED BY THE SHAREHOLDER. THE COMPANY MUST BE NOTIFIED OF THE PROXY IN WRITING OR ELECTRONICALLY AT THE ADDRESS SHOWN IN THE NOTICE OF MEETING. THE PROXY MUST REACH THE COMPANY NO LATER THAN THE SIXTH (6TH) DAY PRECEDING THE DATE OF THE GENERAL SHAREHOLDERS' MEETING 2.214 AMENDMENT OF THE INDENT 1 OF THE ARTICLE 30 Mgmt For For (RENUMBERED - PREVIOUSLY ARTICLE 31) PROPOSAL TO AMEND THE INDENT 1 OF THE ARTICLE 30 AS FOLLOWS: "ONE OR MORE SHAREHOLDERS HOLDING TOGETHER AT LEAST THREE PER CENT (3%) OF THE SHARE CAPITAL MAY REQUEST THE INCLUSION OF ITEMS ON THE AGENDA OF ANY GENERAL SHAREHOLDERS' MEETING AND TABLE PROPOSALS FOR DECISIONS CONCERNING ITEMS TO BE ADDRESSED ALREADY ON THE AGENDA OR TO BE PLACED ON THE AGENDA, PROVIDED THAT (I) THEY GIVE EVIDENCE OF HOLDING SUCH A PERCENTAGE OF CAPITAL ON THE DATE OF THEIR REQUEST, AND (II) THE ADDITIONAL ITEMS TO BE ADDRESSED OR PROPOSALS FOR DECISIONS HAVE BEEN SUBMITTED TO THE BOARD OF DIRECTORS THROUGH THE POSTAL SERVICE OR ELECTRONICALLY NO LATER THAN THE TWENTY-SECOND (22ND) DAY PRECEDING THE DATE OF THE GENERAL SHAREHOLDERS' MEETING 2.215 AMENDMENT OF THE ARTICLE 34 (RENUMBERED - Mgmt For For PREVIOUSLY ARTICLE 35) PROPOSAL TO AMEND THE ARTICLE 34 BY DELETING THE FOURTH INDENT 2.216 DELETION OF THE TRANSITIONAL PROVISIONS Mgmt For For PROPOSAL TO DELETE THE SECTIONS "I. TRANSITIONAL PROVISIONS" AND "II. TRANSITIONAL PROVISIONS 2.3.1 READING AND DISCUSSION OF THE MERGER Non-Voting PROPOSAL, DATED 11 FEBRUARY 2016, REGARDING A TRANSACTION ASSIMILATED TO A MERGER BY ABSORPTION, WITHIN THE MEANING OF ARTICLE 676, 1DECREE OF THE COMPANIES CODE, OF THE LIMITED LIABILITY COMPANY "COFINERGY", WHICH REGISTERED OFFICE IS LOCATED AVENUE MARNIX 24 AT 1000 BRUSSELS, WITH THE ENTERPRISE NUMBER 0430.169.660 RLE BRUSSELS, WHICH WAS DRAFTED BY THE MANAGEMENT BODY ACCORDING TO ARTICLE 719 OF THE COMPANIES CODE. THE SHAREHOLDERS MAY OBTAIN THIS DOCUMENT WITHOUT CHARGE AT THE REGISTERED OFFICE OF THE COMPANY 2.3.2 PROPOSAL TO APPROVE THE ABOVE-MENTIONED Mgmt For For MERGER PROPOSAL 2.3.3 PROPOSAL TO APPROVE THE TRANSACTION BY Mgmt For For WHICH THE COMPANY "GROUPE BRUXELLES LAMBERT", AT THE CONDITIONS AND ACCORDING TO THE MODALITIES INDICATED IN THE ABOVE-MENTIONED MERGER PROPOSAL, TAKES OVER THE COMPANY "COFINERGY", WITHOUT ATTRIBUTION OF NEW SHARES NOR CAPITAL INCREASE, AND ALL THE ASSETS AND LIABILITIES OF THE ABSORBED COMPANY ARE UNIVERSALLY TRANSFERRED TO THE ABSORBING COMPANY 2.3.4 RESOLUTION THAT THE MERGER RESOLUTIONS Mgmt For For SHALL HAVE EFFECT AFTER THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING SOLE SHAREHOLDER OF THE ABSORBED COMPANY TAKES A SIMILAR DECISION 3 PROPOSAL TO DELEGATE ALL POWERS TO ANY Mgmt For For EMPLOYEE OF GROUPE BRUXELLES LAMBERT, WITH A SUBSTITUTION OPTION AND, WHERE APPROPRIATE, WITHOUT PREJUDICE TO OTHER DELEGATIONS OF POWER, IN ORDER (I) TO COORDINATE THE ARTICLES OF ASSOCIATION TO TAKE THE ABOVE AMENDMENTS INTO ACCOUNT, TO SIGN THE COORDINATED VERSIONS OF THE ARTICLES OF ASSOCIATION AND DEPOSIT THEM WITH THE CLERK OFFICE OF THE BRUSSELS COMMERCIAL COURT, AND (II) TO CARRY OUT ANY OTHER FORMALITIES FOR THE DEPOSIT OR PUBLICATION OF THE ABOVE DECISIONS -------------------------------------------------------------------------------------------------------------------------- GUNGHO ONLINE ENTERTAINMENT,INC. Agenda Number: 706731189 -------------------------------------------------------------------------------------------------------------------------- Security: J18912105 Meeting Type: AGM Meeting Date: 22-Mar-2016 Ticker: ISIN: JP3235900002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non Executive Directors and Corporate Auditors 2.1 Appoint a Director Son, Taizo Mgmt For For 2.2 Appoint a Director Morishita, Kazuki Mgmt Against Against 2.3 Appoint a Director Sakai, Kazuya Mgmt For For 2.4 Appoint a Director Kitamura, Yoshinori Mgmt For For 2.5 Appoint a Director Ochi, Masato Mgmt For For 2.6 Appoint a Director Yoshida, Koji Mgmt For For 2.7 Appoint a Director Oba, Norikazu Mgmt For For 2.8 Appoint a Director Onishi, Hidetsugu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB, STOCKHOLM Agenda Number: 706658133 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: EGM Meeting Date: 08-Mar-2016 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING Non-Voting 3 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting 6 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting CONVENED 7 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION 8 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB, STOCKHOLM Agenda Number: 706945334 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 03-May-2016 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE AGM: LAWYER Non-Voting SVEN UNGER 3 ADDRESS BY CEO KARL-JOHAN PERSSON FOLLOWED Non-Voting BY AN OPPORTUNITY TO ASK QUESTIONS ABOUT THE COMPANY 4 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting 7 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting CONVENED 8.A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITOR'S REPORT, AND AUDITOR'S STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM HAVE BEEN FOLLOWED 8.B STATEMENT BY THE COMPANY'S AUDITOR AND THE Non-Voting CHAIRMAN OF THE AUDITING COMMITTEE 8.C STATEMENT BY THE CHAIRMAN OF THE BOARD ON Non-Voting THE WORK OF THE BOARD 8.D STATEMENT BY THE CHAIRMAN OF THE NOMINATION Non-Voting COMMITTEE ON THE WORK OF THE NOMINATION COMMITTEE 9.A ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B DISPOSAL OF THE COMPANY'S EARNINGS IN Mgmt For For ACCORDANCE WITH THE ADOPTED BALANCE SHEETS, AND RECORD DATE: SEK 9.75 PER SHARE 9.C DISCHARGE OF THE MEMBERS OF THE BOARD AND Mgmt For For CEO FROM LIABILITY TO THE COMPANY 10 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY BOARD MEMBERS: 8 11 ESTABLISHMENT OF FEES TO THE BOARD AND Mgmt For For AUDITORS 12 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For THE BOARD: ELECTION OF NEW MEMBERS: STINA HONKAMAA BERGFORS AND ERICA WIKING HAGER. RE-ELECTION OF THE FOLLOWING CURRENT BOARD MEMBERS: ANDERS DAHLVIG, LENA PATRIKSSON KELLER, STEFAN PERSSON, MELKER SCHORLING, CHRISTIAN SIEVERT AND NIKLAS ZENNSTROM. LOTTIE KNUTSON AND SUSSI KVART ARE NOT STANDING FOR RE-ELECTION CHAIRMAN OF THE BOARD: RE-ELECTION OF STEFAN PERSSON 13 ESTABLISHMENT OF PRINCIPLES FOR THE Mgmt Against Against NOMINATION COMMITTEE AND ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: LOTTIE THAM, LISELOTT LEDIN, JAN ANDERSSON, AND ANDERS OSCARSSON 14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO SENIOR EXECUTIVES 15 RESOLUTION ON THE BOARD'S PROPOSAL TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: SECTION 2 , SECTION 9 , SECTION 12, SECTION 14 16.1 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVES TO: ADOPT A ZERO VISION WITH REGARD TO ANOREXIA WITHIN THE INDUSTRY 16.2 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD OF DIRECTORS TO APPOINT A WORKING PARTY TO REALISE THIS ZERO VISION AS FAR AS POSSIBLE 16.3 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVES TO: THE RESULT IS TO BE REPORTED BACK TO THE ANNUAL GENERAL MEETING EACH YEAR IN WRITING, PREFERABLY THROUGH INCLUSION OF THE REPORT IN THE PRINTED ANNUAL REPORT 16.4 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVES TO: ADOPT A VISION OF ABSOLUTE EQUALITY AT ALL LEVELS WITHIN THE COMPANY BETWEEN MEN AND WOMEN 16.5 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD OF DIRECTORS TO APPOINT A WORKING PARTY TO REALISE THIS VISION IN THE LONGER TERM AND TO CAREFULLY MONITOR DEVELOPMENTS IN THE AREAS OF BOTH EQUALITY AND ETHNICITY 16.6 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVES TO: ANNUALLY SUBMIT A WRITTEN REPORT TO THE ANNUAL GENERAL MEETING, PREFERABLY THROUGH INCLUSION OF THE REPORT IN THE PRINTED ANNUAL REPORT 16.7 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO TAKE THE NECESSARY MEASURES TO BRING ABOUT A SHAREHOLDERS' ASSOCIATION IN THE COMPANY 16.8 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVES TO: MEMBER OF THE BOARD SHALL NOT BE PERMITTED TO INVOICE THEIR BOARD FEES VIA A LEGAL ENTITY, SWEDISH OR FOREIGN 16.9 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO DRAW ATTENTION, BY CONTACTING THE RELEVANT AUTHORITY (THE GOVERNMENT AND/OR THE SWEDISH TAX AGENCY), TO THE NEED FOR A CHANGE IN THE RULES IN THE AREA CONCERNED 16.10 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVES TO: IN THE PERFORMANCE OF ITS TASKS THE NOMINATION COMMITTEE SHALL PAY PARTICULAR REGARD TO MATTERS ASSOCIATED WITH ETHICS, GENDER AND ETHNICITY 16.11 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO DRAW ATTENTION, BY CONTACTING THE GOVERNMENT, TO THE NEED TO INTRODUCE A NATIONAL SO-CALLED "POLITICIAN QUARANTINE 16.12 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO DRAW UP A PROPOSAL FOR REPRESENTATION OF THE SMALL AND MEDIUM-SIZED SHAREHOLDERS ON BOTH THE COMPANY'S BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE, TO BE SUBMITTED TO THE 2017 ANNUAL GENERAL MEETING OR AN EXTRAORDINARY GENERAL MEETING CONVENED BEFORE THAT 16.13 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO DRAW ATTENTION, BY CONTACTING THE GOVERNMENT, TO THE DESIRABILITY OF A CHANGE IN THE LAW SUCH THAT THE POSSIBILITY OF SO-CALLED GRADUATED VOTING RIGHTS IN SWEDISH LIMITED COMPANIES IS ABOLISHED 17.1 RESOLUTION ON PROPOSAL BY SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION: AMENDING SECTION 5 AS FOLLOWS: "BOTH SERIES A SHARES AND SERIES B SHARES SHALL BE ENTITLED TO ONE VOTE. IN OTHER RESPECTS..." 17.2 RESOLUTION ON PROPOSAL BY SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION: SUPPLEMENTING SECTION 7 WITH A SECOND PARAGRAPH: "PERSONS WHO WERE PREVIOUSLY GOVERNMENT MINISTERS MUST NOT BE APPOINTED AS MEMBERS OF THE BOARD UNTIL TWO YEARS HAVE PASSED SINCE THE PERSON CONCERNED LEFT THEIR MINISTERIAL POSITION. OTHER FULL-TIME POLITICIANS PAID FROM THE PUBLIC PURSE MUST NOT BE APPOINTED AS MEMBERS OF THE BOARD UNTIL ONE YEAR HAS PASSED SINCE THE PERSON CONCERNED LEFT THEIR POSITION, EXCEPT WHERE THERE IS PARTICULAR REASON TO ALLOW OTHERWISE." 18 CLOSING OF THE AGM Non-Voting CMMT "THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS 16.1 TO 16.13 AND 17.1 TO 17.2" CMMT 27 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HAMAMATSU PHOTONICS K.K. Agenda Number: 706570478 -------------------------------------------------------------------------------------------------------------------------- Security: J18270108 Meeting Type: AGM Meeting Date: 18-Dec-2015 Ticker: ISIN: JP3771800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hiruma, Teruo Mgmt For For 2.2 Appoint a Director Hiruma, Akira Mgmt For For 2.3 Appoint a Director Otsuka, Haruji Mgmt For For 2.4 Appoint a Director Yamamoto, Koei Mgmt For For 2.5 Appoint a Director Takeuchi, Junichi Mgmt For For 2.6 Appoint a Director Iida, Hitoshi Mgmt For For 2.7 Appoint a Director Suzuki, Kenji Mgmt For For 2.8 Appoint a Director Takemura, Mitsutaka Mgmt For For 2.9 Appoint a Director Hara, Tsutomu Mgmt For For 2.10 Appoint a Director Yoshida, Kenji Mgmt For For 2.11 Appoint a Director Shimazu, Tadahiko Mgmt For For 2.12 Appoint a Director Ise, Kiyotaka Mgmt For For 2.13 Appoint a Director Toriyama, Naofumi Mgmt For For 2.14 Appoint a Director Kodate, Kashiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAMMERSON PLC R.E.I.T., LONDON Agenda Number: 706750456 -------------------------------------------------------------------------------------------------------------------------- Security: G4273Q107 Meeting Type: AGM Meeting Date: 25-Apr-2016 Ticker: ISIN: GB0004065016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT ANDREW FORMICA AS DIRECTOR Mgmt For For 5 RE-ELECT DAVID ATKINS AS DIRECTOR Mgmt For For 6 RE-ELECT PIERRE BOUCHUT AS DIRECTOR Mgmt For For 7 RE-ELECT GWYN BURR AS DIRECTOR Mgmt For For 8 RE-ELECT PETER COLE AS DIRECTOR Mgmt For For 9 RE-ELECT TIMON DRAKESMITH AS DIRECTOR Mgmt For For 10 RE-ELECT TERRY DUDDY AS DIRECTOR Mgmt For For 11 RE-ELECT JUDY GIBBONS AS DIRECTOR Mgmt For For 12 RE-ELECT JEAN-PHILIPPE MOUTON AS DIRECTOR Mgmt For For 13 RE-ELECT DAVID TYLER AS DIRECTOR Mgmt For For 14 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 APPROVE SCRIP DIVIDEND SCHEME Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LTD, HONG KONG Agenda Number: 706830949 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 06-May-2016 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/2016/0329/LTN20160329341.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0329/LTN20160329343.pdf 1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR 2015 2.A TO RE-ELECT DR JOHN C C CHAN AS DIRECTOR Mgmt For For 2.B TO ELECT MR PATRICK K W CHAN AS DIRECTOR Mgmt For For 2.C TO RE-ELECT DR ERIC K C LI AS DIRECTOR Mgmt Against Against 2.D TO RE-ELECT DR VINCENT H S LO AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED, EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE CMMT 07 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECK SE, HANNOVER Agenda Number: 706833325 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 10-May-2016 Ticker: ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 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. 0 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. 0 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. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25 Non-Voting APR 2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.25 PER SHARE AND SPECIAL DIVIDENDS OF EUR 1.50 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2015 5. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION APPROVE CREATION OF EUR60.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 6. APPROVE CREATION OF EUR 60.3 MILLION POOL Mgmt For For OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 7. APPROVE CREATION OF EUR 1 MILLION POOL OF Mgmt For For CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN 8. APPROVE AFFILIATION AGREEMENT WITH Mgmt For For INTERNATIONAL INSURANCE COMPANY OF HANNOVER SE -------------------------------------------------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC, BRISTOL Agenda Number: 706444926 -------------------------------------------------------------------------------------------------------------------------- Security: G43940108 Meeting Type: AGM Meeting Date: 23-Oct-2015 Ticker: ISIN: GB00B1VZ0M25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE REPORT OF Mgmt For For DIRECTORS AND AUDITED ACCOUNTS 2 APPROVE DIRECTORS' REPORT ON REMUNERATION Mgmt For For (EXCLUDING DIRECTORS' REMUNERATION POLICY) 3 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 4 AUDITORS REMUNERATION Mgmt For For 5 RE-ELECTION OF MIKE EVANS-NON-EXECUTIVE Mgmt For For CHAIRMAN 6 RE-ELECTION OF IAN GORHAM-CHIEF EXECUTIVE Mgmt For For OFFICER 7 RE-ELECTION OF CHRIS BARLING-NON-EXECUTIVE Mgmt For For DIRECTOR 8 RE-ELECTION OF STEPHEN Mgmt For For ROBERTSON-NON-EXECUTIVE DIRECTOR 9 RE-ELECTION OF SHIRLEY Mgmt For For GARROOD-NON-EXECUTIVE DIRECTOR 10 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 11 AUTHORITY TO ALLOT SHARES Mgmt For For 12 AUTHORITY TO DIS-APPLY STATUTORY Mgmt For For PRE-EMPTION RIGHTS 13 TO APPROVE SHORT NOTICE FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- HDFC BANK LTD, MUMBAI Agenda Number: 706298343 -------------------------------------------------------------------------------------------------------------------------- Security: Y3119P174 Meeting Type: AGM Meeting Date: 21-Jul-2015 Ticker: ISIN: INE040A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS (STANDALONE AND CONSOLIDATED) FOR THE YEAR ENDED MARCH 31,2015 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For 3 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt For For PARESH SUKTHANKAR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt For For KAIZAD BHARUCHA, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 RE-APPOINTMENT OF STATUTORY AUDITORS AND Mgmt For For FIXING OF THEIR REMUNERATION: M/S DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 117365W) 6 APPOINTMENT OF MR. MALAY PATEL AS Mgmt For For INDEPENDENT DIRECTOR OF THE BANK 7 INCREASE IN BORROWING POWERS OF THE BANK Mgmt For For PURSUANT TO THE SECTION 180(1) OF COMPANIES ACT, 2013 AND OTHER APPLICABLE PROVISIONS 8 RATIFICATION/APPROVAL OF RELATED PARTY Mgmt For For TRANSACTIONS WITH HDFC LIMITED 9 RE-APPOINTMENT OF MR. ADITYA PURI AS Mgmt For For MANAGING DIRECTOR OF THE BANK 10 REVISION IN THE TERMS OF APPOINTMENT OF MR. Mgmt For For KAIZAD BHARUCHA AS EXECUTIVE DIRECTOR OF THE BANK 11 RATIFICATION /APPROVAL OF RELATED PARTY Mgmt For For TRANSACTION WITH HDB FINANCIAL SERVICES LIMITED CMMT 07 JUL 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HEIDELBERGCEMENT AG, HEIDELBERG Agenda Number: 706835571 -------------------------------------------------------------------------------------------------------------------------- Security: D31709104 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: DE0006047004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 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. 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 13 APR 2016 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 19 Non-Voting APR 2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.30 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER BERND SCHEIFELE FOR FISCAL 2015 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DOMINIK VON ACHTEN FOR FISCAL 2015 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DANIEL GAUTHIER FOR FISCAL 2015 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ANDREAS KERN FOR FISCAL 2015 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER LORENZ NAEGER FOR FISCAL 2015 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ALBERT SCHEUER FOR FISCAL 2015 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL 2015 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HEINZ SCHMITT FOR FISCAL 2015 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOSEF HEUMANN FOR FISCAL 2015 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GABRIELE KAILING FOR FISCAL 2015 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HANS GEORG KRAUT FOR FISCAL 2015 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LUDWIG MERCKLE FOR FISCAL 2014 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TOBIAS MERCKLE FOR FISCAL 2015 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ALAN JAMES MURRAY FOR FISCAL 2015 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN M. SCHNEIDER FOR FISCAL 2015 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER SCHRAEDER FOR FISCAL 2015 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANK-DIRK STEININGER FOR FISCAL 2015 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL 2015 5. RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2016 6. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7. AMEND ARTICLES RE DECISION-MAKING OF Mgmt For For SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- HEINEKEN HOLDING NV, AMSTERDAM Agenda Number: 706757955 -------------------------------------------------------------------------------------------------------------------------- Security: N39338194 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: NL0000008977 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT FOR THE 2015 FINANCIAL YEAR Non-Voting 2 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting FOR THE MEMBERS OF THE BOARD OF DIRECTORS 3 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE 2015 FINANCIAL YEAR 4 ANNOUNCEMENT OF THE APPROPRIATION OF THE Non-Voting BALANCE OF THE INCOME STATEMENT PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF ASSOCIATION 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 6.A AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE OWN SHARES 6.B AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For ISSUE (RIGHTS TO) SHARES 6.C AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For RESTRICT OR EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV, AMSTERDAM Agenda Number: 706756193 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 1.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 1.C ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.D RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting 1.E APPROVE DIVIDENDS OF EUR 1.30 PER SHARE Mgmt For For 1.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 1.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 2.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 2.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 2.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM ISSUANCE UNDER ITEM 2B 3.A ELECT G.J. WIJERS TO SUPERVISORY BOARD Mgmt For For 3.B ELECT P. MARS-WRIGHT TO SUPERVISORY BOARD Mgmt For For 3.C ELECT Y. BRUNINI TO SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 706710109 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M102 Meeting Type: AGM Meeting Date: 11-Apr-2016 Ticker: ISIN: DE0006048408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 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. 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 21 MAR 16, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.03.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF ANNUAL FINANCIAL Mgmt For For STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT RELATING TO HENKEL AG & CO. KGAA AND GROUP, EACH AS ENDORSED BY THE SUPERVISORY BOARD, INCLUDING THE CORPORATE GOVERNANCE/ CORPORATE MANAGEMENT AND REMUNERATION REPORTS AND THE INFORMATION REQUIRED ACCORDING TO SECTION 289 (4), 315 (4), 289(5) AND 315 (2) OF THE GERMAN COMMERCIAL CODE (HGB), AND PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD FOR THE FISCAL 2015. RESOLUTION TO APPROVE THE ANNUAL FINANCIAL STATEMENTS OF HENKEL AG & CO. KGAA FOR FISCAL 2015 2. RESOLUTION FOR THE APPROPRIATION OF PROFIT Mgmt For For 3. RESOLUTION TO APPROVE AND RATIFY THE Mgmt For For ACTIONS OF THE PERSONALLY LIABLE PARTNER 4. RESOLUTION TO APPROVE AND RATIFY THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD 5. RESOLUTION TO APPROVE AND RATIFY THE Mgmt For For ACTIONS OF THE SHAREHOLDER'S COMMITTEE 6. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE EXAMINER FOR THE FINANCIAL REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FISCAL 2016: KPMG AG 7.1 RESOLUTION ON NEW ELECTION TO THE Mgmt Against Against SUPERVISORY BOARD: DR. RER. NAT. SIMONE BAGEL-TRAH 7.2 RESOLUTION ON NEW ELECTION TO THE Mgmt Against Against SUPERVISORY BOARD: DR. RER. NAT. KASPAR VON BRAUN 7.3 RESOLUTION ON NEW ELECTION TO THE Mgmt Against Against SUPERVISORY BOARD: JOHANN-CHRISTOPH FREY 7.4 RESOLUTION ON NEW ELECTION TO THE Mgmt Against Against SUPERVISORY BOARD: BENEDIKT-RICHARD FREIHERR VON HERMAN 7.5 RESOLUTION ON NEW ELECTION TO THE Mgmt For For SUPERVISORY BOARD: TIMOTHEUS HOTTGES 7.6 RESOLUTION ON NEW ELECTION TO THE Mgmt For For SUPERVISORY BOARD: PROF. DR. SC. NAT. MICHAEL KASCHKE 7.7 RESOLUTION ON NEW ELECTION TO THE Mgmt For For SUPERVISORY BOARD: BARBARA KUX 7.8 RESOLUTION ON NEW ELECTION TO THE Mgmt For For SUPERVISORY BOARD: PROF. DR. OEC. PUBL. THEO SIEGERT 8.1 RESOLUTION ON NEW ELECTION TO THE Mgmt Against Against SHAREHOLDERS' COMMITTEE: PROF. DR. OEC. HSG PAUL ACHLEITNER 8.2 RESOLUTION ON NEW ELECTION TO THE Mgmt Against Against SHAREHOLDERS' COMMITTEE: DR. RER. NAT. SIMONE BAGEL-TRAH 8.3 RESOLUTION ON NEW ELECTION TO THE Mgmt Against Against SHAREHOLDERS' COMMITTEE: BORIS CANESSA 8.4 RESOLUTION ON NEW ELECTION TO THE Mgmt Against Against SHAREHOLDERS' COMMITTEE: STEFAN HAMELMANN 8.5 RESOLUTION ON NEW ELECTION TO THE Mgmt Against Against SHAREHOLDERS' COMMITTEE: DR. RER. POL. H.C. CHRISTOPH HENKEL 8.6 RESOLUTION ON NEW ELECTION TO THE Mgmt Against Against SHAREHOLDERS' COMMITTEE: PROF. DR. RER. POL. ULRICH LEHNER 8.7 RESOLUTION ON NEW ELECTION TO THE Mgmt For For SHAREHOLDERS' COMMITTEE: DR.-ING. DR.-ING. E.H. NORBERT REITHOFER 8.8 RESOLUTION ON NEW ELECTION TO THE Mgmt Against Against SHAREHOLDERS' COMMITTEE: KONSTANTIN VON UNGER 8.9 RESOLUTION ON NEW ELECTION TO THE Mgmt For For SHAREHOLDERS' COMMITTEE: JEAN-FRANCOIS VAN BOXMEER 8.10 RESOLUTION ON NEW ELECTION TO THE Mgmt For For SHAREHOLDERS' COMMITTEE: WERNER WENNING -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 706710111 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M110 Meeting Type: AGM Meeting Date: 11-Apr-2016 Ticker: ISIN: DE0006048432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 21.03.2016 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.03.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2015 FINANCIAL YEAR WITH THE REPORTS OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 766,311,011.08 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.45 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.47 PER PREFERENCE SHARE EUR 127,707,566.08 SHALL BE CARRIED FORWARD. EX-DIVIDEND AND PAYABLE DATE: APRIL 12, 2016 3. RATIFICATION OF THE ACTS OF THE GENERAL Non-Voting PARTNER 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5. RATIFICATION OF THE ACTS OF THE Non-Voting SHAREHOLDERS' COMMITTEE 6. APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2016 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, 2016 7.1 ELECTIONS TO THE SUPERVISORY BOARD: SIMONE Non-Voting BAGEL-TRAH 7.2 ELECTIONS TO THE SUPERVISORY BOARD: KASPAR Non-Voting VON BRAUN 7.3 ELECTIONS TO THE SUPERVISORY BOARD: JOHANN Non-Voting - CHRISTOPH FREY 7.4 ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting BENEDIKT-RICHARD FREIHERR VON HERMAN 7.5 ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting TIMOTHEUS HOETTGES 7.6 ELECTIONS TO THE SUPERVISORY BOARD: MICHAEL Non-Voting KASCHKE 7.7 ELECTIONS TO THE SUPERVISORY BOARD: BARBARA Non-Voting KUX 7.8 ELECTIONS TO THE SUPERVISORY BOARD: THEO Non-Voting SIEGERT 8.1 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting PAUL ACHLEITNER 8.2 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting SIMONE BAGEL-TRAH (CHAIRWOMAN) 8.3 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting BORIS CANESSA 8.4 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting STEFAN HAMELMANN 8.5 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting CHRISTOPH HENKEL 8.6 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting ULRICH LEHNER 8.7 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting NORBERT REITHOFER 8.8 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting KONSTANTIN VON UNGER 8.9 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting JEAN-FRANCOIS BOXMEER 8.10 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting WERNER WENNING -------------------------------------------------------------------------------------------------------------------------- HERMES INTERNATIONAL SA, PARIS Agenda Number: 706978155 -------------------------------------------------------------------------------------------------------------------------- Security: F48051100 Meeting Type: MIX Meeting Date: 31-May-2016 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 PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0422/201604221601404.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 - SETTING OF THE Mgmt For For DIVIDEND O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS O.6 RENEWAL OF THE TERM AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD OF MR CHARLES-ERIC BAUER FOR A THREE-YEAR TERM O.7 RENEWAL OF THE TERM AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD OF MS. JULIE GUERRAND FOR A THREE-YEAR TERM O.8 RENEWAL OF THE TERM AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD OF MS. DOMINIQUE SENEQUIER FOR A THREE-YEAR TERM O.9 APPOINTMENT OF MS. SHARON MACBEATH AS A NEW Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR A THREE-YEAR TERM IN PLACE OF MS. FLORENCE WOERTH O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR AXEL DUMAS, MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR EMILE HERMES, SARL, MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.12 AUTHORISATION GRANTED TO MANAGEMENT TO Mgmt For For TRADE IN COMPANY SHARES E.13 AUTHORISATION TO BE GRANTED TO MANAGEMENT Mgmt For For TO REDUCE THE CAPITAL BY CANCELLING ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.14 AUTHORISATION TO BE GRANTED TO MANAGEMENT Mgmt Against Against TO GRANT SHARE PURCHASE OPTIONS E.15 AUTHORISATION TO BE GRANTED TO MANAGEMENT Mgmt Against Against TO FREELY ALLOCATE EXISTING COMMON SHARES OF THE COMPANY E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HIKARI TSUSHIN,INC. Agenda Number: 707170964 -------------------------------------------------------------------------------------------------------------------------- Security: J1949F108 Meeting Type: AGM Meeting Date: 21-Jun-2016 Ticker: ISIN: JP3783420007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Shigeta, Yasumitsu Mgmt Against Against 1.2 Appoint a Director Tamamura, Takeshi Mgmt Against Against 1.3 Appoint a Director Wada, Hideaki Mgmt For For 1.4 Appoint a Director Gido, Ko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 707160468 -------------------------------------------------------------------------------------------------------------------------- Security: J20244109 Meeting Type: AGM Meeting Date: 27-Jun-2016 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 Okada, Osamu Mgmt For For 1.5 Appoint a Director Katsurayama, Tetsuo Mgmt For For 1.6 Appoint a Director Saito, Yutaka Mgmt For For 1.7 Appoint a Director Sumioka, Koji Mgmt For For 1.8 Appoint a Director Tsujimoto, Yuichi Mgmt For For 1.9 Appoint a Director Hiraoka, Akihiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS AND HK ELECTRIC INVESTMENT Agenda Number: 706880603 -------------------------------------------------------------------------------------------------------------------------- Security: Y32359104 Meeting Type: AGM Meeting Date: 12-May-2016 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/2016/0406/LTN20160406583.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0406/LTN20160406481.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 2015 2.A TO ELECT MR. FOK KIN NING, CANNING AS A Mgmt For For DIRECTOR 2.B TO ELECT MR. WAN CHI TIN AS A DIRECTOR Mgmt For For 2.C TO ELECT MR. FAHAD HAMAD A H AL-MOHANNADI Mgmt For For AS A DIRECTOR 2.D TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR Mgmt For For 2.E TO ELECT MR. DEVEN ARVIND KARNIK AS A Mgmt For For DIRECTOR 2.F TO ELECT MR. RALPH RAYMOND SHEA AS A Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 707130403 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 16-Jun-2016 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 2.1 Appoint a Director Hachigo, Takahiro Mgmt For For 2.2 Appoint a Director Matsumoto, Yoshiyuki Mgmt For For 2.3 Appoint a Director Yamane, Yoshi Mgmt For For 2.4 Appoint a Director Kuraishi, Seiji Mgmt For For 2.5 Appoint a Director Takeuchi, Kohei Mgmt For For 2.6 Appoint a Director Sekiguchi, Takashi Mgmt For For 2.7 Appoint a Director Kunii, Hideko Mgmt For For 2.8 Appoint a Director Ozaki, Motoki Mgmt For For 2.9 Appoint a Director Ito, Takanobu Mgmt For For 2.10 Appoint a Director Aoyama, Shinji Mgmt For For 2.11 Appoint a Director Kaihara, Noriya Mgmt For For 2.12 Appoint a Director Odaka, Kazuhiro Mgmt For For 2.13 Appoint a Director Igarashi, Masayuki Mgmt For For 3.1 Appoint a Corporate Auditor Yoshida, Mgmt For For Masahiro 3.2 Appoint a Corporate Auditor Hiwatari, Mgmt For For Toshiaki -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG Agenda Number: 706903576 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: HK0388045442 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 599315 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0322/LTN20160322148.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0407/LTN20160407375.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND OF HKD 2.87 PER Mgmt For For SHARE 3.A TO ELECT MR APURV BAGRI AS A DIRECTOR Mgmt For For 3.B TO ELECT MR CHIN CHI KIN, EDWARD AS A Mgmt Against Against DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% -------------------------------------------------------------------------------------------------------------------------- HOSHIZAKI ELECTRIC CO.,LTD. Agenda Number: 706754808 -------------------------------------------------------------------------------------------------------------------------- Security: J23254105 Meeting Type: AGM Meeting Date: 24-Mar-2016 Ticker: ISIN: JP3845770001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Change Official Company Mgmt For For Name to HOSHIZAKI CORPORATION, Increase the Board of Directors Size to 20, Transition to a Company with Supervisory Committee 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakamoto, Seishi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Hongo, Masami 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawai, Hideki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ogawa, Keishiro 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Maruyama, Satoru 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kobayashi, Yasuhiro 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ogura, Daizo 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ozaki, Tsukasa 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsunematsu, Koichi 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Ochiai, Shinichi 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Furukawa, Yoshio 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kitagaito, Hiromitsu 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Onoda, Chikai 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Motomatsu, Shigeru 4.1 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Suzuki, Takeshi 4.2 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Suzuki, Tachio 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 7 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP LTD, MUMBAI Agenda Number: 706306772 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: AGM Meeting Date: 28-Jul-2015 Ticker: ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ADOPTION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. 1.B ADOPTION OF THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For SHARES OF THE CORPORATION 3 APPOINTMENT OF MR. DEEPAK S. PAREKH, WHO Mgmt For For RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RATIFICATION OF THE APPOINTMENT OF MESSRS Mgmt For For DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION AND FIXING THEIR REMUNERATION 5 RATIFICATION OF THE APPOINTMENT OF MESSRS Mgmt For For PKF, CHARTERED ACCOUNTANTS AS THE AUDITOR OF THE CORPORATION'S OFFICE AT DUBAI 6 APPROVAL TO ISSUE REDEEMABLE Mgmt For For NON-CONVERTIBLE DEBENTURES ON A PRIVATE PLACEMENT BASIS, UP TO AN AMOUNT NOT EXCEEDING INR 85,000 CRORE 7 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDFC BANK LIMITED 8 APPROVAL TO ISSUE OF SECURED REDEEMABLE Mgmt For For NON-CONVERTIBLE DEBENTURES SIMULTANEOUSLY WITH WARRANTS TO QUALIFIED INSTITUTIONAL BUYERS IN ACCORDANCE WITH CHAPTER VIII OF THE SEBI (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009, AS AMENDED 9 INCREASE IN THE AUTHORISED SHARE CAPITAL OF Mgmt For For THE CORPORATION FROM INR 325 CRORE TO INR 340 CRORE 10 ALTERATION IN THE CAPITAL CLAUSE OF THE Mgmt For For MEMORANDUM OF ASSOCIATION OF THE CORPORATION 11 ALTERATION OF ARTICLE 3 OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE CORPORATION CMMT 06 JUL 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 707130960 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 21-Jun-2016 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, LONDON Agenda Number: 706832979 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: EGM Meeting Date: 18-Apr-2016 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 1 TO DISCUSS THE 2015 RESULTS AND OTHER Non-Voting MATTERS OF INTEREST CMMT 31 MAR 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM SGM TO EGM. -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Agenda Number: 706781499 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 22-Apr-2016 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4.A TO ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For 4.B TO ELECT IRENE LEE AS A DIRECTOR Mgmt For For 4.C TO ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For DIRECTOR 4.D TO ELECT PAUL WALSH AS A DIRECTOR Mgmt For For 4.E TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR Mgmt For For 4.F TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For 4.G TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For 4.H TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For DIRECTOR 4.I TO RE-ELECT JOACHIM FABER AS A DIRECTOR Mgmt For For 4.J TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR Mgmt For For 4.K TO RE-ELECT STUART GULLIVER AS A DIRECTOR Mgmt For For 4.L TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 4.M TO RE-ELECT JOHN LIPSKY AS A DIRECTOR Mgmt For For 4.N TO RE-ELECT RACHEL LOMAX AS A DIRECTOR Mgmt For For 4.O TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For 4.P TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For 4.Q TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For 4.R TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 6 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For REPURCHASED SHARES 10 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 11 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 12 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 13 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For DIVIDEND ALTERNATIVE: USD 0.50 EACH ("ORDINARY SHARES") 14 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HUGO BOSS AG, METZINGEN Agenda Number: 706896911 -------------------------------------------------------------------------------------------------------------------------- Security: D34902102 Meeting Type: AGM Meeting Date: 19-May-2016 Ticker: ISIN: DE000A1PHFF7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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. 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. 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. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 04.05.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.62 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2015 5. RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2016 6. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Against Against BOARD MEMBERS -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA, BILBAO Agenda Number: 706715868 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 08-Apr-2016 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 09 APR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS PARTICIPATING IN THE GENERAL Non-Voting MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO GROSS PER SHARE 1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For OF THE COMPANY AND OF THE ANNUAL ACCOUNTS OF THE COMPANY CONSOLIDATED WITH THOSE OF ITS SUBSIDIARIES FOR FINANCIAL YEAR 2015 2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For REPORTS OF THE COMPANY AND OF THE MANAGEMENT REPORTS OF THE COMPANY CONSOLIDATED WITH THOSE OF ITS SUBSIDIARIES FOR FINANCIAL YEAR 2015 3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt For For OF THE BOARD OF DIRECTORS DURING FINANCIAL YEAR 2015 4 RE-ELECTION OF ERNST & YOUNG, S.L. AS Mgmt For For AUDITOR OF THE COMPANY AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEAR 2016 5 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For PROFITS/LOSSES AND DISTRIBUTION OF DIVIDENDS FOR FINANCIAL YEAR 2015 6.A APPROVAL OF TWO INCREASES IN SHARE CAPITAL Mgmt For For BY MEANS OF SCRIP ISSUES FOR TWO NEW EDITIONS OF THE "IBERDROLA FLEXIBLE DIVIDEND" SYSTEM FOR THE FREE-OF-CHARGE ALLOCATION OF NEW SHARES TO THE SHAREHOLDERS OF THE COMPANY IN THE FOLLOWING AMOUNTS: A FIRST INCREASE IN SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 855 MILLION EUROS 6.B APPROVAL OF TWO INCREASES IN SHARE CAPITAL Mgmt For For BY MEANS OF SCRIP ISSUES FOR TWO NEW EDITIONS OF THE "IBERDROLA FLEXIBLE DIVIDEND" SYSTEM FOR THE FREE-OF-CHARGE ALLOCATION OF NEW SHARES TO THE SHAREHOLDERS OF THE COMPANY IN THE FOLLOWING AMOUNTS: A SECOND INCREASE IN SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 985 MILLION EUROS. EACH OF THE INCREASES PROVIDES FOR: (I) AN OFFER TO THE SHAREHOLDERS OF THE ACQUISITION OF THEIR FREE-OF-CHARGE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE, AND (II) DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, INCLUDING, AMONG OTHERS, THE POWER TO SET THE DATE ON WHICH THE INCREASES MUST BE IMPLEMENTED AND TO AMEND THE ARTICLE OF THE BY-LAWS SETTING THE SHARE CAPITAL 7 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH EXPRESS POWER OF SUBSTITUTION, TO INCREASE THE SHARE CAPITAL UPON THE TERMS AND WITHIN THE LIMITS SET OUT IN SECTION 297.1.B) OF THE COMPANIES ACT, WITH THE POWER TO EXCLUDE PRE-EMPTIVE RIGHTS, LIMITED TO A MAXIMUM NOMINAL AMOUNT OF 20 % OF THE SHARE CAPITAL, INCLUDING SUCH AMOUNT AS MAY ARISE FROM THE APPROVAL AND IMPLEMENTATION OF THE PROPOSED RESOLUTION SET FORTH IN ITEM 8 OF THE AGENDA 8 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH EXPRESS POWER OF SUBSTITUTION, FOR A TERM OF FIVE YEARS, TO ISSUE DEBENTURES OR BONDS THAT ARE EXCHANGEABLE FOR AND/OR CONVERTIBLE INTO SHARES OF THE COMPANY OR OF OTHER COMPANIES AND WARRANTS ON NEWLY-ISSUED OR OUTSTANDING SHARES OF THE COMPANY OR OF OTHER COMPANIES, WITH A MAXIMUM LIMIT OF FIVE BILLION EUROS. THE AUTHORISATION INCLUDES THE DELEGATION OF SUCH POWERS AS MAY BE REQUIRED TO: (I) DETERMINE THE BASIS FOR AND TERMS AND CONDITIONS APPLICABLE TO THE CONVERSION, EXCHANGE, OR EXERCISE; (II) INCREASE SHARE CAPITAL TO THE EXTENT REQUIRED TO ACCOMMODATE REQUESTS FOR CONVERSION; AND (III) EXCLUDE THE PRE-EMPTIVE RIGHTS OF THE SHAREHOLDERS IN CONNECTION WITH THE ISSUES, LIMITED TO A MAXIMUM NOMINAL AMOUNT OF 20 % OF THE SHARE CAPITAL, INCLUDING SUCH AMOUNT AS MAY ARISE FROM THE APPROVAL AND IMPLEMENTATION OF THE PROPOSED RESOLUTION SET FORTH IN ITEM 7 OF THE AGENDA 9A RE-ELECTION OF MR INIGO VICTOR DE ORIOL Mgmt For For IBARRA, AS OTHER EXTERNAL DIRECTOR 9B RE-ELECTION OF MS INES MACHO STADLER, AS Mgmt For For INDEPENDENT DIRECTOR 9C RE-ELECTION OF MR BRAULIO MEDEL CAMARA, AS Mgmt For For INDEPENDENT DIRECTOR 9D RE-ELECTION OF MS SAMANTHA BARBER, AS Mgmt For For INDEPENDENT DIRECTOR 9E APPOINTMENT OF MR XABIER SAGREDO ORMAZA, AS Mgmt For For OTHER EXTERNAL DIRECTOR 10A AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For BY-LAWS: ARTICLES 2, 3, 5, 6, 7, 8, 9, AND 32, TO FORMALISE THE INCLUSION OF THE MISSION, VISION, AND VALUES OF THE IBERDROLA GROUP WITHIN THE CORPORATE GOVERNANCE SYSTEM AND TO STRESS THE COMPANY'S COMMITMENT TO ITS CORPORATE VALUES, TO SOCIAL RETURN, AND TO THE ENGAGEMENT OF ALL STAKEHOLDERS, AND CREATION OF A NEW PRELIMINARY TITLE 10B AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For BY-LAWS: ARTICLE 12, TO REFER TO THE INDIRECT PARTICIPATION OF THE SHAREHOLDERS OF IBERDROLA, S.A. IN THE OTHER COMPANIES OF THE IBERDROLA GROUP, AND RESTRUCTURING OF TITLE I 10C AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For BY-LAWS: ARTICLES 34, 37, 38, 39, 40, 41, 42, 43, 44, AND 45, TO CLARIFY THE DISTRIBUTION OF THE POWERS OF THE APPOINTMENTS COMMITTEE AND OF THE REMUNERATION COMMITTEE, AND TO MAKE OTHER IMPROVEMENTS OF A TECHNICAL NATURE 11A AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING: ARTICLES 1, 6, 13, AND 14, TO FORMALISE THE COMPANY'S COMMITMENT TO THE SUSTAINABLE MANAGEMENT OF THE GENERAL SHAREHOLDERS' MEETING AS AN EVENT AND TO PROMOTE ENVIRONMENTALLY-FRIENDLY CHANNELS OF COMMUNICATION 11B AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING: ARTICLE 16, TO REGULATE THE GIFT FOR THE GENERAL SHAREHOLDERS' MEETING 11C AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING: ARTICLES 22 AND 32, TO MAKE IMPROVEMENTS OF A TECHNICAL NATURE 12 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For MEANS OF THE RETIREMENT OF 157,197,000 OWN SHARES REPRESENTING 2.46 % OF THE SHARE CAPITAL. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, TO, AMONG OTHER THINGS, AMEND THE ARTICLE OF THE BY-LAWS SETTING THE SHARE CAPITAL 13 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For IMPLEMENT ALL RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING, FOR CONVERSION THEREOF INTO A PUBLIC INSTRUMENT, AND FOR THE INTERPRETATION, CORRECTION, AND SUPPLEMENTATION THEREOF, FURTHER ELABORATION THEREON, AND REGISTRATION THEREOF 14 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For DIRECTOR REMUNERATION REPORT FOR FINANCIAL YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- ICAP PLC, LONDON Agenda Number: 706725869 -------------------------------------------------------------------------------------------------------------------------- Security: G46981117 Meeting Type: CRT Meeting Date: 24-Mar-2016 Ticker: ISIN: GB0033872168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 TO APPROVE THE SCHEME Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ICAP PLC, LONDON Agenda Number: 706725857 -------------------------------------------------------------------------------------------------------------------------- Security: G46981117 Meeting Type: OGM Meeting Date: 24-Mar-2016 Ticker: ISIN: GB0033872168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 IMPLEMENT THE SCHEME OF ARRANGEMENT Mgmt For For 2 AMEND THE ARTICLES OF ASSOCIATION Mgmt For For 3 AUTHORITY TO ALLOT THE ICAP R SHARE Mgmt For For 4 APPROVE THE TRANSACTION Mgmt For For 5 APPROVE THE NEWCO REDUCTION OF CAPITAL, Mgmt For For DEMERGER AND SHARE CONSOLIDATION 6 APPROVE THE ESTABLISHMENT OF THE NEWCO 2016 Mgmt For For PERFORMANCE SHARE PLAN 7 APPROVE THE ESTABLISHMENT OF THE NEWCO 2016 Mgmt For For LONG TERM INCENTIVE PLAN 8 APPROVE THE ESTABLISHMENT OF THE NEWCO 2016 Mgmt For For DEFERRED SHARE BONUS PLAN 9 APPROVE THE ESTABLISHMENT OF THE NEWCO 2016 Mgmt For For UNAPPROVED COMPANY SHARE OPTION PLAN 10 APPROVE THE ESTABLISHMENT OF THE NEWCO 2016 Mgmt For For SHARESAVE PLAN 11 AUTHORISE THE DIRECTORS OF NEWCO TO MODIFY Mgmt For For EACH OF THE SHARE PLANS IN RESOLUTIONS 6 TO 10 ABOVE 12 AUTHORISE THE DIRECTORS OF NEWCO TO Mgmt For For ESTABLISH FURTHER PLANS BASED ON EACH OF THE SHARE PLANS IN RESOLUTIONS 6 TO 10 ABOVE -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 707160381 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: AGM Meeting Date: 28-Jun-2016 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 Against Against 1.2 Appoint a Director Matsumoto, Yoshihisa Mgmt For For 1.3 Appoint a Director Seki, Daisuke Mgmt For For 1.4 Appoint a Director Seki, Hiroshi Mgmt For For 1.5 Appoint a Director Saito, Katsumi Mgmt For For 1.6 Appoint a Director Matsushita, Takashi Mgmt For For 1.7 Appoint a Director Kito, Shunichi Mgmt For For 1.8 Appoint a Director Nibuya, Susumu Mgmt For For 1.9 Appoint a Director Yokota, Eri Mgmt For For 1.10 Appoint a Director Ito, Ryosuke Mgmt For For 2 Appoint a Corporate Auditor Ito, Taigi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IGM FINANCIAL INC, WINNIPEG Agenda Number: 706754579 -------------------------------------------------------------------------------------------------------------------------- Security: 449586106 Meeting Type: AGM Meeting Date: 06-May-2016 Ticker: ISIN: CA4495861060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.18 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MARC A. BIBEAU Mgmt For For 1.2 ELECTION OF DIRECTOR: JEFFREY R. CARNEY Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt For For 1.4 ELECTION OF DIRECTOR: ANDRE DESMARAIS Mgmt Abstain Against 1.5 ELECTION OF DIRECTOR: PAUL DESMARAIS, JR Mgmt Abstain Against 1.6 ELECTION OF DIRECTOR: GARY DOER Mgmt For For 1.7 ELECTION OF DIRECTOR: CLAUDE GENEREUX Mgmt Abstain Against 1.8 ELECTION OF DIRECTOR: V. PETER HARDER Mgmt For For 1.9 ELECTION OF DIRECTOR: SHARON HODGSON Mgmt For For 1.10 ELECTION OF DIRECTOR: DANIEL JOHNSON Mgmt For For 1.11 ELECTION OF DIRECTOR: SUSAN J. MCARTHUR Mgmt For For 1.12 ELECTION OF DIRECTOR: JOHN MCCALLUM Mgmt For For 1.13 ELECTION OF DIRECTOR: R. JEFFREY ORR Mgmt Abstain Against 1.14 ELECTION OF DIRECTOR: JACQUES PARISIEN Mgmt Abstain Against 1.15 ELECTION OF DIRECTOR: HENRI-PAUL ROUSSEAU Mgmt Abstain Against 1.16 ELECTION OF DIRECTOR: SUSAN SHERK Mgmt For For 1.17 ELECTION OF DIRECTOR: MURRAY J. TAYLOR Mgmt Abstain Against 1.18 ELECTION OF DIRECTOR: GREGORY D. TRETIAK Mgmt Abstain Against 2 IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For LLP, AS AUDITORS -------------------------------------------------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO.,LTD. Agenda Number: 707170344 -------------------------------------------------------------------------------------------------------------------------- Security: J23426109 Meeting Type: AGM Meeting Date: 28-Jun-2016 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 Asano, Masahiro Mgmt For For 2.2 Appoint a Director Sasaki, Toshihiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 706601158 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 03-Feb-2016 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 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT MRS A J COOPER Mgmt For For 5 TO RE-ELECT MR D J HAINES Mgmt For For 6 TO RE-ELECT MR M H C HERLIHY Mgmt For For 7 TO RE-ELECT MR M R PHILLIPS Mgmt For For 8 TO RE-ELECT MR O R TANT Mgmt For For 9 TO RE-ELECT MR M D WILLIAMSON Mgmt For For 10 TO RE-ELECT MRS K WITTS Mgmt For For 11 TO RE-ELECT MR M I WYMAN Mgmt For For 12 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 13 REMUNERATION OF AUDITORS Mgmt For For 14 DONATIONS TO POLITICAL ORGANISATIONS Mgmt For For 15 AUTHORITY TO ALLOT SECURITIES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 PURCHASE OF OWN SHARES Mgmt For For 18 APPROVE CHANGE OF COMPANY NAME TO IMPERIAL Mgmt For For BRANDS PLC 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 20 JAN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Agenda Number: 706298723 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: AGM Meeting Date: 14-Jul-2015 Ticker: ISIN: ES0148396007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 497476 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS MAY ONLY Non-Voting ATTEND IN THE SHAREHOLDERS MEETING IF THEY HOLD VOTING RIGHTS OF A MINIMUM OF 1 SHARE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 JUL 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, SHAREHOLDERS' EQUITY STATEMENT, CASH FLOW STATEMENT AND ANNUAL REPORT) AND MANAGEMENT REPORT OF INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR 2014, ENDED 31ST JANUARY 2015 2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF COMPREHENSIVE INCOME, SHAREHOLDERS' EQUITY STATEMENT, CASH FLOW STATEMENT AND ANNUAL REPORT) AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP ("INDITEX GROUP") FOR FINANCIAL YEAR 2014, ENDED 31ST JANUARY 2015, AND OF THE MANAGEMENT OF THE COMPANY 3 DISTRIBUTION OF THE INCOME OR LOSS OF THE Mgmt For For FINANCIAL YEAR AND DECLARATION OF DIVIDENDS 4.A RE-ELECTION OF MR PABLO ISLA ALVAREZ DE Mgmt For For TEJERA, AS EXECUTIVE DIRECTOR 4.B RE-ELECTION OF MR AMANCIO ORTEGA GAONA, AS Mgmt For For NON-EXECUTIVE PROPRIETARY DIRECTOR 4.C RE-ELECTION OF MR EMILIO SARACHO RODRIGUEZ Mgmt For For DE TORRES, AS NON-EXECUTIVE INDEPENDENT DIRECTOR 4.D APPOINTMENT OF MR JOSE LUIS DURAN SCHULZ, Mgmt For For AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.A AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For ADJUST ITS CONTENTS TO THE TERMS OF ACT 31/2014, OF 3 DECEMBER, AMENDING THE ACT ON CAPITAL COMPANIES TO IMPROVE CORPORATE GOVERNANCE AND OF ACT 5/2015 OF 27 APRIL ON PROMOTION OF CORPORATE FINANCING, AND TO ENCOMPASS IMPROVEMENTS IN THE AREA OF GOOD GOVERNANCE AS WELL AS TECHNICAL ONES: AMENDMENT OF CHAPTER I ("COMPANY NAME, COMPANY OBJECT, REGISTERED OFFICE AND DURATION") 5.B AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For ADJUST ITS CONTENTS TO THE TERMS OF ACT 31/2014, OF 3 DECEMBER, AMENDING THE ACT ON CAPITAL COMPANIES TO IMPROVE CORPORATE GOVERNANCE AND OF ACT 5/2015 OF 27 APRIL ON PROMOTION OF CORPORATE FINANCING, AND TO ENCOMPASS IMPROVEMENTS IN THE AREA OF GOOD GOVERNANCE AS WELL AS TECHNICAL ONES: AMENDMENT OF CHAPTER II ("SHARE CAPITAL") 5.C AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt Against Against ADJUST ITS CONTENTS TO THE TERMS OF ACT 31/2014, OF 3 DECEMBER, AMENDING THE ACT ON CAPITAL COMPANIES TO IMPROVE CORPORATE GOVERNANCE AND OF ACT 5/2015 OF 27 APRIL ON PROMOTION OF CORPORATE FINANCING, AND TO ENCOMPASS IMPROVEMENTS IN THE AREA OF GOOD GOVERNANCE AS WELL AS TECHNICAL ONES: AMENDMENT OF CHAPTER III ("GOVERNING BODIES OF THE COMPANY") 5.D AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For ADJUST ITS CONTENTS TO THE TERMS OF ACT 31/2014, OF 3 DECEMBER, AMENDING THE ACT ON CAPITAL COMPANIES TO IMPROVE CORPORATE GOVERNANCE AND OF ACT 5/2015 OF 27 APRIL ON PROMOTION OF CORPORATE FINANCING, AND TO ENCOMPASS IMPROVEMENTS IN THE AREA OF GOOD GOVERNANCE AS WELL AS TECHNICAL ONES: AMENDMENT OF CHAPTER IV ("FINANCIAL YEAR, ANNUAL ACCOUNTS: VERIFICATION, APPROVAL AND RELEASE, DISTRIBUTION OF INCOME OR LOSS"). CHAPTER V ("WINDING-UP AND LIQUIDATION OF THE COMPANY") AND CHAPTER VI ("ADDITIONAL PROVISIONS") 5.E AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For ADJUST ITS CONTENTS TO THE TERMS OF ACT 31/2014, OF 3 DECEMBER, AMENDING THE ACT ON CAPITAL COMPANIES TO IMPROVE CORPORATE GOVERNANCE AND OF ACT 5/2015 OF 27 APRIL ON PROMOTION OF CORPORATE FINANCING, AND TO ENCOMPASS IMPROVEMENTS IN THE AREA OF GOOD GOVERNANCE AS WELL AS TECHNICAL ONES: APPROVAL OF THE REVISED TEXT OF THE ARTICLES OF ASSOCIATION 6 APPROVAL OF THE REVISED TEXT OF THE Mgmt Against Against REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS TO ADJUST ITS CONTENTS TO THE TERMS OF ACT 31/2014, OF 3 DECEMBER, AMENDING THE ACT ON CAPITAL COMPANIES TO IMPROVE CORPORATE GOVERNANCE AND OF ACT 5/2015 OF 27 APRIL ON PROMOTION OF CORPORATE FINANCING, AND TO ENCOMPASS IMPROVEMENTS IN THE AREA OF GOOD GOVERNANCE AS WELL AS TECHNICAL ONES 7 RE-ELECTION OF THE FINANCIAL AUDITORS OF Mgmt For For THE COMPANY AND ITS GROUP FOR FINANCIAL YEAR 2015 8 ADJUSTMENT OF DIRECTORS' REMUNERATION FOR Mgmt For For MEMBERS OF THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE AS A RESULT OF THE SPLIT OF THE NOMINATION AND REMUNERATION COMMITTEE INTO TWO SEPARATE COMMITTEES 9 ADVISORY SAY-ON-PAY VOTE ON THE ANNUAL Mgmt For For REPORT ON THE REMUNERATION OF DIRECTORS 10 INFORMATION PROVIDED TO THE ANNUAL GENERAL Non-Voting MEETING ON THE AMENDMENT OF THE BOARD OF DIRECTORS' REGULATIONS 11 GRANTING OF POWERS FOR THE IMPLEMENTATION Mgmt For For OF RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVIC Agenda Number: 706821988 -------------------------------------------------------------------------------------------------------------------------- Security: 455871103 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: CA4558711038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "3, 4, 5, 6 AND 7" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.9 AND 2". THANK YOU 1.1 ELECTION OF DIRECTOR: JOCELYNE BOURGON Mgmt For For 1.2 ELECTION OF DIRECTOR: PIERRE BRODEUR Mgmt For For 1.3 ELECTION OF DIRECTOR: YVON CHAREST Mgmt For For 1.4 ELECTION OF DIRECTOR: DENYSE CHICOYNE Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL HANLEY Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN LEBOUTILLIER Mgmt For For 1.7 ELECTION OF DIRECTOR: JACQUES MARTIN Mgmt For For 1.8 ELECTION OF DIRECTOR: FRANCIS P. MCGUIRE Mgmt For For 1.9 ELECTION OF DIRECTOR: MARY C. RITCHIE Mgmt For For 2 APPOINTMENT OF AUDITORS: DELOITTE LLP Mgmt For For 3 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE INFORMATION CIRCULAR 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: STRATEGY TO COUNTER RISK RELATED TO ILLNESSES CAUSED BY INADEQUATE URBAN PLANNING 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: STRATEGY TO COUNTER RISK RELATED TO THE NEGATIVE IMPACTS OF CLIMATE CHANGE 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: FOLLOW-UP ON ADVISORY VOTE 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DISSATISFACTION WITH CERTAIN DIRECTORS -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG, NEUBIBERG Agenda Number: 706630058 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 18-Feb-2016 Ticker: ISIN: DE0006231004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 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 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 03.02.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014/2015 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.20 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014/2015 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014/2015 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL Mgmt For For 2015/2016 5.2 RATIFY KPMG AG AS AUDITORS FOR THE FIRST Mgmt For For QUARTER OF FISCAL 2016/2017 6 APPROVE CANCELLATION OF CAPITAL Mgmt For For AUTHORIZATION: ARTICLE 4, PARAGRAPH 5 OF THE ARTICLES OF ASSOCIATION 7 APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE Mgmt For For PLAN: ARTICLE 4, PARAGRAPH 7 OF THE ARTICLES OF ASSOCIATION, NEW 8 APPROVE REMUNERATION OF SUPERVISORY BOARD: Mgmt For For ARTICLE 11 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO Agenda Number: 706395135 -------------------------------------------------------------------------------------------------------------------------- Security: P5R19K107 Meeting Type: OGM Meeting Date: 14-Sep-2015 Ticker: ISIN: MX01IE060002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE ACQUISITION BY THE COMPANY OF 50 PERCENT OF THE SHARE CAPITAL OF GASODUCTOS DE CHIHUAHUA, S. DE R.L. DE C.V. THROUGH ONE OR MORE SUBSIDIARIES, IN ACCORDANCE WITH THE TERMS OF THE AGREEMENT FOR THE ASSIGNMENT OF AN EQUITY INTEREST THAT WAS SIGNED ON JULY 31, 2015, WITH PEMEX GAS Y PETROQUIMICA BASICA, AS WELL AS ANY OTHER ACTS THAT MAY BE NECESSARY IN REGARD TO THE MENTIONED ACQUISITION AND ITS FINANCING, IN FULFILLMENT OF ARTICLE 47 OF THE SECURITIES MARKET LAW II RESOLUTIONS REGARDING THE GRANTING AND Mgmt Abstain Against REVOCATION OF POWERS III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against APPROVAL OF THE RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE AUDIT COMMITTEE, OF THE CORPORATE PRACTICES COMMITTEE, AND OF THE SECRETARY AND VICE SECRETARIES OF THE BOARD OF DIRECTORS AND RELATED MATTERS IV DESIGNATION OF SPECIAL DELEGATES FROM THE Mgmt For For GENERAL MEETING FOR THE EXECUTION AND FORMALIZATION OF ITS RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO Agenda Number: 706401332 -------------------------------------------------------------------------------------------------------------------------- Security: P5R19K107 Meeting Type: EGM Meeting Date: 14-Sep-2015 Ticker: ISIN: MX01IE060002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PAYING IN OF THE SHARE CAPITAL OF THE Mgmt Abstain Against COMPANY II.I PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against APPROVAL REGARDING: THE UPDATING OF THE LISTING OF THE SHARES OF THE COMPANY IN THE NATIONAL SECURITIES REGISTRY AND IN THE LIST OF SECURITIES THAT ARE AUTHORIZED FOR LISTING ON THE BOLSA MEXICANA DE VALORES, S.A.B. DE C.V II.II PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against APPROVAL REGARDING: THE MAKING OF A PRIMARY PUBLIC OFFERING OF SHARES OF THE COMPANY IN MEXICO AND A PRIMARY PRIVATE OFFERING OF SHARES SIMULTANEOUSLY IN THE UNITED STATES OF AMERICA AND IN OTHER PLACES ABROAD UNDER RULE 144 AND REGULATIONS OF THE SECURITIES ACT OF 1933 OF THE UNITED STATES OF AMERICA, AS WELL AS UNDER THE LAW OR RULES APPLICABLE IN THE COUNTRIES IN WHICH THE OFFERING IS CONDUCTED III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against APPROVAL OF AN INCREASE IN THE VARIABLE PART OF THE SHARE CAPITAL OF THE COMPANY, THROUGH THE CORRESPONDING ISSUANCE OF SHARES IN ORDER TO BE THE OBJECT OF A PUBLIC OR PRIVATE OFFERING, IN ACCORDANCE WITH THE TERMS OF ARTICLE 53 OF THE SECURITIES MARKET LAW AND SECTION 11 OF THE CORPORATE BYLAWS OF THE COMPANY IV RESOLUTIONS REGARDING THE GRANTING OF Mgmt Abstain Against SPECIAL POWERS FOR THE DOCUMENTATION OF THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING V DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt For For GENERAL MEETING TO CARRY OUT AND FORMALIZE THE RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV, AMSTERDAM Agenda Number: 706470832 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: EGM Meeting Date: 18-Nov-2015 Ticker: ISIN: NL0000303600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1 OPEN MEETING Non-Voting 2 RECEIVE ANNOUNCEMENTS ON ACTIVITIES OF Non-Voting FOUNDATION ING SHARES 3 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV, AMSTERDAM Agenda Number: 706763782 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: AGM Meeting Date: 25-Apr-2016 Ticker: ISIN: NL0000303600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD FOR 2015 Non-Voting 2.B SUSTAINABILITY Non-Voting 2.C REPORT OF THE SUPERVISORY BOARD FOR 2015 Non-Voting 2.D REMUNERATION REPORT Non-Voting 2.E ANNUAL ACCOUNTS FOR 2015 Mgmt For For 3.A PROFIT RETENTION AND DISTRIBUTION POLICY Non-Voting 3.B DIVIDEND FOR 2015: EUR 0.65 PER (DEPOSITARY Mgmt For For RECEIPT FOR AN) ORDINARY SHARE 4.A DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2015 4.B DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2015 5.A CORPORATE GOVERNANCE/AMENDMENT OF THE Mgmt For For ARTICLES OF ASSOCIATION: ARTICLE 5.1 5.B AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For CONNECTION WITH THE EUROPEAN BANK RECOVERY AND RESOLUTION DIRECTIVE ("BRRD") 5.C AMENDMENT OF THE PROFILE OF THE EXECUTIVE Non-Voting BOARD 5.D AMENDMENT OF THE PROFILE OF THE SUPERVISORY Non-Voting BOARD 6 AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 7 COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For REAPPOINTMENT OF MR WILFRED NAGEL 8 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For APPOINTMENT OF MRS ANN SHERRY AO 9.A AUTHORISATION TO ISSUE ORDINARY SHARES Mgmt For For 9.B AUTHORISATION TO ISSUE ORDINARY SHARES, Mgmt For For WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS 10 AUTHORISATION TO ACQUIRE ORDINARY SHARES OR Mgmt For For DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANY'S OWN CAPITAL 11 ANY OTHER BUSINESS AND CONCLUSION Non-Voting -------------------------------------------------------------------------------------------------------------------------- INGENICO GROUP SA, PUTEAUX Agenda Number: 706814539 -------------------------------------------------------------------------------------------------------------------------- Security: F5276G104 Meeting Type: MIX Meeting Date: 29-Apr-2016 Ticker: ISIN: FR0000125346 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 11 APR 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 16/0323/201603231600940.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0411/201604111601202.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES. THE GENERAL MEETING, DELIBERATING PURSUANT TO THE QUORUM AND MAJORITY TERMS REQUIRED ORDINARY GENERAL MEETINGS, HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS, OF THE CHAIRMAN OF THE BOARD AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015, APPROVES THE ANNUAL FINANCIAL STATEMENTS AS PRESENTED AT THIS DATE SHOWING A PROFIT OF EURO 369,939,066.92 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF DIVIDEND O.4 OPTION FOR DIVIDEND PAYMENT IN CASH OR IN Mgmt For For SHARES O.5 AUDITORS' SPECIAL REPORT ON THE AGREEMENTS Mgmt For For REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 AUDITORS' SPECIAL REPORT ON THE AGREEMENTS Mgmt For For REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE - APPROVAL OF THE COMMITMENTS MADE IN FAVOUR OF MR PHILIPPE LAZARE O.7 RENEWAL OF MAZARS AS STATUTORY AUDITOR Mgmt For For O.8 RENEWAL OF MR JEAN-LOUIS SIMON AS DEPUTY Mgmt For For STATUTORY AUDITOR O.9 APPOINTMENT OF KPMG SA TO REPLACE KPMG Mgmt For For AUDIT IS AS PRINCIPAL STATUTORY AUDITOR O.10 APPOINTMENT OF SALUSTRO REYDEL SA TO Mgmt For For REPLACE KPMG AUDIT ID AS DEPUTY STATUTORY AUDITOR O.11 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF MRS COLETTE LEWINER AS DIRECTOR O.12 APPOINTMENT OF MR BERNARD BOURIGEAUD AS Mgmt For For DIRECTOR O.13 NON-REPLACEMENT OF MR JEAN-PIERRE COJAN AS Mgmt For For DIRECTOR O.14 RENEWAL OF MRS DIAA ELYAACOUBI AS DIRECTOR Mgmt For For O.15 RENEWAL OF MRS FLORENCE PARLY AS DIRECTOR Mgmt For For O.16 RENEWAL OF MR THIBAULT POUTREL AS DIRECTOR Mgmt For For O.17 RENEWAL OF MR PHILIPPE LAZARE AS DIRECTOR Mgmt Against Against O.18 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR PHILIPPE LAZARE, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.19 AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (FROM THE COMPANY OR A COMPANY FROM THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR BY A COMPANY FROM THE GROUP), WITH MAINTENANCE OF THE PREFERENTIAL SUBSCRIPTION RIGHT E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (FROM THE COMPANY OR A COMPANY FROM THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR BY A COMPANY FROM THE GROUP), WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT BY PUBLIC OFFER AND/OR IN CONSIDERATION OF SECURITIES UNDER A PUBLIC EXCHANGE OFFER E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (FROM THE COMPANY OR A COMPANY FROM THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR BY A COMPANY FROM THE GROUP), WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT BY AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.25 AUTHORISATION TO INCREASE THE LIMIT OF Mgmt For For ISSUES IN THE EVENT OF OVERSUBSCRIPTION E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE 10% LIMIT OF THE CAPITAL TO REMUNERATE THE CONTRIBUTIONS IN KIND OF EQUITY OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, DURATION OF THE DELEGATION, SUSPENSION DURING THE PUBLIC OFFER E.27 GLOBAL LIMITATION OF THE DELEGATIONS OF Mgmt For For AUTHORITY FOR AN IMMEDIATE AND/OR IN THE FUTURE INCREASE IN THE CAPITAL E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND OFFICERS OF FOREIGN GROUP COMPANIES, OUTSIDE OF A COMPANY SAVINGS SCHEME E.30 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO FREELY ALLOCATE EXISTING SHARES AND/OR TO ISSUE TO SALARIED EMPLOYEES AND/OR TO CERTAIN CORPORATE OFFICERS OF THE COMPANY OR OF AFFILIATED COMPANIES E.31 AMENDMENT OF ARTICLE 12 OF THE BY-LAWS TO Mgmt For For REDUCE FROM FOUR TO THREE YEARS THE DURATION OF THE TERM OF DIRECTOR AND TO MAINTAIN THE STAGGERING OF TERMS E.32 AMENDMENT OF ARTICLE 17 OF THE BY-LAWS TO Mgmt Against Against REDUCE FROM FOUR TO THREE YEARS THE DURATION OF THE TERM OF THE OBSERVER E.33 APPROVAL OF A PARTIAL ASSET CONTRIBUTION Mgmt For For PLAN GOVERNED BY THE LEGAL REGIME APPLICABLE TO DEMERGERS GRANTED BY THE COMPANY TO ITS SUBSIDIARY INGENICO FRANCE OF ITS DISTRIBUTION ACTIVITIES IN FRANCE AND TO EXPORT FROM FRANCE, INCLUDING THE HOLDING AND MANAGEMENT OF THE AXIS PLATFORM E.34 APPROVAL OF A PARTIAL ASSET CONTRIBUTION Mgmt For For PLAN GOVERNED BY THE LEGAL REGIME APPLICABLE TO DEMERGERS GRANTED BY THE COMPANY TO ITS SUBSIDIARY INGENICO TERMINALS OF ITS ACTIVITIES OF RESEARCH AND DEVELOPMENT, PRODUCT DEVELOPMENT, PLANNING AND SUPPLY, AS WELL AS THE SALE OF TERMINALS TO DISTRIBUTION SUBSIDIARIES E.35 APPROVAL OF A PARTIAL ASSET CONTRIBUTION Mgmt For For PLAN GOVERNED BY THE LEGAL REGIME APPLICABLE TO DEMERGERS GRANTED BY THE COMPANY TO ITS SUBSIDIARY INGENICO BUSINESS SUPPORT OF SUPPORT ACTIVITIES FOCUSED ON THE GROUP'S OPERATIONAL ISSUES E.36 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INMARSAT PLC, LONDON Agenda Number: 706878420 -------------------------------------------------------------------------------------------------------------------------- Security: G4807U103 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: GB00B09LSH68 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2015 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT TONY BATES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SIMON BAX AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR BRYAN CARSBERG AS A Mgmt For For DIRECTOR 7 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KATHLEEN FLAHERTY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RTD GENERAL C ROBERT KEHLER AS Mgmt For For A DIRECTOR 10 TO RE-ELECT JANICE OBUCHOWSKI AS A DIRECTOR Mgmt For For 11 TO RE-ELECT RUPERT PEARCE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DR ABRAHAM PELED AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ROBERT RUIJTER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT ANDREW SUKAWATY AS A DIRECTOR Mgmt For For 15 TO RE-ELECT DR HAMADOUN TOURE AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT THE AUDITOR Mgmt For For 17 TO GIVE THE DIRECTORS AUTHORITY TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 18 TO GRANT AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 19 TO GRANT AUTHORITY TO THE BOARD TO ALLOT Mgmt For For SHARES 20 TO RENEW ANNUAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 21 TO GRANT AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 22 SCRIP DIVIDEND SCHEME Mgmt For For 23 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTACT FINANCIAL CORP, TORONTO Agenda Number: 706869990 -------------------------------------------------------------------------------------------------------------------------- Security: 45823T106 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: CA45823T1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: CHARLES BRINDAMOUR Mgmt For For 1.2 ELECTION OF DIRECTOR: YVES BROUILLETTE Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT W. CRISPIN Mgmt For For 1.4 ELECTION OF DIRECTOR: JANET DE SILVA Mgmt For For 1.5 ELECTION OF DIRECTOR: CLAUDE DUSSAULT Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT G. LEARY Mgmt For For 1.7 ELECTION OF DIRECTOR: EILEEN MERCIER Mgmt For For 1.8 ELECTION OF DIRECTOR: TIMOTHY H. PENNER Mgmt For For 1.9 ELECTION OF DIRECTOR: LOUISE ROY Mgmt For For 1.10 ELECTION OF DIRECTOR: FREDERICK SINGER Mgmt For For 1.11 ELECTION OF DIRECTOR: STEPHEN G. SNYDER Mgmt For For 1.12 ELECTION OF DIRECTOR: CAROL STEPHENSON Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY 3 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Agenda Number: 707062989 -------------------------------------------------------------------------------------------------------------------------- Security: E67674106 Meeting Type: AGM Meeting Date: 16-Jun-2016 Ticker: ISIN: ES0177542018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 23 MAY 2016: PLEASE NOTE THE FIRST CALL Non-Voting MEETING IS TAKING PLACE ON 15TH JUN 2016, IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 JUN 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt For For STATEMENTS AND MANAGEMENT REPORT OF THE COMPANY AND THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2015 2A APPROVAL OF THE PROPOSAL FOR THE ALLOCATION Mgmt For For OF RESULTS CORRESPONDING TO THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2015 2B REMUNERATION TO SHAREHOLDERS: FINAL Mgmt For For DIVIDEND APPROVAL: 10 EURO CENTS GROSS PER SHARE 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2015 4A RE-ELECTION OF ERNST & YOUNG, S.L. AS Mgmt For For AUDITOR FOR THE FINANCIAL STATEMENTS OF THE COMPANY AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEAR 2016 4B 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 5A TO RE-ELECT MR. ANTONIO VAZQUEZ ROMERO AS A Mgmt For For DIRECTOR, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM 5B TO RE-ELECT MR. WILLIAM WALSH AS A Mgmt For For DIRECTOR, CLASSIFIED AS EXECUTIVE DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM 5C TO RE-ELECT MR. PATRICK CESCAU AS A Mgmt For For DIRECTOR, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM 5D TO RE-ELECT MR. ENRIQUE DUPUY DE LOME AS A Mgmt For For DIRECTOR, CLASSIFIED AS EXECUTIVE DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM 5E TO RE-ELECT BARONESS KINGSMILL AS A Mgmt Against Against DIRECTOR, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM 5F TO RE-ELECT MR. JAMES LAWRENCE AS A Mgmt For For DIRECTOR, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM 5G TO RE-ELECT MS. MARIA FERNANDA MEJIA Mgmt For For CAMPUZANO AS A DIRECTOR, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM 5H TO RE-ELECT MR. KIERAN POYNTER AS A Mgmt For For DIRECTOR, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM 5I TO RE-ELECT DAME MARJORIE SCARDINO AS A Mgmt For For DIRECTOR, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM 5J TO RE-ELECT MR. ALBERTO TEROL ESTEBAN AS A Mgmt For For DIRECTOR, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM 5K TO APPOINT MR. MARC BOLLAND AS A DIRECTOR, Mgmt For For CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM 5L TO APPOINT MR. EMILIO SARACHO RODRIGUEZ DE Mgmt For For TORRES AS A DIRECTOR, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM 6 CONSULTATIVE VOTE ON THE 2015 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 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For EXECUTE ALL RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THIS SHAREHOLDERS' MEETING, FOR CONVERSION THEREOF INTO A PUBLIC INSTRUMENT, AND FOR THE INTERPRETATION, CORRECTION AND SUPPLEMENTATION THEREOF OR FURTHER ELABORATION THEREON UNTIL THE REQUIRED REGISTRATIONS ARE MADE, IF APPLICABLE CMMT 23 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 15 JUN 2016 TO 16 JUN 2016. AND CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA, TORINO/MILANO Agenda Number: 706653157 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: EGM Meeting Date: 26-Feb-2016 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE NEW COMPANY BYLAWS IN Mgmt For For RELATION TO THE ONE-TIER SYSTEM OF ADMINISTRATION AND AUDIT, RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA, TORINO/MILANO Agenda Number: 706881061 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: OGM Meeting Date: 27-Apr-2016 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_276610.PDF 1 PROPOSAL FOR ALLOCATION OF NET INCOME Mgmt For For RELATING TO THE FINANCIAL STATEMENTS AS AT 31 DECEMBER 2015 AND DISTRIBUTION OF DIVIDENDS 2.A DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FOR FINANCIAL YEARS 2016/2017/2018: SHAREHOLDERS COMPAGNIA DI SAN PAOLO, FONDAZIONE CARIPLO, FONDAZIONE CASSA DI RISPARMIO DI PADOVA E ROVIGO AND FONDAZIONE CASSA DI RISPARMIO IN BOLOGNA HAVE PROPOSED TO SET THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT 19 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES OF DIRECTORS TO BE ELECTED, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF DIRECTORS. THANK YOU 2.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT CONTROL COMMITTEE FOR FINANCIAL YEARS 2016/2017/2018, ON THE BASIS OF THE LISTS OF CANDIDATES SUBMITTED BY SHAREHOLDERS: LIST PRESENTED BY COMPAGNIA DI SAN PAOLO, FONDAZIONE CARIPLO, FONDAZIONE CASSA DI RISPARMIO DI PADOVA E ROVIGO, FONDAZIONE CASSA DI RISPARMIO IN BOLOGNA, REPRESENTING THE 19.460PCT OF THE STOCK CAPITAL: BOARD OF DIRECTORS CANDIDATES: GIAN MARIA GROS-PIETRO, PAOLO ANDREA COLOMBO, CARLO MESSINA, BRUNO PICCA, ROSSELLA LOCATELLI, GIOVANNI COSTA, LIVIA POMODORO, GIOVANNI GORNO TEMPINI, GIORGINA GALLO, FRANCO CERUTI, GIANFRANCO CARBONATO, PIETRO GARIBALDI, LUCA GALLI, GIANLUIGI BACCOLINI; BOARD OF DIRECTORS AND COMMITTEE FOR MANAGEMENT AUDIT CANDIDATES: MARIA CRISTINA ZOPPO, EDOARDO GAFFEO, MILENA TERESA MOTTA, MARINA MANNA 2.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT CONTROL COMMITTEE FOR FINANCIAL YEARS 2016/2017/2018, ON THE BASIS OF THE LISTS OF CANDIDATES SUBMITTED BY SHAREHOLDERS: LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC, ALETTI GESTIELLE SGR S.P.A., ANIMA SGR S.P.A., APG ASSET MANAGEMENT N.V., ARCA S.G.R. S.P.A., ERSEL ASSET MANAGEMENT SGR S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, FIL INVESTMENTS INTERNATIONAL - FID FDS ITALY, GENERALI INVESTMENT EUROPE S.P.A. SGR, LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA, STANDARD LIFE INVESTMENT, UBI PRAMERICA, REPRESENTING THE 2.403PCT OF THE STOCK CAPITAL: BOARD OF DIRECTORS CANDIDATES: FRANCESCA CORNELLI, DANIELE ZAMBONI, MARIA MAZZARELLA; BOARD OF DIRECTORS AND COMMITTEE FOR MANAGEMENT AUDIT CANDIDATES: MARCO MANGIAGALLI, ALBERTO MARIA PISANI 2.C ELECTION OF THE CHAIRMAN AND ONE OR MORE Mgmt For For DEPUTY CHAIRPERSONS OF THE BOARD OF DIRECTORS FOR FINANCIAL YEARS 2016/2017/2018: SHAREHOLDERS COMPAGNIA DI SAN PAOLO, FONDAZIONE CARIPLO, FONDAZIONE CASSA DI RISPARMIO DI PADOVA E ROVIGO AND FONDAZIONE CASSA DI RISPARMIO IN BOLOGNA HAVE PROPOSED THE APPOINTMENT OF GIAN MARIA GROS-PIETRO AS CHAIRMAN OF THE BOARD OF DIRECTORS AND OF ONE DEPUTY CHAIRPERSON IN THE PERSON OF PAOLO ANDREA COLOMBO 3.A REMUNERATION AND OWN SHARES: REMUNERATION Mgmt For For POLICIES IN RESPECT OF BOARD DIRECTORS 3.B REMUNERATION AND OWN SHARES: DETERMINATION Mgmt For For OF THE REMUNERATION OF BOARD DIRECTORS (PURSUANT TO ARTICLES 16.2 - 16.3 OF THE ARTICLES OF ASSOCIATION, INCLUDED IN THE TEXT APPROVED AT THE SHAREHOLDERS' MEETING OF 26 FEBRUARY 2016) 3.C REMUNERATION AND OWN SHARES: 2016 Mgmt For For REMUNERATION POLICIES FOR EMPLOYEES AND OTHER STAFF NOT BOUND BY AN EMPLOYMENT AGREEMENT 3.D REMUNERATION AND OWN SHARES: INCREASE IN Mgmt For For THE CAP ON VARIABLE-TO-FIXED REMUNERATION FOR SPECIFIC AND LIMITED PROFESSIONAL CATEGORIES AND BUSINESS SEGMENTS 3.E REMUNERATION AND OWN SHARES: APPROVAL OF Mgmt For For THE INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS AND AUTHORISATION FOR THE PURCHASE AND DISPOSAL OF OWN SHARES 3.F REMUNERATION AND OWN SHARES: APPROVAL OF Mgmt For For THE CRITERIA FOR THE DETERMINATION OF THE COMPENSATION, INCLUDING THE MAXIMUM AMOUNT, TO BE GRANTED IN THE EVENT OF EARLY TERMINATION OF THE EMPLOYMENT AGREEMENT OR EARLY TERMINATION OF OFFICE -------------------------------------------------------------------------------------------------------------------------- INVESTOR AB, STOCKHOLM Agenda Number: 706887241 -------------------------------------------------------------------------------------------------------------------------- Security: W48102128 Meeting Type: AGM Meeting Date: 10-May-2016 Ticker: ISIN: SE0000107419 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting AXEL CALISSENDORFF 2 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST TO Non-Voting THE ACCURACY OF THE MINUTES 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting REPORT AND THE AUDITORS' REPORT, AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE INVESTOR GROUP 7 THE PRESIDENT'S ADDRESS Non-Voting 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND OF THE BOARD COMMITTEES 9 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP 10 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 11 RESOLUTION REGARDING DISPOSITION OF Mgmt For For INVESTOR'S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF A RECORD DATE FOR DIVIDENDS: SEK 10.00 PER SHARE 12.A DECISIONS ON: THE NUMBER OF MEMBERS AND Mgmt For For DEPUTY MEMBERS OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING: ELEVEN MEMBERS OF THE BOARD OF DIRECTORS AND NO DEPUTY MEMBERS 12.B DECISIONS ON: THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING: ONE REGISTERED AUDITING COMPANY 13.A DECISIONS ON: THE COMPENSATION THAT SHALL Mgmt For For BE PAID TO THE BOARD OF DIRECTORS 13.B DECISIONS ON: THE COMPENSATION THAT SHALL Mgmt For For BE PAID TO THE AUDITORS 14.A RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: PROPOSAL FROM THE NOMINATION COMMITTEE: JOSEF ACKERMANN 14.B RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: PROPOSAL FROM THE NOMINATION COMMITTEE: GUNNAR BROCK 14.C RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: PROPOSAL FROM THE NOMINATION COMMITTEE: JOHAN FORSSELL 14.D RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: PROPOSAL FROM THE NOMINATION COMMITTEE: MAGDALENA GERGER 14.E RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: PROPOSAL FROM THE NOMINATION COMMITTEE: TOM JOHNSTONE, CBE 14.F RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: PROPOSAL FROM THE NOMINATION COMMITTEE: GRACE REKSTEN SKAUGEN 14.G RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: PROPOSAL FROM THE NOMINATION COMMITTEE: HANS STRABERG 14.H RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: PROPOSAL FROM THE NOMINATION COMMITTEE: LENA TRESCHOW TORELL 14.I RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: PROPOSAL FROM THE NOMINATION COMMITTEE: JACOB WALLENBERG 14.J RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: PROPOSAL FROM THE NOMINATION COMMITTEE: MARCUS WALLENBERG 14.K RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: PROPOSAL FROM THE NOMINATION COMMITTEE: SARA OHRVALL 15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: JACOB WALLENBERG 16 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For DELOITTE AB HAS INFORMED THAT, SUBJECT TO THE APPROVAL OF THE PROPOSAL FROM THE NOMINATION COMMITTEE REGARDING AUDITOR, THE AUTHORIZED PUBLIC ACCOUNTANT THOMAS STROMBERG WILL CONTINUE AS THE AUDITOR IN CHARGE FOR THE AUDIT 17.A PROPOSAL FOR RESOLUTIONS ON: GUIDELINES FOR Mgmt For For SALARY AND ON OTHER REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE MANAGEMENT GROUP 17.B PROPOSAL FOR RESOLUTIONS ON: A LONG-TERM Mgmt For For VARIABLE REMUNERATION PROGRAM FOR THE MEMBERS OF THE MANAGEMENT GROUP AND OTHER EMPLOYEES 18.A PROPOSAL FOR RESOLUTIONS ON: PURCHASE AND Mgmt For For TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD OF DIRECTORS WIDER FREEDOM OF ACTION IN THE WORK WITH THE COMPANY'S CAPITAL STRUCTURE, IN ORDER TO ENABLE TRANSFER OF OWN SHARES ACCORDING TO 18B BELOW, AND IN ORDER TO SECURE THE COSTS CONNECTED TO THE LONG-TERM VARIABLE REMUNERATION PROGRAM AND THE ALLOCATION OF SYNTHETIC SHARES AS PART OF THE REMUNERATION TO THE BOARD OF DIRECTORS 18.B PROPOSAL FOR RESOLUTIONS ON: TRANSFER OF Mgmt For For OWN SHARES IN ORDER TO ENABLE THE COMPANY TO TRANSFER OWN SHARES TO EMPLOYEES WHO PARTICIPATE IN THE LONG-TERM VARIABLE REMUNERATION PROGRAM 2016 19.A PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ADOPT A VISION ZERO WITH RESPECT TO WORKPLACE ACCIDENTS WITHIN THE COMPANY AS WELL AS WITHIN ITS PORTFOLIO COMPANIES 19.B PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP TO IMPLEMENT THIS VISION ZERO 19.C PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT THE RESULT ANNUALLY SHALL BE REPORTED IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 19.D PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ADOPT A VISION ON ABSOLUTE EQUALITY ON ALL LEVELS WITHIN THE COMPANY AS WELL AS WITHIN ITS PORTFOLIO COMPANIES BETWEEN MEN AND WOMEN 19.E PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING ALSO THIS VISION IN THE FUTURE AS WELL AS TO CLOSELY MONITOR THE DEVELOPMENT WITH RESPECT TO BOTH EQUALITY AND ETHNICITY 19.F PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ANNUALLY SUBMIT A REPORT IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 19.G PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO INSTRUCT THE BOARD OF DIRECTORS TO TAKE APPROPRIATE ACTIONS IN ORDER TO ESTABLISH A SHAREHOLDERS' ASSOCIATION FOR THE COMPANY 19.H PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT MEMBER OF THE BOARD OF DIRECTORS SHOULD NOT BE ALLOWED TO INVOICE BOARD COMPENSATION THROUGH A LEGAL ENTITY, SWEDISH OR FOREIGN 19.I PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT THE NOMINATION COMMITTEE, IN THE PERFORMANCE OF ITS DUTIES, SHALL TAKE INTO SPECIFIC ACCOUNT MATTERS RELATED TO ETHICS, GENDER AND ETHNICITY 19.J PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: WITH RESPECT TO H) ABOVE, INSTRUCT THE BOARD OF DIRECTORS TO ADDRESS THE RELEVANT AUTHORITY - THE TAX AUTHORITY OR THE GOVERNMENT - TO SEEK TO INDUCE A CHANGE IN THE REGULATORY FRAMEWORK 19.K PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: AN AMENDMENT TO THE ARTICLES OF ASSOCIATION (SECTION 4, PARAGRAPH 3) - AS FOLLOWS AT GENERAL MEETING OF SHAREHOLDERS, CLASS A SHARES AS WELL AS CLASS B SHARES CARRY ONE VOTE EACH. AS FOR THE REST 19.L PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: IN RELATION THERETO, INSTRUCT THE BOARD OF DIRECTORS TO ADDRESS THE GOVERNMENT REGARDING AN AMENDMENT TO THE SWEDISH COMPANIES ACT IN ORDER TO REVOKE THE POSSIBILITY TO HAVE DIFFERENT VOTING RIGHTS FOR DIFFERENT CLASSES OF SHARES IN SWEDISH LIMITED LIABILITY COMPANIES 19.M PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: AN AMENDMENT TO THE ARTICLES OF ASSOCIATION BY ADDING TWO NEW PARAGRAPHS IN SECTION 5 (PARAGRAPH 2-3) FORMER CABINET MINISTERS MAY NOT BE ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS UNTIL TWO YEARS HAVE ELAPSED FROM THE TIME THE PERSON DID RESIGN FROM SUCH POSITION OTHER OF THE PUBLICLY REMUNERATED POLITICIANS MAY NOT BE ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS UNTIL ONE YEAR HAS ELAPSED FROM THE TIME THE PERSON DID RESIGNED FROM SUCH POSITION, UNLESS EXCEPTIONAL REASONS INDUCE THE CONTRARY 19.N PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: IN RELATION THERETO, ADDRESS TO THE GOVERNMENT THE NEED OF INTRODUCTION OF PROVISIONS CONCERNING SO-CALLED POLITICIAN QUARANTINE ON A NATIONAL LEVEL 19.O PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO INSTRUCT THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL FOR THE REPRESENTATION OF SMALL AND MEDIUM-SIZED SHAREHOLDERS TO BE SUBMITTED TO THE ANNUAL GENERAL MEETING 2017, OR ANY EXTRA GENERAL MEETING HELD PRIOR THERETO, FOR DECISION 20 CONCLUSION OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 707120779 -------------------------------------------------------------------------------------------------------------------------- Security: J25038100 Meeting Type: AGM Meeting Date: 20-Jun-2016 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 Ishizuka, Kunio Mgmt For For 2.2 Appoint a Director Onishi, Hiroshi Mgmt For For 2.3 Appoint a Director Matsuo, Takuya Mgmt For For 2.4 Appoint a Director Sugie, Toshihiko Mgmt For For 2.5 Appoint a Director Wada, Hideharu 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 3.1 Appoint a Corporate Auditor Takino, Yoshio Mgmt For For 3.2 Appoint a Corporate Auditor Miyata, Koichi Mgmt Against Against 3.3 Appoint a Corporate Auditor Fujiwara, Mgmt For For Hirotaka 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISS A/S, KOBENHAVN Agenda Number: 706754339 -------------------------------------------------------------------------------------------------------------------------- Security: K5591Y107 Meeting Type: AGM Meeting Date: 05-Apr-2016 Ticker: ISIN: DK0060542181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.A to 7.E, AND 8". THANK YOU. 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 ADOPTION OF THE ANNUAL REPORT FOR 2015 Mgmt For For 3 DISTRIBUTION OF PROFIT ACCORDING TO THE Mgmt For For ADOPTED ANNUAL REPORT: DISTRIBUTION OF A DIVIDEND OF DKK 7.40 PER SHARE OF NOMINALLY DKK 1 4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY Mgmt For For TO MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE GROUP MANAGEMENT BOARD 5 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For 6 APPROVAL OF THE REMUNERATION TO THE BOARD Mgmt For For OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 7.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LORD ALLEN OF KENSINGTON KT CBE 7.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: THOMAS BERGLUND 7.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CLAIRE CHIANG (FULL NAME: CHIANG SEE NGOH) 7.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HENRIK POULSEN 7.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CYNTHIA MARY TRUDELL 8 ELECTION OF AUDITOR: ERNST & YOUNG P/S Mgmt For For 9.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF THE ARTICLES OF ASSOCIATION - ENGLISH COMPANY ANNOUNCEMENTS: ARTICLE 1.4 9.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF THE ARTICLES OF ASSOCIATION - DELETION OF AGE LIMIT FOR BOARD MEMBERS: ARTICLE 10.4 9.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF THE ARTICLES OF ASSOCIATION - REQUIRED NUMBER OF MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD: ARTICLE 11.1 9.D PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF THE REMUNERATION POLICY AND THE OVERALL GUIDELINES ON INCENTIVE PAY 10 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ISUZU MOTORS LIMITED Agenda Number: 707168604 -------------------------------------------------------------------------------------------------------------------------- Security: J24994113 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3137200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hosoi, Susumu Mgmt For For 2.2 Appoint a Director Nakagawa, Kuniharu Mgmt For For 2.3 Appoint a Director Kawahara, Makoto Mgmt For For 2.4 Appoint a Director Ito, Kazuhiko Mgmt For For 2.5 Appoint a Director Mori, Kazuhiro Mgmt For For 2.6 Appoint a Director Shiomi, Takao Mgmt For For 2.7 Appoint a Director Nakagawa, Hiroshi Mgmt For For 2.8 Appoint a Director Motoki, Jun Mgmt For For 2.9 Appoint a Director Maekawa, Hiroyuki Mgmt For For 3 Appoint a Corporate Auditor Mitsuzaki, Mgmt For For Chikao 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- ITC LTD, KOLKATA Agenda Number: 706291490 -------------------------------------------------------------------------------------------------------------------------- Security: Y4211T171 Meeting Type: AGM Meeting Date: 31-Jul-2015 Ticker: ISIN: INE154A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31ST MARCH, 2015, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS 2 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For YEAR ENDED 31ST MARCH, 2015 3 APPOINTMENT OF MR. K. N. GRANT WHO RETIRES Mgmt Against Against BY ROTATION AND OFFERS HIMSELF FOR RE-ELECTION 4 APPOINTMENT OF MR. K. VAIDYANATH WHO Mgmt Against Against RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE-ELECTION 5 RATIFICATION OF THE APPOINTMENT OF MESSRS. Mgmt For For DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, AS AUDITORS, FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE 105TH AGM AND APPROVAL OF THEIR REMUNERATION FOR THE FINANCIAL YEAR 2015-16 6 (A) RATIFICATION OF THE REMUNERATION OF Mgmt For For MESSRS. SHOME & BANERJEE, COST ACCOUNTANTS, AS THE COST AUDITORS FOR 'SOYABEAN OIL' AND 'FACE WASH' PRODUCTS, FOR THE FINANCIAL YEAR 2014-15. (B) RATIFICATION OF THE REMUNERATION OF MR. P. RAJU IYER, COST ACCOUNTANT, AS THE COST AUDITOR FOR 'PAPER AND PAPERBOARD' PRODUCTS, FOR THE FINANCIAL YEAR 2015-16. (C) RATIFICATION OF THE REMUNERATION OF MESSRS. SHOME & BANERJEE, AS THE COST AUDITORS FOR ALL APPLICABLE PRODUCTS OTHER THAN 'PAPER AND PAPERBOARD', FOR THE FINANCIAL YEAR 2015-16 -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 707144995 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 24-Jun-2016 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 2.1 Appoint a Director Okafuji, Masahiro Mgmt For For 2.2 Appoint a Director Takayanagi, Koji Mgmt For For 2.3 Appoint a Director Okamoto, Hitoshi Mgmt For For 2.4 Appoint a Director Suzuki, Yoshihisa Mgmt For For 2.5 Appoint a Director Koseki, Shuichi Mgmt For For 2.6 Appoint a Director Yonekura, Eiichi Mgmt For For 2.7 Appoint a Director Imai, Masahiro Mgmt For For 2.8 Appoint a Director Kobayashi, Fumihiko Mgmt For For 2.9 Appoint a Director Yoshida, Kazutaka Mgmt For For 2.10 Appoint a Director Hachimura, Tsuyoshi Mgmt For For 2.11 Appoint a Director Harada, Yasuyuki Mgmt For For 2.12 Appoint a Director Fujisaki, Ichiro Mgmt For For 2.13 Appoint a Director Kawakita, Chikara Mgmt For For 2.14 Appoint a Director Muraki, Atsuko Mgmt For For 3.1 Appoint a Corporate Auditor Akamatsu, Mgmt For For Yoshio 3.2 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Kiyoshi 4 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- ITV PLC, LONDON Agenda Number: 706799939 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: GB0033986497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For ACCOUNTS 2 TO RECEIVE AND ADOPT THE ANNUAL Mgmt For For REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO DECLARE A SPECIAL DIVIDEND Mgmt For For 5 TO ELECT ANNA MANZ AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT SIR PETER BAZALGETTE AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT ADAM CROZIER AS AN EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT ROGER FAXON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT IAN GRIFFITHS AS AN EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT MARY HARRIS AS A NON-EXECUTIVE Mgmt For For DIRECTOR 11 TO RE-ELECT ANDY HASTE AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO RE-ELECT JOHN ORMEROD AS A NON-EXECUTIVE Mgmt For For DIRECTOR 13 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 POLITICAL DONATIONS Mgmt For For 18 PURCHASE OF OWN SHARES Mgmt For For 19 LENGTH OF NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 20 ARTICLES OF ASSOCIATION Mgmt For For 21 APPROVAL OF ITV PLC SHARE INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC, DUBLIN Agenda Number: 706316557 -------------------------------------------------------------------------------------------------------------------------- Security: G4253H119 Meeting Type: AGM Meeting Date: 14-Aug-2015 Ticker: ISIN: AU000000JHX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND REPORTS FOR FISCAL YEAR 2015 2 RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For REPORT FOR FISCAL YEAR 2015 3.A ELECT ANDREA GISLE JOOSEN AS A DIRECTOR Mgmt For For 3.B RE-ELECT BRIAN ANDERSON AS A DIRECTOR Mgmt For For 3.C RE-ELECT ALISON LITTLEY AS A DIRECTOR Mgmt For For 3.D RE-ELECT JAMES OSBORNE AS A DIRECTOR Mgmt For For 4 AUTHORITY TO FIX EXTERNAL AUDITORS' Mgmt For For REMUNERATION 5 RE-APPROVE LONG TERM INCENTIVE PLAN Mgmt Against Against 6 GRANT OF ROCE RSUS TO LOUIS GRIES Mgmt Against Against 7 GRANT OF RELATIVE TSR RSUS TO LOUIS GRIES Mgmt Against Against 8 TO AMEND THE MEMORANDUM OF ASSOCIATION Mgmt For For 9 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6 AND 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 707124246 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 22-Jun-2016 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: Revise Convenors and Mgmt For For Chairpersons of a Shareholders Meeting, Revise Directors with Title 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 Norita, Toshiaki Mgmt For For 3.7 Appoint a Director Kikuyama, Hideki Mgmt For For 3.8 Appoint a Director Shin, Toshinori Mgmt For For 3.9 Appoint a Director Iwata, Kimie Mgmt For For 3.10 Appoint a Director Kobayashi, Eizo Mgmt For For 3.11 Appoint a Director Ito, Masatoshi Mgmt For For 4.1 Appoint a Corporate Auditor Taguchi, Hisao Mgmt For For 4.2 Appoint a Corporate Auditor Suzuka, Yasushi Mgmt For For 4.3 Appoint a Corporate Auditor Kumasaka, Mgmt For For Hiroyuki 4.4 Appoint a Corporate Auditor Hatta, Shinji Mgmt For For 4.5 Appoint a Corporate Auditor Kamo, Osamu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP,INC. Agenda Number: 707130465 -------------------------------------------------------------------------------------------------------------------------- Security: J2740B106 Meeting Type: AGM Meeting Date: 21-Jun-2016 Ticker: ISIN: JP3183200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non Executive Directors, Revise Convenors and Chairpersons of a Shareholders Meeting 2.1 Appoint a Director Tsuda, Hiroki Mgmt For For 2.2 Appoint a Director Kiyota, Akira Mgmt For For 2.3 Appoint a Director Miyahara, Koichiro Mgmt For For 2.4 Appoint a Director Yamaji, Hiromi Mgmt For For 2.5 Appoint a Director Christina Ahmadjian Mgmt For For 2.6 Appoint a Director Ogita, Hitoshi Mgmt For For 2.7 Appoint a Director Kubori, Hideaki Mgmt For For 2.8 Appoint a Director Koda, Main Mgmt For For 2.9 Appoint a Director Kobayashi, Eizo Mgmt For For 2.10 Appoint a Director Hirose, Masayuki Mgmt For For 2.11 Appoint a Director Honda, Katsuhiko Mgmt For For 2.12 Appoint a Director Mori, Kimitaka Mgmt For For 2.13 Appoint a Director Yoneda, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 706713028 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 23-Mar-2016 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non Executive Directors and Corporate Auditors, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title 3.1 Appoint a Director Tango, Yasutake Mgmt For For 3.2 Appoint a Director Koizumi, Mitsuomi Mgmt For For 3.3 Appoint a Director Shingai, Yasushi Mgmt For For 3.4 Appoint a Director Iwai, Mutsuo Mgmt For For 3.5 Appoint a Director Miyazaki, Hideki Mgmt For For 3.6 Appoint a Director Oka, Motoyuki Mgmt For For 3.7 Appoint a Director Koda, Main Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Masaki, Michio -------------------------------------------------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD Agenda Number: 706877252 -------------------------------------------------------------------------------------------------------------------------- Security: Y43703100 Meeting Type: AGM Meeting Date: 28-Apr-2016 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 2015 TOGETHER WITH THE AUDITORS' REPORT 2 TO APPROVE THE PAYMENT OF A FINAL ONE-TIER Mgmt For For TAX EXEMPT DIVIDEND OF USD0.51 PER SHARE FOR THE YEAR ENDED 31ST DECEMBER 2015 AS RECOMMENDED BY THE DIRECTORS 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF UP TO SGD 1,182,000 FOR THE YEAR ENDING 31ST DECEMBER 2016. (2015: SGD 988,000) 4.A TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY: MR. ANTHONY NIGHTINGALE 4.B TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY: MR. CHANG SEE HIANG 4.C TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY: MR. HASSAN ABAS 4.D TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY: MR. MICHAEL KOK 5 TO RE-ELECT MR. ADRIAN TENG, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 99 OF THE CONSTITUTION OF THE COMPANY 6 TO AUTHORISE MR. BOON YOON CHIANG, A Mgmt For For DIRECTOR RETIRING UNDER THE RESOLUTION PASSED AT LAST YEAR'S ANNUAL GENERAL MEETING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 (WHICH WAS THEN IN FORCE), TO CONTINUE TO ACT AS A DIRECTOR OF THE COMPANY FROM THE DATE OF THIS ANNUAL GENERAL MEETING 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8.A RENEWAL OF THE SHARE ISSUE MANDATE Mgmt Against Against 8.B RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For 8.C RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS 8.D ADOPTION OF THE NEW CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JC DECAUX SA, NEUILLY SUR SEINE Agenda Number: 706840596 -------------------------------------------------------------------------------------------------------------------------- Security: F5333N100 Meeting Type: MIX Meeting Date: 19-May-2016 Ticker: ISIN: FR0000077919 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 02 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0330/201603301601018.pdf AND RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0502/201605021601701.pdf. REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2015 AND SETTING OF DIVIDEND O.4 SPECIAL AUDITORS' REPORT ON THE AGREEMENTS Mgmt For For AND COMMITMENTS PURSUANT TO ARTICLES L.225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - IN THE ABSENCE OF A NEW AGREEMENT O.5 RENEWAL OF THE TERM OF MR GERARD DEGONSE AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD O.6 RENEWAL OF THE TERM OF MRS ALEXIA Mgmt For For DECAUX-LEFORT AS A MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF MR MICHEL BLEITRACH Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF MR PIERRE-ALAIN Mgmt For For PARIENTE AS A MEMBER OF THE SUPERVISORY BOARD O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN-FRANCOIS, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID IN THE YEAR ENDED 31 DECEMBER 2015 TO MR JEAN-CHARLES DECAUX, MR JEAN-SEBASTIEN DECAUX, MR EMMANUEL BASTIDE AND MR DANIEL HOFER, MEMBERS OF THE BOARD OF DIRECTORS, TO MR DAVID BOURG, MEMBER OF THE BOARD OF DIRECTORS SINCE 15 JANUARY 2015 AND TO MRS LAURENCE DEBROUX, MEMBER OF THE BOARD OF DIRECTORS UNTIL 15 JANUARY 2015 O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DEAL IN COMPANY SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, THE DURATION OF THE AUTHORISATION, FORMALITIES, TERMS, CEILING E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES, THE DURATION OF THE AUTHORISATION, CEILING E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR SHARES YET TO BE ISSUED, WITH WAIVER OF THE PREEMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR CERTAIN PERSONS AMONG THEM E.14 THE HARMONISATION OF ARTICLES 20 AND 22.2 Mgmt Against Against OF THE BY-LAWS WITH THE PROVISIONS OF THE FRENCH COMMERCIAL CODE E.15 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 706565465 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: EGM Meeting Date: 16-Dec-2015 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE PROPOSAL FOR THE PARTIAL Mgmt For For DISTRIBUTION OF FREE RESERVES, CONDITIONS FOR THE MEETING: EUR 0.375 PER SHARE CMMT 23 NOV 2015: 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. -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 706817129 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: AGM Meeting Date: 14-Apr-2016 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 573453 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE 2015 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For OF RESULTS 3 TO RESOLVE ON THE 2015 CONSOLIDATED ANNUAL Mgmt For For REPORT AND ACCOUNTS 4 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT Mgmt For For AND AUDIT OF THE COMPANY 5 TO ASSESS THE STATEMENT ON THE REMUNERATION Mgmt For For POLICY OF THE MANAGEMENT AND AUDIT BODIES OF THE COMPANY PREPARED BY THE REMUNERATION COMMITTEE 6 TO ELECT THE GOVERNING BODIES FOR THE Mgmt Against Against 2016-2018 PERIOD 7 TO APPOINT THE COMPANY'S STATUTORY AUDITOR Mgmt For For FOR 2016 8 TO ELECT THE MEMBERS OF THE REMUNERATION Mgmt For For COMMITTEE FOR THE 2016-2018 PERIOD 9 TO RESOLVE ON CHANGING PENSION PLAN C OF Mgmt Against Against THE COMPANY'S PENSION FUND 10 TO APPROVE THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE REMUNERATION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- JFE HOLDINGS,INC. Agenda Number: 707140149 -------------------------------------------------------------------------------------------------------------------------- Security: J2817M100 Meeting Type: AGM Meeting Date: 23-Jun-2016 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 Against Against 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 Maeda, Masafumi Mgmt For For 2.5 Appoint a Director Yoshida, Masao Mgmt For For 3 Appoint a Corporate Auditor Tsumura, Mgmt For For Shotaro 4 Appoint a Substitute Corporate Auditor Mgmt For For Saiki, Isao 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PLC, LONDON Agenda Number: 706280699 -------------------------------------------------------------------------------------------------------------------------- Security: G51604158 Meeting Type: AGM Meeting Date: 22-Jul-2015 Ticker: ISIN: GB00B70FPS60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31ST MARCH 2015 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31ST MARCH 2015 3 TO DECLARE A FINAL DIVIDEND OF 49.5 PENCE Mgmt For For PER SHARE ON THE ORDINARY SHARES 4 TO ELECT MR CJ MOTTERSHEAD AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR TEP STEVENSON AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR DG JONES AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MR CS MATTHEWS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MR LC PENTZ AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MRS DC THOMPSON AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT MR JF WALKER AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-APPOINT KPMG LLP AS AUDITOR FOR THE Mgmt For For FORTHCOMING YEAR 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- JTEKT CORPORATION Agenda Number: 707168553 -------------------------------------------------------------------------------------------------------------------------- Security: J2946V104 Meeting Type: AGM Meeting Date: 28-Jun-2016 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 Agata, Tetsuo Mgmt For For 2.2 Appoint a Director Kawakami, Seiho Mgmt For For 2.3 Appoint a Director Isaka, Masakazu Mgmt For For 2.4 Appoint a Director Kume, Atsushi Mgmt For For 2.5 Appoint a Director Miyazaki, Hiroyuki Mgmt For For 2.6 Appoint a Director Kaijima, Hiroyuki Mgmt For For 2.7 Appoint a Director Miyatani, Takao Mgmt For For 2.8 Appoint a Director Okamoto, Iwao Mgmt For For 2.9 Appoint a Director Sudo, Seiichi Mgmt For For 2.10 Appoint a Director Takahashi, Tomokazu Mgmt For For 2.11 Appoint a Director Matsumoto, Takumi Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 706806126 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 13-Apr-2016 Ticker: ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2015 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 2015 2 APPROPRIATION OF DISPOSABLE PROFIT, Mgmt For For DISSOLUTION AND DISTRIBUTION OF STATUTORY CAPITAL RESERVE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE BOARD 4.1.1 COMPENSATION OF THE BOARD OF DIRECTORS: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE COMING TERM OF OFFICE (AGM 2016-AGM 2017) 4.2.1 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2015 4.2.2 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2016 4.2.3 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2017 5.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt For For DANIEL J. SAUTER 5.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt For For GILBERT ACHERMANN 5.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt For For ANDREAS AMSCHWAND 5.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt For For HEINRICH BAUMANN 5.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt For For PAUL MAN YIU CHOW 5.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MRS. Mgmt For For CLAIRE GIRAUT 5.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt For For GARETH PENNY 5.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt For For CHARLES G.T. STONEHILL 5.2 NEW ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For MRS. ANN ALMEIDA 5.3 ELECTION OF MR. DANIEL J. SAUTER AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 5.4.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For MRS. ANN ALMEIDA 5.4.2 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For GILBERT ACHERMANN 5.4.3 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For HEINRICH BAUMANN 5.4.4 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For GARETH PENNY 6 ELECTION OF THE STATUTORY AUDITOR, KPMG AG, Mgmt For For ZURICH 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE, Mgmt For For MR. MARC NATER -------------------------------------------------------------------------------------------------------------------------- JX HOLDINGS,INC. Agenda Number: 707160393 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Meeting Date: 28-Jun-2016 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 Against Against 2.2 Appoint a Director Uchida, Yukio Mgmt Against Against 2.3 Appoint a Director Kawada, Junichi Mgmt For For 2.4 Appoint a Director Adachi, Hiroji Mgmt For For 2.5 Appoint a Director Oba, Kunimitsu Mgmt For For 2.6 Appoint a Director Ota, Katsuyuki Mgmt For For 2.7 Appoint a Director Sugimori, Tsutomu Mgmt For For 2.8 Appoint a Director Miyake, Shunsaku Mgmt For For 2.9 Appoint a Director Oi, Shigeru Mgmt For For 2.10 Appoint a Director Kurosaki, Takeshi Mgmt For For 2.11 Appoint a Director Komiyama, Hiroshi Mgmt For For 2.12 Appoint a Director Ota, Hiroko Mgmt For For 2.13 Appoint a Director Otsuka, Mutsutake Mgmt For For 2.14 Appoint a Director Kondo, Seiichi Mgmt For For 3 Appoint a Corporate Auditor Nishioka, Mgmt For For Seiichiro -------------------------------------------------------------------------------------------------------------------------- KAJIMA CORPORATION Agenda Number: 707150239 -------------------------------------------------------------------------------------------------------------------------- Security: J29223120 Meeting Type: AGM Meeting Date: 28-Jun-2016 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 Nakamura, Mitsuyoshi Mgmt For For 2.2 Appoint a Director Hinago, Takashi Mgmt For For 2.3 Appoint a Director Kayano, Masayasu Mgmt For For 2.4 Appoint a Director Ishikawa, Hiroshi Mgmt For For 2.5 Appoint a Director Takano, Hironobu Mgmt For For 2.6 Appoint a Director Hiraizumi, Nobuyuki Mgmt For For 2.7 Appoint a Director Kajima, Shoichi Mgmt For For 3.1 Appoint a Corporate Auditor Sudo, Shuichiro Mgmt Against Against 3.2 Appoint a Corporate Auditor Nakatani, Mgmt For For Toshinobu -------------------------------------------------------------------------------------------------------------------------- KAKAKU.COM,INC. Agenda Number: 707160242 -------------------------------------------------------------------------------------------------------------------------- Security: J29258100 Meeting Type: AGM Meeting Date: 23-Jun-2016 Ticker: ISIN: JP3206000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hayashi, Kaoru Mgmt For For 2.2 Appoint a Director Tanaka, Minoru Mgmt For For 2.3 Appoint a Director Hata, Shonosuke Mgmt For For 2.4 Appoint a Director Fujiwara, Kenji Mgmt For For 2.5 Appoint a Director Uemura, Hajime Mgmt For For 2.6 Appoint a Director Yuki, Shingo Mgmt For For 2.7 Appoint a Director Murakami, Atsuhiro Mgmt For For 2.8 Appoint a Director Matsumoto, Oki Mgmt For For 2.9 Appoint a Director Hayakawa, Yoshiharu Mgmt For For 2.10 Appoint a Director Toya, Nobuyuki Mgmt For For 2.11 Appoint a Director Konno, Shiho Mgmt For For 3 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- KANEKA CORPORATION Agenda Number: 707150366 -------------------------------------------------------------------------------------------------------------------------- Security: J2975N106 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3215800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sugawara, Kimikazu Mgmt For For 1.2 Appoint a Director Kadokura, Mamoru Mgmt For For 1.3 Appoint a Director Nagano, Hirosaku Mgmt For For 1.4 Appoint a Director Tanaka, Minoru Mgmt For For 1.5 Appoint a Director Nakamura, Toshio Mgmt For For 1.6 Appoint a Director Iwazawa, Akira Mgmt For For 1.7 Appoint a Director Amachi, Hidesuke Mgmt For For 1.8 Appoint a Director Kametaka, Shinichiro Mgmt For For 1.9 Appoint a Director Ishihara, Shinobu Mgmt For For 1.10 Appoint a Director Fujii, Kazuhiko Mgmt For For 1.11 Appoint a Director Inokuchi, Takeo Mgmt For For 1.12 Appoint a Director Mori, Mamoru Mgmt For For 2.1 Appoint a Corporate Auditor Matsui, Mgmt For For Hideyuki 2.2 Appoint a Corporate Auditor Uozumi, Mgmt For For Yasuhiro 3 Appoint a Substitute Corporate Auditor Mgmt For For Nakahigashi, Masafumi 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 706713030 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 25-Mar-2016 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 Nagashima, Toru Mgmt For For 2.7 Appoint a Director Oku, Masayuki Mgmt For For 3 Appoint a Corporate Auditor Inoue, Toraki Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Outside Directors -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA, BRUXELLES Agenda Number: 706863429 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2015 2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2015 3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2015 4 MOTION TO APPROVE THE COMPANY ANNUAL Mgmt For For ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2015 5 MOTION TO APPROVE THE PROPOSED Mgmt For For APPROPRIATION OF PROFIT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2015 FOR WHICH NO DIVIDEND WILL BE PAID AND 11 470 170.52 EUROS BEING ALLOCATED FOR EMPLOYEE PROFIT-SHARING BONUSES 6 MOTION TO APPROVE THE REMUNERATION REPORT Mgmt For For OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2015, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA 7 MOTION TO GRANT DISCHARGE TO THE DIRECTORS Mgmt For For OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING THE 2015 FINANCIAL YEAR 8 MOTION TO GRANT DISCHARGE TO THE STATUTORY Mgmt For For AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING THE 2015 FINANCIAL YEAR 9 IN PURSUANCE OF THE PROPOSAL MADE BY THE Mgmt For For AUDIT COMMITTEE AND ON A NOMINATION BY THE WORKS COUNCIL, MOTION TO APPOINT PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN BCVBA ('PWC') AS STATUTORY AUDITOR FOR THE STATUTORY PERIOD OF THREE YEARS, VIZ. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019. PWC HAS DESIGNATED MR ROLAND JEANQUART AND MR TOM MEULEMAN AS REPRESENTATIVES. MOTION TO FIX THE STATUTORY AUDITOR'S FEE AT 145 000 EUROS FOR FINANCIAL YEAR 2016 AND 152 000 EUROS A YEAR FOR FINANCIAL YEARS 2017 AND 2018 10.A MOTION TO APPOINT MS SONJA DE BECKER AS A Mgmt Against Against DIRECTOR FOR A PERIOD OF FOUR YEARS, VIZ. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2020 10.B MOTION TO REAPPOINT MR LODE MORLION AS A Mgmt Against Against DIRECTOR FOR A PERIOD OF FOUR YEARS, VIZ. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2020 10.C MOTION TO REAPPOINT MS VLADIMIRA PAPIRNIK Mgmt For For AS AN INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 526TER OF THE COMPANIES CODE, FOR A PERIOD OF FOUR YEARS, VIZ. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2020 10.D MOTION TO REAPPOINT MR THEODOROS ROUSSIS AS Mgmt Against Against A DIRECTOR FOR A PERIOD OF FOUR YEARS, VIZ. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2020 10.E MOTION TO REAPPOINT MR JOHAN THIJS AS A Mgmt For For DIRECTOR FOR A PERIOD OF FOUR YEARS, VIZ. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2020 10.F MOTION TO REAPPOINT MS GHISLAINE VAN Mgmt Against Against KERCKHOVE AS A DIRECTOR FOR A PERIOD OF FOUR YEARS, VIZ. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2020 11 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 707131188 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Onodera, Tadashi Mgmt For For 3.2 Appoint a Director Tanaka, Takashi Mgmt For For 3.3 Appoint a Director Morozumi, Hirofumi Mgmt For For 3.4 Appoint a Director Takahashi, Makoto Mgmt For For 3.5 Appoint a Director Ishikawa, Yuzo Mgmt For For 3.6 Appoint a Director Tajima, Hidehiko Mgmt For For 3.7 Appoint a Director Uchida, Yoshiaki Mgmt For For 3.8 Appoint a Director Shoji, Takashi Mgmt For For 3.9 Appoint a Director Muramoto, Shinichi Mgmt For For 3.10 Appoint a Director Kuba, Tetsuo Mgmt For For 3.11 Appoint a Director Kodaira, Nobuyori Mgmt For For 3.12 Appoint a Director Fukukawa, Shinji Mgmt For For 3.13 Appoint a Director Tanabe, Kuniko Mgmt For For 3.14 Appoint a Director Nemoto, Yoshiaki Mgmt For For 4.1 Appoint a Corporate Auditor Ishizu, Koichi Mgmt For For 4.2 Appoint a Corporate Auditor Yamashita, Mgmt For For Akira 4.3 Appoint a Corporate Auditor Takano, Kakuji Mgmt For For 4.4 Appoint a Corporate Auditor Kato, Nobuaki Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO LTD, NAJU-SI Agenda Number: 706431854 -------------------------------------------------------------------------------------------------------------------------- Security: Y4481N102 Meeting Type: EGM Meeting Date: 29-Oct-2015 Ticker: ISIN: KR7051600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF NON-EXECUTIVE DIRECTOR: SANG Mgmt For For GWON HYUN -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 706831953 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Meeting Date: 27-Apr-2016 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 MICHAEL AHERN Mgmt Against Against 3.B TO RE-ELECT MR GERRY BEHAN Mgmt For For 3.C TO RE-ELECT DR HUGH BRADY Mgmt For For 3.D TO RE-ELECT MR PATRICK CASEY Mgmt Against Against 3.E TO RE-ELECT MR JAMES DEVANE Mgmt Against Against 3.F TO RE-ELECT DR KARIN DORREPAAL Mgmt For For 3.G TO RE-ELECT MR MICHAEL DOWLING Mgmt For For 3.H TO RE-ELECT MS JOAN GARAHY Mgmt For For 3.I TO RE-ELECT MR FLOR HEALY Mgmt For For 3.J TO RE-ELECT MR JAMES KENNY Mgmt For For 3.K TO RE-ELECT MR STAN MCCARTHY Mgmt For For 3.L TO RE-ELECT MR BRIAN MEHIGAN Mgmt For For 3.M TO RE-ELECT MR TOM MORAN Mgmt For For 3.N TO RE-ELECT MR JOHN JOSEPH O'CONNOR Mgmt Against Against 3.O TO RE-ELECT MR PHILIP TOOMEY Mgmt For For 4 APPOINTMENT OF AUDITORS Mgmt For For 5 REMUNERATION OF AUDITORS Mgmt For For 6 DIRECTORS REMUNERATION REPORT Mgmt For For 7 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 8 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 9 AUTHORITY TO MAKE MARKET PURCHASES OF THE Mgmt For For COMPANY'S ORDINARY SHARES CMMT 30 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KERRY PROPERTIES LTD, HAMILTON Agenda Number: 706875210 -------------------------------------------------------------------------------------------------------------------------- Security: G52440107 Meeting Type: AGM Meeting Date: 09-May-2016 Ticker: ISIN: BMG524401079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0405/LTN20160405979.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0405/LTN20160405959.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2015 3.A TO RE-ELECT MR. WONG SIU KONG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 3.B TO RE-ELECT MR. KUOK KHOON HUA, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 3.C TO RE-ELECT MS. WONG YU POK, MARINA, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3.D TO RE-ELECT MR. CHANG TSO TUNG, STEPHEN, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 4 TO FIX DIRECTORS' FEES Mgmt For For 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX ITS REMUNERATION 6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6.C TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against RESOLUTION 6B BEING DULY PASSED, THE GENERAL MANDATE TO ALLOT SHARES BY ADDING THE AGGREGATE NOMINAL AMOUNT OF THE REPURCHASED SHARES TO THE 20% GENERAL MANDATE -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 706392759 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 11-Sep-2015 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Takeda, Hidehiko -------------------------------------------------------------------------------------------------------------------------- KIKKOMAN CORPORATION Agenda Number: 707140036 -------------------------------------------------------------------------------------------------------------------------- Security: J32620106 Meeting Type: AGM Meeting Date: 23-Jun-2016 Ticker: ISIN: JP3240400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non Executive Directors and Corporate Auditors 3.1 Appoint a Director Mogi, Yuzaburo Mgmt For For 3.2 Appoint a Director Horikiri, Noriaki Mgmt For For 3.3 Appoint a Director Saito, Kenichi Mgmt For For 3.4 Appoint a Director Amano, Katsumi Mgmt For For 3.5 Appoint a Director Shigeyama, Toshihiko Mgmt For For 3.6 Appoint a Director Yamazaki, Koichi Mgmt For For 3.7 Appoint a Director Shimada, Masanao Mgmt For For 3.8 Appoint a Director Nakano, Shozaburo Mgmt For For 3.9 Appoint a Director Fukui, Toshihiko Mgmt For For 3.10 Appoint a Director Ozaki, Mamoru Mgmt For For 3.11 Appoint a Director Inokuchi, Takeo Mgmt For For 4 Appoint a Corporate Auditor Mori, Koichi Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Endo, Kazuyoshi 6 Approve Delegation of Authority to the Mgmt Against Against Board of Directors to Use Free Share Acquisition Rights for Exercising the Anti-Takeover Defense Measures -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC, LONDON Agenda Number: 707047343 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Meeting Date: 15-Jun-2016 Ticker: ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 JANUARY 2016 TOGETHER WITH THE DIRECTORS REPORTS AND AUDITOR'S REPORT ON THOSE ACCOUNTS BE RECEIVED 2 THAT THE DIRECTORS REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 JANUARY 2016 BE RECEIVED AND APPROVED 3 THAT THE PROPOSED NEW DIRECTORS' Mgmt For For REMUNERATION POLICY BE ADOPTED 4 THAT THE KINGFISHER ALIGNMENT SHARES AND Mgmt For For TRANSFORMATION INCENTIVE PLAN BE APPROVED 5 THAT A FINAL DIVIDEND OF 6.92 PENCE PER Mgmt For For ORDINARY SHARE BE DECLARED FOR PAYMENT ON 20 JUNE 2016 6 THAT DANIEL BERNARD BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT ANDREW BONFIELD BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT PASCAL CAGNI BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT CLARE CHAPMAN BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT ANDERS DAHLVIG BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT VERONIQUE LAURY BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT MARK SELIGMAN BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT KAREN WITTS BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT RAKHI (PAREKH) GOSS-CUSTARD BE Mgmt For For APPOINTED AS A DIRECTOR OF THE COMPANY 15 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For AUDITOR OF THE COMPANY 16 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AUTHORIZED TO DETERMINE THE REMUNERATION OF THE AUDITOR 17 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS 18 THAT THE COMPANY BE AUTHORISED TO ALLOT NEW Mgmt For For SHARES 19 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For ITS OWN SHARES 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 04 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 8 AND 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KINROSS GOLD CORP, TORONTO, ON Agenda Number: 706763009 -------------------------------------------------------------------------------------------------------------------------- Security: 496902404 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: CA4969024047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: IAN ATKINSON Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN A. BROUGH Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN M. H. HUXLEY Mgmt For For 1.4 ELECTION OF DIRECTOR: AVE G. LETHBRIDGE Mgmt For For 1.5 ELECTION OF DIRECTOR: CATHERINE Mgmt For For MCLEOD-SELTZER 1.6 ELECTION OF DIRECTOR: JOHN E. OLIVER Mgmt For For 1.7 ELECTION OF DIRECTOR: KELLY J. OSBORNE Mgmt For For 1.8 ELECTION OF DIRECTOR: UNA M. POWER Mgmt For For 1.9 ELECTION OF DIRECTOR: J. PAUL ROLLINSON Mgmt For For 2 TO APPROVE THE APPOINTMENT OF KPMG LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER, AND, IF DEEMED APPROPRIATE, TO Mgmt For For PASS, AN ADVISORY RESOLUTION ON KINROSS' APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- KOBE STEEL,LTD. Agenda Number: 707140137 -------------------------------------------------------------------------------------------------------------------------- Security: J34555144 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: JP3289800009 -------------------------------------------------------------------------------------------------------------------------- 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 20, Transition to a Company with Supervisory Committee, Revise Directors with Title 2.1 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Kawasaki, Hiroya 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Onoe, Yoshinori 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kaneko, Akira 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Umehara, Naoto 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Manabe, Shohei 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Koshiishi, Fusaki 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Naraki, Kazuhide 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Kitabata, Takao 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ochi, Hiroshi 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamaguchi, Mitsugu 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyake, Toshiya 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Fujiwara, Hiroaki 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Yamamoto, Yoshimasa 3.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Okimoto, Takashi 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Miyata, Yoshiiku 3.5 Appoint a Director as Supervisory Committee Mgmt Against Against Members Chimori, Hidero 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Kitabata, Takao 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 7 Approve Details of Stock Compensation to be Mgmt For For received by Directors and Executive Officers 8 Approve Share Consolidation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOITO MANUFACTURING CO.,LTD. Agenda Number: 707151166 -------------------------------------------------------------------------------------------------------------------------- Security: J34899104 Meeting Type: AGM Meeting Date: 29-Jun-2016 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 Corporate Auditor Kikuchi, Mitsuo Mgmt For For 2.2 Appoint a Corporate Auditor Tsuruta, Mikio Mgmt For For 2.3 Appoint a Corporate Auditor Suzuki, Mgmt Against Against Yukinobu 3 Appoint a Substitute Corporate Auditor Mgmt Against Against Sakurai, Kingo -------------------------------------------------------------------------------------------------------------------------- KONICA MINOLTA,INC. Agenda Number: 707120793 -------------------------------------------------------------------------------------------------------------------------- Security: J36060119 Meeting Type: AGM Meeting Date: 17-Jun-2016 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 Enomoto, Takashi Mgmt For For 1.4 Appoint a Director Kama, Kazuaki Mgmt For For 1.5 Appoint a Director Tomono, Hiroshi Mgmt For For 1.6 Appoint a Director Noumi, Kimikazu Mgmt For For 1.7 Appoint a Director Ando, Yoshiaki Mgmt For For 1.8 Appoint a Director Shiomi, Ken Mgmt For For 1.9 Appoint a Director Hatano, Seiji Mgmt For For 1.10 Appoint a Director Koshizuka, Kunihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV, AMSTERDAM Agenda Number: 706660164 -------------------------------------------------------------------------------------------------------------------------- Security: N0139V167 Meeting Type: EGM Meeting Date: 14-Mar-2016 Ticker: ISIN: NL0010672325 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 MERGER PROPOSAL A. APPROVAL OF THE MERGER Mgmt For For PROPOSAL, RESOLUTION TO MERGE, SHARE PREMIUM RESERVES AND APPROVAL FOR THE METHOD OF FULFILLING BELGIAN REAL ESTATE FORMALITIES B. APPLYING THE REFERENCE PROVISIONS OF SECTION 1:31, SUBSECTIONS 2 AND 3 OF THE DUTCH LAW ROLE EMPLOYEES AT EUROPEAN LEGAL ENTITIES INSTEAD OF INITIATING NEGOTIATIONS WITH A SPECIAL NEGOTIATING BODY AS REFERRED TO IN SECTION 2:333K SUBSECTION 12 OF THE DUTCH CIVIL CODE C. AMENDMENT OF THE ARTICLES OF ASSOCIATION TO BE EFFECTED UPON THE MERGER 3.A ELECT F. MULLER TO MANAGEMENT BOARD Mgmt For For 3.B ELECT P. BOUCHUT TO MANAGEMENT BOARD Mgmt For For 3.C ELECT K. HOLT TO MANAGEMENT BOARD Mgmt For For 3.D ELECT M. JANSSON TO SUPERVISORY BOARD Mgmt For For 3.E ELECT J. DE VAUCLEROY TO SUPERVISORY BOARD Mgmt For For 3.F ELECT P. DE MAESENEIRE TO SUPERVISORY BOARD Mgmt For For 3.G ELECT D. LEROY TO SUPERVISORY BOARD Mgmt For For 3.H ELECT W.G. MCEWAN TO SUPERVISORY BOARD Mgmt For For 3.I ELECT J.L. STAHL TO SUPERVISORY BOARD Mgmt For For 3.J ELECT J. THIJS TO SUPERVISORY BOARD Mgmt For For 4 PROPOSED CAPITAL REPAYMENT AND REVERSE Mgmt For For STOCK SPLIT A. AMENDMENT OF THE ARTICLES OF ASSOCIATION (TO INCREASE THE NOMINAL VALUE OF THE COMMON SHARES) B. AMENDMENT OF THE ARTICLES OF ASSOCIATION (TO EXECUTE THE REVERSE STOCK SPLIT) C. AMENDMENT OF THE ARTICLES OF ASSOCIATION (TO DECREASE THE NOMINAL VALUE OF THE COMMON SHARES) INCLUDING A REDUCTION OF CAPITAL 5 AMEND ARTICLES RE: OPTION RIGHT TO Mgmt Against Against STICHTING AHOLD CONTINUTEIT 6.A ELECT MR. J. CARR TO MANAGEMENT BOARD Mgmt For For 6.B ELECT J.E. MCCANN TO MANAGEMENT BOARD Mgmt For For 7.A ELECT M.G. MCGRATH TO SUPERVISORY BOARD Mgmt For For 7.B ELECT M.A. CITRINO TO SUPERVISORY BOARD Mgmt For For 8 AMEND THE REMUNERATION POLICY OF THE Mgmt Against Against MANAGEMENT BOARD 9 AMEND THE REMUNERATION POLICY OF THE Mgmt For For SUPERVISORY BOARD 10 CLOSE MEETING Non-Voting CMMT 02 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS AND MODIFICATION OF NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV, AMSTERDAM Agenda Number: 706754149 -------------------------------------------------------------------------------------------------------------------------- Security: N0139V167 Meeting Type: AGM Meeting Date: 19-Apr-2016 Ticker: ISIN: NL0010672325 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 4 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 5 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 6 APPROVE DIVIDENDS OF EUR 0.52 PER SHARE Mgmt For For 7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 9 APPROVE AMENDMENTS ON THE REMUNERATION Mgmt For For POLICY FOR THE MANAGEMENT BOARD MEMBERS 10 RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For N.V. AS AUDITORS 11 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 12 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCE UNDER ITEM 11 13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 14 APPROVE REDUCTION IN SHARE CAPITAL BY Mgmt For For CANCELLATION OF SHARES UNDER ITEM 13 15 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV, PAPENDRECHT Agenda Number: 706862364 -------------------------------------------------------------------------------------------------------------------------- Security: N14952266 Meeting Type: AGM Meeting Date: 10-May-2016 Ticker: ISIN: NL0000852580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 4.A ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4.B RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 5.A RECEIVE EXPLANATION ON COMPANYS RESERVES Non-Voting AND DIVIDEND POLICY 5.B APPROVE DIVIDENDS OF EUR 1.60 PER SHARE Mgmt For For 6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 8 ABOLISH VOLUNTARY LARGE COMPANY REGIME Mgmt For For 9 AUTHORIZE REPURCHASE OF UPTO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 10 OTHER BUSINESS Non-Voting 11 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 706726138 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 13-Apr-2016 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5 RECEIVE EXPLANATION ON COMPANY'S FINANCIAL Non-Voting AND DIVIDEND POLICY 6 APPROVE DIVIDENDS OF EUR 0.114 PER SHARE Mgmt For For 7 DECREASE SHARE CAPITAL WITH REPAYMENT TO Mgmt For For SHAREHOLDERS 8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 10 RATIFY ERNST YOUNG ACCOUNTANTS LLP AS Mgmt For For AUDITORS 11 OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting 12 RE-ELECT P.A.M. VAN BOMMEL TO SUPERVISORY Mgmt Against Against BOARD 13 ANNOUNCE VACANCIES ON THE BOARD Non-Voting 14 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 15 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 16 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 17 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 18 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KOSE CORPORATION Agenda Number: 707180650 -------------------------------------------------------------------------------------------------------------------------- Security: J3622S100 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3283650004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Kazutoshi Mgmt Against Against 2.2 Appoint a Director Kobayashi, Takao Mgmt For For 2.3 Appoint a Director Kobayashi, Yusuke Mgmt For For 2.4 Appoint a Director Toigawa, Iwao Mgmt For For 2.5 Appoint a Director Hokao, Hideto Mgmt For For 3 Appoint a Corporate Auditor Iwafuchi, Nobuo Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 706921574 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 03-May-2016 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 APPROVAL OF THE SITUATION REPORT THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2015 2 RESOLUTION REGARDING THE APPROPRIATION OF Mgmt For For THE BALANCE SHEET PROFIT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF THE MANAGEMENT BOARD .ELECTIONS 4.1.A RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: DR. RENATO FASSBIND 4.1.B RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: JUERGEN FITSCHEN 4.1.C RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTOR: KARL GERNANDT 4.1.D RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: KLAUS-MICHAEL KUEHNE 4.1.E RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: HANS LERCH 4.1.F RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTOR: DR. THOMAS STAEHELIN 4.1.G RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: DR. MARTIN WITTIG 4.1.H RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: DR. JOERG WOLLE 4.2 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MRS. HAUKE STARS 4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTOR: DR. JOERG WOLLE 4.4.A RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against REMUNERATION COMMITTEE: KARL GERNANDT 4.4.B RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against REMUNERATION COMMITTEE: KLAUS-MICHAEL KUEHNE 4.4.C RE-ELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE: HANS LERCH 4.5 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For RE-ELECTION OF KURT GUBLER, INVESTARITAG, ZURICH 4.6 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For RE-ELECTION OF ERNST AND YOUNG AG, ZURICH 5 MAINTENANCE OF AUTHORIZED SHARE CAPITAL Mgmt For For (CHANGE OF ARTICLES OF ASSOCIATION) 6.1 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against REPORT 6.2 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 6.3 REMUNERATION OF THE MANAGEMENT BOARD Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 706716389 -------------------------------------------------------------------------------------------------------------------------- Security: J38296117 Meeting Type: AGM Meeting Date: 24-Mar-2016 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 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non Executive Directors and Corporate Auditors 3.1 Appoint a Director Hanai, Nobuo Mgmt Against Against 3.2 Appoint a Director Kawai, Hiroyuki Mgmt For For 3.3 Appoint a Director Tachibana, Kazuyoshi Mgmt For For 3.4 Appoint a Director Mikayama, Toshifumi Mgmt For For 3.5 Appoint a Director Sato, Yoichi Mgmt For For 3.6 Appoint a Director Ito, Akihiro Mgmt For For 3.7 Appoint a Director Nishikawa, Koichiro Mgmt For For 3.8 Appoint a Director Leibowitz, Yoshiko Mgmt For For 4 Appoint a Corporate Auditor Shimizu, Akira Mgmt Against Against 5 Approve Delegation of Authority to the Mgmt Against Against Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A., PARIS Agenda Number: 706763693 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 20-Apr-2016 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FOR THE FINANCIAL YEAR ENDED 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR FINANCIAL YEAR ENDED 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 2015 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE CONVENTION BETWEEN L'OREAL Mgmt Against Against AND NESTLE IN RESPECT OF THE END OF THEIR JOINT VENTURE, INNEOV O.5 APPOINTMENT OF MS BEATRICE Mgmt For For GUILLAUME-GRABISCH AS DIRECTOR O.6 APPOINTMENT OF MS EILEEN NAUGHTON AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MR JEAN-PIERRE MEYERS AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF MR BERNARD KASRIEL Mgmt For For AS DIRECTOR O.9 RENEWAL OF THE TERM OF MR JEAN-VICTOR Mgmt For For MEYERS AS DIRECTOR O.10 RENEWAL OF THE TERM OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR AND APPOINTMENT OF THE DEPUTY STATUTORY AUDITOR O.11 RENEWAL OF THE TERMS OF DELOITTE & Mgmt For For ASSOCIATESAS STATUTORY AUDITOR AND APPOINTMENT OF THE DEPUTY STATUTORY AUDITOR O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE 2015 FINANCIAL YEAR O.13 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt For For ITS OWN SHARES E.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES ACQUIRED BY THE COMPANY WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLES L.225-209 AND L.225-208 OF THE FRENCH COMMERCIAL CODE E.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH FREELY ALLOCATING EXISTING SHARES AND/OR ISSUING THEM TO SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY; WAIVER OF SHAREHOLDERS TO THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW AN INCREASE IN CAPITAL RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 30 MAR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://balo.journal-officiel.gouv.fr/ pdf/2016/0314/201603141600721.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/0330/201603301600972.pdf .IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LANXESS AG, LEVERKUSEN Agenda Number: 707016879 -------------------------------------------------------------------------------------------------------------------------- Security: D5032B102 Meeting Type: AGM Meeting Date: 20-May-2016 Ticker: ISIN: DE0005470405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 29 APR 16, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 05.05.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2015 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4), 289(5) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 97,823,284.97 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.60 PER NO-PAR SHARE EUR 42,909,523.37 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 23, 2016 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: MATTHIAS ZACHERT 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: HUBERT FINK 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: MICHAEL PONTZEN 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: RAINIER VAN ROESSEL 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: BERNHARD DUETTMANN (UNTIL MARCH 31, 2015) 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ROLF STOMBERG 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: AXEL BERNDT (UNTIL MAY 13, 2015) 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WERNER CZAPLIK 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ULRICH FREESE (UNTIL MAY 13, 2015) 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HANS-DIETER GERRIETS 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: FRIEDRICH JANSSEN 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ROBERT J. KOEHLER (UNTIL MAY 13, 2015) 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: RAINER LAUFS (UNTIL MAY 13, 2015) 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: THOMAS MEIERS 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: CLAUDIA NEMAT 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: LAWRENCE A. ROSEN 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HANS-JUERGEN SCHICKER (UNTIL JUNE 30, 2015) 4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: GISELA SEIDEL 4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: RALF SIKORSKI 4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MANUELA STRAUCH 4.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: THEO H. WALTHIE 4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MATTHIAS L. WOLFGRUBER 5.1 APPOINTMENT OF AUDITORS: FOR THE 2016 Mgmt For For FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG, FRANKFURT 5.2 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORT FOR THE FIRST HALF-YEAR OF 2016: PRICEWATERHOUSECOOPERS AG, FRANKFURT 6. AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL AT PRICES NOT DEVIATING MORE THAN 10 PCT. FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 19, 2021. THE BOARD OF MDS SHALL BE AUTHORIZED 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, TO RETIRE THE SHARES, TO USE THE SHARE FOR SERVICING OPTION OR CONVERSION RIGHTS, AND TO USE THE SHARES AS EMPLOYEE SHARES -------------------------------------------------------------------------------------------------------------------------- LAWSON,INC. Agenda Number: 707040200 -------------------------------------------------------------------------------------------------------------------------- Security: J3871L103 Meeting Type: AGM Meeting Date: 24-May-2016 Ticker: ISIN: JP3982100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Tamatsuka, Genichi Mgmt For For 3.2 Appoint a Director Takemasu, Sadanobu Mgmt For For 3.3 Appoint a Director Gonai, Masakatsu Mgmt For For 3.4 Appoint a Director Osono, Emi Mgmt For For 3.5 Appoint a Director Kyoya, Yutaka Mgmt For For 3.6 Appoint a Director Akiyama, Sakie Mgmt For For 3.7 Appoint a Director Hayashi, Keiko Mgmt For For 3.8 Appoint a Director Nishio, Kazunori Mgmt For For 4 Appoint a Corporate Auditor Takahashi, Mgmt For For Toshio -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC, LONDON Agenda Number: 706961578 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 26-May-2016 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 2015 2 TO DECLARE A FINAL DIVIDEND OF 9.95P PER Mgmt For For ORDINARY SHARE 3 TO RE-ELECT RICHARD MEDDINGS AS A DIRECTOR Mgmt For For 4 TO RE-ELECT CAROLYN BRADLEY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT LIZABETH ZLATKUS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARK ZINKULA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT STUART POPHAM AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JULIA WILSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MARK GREGORY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RUDY MARKHAM AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOHN STEWART AS A DIRECTOR Mgmt For For 12 TO RE-ELECT NIGEL WILSON AS A DIRECTOR Mgmt For For 13 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For RE-APPOINTED AS AUDITOR OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 15 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 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 AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For DIVIDEND PROGRAMME 20 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For PURSUANT TO SECTION 560 OF THE ACT 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: 706887049 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Meeting Date: 27-May-2016 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 16 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: [https://balo.journal-officiel.gouv.fr/pdf/ 2016/0406/201604061601154.pdf]. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0509/201605091601914.pdf. AND 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 ENDING 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS ENDING 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND: EUR 1.15 PER SHARE O.4 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR GILLES SCHNEPP, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.5 RENEWAL OF THE TERM OF MS CHRISTEL BORIES Mgmt For For AS DIRECTOR O.6 RENEWAL OF THE TERM OF MS. ANGELES Mgmt For For GARCIA-POVEDA AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR THIERRY DE LA Mgmt For For TOUR D'ARTAISE AS DIRECTOR O.8 APPOINTMENT OF MS ISABELLE BOCCON-GIBOD AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF THE COMPANY Mgmt For For PRICEWATERHOUSECOOPERS AS STATUTORY AUDITOR O.10 APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU Mgmt For For AS DEPUTY STATUTORY AUDITOR O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO INTERVENE IN RELATION TO ITS OWN SHARES E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF TREASURY SHARES E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE UPON ONE OR MORE ALLOCATIONS OF FREE SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE COMPANY OR OF ASSOCIATED COMPANIES OR SOME OF THEIR MEMBERS, ENTAILING A WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED RESULTING FROM THE ALLOCATION OF FREE SHARES E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE UPON ISSUING SHARES OR TRANSFERABLE SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE UPON ISSUING SHARES OR TRANSFERABLE SECURITIES BY WAY OF PUBLIC OFFERING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR TRANSFERABLE SECURITIES BY WAY OF AN OFFER AS DEFINED IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (PRIVATE PLACEMENT), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF ISSUANCES, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE EVENT OF EXCESS DEMAND E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON INCREASING CAPITAL BY MEANS OF INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHERS FOR WHICH CAPITALISATION WOULD BE PERMISSIBLE E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR TRANSFERABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF MEMBERS OF A COMPANY OR GROUP SAVING PLAN E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES OR TRANSFERABLE SECURITIES IN ORDER TO PAY FOR THE CONTRIBUTIONS IN KIND MADE TO THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, TO BENEFIT HOLDERS OF SHARES OR SECURITIES THAT ARE THE SUBJECT OF CONTRIBUTIONS IN KIND E.21 GENERAL CEILING FOR DELEGATIONS OF Mgmt For For AUTHORITY O.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LENOVO GROUP LTD, HONG KONG Agenda Number: 706215440 -------------------------------------------------------------------------------------------------------------------------- Security: Y5257Y107 Meeting Type: AGM Meeting Date: 02-Jul-2015 Ticker: ISIN: HK0992009065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0529/LTN20150529407.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0529/LTN20150529393.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For SHARES FOR THE YEAR ENDED MARCH 31, 2015 3.a TO RE-ELECT MR. YANG CHIH-YUAN JERRY AS Mgmt For For DIRECTOR 3.b TO RE-ELECT MR. YANG YUANQING AS DIRECTOR Mgmt For For 3.c TO RE-ELECT MR. ZHAO JOHN HUAN AS DIRECTOR Mgmt For For 3.d TO RE-ELECT MR. NICHOLAS C. ALLEN AS Mgmt For For DIRECTOR 3.e TO RESOLVE NOT TO FILL UP THE VACATED Mgmt For For OFFICE RESULTED FROM THE RETIREMENT OF MR. TING LEE SEN AS DIRECTOR 3.f TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt Abstain Against DIRECTORS' FEES 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK CMMT 01 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LOBLAW COMPANIES LTD, TORONTO ON Agenda Number: 706832359 -------------------------------------------------------------------------------------------------------------------------- Security: 539481101 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: CA5394811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.13 AND 2". THANK YOU 1.1 ELECTION OF DIRECTOR: STEPHEN E. BACHAND Mgmt For For 1.2 ELECTION OF DIRECTOR: PAUL M. BEESTON Mgmt For For 1.3 ELECTION OF DIRECTOR: PAVITER S. BINNING Mgmt For For 1.4 ELECTION OF DIRECTOR: WARREN BRYANT Mgmt For For 1.5 ELECTION OF DIRECTOR: CHRISTIE J.B. CLARK Mgmt For For 1.6 ELECTION OF DIRECTOR: M. MARIANNE HARRIS Mgmt For For 1.7 ELECTION OF DIRECTOR: CLAUDIA KOTCHKA Mgmt For For 1.8 ELECTION OF DIRECTOR: JOHN S. LACEY Mgmt For For 1.9 ELECTION OF DIRECTOR: NANCY H.O. LOCKHART Mgmt For For 1.10 ELECTION OF DIRECTOR: THOMAS C. O'NEILL Mgmt For For 1.11 ELECTION OF DIRECTOR: BETH PRITCHARD Mgmt For For 1.12 ELECTION OF DIRECTOR: SARAH RAISS Mgmt For For 1.13 ELECTION OF DIRECTOR: GALEN G. WESTON Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITOR AND Mgmt For For AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC, LONDON Agenda Number: 706817434 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Meeting Date: 27-Apr-2016 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: 25.2 PENCE PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIRMAN OF THE REMUNERATION COMMITTEE 4 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PAUL HEIDEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For DIRECTOR 7 TO RE-ELECT ANDREA MUNARI AS A DIRECTOR Mgmt For For 8 TO RE-ELECT STEPHEN O'CONNOR AS A DIRECTOR Mgmt For For 9 TO RE-ELECT XAVIER R ROLET KBE AS A Mgmt For For DIRECTOR 10 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For 11 TO ELECT DONALD BRYDON CBE AS A DIRECTOR Mgmt For For 12 TO ELECT PROFESSOR LEX HOOGDUIN AS A Mgmt For For DIRECTOR 13 TO ELECT DAVID NISH AS A DIRECTOR Mgmt For For 14 TO ELECT MARY SCHAPIRO AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 17 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 19 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH 20 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For PURCHASE THE COMPANY'S OWN SHARES 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG, BASEL Agenda Number: 706827776 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Meeting Date: 22-Apr-2016 Ticker: ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND FINANCIAL STATEMENTS OF LONZA GROUP LTD 2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 4 APPROPRIATION OF AVAILABLE EARNINGS / Mgmt For For RESERVES FROM CAPITAL CONTRIBUTIONS 5.1.A RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For PATRICK AEBISCHER 5.1.B RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For WERNER BAUER 5.1.C RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For THOMAS EBELING 5.1.D RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For JEAN-DANIEL GERBER 5.1.E RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For BARBARA RICHMOND 5.1.F RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For MARGOT SCHELTEMA 5.1.G RE-ELECTION TO THE BOARD OF DIRECTORS: ROLF Mgmt For For SOIRON 5.1.H RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For JURGEN STEINEMANN 5.1.I RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For ANTONIO TRIUS 5.2 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For CHRISTOPH MAEDER 5.3 RE-ELECTION OF ROLF SOIRON AS CHAIRPERSON Mgmt For For OF THE BOARD OF DIRECTORS 5.4.A RE-ELECTION AND ELECTION TO THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: THOMAS EBELING 5.4.B RE-ELECTION AND ELECTION TO THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: JEAN-DANIEL GERBER 5.4.C RE-ELECTION AND ELECTION TO THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: CHRISTOPH MAEDER 5.4.D RE-ELECTION AND ELECTION TO THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: JURGEN STEINEMANN 6 RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS Mgmt For For 7 RE-ELECTION OF DANIEL PLUESS AS INDEPENDENT Mgmt For For PROXY 8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 9.1 MAXIMUM AGGREGATE AMOUNT OF FIXED Mgmt For For COMPENSATION OF THE EXECUTIVE COMMITTEE 9.2 AGGREGATE AMOUNT OF VARIABLE SHORT-TERM Mgmt For For COMPENSATION OF THE EXECUTIVE COMMITTEE 9.3 MAXIMUM AGGREGATE AMOUNT OF VARIABLE Mgmt For For LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE A IF AT THE TIME OF THE ANNUAL GENERAL Mgmt Against Against MEETING, THE BOARD OF DIRECTORS OR SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTOR, AGAINST=REJECTION, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- LUPIN LTD, MUMBAI Agenda Number: 706301087 -------------------------------------------------------------------------------------------------------------------------- Security: Y5362X101 Meeting Type: AGM Meeting Date: 23-Jul-2015 Ticker: ISIN: INE326A01037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE STANDALONE AUDITED Mgmt For For FINANCIAL STATEMENTS INCLUDING BALANCE SHEET AS AT MARCH 31, 2015, STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 ADOPTION OF THE CONSOLIDATED AUDITED Mgmt For For FINANCIAL STATEMENTS INCLUDING BALANCE SHEET AS AT MARCH 31, 2015, STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE AUDITORS THEREON 3 DECLARATION OF DIVIDEND AT INR 7.50 PER Mgmt For For EQUITY SHARE FOR THE YEAR ENDED MARCH 31, 2015 4 APPOINTMENT OF A DIRECTOR IN PLACE OF MS. Mgmt Against Against VINITA GUPTA, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF, FOR RE-APPOINTMENT 5 RATIFYING THE APPOINTMENT OF DELOITTE Mgmt For For HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS, STATUTORY AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THE 33RD AGM TILL THE CONCLUSION OF THE 34TH AGM AND TO FIX THEIR REMUNERATION 6 RE-APPOINTMENT OF DR. DESH BANDHU GUPTA AS Mgmt For For EXECUTIVE CHAIRMAN OF THE COMPANY, FOR A PERIOD OF FIVE YEARS W.E.F. JANUARY 1, 2016 AND THE PAYMENT OF REMUNERATION 7 RE-APPOINTMENT OF DR. KAMAL K. SHARMA AS Mgmt For For VICE CHAIRMAN OF THE COMPANY, FOR A PERIOD OF TWO YEARS W.E.F. SEPTEMBER 29, 2015 AND THE PAYMENT OF REMUNERATION 8 RE-APPOINTMENT OF MRS. M. D. GUPTA AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY, FOR A PERIOD OF FIVE YEARS W.E.F. JANUARY 1, 2016 AND THE PAYMENT OF REMUNERATION 9 APPOINTMENT OF DR. VIJAY KELKAR AS Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS FROM THE CONCLUSION OF THE 33RD AGM TILL THE CONCLUSION OF THE 38TH AGM 10 APPOINTMENT OF MR. R. A. SHAH AS Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS FROM THE CONCLUSION OF THE 33RD AGM TILL THE CONCLUSION OF THE 38TH AGM 11 APPOINTMENT OF MR. RICHARD ZAHN AS Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS FROM THE CONCLUSION OF THE 33RD AGM TILL THE CONCLUSION OF THE 38TH AGM 12 APPOINTMENT OF DR. K. U. MADA AS Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS FROM THE CONCLUSION OF THE 33RD AGM TILL THE CONCLUSION OF THE 38TH AGM 13 APPOINTMENT OF MR. DILEEP CHOKSI AS Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS FROM THE CONCLUSION OF THE 33RD AGM TILL THE CONCLUSION OF THE 38TH AGM 14 PAYMENT OF COMMISSION TO THE NON-EXECUTIVE Mgmt For For DIRECTORS OF THE COMPANY FOR A PERIOD OF FIVE YEARS COMMENCING APRIL 1, 2015 15 RATIFYING THE REMUNERATION PAYABLE TO MR. Mgmt For For S. D. SHENOY, COST AUDITOR, FOR CONDUCTING COST AUDIT FOR THE YEAR ENDING MARCH 31, 2016 16 AUTHORISING THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO RAISE FUNDS FOR AN AMOUNT NOT EXCEEDING INR 75000 MILLION THROUGH ISSUE OF SECURITIES I.E. EQUITY SHARES, GDRS, ADRS, CONVERTIBLE BONDS ETC 17 INCREASING THE AUTHORISED SHARE CAPITAL OF Mgmt For For THE COMPANY FROM INR 1000 MILLION TO INR 2000 MILLION -------------------------------------------------------------------------------------------------------------------------- LUXOTTICA GROUP SPA, BELLUNO Agenda Number: 706925217 -------------------------------------------------------------------------------------------------------------------------- Security: T6444Z110 Meeting Type: MIX Meeting Date: 29-Apr-2016 Ticker: ISIN: IT0001479374 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 THE APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015 O.2 THE ALLOCATION OF NET INCOME AND THE Mgmt For For DISTRIBUTION OF DIVIDENDS O.3 AUTHORIZATION TO BUY BACK AND DISPOSE OF Mgmt For For TREASURY SHARES PURSUANT TO ARTICLES 2357 ET SEQ. OF THE ITALIAN CIVIL CODE O.4 AN ADVISORY VOTE ON THE FIRST SECTION OF Mgmt Against Against THE COMPANY'S REMUNERATION REPORT IN ACCORDANCE WITH ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58/98 O.5 THE APPOINTMENT OF A DIRECTOR: FRANCESCO Mgmt For For MILLERI E.1 AMENDMENTS TO ARTICLES 12, 19 AND 30 OF THE Mgmt For For BY-LAWS -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Agenda Number: 706744629 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 14-Apr-2016 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 06 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0307/201603071600714.pdf. REVISION DUE TO DELETION OF COMMENT AND RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0323/201603231600946.pdf AND MODIFICATION OF THE TEXT OF RESOLUTION E.20. IF YOU HAVE 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 O.5 RENEWAL OF THE TERM OF MR BERNARD ARNAULT Mgmt Against Against AS DIRECTOR O.6 RENEWAL OF THE TERM OF MRS BERNADETTE Mgmt For For CHIRAC AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR CHARLES DE Mgmt For For CROISSET AS DIRECTOR O.8 RENEWAL OF THE TERM OF MR HUBERT VEDRINE AS Mgmt Against Against DIRECTOR O.9 APPOINTMENT OF MRS CLARA GAYMARD AS Mgmt For For DIRECTOR O.10 APPOINTMENT OF MRS NATACHA VALLA AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF ERNST & YOUNG AUDIT AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.12 APPOINTMENT OF MAZARS AS PRINCIPAL Mgmt For For STATUTORY AUDITOR O.13 APPOINTMENT OF MR PHILIPPE CASTAGNAC AS Mgmt For For DEPUTY STATUTORY AUDITOR O.14 RENEWAL OF THE TERM OF AUDITEX AS DEPUTY Mgmt For For STATUTORY AUDITOR O.15 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER O.16 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR ANTONIO BELLONI, DEPUTY DIRECTOR GENERAL 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 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.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH THE FREE ALLOCATION OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR OF EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR MANAGING EXECUTIVE OFFICERS OF THE COMPANY AND ASSOCIATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL E.20 EXTENSION OF THE DURATION OF THE COMPANY Mgmt For For AND MODIFICATION OF THE BY-LAWS: ARTICLE 5 CMMT 08 MAR 2016: DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- M3,INC. Agenda Number: 707176586 -------------------------------------------------------------------------------------------------------------------------- Security: J4697J108 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3435750009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee, Increase the Board of Directors Size to 15, Adopt Reduction of Liability System for Non Executive Directors 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanimura, Itaru 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tomaru, Akihiko 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Yokoi, Satoshi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuji, Takahiro 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuchiya, Eiji 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Yasuhiko 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Urae, Akinori 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Kenichiro 3.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members Horino, Nobuto 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Suzuki, Akiko 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Toyama, Ryoko 4 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 5 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 6 Approve Details of Compensation as Stock Mgmt Against Against Options for Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- MACQUARIE GROUP LTD, SYDNEY NSW Agenda Number: 706276474 -------------------------------------------------------------------------------------------------------------------------- Security: Q57085286 Meeting Type: AGM Meeting Date: 23-Jul-2015 Ticker: ISIN: AU000000MQG1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR PH WARNE AS A VOTING Mgmt For For DIRECTOR 2.B ELECTION OF MR GM CAIRNS AS A VOTING Mgmt For For DIRECTOR 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECTION OF EXTERNAL NOMINEE MR SD MAYNE AS A VOTING DIRECTOR 4 TO ADOPT THE REMUNERATION REPORT OF Mgmt For For MACQUARIE FOR THE YEAR ENDED 31 MARCH 2015 5 APPROVAL OF EXECUTIVE VOTING DIRECTOR'S Mgmt For For PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) 6 MAXIMUM AGGREGATE NON-EXECUTIVE DIRECTOR Mgmt For For REMUNERATION 7 APPROVAL OF THE ISSUE OF SHARES UNDER THE Mgmt Abstain Against MARCH 2015 PLACEMENT -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 707160494 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 28-Jun-2016 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 Corporate Auditor Wakayama, Mgmt For For Mitsuhiko 2.2 Appoint a Corporate Auditor Kodama, Akira Mgmt For For 2.3 Appoint a Corporate Auditor Inoue, Shoji Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAN SE, MUENCHEN Agenda Number: 706949178 -------------------------------------------------------------------------------------------------------------------------- Security: D51716104 Meeting Type: AGM Meeting Date: 15-Jun-2016 Ticker: ISIN: DE0005937007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 25 MAY 16, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 31.05.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2015 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4), 289(5) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: DREES 2.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: PACHTA-REYHOFEN 2.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: BERKENHAGEN 2.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: LAFRENTZ 2.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: SCHELCHSHORN 2.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: SCHUMM 3.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: RENSCHLER 3.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: PIECH 3.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: KERNER 3.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: SCHULZ 3.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: BEHRENDT 3.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: BERDYCHOWSKI 3.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: BRODRICK 3.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: DIRKS 3.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: DORN 3.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: GRUENDLER 3.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: KREUTZER 3.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: KUHN-PIECH 3.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: LOPOPOLO 3.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: NEUMANN 3.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: OESTLING 3.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: POHLENZ 3.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: POETSCH 3.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: PORSCHE C. 3.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: PORSCHE M.P. 3.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: SCHNUR 3.21 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: SCHWARZ 3.22 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: STADLER 3.23 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: STIMONIARIS 3.24 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WINTERKORN 4.1 ELECTION TO THE SUPERVISORY BOARD: BEHRENDT Mgmt Against Against 4.2 ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against GRUENDLER 4.3 ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against KUHN-PIECH 4.4 ELECTION TO THE SUPERVISORY BOARD: POHLENZ Mgmt For For 4.5 ELECTION TO THE SUPERVISORY BOARD: PORSCHE Mgmt Against Against C. 4.6 ELECTION TO THE SUPERVISORY BOARD: PORSCHE Mgmt Against Against M.P. 4.7 ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against RENSCHLER 4.8 ELECTION TO THE SUPERVISORY BOARD: SCHULZ Mgmt Against Against 5. APPOINTMENT OF AUDITORS FOR THE 2016 Mgmt For For FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG, MUNICH -------------------------------------------------------------------------------------------------------------------------- MANULIFE FINANCIAL CORP, TORONTO ON Agenda Number: 706775080 -------------------------------------------------------------------------------------------------------------------------- Security: 56501R106 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: CA56501R1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.1 ELECTION OF DIRECTOR: JOSEPH P. CARON Mgmt For For I.2 ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For I.3 ELECTION OF DIRECTOR: SUSAN F. DABARNO Mgmt For For I.4 ELECTION OF DIRECTOR: RICHARD B. DEWOLFE Mgmt For For I.5 ELECTION OF DIRECTOR: SHEILA S. FRASER Mgmt For For I.6 ELECTION OF DIRECTOR: DONALD A. GULOIEN Mgmt For For I.7 ELECTION OF DIRECTOR: LUTHER S. HELMS Mgmt For For I.8 ELECTION OF DIRECTOR: TSUN-YAN HSIEH Mgmt For For I.9 ELECTION OF DIRECTOR: P. THOMAS JENKINS Mgmt For For I.10 ELECTION OF DIRECTOR: PAMELA O. KIMMET Mgmt For For I.11 ELECTION OF DIRECTOR: DONALD R. LINDSAY Mgmt For For I.12 ELECTION OF DIRECTOR: JOHN R. V. PALMER Mgmt For For I.13 ELECTION OF DIRECTOR: C. JAMES PRIEUR Mgmt For For I.14 ELECTION OF DIRECTOR: ANDREA S. ROSEN Mgmt For For I.15 ELECTION OF DIRECTOR: LESLEY D. WEBSTER Mgmt For For II APPOINTMENT OF AUDITORS: ERNST & YOUNG LLP Mgmt For For III ADVISORY RESOLUTION ACCEPTING TO EXECUTIVE Mgmt For For COMPENSATION CMMT 21 MAR 2016: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "I.1 TO I.15 AND 2". THANK YOU. CMMT 21 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MAPFRE, SA, MADRID Agenda Number: 706672929 -------------------------------------------------------------------------------------------------------------------------- Security: E3449V125 Meeting Type: OGM Meeting Date: 11-Mar-2016 Ticker: ISIN: ES0124244E34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 11 FEB 2016: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 MAR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 RE-ELECTION OF MR ESTEBAN TEJERA MONTALVO Mgmt For For AS EXECUTIVE DIRECTOR 5 RE-ELECTION OF MR IGNACIO BAEZA GOMEZ AS Mgmt For For EXECUTIVE DIRECTOR 6 RATIFICATION OF APPOINTMENT OF MS MARIA Mgmt For For LETICIA DE FREITAS COSTA AS INDEPENDENT DIRECTOR 7 RATIFICATION OF APPOINTMENT OF MR JOSE Mgmt For For ANTONIO COLOMER GUIU AS INDEPENDENT DIRECTOR 8 AMENDMENT OF THE ARTICLE 22 OF THE BYLAWS Mgmt For For 9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 10 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt Against Against DIRECTORS 11 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT OF THE BOARD OF DIRECTORS 12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For DELEGATE POWERS IN FAVOR OF THE DELEGATED COMMISSION 13 DELEGATION OF POWERS IN FAVOR OF THE Mgmt For For PRESIDENT AND THE SECRETARY OF THE BOARD OF DIRECTORS TO IMPLEMENT AGREEMENTS 14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CLEAR AND INTERPRET THE AGREEMENTS CMMT 11 FEB 2016: SHAREHOLDERS HOLDING LESS THAN Non-Voting "1000" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 11 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MARINE HARVEST ASA, BERGEN Agenda Number: 707085379 -------------------------------------------------------------------------------------------------------------------------- Security: R2326D113 Meeting Type: AGM Meeting Date: 09-Jun-2016 Ticker: ISIN: NO0003054108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt No vote SIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON 2 APPROVAL OF THE NOTICE AND PROPOSED AGENDA Mgmt No vote 3 BRIEFING ON THE BUSINESS Non-Voting 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE BOARD OF DIRECTORS' REPORT FOR 2015 FOR MARINE HARVEST ASA AND THE MARINE HARVEST GROUP, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR 5 THE BOARD'S STATEMENT REGARDING CORPORATE Non-Voting GOVERNANCE 6 ADVISORY VOTE ON DETERMINATION OF THE Mgmt No vote REMUNERATION OF SENIOR EXECUTIVE 7 APPROVAL OF THE GUIDELINES FOR ALLOCATION Mgmt No vote OF OPTIONS 8 REMUNERATION OF THE BOARD MEMBERS Mgmt No vote 9 REMUNERATION OF THE MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE 10 REMUNERATION OF THE COMPANY'S AUDITOR FOR Mgmt No vote 2015 11 ELECTION OF AUDITOR Mgmt No vote 12.1 ELECTION OF BOARD MEMBER: CECILIE Mgmt No vote FREDRIKSEN 12.2 ELECTION OF BOARD MEMBER: PAUL MULLIGAN Mgmt No vote 12.3 ELECTION OF BOARD MEMBER: JEAN-PIERRE Mgmt No vote BIENFAIT 12.4 ELECTION OF BOARD MEMBER: BIRGITTE Mgmt No vote RINGSTAD VARTDAL 13 AUTHORISATION TO THE BOARD TO DISTRIBUTE Mgmt No vote DIVIDENDS 14 AUTHORISATION TO THE BOARD TO PURCHASE THE Mgmt No vote COMPANY'S OWN SHARES 15 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt No vote SHARE CAPITAL 16 AUTHORISATION TO THE BOARD TO TAKE UP A Mgmt No vote CONVERTIBLE LOANS -------------------------------------------------------------------------------------------------------------------------- MARUI GROUP CO.,LTD. Agenda Number: 707161840 -------------------------------------------------------------------------------------------------------------------------- Security: J40089104 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3870400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Aoi, Hiroshi Mgmt For For 2.2 Appoint a Director Horiuchi, Koichiro Mgmt For For 2.3 Appoint a Director Okajima, Etsuko Mgmt For For 2.4 Appoint a Director Nakamura, Masao Mgmt For For 2.5 Appoint a Director Ishii, Tomoo Mgmt For For 2.6 Appoint a Director Kato, Hirotsugu Mgmt For For 3.1 Appoint a Corporate Auditor Oe, Tadashi Mgmt For For 3.2 Appoint a Corporate Auditor Takagi, Mgmt For For Takehiko 4 Appoint a Substitute Corporate Auditor Mgmt For For Nozaki, Akira 5 Approve Adoption of the Performance-based Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Agenda Number: 707151089 -------------------------------------------------------------------------------------------------------------------------- Security: J40046104 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3871200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Hiroyuki Mgmt Against Against 1.2 Appoint a Director Yoshimura, Yoshinori Mgmt Against Against 1.3 Appoint a Director Horikawa, Daiji Mgmt For For 1.4 Appoint a Director Meguro, Yoshitaka Mgmt For For 1.5 Appoint a Director Nakano, Kenjiro Mgmt For For 1.6 Appoint a Director Ushino, Kenichiro Mgmt For For 2 Approve Partial Amendment and Continuance Mgmt Against Against of Policy regarding Large-scale Purchases of Company Shares -------------------------------------------------------------------------------------------------------------------------- MAZDA MOTOR CORPORATION Agenda Number: 707160583 -------------------------------------------------------------------------------------------------------------------------- Security: J41551110 Meeting Type: AGM Meeting Date: 28-Jun-2016 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 Kanai, Seita Mgmt For For 2.2 Appoint a Director Kogai, Masamichi Mgmt For For 2.3 Appoint a Director Marumoto, Akira Mgmt For For 2.4 Appoint a Director Shobuda, Kiyotaka Mgmt For For 2.5 Appoint a Director Fujiwara, Kiyoshi Mgmt For For 3 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A., Agenda Number: 706470767 -------------------------------------------------------------------------------------------------------------------------- Security: T10584117 Meeting Type: MIX Meeting Date: 28-Oct-2015 Ticker: ISIN: IT0000062957 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 529699 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. E.1 TO PROPOSE THE AMENDMENT OF ARTICLES 7, 10, Mgmt For For 13 (MEETINGS), 14, 15, 16, 17, 18, 19, 20 (BOARD OF DIRECTORS), 22 (EXECUTIVE COMMITTEE), 25 (CEO), 26 (GENERAL MANAGER), 27 (DIRECTOR RESPONSIBLE FOR THE DRAFTING OF ACCOUNTING AND CORPORATE DOCUMENTS), 29 AND 30 (AUDITORS) OF THE BY-LAWS. TO INTRODUCE NEW ART. 19, TO CANCEL ARTICLES 23 AND 24. TO CONSEQUENTLY RENUMBER ARTICLES FROM 20 TO 35 E.2 TO REVOKE THE GRANTING OF POWERS TO THE Mgmt For For BOARD OF DIRECTORS WITH RESOLUTION OF THE SHAREHOLDERS' MEETING OF 27 OCTOBER 2012 AND TO RENEW THE POWERS, AS PER ART. 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE THE COMPANY'S STOCK CAPITAL UP TO A MAXIMUM AMOUNT OR EUR 40 MILLION ALSO THROUGH THE ISSUE OF WARRANTS RESERVED TO THE SUBSCRIPTION OF PROFESSIONAL ITALIAN AND FOREIGN INVESTORS, WITHOUT OPTION RIGHT, AS PER ART. 2441, ITEM 4, OF THE ITALIAN CIVIL CODE. TO CONSEQUENTLY AMEND ART. 4 OF THE BY-LAWS AND RESOLUTIONS RELATED THERE TO E.3 TO REVOKE THE GRANTING OF POWERS TO THE Mgmt For For BOARD OF DIRECTORS CONFERRED WITH RESOLUTION OF THE SHAREHOLDERS' MEETING OF 28 OCTOBER 2011 AND TO RENEW THE POWERS, AS PER ART. 2443 AND 2420-TER OF THE ITALIAN CIVIL CODE, TO INCREASE THE COMPANY'S STOCK CAPITAL EITHER FREE OR AGAINST PAYMENT, UP TO A MAXIMUM AMOUNT OF EUR 100 MILLION AND TO ISSUE BONDS CONVERTIBLE INTO ORDINARY SHARES AND/OR CUM WARRANTS, UP TO A MAXIMUM AMOUNT OF 2,000 MILLION. TO CONSEQUENTLY AMEND ART. 4 OF THE BY-LAWS AND RELATED RESOLUTIONS E.4 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For ART. 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE THE COMPANY'S STOCK CAPITAL THROUGH A BONUS ISSUE UP TO A MAXIMUM AMOUNT OF NOMINAL EUR 10 MILLION THROUGH THE ISSUE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, OF A CORRESPONDING MAXIMUM AMOUNT OF NET PROFIT OR RESERVES FROM NET PROFIT RESULTING FROM THE LATEST FINANCIAL STATEMENT, THROUGH THE ISSUE OF NO MORE THAN 20 MILLION ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.50 EACH TO RESERVE TO EMPLOYEES OF MEDIOBANCA GROUP TO EXECUTE THE PERFORMANCE SHARES PRO TEMPORE PLAN. TO CONSEQUENTLY AMEND ART. 4 OF THE BY-LAWS AND RESOLUTIONS RELATED O.1 BALANCE SHEET AS OF 30 JUNE 2015, BOARD OF Mgmt For For DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS REPORTS, RESOLUTIONS RELATED THERETO O.2.A REWARDING POLICY: TO STATE A RATIO BETWEEN Mgmt For For VARIABLE AND FIXED EMOLUMENT UP TO A MAXIMUM OF 2:1 O.2.B REWARDING POLICY: POLICIES IN CASE OF Mgmt For For RESIGNATION OR END OF THE WORKING RELATIONSHIP O.2.C REWARDING POLICY: REWARDING POLICY FOR Mgmt For For EMPLOYEES O.3 PERFORMANCE SHARES PLAN Mgmt For For O.4 TO INCREASE EXTERNAL AUDITORS EMOLUMENT FOR Mgmt For For THE PERIOD 2016-2021 CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/AR_260594.PDF -------------------------------------------------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORPORATION Agenda Number: 707144971 -------------------------------------------------------------------------------------------------------------------------- Security: J4189T101 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3268950007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Watanabe, Shuichi Mgmt For For 1.2 Appoint a Director Chofuku, Yasuhiro Mgmt For For 1.3 Appoint a Director Yoda, Toshihide Mgmt For For 1.4 Appoint a Director Sakon, Yuji Mgmt For For 1.5 Appoint a Director Hasegawa, Takuro Mgmt For For 1.6 Appoint a Director Watanabe, Shinjiro Mgmt For For 1.7 Appoint a Director Ninomiya, Kunio Mgmt For For 1.8 Appoint a Director Kawanobe, Michiko Mgmt For For 1.9 Appoint a Director Kagami, Mitsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEGGITT PLC, CHRISTCHURCH Agenda Number: 706804893 -------------------------------------------------------------------------------------------------------------------------- Security: G59640105 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: GB0005758098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 9.80 PENCE Mgmt For For 4 TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR S G YOUNG AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR G S BERRUYER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MS A J P GOLIGHER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR P E GREEN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR P HEIDEN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MS B L REICHELDERFER AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MR D R WEBB AS A DIRECTOR Mgmt For For 12 TO ELECT MR C R DAY AS A DIRECTOR Mgmt For For 13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE BOARD TO DETERMINE THE AUDITORS' FEES 15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO AUTHORISE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS 18 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For SHARES IN THE COMPANY 19 TO PERMIT THE HOLDING OF GENERAL MEETINGS Mgmt For For AT 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MEIJI HOLDINGS CO.,LTD. Agenda Number: 707160230 -------------------------------------------------------------------------------------------------------------------------- Security: J41729104 Meeting Type: AGM Meeting Date: 29-Jun-2016 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 Hirahara, Takashi Mgmt For For 1.3 Appoint a Director Saza, Michiro Mgmt For For 1.4 Appoint a Director Shiozaki, Koichiro Mgmt For For 1.5 Appoint a Director Furuta, Jun Mgmt For For 1.6 Appoint a Director Iwashita, Shuichi Mgmt For For 1.7 Appoint a Director Kawamura, Kazuo Mgmt For For 1.8 Appoint a Director Kobayashi, Daikichiro Mgmt For For 1.9 Appoint a Director Sanuki, Yoko Mgmt For For 1.10 Appoint a Director Iwashita, Tomochika Mgmt For For 1.11 Appoint a Director Murayama, Toru Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Imamura, Makoto -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA, DARMSTADT Agenda Number: 706779723 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: DE0006599905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 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 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 08 APR 16 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14 Non-Voting APR 2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND THE ABBREVIATED ANNUAL REPORT FOR THE 2015 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD 2. APPROVAL OF THE FINANCIAL STATEMENTS AS PER Mgmt For For DECEMBER 31, 2015 3. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 151,135,017.26 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.05 PER NO-PAR SHARE EUR 15,430,652.66 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 2, 2016 4. RATIFICATION OF THE ACTS OF THE MANAGING Mgmt For For DIRECTORS 5. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 6. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2016 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, BERLIN 7. APPROVAL OF THE ADJUSTMENTS TO SECTION 27, Mgmt For For 30 AND 31 OF THE ARTICLES OF ASSOCIATION THE. ADJUSTMENTS TO SECTIONS 27, 30 AND 31 SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Agenda Number: 706970781 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV22939 Meeting Type: AGM Meeting Date: 19-May-2016 Ticker: ISIN: GB00BDZT6P94 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 26 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF 4.4 PENCE Mgmt For For PER SHARE IN RESPECT OF THE YEAR ENDED 26 DECEMBER 2015 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION IN THE 2015 ANNUAL REPORT AND ACCOUNTS 4 TO RE-ELECT SIR JOHN SUNDERLAND AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT NICK VARNEY AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT ANDREW CARR AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT KEN HYDON AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT FRU HAZLITT AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT SOREN THORUP SORENSEN AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT TRUDY RAUTIO AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT YUN (RACHEL) CHIANG AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-APPOINT KPMG LLP AS AUDITORS 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 DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS AND EXPENDITURE 16 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO EXERCISE ALL OF THE POWERS OF THE COMPANY TO ALLOT SHARES 17 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES UNDER SECTION 570 OF THE COMPANIES ACT 2006 18 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- METRO AG, DUESSELDORF Agenda Number: 706627671 -------------------------------------------------------------------------------------------------------------------------- Security: D53968125 Meeting Type: AGM Meeting Date: 19-Feb-2016 Ticker: ISIN: DE0007257503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 29 JAN 2016. WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04 Non-Voting FEB 2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT FOR METRO AG AND METRO GROUP FOR THE 2014/15 FINANCIAL YEAR, INCLUDING THE EXPLANATORY REPORTS OF THE MANAGEMENT BOARD ON THE INFORMATION PURSUANT TO SECTION 289 (4) AND (5), 315 (4) GERMAN COMMERCIAL CODE, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD 2 APPROPRIATION OF BALANCE SHEET PROFITS: EUR Mgmt For For 1.00 PER ORDINARY SHARE AND EUR 1.06 PER PREFERENCE SHARE 3 FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For MEMBERS OF THE MANAGEMENT BOARD FOR THE 2014/15 FINANCIAL YEAR 4 FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FOR THE 2014/15 FINANCIAL YEAR 5 ELECTION OF THE AUDITOR AND THE GROUP Mgmt For For AUDITOR FOR THE 2015/16 FINANCIAL YEAR AND OF THE AUDITOR FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF THE 2015/16 FINANCIAL YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN 6.1 ELECTIONS FOR THE SUPERVISORY BOARD: PROF. Mgmt For For DR. OEC. DR. IUR. ANN-KRISTIN ACHLEITNER 6.2 ELECTIONS FOR THE SUPERVISORY BOARD: MRS. Mgmt For For KARIN DOHM 6.3 ELECTIONS FOR THE SUPERVISORY BOARD: MR. Mgmt For For PETER KUPFER 6.4 ELECTIONS FOR THE SUPERVISORY BOARD: MR. Mgmt For For JURGEN B. STEINEMANN 7 AMENDMENT OF SECTION 4 (7) OF THE ARTICLES Mgmt Against Against OF ASSOCIATION (AUTHORISED CAPITAL I) 8 AMENDMENT OF SECTION 13 OF THE ARTICLES OF Mgmt For For ASSOCIATION (REMUNERATION OF THE SUPERVISORY BOARD) -------------------------------------------------------------------------------------------------------------------------- METRO INC Agenda Number: 706604510 -------------------------------------------------------------------------------------------------------------------------- Security: 59162N109 Meeting Type: AGM Meeting Date: 26-Jan-2016 Ticker: ISIN: CA59162N1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.14 AND 2". THANK YOU. 1.1 ELECTION OF DIRECTOR: MARYSE BERTRAND Mgmt For For 1.2 ELECTION OF DIRECTOR: STEPHANIE COYLES Mgmt For For 1.3 ELECTION OF DIRECTOR: MARC DESERRES Mgmt For For 1.4 ELECTION OF DIRECTOR: CLAUDE DUSSAULT Mgmt For For 1.5 ELECTION OF DIRECTOR: SERGE FERLAND Mgmt For For 1.6 ELECTION OF DIRECTOR: RUSSELL GOODMAN Mgmt For For 1.7 ELECTION OF DIRECTOR: MARC GUAY Mgmt For For 1.8 ELECTION OF DIRECTOR: CHRISTIAN W.E. HAUB Mgmt For For 1.9 ELECTION OF DIRECTOR: MICHEL LABONTE Mgmt For For 1.10 ELECTION OF DIRECTOR: ERIC R. LA FLECHE Mgmt For For 1.11 ELECTION OF DIRECTOR: CHRISTINE MAGEE Mgmt For For 1.12 ELECTION OF DIRECTOR: MARIE-JOSE NADEAU Mgmt For For 1.13 ELECTION OF DIRECTOR: REAL RAYMOND Mgmt For For 1.14 ELECTION OF DIRECTOR: LINE RIVARD Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION 3 ADVISORY RESOLUTION ON THE CORPORATION'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Agenda Number: 706959030 -------------------------------------------------------------------------------------------------------------------------- Security: L6388F128 Meeting Type: AGM Meeting Date: 17-May-2016 Ticker: ISIN: SE0001174970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT THE CHAIRMAN OF THE AGM AND TO Mgmt For For EMPOWER THE CHAIRMAN OF THE AGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: MR. ALEXANDER KOCH 2 TO RECEIVE THE MANAGEMENT REPORT(S) OF THE Non-Voting BOARD OF DIRECTORS (RAPPORT DE GESTION) AND THE REPORT(S) OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 3 TO APPROVE THE ANNUAL ACCOUNTS AND THE Mgmt For For CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015 4 TO ALLOCATE THE RESULTS OF THE YEAR ENDED Mgmt For For 31 DECEMBER 2015. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A LOSS OF USD 401,394,955, WHICH IS PROPOSED TO BE ALLOCATED TO THE PROFIT OR LOSS BROUGHT FORWARD ACCOUNT OF MILLICOM 5 TO APPROVE THE DISTRIBUTION BY MILLICOM OF Mgmt For For A DIVIDEND IN A TOTAL AMOUNT OF USD 264,870,970.32 TO THE SHAREHOLDERS OF MILLICOM PRO RATA TO THE PAID-UP PAR VALUE OF THEIR SHAREHOLDING IN MILLICOM, CORRESPONDING TO A DIVIDEND OF USD 2.64 PER SHARE (OTHER THAN THE TREASURY SHARES) AND TO ACKNOWLEDGE AND CONFIRM THAT MILLICOM HAS SUFFICIENT AVAILABLE FUNDS TO MAKE THIS DIVIDEND DISTRIBUTION 6 TO DISCHARGE ALL THE CURRENT DIRECTORS OF Mgmt For For MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 7 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt For For 8 TO RE-ELECT MR. TOMAS ELIASSON AS A Mgmt For For DIRECTOR FOR A TERM ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2017 (THE "2017 AGM") 9 TO RE-ELECT MR. LORENZO GRABAU AS A Mgmt Against Against DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM 10 TO RE-ELECT MR. ALEJANDRO SANTO DOMINGO AS Mgmt For For A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM 11 TO RE-ELECT MR. ODILON ALMEIDA AS A Mgmt For For DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM 12 TO ELECT MR. THOMAS BOARDMAN AS A NEW Mgmt For For DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM 13 TO ELECT MS. JANET DAVIDSON AS A NEW Mgmt For For DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM 14 TO ELECT MR. JOSE MIGUEL GARCIA FERNANDEZ Mgmt For For AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM 15 TO ELECT MR. SIMON DUFFY AS A NEW DIRECTOR Mgmt For For FOR A TERM ENDING ON THE DAY OF THE 2017 AGM 16 TO ELECT MR. THOMAS BOARDMAN AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS FOR A TERM ENDING ON THE DAY OF THE 2017 AGM 17 TO APPROVE THE DIRECTORS' FEE-BASED Mgmt For For COMPENSATION, AMOUNTING TO SEK 5,725,000 (2015: SEK 5,025,000) FOR THE PERIOD FROM THE AGM TO THE 2017 AGM AND SHAREBASED COMPENSATION, AMOUNTING TO SEK 3,800,000 (UNCHANGED) FOR THE PERIOD FROM THE AGM TO THE 2017 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID-UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS 18 TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG Mgmt For For AS THE EXTERNAL AUDITOR OF MILLICOM FOR A TERM ENDING ON THE DAY OF THE 2017 AGM 19 TO APPROVE THE EXTERNAL AUDITOR'S Mgmt For For COMPENSATION 20 TO APPROVE A PROCEDURE ON THE APPOINTMENT Mgmt Against Against OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE 21 SHARE REPURCHASE PLAN (A) TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS, AT ANY TIME BETWEEN 17 MAY 2016 AND THE DAY OF THE 2017 AGM, PROVIDED THE REQUIRED LEVELS OF DISTRIBUTABLE RESERVES ARE MET BY MILLICOM AT THAT TIME, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A SHARE REPURCHASE PLAN OF MILLICOM'S SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORISED BY THE LAWS AND REGULATIONS IN FORCE, AND IN PARTICULAR THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE "1915 LAW") AND IN ACCORDANCE WITH THE OBJECTIVES, CONDITIONS, AND RESTRICTIONS AS PROVIDED BY THE EUROPEAN COMMISSION REGULATION NO. 2273/2003 OF 22 DECEMBER 2003 (THE "SHARE REPURCHASE PLAN") BY USING ITS AVAILABLE CASH RESERVES IN AN AMOUNT NOT EXCEEDING THE LOWER OF (I) TEN PERCENT (10%) OF MILLICOM'S OUTSTANDING SHARE CAPITAL AS OF THE DATE OF THE AGM (I.E., APPROXIMATING A MAXIMUM OF 10,173,921 SHARES CORRESPONDING TO USD 15,260,881 IN NOMINAL VALUE) OR (II) THE THEN AVAILABLE AMOUNT OF MILLICOM'S DISTRIBUTABLE RESERVES ON A PARENT COMPANY BASIS, IN THE OPEN MARKET ON OTC US, NASDAQ STOCKHOLM OR ANY OTHER RECOGNISED ALTERNATIVE TRADING PLATFORM, AT AN ACQUISITION PRICE WHICH MAY NOT BE LESS THAN SEK 50 PER SHARE NOR EXCEED THE HIGHER OF (X) THE PUBLISHED BID THAT IS THE HIGHEST CURRENT INDEPENDENT PUBLISHED BID ON A GIVEN DATE OR (Y) THE LAST INDEPENDENT TRANSACTION PRICE QUOTED OR REPORTED IN THE CONSOLIDATED SYSTEM ON THE SAME DATE, REGARDLESS OF THE MARKET OR EXCHANGE INVOLVED, PROVIDED, HOWEVER, THAT WHEN SHARES ARE REPURCHASED ON THE NASDAQ STOCKHOLM, THE PRICE SHALL BE WITHIN THE REGISTERED INTERVAL FOR THE SHARE PRICE PREVAILING AT ANY TIME (THE SO CALLED SPREAD), THAT IS, THE INTERVAL BETWEEN THE HIGHEST BUYING RATE AND THE LOWEST SELLING RATE. (B) TO APPROVE THE BOARD OF DIRECTORS' PROPOSAL TO GIVE JOINT AUTHORITY TO MILLICOM'S CHIEF EXECUTIVE OFFICER AND THE CHAIRMAN OF THE BOARD OF DIRECTORS (AT THE TIME ANY SUCH ACTION IS TAKEN) TO (I) DECIDE, WITHIN THE LIMITS OF THE AUTHORIZATION SET OUT IN (A) ABOVE, THE TIMING AND CONDITIONS OF ANY MILLICOM SHARE REPURCHASE PLAN ACCORDING TO MARKET CONDITIONS AND (II) GIVE A MANDATE ON BEHALF OF MILLICOM TO ONE OR MORE DESIGNATED BROKER-DEALERS TO IMPLEMENT THE SHARE REPURCHASE PLAN. (C) TO AUTHORISE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, IN THE EVENT THE SHARE REPURCHASE PLAN IS DONE THROUGH A SUBSIDIARY OR A THIRD PARTY, TO PURCHASE THE BOUGHT BACK MILLICOM SHARES FROM SUCH SUBSIDIARY OR THIRD PARTY. (D) TO AUTHORISE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO PAY FOR THE BOUGHT BACK MILLICOM SHARES USING THE THEN AVAILABLE RESERVES. (E) TO AUTHORISE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO (I) TRANSFER ALL OR PART OF THE PURCHASED MILLICOM SHARES TO EMPLOYEES OF THE MILLICOM GROUP IN CONNECTION WITH ANY EXISTING OR FUTURE MILLICOM LONG-TERM INCENTIVE PLAN, AND/OR (II) USE THE PURCHASED SHARES AS CONSIDERATION FOR MERGER AND ACQUISITION PURPOSES, INCLUDING JOINT VENTURES AND THE BUY-OUT OF MINORITY INTERESTS IN MILLICOM'S SUBSIDIARIES, AS THE CASE MAY BE, IN ACCORDANCE WITH THE LIMITS SET OUT IN ARTICLES 49-2, 49-3, 49-4, 49-5 AND 49-6 OF THE 1915 LAW. (F) TO FURTHER GRANT ALL POWERS TO THE BOARD OF DIRECTORS WITH THE OPTION OF SUB-DELEGATION TO IMPLEMENT THE ABOVE AUTHORIZATION, CONCLUDE ALL AGREEMENTS, CARRY OUT ALL FORMALITIES AND MAKE ALL DECLARATIONS WITH REGARD TO ALL AUTHORITIES AND, GENERALLY, DO ALL THAT IS NECESSARY FOR THE EXECUTION OF ANY DECISIONS MADE IN CONNECTION WITH THIS AUTHORIZATION 22 TO APPROVE THE GUIDELINES FOR REMUNERATION Mgmt For For OF SENIOR MANAGEMENT CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Agenda Number: 706959042 -------------------------------------------------------------------------------------------------------------------------- Security: L6388F128 Meeting Type: EGM Meeting Date: 17-May-2016 Ticker: ISIN: SE0001174970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO ELECT THE CHAIRMAN OF THE EGM AND TO Mgmt For For EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU: MILLICOM'S NOMINATION COMMITTEE PROPOSES MR. ALEXANDER KOCH, ATTORNEY AT LAW (RECHTSANWALT), WITH PROFESSIONAL ADDRESS IN LUXEMBOURG, TO PRESIDE OVER THE EGM 2 TO CHANGE THE DATE ON WHICH THE COMPANY'S Mgmt For For ANNUAL GENERAL MEETING SHALL BE HELD TO THE FIRST THURSDAY OF MAY EACH YEAR AND TO AMEND ARTICLE 19 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES") ACCORDINGLY 3 TO CHANGE THE SIGNING POWERS IN RELATION TO Mgmt For For COPIES OR EXTRACTS OF RESOLUTIONS OF THE BOARD OF DIRECTORS SO AS TO EMPOWER THE CHAIRMAN, ANY CHAIRMAN OF THE RELEVANT MEETING OF THE BOARD OF DIRECTORS AND ANY TWO MEMBERS OF THE BOARD OF DIRECTORS IN THIS RESPECT AND TO AMEND ARTICLE 9 PARAGRAPH 2 OF THE ARTICLES ACCORDINGLY -------------------------------------------------------------------------------------------------------------------------- MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ Agenda Number: 706378696 -------------------------------------------------------------------------------------------------------------------------- Security: 46626D108 Meeting Type: EGM Meeting Date: 14-Sep-2015 Ticker: ISIN: US46626D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PAY MONETARY DIVIDENDS OF RUB 305.07 PER Mgmt No vote ORDINARY SHARE OF PJSC MMC NORILSK NICKEL, BASED ON THE RESULTS OF H1 2015 FISCAL YEAR; SET SEPTEMBER 25, 2015, AS THE RECORD DATE AS OF WHICH ENTITIES RECEIVING DIVIDENDS WILL HAVE BEEN DETERMINED. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING CMMT 26 AUG 2015: 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. -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 707144705 -------------------------------------------------------------------------------------------------------------------------- Security: J44046100 Meeting Type: AGM Meeting Date: 24-Jun-2016 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 Against Against 1.2 Appoint a Director Ishizuka, Hiroaki Mgmt For For 1.3 Appoint a Director Ubagai, Takumi Mgmt For For 1.4 Appoint a Director Ochi, Hitoshi Mgmt Against Against 1.5 Appoint a Director Mitsuka, Masayuki Mgmt For For 1.6 Appoint a Director Ichihara, Yujiro Mgmt For For 1.7 Appoint a Director Glenn H. Fredrickson Mgmt For For 1.8 Appoint a Director Umeha, Yoshihiro Mgmt For For 1.9 Appoint a Director Urata, Hisao Mgmt For For 1.10 Appoint a Director Kikkawa, Takeo Mgmt For For 1.11 Appoint a Director Ito, Taigi Mgmt For For 1.12 Appoint a Director Watanabe, Kazuhiro Mgmt For For 1.13 Appoint a Director Kunii, Hideko Mgmt For For 1.14 Appoint a Director Hashimoto, Takayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 707130996 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 24-Jun-2016 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 Mori, Kazuyuki Mgmt For For 2.5 Appoint a Director Hirota, Yasuhito Mgmt For For 2.6 Appoint a Director Masu, Kazuyuki Mgmt For For 2.7 Appoint a Director Kato, Ryozo Mgmt For For 2.8 Appoint a Director Konno, Hidehiro Mgmt For For 2.9 Appoint a Director Nishiyama, Akihiko Mgmt For For 2.10 Appoint a Director Omiya, Hideaki Mgmt For For 2.11 Appoint a Director Oka, Toshiko Mgmt For For 3.1 Appoint a Corporate Auditor Kunihiro, Mgmt For For Tadashi 3.2 Appoint a Corporate Auditor Nishikawa, Ikuo Mgmt For For 3.3 Appoint a Corporate Auditor Takayama, Mgmt Against Against Yasuko -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 707168488 -------------------------------------------------------------------------------------------------------------------------- Security: J43959113 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3896800004 -------------------------------------------------------------------------------------------------------------------------- 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 Sakai, Kazuo Mgmt For For 2.2 Appoint a Director Kurai, Toshikiyo Mgmt For For 2.3 Appoint a Director Kawa, Kunio Mgmt For For 2.4 Appoint a Director Inamasa, Kenji Mgmt For For 2.5 Appoint a Director Hayashi, Katsushige Mgmt For For 2.6 Appoint a Director Jono, Masahiro Mgmt For For 2.7 Appoint a Director Sato, Yasuhiro Mgmt For For 2.8 Appoint a Director Fujii, Masashi Mgmt For For 2.9 Appoint a Director Yoshida, Susumu Mgmt For For 2.10 Appoint a Director Mizukami, Masamichi Mgmt For For 2.11 Appoint a Director Nihei, Yoshimasa Mgmt For For 2.12 Appoint a Director Tanigawa, Kazuo Mgmt For For 3.1 Appoint a Corporate Auditor Watanabe, Mgmt For For Takayuki 3.2 Appoint a Corporate Auditor Sugita, Mgmt For For Katsuhiko 4 Approve Reserved Retirement Benefits for Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORPORATION Agenda Number: 707130857 -------------------------------------------------------------------------------------------------------------------------- Security: J44024107 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3903000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Yao, Hiroshi Mgmt For For 3.2 Appoint a Director Takeuchi, Akira Mgmt For For 3.3 Appoint a Director Iida, Osamu Mgmt For For 3.4 Appoint a Director Ono, Naoki Mgmt For For 3.5 Appoint a Director Shibano, Nobuo Mgmt For For 3.6 Appoint a Director Suzuki, Yasunobu Mgmt For For 3.7 Appoint a Director Okamoto, Yukio Mgmt For For 3.8 Appoint a Director Matsumoto, Takashi Mgmt For For 3.9 Appoint a Director Tokuno, Mariko Mgmt For For 4.1 Appoint a Corporate Auditor Kubota, Hiroshi Mgmt For For 4.2 Appoint a Corporate Auditor Ishizuka, Mgmt Against Against Katsuhiko 5 Amend the Compensation to be received by Mgmt For For Directors 6 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MOTORS CORPORATION Agenda Number: 707175849 -------------------------------------------------------------------------------------------------------------------------- Security: J44131167 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3899800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Masuko, Osamu Mgmt Against Against 2.2 Appoint a Director Yamashita, Mitsuhiko Mgmt For For 2.3 Appoint a Director Shiraji, Kozo Mgmt For For 2.4 Appoint a Director Ikeya, Koji Mgmt For For 2.5 Appoint a Director Hattori, Toshihiko Mgmt Against Against 2.6 Appoint a Director Ando, Takeshi Mgmt Against Against 2.7 Appoint a Director Sakamoto, Harumi Mgmt For For 2.8 Appoint a Director Miyanaga, Shunichi Mgmt For For 2.9 Appoint a Director Niinami, Takeshi Mgmt For For 2.10 Appoint a Director Kobayashi, Ken Mgmt For For 3 Appoint a Corporate Auditor Oba, Yoshitsugu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 707180585 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 29-Jun-2016 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 Amend Articles to: Streamline Business Mgmt For For Lines 3.1 Appoint a Director Sono, Kiyoshi Mgmt For For 3.2 Appoint a Director Nagaoka, Takashi Mgmt For For 3.3 Appoint a Director Ikegaya, Mikio Mgmt For For 3.4 Appoint a Director Hirano, Nobuyuki Mgmt For For 3.5 Appoint a Director Kuroda, Tadashi Mgmt For For 3.6 Appoint a Director Tokunari, Muneaki Mgmt Against Against 3.7 Appoint a Director Yasuda, Masamichi Mgmt For For 3.8 Appoint a Director Oyamada, Takashi Mgmt For For 3.9 Appoint a Director Mikumo, Takashi Mgmt For For 3.10 Appoint a Director Shimamoto, Takehiko Mgmt For For 3.11 Appoint a Director Kawamoto, Yuko Mgmt For For 3.12 Appoint a Director Matsuyama, Haruka Mgmt Against Against 3.13 Appoint a Director Okamoto, Kunie Mgmt Against Against 3.14 Appoint a Director Okuda, Tsutomu Mgmt For For 3.15 Appoint a Director Kawakami, Hiroshi Mgmt For For 3.16 Appoint a Director Sato, Yukihiro Mgmt Against Against 3.17 Appoint a Director Yamate, Akira Mgmt For For 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Submission of a Request to the Bank of Japan for Abolishment of the Negative Interest Rate Policy) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Introduction of a Discount Program for Male Customers) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED Agenda Number: 707161939 -------------------------------------------------------------------------------------------------------------------------- Security: J4706D100 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3499800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Murata, Ryuichi Mgmt For For 1.2 Appoint a Director Shiraishi, Tadashi Mgmt For For 1.3 Appoint a Director Sakata, Yasuyuki Mgmt For For 1.4 Appoint a Director Nonoguchi, Tsuyoshi Mgmt For For 1.5 Appoint a Director Kobayakawa, Hideki Mgmt For For 1.6 Appoint a Director Sato, Naoki Mgmt For For 1.7 Appoint a Director Aoki, Katsuhiko Mgmt For For 1.8 Appoint a Director Hane, Akira Mgmt For For 1.9 Appoint a Director Yamashita, Hiroto Mgmt For For 1.10 Appoint a Director Kudo, Takeo Mgmt For For 1.11 Appoint a Director Minoura, Teruyuki Mgmt For For 1.12 Appoint a Director Haigo, Toshio Mgmt For For 1.13 Appoint a Director Kuroda, Tadashi Mgmt For For 1.14 Appoint a Director Yoshida, Shinya Mgmt For For 2 Appoint a Corporate Auditor Suzuki, Naohito Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 707130984 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 21-Jun-2016 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 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non Executive Directors and Corporate Auditors 3.1 Appoint a Director Iijima, Masami Mgmt For For 3.2 Appoint a Director Yasunaga, Tatsuo Mgmt For For 3.3 Appoint a Director Ambe, Shintaro Mgmt For For 3.4 Appoint a Director Takahashi, Motomu Mgmt For For 3.5 Appoint a Director Kato, Hiroyuki Mgmt For For 3.6 Appoint a Director Hombo, Yoshihiro Mgmt For For 3.7 Appoint a Director Suzuki, Makoto Mgmt For For 3.8 Appoint a Director Matsubara, Keigo Mgmt For For 3.9 Appoint a Director Fujii, Shinsuke Mgmt For For 3.10 Appoint a Director Nonaka, Ikujiro Mgmt For For 3.11 Appoint a Director Muto, Toshiro Mgmt For For 3.12 Appoint a Director Kobayashi, Izumi Mgmt For For 3.13 Appoint a Director Jenifer Rogers Mgmt For For 3.14 Appoint a Director Takeuchi, Hirotaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI CHEMICALS,INC. Agenda Number: 707144692 -------------------------------------------------------------------------------------------------------------------------- Security: J4466L102 Meeting Type: AGM Meeting Date: 24-Jun-2016 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 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 12, Revise Convenors and Chairpersons of a Shareholders Meeting, Revise Directors with Title 3.1 Appoint a Director Tannowa, Tsutomu Mgmt For For 3.2 Appoint a Director Kubo, Masaharu Mgmt For For 3.3 Appoint a Director Isayama, Shigeru Mgmt For For 3.4 Appoint a Director Ueki, Kenji Mgmt For For 3.5 Appoint a Director Matsuo, Hideki Mgmt For For 3.6 Appoint a Director Kuroda, Yukiko Mgmt For For 3.7 Appoint a Director Bada, Hajime Mgmt For For 3.8 Appoint a Director Tokuda, Hiromi Mgmt For For 4 Appoint a Corporate Auditor Ayukawa, Akio Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIXI,INC. Agenda Number: 707162145 -------------------------------------------------------------------------------------------------------------------------- Security: J45993110 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3882750007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Morita, Hiroki Mgmt For For 1.2 Appoint a Director Ogino, Yasuhiro Mgmt For For 1.3 Appoint a Director Kimura, Koki Mgmt For For 1.4 Appoint a Director Kasahara, Kenji Mgmt For For 1.5 Appoint a Director Nakamura, Ichiya Mgmt For For 1.6 Appoint a Director Aoyagi, Tatsuya Mgmt For For 2 Appoint a Corporate Auditor Wakamatsu, Mgmt Against Against Hiroyuki 3 Appoint a Substitute Corporate Auditor Mgmt For For Tsukamoto, Hideo 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 706659351 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Meeting Date: 08-Mar-2016 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 AMENDMENT OF THE BANK'S PROTOCOLS AS PER Mgmt For For THE AMENDED FORMULATION (SEE APPENDIX A) 2 APPROVAL OF THE TERMS OF APPOINTMENT AND Mgmt For For EMPLOYMENT OF THE CHAIRMAN OF THE BOARD OF THE BANK, MR. MOSHE VIDMAN, AS PER THE ADDITIONAL EMPLOYMENT AGREEMENT (VALID AS OF DECEMBER 1, 2015) -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 706716012 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Meeting Date: 04-Apr-2016 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 REELECT MR. AVRAHAM NEUMAN AS EXTERNAL Mgmt For For DIRECTOR FOR A THREE-YEAR PERIOD 2 REELECT MR. JOSEPH SHAHAK AS EXTERNAL Mgmt For For DIRECTOR FOR A THREE-YEAR PERIOD 3 APPROVE 2016 ANNUAL BONUS TO MOSHE VIDMAN, Mgmt For For CHAIRMAN CMMT 10 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF MEETING TIME AND LOCATION AND MODIFICATION OF DIRECTOR NAMES IN RESOLUTION 1 AND 2 AND MEETING TYPE WAS CHANGED FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 707145151 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- 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 Sato, Yasuhiro Mgmt For For 2.2 Appoint a Director Tsuhara, Shusaku Mgmt For For 2.3 Appoint a Director Aya, Ryusuke Mgmt For For 2.4 Appoint a Director Fujiwara, Koji Mgmt For For 2.5 Appoint a Director Iida, Koichi Mgmt For For 2.6 Appoint a Director Takahashi, Hideyuki Mgmt For For 2.7 Appoint a Director Funaki, Nobukatsu Mgmt For For 2.8 Appoint a Director Ohashi, Mitsuo Mgmt For For 2.9 Appoint a Director Seki, Tetsuo Mgmt For For 2.10 Appoint a Director Kawamura, Takashi Mgmt For For 2.11 Appoint a Director Kainaka, Tatsuo Mgmt For For 2.12 Appoint a Director Abe, Hirotake Mgmt For For 2.13 Appoint a Director Ota, Hiroko Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Organizations that decide 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: Appoint a Director Shr Against For Yamaguchi, Mitsutaka 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Improvement in respect of the manner of speaking to customers as well as the handling of customers on the telephone) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Not informing customers of their inferiority of customer grade) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Abolishment of minimum fee for Green Sheet) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Abolishment of Mizuho Securities' Customer Grading System (excluding IPOs)) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Submission to Bank of Japan of written request for withdrawal of negative interest rate policy) -------------------------------------------------------------------------------------------------------------------------- MONDI PLC, ADDLESTONE Agenda Number: 706887518 -------------------------------------------------------------------------------------------------------------------------- Security: G6258S107 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: GB00B1CRLC47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTION NO. 1 TO 12 Non-Voting PERTAINS TO COMMON BUSINESS: MONDI LIMITED AND MONDI PLC, RESOLUTION NO. 13 TO 25 PERTAINS TO MONDI LIMITED BUSINESS AND RESOLUTION NO. 26 TO 35 PERTAINS TO MONDI PLC BUSINESS 1 TO ELECT DOMINIQUE REINICHE AS A DIRECTOR Mgmt For For 2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt For For 3 TO RE-ELECT DAVID HATHORN AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PETER OSWALD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT FRED PHASWANA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANNE QUINN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR Mgmt For For 10 TO ELECT STEPHEN HARRIS AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 11 TO ELECT JOHN NICHOLAS AS A MEMBER OF DLC Mgmt For For AUDIT COMMITTEE 12 TO ELECT ANNE QUINN AS A MEMBER OF THE DLC Mgmt For For AUDIT COMMITTEE 13 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For 14 TO ENDORSE THE REMUNERATION POLICY Mgmt For For 15 TO AUTHORISE A MAXIMUM INCREASE OF 2.1% IN Mgmt For For NON-EXECUTIVE DIRECTOR FEES 16 TO DECLARE A FINAL DIVIDEND: 650.55664 RAND Mgmt For For CENTS PER ORDINARY SHARE 17 TO REAPPOINT THE AUDITORS: DELOITTE & Mgmt For For TOUCHE AS AUDITORS, AND SHELLY NELSON AS THE REGISTERED AUDITOR 18 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 19 TO AUTHORISE THE DIRECTORS TO PROVIDE THE Mgmt For For DIRECT AND INDIRECT FINANCIAL ASSISTANCE 20 TO PLACE 5% OF THE ISSUED ORDINARY SHARES Mgmt For For OF MONDI LIMITED UNDER THE CONTROL OF DIRECTORS OF MONDI LIMITED 21 TO PLACE 5% OF THE ISSUED SPECIAL Mgmt For For CONVERTING SHARES OF MONDI LIMITED UNDER THE CONTROL OF DIRECTORS OF MONDI LIMITED 22 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For ISSUE ORDINARY SHARES OF MONDI LIMITED FOR CASH 23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For OWN SHARES 24 TO APPROVE THE MONDI LIMITED 2016 LONG-TERM Mgmt For For INCENTIVE PLAN 25 TO APPROVE MONDI LIMITED 2016 BONUS SHARE Mgmt For For PLAN 26 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 27 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For THAN THE POLICY) 28 TO DECLARE A FINAL DIVIDEND: 37.62 EURO Mgmt For For CENTS PER ORDINARY SHARE 29 TO REAPPOINT THE AUDITORS: DELOITTE LLP Mgmt For For 30 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 31 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 32 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 33 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For SHARES 34 TO APPROVE THE MONDI PLC 2016 LONG-TERM Mgmt For For INCENTIVE PLAN 35 TO APPROVE THE MONDI PLC 2016 BONUS SHARE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- MONEY MARKET OBLIGATIONS TRUST Agenda Number: 934253155 -------------------------------------------------------------------------------------------------------------------------- Security: 60934N203 Meeting Type: Special Meeting Date: 12-Aug-2015 Ticker: POIXX ISIN: US60934N2036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: JOHN T. COLLINS Mgmt No vote 1B. ELECTION OF TRUSTEE: MAUREEN LALLY-GREEN Mgmt No vote 1C. ELECTION OF TRUSTEE: P. JEROME RICHEY Mgmt No vote 1D. ELECTION OF TRUSTEE: G. THOMAS HOUGH Mgmt No vote 2A. PERMIT THE TRUST OR ANY FUND TO COMPLY WITH Mgmt No vote REQUIREMENTS OF RULE 2A-7 UNDER THE INVESTMENT COMPANY ACT OF 1940 ("1940 ACT"), INCLUDING TO INVOLUNTARILY REDEEM SHARES OF SHAREHOLDERS WHO DO NOT MEET OWNERSHIP QUALIFICATIONS OR TO COMPLY WITH APPLICABLE LAWS AND REGULATIONS 2B. TO MODERNIZE AND MAKE MORE EFFICIENT THE Mgmt No vote TRUST'S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT THE TRUSTEES TO AUTHORIZE THE TRUST, OR ANY FUND OR CLASS, AS APPLICABLE, TO DISSOLVE, CONVERT, MERGE, CONSOLIDATE, REORGANIZE, SELL ALL OR ANY PART OF ITS ASSETS, EXCHANGE SHARES OR RE-DOMICILE WITHOUT SHAREHOLDER APPROVAL, TO THE EXTENT PERMITTED UNDER THE 1940 ACT 2C. TO MODERNIZE AND MAKE MORE EFFICIENT THE Mgmt No vote TRUST'S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT FUTURE AMENDMENTS TO THE DECLARATION OF TRUST TO BE MADE BY THE TRUSTEES, TO THE EXTENT THAT A SHAREHOLDER VOTE IS NOT REQUIRED UNDER THE 1940 ACT AND THAT THOSE AMENDMENTS ARE NOT IN CONTRAVENTION OF FEDERAL SECURITIES LAWS -------------------------------------------------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD, NOIDA Agenda Number: 706276006 -------------------------------------------------------------------------------------------------------------------------- Security: Y6139B141 Meeting Type: OTH Meeting Date: 14-Jul-2015 Ticker: ISIN: INE775A01035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 ORDINARY RESOLUTION FOR ISSUANCE OF BONUS Mgmt For For SHARES TO THE EXISTING EQUITY SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD, NOIDA Agenda Number: 706308512 -------------------------------------------------------------------------------------------------------------------------- Security: Y6139B141 Meeting Type: AGM Meeting Date: 28-Jul-2015 Ticker: ISIN: INE775A01035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF BALANCE SHEET, STATEMENT OF Mgmt For For PROFIT & LOSS, REPORT OF THE BOARD OF DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For 3 RE-APPOINTMENT OF MR. TOSHIMI SHIRAKAWA, Mgmt Against Against WHO RETIRES BY ROTATION 4 RE-APPOINTMENT OF MR.LAKSHVAAMAN SEHGAL, Mgmt Against Against WHO RETIRES BY ROTATION 5 RATIFICATION OF APPOINTMENT OF AUDITOR AND Mgmt For For FIXING THEIR REMUNERATION: M/S. PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP 6 APPROVAL OF THE REMUNERATION OF THE COST Mgmt For For AUDITOR: M/S. M.R. VYAS AND ASSOCIATES -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 707130477 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Meeting Date: 22-Jun-2016 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 Tsuchiya, Mitsuhiro Mgmt For For 2.4 Appoint a Director Fujii, Shiro Mgmt For For 2.5 Appoint a Director Hara, Noriyuki Mgmt For For 2.6 Appoint a Director Kanasugi, Yasuzo Mgmt For For 2.7 Appoint a Director Nishikata, Masaaki 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 3 Appoint a Corporate Auditor Chiyoda, Kunio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MTR CORP LTD, HUNGHOM Agenda Number: 706627532 -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: OGM Meeting Date: 01-Feb-2016 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/2016/0106/LTN20160106574.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0106/LTN20160106540.pdf 1 THAT FOR THE PURPOSES OF IMPLEMENTING THE Mgmt For For XRL ARRANGEMENTS, THE XRL AGREEMENT BE AND IS HEREBY APPROVED, CONFIRMED AND RATIFIED; THE SPECIAL DIVIDEND BE AND IS HEREBY DECLARED AND SHALL BE PAYABLE, FOLLOWING SATISFACTION OF THE CONDITIONS CONTAINED IN THE XRL AGREEMENT, IN THE MANNER AND ON THE DATES DETERMINED BY THE BOARD; AND THAT THE CHIEF EXECUTIVE OFFICER OF THE COMPANY OR ANY TWO MEMBERS OF THE BOARD OR ANY TWO MEMBERS OF THE EXECUTIVE DIRECTORATE OF THE COMPANY BE AND IS/ARE HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND THINGS, AGREE SUCH AMENDMENTS OR MODIFICATIONS AND EXECUTE SUCH FURTHER DOCUMENTS AND DEEDS (AND IF NECESSARY APPLY THE COMMON SEAL OF THE COMPANY THERETO) AND TAKE ALL STEPS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE AND EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF THE XRL AGREEMENT AND THE XRL ARRANGEMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 706806669 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE THAT IN ADDITION TO THE GERMAN STOCK CORPORATION ACT (AKTG) DEUTSCHE LUFTHANSA AG IS SUBJECT TO REGULATIONS OF THE GERMANY'S AVIATION COMPLIANCE DOCUMENTATION ACT (LUFTNASIG) AND THEREFORE HAS TO COMPLY CERTAIN REGISTRATION AND EVIDENCE REQUIREMENTS. THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS THE REGISTRATION IN THE SHARE REGISTER IS STILL REQUIRED 0 THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 12.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. FINANCIAL STATEMENTS AND ANNUAL REPORT A) Non-Voting PRESENTATION OF THE CORPORATE GOVERNANCE REPORT AND THE REMUNERATION REPORT FOR THE 2015 FINANCIAL YEAR B) PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2014 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 1,376,462,678.25 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 8.25 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 41,916,921.75 SHALL BE CARRIED FORWARD. EX-DIVIDEND AND PAYABLE DATE: APRIL 28, 2016 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5. APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt For For MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, WHICH IS VALID SINCE 2013, SHALL BE APPROVED 6. ACQUISITION OF OWN SHARES THE COMPANY SHALL Mgmt For For BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 10 PERCENT ABOVE NOR MORE THAN 20 PERCENT BELOW THE MARKET PRICE OF THE SHARES, ON OR BEFORE APRIL 26, 2021. THE BOARD OF MDS SHALL BE AUTHORIZED TO FLOAT THE SHARES ON FOREIGN STOCK EXCHANGES, TO USE THE SHARES FOR ACQUISITION PURPOSES, TO SELL THE SHARES TO THIRD PARTIES, TO USE THE SHARES FOR THE FULFILMENT OF CONVERSION OR OPTION RIGHTS OR AS EMPLOYEE SHARES, AND TO RETIRE THE SHARES 7. AUTHORIZATION TO USE DERIVATIVES FOR THE Mgmt For For ACQUISITION OF OWN SHARES IN CONNECTION WITH ITEM 6 OF THIS AGENDA, THE COMPANY SHALL ALSO BE AUTHORIZED TO USE PUT AND CALL OPTIONS FOR THE ACQUISITION OF OWN SHARES AT PRICES NEITHER MORE THAN 10 PERCENT ABOVE NOR MORE THAN 20 PERCENT BELOW THE MARKET PRICE OF THE SHARES 8. ELECTIONS TO THE SUPERVISORY BOARD - Mgmt For For CLEMENT B. BOOTH 9. RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO SECTION 15 OF THE ARTICLES OF ASSOCIATION A) IN ADDITION, EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS INCURRED FOR MEMBERS OF THE SUPERVISORY BOARD AS PER FOREIGN LAW WILL BE PAID OR REMUNERATED TO THE MEMBER OF THE SUPERVISORY BOARD. B) THE ADJUSTMENTS ARE EFFECTIVE FROM THE 2014 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING CO.,LTD. Agenda Number: 707130922 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 29-Jun-2016 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 Amend Articles to: Expand Business Lines, Mgmt For For Transition to a Company with Supervisory Committee, Increase the Board of Directors Size to 20, Adopt Reduction of Liability System for Non Executive Directors 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Murata, Tsuneo 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujita, Yoshitaka 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Toru 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakajima, Norio 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwatsubo, Hiroshi 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Takemura, Yoshito 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishino, Satoshi 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Shigematsu, Takashi 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Tanaka, Junichi 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Yoshihara, Hiroaki 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Toyoda, Masakazu 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Ueno, Hiroshi 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 -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD, CAPE TOWN Agenda Number: 706336232 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: AGM Meeting Date: 28-Aug-2015 Ticker: ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For DIVIDENDS O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AUDITOR O.4.1 TO CONFIRM THE APPOINTMENT OF: MR S J Z Mgmt Against Against PACAK AS A NON EXECUTIVE DIRECTOR O.4.2 TO CONFIRM THE APPOINTMENT OF: MR M R Mgmt Against Against SOROUR AS AN EXECUTIVE DIRECTOR O.4.3 TO CONFIRM THE APPOINTMENT OF: MR J P Mgmt Against Against BEKKER AS A NON EXECUTIVE DIRECTOR AND CHAIR O.5.1 TO ELECT THE FOLLOWING DIRECTORS: MR C L Mgmt For For ENENSTEIN O.5.2 TO ELECT THE FOLLOWING DIRECTORS: MR D G Mgmt For For ERIKSSON O.5.3 TO ELECT THE FOLLOWING DIRECTORS: MR T M F Mgmt For For PHASWANA O.5.4 TO ELECT THE FOLLOWING DIRECTORS: MR B J Mgmt For For VAN DER ROSS O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBERS: MR D G ERIKSSON O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBERS: MR B J VAN DER ROSS O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBERS: PROF R C C JAFTA O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt Against Against POLICY O.8 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt Against Against UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS O.9 APPROVAL OF ISSUE OF SHARES FOR CASH Mgmt Against Against O.10 APPROVAL OF THE NEW NASPERS RESTRICTED Mgmt For For STOCK PLAN TRUST DEED O.11 APPROVE AMENDMENTS TO THE MIH HOLDINGS Mgmt For For SHARE TRUST DEED, MIH (MAURITIUS) LIMITED SHARE TRUST DEED AND NASPERS SHARE INCENTIVE TRUST DEED O.12 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For ADOPTED AT THE ANNUAL GENERAL MEETING S1.1 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For EXECUTIVE DIRECTORS: BOARD-CHAIR S1.2 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For EXECUTIVE DIRECTORS: BOARD-MEMBER S1.3 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For EXECUTIVE DIRECTORS: AUDIT COMMITTEE-CHAIR S1.4 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For EXECUTIVE DIRECTORS: AUDIT COMMITTEE-MEMBER S1.5 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For EXECUTIVE DIRECTORS: RISK COMMITTEE-CHAIR S1.6 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For EXECUTIVE DIRECTORS: RISK COMMITTEE-MEMBER S1.7 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For EXECUTIVE DIRECTORS: HUMAN RESOURCES AND REMUNERATION COMMITTEE-CHAIR S1.8 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For EXECUTIVE DIRECTORS: HUMAN RESOURCES AND REMUNERATION COMMITTEE-MEMBER S1.9 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For EXECUTIVE DIRECTORS: NOMINATION COMMITTEE-CHAIR S1.10 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For EXECUTIVE DIRECTORS: NOMINATION COMMITTEE-MEMBER S1.11 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For EXECUTIVE DIRECTORS: SOCIAL AND ETHICS COMMITTEE-CHAIR S1.12 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For EXECUTIVE DIRECTORS: SOCIAL AND ETHICS COMMITTEE-MEMBER S1.13 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For EXECUTIVE DIRECTORS: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS S1.14 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For EXECUTIVE DIRECTORS: MEDIA24 PENSION FUND-CHAIR S1.15 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For EXECUTIVE DIRECTORS: MEDIA24 PENSION FUND-TRUSTEE S1.16 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For EXECUTIVE DIRECTORS S2 APPROVE GENERALLY THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT S3 APPROVE GENERALLY THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT S4 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY S5 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Agenda Number: 706556454 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 17-Dec-2015 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ELECTION OF DIRECTOR - MS ANNE LOVERIDGE Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE Mgmt For For OFFICER -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Agenda Number: 706591004 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: OGM Meeting Date: 27-Jan-2016 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE NAB CAPITAL REDUCTION Mgmt For For RESOLUTION CMMT PLEASE NOTE THAT ONLY HOLDERS OF NAB SHARES Non-Voting ARE ENTITLED TO VOTE ON ITEM 2 2 TO APPROVE THE CYBG CAPITAL REDUCTION Mgmt For For RESOLUTION -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Agenda Number: 706591775 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: SCH Meeting Date: 27-Jan-2016 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 "THAT PURSUANT TO, AND IN ACCORDANCE WITH, Mgmt For For SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN NAB AND THE HOLDERS OF ITS ORDINARY SHARES AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS AGREED TO (WITH OR WITHOUT MODIFICATIONS OR CONDITIONS AS MAY BE APPROVED BY THE SUPREME COURT OF VICTORIA)" -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF CANADA, MONTREAL QC Agenda Number: 706730923 -------------------------------------------------------------------------------------------------------------------------- Security: 633067103 Meeting Type: AGM Meeting Date: 15-Apr-2016 Ticker: ISIN: CA6330671034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 2 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 to 1.13 AND 3. THANK YOU 1.1 ELECTION OF DIRECTOR: RAYMOND BACHAND Mgmt For For 1.2 ELECTION OF DIRECTOR: MARYSE BERTRAND Mgmt For For 1.3 ELECTION OF DIRECTOR: PIERRE BOIVIN Mgmt For For 1.4 ELECTION OF DIRECTOR: ANDRE CAILLE Mgmt For For 1.5 ELECTION OF DIRECTOR: GILLIAN H. DENHAM Mgmt For For 1.6 ELECTION OF DIRECTOR: RICHARD FORTIN Mgmt For For 1.7 ELECTION OF DIRECTOR: JEAN HOUDE Mgmt For For 1.8 ELECTION OF DIRECTOR: KAREN KINSLEY Mgmt For For 1.9 ELECTION OF DIRECTOR: JULIE PAYETTE Mgmt For For 1.10 ELECTION OF DIRECTOR: LINO A. SAPUTO, JR Mgmt For For 1.11 ELECTION OF DIRECTOR: ANDREE SAVOIE Mgmt For For 1.12 ELECTION OF DIRECTOR: PIERRE THABET Mgmt For For 1.13 ELECTION OF DIRECTOR: LOUIS VACHON Mgmt For For 2 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH RESPECT TO EXECUTIVE COMPENSATION 3 APPOINTMENT OF DELOITTE LLP AS INDEPENDENT Mgmt For For AUDITOR -------------------------------------------------------------------------------------------------------------------------- NESTE CORPORATION, ESPOO Agenda Number: 706665582 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Meeting Date: 30-Mar-2016 Ticker: ISIN: FI0009013296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 SELECTION OF THE EXAMINERS OF THE MINUTES Non-Voting AND THE SUPERVISORS FOR COUNTING VOTES 4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting 5 CONFIRMATION OF SHAREHOLDERS PRESENT AND Non-Voting THE VOTING LIST 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting FOR 2015, INCLUDING ALSO THE CONSOLIDATED FINANCIAL STATEMENTS, THE REVIEW BY THE BOARD OF DIRECTORS, AND THE AUDITORS REPORT 7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For INCLUDING ALSO THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS 8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For SHEET AND DECIDING THE PAYMENT OF A DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE AGM THAT A DIVIDEND OF EUR 1.00 PER SHARE SHOULD BE PAID ON THE BASIS OF THE APPROVED BALANCE SHEET FOR 2015 9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 11 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE AGM THAT THE NUMBER OF BOARD MEMBERS SHALL BE CONFIRMED AT SEVEN 12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE AGM THAT THE FOLLOWING MEMBERS MR. JORMA ELORANTA, MS. MAIJA-LIISA FRIMAN, MS. LAURA RAITIO, MR JEAN-BAPTISTE RENARD, MR WILLEM SCHOEBER, MS. KIRSI SORMUNEN AND MARCO WIREN BE RE-ELECTED TO SIT UNTIL THE CONCLUSION OF THE NEXT AGM. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT MR. JORMA ELORANTA CONTINUE AS CHAIR AND MS. MAIJA-LIISA FRIMAN AS VICE CHAIR 13 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt Against Against 14 SELECTION OF THE AUDITOR: THE BOARD Mgmt For For PROPOSES, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT THE AGM SHOULD SELECT PRICEWATERHOUSECOOPERS OY, AUTHORIZED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITOR. PRICEWATERHOUSECOOPERS OY HAS ANNOUNCED THAT IT WILL APPOINT MR. MARKKU KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS THE PRINCIPALLY RESPONSIBLE AUDITOR FOR NESTE CORPORATION 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON DONATIONS 16 CLOSING OF THE MEETING Non-Voting CMMT 05 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT, NUMBER OF DIRECTORS, DIRECTOR AND 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. -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 706751446 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 07-Apr-2016 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 2015 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2015 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 2015 4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PETER BRABECK-LETMATHE 4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PAUL BULCKE 4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For ANDREAS KOOPMANN 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: MR Mgmt For For HENRI DE CASTRIES 41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For EVA CHENG 41.12 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For RUTH K. ONIANG'O 41.13 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PATRICK AEBISCHER 4.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: MR PETER BRABECK-LETMATHE 4.3.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR BEAT W. HESS 4.3.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR ANDREAS KOOPMANN 4.3.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR JEAN-PIERRE ROTH 4.3.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR PATRICK AEBISCHER 4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For SA, GENEVA BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE "NO" ON ANY SUCH YET UNKNOWN PROPOSAL -------------------------------------------------------------------------------------------------------------------------- NETCARE LTD, SANDTON Agenda Number: 706279406 -------------------------------------------------------------------------------------------------------------------------- Security: S5507D108 Meeting Type: OGM Meeting Date: 10-Jul-2015 Ticker: ISIN: ZAE000011953 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 SPECIFIC REPURCHASE FROM PCT FINCO Mgmt For For S.2 SPECIFIC REPURCHASE FROM HPFL FINCO Mgmt For For O.1 SPECIFIC ISSUE OF SHARES TO THE PCT Mgmt For For O.2 SPECIFIC ISSUE OF SHARES TO THE PCT Mgmt For For O.3 SPECIFIC ISSUE OF SHARES TO THE HLT Mgmt For For O.4 SPECIFIC ISSUE OF SHARES TO THE MCT Mgmt For For O.5 AUTHORITY FOR DIRECTORS TO SIGN AND ACT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 706504392 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: AGM Meeting Date: 18-Nov-2015 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/2015/1016/LTN20151016368.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1016/LTN20151016356.pdf 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 30 JUNE 2015 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. CHEN GUANZHAN AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS Mgmt Against Against DIRECTOR 3.D TO RE-ELECT MR. YEUNG PING-LEUNG, HOWARD AS Mgmt Against Against DIRECTOR 3.E TO RE-ELECT MR. CHA MOU-SING, PAYSON AS Mgmt Against Against DIRECTOR 3.F TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES 6 TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARES 7 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY 8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 706643740 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: EGM Meeting Date: 17-Feb-2016 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0118/LTN20160118338.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0118/LTN20160118330.pdf 1 TO APPROVE, RATIFY AND CONFIRM THE GUIYANG Mgmt For For SP AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO AUTHORISE THE DIRECTOR(S) OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS AND DO ALL SUCH ACTS INCIDENTAL THERETO 2 TO APPROVE, RATIFY AND CONFIRM THE CHENGDU Mgmt For For SP AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO AUTHORISE THE DIRECTOR(S) OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS AND DO ALL SUCH ACTS INCIDENTAL THERETO -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 706716125 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: EGM Meeting Date: 18-Mar-2016 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0226/LTN20160226770.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0226/LTN20160226764.pdf 1 TO CONSIDER AND APPROVE THE SHARE OFFER AND Mgmt For For THE OPTION OFFER (EACH AS DEFINED IN THE NOTICE CONVENING THE MEETING) AND MATTERS CONTEMPLATED THEREUNDER (INCLUDING BUT NOT LIMITED TO THE EXERCISE OF THE RIGHT OF COMPULSORY ACQUISITION PURSUANT TO SECTION 88 OF THE COMPANIES LAW CAP. 22 (LAW 3 OF 1961, AS CONSOLIDATED AND REVISED) OF THE CAYMAN ISLANDS) -------------------------------------------------------------------------------------------------------------------------- NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 706449142 -------------------------------------------------------------------------------------------------------------------------- Security: Q6651B114 Meeting Type: AGM Meeting Date: 29-Oct-2015 Ticker: ISIN: AU000000NCM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3A, 3B, 4, AND 5 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF XIAOLING LIU AS A DIRECTOR Mgmt For For 2.B ELECTION OF ROGER HIGGINS AS A DIRECTOR Mgmt For For 2.C RE-ELECTION OF GERARD BOND AS A DIRECTOR Mgmt For For 3.A GRANT OF PERFORMANCE RIGHTS TO SANDEEP Mgmt For For BISWAS 3.B GRANT OF PERFORMANCE RIGHTS TO GERARD BOND Mgmt For For 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For (ADVISORY ONLY) CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION. 5 THAT, SUBJECT TO AND CONDITIONAL ON AT Shr Against For LEAST 25% OF THE VOTES CAST ON THE RESOLUTION PROPOSED IN ITEM 4 (REMUNERATION REPORT) BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT: A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS AFTER THE PASSING OF THIS RESOLUTION; B) ALL OF THE DIRECTORS OF THE COMPANY IN OFFICE AT THE TIME WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015 WAS PASSED (OTHER THAN THE MANAGING DIRECTOR), AND WHO REMAIN DIRECTORS AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 706766574 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Meeting Date: 29-Mar-2016 Ticker: ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Reduction of Stated Capital, Mgmt Against Against Capital Reserve and Retained Earnings Reserve 2.1 Appoint a Director Owen Mahoney Mgmt For For 2.2 Appoint a Director Uemura, Shiro Mgmt For For 2.3 Appoint a Director Jiwon Park Mgmt For For 2.4 Appoint a Director Jungju Kim Mgmt For For 2.5 Appoint a Director Lee Dohwa Mgmt For For 2.6 Appoint a Director Honda, Satoshi Mgmt For For 2.7 Appoint a Director Kuniya, Shiro 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: 706645388 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: OGM Meeting Date: 10-Feb-2016 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 (A) TO AUTHORISE THE APPROPRIATIONS OF Mgmt For For DISTRIBUTABLE PROFITS OF NEXT PLC TO THE PAYMENT OF THE RELEVANT DISTRIBUTIONS, EACH BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR THE RELEVANT DISTRIBUTIONS (B) TO WAIVE AND RELEASE ANY AND ALL CLAIMS WHICH NEXT PLC HAS OR MAY HAVE AGAINST EACH OF ITS SHAREHOLDERS WHO APPEARED ON THE REGISTER OF SHAREHOLDERS ON THE RELEVANT RECORD DATE FOR EACH RELEVANT DISTRIBUTION ARISING OUT OF OR IN CONNECTION WITH THE PAYMENT OF THE RELEVANT DISTRIBUTIONS (C) TO WAIVE AND RELEASE ANY AND ALL CLAIMS WHICH NEXT PLC HAS OR MAY HAVE AGAINST EACH OF ITS DIRECTORS AND FORMER DIRECTORS ARISING OUT OF OR IN CONNECTION WITH THE APPROVAL, DECLARATION OR PAYMENT OF THE RELEVANT DISTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- NEXT PLC, LEICESTER Agenda Number: 706969435 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 19-May-2016 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For REPORTS 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 105P PER Mgmt For For SHARE 4 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STEVE BARBER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHAEL LAW AS A DIRECTOR Mgmt For For 9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For DIRECTOR 12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For 13 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For AND AUTHORISE THE DIRECTORS TO SET THEIR REMUNERATION 14 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 15 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For SHARES 17 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For SHARES 18 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NHK SPRING CO.,LTD. Agenda Number: 707160963 -------------------------------------------------------------------------------------------------------------------------- Security: J49162126 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3742600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shibata, Ryuichi Mgmt For For 2.2 Appoint a Director Tanaka, Katsuko Mgmt For For 3.1 Appoint a Corporate Auditor Shimizu, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Komori, Susumu Mgmt Against Against 3.3 Appoint a Corporate Auditor Tachibana, Mgmt Against Against Kazuto 4 Appoint a Substitute Corporate Auditor Mgmt For For Mukai, Nobuaki -------------------------------------------------------------------------------------------------------------------------- NICE SYSTEMS LTD, RAANANA Agenda Number: 706884423 -------------------------------------------------------------------------------------------------------------------------- Security: M7494X101 Meeting Type: OGM Meeting Date: 17-May-2016 Ticker: ISIN: IL0002730112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: DAVID KOSTMAN 1.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: RIMON BEN-SHAOUL 1.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: YEHOSHUA (SHUKI) EHRLICH 1.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: LEO APOTHEKER 1.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: JOE COWAN 2.A RE-APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For DIRECTOR: DAN FALK 2.B RE-APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For DIRECTOR: YOCHEVED DVIR 3 APPROVAL TO AMEND THE COMPANY'S MEMORANDUM Mgmt For For AND ARTICLES OF ASSOCIATION SO THAT THE ENGLISH NAME IN THE TITLE WILL CHANGE FROM NICE-SYSTEMS LTD. TO NICE LTD., AND THE HEBREW NAME IN THE TITLE WILL CHANGE ACCORDINGLY ,OR AS THE CHAIRMAN SHALL DETERMINE AS STATED IN ITEM 3 OF THE PROXY STATEMENT 4 APPROVAL OF THE GRANT OF OPTIONS AND Mgmt For For RESTRICTED SHARE UNITS TO THE COMPANY'S NON-EXECUTIVE DIRECTORS 5 APPROVAL OF CERTAIN AMENDMENTS TO THE Mgmt For For COMPENSATION OF THE COMPANY'S CEO, MR. BARAK EILAM 6 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For AND AUTHORIZATION OF THE COMPANY'S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 7 DISCUSSION OF THE COMPANY'S AUDITED ANNUAL Mgmt Abstain Against FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015 -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 707168628 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee, Increase the Board of Directors Size to 20, Adopt Reduction of Liability System for Non Executive Directors 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kimura, Makoto 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Ushida, Kazuo 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Oka, Masashi 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Okamoto, Yasuyuki 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Oki, Hiroshi 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Honda, Takaharu 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Hamada, Tomohide 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Masai, Toshiyuki 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Negishi, Akio 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Hashizume, Norio 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Fujiu, Koichi 4.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Uehara, Haruya 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Hataguchi, Hiroshi 4.5 Appoint a Director as Supervisory Committee Mgmt Against Against Members Ishihara, Kunio 5 Approve Details of Compensation to be Mgmt For For received by Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 7 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors except as Supervisory Committee Members and Executive Officers 8 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 707161802 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3756600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Increase the Board of Directors Size to 20, Transition to a Company with Supervisory Committee, Revise Directors with Title 3.1 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Kimishima, Tatsumi 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeda, Genyo 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyamoto, Shigeru 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahashi, Shinya 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Furukawa, Shuntaro 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Noguchi, Naoki 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Mizutani, Naoki 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Mitamura, Yoshimi 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Umeyama, Katsuhiro 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 -------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORPORATION Agenda Number: 707144779 -------------------------------------------------------------------------------------------------------------------------- Security: J55678106 Meeting Type: AGM Meeting Date: 24-Jun-2016 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 Iwai, Ritsuya Mgmt For For 2.10 Appoint a Director Nakata, Machi Mgmt For For 2.11 Appoint a Director Tanimoto, Shinji Mgmt For For 2.12 Appoint a Director Nakamura, Shinichi Mgmt For For 2.13 Appoint a Director Otsuka, Mutsutake Mgmt For For 2.14 Appoint a Director Fujisaki, Ichiro Mgmt For For 3.1 Appoint a Corporate Auditor Yoshie, Mgmt For For Atsuhiko 3.2 Appoint a Corporate Auditor Tsuribe, Masato Mgmt For For 3.3 Appoint a Corporate Auditor Azuma, Mgmt For For Seiichiro 4 Approve Partial Amendment and Continuance Mgmt Against Against of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures for the Protection and Enhancement of Shareholders Common Interests) -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 707140517 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miura, Satoshi Mgmt For For 2.2 Appoint a Director Unoura, Hiroo Mgmt For For 2.3 Appoint a Director Shinohara, Hiromichi Mgmt For For 2.4 Appoint a Director Sawada, Jun Mgmt For For 2.5 Appoint a Director Kobayashi, Mitsuyoshi Mgmt For For 2.6 Appoint a Director Shimada, Akira Mgmt For For 2.7 Appoint a Director Okuno, Tsunehisa Mgmt For For 2.8 Appoint a Director Kuriyama, Hiroki Mgmt For For 2.9 Appoint a Director Hiroi, Takashi Mgmt For For 2.10 Appoint a Director Sakamoto, Eiichi Mgmt For For 2.11 Appoint a Director Shirai, Katsuhiko Mgmt For For 2.12 Appoint a Director Sakakibara, Sadayuki Mgmt For For 3 Appoint a Corporate Auditor Maezawa, Takao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Agenda Number: 707160216 -------------------------------------------------------------------------------------------------------------------------- Security: J57633109 Meeting Type: AGM Meeting Date: 28-Jun-2016 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 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non Executive Directors and Corporate Auditors 3.1 Appoint a Director Oeda, Hiroshi Mgmt Against Against 3.2 Appoint a Director Ikeda, Kazuo Mgmt For For 3.3 Appoint a Director Nakagawa, Masao Mgmt For For 3.4 Appoint a Director Takizawa, Michinori Mgmt For For 3.5 Appoint a Director Harada, Takashi Mgmt For For 3.6 Appoint a Director Mori, Akira Mgmt For For 3.7 Appoint a Director Iwasaki, Koichi Mgmt For For 3.8 Appoint a Director Kemmoku, Nobuki Mgmt For For 3.9 Appoint a Director Odaka, Satoshi Mgmt For For 3.10 Appoint a Director Nakagawa, Masashi Mgmt For For 3.11 Appoint a Director Yamada, Takao Mgmt For For 3.12 Appoint a Director Sato, Kiyoshi Mgmt For For 3.13 Appoint a Director Mimura, Akio Mgmt For For 3.14 Appoint a Director Fushiya, Kazuhiko Mgmt For For 4 Approve Details of Compensation as Stock Mgmt For For Options for Directors 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executive Officers of the Company and some of Directors of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 706967051 -------------------------------------------------------------------------------------------------------------------------- Security: J58214107 Meeting Type: AGM Meeting Date: 13-May-2016 Ticker: ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 15, Adopt Reduction of Liability System for Non Executive Directors, Transition to a Company with Supervisory Committee, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Approve Minor Revisions 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Nitori, Akio 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Shirai, Toshiyuki 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Komiya, Shoshin 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikeda, Masanori 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Sudo, Fumihiro 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Ando, Takaharu 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawamura, Takashi 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kubo, Takao 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Takeshima, Kazuhiko 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Suzuki, Kazuhiro 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Tatsuoka, Tsuneyoshi 4 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 5 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 6 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V., AMSTERDAM Agenda Number: 706977230 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Meeting Date: 02-Jun-2016 Ticker: ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 2015 ANNUAL REPORT Non-Voting 3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting DURING THE FINANCIAL YEAR 2015 4.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR 2015 4.B EXPLANATION OF THE PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 4.C PROPOSAL TO PAY OUT DIVIDEND Mgmt For For 4.D PROPOSAL TO MAKE A DISTRIBUTION FROM THE Mgmt For For COMPANY'S DISTRIBUTABLE RESERVES 5.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2015 5.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2015 6.A PROPOSAL TO REAPPOINT JAN HOLSBOER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 6.B PROPOSAL TO REAPPOINT YVONNE VAN ROOIJ AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 7.A PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE ON THE ISSUANCE OF ORDINARY SHARES AND TO RESOLVE ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 7.B PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 8 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S OWN CAPITAL 9 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY 10 ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT 09 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RES. 4.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOK CORPORATION Agenda Number: 707156863 -------------------------------------------------------------------------------------------------------------------------- Security: J54967104 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3164800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuru, Masato Mgmt For For 2.2 Appoint a Director Doi, Kiyoshi Mgmt For For 2.3 Appoint a Director Iida, Jiro Mgmt For For 2.4 Appoint a Director Kuroki, Yasuhiko Mgmt For For 2.5 Appoint a Director Watanabe, Akira Mgmt For For 2.6 Appoint a Director Tsuru, Tetsuji Mgmt For For 2.7 Appoint a Director Kobayashi, Toshifumi Mgmt For For 2.8 Appoint a Director Nagasawa, Shinji Mgmt For For 2.9 Appoint a Director Hogen, Kensaku Mgmt For For 2.10 Appoint a Director Fujioka, Makoto Mgmt For For 3.1 Appoint a Corporate Auditor Fujii, Masanobu Mgmt For For 3.2 Appoint a Corporate Auditor Mori, Mgmt For For Yoshitsugu 3.3 Appoint a Corporate Auditor Kobayashi, Mgmt For For Osamu 3.4 Appoint a Corporate Auditor Ogawa, Hideki Mgmt For For 3.5 Appoint a Corporate Auditor Kajitani, Mgmt For For Atsushi -------------------------------------------------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Agenda Number: 707131140 -------------------------------------------------------------------------------------------------------------------------- Security: J59009159 Meeting Type: AGM Meeting Date: 22-Jun-2016 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 David Benson Mgmt For For 1.6 Appoint a Director Kusakari, Takao Mgmt For For 1.7 Appoint a Director Kimura, Hiroshi Mgmt For For 1.8 Appoint a Director Shimazaki, Noriaki Mgmt For For 1.9 Appoint a Director Kanemoto, Toshinori Mgmt For For 1.10 Appoint a Director Clara Furse Mgmt For For 1.11 Appoint a Director Michael Lim Choo San Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 707161472 -------------------------------------------------------------------------------------------------------------------------- Security: J5893B104 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3762900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakai, Kamezo 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kutsukake, Eiji 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyajima, Seiichi 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Seki, Toshiaki 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kimura, Hiroyuki 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Yuko 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsushima, Shigeru 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Shinohara, Satoko -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE OFFICE FUND, INC. Agenda Number: 706319933 -------------------------------------------------------------------------------------------------------------------------- Security: J5900B105 Meeting Type: EGM Meeting Date: 30-Jul-2015 Ticker: ISIN: JP3045530007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Merger Agreement Mgmt For For 2 Approve Termination of the Asset Management Mgmt For For Agreement with Nomura Real Estate Asset Management Co., Ltd. 3 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Allow the Company to Purchase Own Units, Expand Investment Lines, Approve Minor Revisions 4 Appoint an Executive Director Ito, Mgmt For For Yoshiyuki 5.1 Appoint a Supervisory Director Ichijo, Mgmt For For Saneaki 5.2 Appoint a Supervisory Director Miya, Mgmt For For Naohito -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 707123965 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 17-Jun-2016 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 Muroi, Masahiro Mgmt For For 1.3 Appoint a Director Suzuki, Hiroyuki Mgmt For For 1.4 Appoint a Director Konomoto, Shingo Mgmt For For 1.5 Appoint a Director Itano, Hiroshi Mgmt For For 1.6 Appoint a Director Ueno, Ayumu Mgmt For For 1.7 Appoint a Director Suenaga, Mamoru Mgmt For For 1.8 Appoint a Director Utsuda, Shoei Mgmt Against Against 1.9 Appoint a Director Doi, Miwako Mgmt For For 1.10 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 2 Appoint a Corporate Auditor Harada, Yutaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK AB, STOCKHOLM Agenda Number: 706667409 -------------------------------------------------------------------------------------------------------------------------- Security: W57996105 Meeting Type: AGM Meeting Date: 17-Mar-2016 Ticker: ISIN: SE0000427361 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF A CHAIRMAN FOR THE GENERAL Non-Voting MEETING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF AT LEAST ONE MINUTES CHECKER Non-Voting 5 DETERMINATION WHETHER THE GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 6 SUBMISSION OF THE ANNUAL REPORT AND Non-Voting CONSOLIDATED ACCOUNTS, AND OF THE AUDIT REPORT AND THE GROUP AUDIT REPORT IN CONNECTION HEREWITH: SPEECH BY THE GROUP CEO 7 ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For CONSOLIDATED INCOME STATEMENT, AND THE BALANCE SHEET AND THE CONSOLIDATED BALANCE SHEET 8 DECISION ON DISPOSITIONS OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET 9 DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO(THE AUDITOR RECOMMENDS DISCHARGE FROM LIABILITY) 10 DETERMINE NUMBER OF DIRECTORS (9) AND Mgmt For For DEPUTY DIRECTORS (0) OF BOARD 11 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 12 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For For AUDITORS 13 RE-ELECT BJORN WAHLROOS, MARIE EHRLING, TOM Mgmt For For KNUTZEN, ROBIN LAWTHER, LARS NORDSTROM, SARAH RUSSELL, SILVIJA SERES, KARI STADIGH, AND BIRGER STEEN AS DIRECTORS 14 RATIFY OHRLINGS PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS 15 RESOLUTION ON ESTABLISHMENT OF A NOMINATION Mgmt For For COMMITTEE 16 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON ISSUE OF CONVERTIBLE INSTRUMENTS IN THE COMPANY 17 RESOLUTION ON PURCHASE OF OWN SHARES Mgmt For For ACCORDING TO CHAPTER 7 SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT (LAGEN (2007:528) OM VARDEPAPPERSMARKNADEN) 18 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For FOR EXECUTIVE OFFICERS 19.A APPROVAL OF THE MERGER PLANS BETWEEN: THE Mgmt For For COMPANY AND NORDEA BANK DANMARK AS, 19.B APPROVAL OF THE MERGER PLANS BETWEEN: THE Mgmt For For COMPANY AND NORDEA BANK FINLAND ABP 19.C APPROVAL OF THE MERGER PLANS BETWEEN: THE Mgmt For For COMPANY AND NORDEA BANK NORGE ASA CMMT 09 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTIONS 10, 11, 13 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA, OSLO Agenda Number: 706931727 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: AGM Meeting Date: 02-May-2016 Ticker: ISIN: NO0005052605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 2 ELECTION OF ONE PERSON TO COUNTERSIGN THE Mgmt No vote MINUTES 3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR 2015 FOR NORSK HYDRO ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDEND 4 AUDITORS REMUNERATION Mgmt No vote 5 STATEMENT ON CORPORATE GOVERNANCE IN Non-Voting ACCORDANCE WITH SECTION 3 TO 3B OF THE NORWEGIAN ACCOUNTING ACT 6 GUIDELINES FOR REMUNERATION TO THE Mgmt No vote EXECUTIVE MANAGEMENT 7.1 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: TERJE VENOLD 7.2 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: SUSANNE MUNCH THORE 7.3 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: STEN ARTHUR SAELOR 7.4 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: ANNE MARGRETHE FIRING 7.5 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: UNNI STEINSMO 7.6 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: ANNE KVERNELAND BOGSNES 7.7 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: BIRGER SOLBERG 7.8 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: NILS BASTIANSEN 7.9 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: SHAHZAD ABID 7.10 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: BERIT LEDEL HENRIKSEN 7.11 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: JORUNN SCTRE 7.12 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: ODD ARILD GREFSTAD 7.13 ELECTION OF DEPUTY MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: YLVA LINDBERG 7.14 ELECTION OF DEPUTY MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: HILDE CHRISTIANE BJRRNLAND 7.15 ELECTION OF DEPUTY MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: NILS MORTEN HUSEBY 8.1 ELECTION TO THE NOMINATION COMMITTEE: TERJE Mgmt No vote VENOLD 8.2 ELECTION TO THE NOMINATION COMMITTEE: METTE Mgmt No vote I. WIKBORG 8.3 ELECTION TO THE NOMINATION COMMITTEE: Mgmt No vote SUSANNE MUNCH THORE 8.4 ELECTION TO THE NOMINATION COMMITTEE : Mgmt No vote BERIT LEDEL HENRIKSEN 8.5 ELECTION OF CHAIRPERSON OF THE NOMINATION Mgmt No vote COMMITTEE : TERJE VENOLD 9.1 REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE: CORPORATE ASSEMBLY 9.2 REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE: NOMINATION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 706655113 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 23-Feb-2016 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For 6.1 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2016 ANNUAL GENERAL MEETING TO THE 2017 ANNUAL GENERAL MEETING 6.2 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2017 6.3 ADVISORY VOTE ON THE 2015 COMPENSATION Mgmt For For REPORT 7.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt For For RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 7.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For PH.D. 7.3 RE-ELECTION OF DIMITRI AZAR, M.D., MBA Mgmt For For 7.4 RE-ELECTION OF SRIKANT DATAR, PH.D. Mgmt For For 7.5 RE-ELECTION OF ANN FUDGE Mgmt For For 7.6 RE-ELECTION OF PIERRE LANDOLT, PH.D. Mgmt For For 7.7 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. Mgmt For For 7.8 RE-ELECTION OF CHARLES L. SAWYERS, M.D. Mgmt For For 7.9 RE-ELECTION OF ENRICO VANNI, PH.D. Mgmt For For 7.10 RE-ELECTION OF WILLIAM T. WINTERS Mgmt For For 7.11 ELECTION OF TON BUECHNER Mgmt For For 7.12 ELECTION OF ELIZABETH DOHERTY Mgmt For For 8.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 8.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 8.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 9 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 10 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL 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) -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S, BAGSVAERD Agenda Number: 706709132 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 18-Mar-2016 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS ORAL REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 ADOPTION OF THE AUDITED ANNUAL REPORT 2015 Mgmt For For 3.1 APPROVAL OF ACTUAL REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS FOR 2015 3.2 APPROVAL OF REMUNERATION LEVEL OF THE BOARD Mgmt For For OF DIRECTORS FOR 2016 4 RESOLUTION TO DISTRIBUTE THE PROFIT Mgmt For For 5.1 ELECTION OF GORAN ANDO AS CHAIRMAN Mgmt For For 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For CHAIRMAN 5.3A ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS: BRUNO ANGELICI 5.3B ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS: BRIAN DANIELS 5.3C ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS: SYLVIE GREGOIRE 5.3D ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS: LIZ HEWITT 5.3E ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS: MARY SZELA 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 412,512,800 TO DKK 402,512,800 7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ABOLISHMENT OF BEARER SHARES 7.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL 7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 7.5A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION: LEGAL NAME CHANGE OF NASDAQ OMX COPENHAGEN A/S 7.5B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION: REGISTRATION OF THE EXECUTIVE MANAGEMENT 7.5C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION: COMPANY ANNOUNCEMENTS IN ENGLISH 7.6 ADOPTION OF REVISED REMUNERATION PRINCIPLES Mgmt For For 8 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- NTT DATA CORPORATION Agenda Number: 707145238 -------------------------------------------------------------------------------------------------------------------------- Security: J59031104 Meeting Type: AGM Meeting Date: 22-Jun-2016 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 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 12 3.1 Appoint a Director Kitani, Tsuyoshi Mgmt For For 3.2 Appoint a Director Yanagi, Keiichiro Mgmt For For 3.3 Appoint a Director Aoki, Hiroyuki Mgmt For For 3.4 Appoint a Director Hirano, Eiji Mgmt For For 4.1 Appoint a Corporate Auditor Ishijima, Yukio Mgmt Against Against 4.2 Appoint a Corporate Auditor Yamaguchi, Mgmt Against Against Tetsuro 4.3 Appoint a Corporate Auditor Nakamura, Akio Mgmt For For 4.4 Appoint a Corporate Auditor Sato, Rieko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 707118178 -------------------------------------------------------------------------------------------------------------------------- Security: J59399121 Meeting Type: AGM Meeting Date: 16-Jun-2016 Ticker: ISIN: JP3165650007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshizawa, Kazuhiro Mgmt For For 2.2 Appoint a Director Asami, Hiroyasu Mgmt For For 2.3 Appoint a Director Nakayama, Toshiki Mgmt For For 2.4 Appoint a Director Terasaki, Akira Mgmt For For 2.5 Appoint a Director Onoe, Seizo Mgmt For For 2.6 Appoint a Director Sato, Hirotaka Mgmt For For 2.7 Appoint a Director Omatsuzawa, Kiyohiro Mgmt For For 2.8 Appoint a Director Tsujigami, Hiroshi Mgmt For For 2.9 Appoint a Director Furukawa, Koji Mgmt For For 2.10 Appoint a Director Murakami, Kyoji Mgmt For For 2.11 Appoint a Director Maruyama, Seiji Mgmt For For 2.12 Appoint a Director Kato, Kaoru Mgmt For For 2.13 Appoint a Director Murakami, Teruyasu Mgmt For For 2.14 Appoint a Director Endo, Noriko Mgmt For For 2.15 Appoint a Director Ueno, Shinichiro Mgmt For For 3 Appoint a Corporate Auditor Kobayashi, Toru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUMERICABLE-SFR SA, PARIS LA DEFENSE Agenda Number: 706538901 -------------------------------------------------------------------------------------------------------------------------- Security: F6627W103 Meeting Type: OGM Meeting Date: 15-Dec-2015 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 30 NOV 2015: 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 15/1102/201511021504951.pdf. THIS IS A REVISION DUE TO ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/1130/201511301505264.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 EXCEPTIONAL PAYOUT OF AN AMOUNT OF 5.70 Mgmt For For EUROS PER SHARE 2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 706485934 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: AGM Meeting Date: 17-Nov-2015 Ticker: ISIN: BMG668971101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1015/LTN20151015542.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1015/LTN20151015488.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 30 JUNE 2015 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I.A TO RE-ELECT MR. HUI HON CHUNG AS DIRECTOR Mgmt Against Against 3.I.B TO RE-ELECT MR. CHEUNG CHIN CHEUNG AS Mgmt Against Against DIRECTOR 3.I.C TO RE-ELECT MR. WILLIAM JUNIOR GUILHERME Mgmt Against Against DOO AS DIRECTOR 3.I.D TO RE-ELECT MR. LEE YIU KWONG, ALAN AS Mgmt For For DIRECTOR 3.II AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND TO AUTHORIZE THE Mgmt For For BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.I TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20% OF THE EXISTING NUMBER OF ISSUED SHARES 5.II TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE EXISTING NUMBER OF ISSUED SHARES 5.III TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO RESOLUTION 5(I) ABOVE -------------------------------------------------------------------------------------------------------------------------- OBAYASHI CORPORATION Agenda Number: 707150203 -------------------------------------------------------------------------------------------------------------------------- Security: J59826107 Meeting Type: AGM Meeting Date: 29-Jun-2016 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 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Obayashi, Takeo Mgmt For For 3.2 Appoint a Director Shiraishi, Toru Mgmt For For 3.3 Appoint a Director Harada, Shozo Mgmt For For 3.4 Appoint a Director Sugiyama, Nao Mgmt For For 3.5 Appoint a Director Tsuchiya, Kozaburo Mgmt For For 3.6 Appoint a Director Kishida, Makoto Mgmt For For 3.7 Appoint a Director Miwa, Akihisa Mgmt For For 3.8 Appoint a Director Hasuwa, Kenji Mgmt For For 3.9 Appoint a Director Otsuka, Jiro Mgmt For For 3.10 Appoint a Director Otake, Shinichi Mgmt For For 3.11 Appoint a Director Koizumi, Shinichi Mgmt For For 4 Appoint a Corporate Auditor Utashiro, Mgmt For For Tadashi -------------------------------------------------------------------------------------------------------------------------- OBIC CO.,LTD. Agenda Number: 707161600 -------------------------------------------------------------------------------------------------------------------------- Security: J5946V107 Meeting Type: AGM Meeting Date: 28-Jun-2016 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 -------------------------------------------------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD, DEHRADUN Agenda Number: 706362491 -------------------------------------------------------------------------------------------------------------------------- Security: Y64606133 Meeting Type: AGM Meeting Date: 15-Sep-2015 Ticker: ISIN: INE213A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS AT 31ST MARCH, 2015, TOGETHER WITH THE BOARD'S REPORT, THE REPORT OF AUDITORS' THEREON AND COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA, IN TERMS OF SECTION 143 (6) OF THE COMPANIES ACT, 2013 2 TO CONFIRM THE PAYMENT OF TWO INTERIM Mgmt For For DIVIDENDS AND DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE YEAR 2014-15: DIVIDEND OF INR 0.50 PER EQUITY SHARE OF INR 5/- EACH 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For SHASHI SHANKER (DIN-06447938) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO AUTHORISE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2015-16, IN TERMS OF THE PROVISIONS OF SECTION 139(5) READ WITH SECTION 142 OF THE COMPANIES ACT, 2013 5 TO APPOINT SHRI U. P. SINGH (DIN-00354985) Mgmt For For AS DIRECTOR OF THE COMPANY 6 TO APPOINT SHRI A. K. DWIVEDI(DIN-07048874) Mgmt For For AS DIRECTOR OF THE COMPANY 7 TO APPOINT SMT. ATREYEE DAS (DIN-07194189) Mgmt For For AS DIRECTOR OF THE COMPANY 8 TO APPOINT SHRI V. P. MAHAWAR Mgmt For For (DIN-07208090) AS DIRECTOR OF THE COMPANY 9 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST MARCH 2016 CMMT 14 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OJI HOLDINGS CORPORATION Agenda Number: 707160280 -------------------------------------------------------------------------------------------------------------------------- Security: J6031N109 Meeting Type: AGM Meeting Date: 29-Jun-2016 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 Against Against 1.2 Appoint a Director Yajima, Susumu Mgmt Against Against 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 Shimamura, Gemmei Mgmt For For 1.6 Appoint a Director Aoyama, Hidehiko Mgmt For For 1.7 Appoint a Director Koseki, Yoshiki Mgmt For For 1.8 Appoint a Director Kaku, Masatoshi Mgmt For For 1.9 Appoint a Director Kisaka, Ryuichi Mgmt For For 1.10 Appoint a Director Kamada, Kazuhiko Mgmt For For 1.11 Appoint a Director Isono, Hiroyuki Mgmt For For 1.12 Appoint a Director Nara, Michihiro Mgmt For For 1.13 Appoint a Director Terasaka, Nobuaki Mgmt For For 2 Appoint Accounting Auditors Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORPORATION Agenda Number: 707160610 -------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: AGM Meeting Date: 28-Jun-2016 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 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non Executive Directors and Corporate Auditors, Eliminate the Articles Related to Allow the Board of Directors to Issue Share Acquisition Rights as Anti Takeover Defense Measure 3.1 Appoint a Director Sasa, Hiroyuki Mgmt For For 3.2 Appoint a Director Takeuchi, Yasuo Mgmt For For 3.3 Appoint a Director Taguchi, Akihiro Mgmt For For 3.4 Appoint a Director Ogawa, Haruo Mgmt For For 3.5 Appoint a Director Hirata, Kiichi Mgmt For For 3.6 Appoint a Director Hiruta, Shiro Mgmt For For 3.7 Appoint a Director Fujita, Sumitaka Mgmt For For 3.8 Appoint a Director Unotoro, Keiko Mgmt For For 3.9 Appoint a Director Katayama, Takayuki Mgmt For For 3.10 Appoint a Director Kaminaga, Susumu Mgmt For For 3.11 Appoint a Director Kikawa, Michijiro Mgmt For For 4.1 Appoint a Corporate Auditor Saito, Takashi Mgmt For For 4.2 Appoint a Corporate Auditor Shimizu, Mgmt For For Masashi 4.3 Appoint a Corporate Auditor Natori, Katsuya Mgmt For For 4.4 Appoint a Corporate Auditor Iwasaki, Mgmt For For Atsushi 5 Appoint a Substitute Corporate Auditor Mgmt For For Teshima, Atsushi -------------------------------------------------------------------------------------------------------------------------- OMRON CORPORATION Agenda Number: 707120844 -------------------------------------------------------------------------------------------------------------------------- Security: J61374120 Meeting Type: AGM Meeting Date: 23-Jun-2016 Ticker: ISIN: JP3197800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tateishi, Fumio Mgmt For For 2.2 Appoint a Director Yamada, Yoshihito Mgmt For For 2.3 Appoint a Director Suzuki, Yoshinori Mgmt For For 2.4 Appoint a Director Sakumiya, Akio Mgmt For For 2.5 Appoint a Director Nitto, Koji Mgmt For For 2.6 Appoint a Director Toyama, Kazuhiko Mgmt For For 2.7 Appoint a Director Kobayashi, Eizo Mgmt For For 2.8 Appoint a Director Nishikawa, Kuniko Mgmt For For 3 Appoint a Corporate Auditor Uchiyama, Mgmt For For Hideyo 4 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Toru 5 Approve Payment of Performance-based Mgmt For For Compensation to Directors -------------------------------------------------------------------------------------------------------------------------- ONEX CORP, TORONTO ON Agenda Number: 706911814 -------------------------------------------------------------------------------------------------------------------------- Security: 68272K103 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: CA68272K1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL RESOLUTIONS. THANK YOU 1 IN RESPECT OF THE APPOINTMENT OF AN AUDITOR Mgmt For For OF THE CORPORATION 2 IN RESPECT OF THE AUTHORIZATION OF THE Mgmt For For DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR 3.1 ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For ETHERINGTON 3.2 ELECTION OF DIRECTOR: PETER C. GODSOE Mgmt For For 3.3 ELECTION OF DIRECTOR: ARIANNA HUFFINGTON Mgmt For For 3.4 ELECTION OF DIRECTOR: ARNI C. THORSTEINSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 707161559 -------------------------------------------------------------------------------------------------------------------------- Security: J61546115 Meeting Type: AGM Meeting Date: 29-Jun-2016 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 3.1 Appoint a Corporate Auditor Nishimura, Mgmt For For Katsuyoshi 3.2 Appoint a Corporate Auditor Hishiyama, Mgmt For For Yasuo -------------------------------------------------------------------------------------------------------------------------- ORANGE SA, PARIS Agenda Number: 707087688 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 07-Jun-2016 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 615141 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/0330/201603301601050.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2015, AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS: EUR 0.60 PER SHARE O.4 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt For For THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF MR JOSE-LUIS DURAN Mgmt For For AS DIRECTOR O.6 RENEWAL OF THE TERM OF MR CHARLES-HENRI Mgmt For For FILIPPI AS DIRECTOR O.7 APPOINTMENT OF A NEW DIRECTOR: MR. BERNARD Mgmt For For RAMANANTSOA O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR STEPHANE RICHARD, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR GERVAISPELLISSIER,DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 O.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR TRANSFER COMPANY SHARES E.11 ENSURING CONSISTENCY OF ARTICLE 13 OF THE Mgmt For For BY-LAWS WITH RULING NDECREE 2014-948 OF 20 AUGUST 2014, REGARDING THE MINIMUM NUMBER OF SHARES THAT MUST BE HELD BY EACH DIRECTOR APPOINTED BY THE GENERAL MEETING E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY WAY OF THE CANCELLATION OF SHARES E.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE THIRD RESOLUTION- ALLOCATION OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2015, AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AUTHORISATION FOR THE BOARD OF DIRECTORS, IN THE EVENT OF A DECISION TO PAY AN INTERIM DIVIDEND, TO ALLOW SHAREHOLDERS TO CHOOSE BETWEEN PAYMENT IN CASH OR IN SHARES FOR THE FULL AMOUNT OF THIS ADVANCE PAYMENT E.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE 13 OF THE COMPANY BY-LAWS PERTAINING TO PLURALITY OF OFFICES -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION Agenda Number: 706661471 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Meeting Date: 22-Mar-2016 Ticker: ISIN: FI0009014377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF PERSON TO CONFIRM THE MINUTES Non-Voting AND THE PERSONS TO VERIFY THE COUNTING OF VOTES, 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting 2015, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 DECISION ON THE USE OF THE PROFITS SHOWN ON Mgmt For For THE BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND: EUR 1.30 PER SHARE 9 DECISION ON THE DISCHARGE OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 DECISION ON THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 11 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 12 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS : SIRPA JALKANEN, TIMO MAASILTA, MIKAEL SILVENNOINEN, HANNU SYRJANEN, HEIKKI WESTERLUND AND JUKKA YLPPO WOULD BE RE-ELECTED AND M.D., SPECIALIST IN INTERNAL MEDICINE EIJA RONKAINEN WOULD BE ELECTED AS A NEW MEMBER FOR THE NEXT TERM OF OFFICE 13 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 14 ELECTION OF THE AUDITOR : AUTHORISED PUBLIC Mgmt For For ACCOUNTANTS PRICEWATERHOUSECOOPERS OY 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE TO ACQUIRE THE COMPANY'S OWN SHARES 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON A SHARE ISSUE 17 CLOSING OF THE MEETING Non-Voting CMMT 03 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 707131138 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 21-Jun-2016 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 Umaki, Tamio Mgmt For For 2.4 Appoint a Director Kamei, Katsunobu Mgmt For For 2.5 Appoint a Director Nishigori, Yuichi Mgmt For For 2.6 Appoint a Director Fushitani, Kiyoshi Mgmt For For 2.7 Appoint a Director Takahashi, Hideaki Mgmt For For 2.8 Appoint a Director Tsujiyama, Eiko Mgmt For For 2.9 Appoint a Director Robert Feldman Mgmt For For 2.10 Appoint a Director Niinami, Takeshi Mgmt For For 2.11 Appoint a Director Usui, Nobuaki Mgmt For For 2.12 Appoint a Director Yasuda, Ryuji Mgmt For For 2.13 Appoint a Director Takenaka, Heizo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA, OSLO Agenda Number: 706823564 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Meeting Date: 14-Apr-2016 Ticker: ISIN: NO0003733800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF MEETING CHAIR Mgmt No vote 2 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt No vote 2015, INCLUDING DISTRIBUTION OF A DIVIDEND: "APPROVAL OF A SHARE DIVIDEND FOR 2015 OF NOK 2.50 PER SHARE, EXCEPT FOR SHARES OWNED BY THE GROUP" 3.2 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote GUIDELINES FOR THE REMUNERATION OF THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR 3.3 APPROVAL OF GUIDELINES FOR SHARE-BASED Mgmt No vote INCENTIVE PROGRAMMES FOR THE COMING FINANCIAL YEAR 5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote ARTICLES 4 AND 7 6.II AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt No vote BE UTILISED TO FULFIL EXISTING EMPLOYEE INCENTIVE PROGRAMMES AND INCENTIVE PROGRAMMES ADOPTED BY THE GENERAL MEETING IN ACCORDANCE WITH ITEM 3.3 OF THE AGENDA 6.III AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt No vote BE UTILISED TO ACQUIRE SHARES FOR CANCELLATION 7.1 ELECTION OF STEIN ERIK HAGEN AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR 7.2 ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTOR 7.3 ELECTION OF INGRID JONASSON BLANK AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTOR 7.4 ELECTION OF LISBETH VALTHER AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR 7.5 ELECTION OF LARS DAHLGREN AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR 7.6 ELECTION OF NILS K. SELTE AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR 7.7 ELECTION OF CAROLINE HAGEN KJOS AS A DEPUTY Mgmt No vote MEMBER OF THE BOARD OF DIRECTOR 8.1 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt No vote DIRECTOR: STEIN ERIK HAGEN 8.2 ELECTION OF THE DEPUTY CHAIR OF THE BOARD Mgmt No vote OF DIRECTOR: GRACE REKSTEN SKAUGEN 9.1 ELECTION OF ANDERS CHRISTIAN STRAY RYSSDAL Mgmt No vote AS A MEMBER OF THE NOMINATION COMMITTEE 9.2 ELECTION OF KARIN BING ORGLAND AS A MEMBER Mgmt No vote OF THE NOMINATION COMMITTEE 9.3 ELECTION OF LEIV ASKVIG AS A MEMBER OF THE Mgmt No vote NOMINATION COMMITTEE 10 ELECTION OF THE CHAIR OF THE NOMINATION Mgmt No vote COMMITTEE: ANDERS CHR. STRAY RYSSDAL 11 REMUNERATION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 12 REMUNERATION OF MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE 13 APPROVAL OF THE AUDITOR'S FEE Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- OSRAM LICHT AG, MUENCHEN Agenda Number: 706628736 -------------------------------------------------------------------------------------------------------------------------- Security: D5963B113 Meeting Type: AGM Meeting Date: 16-Feb-2016 Ticker: ISIN: DE000LED4000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that reregistration is no Non-Voting longer required to ensure voting rights. Following the amendment to paragraph 21 of the Securities Trade Act on 10th July 2015 and the over-ruling of the District Court in Cologne judgment from 6th June 2012 the voting process has changed with regard to the German registered shares. As a result, it remains exclusively the responsibility of the end-investor (i.e. final beneficiary) and not the intermediary to disclose respective final beneficiary voting rights if they exceed relevant reporting threshold of WpHG (from 3 percent of outstanding share capital onwards). According to German law, in case of Non-Voting specific conflicts of interest in connection with specific items of the agenda for the General Meeting you are not entitled to exercise your voting rights. Further, your voting right might be excluded when your share in voting rights has reached certain thresholds and you have not complied with any of your mandatory voting rights notifications pursuant to the German securities trading act (WPHG). For questions in this regard please contact your client service representative for clarification. If you do not have any indication regarding such conflict of interest, or another exclusion from voting, please submit your vote as usual. Thank you. Counter proposals which are submitted until Non-Voting 01/02/2016 will be published by the issuer. Further information on counter proposals can be found directly on the issuer's website (please refer to the material URL section of the application). If you wish to act on these items, you will need to request a meeting attend and vote your shares directly at the company's meeting. Counter proposals cannot be reflected in the ballot on Proxyedge. 1 Presentation of the adopted annual Non-Voting financial statements, the approved consolidated financial statements, and the combined management report for OSRAM Licht AG and the Group for fiscal year 2014/2015, including the explanatory report on the information in accordance with sections 289 (4) and (5) and 315 (4) of the Handelsgesetzbuch (HGB, German Commercial Code) as of September 30, 2015, plus the report of the Supervisory Board, the corporate governance report, and the remuneration report for fiscal year 2014/2015. 2 Resolution on the appropriation of net Mgmt For For retained profits of OSRAM Licht AG 3 Resolution on the approval of the actions Mgmt For For of the members of the Managing Board for fiscal year 2014/2015 4 Resolution on the approval of the actions Mgmt For For of the members of the Supervisory Board for fiscal year 2014/2015 5.a Appointment of auditor: Auditor of the Mgmt For For annual financial statements and consolidated financial statements for fiscal year 2015/2016 5.b Appointment of auditor: Auditor to review Mgmt For For the consolidated abbreviated financial statements and interim management reports for the first half of fiscal year 2015/2016 5.c Appointment of auditor: Auditor to review Mgmt For For any additional interim consolidated abbreviated financial statements and interim management reports for fiscal year 2015/2016 and for the first quarter of fiscal year 2016/2017 -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 706743766 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L115 Meeting Type: AGM Meeting Date: 29-Mar-2016 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 Amend Articles to: Expand Business Lines, Mgmt For For Adopt Reduction of Liability System for Non Executive Directors and Corporate Auditors 3 Appoint a Director Saito, Tetsuo Mgmt For For 4.1 Appoint a Corporate Auditor Minai, Naoto Mgmt For For 4.2 Appoint a Corporate Auditor Nakai, Kazuhiko Mgmt Against Against 4.3 Appoint a Corporate Auditor Wakatsuki, Mgmt For For Tetsutaro 4.4 Appoint a Corporate Auditor Hada, Etsuo Mgmt For For 5 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 706832993 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 22-Apr-2016 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND AUDITORS' REPORT 2 RE-APPOINTMENT OF MR LAI TECK POH Mgmt For For 3.A RE-ELECTION OF MR PRAMUKTI SURJAUDAJA Mgmt For For 3.B RE-ELECTION OF MR TAN NGIAP JOO Mgmt For For 3.C RE-ELECTION OF DR TEH KOK PENG Mgmt For For 4 RE-ELECTION OF MS CHRISTINA HON KWEE FONG Mgmt For For (CHRISTINA ONG) 5 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND: 18 CENTS PER ORDINARY SHARE 6.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For FEES IN CASH 6.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For SHARES TO THE NON-EXECUTIVE DIRECTORS 7 RE-APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For REMUNERATION: KPMG LLP 8 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt For For MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES 9 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) 10 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For SHARES PURSUANT TO OCBC SCRIP DIVIDEND SCHEME 11 APPROVAL OF RENEWAL OF SHARE PURCHASE Mgmt For For MANDATE 12 APPROVAL OF ADOPTION OF NEW CONSTITUTION OF Mgmt For For THE BANK CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 11 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 707144933 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagae, Shusaku Mgmt Against Against 1.2 Appoint a Director Matsushita, Masayuki Mgmt For For 1.3 Appoint a Director Tsuga, Kazuhiro Mgmt Against Against 1.4 Appoint a Director Takami, Kazunori Mgmt For For 1.5 Appoint a Director Kawai, Hideaki Mgmt For For 1.6 Appoint a Director Miyabe, Yoshiyuki Mgmt For For 1.7 Appoint a Director Ito, Yoshio Mgmt For For 1.8 Appoint a Director Yoshioka, Tamio Mgmt For For 1.9 Appoint a Director Enokido, Yasuji Mgmt For For 1.10 Appoint a Director Sato, Mototsugu Mgmt For For 1.11 Appoint a Director Homma, Tetsuro Mgmt For For 1.12 Appoint a Director Tooyama, Takashi Mgmt For For 1.13 Appoint a Director Ishii, Jun Mgmt For For 1.14 Appoint a Director Oku, Masayuki Mgmt For For 1.15 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 1.16 Appoint a Director Ota, Hiroko Mgmt For For 1.17 Appoint a Director Toyama, Kazuhiko Mgmt For For 2.1 Appoint a Corporate Auditor Yoshida, Mamoru Mgmt For For 2.2 Appoint a Corporate Auditor Miyagawa, Mgmt For For Mitsuko 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S, GLOSTRUP Agenda Number: 706684734 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Meeting Date: 16-Mar-2016 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.a to 7.j and 8.a". THANK YOU 1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST FINANCIAL YEAR 2 ADOPTION OF THE ANNUAL REPORT 2015 Mgmt For For 3.1 APPROVAL OF REMUNERATION FOR 2015 OF BOARD Mgmt For For OF DIRECTORS 3.2 APPROVAL OF REMUNERATION LEVEL FOR 2016 OF Mgmt For For BOARD OF DIRECTORS 4 RESOLUTION PROPOSED ON THE DISTRIBUTION OF Mgmt For For PROFIT AS RECORDED IN THE ADOPTED ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS: DKK 13 PER SHARE 5 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.1 ANY PROPOSAL BY THE SHAREHOLDERS AND OR Mgmt For For BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: REDUCTION OF THE COMPANY'S SHARE CAPITAL 6.2 ANY PROPOSAL BY THE SHAREHOLDERS AND OR Mgmt For For BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD OF DIRECTORS TO LET THE COMPANY BUY BACK TREASURY SHARES 6.3 ANY PROPOSAL BY THE SHAREHOLDERS AND OR Mgmt For For BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENTS TO ARTICLE 5.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.4 ANY PROPOSAL BY THE SHAREHOLDERS AND OR Mgmt For For BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENT TO ARTICLE 6.8 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.5 ANY PROPOSAL BY THE SHAREHOLDERS AND OR Mgmt For For BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 7.a ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: PEDER TUBORGH 7.b ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CHRISTIAN FRIGAST 7.c ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ALLAN LESLIE LEIGHTON 7.d ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDREA DAWN ALVEY 7.e ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: RONICA WANG 7.f ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDERS BOYER SOGAARD 7.g ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BJORN GULDEN 7.h ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: PER BANK 7.i ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MICHAEL HAUGE SORENSEN 7.j ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BIRGITTA STYMNE GORANSSON 8.a THE BOARD OF DIRECTORS PROPOSES RE-ELECTION Mgmt Abstain Against OF ERNST AND YOUNG PS AS THE COMPANY'S AUDITOR 9 ANY OTHER BUSINESS Non-Voting CMMT 19 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PARGESA HOLDING SA, GENEVE Agenda Number: 706924811 -------------------------------------------------------------------------------------------------------------------------- Security: H60477207 Meeting Type: AGM Meeting Date: 03-May-2016 Ticker: ISIN: CH0021783391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF CHF 2.38 PER BEARER SHARE AND CHF 0.238 PER REGISTERED SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote MANAGEMENT 4.1.A REELECT BERNARD DANIEL AS DIRECTOR Mgmt No vote 4.1.B REELECT AMAURY DE SEZE AS DIRECTOR Mgmt No vote 4.1.C REELECT VICTOR DELLOYE AS DIRECTOR Mgmt No vote 4.1.D REELECT ANDRE DESMARAIS AS DIRECTOR Mgmt No vote 4.1.E REELECT PAUL DESMARAIS JR AS DIRECTOR Mgmt No vote 4.1.F REELECT PAUL DESMARAIS III AS DIRECTOR Mgmt No vote 4.1.G REELECT CEDRIC FRERE AS DIRECTOR Mgmt No vote 4.1.H REELECT GERALD FRERE AS DIRECTOR Mgmt No vote 4.1.I REELECT SEGOLENE GALLIENNE AS DIRECTOR Mgmt No vote 4.1.J REELECT BARBARA KUX AS DIRECTOR Mgmt No vote 4.1.K REELECT MICHEL PEBEREAU AS DIRECTOR Mgmt No vote 4.1.L REELECT MICHEL PLESSIS-BELAIR AS DIRECTOR Mgmt No vote 4.1.M REELECT GILLES SAMYN AS DIRECTOR Mgmt No vote 4.1.N REELECT ARNAUD VIAL AS DIRECTOR Mgmt No vote 4.1.O ELECT JEAN-LUC HERBEZ AS DIRECTOR Mgmt No vote 4.2 ELECT PAUL DESMARAIS JR AS BOARD CHAIRMAN Mgmt No vote 4.3.A APPOINT BERNARD DANIEL AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 4.3.B APPOINT BARBARA KUX AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 4.3.C APPOINT AMAURY DE SEZE AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 4.3.D APPOINT MICHEL PLESSIS-BELAIR AS MEMBER OF Mgmt No vote THE COMPENSATION COMMITTEE 4.3.E APPOINT GILLES SAMYN AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 4.4 DESIGNATE VALERIE MARTI AS INDEPENDENT Mgmt No vote PROXY 4.5 RATIFY DELOITTE SA AS AUDITORS Mgmt No vote 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF CHF 8.3 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote IN THE AMOUNT OF CHF 1.23 MILLION 6 APPROVE CREATION OF CHF 253 MILLION POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS 7 TRANSACT OTHER BUSINESS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PARK24 CO.,LTD. Agenda Number: 706622087 -------------------------------------------------------------------------------------------------------------------------- Security: J63581102 Meeting Type: AGM Meeting Date: 27-Jan-2016 Ticker: ISIN: JP3780100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 15, Adopt Reduction of Liability System for Non Executive Directors, Transition to a Company with Supervisory Committee 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishikawa, Koichi 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Sasaki, Kenichi 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawakami, Norifumi 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawasaki, Keisuke 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Oura, Yoshimitsu 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Uenishi, Seishi 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kano, Kyosuke 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Takeda, Tsunekazu 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 -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG, BAAR Agenda Number: 706921497 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: CH0024608827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE 2015 ANNUAL REPORT TOGETHER Mgmt For For WITH THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS 2 MOTION FOR THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS 3 CONSULTATIVE VOTE ON THE 2015 COMPENSATION Mgmt Against Against REPORT 4 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE EXECUTIVE MANAGEMENT 5 AMENDMENT OF THE ARTICLES OF ASSOCIATION - Mgmt Against Against COMPOSITION OF BOARD COMMITTEES 6.1 APPROVAL OF THE MAXIMUM TOTAL COMPENSATION Mgmt Against Against OF THE BOARD OF DIRECTORS 6.2 APPROVAL OF THE MAXIMUM TOTAL COMPENSATION Mgmt Against Against OF THE EXECUTIVE MANAGEMENT 7.1.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, INCLUDING CHAIRMAN: DR. PETER WUFFLI AS CHAIRMAN 7.1.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. CHARLES DALLARA 7.1.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. MARCEL ERNI 7.1.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MICHELLE FELMAN 7.1.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ALFRED GANTNER 7.1.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: STEFFEN MEISTER 7.1.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: GRACE DEL ROSARIO-CASTANO 7.1.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. ERIC STRUTZ 7.1.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PATRICK WARD 7.110 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: URS WIETLISBACH 7.2.1 ELECTION OF MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: GRACE DEL ROSARIO-CASTANO 7.2.2 ELECTION OF MEMBER OF THE NOMINATION AND Mgmt Against Against COMPENSATION COMMITTEE: STEFFEN MEISTER 7.2.3 ELECTION OF MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: DR. PETER WUFFLI 7.3 ELECTION OF THE INDEPENDENT PROXY: ELECTION Mgmt For For OF HOTZ AND GOLDMANN IN BAAR, SWITZERLAND, REPRESENTED BY ALEXANDER ECKENSTEIN, PARTNER 7.4 ELECTION OF THE AUDITING BODY: ELECTION OF Mgmt For For KPMG AG, ZUERICH -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC, FULFORD YORK Agenda Number: 706767552 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 14-Apr-2016 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 2015 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AS SET OUT ON PAGES 62 TO 71 OF THE ANNUAL REPORT AND ACCOUNTS 2015 3 TO RE-ELECT NICHOLAS WRIGLEY AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT JONATHAN DAVIE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MARION SEARS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO ELECT RACHEL KENTLETON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO ELECT NIGEL MILLS AS A DIRECTOR OF THE Mgmt Against Against COMPANY 11 TO APPOINT ERNST & YOUNG LLP AS AUDITOR OF Mgmt For For THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR 12 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ('RELEVANT SECURITIES'): 12.1 UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 10,254,317 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER 12.2 BELOW IN EXCESS OF SUCH SUM); AND 12.2 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 20,508,634 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER 12.1 ABOVE) IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE, TO SUCH PERSONS AT SUCH TIMES AND UPON SUCH CONDITIONS AS THE DIRECTORS MAY DETERMINE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2017, OR IF EARLIER, ON 1 JULY 2017. THIS AUTHORITY SHALL PERMIT AND ENABLE THE COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RELEVANT SECURITIES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RELEVANT SECURITIES PURSUANT TO ANY SUCH OFFERS OR AGREEMENTS AS IF THIS AUTHORITY HAD NOT EXPIRED. 'RIGHTS ISSUE' FOR THE PURPOSES OF THIS RESOLUTION AND RESOLUTION 13 MEANS AN OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF EQUITY SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION (AS NEARLY AS MAY BE) TO THEIR RESPECTIVE HOLDINGS OF SUCH SECURITIES OR IN ACCORDANCE WITH THE RIGHTS ATTACHED THERETO BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER 13 THAT, SUBJECT TO THE PASSING OF THE Mgmt For For ORDINARY RESOLUTION NUMBERED 12 SET OUT IN THE NOTICE OF THE 2016 ANNUAL GENERAL MEETING OF THE COMPANY, THE DIRECTORS OF THE COMPANY ARE AUTHORISED PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE 'ACT') TO: 13.1 ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THAT RESOLUTION; AND 13.2 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 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: 13.2.1 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 12.2, 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 THE LAWS OF OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND 13.2.2 IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 12.1 ABOVE (OR IN THE CASE OF ANY SALE OF TREASURY SHARES), AND OTHERWISE THAN PURSUANT TO PARAGRAPH 13.2.1 OF THIS RESOLUTION, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,076,295 AND THE AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2017, OR IF EARLIER ON 1 JULY 2017, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR SELL TREASURY SHARES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 14 THAT IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For COMPANIES ACT 2006 (THE 'ACT') THE COMPANY IS GRANTED GENERAL AND UNCONDITIONAL AUTHORITY TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS ORDINARY SHARES OF 10 PENCE EACH IN ITS CAPITAL ('ORDINARY SHARES') ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, AND WHERE SUCH SHARES ARE HELD AS TREASURY SHARES, THE COMPANY MAY USE THEM FOR THE PURPOSES OF ITS EMPLOYEE SHARE SCHEMES, PROVIDED THAT: 14.1 THIS AUTHORITY SHALL BE LIMITED SO THAT THE NUMBER OF ORDINARY SHARES WHICH MAY BE ACQUIRED PURSUANT TO THIS AUTHORITY DOES NOT EXCEED AN AGGREGATE OF 30,762,952 ORDINARY SHARES; 14.2 THE MINIMUM PRICE THAT MAY BE PAID FOR EACH ORDINARY SHARE IS 10 PENCE WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES, IF ANY; 14.3 THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID PER ORDINARY SHARE SHALL NOT BE MORE THAN THE HIGHER OF EITHER (1) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS PER ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE PLC DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED, OR (2) 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; 14.4 UNLESS PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS AUTHORITY, SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2017 OR, IF EARLIER, ON 1 JULY 2017; AND 14.5 THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE A CONTRACT TO PURCHASE ORDINARY SHARES THAT WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS, AND MAY MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED 15 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2017 -------------------------------------------------------------------------------------------------------------------------- PETROFAC LTD, ST HELIER Agenda Number: 706864229 -------------------------------------------------------------------------------------------------------------------------- Security: G7052T101 Meeting Type: AGM Meeting Date: 19-May-2016 Ticker: ISIN: GB00B0H2K534 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE THE FINAL DIVIDEND: USD0.438 PER Mgmt For For SHARE 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO APPOINT ANDREA ABT AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5 TO APPOINT GEORGE PIERSON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 6 TO RE-APPOINT RIJNHARD VAN TETS AS Mgmt For For NON-EXECUTIVE CHAIRMAN 7 TO RE-APPOINT THOMAS THUNE ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-APPOINT MATTHIAS BICHSEL AS A Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-APPOINT KATHLEEN HOGENSON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO RE-APPOINT RENE MEDORI AS A A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-APPOINT AYMAN ASFARI AS AN EXECUTIVE Mgmt For For DIRECTOR 12 TO RE-APPOINT MARWAN CHEDID AS AN EXECUTIVE Mgmt For For DIRECTOR 13 TO RE-APPOINT TIM WELLER AS AN EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For WITHOUT RIGHTS OF PRE-EMPTION 18 TO AUTHORISE THE COMPANY TO PURCHASE AND Mgmt For For HOLD ITS OWN SHARES 19 TO AUTHORISE 14-DAY NOTICE PERIOD FOR Mgmt For For GENERAL MEETINGS (OTHER THAN AGMS) CMMT 1 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PETRONET LNG LTD, NEW DELHI Agenda Number: 706396682 -------------------------------------------------------------------------------------------------------------------------- Security: Y68259103 Meeting Type: AGM Meeting Date: 24-Sep-2015 Ticker: ISIN: INE347G01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT FINANCIAL Mgmt For For STATEMENTS AND REPORT OF BOARD OF DIRECTORS AND AUDITORS THEREON FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 2 TO DECLARE A DIVIDEND FOR THE FINANCIAL Mgmt For For YEAR ENDED 31ST MARCH, 2015 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI S. Mgmt Against Against VARADARAJAN (DIN 00052928) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI D. Mgmt Against Against K. SARRAF (DIN 00147870) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against PHILIP OLIVIER (DIN 06937286) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 6 TO APPOINT STATUTORY AUDITORS, FIX THEIR Mgmt For For REMUNERATION AND IN CONNECTION THEREWITH, TO PASS WITH OR WITHOUT MODIFICATION(S) THE FOLLOWING RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AND RULES MADE THERE UNDER M/S T. R. CHADHA & CO., CHARTERED ACCOUNTANTS (REGN. NO.006711N), NEW DELHI, BE AND ARE HEREBY APPOINTED AS STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE SEVENTEENTH ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE EIGHTEENTH ANNUAL GENERAL MEETING AT A REMUNERATION OF INR 11 LACS (RUPEES ELEVEN LACS) PLUS OUT OF POCKET EXPENSES AND APPLICABLE SERVICE TAX" 7 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt Against Against SECTION 149, 152, 160 AND OTHER APPLICABLE PROVISIONS. IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND OTHER APPLICABLE RULES, IF ANY, SHRI DEBASIS SEN (DIN 06862079), NOMINEE DIRECTOR OF INDIAN OIL CORPORATION LTD. (IOCL), WHO HAS BEEN APPOINTED AS ADDITIONAL DIRECTOR OF THE COMPANY BY BOARD OF DIRECTORS UNDER SECTION 161 OF COMPANIES ACT, 2013 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION" 8 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For SECTION 149, 160 AND OTHER APPLICABLE PROVISIONS. IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND SCHEDULE IV OF THE ACT AND OTHER APPLICABLE RULES, IF ANY, SHRI SUSHIL KUMAR GUPTA (DIN 02628292) WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149 (6) OF THE ACT AND APPOINTED AS ADDITIONAL DIRECTOR OF THE COMPANY BY BOARD OF DIRECTORS ON 15TH JANUARY, 2015 UNDER SECTION 161 OF COMPANIES ACT, 2013 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD CONTD CONT CONTD OF THREE YEARS W.E.F. 15TH JANUARY, Non-Voting 2015" 9 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt Against Against SECTION 149, 152, 160 AND OTHER APPLICABLE PROVISIONS. IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND OTHER APPLICABLE RULES, IF ANY, SHRI ATANU CHAKRABORTY (DIN 01469375 NOMINEE DIRECTOR OF GUJARAT MARITIME BOARD (GMB), WHO HAS BEEN APPOINTED AS ADDITIONAL DIRECTOR OF THE COMPANY BY BOARD OF DIRECTORS UNDER SECTION 161 OF COMPANIES ACT, 2013 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION" 10 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For SECTION 149, 160 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND SCHEDULE IV OF THE ACT AND OTHER APPLICABLE RULES, IF ANY, DR. JYOTI KIRAN SHUKLA (DIN 03492315) WHO HAS SUBMITTED A DECLARATION THAT SHE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149 (6) OF THE ACT AND APPOINTED AS ADDITIONAL DIRECTOR OF THE COMPANY BY BOARD OF DIRECTORS ON 31ST MARCH, 2015 UNDER SECTION 161 OF COMPANIES ACT, 2013 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF CONTD CONT CONTD THREE YEARS W.E.F. 31ST MARCH, 2015" Non-Voting 11 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt Against Against SECTION 149, 152, 160 AND OTHER APPLICABLE PROVISIONS. IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND OTHER APPLICABLE RULES, IF ANY, SHRI K. D. TRIPATHI (DIN 07239755), WHO HAS BEEN APPOINTED AS ADDITIONAL DIRECTOR OF THE COMPANY BY BOARD OF DIRECTORS UNDER SECTION 161 OF COMPANIES ACT, 2013 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION" 12 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AND OTHER APPLICABLE RULES, IF ANY, REMUNERATION OF INR 2,50,000/- PLUS OUT OF POCKET EXPENSES AND APPLICABLE SERVICE TAX TO M/S SANJAY GUPTA & ASSOCIATES, COST ACCOUNTANTS (REGN. NO. 000212), NEW DELHI, FOR THE FINANCIAL YEAR 2015-16 AS RECOMMENDED BY THE AUDIT COMMITTEE AND APPROVED BY THE BOARD BE AND IS HEREBY RATIFIED" 13 "RESOLVED THAT PURSUANT TO ARTICLE 109 OF Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROVISIONS OF SECTION 196, 197, SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES MADE THERE UNDER AND SUBJECT TO APPROVAL OF THE CENTRAL GOVERNMENT, IF REQUIRED AND SUCH ALTERATIONS / MODIFICATIONS, IF ANY, THAT MAY BE AFFECTED BY THE ABOVE MENTIONED BODY IN THAT BEHALF, APPROVAL OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE APPOINTMENT OF SHRI PRABHAT SINGH (DIN 03006541) AS MANAGING DIRECTOR & CEO OF THE COMPANY FOR A PERIOD OF FIVE YEARS FROM THE DATE OF ASSUMING THE CHARGE AS MANAGING DIRECTOR & CEO, ON THE TERMS AND CONDITIONS AS STATED IN EXPLANATORY STATEMENT, WITH LIBERTY TO THE BOARD OF DIRECTORS TO ALTER AND VARY THE TERMS AND CONDITIONS OF APPOINTMENT AND/OR REMUNERATION, SUBJECT TO THE CONTD CONT CONTD SAME NOT EXCEEDING THE LIMITS Non-Voting SPECIFIED UNDER SCHEDULE V TO THE COMPANIES ACT, 2013 OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF" 14 RESOLVED THAT" PURSUANT TO THE PROVISIONS Mgmt For For OF CLAUSE 49(VII) OF THE LISTING AGREEMENT READ WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION(S) THEREOF FOR THE TIME BEING IN FORCE) READ WITH RELATED PARTY TRANSACTIONS POLICY OF THE COMPANY, CONFIRMATION AND APPROVAL OF THE MEMBER OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE EXISTING MATERIAL CONTRACTS/ ARRANGEMENTS ENTERED INTO BY THE COMPANY WITH RELATED PARTIES I.E. THE PROMOTERS/ASSOCIATE/JOINT VENTURE (VIZ IOCL, BPCL AND GAIL) AS PER THE DETAILS GIVEN IN THE EXPLANATORY STATEMENT FOR THE PERIOD W.E.F. 1ST OCTOBER, 2014 TILL 31ST MARCH, 2015. RESOLVED FURTHER THAT APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS FOR CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS ENTERED/ TO BE ENTERED CONTD CONT CONTD WITH THE RELATED PARTIES I.E. Non-Voting PROMOTERS/ASSOCIATE/JOINT VENTURE (VIZ IOCL, BPCL, GAIL, ONGC AND ADANI PETRONET DAHEJ (PORT) PVT. LTD.) DURING THE FINANCIAL YEAR 2015-16 FOR SUPPLY OF GOODS OR SERVICE IN THE ORDINARY COURSE OF BUSINESS AND ON ARM'S LENGTH BASIS, WHICH MAY EXCEED THE MATERIALITY THRESHOLD LIMIT I.E. EXCEEDS TEN PERCENT OF THE ANNUAL CONSOLIDATED TURNOVER OF THE COMPANY AS PER THE LAST AUDITED FINANCIAL STATEMENTS OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, MATTERS, DEEDS AND THINGS AND GIVE ALL SUCH DIRECTIONS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR DESIRABLE, IN ORDER TO GIVE EFFECT TO THIS RESOLUTION" 15 "RESOLVED THAT PURSUANT TO SECTION 42 AND Mgmt For For OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES MADE THERE UNDER CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY TO RAISE FUNDS UP TO INR 1,000 CRORE THROUGH ISSUE OF SECURED/UNSECURED NON CONVERTIBLE DEBENTURES THROUGH PRIVATE PLACEMENT EITHER IN DOMESTIC MARKET OR IN INTERNATIONAL MARKET, IN ONE OR MORE TRANCHES DURING THE FINANCIAL YEAR ENDING ON 31ST MARCH, 2016. RESOLVED FURTHER THAT BOARD OF DIRECTORS BE AND IS HEREBY AUTHORIZED TO DO FROM TIME TO TIME, ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE DEEMED NECESSARY IN RESPECT OF ISSUE OF BONDS/DEBENTURES INCLUDING BUT NOT LIMITED TO THE FACE VALUE, ISSUE PRICE, ISSUE SIZE, TIMING, AMOUNT, SECURITY, COUPON/ INTEREST RATE, YIELD, LISTING, ALLOTMENT AND OTHER TERMS AND CONTD CONT CONTD CONDITIONS OF ISSUE OF DEBENTURES AS Non-Voting THEY MAY, IN THEIR ABSOLUTE DISCRETION, DEEM NECESSARY" 16 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF THE FOREIGN EXCHANGE MANAGEMENT ACT,1999 (FEMA), THE FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2000 AND ALL OTHER APPLICABLE ACTS, LAWS, RULES, REGULATIONS, CIRCULARS, DIRECTIONS, NOTIFICATIONS, PRESS NOTES AND GUIDELINES (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO PERMIT FOREIGN INSTITUTIONAL INVESTORS (FII'S) REGISTERED WITH THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) TO ACQUIRE AND HOLD ON THEIR OWN ACCOUNT AND ON BEHALF OF EACH OF THEIR SEBI APPROVED SUB-ACCOUNTS OR FOREIGN PORTFOLIO INVESTORS BY WHATEVER NAME CALLED, TO MAKE INVESTMENT IN ANY MANNER IN THE EQUITY SHARES OF THE COMPANY CONTD CONT CONTD UPTO AN AGGREGATE LIMIT OF 30% Non-Voting (THIRTY PERCENT) OF THE PAID UP EQUITY SHARE CAPITAL OF THE COMPANY, PROVIDED, THAT THE SHAREHOLDING OF EACH FII ON ITS OWN ACCOUNT AND ON BEHALF OF EACH OF THEIR SEBI APPROVED SUB-ACCOUNTS IN THE COMPANY SHALL NOT EXCEED SUCH LIMIT AS ARE APPLICABLE OR MAY BE PRESCRIBED, FROM TIME TO TIME, UNDER APPLICABLE ACTS, LAWS, RULES AND REGULATIONS (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FROM TIME TO TIME). RESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, THINGS AND TAKE ALL SUCH STEPS AS HE MAY THINK FIT AND PROPER FOR GIVING EFFECT TO THIS RESOLUTION AND FOR MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETO INCLUDING RAISING LIMIT FROM 24% TO 30% WITHOUT REQUIRING TO SECURE ANY FURTHER APPROVAL OF THE MEMBERS OF THE CONTD CONT CONTD COMPANY" Non-Voting CMMT 02 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 12 AND 15. 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: 706802065 -------------------------------------------------------------------------------------------------------------------------- Security: F72313111 Meeting Type: MIX Meeting Date: 27-Apr-2016 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 08 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: [https://balo.journal-officiel.gouv.fr/pdf/ 2016/0318/201603181600903.pdf]. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0408/201604081601195.pdf. IF YOU HAVE 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 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2015 O.4 APPROVAL OF REGULATED COMMITMENTS - Mgmt For For APPROVAL OF THE ABOLITION OF THE DEFINED BENEFIT PENSION SCHEME APPLICABLE TO THE MEMBERS OF THE MANAGEMENT BOARD AND THE CREATION OF A NEW PENSION SCHEME O.5 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt For For OF THE SUPERVISORY BOARD: MS. CATHERINE BRADLEY O.6 RENEWAL OF THE TERM OF A MEMBER OF THE Mgmt For For SUPERVISORY BOARD: MS. CATHERINE BRADLEY O.7 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD: MR. ZHU YANFENG O.8 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD: DONGFENG MOTOR (HONG KONG) INTERNATIONAL CO., LIMITED O.9 APPOINTMENT OF A NEW MEMBER OF THE Mgmt For For SUPERVISORY BOARD: MS. HELLE KRISTOFFERSEN IN PLACE OF MS PATRICIA BARBIZET, RESIGNING MEMBER O.10 SETTING OF THE OVERALL MAXIMUM AMOUNT FOR Mgmt For For ATTENDANCE FEES O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR CARLOS TAVARES, PRESIDENT OF THE BOARD O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MR GREGOIRE OLIVIER AND MR JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE MANAGEMENT BOARD O.13 AUTHORISATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF 10% OF CAPITAL, PURSUANT TO ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, SUSPENSION DURING PERIOD OF PUBLIC OFFERING E.14 AUTHORISATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO PROCEED WITH THE ALLOCATION OF PERFORMANCE SHARES, EXISTING OR TO BE ISSUED, TO SALARIED EMPLOYEES AND/OR EXECUTIVE DIRECTORS OF THE COMPANY OR RELATED COMPANIES, WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT BOARD TO ISSUE SHARE PURCHASE WARRANTS TO BE FREELY ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER INVOLVING THE COMPANY'S SECURITIES E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES E.17 AMENDMENT OF ARTICLE 10 OF THE BY-LAWS TO Mgmt For For REMOVE THE REQUIREMENT THAT THE MEMBERS OF THE SUPERVISORY BOARD HOLD 25 SHARES E.18 AMENDMENT OF ARTICLE 11 PARAGRAPH 10 OF THE Mgmt For For BY-LAWS TO ENSURE COMPLIANCE WITH THE NEW LEGAL AND REGULATORY PROVISIONS RELATING TO THE DATE FOR ESTABLISHING THE LIST OF PERSONS ELIGIBLE TO PARTICIPATE IN THE SHAREHOLDERS' GENERAL MEETINGS, KNOWN AS THE "RECORD DATE" E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PLATINUM ASSET MANAGEMENT LTD, SYDNEY NSW Agenda Number: 706448621 -------------------------------------------------------------------------------------------------------------------------- Security: Q7587R108 Meeting Type: AGM Meeting Date: 05-Nov-2015 Ticker: ISIN: AU000000PTM6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-APPOINTMENT OF MICHAEL COLE AS A Mgmt For For DIRECTOR 2 RE-APPOINTMENT OF STEPHEN MENZIES AS A Mgmt For For DIRECTOR 3 RE-APPOINTMENT OF ANDREW STANNARD AS A Mgmt Against Against DIRECTOR 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POWER CORP OF CANADA, MONTREAL, QC Agenda Number: 706931777 -------------------------------------------------------------------------------------------------------------------------- Security: 739239101 Meeting Type: AGM Meeting Date: 13-May-2016 Ticker: ISIN: CA7392391016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PIERRE BEAUDOIN Mgmt For For 1.2 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt For For 1.3 ELECTION OF DIRECTOR: ANDRE DESMARAIS Mgmt For For 1.4 ELECTION OF DIRECTOR: PAUL DESMARAIS, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: GARY A. DOER Mgmt For For 1.6 ELECTION OF DIRECTOR: ANTHONY R. GRAHAM Mgmt For For 1.7 ELECTION OF DIRECTOR: J. DAVID A. JACKSON Mgmt For For 1.8 ELECTION OF DIRECTOR: ISABELLE MARCOUX Mgmt For For 1.9 ELECTION OF DIRECTOR: CHRISTIAN NOYER Mgmt For For 1.10 ELECTION OF DIRECTOR: R. JEFFREY ORR Mgmt For For 1.11 ELECTION OF DIRECTOR: T. TIMOTHY RYAN, JR. Mgmt For For 1.12 ELECTION OF DIRECTOR: EMOKE J.E. SZATHMARY Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE CORPORATION DISCLOSE THE VOTING RESULTS SEPARATELY FOR EACH CLASS, I.E., SHARES CARRYING ONE VOTING RIGHT AND THOSE CARRYING MULTIPLE VOTING RIGHTS 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS ADOPT A POLICY TO IMPLEMENT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS ADOPT MEASURES, OBJECTIVES AND DEADLINES, AS REQUESTED BY THE REGULATORY AUTHORITIES. -------------------------------------------------------------------------------------------------------------------------- POWER FINANCIAL CORP, MONTREAL QC Agenda Number: 706931789 -------------------------------------------------------------------------------------------------------------------------- Security: 73927C100 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: CA73927C1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.12, AND 2". THANK YOU 1.1 ELECTION OF DIRECTOR: MARC A. BIBEAU Mgmt For For 1.2 ELECTION OF DIRECTOR: ANDRE DESMARAIS Mgmt For For 1.3 ELECTION OF DIRECTOR: PAUL DESMARAIS, JR Mgmt For For 1.4 ELECTION OF DIRECTOR: GARY A. DOER Mgmt For For 1.5 ELECTION OF DIRECTOR: GERALD FRERE Mgmt For For 1.6 ELECTION OF DIRECTOR: ANTHONY R. GRAHAM Mgmt For For 1.7 ELECTION OF DIRECTOR: J. DAVID A. JACKSON Mgmt For For 1.8 ELECTION OF DIRECTOR: R. JEFFREY ORR Mgmt For For 1.9 ELECTION OF DIRECTOR: LOUISE ROY Mgmt For For 1.10 ELECTION OF DIRECTOR: RAYMOND ROYER Mgmt For For 1.11 ELECTION OF DIRECTOR: T. TIMOTHY RYAN, JR Mgmt For For 1.12 ELECTION OF DIRECTOR: EMOKE J.E. SZATHMARY Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING Agenda Number: 707112366 -------------------------------------------------------------------------------------------------------------------------- Security: D6216S143 Meeting Type: AGM Meeting Date: 30-Jun-2016 Ticker: ISIN: DE000PSM7770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that reregistration is no Non-Voting longer required to ensure voting rights. Following the amendment to paragraph 21 of the Securities Trade Act on 10th July 2015 and the over-ruling of the District Court in Cologne judgment from 6th June 2012 the voting process has changed with regard to the German registered shares. As a result, it remains exclusively the responsibility of the end-investor (i.e. final beneficiary) and not the intermediary to disclose respective final beneficiary voting rights if they exceed relevant reporting threshold of WpHG (from 3 percent of outstanding share capital onwards). According to German law, in case of Non-Voting specific conflicts of interest in connection with specific items of the agenda for the General Meeting you are not entitled to exercise your voting rights. Further, your voting right might be excluded when your share in voting rights has reached certain thresholds and you have not complied with any of your mandatory voting rights notifications pursuant to the German securities trading act (WPHG). For questions in this regard please contact your client service representative for clarification. If you do not have any indication regarding such conflict of interest, or another exclusion from voting, please submit your vote as usual. Thank you. 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. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 15.06.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted financial Non-Voting statements and the approved consolidated financial statements, the combined management report for ProSiebenSat.1 Media SE and the group, including the explanatory report on the information pursuant to sections 289 (4), 315 (4) of the German Commercial Code and the report of the Supervisory Board each for the fiscal year 2015 2. Resolution on the use of distributable net Mgmt For For income for the fiscal year 2015 3. Formal approval of acts of the Executive Mgmt For For Board for the fiscal year 2015 4. Formal approval of acts of the Supervisory Mgmt For For Board for the fiscal year 2015 5. Appointment of the auditor for the fiscal Mgmt For For year 2016 as well as the auditor for a review of financial reports/ financial information in the fiscal year 2016 and in the fiscal year 2017 during the period of time until the next ordinary shareholders meeting: KPMG AG 6. Resolution on a by-election to the Mgmt For For Supervisory Board: Mr. Ketan Mehta 7. Resolution on the remuneration of the first Mgmt For For Supervisory Board of ProSiebenSat.1 Media SE 8. Resolution on the cancellation of the Mgmt For For existing authorized capital (Authorized Capital 2013), the creation of a new authorized capital with authorization for the exclusion of preemptive rights (Authorized Capital 2016) as well as a respective amendment of section 4 of the Articles of Incorporation (Amount and Subdivision of the Share Capital) 9. Resolution on an authorization to the Mgmt For For Executive Board to issue convertible and/or option bonds with authorization for exclusion of preemptive rights, creation of a contingent capital as well as a respective amendment of section 4 of the Articles of Incorporation (Amount and Subdivision of the Share Capital) -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC, BRADFORD Agenda Number: 706879460 -------------------------------------------------------------------------------------------------------------------------- Security: G72783171 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: GB00B1Z4ST84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' AND AUDITOR'S Mgmt For For REPORTS AND THE FINANCIAL STATEMENTS 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO REAPPOINT ROBERT ANDERSON AS A DIRECTOR Mgmt For For 5 TO REAPPOINT PETER CROOK AS A DIRECTOR Mgmt For For 6 TO REAPPOINT ANDREW FISHER AS A DIRECTOR Mgmt For For 7 TO REAPPOINT ALISON HALSEY AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MALCOLM LE MAY AS A DIRECTOR Mgmt For For 9 TO REAPPOINT STUART SINCLAIR AS A DIRECTOR Mgmt For For 10 TO REAPPOINT MANJIT WOLSTENHOLME AS A Mgmt For For DIRECTOR 11 TO REAPPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 13 TO GRANT THE COMPANY AUTHORITY TO MAKE Mgmt For For POLITICAL DONATIONS 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO DISAPPLY PRE-EMPTION RIGHTS (IN Mgmt For For CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT) 18 TO AUTHORISE THE CONVENING OF A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC, LONDON Agenda Number: 706906231 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 19-May-2016 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE SUMMARY OF THE DIRECTORS' REMUNERATION POLICY) 3 TO ELECT MR JOHN FOLEY AS A DIRECTOR Mgmt For For 4 TO ELECT MS PENELOPE JAMES AS A DIRECTOR Mgmt For For 5 TO ELECT MR DAVID LAW AS A DIRECTOR Mgmt For For 6 TO ELECT LORD TURNER AS A DIRECTOR Mgmt For For 7 TO ELECT MR TONY WILKEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MS ANN GODBEHERE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR MICHAEL MCLINTOCK AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 13 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For DIRECTOR 14 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 15 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For 16 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For DIRECTOR 17 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For 18 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For 19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 20 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 21 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 22 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 23 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES 24 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 25 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 26 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- PRYSMIAN S.P.A., MILANO Agenda Number: 706820342 -------------------------------------------------------------------------------------------------------------------------- Security: T7630L105 Meeting Type: OGM Meeting Date: 13-Apr-2016 Ticker: ISIN: IT0004176001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 600205 DUE TO RECEIPT OF CANDIDATE LIST TO BE APPOINTED BY SLATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 FINANCIAL STATEMENTS AT 31 DECEMBER 2015 Mgmt For For DIRECTORS' REPORT BY THE BOARD OF STATUTORY AUDITORS REPORT BY THE INDEPENDENT AUDITORS 2 ALLOCATION OF NET PROFIT FOR THE YEAR AND Mgmt For For DISTRIBUTION OF DIVIDEND CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES OF INTERNAL AUDITORS TO BE ELECTED, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF INTERNAL AUDITORS. THANK YOU 3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: APPOINTMENT OF INTERNAL AUDITORS AND THEIR CHAIRMAN FOR PERIOD 2016 - 2018; LIST PRESENTED BY CLUBTRE S.P.A (OWNER OF 5.856 PCT OF PRYSMIAN S.P.A. SHARE CAPITAL): EFFECTIVE AUDITORS: PAOLO LAZZARI -LAURA GUALTIERI, ALTERNATE AUDITOR: MICHELE MILANO 3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF INTERNAL AUDITORS AND THEIR CHAIRMAN FOR PERIOD 2016 - 2018; LIST PRESENTED JOINTLY BY ABERDEEN ASSET MANAGEMENT PLC, ALETTI GESTIELLE SGR S.P.A., ANIMA SGR S.P.A, APG ASSET MANAGEMENT S.V., ARCA S.G.R. S.P.A., ETICA SGR S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, FIL INVESTMENTS INTERNATIONAL-FIDELITY FUNDS SICAV, FIDEURAM INVESTIMENTI S.G.R. S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, GENERALI INVESTMENTS SICAV, GENERALI INVESTMENTS EUROPE SGE S.P.A., JP MORGAN ASSET MANAGEMENT, LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA AND UBI PRAMERICA SGR (OWNERS OF 4,138PCT OF PRYSMIAN S.P.A SHARE CAPITAL): EFFECTIVE AUDITOR: PELLEGRINO LIBROIA, ALTERNATE AUDITOR: CLAUDIA MEZZABOTTA 4 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF STATUTORY AUDITORS 5 GRANT OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK AND DISPOSE OF TREASURY SHARES PURSUANT TO ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE REVOCATION OF THE AUTHORISATION TO BUY BACK AND DISPOSE OF TREASURY SHARES UNDER THE SHAREHOLDER RESOLUTION DATED 16 APRIL 2015 RELATED RESOLUTIONS 6 SHARE PARTICIPATION PLAN IN FAVOUR OF Mgmt For For PRYSMIAN GROUP'S EMPLOYERS: RESOLUTIONS UNDER ARTICLE 114-BIS OF ITALIAN LEGISLATIVE DECREE 58/98 7 CONSULTATION ON THE PRYSMIAN GROUP'S Mgmt For For REMUNERATION POLICIES -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 706336751 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: EGM Meeting Date: 12-Aug-2015 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO CHANGE MEMBER OF BOARD OF Mgmt Abstain Against DIRECTORS AND BOARD OF COMMISSIONERS -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA, PARIS Agenda Number: 706957620 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 25-May-2016 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 PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0418/201604181601368.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2015 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 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS O.6 RENEWAL OF THE TERM OF MS MARIE-JOSEE Mgmt For For KRAVIS AS A MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF MS SOPHIE DULAC AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF MS VERONIQUE MORALI Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.9 RENEWAL OF THE TERM OF MS MARIE-CLAUDE Mgmt For For MAYER AS A MEMBER OF THE SUPERVISORY BOARD O.10 RENEWAL OF THE TERM OF MR MICHEL CICUREL AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD O.11 APPOINTMENT OF MR ANDRE KUDELSKI AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.12 APPOINTMENT OF MR THOMAS H. GLOCER AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.13 RENEWAL OF THE TERM OF MR GILLES RAINAUT AS Mgmt For For DEPUTY STATUTORY AUDITOR O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO MR MAURICE LEVY, CHAIRMAN OF THE BOARD O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO MR JEAN-MICHEL ETIENNE, MEMBER OF THE BOARD OF DIRECTORS O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR KEVIN ROBERTS, MEMBER OF THE BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO MS ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE BOARD OF DIRECTORS O.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSES OF ALLOWING THE COMPANY TO TRADE IN ITS OWN SHARES E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO DECIDE, MAINTAINING THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THE ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR SECURITIES GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THE ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR SECURITIES GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, BY PUBLIC PLACEMENT E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THE ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR SECURITIES GOVERNED BY ARTICLES L.228-92 SUB-PARAGRAPH 1 AND L.228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, BY PRIVATE PLACEMENT E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASES, MAINTAINING OR CANCELLING OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMITS OF 15% OF THE PRIMARY ISSUE PERTAINING TO THE 19TH -21ST RESOLUTIONS SUBMITTED TO THIS MEETING E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE SHARE CAPITAL BY THE INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHERS E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO DECIDE THE ISSUANCE OF SHARES AND/OR SECURITIES GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WHERE THE PUBLIC OFFER INITIATED BY THE COMPANY E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF 38 MONTHS, IN ORDER TO CARRY OUT THE FREE ISSUANCE OF EXISTING SHARES OR SHARES TO BE ISSUED FOR EMPLOYEES, ELIGIBLE CORPORATE OFFICERS OF THE COMPANY OR ASSOCIATED COMPANIES OF THE GROUP WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS TO SHARES TO BE ISSUED E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF 38 MONTHS, IN ORDER TO GRANT SUBSCRIPTION OPTIONS, WAIVING A CANCELLATION OF THE PRE-EMPTIVE RIGHT OF SHAREHOLDERS, AND/OR PURCHASE SHARES TO EMPLOYEES AND/OR MANAGERS OF THE COMPANY OR ASSOCIATED COMPANIES WITHIN THE GROUP E.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO DECIDE THE ISSUANCE OF SHARES OR OF SECURITIES GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO THE BENEFIT OF MEMBERS OF A COMPANY'S SAVINGS PLAN E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO DECIDE THE ISSUANCE OF SHARES OR OF SECURITIES GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES E.29 AMENDMENT OF ARTICLE 13 II OF THE BY-LAWS Mgmt For For OF THE COMPANY ON THE DURATION OF THE TERM OF THE SUPERVISORY BOARD MEMBERS TO ALLOW THE STAGGERED RENEWAL OF TERMS O.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QANTAS AIRWAYS LTD, MASCOT Agenda Number: 706393713 -------------------------------------------------------------------------------------------------------------------------- Security: Q77974105 Meeting Type: AGM Meeting Date: 23-Oct-2015 Ticker: ISIN: AU000000QAN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECT NON-EXECUTIVE DIRECTOR LEIGH Mgmt For For CLIFFORD 2.2 RE-ELECT NON-EXECUTIVE DIRECTOR WILLIAM Mgmt For For MEANEY 2.3 RE-ELECT NON-EXECUTIVE DIRECTOR PAUL RAYNER Mgmt For For 2.4 ELECT NON-EXECUTIVE DIRECTOR TODD SAMPSON Mgmt For For 3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For OFFICER, ALAN JOYCE, IN THE LONG TERM INCENTIVE PLAN 4 REMUNERATION REPORT Mgmt For For 5 CAPITAL RETURN Mgmt For For 6 SHARE CONSOLIDATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QIAGEN NV, VENLO Agenda Number: 707087258 -------------------------------------------------------------------------------------------------------------------------- Security: N72482107 Meeting Type: AGM Meeting Date: 21-Jun-2016 Ticker: ISIN: NL0000240000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3.A RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 3.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 8 RESOLUTION TO AMEND THE COMPANY'S ARTICLES Mgmt Against Against OF ASSOCIATION : AMEND ARTICLE 15.2 AND ARTICLE 22.1: BINDING NOMINATION AND DIRECTOR TERMS 9.A REELECT STEPHANE BANCEL TO SUPERVISORY Mgmt For For BOARD 9.B REELECT METIN COLPAN TO SUPERVISORY BOARD Mgmt For For 9.C REELECT MANFRED KAROBATH TO SUPERVISORY Mgmt For For BOARD 9.D REELECT ROSS LEVINE TO SUPERVISORY BOARD Mgmt For For 9.E REELECT ELAINE MARDIS TO SUPERVISORY BOARD Mgmt For For 9.F REELECT LAWRENCE ROSEN TO SUPERVISORY BOARD Mgmt For For 9.G REELECT ELIZABETH TALLETT TO SUPERVISORY Mgmt For For BOARD 10.A REELECT PEER SCHATZ TO MANAGEMENT BOARD Mgmt For For 10.B ROLAND SACKERS TO MANAGEMENT BOARD Mgmt For For 11 RATIFY KPMG AS AUDITORS Mgmt For For 12.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 12.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 14 ALLOW QUESTIONS Non-Voting 15 CLOSE MEETING Non-Voting CMMT 20 MAY 2016: 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. -------------------------------------------------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG, WIEN Agenda Number: 707105563 -------------------------------------------------------------------------------------------------------------------------- Security: A7111G104 Meeting Type: AGM Meeting Date: 16-Jun-2016 Ticker: ISIN: AT0000606306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 3 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 4 REMUNERATION FOR SUPERVISORY BOARD Mgmt For For 5 ELECTION OF EXTERNAL AUDITOR Mgmt For For 6 ELECTION TO SUPERVISORY BOARD Mgmt Against Against 7 BUYBACK AND USAGE OF OWN SHARES Mgmt For For 8 BUYBACK OF OWN SHARES FOR SECURITIES Mgmt For For TRADING CMMT 18 MAY 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RANDSTAD HOLDING NV, DIEMEN Agenda Number: 706687172 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Meeting Date: 31-Mar-2016 Ticker: ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD AND Non-Voting REPORT OF THE SUPERVISORY BOARD FOR 2015 2.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS FOR 2015 2.C ADOPT FINANCIAL STATEMENTS FOR 2015 Mgmt For For 2.D RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.E APPROVE DIVIDENDS OF EUR 1.68 PER SHARE Mgmt For For 3.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 3.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 4.A REELECT LINDA GALIPEAU TO MANAGEMENT BOARD Mgmt For For 4.B REELECT FRANOIS BHAREL TO MANAGEMENT BOARD Mgmt For For 5.A REELECT HENRI GISCARD D'ESTAING TO Mgmt For For SUPERVISORY BOARD 5.B REELECT WOUT DEKKER TO SUPERVISORY BOARD Mgmt For For 6.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 3 PERCENT OF ISSUED CAPITAL 6.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 6.C AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 6.D AUTHORIZE CANCEL REPURCHASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED SHARE CAPITAL UNDER ITEM 6.C 7 PROPOSAL TO REAPPOINT SJOERD VAN KEULEN AS Mgmt For For BOARD MEMBER OF FOUNDATION STICHTING ADMINISTRATIEKANTOOR PREFERENTE AANDELEN RANDSTAD HOLDING 8 RATIFY DELOITTE ACCOUNTANTS BV AS AUDITORS Mgmt For For 9 OTHER BUSINESS Non-Voting 10 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- REA GROUP LTD, RICHMOND Agenda Number: 706472266 -------------------------------------------------------------------------------------------------------------------------- Security: Q8051B108 Meeting Type: AGM Meeting Date: 12-Nov-2015 Ticker: ISIN: AU000000REA9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3A TO RE-ELECT MS KATHLEEN CONLON AS A Mgmt For For DIRECTOR 3B TO RE-ELECT MR HAMISH MCLENNAN AS A Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 706873432 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 05-May-2016 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 POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT ADRIAN BELLAMY AS DIRECTOR Mgmt For For 6 RE-ELECT NICANDRO DURANTE AS DIRECTOR Mgmt For For 7 RE-ELECT MARY HARRIS AS DIRECTOR Mgmt For For 8 RE-ELECT ADRIAN HENNAH AS DIRECTOR Mgmt For For 9 RE-ELECT PAM KIRBY AS DIRECTOR Mgmt For For 10 RE-ELECT KENNETH HYDON AS DIRECTOR Mgmt For For 11 RE-ELECT RAKESH KAPOOR AS DIRECTOR Mgmt For For 12 RE-ELECT ANDRE LACROIX AS DIRECTOR Mgmt For For 13 RE-ELECT CHRIS SINCLAIR AS DIRECTOR Mgmt For For 14 RE-ELECT JUDITH SPRIESER AS DIRECTOR Mgmt For For 15 RE-ELECT WARREN TUCKER AS DIRECTOR Mgmt For For 16 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 17 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 707130352 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: AGM Meeting Date: 21-Jun-2016 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 Kusahara, Shigeru Mgmt For For 1.4 Appoint a Director Sagawa, Keiichi Mgmt For For 1.5 Appoint a Director Oyagi, Shigeo Mgmt For For 1.6 Appoint a Director Shingai, Yasushi Mgmt For For 2.1 Appoint a Corporate Auditor Nagashima, Mgmt For For Yukiko 2.2 Appoint a Corporate Auditor Nishiura, Mgmt For For Yasuaki 2.3 Appoint a Substitute Corporate Auditor Mgmt For For Shinkawa, Asa 3 Approve Retirement Allowance for Retiring Mgmt Against Against Corporate Auditors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, Executive Officers and Corporate Professional Officers -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, SA, ALCOBANDAS Agenda Number: 706277969 -------------------------------------------------------------------------------------------------------------------------- Security: E42807102 Meeting Type: EGM Meeting Date: 17-Jul-2015 Ticker: ISIN: ES0173093115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT ON THE PROCESS OF SPLITTING Non-Voting POSITIONS OF CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER (CEO) OF THE COMPANY 2 INCREASE AND SETTING OF NUMBER OF DIRECTORS Mgmt For For IN THE COMPANY 3 APPOINTMENT OF MR. JUAN FRANCISCO LASALA Mgmt For For BERNAD AS EXECUTIVE DIRECTOR OF THE COMPANY 4 DELEGATION OF POWERS FOR THE FULL Mgmt For For IMPLEMENTATION OF THE RESOLUTIONS ADOPTED AT THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JUL 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RELX NV, AMSTERDAM Agenda Number: 706765433 -------------------------------------------------------------------------------------------------------------------------- Security: N7364X107 Meeting Type: AGM Meeting Date: 20-Apr-2016 Ticker: ISIN: NL0006144495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 ANNUAL REPORT 2015 Non-Voting 3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting IN 2015 4 ADOPTION OF THE 2015 ANNUAL FINANCIAL Mgmt For For STATEMENTS 5.A RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For DIRECTORS 5.B RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For DIRECTORS 6 DETERMINATION AND DISTRIBUTION OF DIVIDEND: Mgmt For For EUR 0.403 PER SHARE 7 APPOINTMENT OF EXTERNAL AUDITORS: ERNST AND Mgmt For For YOUNG 8.A APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For CAROL MILLS 8.B APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For ROBERT MACLEOD 8.C RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For ANTHONY HABGOOD 8.D RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For WOLFHART HAUSER 8.E RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For ADRIAN HENNAH 8.F RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For MARIKE VAN LIER LELS 8.G RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For LINDA SANFORD 8.H RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For BEN VAN DER VEER 9.A RE-APPOINTMENT OF EXECUTIVE DIRECTOR: ERIK Mgmt For For ENGSTROM 9.B RE-APPOINTMENT OF EXECUTIVE DIRECTOR: NICK Mgmt For For LUFF 10.A DELEGATION TO THE BOARD OF THE AUTHORITY TO Mgmt For For ACQUIRE SHARES IN THE COMPANY 10.B PROPOSAL TO REDUCE THE CAPITAL OF THE Mgmt For For COMPANY BY THE CANCELLATION OF UP TO 30 MILLION OF ITS SHARES HELD IN TREASURY 11.A DESIGNATION OF THE BOARD AS AUTHORISED BODY Mgmt For For TO ISSUE SHARES AND TO GRANT RIGHTS TO ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY 11.B EXTENSION OF THE DESIGNATION OF THE BOARD Mgmt For For AS AUTHORISED BODY TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS TO THE ISSUANCE OF SHARES 12 ANY OTHER BUSINESS Non-Voting 13 CLOSE OF MEETING Non-Voting CMMT 15 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RELX PLC, LONDON Agenda Number: 706765685 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE 2015 ANNUAL REPORT Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 DECLARATION OF 2015 FINAL DIVIDEND: 22.30P Mgmt For For PER SHARE ON THE COMPANY'S ORDINARY SHARES 4 APPOINTMENT OF AUDITORS: ERNST & YOUNG LLP Mgmt For For 5 AUDITORS REMUNERATION Mgmt For For 6 ELECT MARIKE VAN LIER LELS AS A DIRECTOR Mgmt For For 7 ELECT CAROL MILLS AS A DIRECTOR Mgmt For For 8 ELECT ROBERT MACLEOD AS A DIRECTOR Mgmt For For 9 RE-ELECT ERIK ENGSTROM AS A DIRECTOR Mgmt For For 10 RE-ELECT ANTHONY HABGOOD AS A DIRECTOR Mgmt For For 11 RE-ELECT WOLFHART HAUSER AS A DIRECTOR Mgmt For For 12 RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For 13 RE-ELECT NICK LUFF AS A DIRECTOR Mgmt For For 14 RE-ELECT LINDA SANFORD AS A DIRECTOR Mgmt For For 15 RE-ELECT BEN VAN DER VEER AS A DIRECTOR Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 23 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 706706807 -------------------------------------------------------------------------------------------------------------------------- Security: F77098105 Meeting Type: MIX Meeting Date: 29-Apr-2016 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 15 APR 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 16/0224/201602241600581.pdf. REVISION DUE TO ADDITION OF URL LINKS http://www.journal-officiel.gouv.fr//pdf/20 16/0330/201603301601051.pdf AND https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_280972.PDF AND https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_281261.PDF. AND MODIFICATION OF THE TEXT OF RESOLUTION 0.3. 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 CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2015, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE: EUR 2.40 PER SHARE O.4 REGULATED AGREEMENTS PURSUANT TO ARTICLES Mgmt For For L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE AND AUTHORISED DURING PREVIOUS FINANCIAL YEARS O.5 REGULATED AGREEMENT BETWEEN RENAULT SA AND Mgmt Against Against THE FRENCH STATE PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE O.6 REGULATED AGREEMENT BETWEEN RENAULT SA AND Mgmt For For NISSAN PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE O.7 STATUTORY AUDITORS' REPORT ON THE ITEMS Mgmt For For USED TO DETERMINE THE REMUNERATION OF PARTICIPATING SECURITIES O.8 ADVISORY REVIEW OF THE REMUNERATIONS OWED Mgmt Against Against OR PAID TO MR. CARLOS GHOSN, THE COMPANY'S CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.9 RENEWAL OF THE TERM OF MR. THIERRY Mgmt For For DESMAREST AS DIRECTOR O.10 APPOINTMENT OF A NEW DIRECTOR - MRS. OLIVIA Mgmt For For QIU O.11 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DEAL IN COMPANY SHARES E.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE COMPANY'S CAPITAL BY CANCELLING TREASURY SHARES E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREELY ALLOCATING SHARES TO ELIGIBLE EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND OF FRENCH OR OVERSEAS COMPANIES ASSOCIATED THEREWITH, WITH THESE SHARES BEING EXISTING SHARES OR SHARES TO BE ISSUED, AND IN THE LATTER CASE INVOLVING THE AUTOMATIC WAIVER OF SHAREHOLDERS TO THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE BENEFICIARIES OF THE SHARE ALLOCATIONS E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF PUBLIC OFFER E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE MONETARY AND FINANCIAL CODE E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INSTIGATED BY THE COMPANY E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND MADE UP OF SHARES OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR TO THE CAPITAL OF COMPANIES FOR WHICH THEY DIRECTLY OR INDIRECTLY HOLD MORE THAN HALF OF THE CAPITAL, OR OF ANOTHER COMPANY (WITH THE EXCEPTION OF A PUBLIC EXCHANGE OFFER INSTIGATED BY THE COMPANY E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR COMPANY EMPLOYEES OR EMPLOYEES OF COMPANIES ASSOCIATED THEREWITH, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT O.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 707168680 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3500610005 -------------------------------------------------------------------------------------------------------------------------- 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: Eliminate the Articles Mgmt For For Related to Class C, Class F and Class 4 Preferred Shares, Decrease Capital Shares to be issued to 6,027,000,000 shares in accordance with a Reduction to be Caused in the Total Number of each of the Classes of Shares, Approve Minor Revisions 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Higashi, Kazuhiro Mgmt For For 3.2 Appoint a Director Kan, Tetsuya Mgmt For For 3.3 Appoint a Director Furukawa, Yuji Mgmt For For 3.4 Appoint a Director Isono, Kaoru Mgmt For For 3.5 Appoint a Director Osono, Emi Mgmt For For 3.6 Appoint a Director Arima, Toshio Mgmt For For 3.7 Appoint a Director Sanuki, Yoko Mgmt For For 3.8 Appoint a Director Urano, Mitsudo Mgmt For For 3.9 Appoint a Director Matsui, Tadamitsu Mgmt For For 3.10 Appoint a Director Sato, Hidehiko Mgmt For For 4 Amend Articles to: Eliminate the Articles Mgmt For For Related to Class C, Class F and Class 4 Preferred Shares, Decrease Capital Shares to be issued to 6,027,000,000 shares in accordance with a Reduction to be Caused in the Total Number of each of the Classes of Shares, Approve Minor Revisions (PLEASE NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) -------------------------------------------------------------------------------------------------------------------------- REXEL SA, PARIS Agenda Number: 706288520 -------------------------------------------------------------------------------------------------------------------------- Security: F7782J366 Meeting Type: EGM Meeting Date: 27-Jul-2015 Ticker: ISIN: FR0010451203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 10 JUL 2015: 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/2 015/0622/201506221503319.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0710/201507101503770.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE PERFORMANCE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES 2 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES PARTICIPATING IN A GROUP EMPLOYEES STOCK OWNERSHIP PLAN 3 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REXEL SA, PARIS Agenda Number: 706957632 -------------------------------------------------------------------------------------------------------------------------- Security: F7782J366 Meeting Type: MIX Meeting Date: 25-May-2016 Ticker: ISIN: FR0010451203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 06 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0418/201604181601384.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0506/201605061601908.pdf. IF YOU HAVE 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 2015 O.2 APPROVAL OF THE CONSOLIDATED ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2015 AND DISTRIBUTION OF THE AMOUNT OF 0.40 EURO PER SHARE TO BE DEDUCTED FROM THE SHARE PREMIUM ACCOUNT O.4 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES Mgmt For For L.225-38 AND FOLLOWING, FROM THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMMITMENTS IN FAVOUR OF MR Mgmt For For RUDY PROVOOST IN THE EVENT OF TERMINATION OR CHANGE OF DUTIES REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE COMMITMENTS IN FAVOUR OF Mgmt For For MS. CATHERINE GUILLOUARD IN THE EVENT OF TERMINATION OR CHANGE OF DUTIES REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR RUDY PROVOOST, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE 2015 FINANCIAL YEAR O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MS CATHERINE GUILLOUARD, DEPUTY GENERAL MANAGER, FOR THE 2015 FINANCIAL YEAR O.9 RENEWAL OF THE TERM OF MR THOMAS FARREL AS Mgmt For For DIRECTOR O.10 RATIFICATION OF THE CO-OPTATION OF MS. ELEN Mgmt For For PHILLIPS AS DIRECTOR O.11 RENEWAL OF THE TERM OF MS.ELEN PHILLIPS AS Mgmt For For DIRECTOR O.12 RATIFICATION OF THE CO-OPTATION OF Mgmt For For MS.MARIANNE CULVER AS DIRECTOR O.13 RENEWAL OF THE TERM OF MS.MARIANNAE CULVER' Mgmt For For AS DIRECTOR O.14 APPOINTMENT OF KPMG SA AS A NEW STATUTORY Mgmt For For AUDITOR O.15 APPOINTMENT OF SALUSTRO REYDEL AS A NEW Mgmt For For DEPUTY STATUARY AUDITOR O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY SHARES E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY WAY OF CANCELLING SHARES E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE PERFORMANCE SHARES TO EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE SHARES TO EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, WHO SUBSCRIBE TO ONE OF THE GROUP'S SHARE OWNERSHIP PLANS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO MAKE DECISIONS ABOUT THE ISSUING OF COMMON SHARES AND ANY TRANSFERABLE SECURITIES THAT ARE CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR THAT GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES TO BE ISSUED, BY CANCELLING SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF A CATEGORY OF BENEFICIARIES, SO AS TO ALLOW EMPLOYEES TO HAVE SHARE OWNERSHIP E.21 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RICOH COMPANY,LTD. Agenda Number: 707130415 -------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Meeting Date: 17-Jun-2016 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 Director Kondo, Shiro Mgmt For For 2.2 Appoint a Director Miura, Zenji Mgmt For For 2.3 Appoint a Director Inaba, Nobuo Mgmt For For 2.4 Appoint a Director Matsuura, Yozo Mgmt For For 2.5 Appoint a Director Yamashita, Yoshinori Mgmt For For 2.6 Appoint a Director Sato, Kunihiko Mgmt For For 2.7 Appoint a Director Oyama, Akira Mgmt For For 2.8 Appoint a Director Noji, Kunio Mgmt For For 2.9 Appoint a Director Azuma, Makoto Mgmt For For 2.10 Appoint a Director Iijima, Masami Mgmt For For 2.11 Appoint a Director Hatano, Mutsuko Mgmt For For 3.1 Appoint a Corporate Auditor Kurihara, Mgmt For For Katsumi 3.2 Appoint a Corporate Auditor Narusawa, Mgmt For For Takashi 3.3 Appoint a Corporate Auditor Nishiyama, Mgmt For For Shigeru 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC, LONDON Agenda Number: 706817270 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 14-Apr-2016 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2015 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 TO RE-ELECT ROBERT BROWN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MICHAEL L'ESTRANGE AS A Mgmt For For DIRECTOR 10 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SAMWALSH AS A DIRECTOR Mgmt For For 15 RE-APPOINTMENT OF AUDITORS TO RE-APPOINT Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 16 REMUNERATION OF AUDITORS Mgmt For For 17 SPECIAL RESOLUTION - STRATEGIC RESILIENCE Mgmt For For FOR 2035 AND BEYOND 18 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 21 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- ROGERS COMMUNICATIONS INC, TORONTO ON Agenda Number: 706818462 -------------------------------------------------------------------------------------------------------------------------- Security: 775109200 Meeting Type: AGM Meeting Date: 19-Apr-2016 Ticker: ISIN: CA7751092007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU 1.1 ELECTION OF DIRECTOR: C. WILLIAM D. Non-Voting BIRCHALL 1.2 ELECTION OF DIRECTOR: BONNIE R. BROOKS Non-Voting 1.3 ELECTION OF DIRECTOR: ROBERT K. BURGESS Non-Voting 1.4 ELECTION OF DIRECTOR: JOHN H. CLAPPISON Non-Voting 1.5 ELECTION OF DIRECTOR: ALAN D. HORN Non-Voting 1.6 ELECTION OF DIRECTOR: J. GUY LAURENCE Non-Voting 1.7 ELECTION OF DIRECTOR: PHILIP B. LIND Non-Voting 1.8 ELECTION OF DIRECTOR: JOHN A. MACDONALD Non-Voting 1.9 ELECTION OF DIRECTOR: ISABELLE MARCOUX Non-Voting 1.10 ELECTION OF DIRECTOR: DAVID R. PETERSON Non-Voting 1.11 ELECTION OF DIRECTOR: EDWARD S. ROGERS Non-Voting 1.12 ELECTION OF DIRECTOR: LORETTA A. ROGERS Non-Voting 1.13 ELECTION OF DIRECTOR: MARTHA L. ROGERS Non-Voting 1.14 ELECTION OF DIRECTOR: MELINDA M. ROGERS Non-Voting 1.15 ELECTION OF DIRECTOR: CHARLES SIROIS Non-Voting 2 APPOINTMENT OF KPMG LLP AS AUDITOR Non-Voting -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC, LONDON Agenda Number: 706837450 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Meeting Date: 05-May-2016 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 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO ELECT ALAN DAVIES AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO ELECT IRENE DORNER AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO ELECT BRADLEY SINGER AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO ELECT SIR KEVIN SMITH AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT WARREN EAST CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT JOHN MCADAM AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT COLIN SMITH CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 15 TO RE-ELECT DAVID SMITH AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR Mgmt For For OF THE COMPANY 17 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 18 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF Mgmt For For OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION 19 TO AUTHORISE PAYMENTS TO SHAREHOLDERS Mgmt For For 20 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 22 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF CANADA, MONTREAL, QC Agenda Number: 706754442 -------------------------------------------------------------------------------------------------------------------------- Security: 780087102 Meeting Type: MIX Meeting Date: 06-Apr-2016 Ticker: ISIN: CA7800871021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "3 AND 4" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.14 AND 2". THANK YOU 1.1 ELECTION OF DIRECTOR: W.G. BEATTIE Mgmt For For 1.2 ELECTION OF DIRECTOR: J. COTE Mgmt For For 1.3 ELECTION OF DIRECTOR: T.N. DARUVALA Mgmt For For 1.4 ELECTION OF DIRECTOR: D.F. DENISON Mgmt For For 1.5 ELECTION OF DIRECTOR: R.L. GEORGE Mgmt For For 1.6 ELECTION OF DIRECTOR: A.D. LABERGE Mgmt For For 1.7 ELECTION OF DIRECTOR: M.H. MCCAIN Mgmt For For 1.8 ELECTION OF DIRECTOR: D.I. MCKAY Mgmt For For 1.9 ELECTION OF DIRECTOR: H. MUNROE-BLUM Mgmt For For 1.10 ELECTION OF DIRECTOR: T.A. RENYI Mgmt For For 1.11 ELECTION OF DIRECTOR: E. SONSHINE Mgmt For For 1.12 ELECTION OF DIRECTOR: K.P. TAYLOR Mgmt For For 1.13 ELECTION OF DIRECTOR: B.A. VAN KRALINGEN Mgmt For For 1.14 ELECTION OF DIRECTOR: T. VANDAL Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR 3 SHAREHOLDER ADVISORY VOTE ON THE BANK'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION 4 SPECIAL RESOLUTION TO AMEND BY-LAW TWO - Mgmt For For MAXIMUM BOARD COMPENSATION 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS ADOPT A PLAN OF ACTION TO SIMPLIFY THE FINANCIAL STATEMENTS AND MAKE THEM MORE ACCESSIBLE OR CREATE A COMMITTEE WITH SMALL SHAREHOLDERS TO THAT END -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706613379 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: OGM Meeting Date: 27-Jan-2016 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 (A) THE PROPOSED ACQUISITION BY THE COMPANY Mgmt For For OF THE ENTIRE ISSUED ORDINARY SHARE CAPITAL OF BG GROUP PLC ("BG"), TO BE EFFECTED PURSUANT TO A SCHEME OF ARRANGEMENT OF BG UNDER PART 26 OF THE COMPANIES ACT 2006 (THE ''SCHEME'') (OR BY WAY OF A TAKEOVER OFFER AS DEFINED IN CHAPTER 3 OF PART 28 OF THE COMPANIES ACT 2006 IN THE CIRCUMSTANCES SET OUT IN THE CO-OPERATION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND BG DATED 8 APRIL 2015 (AN "OFFER")) (THE ''RECOMMENDED COMBINATION") SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN: (I) THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 22 DECEMBER 2015 (THE "CIRCULAR") OUTLINING THE RECOMMENDED COMBINATION, OF WHICH THIS NOTICE CONVENING THIS GENERAL MEETING (THE "NOTICE") FORMS PART; AND (II) THE PROSPECTUS PREPARED BY THE COMPANY IN CONNECTION WITH ADMISSION (DEFINED BELOW) DATED 22 DECEMBER 2015, BE AND IS HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY, EXPEDIENT OR APPROPRIATE IN CONNECTION WITH THE RECOMMENDED COMBINATION AND THIS RESOLUTION AND TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS TO THE TERMS AND CONDITIONS OF THE RECOMMENDED COMBINATION (PROVIDED THAT SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS DO NOT MATERIALLY CHANGE THE TERMS OF THE RECOMMENDED COMBINATION FOR THE PURPOSES OF THE UK LISTING AUTHORITY'S LISTING RULE 10.5.2) AND TO ANY DOCUMENTS AND ARRANGEMENTS RELATING THERETO, AS THE DIRECTORS (OR A DULY AUTHORISED COMMITTEE THEREOF) MAY IN THEIR ABSOLUTE DISCRETION THINK FIT; AND (B) SUBJECT TO AND CONDITIONAL UPON: (I) THE SCHEME BECOMING EFFECTIVE, EXCEPT FOR THE CONDITIONS RELATING TO: (A) THE DELIVERY OF THE ORDER OF THE HIGH COURT OF JUSTICE IN ENGLAND AND WALES SANCTIONING THE SCHEME TO THE REGISTRAR OF COMPANIES IN ENGLAND AND WALES; (B) THE UK LISTING AUTHORITY HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE APPLICATION FOR THE ADMISSION OF THE NEW SHELL SHARES TO THE OFFICIAL LIST MAINTAINED BY THE UK LISTING AUTHORITY WITH A PREMIUM LISTING HAS BEEN APPROVED AND (AFTER SATISFACTION OF ANY CONDITIONS TO WHICH SUCH APPROVAL IS EXPRESSED TO BE SUBJECT (THE "LISTING CONDITIONS")) WILL BECOME EFFECTIVE AS SOON AS A DEALING NOTICE HAS BEEN ISSUED BY THE FINANCIAL CONDUCT AUTHORITY AND ANY LISTING CONDITIONS HAVING BEEN SATISFIED AND THE LONDON STOCK EXCHANGE PLC HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE NEW SHELL SHARES WILL BE ADMITTED TO TRADING ON THE MAIN MARKET OF THE LONDON STOCK EXCHANGE PLC; AND (C) THE COMPANY OR ITS AGENT HAVING RECEIVED CONFIRMATION (AND SUCH CONFIRMATION NOT HAVING BEEN WITHDRAWN) THAT THE APPLICATION FOR LISTING AND TRADING OF THE NEW SHELL SHARES ON EURONEXT AMSTERDAM, A REGULATED MARKET OF EURONEXT AMSTERDAM N.V., HAS BEEN APPROVED AND (AFTER SATISFACTION OF ANY CONDITIONS TO WHICH SUCH APPROVAL IS EXPRESSED TO BE SUBJECT) WILL BECOME EFFECTIVE SHORTLY AFTER THE SCHEME BECOMES EFFECTIVE (THE ADMISSION OF THE NEW SHELL SHARES TO LISTING AND TRADING IN RELATION TO (B) AND (C) TOGETHER BEING "ADMISSION"); OR, AS THE CASE MAY BE, (II) THE OFFER BECOMING OR BEING DECLARED WHOLLY UNCONDITIONAL (EXCEPT FOR ADMISSION), THE DIRECTORS BE AND HEREBY ARE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (IN ADDITION, TO THE EXTENT UNUTILISED, TO THE AUTHORITY GRANTED TO THE DIRECTORS AT THE COMPANY'S ANNUAL GENERAL MEETING HELD ON 19 MAY 2015, WHICH REMAINS IN FULL FORCE AND EFFECT) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT NEW SHELL A ORDINARY SHARES AND SHELL B ORDINARY SHARES OF EUR 0.07 EACH IN THE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THE RECOMMENDED COMBINATION (THE "NEW SHELL SHARES") AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 106,854,604, IN EACH CASE, CREDITED AS FULLY PAID, WITH AUTHORITY TO DEAL WITH FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH ALLOTMENT AS THEY THINK FIT AND TO TAKE ALL SUCH OTHER STEPS AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH ALLOTMENTS IN CONNECTION WITH THE RECOMMENDED COMBINATION, AND WHICH AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON 31 DECEMBER 2016 (UNLESS PREVIOUSLY REVOKED, RENEWED OR VARIED BY THE COMPANY IN GENERAL MEETING), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706614561 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: OGM Meeting Date: 27-Jan-2016 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED ACQUISITION BY THE COMPANY OF Mgmt For For THE ENTIRE ISSUED ORDINARY SHARE CAPITAL OF BG GROUP PLC ("BG"), TO BE EFFECTED PURSUANT TO A SCHEME OF ARRANGEMENT OF BG UNDER PART 26 OF THE COMPANIES ACT 2006 (THE ''SCHEME'') (OR BY WAY OF A TAKEOVER OFFER AS DEFINED IN CHAPTER 3 OF PART 28 OF THE COMPANIES ACT 2006 IN THE CIRCUMSTANCES SET OUT IN THE CO-OPERATION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND BG DATED 8 APRIL 2015 (AN "OFFER")) (THE ''RECOMMENDED COMBINATION") SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN: (I) THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 22 DECEMBER 2015 (THE "CIRCULAR") OUTLINING THE RECOMMENDED COMBINATION, OF WHICH THIS NOTICE CONVENING THIS GENERAL MEETING (THE "NOTICE") FORMS PART; AND (II) THE PROSPECTUS PREPARED BY THE COMPANY IN CONNECTION WITH ADMISSION (DEFINED BELOW) DATED 22 DECEMBER 2015, BE AND IS HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY, EXPEDIENT OR APPROPRIATE IN CONNECTION WITH THE RECOMMENDED COMBINATION AND THIS RESOLUTION AND TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS TO THE TERMS AND CONDITIONS OF THE RECOMMENDED COMBINATION (PROVIDED THAT SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS DO NOT MATERIALLY CHANGE THE TERMS OF THE RECOMMENDED COMBINATION FOR THE PURPOSES OF THE UK LISTING AUTHORITY'S LISTING RULE 10.5.2) AND TO ANY DOCUMENTS AND ARRANGEMENTS RELATING THERETO, AS THE DIRECTORS (OR A DULY AUTHORISED COMMITTEE THEREOF) MAY IN THEIR ABSOLUTE DISCRETION THINK FIT; AND (B) SUBJECT TO AND CONDITIONAL UPON: (I) THE SCHEME BECOMING EFFECTIVE, EXCEPT FOR THE CONDITIONS RELATING TO: (A) THE DELIVERY OF THE ORDER OF THE HIGH COURT OF JUSTICE IN ENGLAND AND WALES SANCTIONING THE SCHEME TO THE REGISTRAR OF COMPANIES IN ENGLAND AND WALES; (B) THE UK LISTING AUTHORITY HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE APPLICATION FOR THE ADMISSION OF THE NEW SHELL SHARES TO THE OFFICIAL LIST MAINTAINED BY THE UK LISTING AUTHORITY WITH A PREMIUM LISTING HAS BEEN APPROVED AND (AFTER SATISFACTION OF ANY CONDITIONS TO WHICH SUCH APPROVAL IS EXPRESSED TO BE SUBJECT (THE "LISTING CONDITIONS")) WILL BECOME EFFECTIVE AS SOON AS A DEALING NOTICE HAS BEEN ISSUED BY THE FINANCIAL CONDUCT AUTHORITY AND ANY LISTING CONDITIONS HAVING BEEN SATISFIED AND THE LONDON STOCK EXCHANGE PLC HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE NEW SHELL SHARES WILL BE ADMITTED TO TRADING ON THE MAIN MARKET OF THE LONDON STOCK EXCHANGE PLC; AND (C) THE COMPANY OR ITS AGENT HAVING RECEIVED CONFIRMATION (AND SUCH CONFIRMATION NOT HAVING BEEN WITHDRAWN) THAT THE APPLICATION FOR LISTING AND TRADING OF THE NEW SHELL SHARES ON EURONEXT AMSTERDAM, A REGULATED MARKET OF EURONEXT AMSTERDAM N.V., HAS BEEN APPROVED AND (AFTER SATISFACTION OF ANY CONDITIONS TO WHICH SUCH APPROVAL IS EXPRESSED TO BE SUBJECT) WILL BECOME EFFECTIVE SHORTLY AFTER THE SCHEME BECOMES EFFECTIVE (THE ADMISSION OF THE NEW SHELL SHARES TO LISTING AND TRADING IN RELATION TO (B) AND (C) TOGETHER BEING "ADMISSION"); OR, AS THE CASE MAY BE, (II) THE OFFER BECOMING OR BEING DECLARED WHOLLY UNCONDITIONAL (EXCEPT FOR ADMISSION), THE DIRECTORS BE AND HEREBY ARE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (IN ADDITION, TO THE EXTENT UNUTILISED, TO THE AUTHORITY GRANTED TO THE DIRECTORS AT THE COMPANY'S ANNUAL GENERAL MEETING HELD ON 19 MAY 2015, WHICH REMAINS IN FULL FORCE AND EFFECT) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT NEW SHELL A ORDINARY SHARES AND SHELL B ORDINARY SHARES OF EUR 0.07 EACH IN THE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THE RECOMMENDED COMBINATION (THE "NEW SHELL SHARES") AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 106,854,604, IN EACH CASE, CREDITED AS FULLY PAID, WITH AUTHORITY TO DEAL WITH FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH ALLOTMENT AS THEY THINK FIT AND TO TAKE ALL SUCH OTHER STEPS AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH ALLOTMENTS IN CONNECTION WITH THE RECOMMENDED COMBINATION, AND WHICH AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON 31 DECEMBER 2016 (UNLESS PREVIOUSLY REVOKED, RENEWED OR VARIED BY THE COMPANY IN GENERAL MEETING), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706975248 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 24-May-2016 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- 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, 2015, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 98 TO 105 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2015, BE APPROVED 3 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT GUY ELLIOTT BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT SIMON HENRY BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 8 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 10 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT HANS WIJERS BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 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 15 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2016 16 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 185 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 24, 2017, 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 17 THAT IF RESOLUTION 16 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) IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 17 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF EUR 27 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 24, 2017, AND THE END OF THE NEXT AGM OF THE COMPANY BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS, AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 18 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 POWER TO BE LIMITED (A) TO A MAXIMUM NUMBER OF 795 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 POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 24, 2017, 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 POWER ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE POWER HAD NOT ENDED 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHELL WILL BECOME A RENEWABLE ENERGY COMPANY BY INVESTING THE PROFITS FROM FOSSIL FUELS IN RENEWABLE ENERGY; WE SUPPORT SHELL TO TAKE THE LEAD IN CREATING A WORLD WITHOUT FOSSIL FUELS AND EXPECT A NEW STRATEGY WITHIN ONE YEAR -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706975250 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 24-May-2016 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, 2015, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 98 TO 105 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2015, BE APPROVED 3 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT GUY ELLIOTT BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT SIMON HENRY BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 8 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 10 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT HANS WIJERS BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 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 15 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2016 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHELL WILL BECOME A RENEWABLE ENERGY COMPANY BY INVESTING THE PROFITS FROM FOSSIL FUELS IN RENEWABLE ENERGY; WE SUPPORT SHELL TO TAKE THE LEAD IN CREATING A WORLD WITHOUT FOSSIL FUELS AND EXPECT A NEW STRATEGY WITHIN ONE YEAR -------------------------------------------------------------------------------------------------------------------------- RTL GROUP SA, LUXEMBOURG Agenda Number: 706806568 -------------------------------------------------------------------------------------------------------------------------- Security: L80326108 Meeting Type: OGM Meeting Date: 20-Apr-2016 Ticker: ISIN: LU0061462528 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting 2.1 APPROVE FINANCIAL STATEMENTS Mgmt For For 2.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4.1 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 4.2 APPROVE DISCHARGE OF AUDITORS Mgmt For For 5.1 APPROVE COOPTATION OF ROLF HELLERMANN AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 5.2 ELECT BERND HIRSCH AS DIRECTOR Mgmt Against Against 5.3 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR 6 TRANSACT OTHER BUSINESS Non-Voting CMMT 24 MAR 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RTL GROUP SA, LUXEMBOURG Agenda Number: 707010207 -------------------------------------------------------------------------------------------------------------------------- Security: L80326108 Meeting Type: EGM Meeting Date: 25-May-2016 Ticker: ISIN: LU0061462528 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CANCELLATION OF BEARER SHARES NOT Mgmt For For YET IMMOBILISED AND DECREASE OF SHARE CAPITAL 2 AMEND ARTICLES 4 AND 5 OF THE ARTICLES OF Mgmt For For INCORPORATION IN ACCORDANCE WITH ITEM 1 3 ADAPT CURRENT LEVEL OF LEGAL RESERVES TO Mgmt For For AMENDED SHARE CAPITAL RE: ITEM 1 4 APPROVE FIXING OF THE PRICE OF CANCELLED Mgmt For For SHARES RE: ITEM 1 -------------------------------------------------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC, DUBLIN Agenda Number: 706453127 -------------------------------------------------------------------------------------------------------------------------- Security: G7727C145 Meeting Type: EGM Meeting Date: 22-Oct-2015 Ticker: ISIN: IE00B1GKF381 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SPECIAL RESOLUTION TO AMEND THE MEMORANDUM Mgmt For For OF ASSOCIATION OF THE COMPANY TO INCORPORATE THE B SHARES AND THE DEFERRED SHARES 2 SPECIAL RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY TO INCORPORATE THE RIGHTS AND RESTRICTIONS ATTACHING TO THE B SHARES AND THE DEFERRED SHARES 3 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For SUB-DIVISION OF EACH EXISTING ORDINARY SHARE INTO ONE INTERMEDIATE ORDINARY SHARE AND ONE B SHARE 4 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For CONSOLIDATION OF THE INTERMEDIATE ORDINARY SHARES INTO NEW ORDINARY SHARES 5 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For TO REPURCHASE THE DEFERRED SHARES FOR NIL CONSIDERATION -------------------------------------------------------------------------------------------------------------------------- RYOHIN KEIKAKU CO.,LTD. Agenda Number: 707040224 -------------------------------------------------------------------------------------------------------------------------- Security: J6571N105 Meeting Type: AGM Meeting Date: 25-May-2016 Ticker: ISIN: JP3976300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kanai, Masaaki Mgmt For For 2.2 Appoint a Director Suzuki, Kei Mgmt For For 2.3 Appoint a Director Ito, Toshiaki Mgmt For For 2.4 Appoint a Director Yagyu, Masayoshi Mgmt For For 3.1 Appoint a Corporate Auditor Hattori, Masaru Mgmt For For 3.2 Appoint a Corporate Auditor Inoue, Yuji Mgmt For For 4 Amend the Compensation as Stock Options to Mgmt For For be received by Directors -------------------------------------------------------------------------------------------------------------------------- SABMILLER PLC, WOKING SURREY Agenda Number: 706290260 -------------------------------------------------------------------------------------------------------------------------- Security: G77395104 Meeting Type: AGM Meeting Date: 23-Jul-2015 Ticker: ISIN: GB0004835483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2015 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 2015, OTHER THAN THE DIRECTORS REMUNERATION POLICY, CONTAINED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2015 3 TO ELECT MR D R BERAN AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO ELECT MR J P DU PLESSIS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO ELECT MR F J FERRAN AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO ELECT MR T A MANUEL AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT MR M H ARMOUR AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR G C BIBLE AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MR A J CLARK AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MR D S DEVITRE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MR G R ELLIOTT AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MS L M S KNOX AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT DR D F MOYO AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT MR C A PEREZ DAVILA AS A Mgmt For For DIRECTOR OF THE COMPANY 15 TO RE-ELECT MR A SANTO DOMINGO DAVILA AS A Mgmt For For DIRECTOR OF THE COMPANY 16 TO RE-ELECT MS H A WEIR AS A DIRECTOR OF Mgmt For For THE COMPANY 17 TO CONFIRM THE PROPOSAL BY THE DIRECTORS Mgmt For For FOR THE DECLARATION OF A FINAL DIVIDEND OF 87 US CENTS PER SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2015, PAYABLE ON 14 AUGUST 2015 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 7 AUGUST 2015 IN SOUTH AFRICA AND THE UNITED KINGDOM 18 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 19 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 20 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For ARTICLE 11(B) OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE POWERS CONFERRED BY ARTICLE 11(B) SHALL APPLY AND BE EXERCISABLE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) FOR A PERIOD COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 23 OCTOBER 2016 IF EARLIER (WHICH SHALL BE THE SECTION 551 PERIOD FOR THE PURPOSES OF ARTICLE 11(A)(III)) IN RESPECT OF A TOTAL NOMINAL AMOUNT OF USD8,083,500 (WHICH SHALL BE THE SECTION 551 AMOUNT FOR THE PURPOSES OF ARTICLE 11(A)(II) FOR THAT SECTION 551 PERIOD) 21 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For ARTICLE 11(C) OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE POWERS CONFERRED BY ARTICLE 11(C) SHALL APPLY AND BE EXERCISABLE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) FOR THE PERIOD COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 23 OCTOBER 2016 IF EARLIER (WHICH SHALL BE THE SECTION 561 PERIOD FOR THE PURPOSES OF ARTICLE 11(A)(V)) IN RESPECT OF A NOMINAL AMOUNT OF USD8,083,500 (WHICH SHALL BE THE SECTION 561 AMOUNT FOR THE PURPOSES OF ARTICLE 11(A)(IV) FOR THAT SECTION 561 PERIOD) 22 THAT THE COMPANY IS UNCONDITIONALLY AND Mgmt For For GENERALLY AUTHORISED TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF USD0.10 EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT 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 -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA, PARIS Agenda Number: 707042711 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 19-May-2016 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 616458 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0330/201603301600992.pdf O.1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015 O.3 APPROPRIATION OF PROFIT FOR THE YEAR AND Mgmt For For APPROVAL OF THE RECOMMENDED DIVIDEND O.4 APPROVAL OF A RELATED-PARTY COMMITMENT Mgmt For For GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, GIVEN TO ROSS MCINNES (CHAIRMAN OF THE BOARD OF DIRECTORS) CONCERNING A DEFINED CONTRIBUTION SUPPLEMENTARY PENSION PLAN AND A PERSONAL RISK INSURANCE PLAN O.5 APPROVAL OF A RELATED-PARTY COMMITMENT Mgmt For For GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, GIVEN TO ROSS MCINNES (CHAIRMAN OF THE BOARD OF DIRECTORS) CONCERNING A DEFINED BENEFIT SUPPLEMENTARY PENSION PLAN O.6 APPROVAL OF A RELATED-PARTY COMMITMENT Mgmt For For GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, GIVEN TO PHILIPPE PETITCOLIN (CHIEF EXECUTIVE OFFICER) CONCERNING A DEFINED CONTRIBUTION SUPPLEMENTARY PENSION PLAN AND A PERSONAL RISK INSURANCE PLAN O.7 APPROVAL OF A RELATED-PARTY COMMITMENT Mgmt For For GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, GIVEN TO PHILIPPE PETITCOLIN (CHIEF EXECUTIVE OFFICER) CONCERNING A DEFINED BENEFIT SUPPLEMENTARY PENSION PLAN O.8 APPROVAL OF A NEW CREDIT FACILITY AGREEMENT Mgmt For For ENTERED INTO WITH A POOL OF BANKS INCLUDING BNP PARIBAS, GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF A NEW AGREEMENT ENTERED INTO Mgmt For For WITH THE FRENCH STATE ON FEBRUARY 8, 2016, GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.10 APPOINTMENT OF GERARD MARDINE AS A DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 03 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 01 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 01 OF THE 03 DIRECTORS. THANK YOU O.11 APPOINTMENT OF ELIANE CARRE-COPIN AS A Mgmt For For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: RE-APPOINTMENT OF MARC AUBRY AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS B PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF JOCELYNE JOBARD AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.12 RE-APPOINTMENT OF MAZARS AS A STATUTORY Mgmt For For AUDITOR O.13 RE-APPOINTMENT OF GILLES RAINAUT AS AN Mgmt For For ALTERNATE AUDITOR O.14 RE-APPOINTMENT OF ERNST & YOUNG ET AUTRES Mgmt For For AS A STATUTORY AUDITOR O.15 RE-APPOINTMENT OF AUDITEX AS AN ALTERNATE Mgmt For For AUDITOR O.16 SETTING THE AMOUNT OF ATTENDANCE FEES TO BE Mgmt For For ALLOCATED TO THE BOARD OF DIRECTORS O.17 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt For For AWARDED FOR THE PERIOD FROM APRIL 24 TO DECEMBER 31, 2015 TO ROSS MCINNES, CHAIRMAN OF THE BOARD OF DIRECTORS O.18 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt For For AWARDED FOR THE PERIOD FROM APRIL 24 TO DECEMBER 31, 2015 TO PHILIPPE PETITCOLIN, CHIEF EXECUTIVE OFFICER O.19 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt For For AWARDED FOR THE PERIOD FROM JANUARY 1 TO APRIL 23, 2015 TO JEAN-PAUL HERTEMAN, FORMER CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.20 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt For For AWARDED FOR THE PERIOD FROM JANUARY 1 TO APRIL 23, 2015 TO THE FORMER DEPUTY CHIEF EXECUTIVE OFFICERS O.21 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT A SHARE BUYBACK PROGRAM E.22 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE COMPANY'S CAPITAL BY CANCELING TREASURY SHARES E.23 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.24 POWERS TO CARRY OUT FORMALITIES Mgmt For For C 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 EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND OTHER SAFRAN GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS -------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC, NEWCASTLE UPON TYNE Agenda Number: 706642762 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K142 Meeting Type: AGM Meeting Date: 01-Mar-2016 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 2015 2 TO DECLARE A FINAL DIVIDEND OF 8.65P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2015 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-ELECT MS I KUZNETSOVA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MS R MARKLAND AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS TO THE COMPANY 12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITORS TO THE COMPANY 13 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 14 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO APPROVE THE RULES OF THE SAGE SAVE AND Mgmt For For SHARE PLAN 17 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH 18 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For MARKET PURCHASES 19 TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SAMPO PLC, SAMPO Agenda Number: 706671458 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: FI0009003305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, OF THE Non-Voting BOARD OF DIRECTORS REPORT AND THE AUDITOR'S REPORT FOR THE YEAR 2015 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND PAYMENT OF DIVIDEND: EUR 2.15 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF MEMBERS REMAINS UNCHANGED AND EIGHT MEMBERS BE ELECTED TO THE BOARD 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE CURRENT MEMBERS OF THE BOARD JANNICA FAGERHOLM, ADINE GRATE AXEN, VELI-MATTI MATTILA, RISTO MURTO, EIRA PALIN-LEHTINEN, PER ARTHUR SORLIE AND BJORN WAHLROOS ARE RE-ELECTED FOR A TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. OF THE CURRENT MEMBERS ANNE BRUNILA IS NOT AVAILABLE FOR RE-ELECTION. THE COMMITTEE PROPOSES THAT CHRISTIAN CLAUSEN BE ELECTED AS A NEW MEMBER TO THE BOARD 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY Mgmt For For 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 CLOSING OF THE MEETING Non-Voting CMMT 11 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SANDVIK AB, SANDVIKEN Agenda Number: 706802332 -------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: SE0000667891 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting ATTORNEY SVEN UNGER 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Non-Voting 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT, Non-Voting AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP 8 SPEECH BY THE PRESIDENT Non-Voting 9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For PROFIT AND LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE 11 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For For COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY: DIVIDEND OF SEK 2.50 PER SHARE 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY MEMBERS: 8 13 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS AND AUDITOR 14.1 ELECTION OF BOARD MEMBER: BJORN ROSENGREN Mgmt For For 14.2 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For For 14.3 ELECTION OF BOARD MEMBER: JENNIFER ALLERTON Mgmt For For 14.4 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For For 14.5 ELECTION OF BOARD MEMBER: JURGEN M Mgmt For For GEISSINGER 14.6 ELECTION OF BOARD MEMBER: JOHAN KARLSTROM Mgmt For For 14.7 ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt For For 14.8 ELECTION OF BOARD MEMBER: LARS WESTERBERG Mgmt For For 15 RE-ELECTION OF CHAIRMAN OF THE BOARD: JOHAN Mgmt For For MOLIN 16 RE-ELECTION OF AUDITOR: KPMG AB Mgmt For For 17 RESOLUTION ON GUIDELINES FOR THE Mgmt For For REMUNERATION OF SENIOR EXECUTIVES 18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt Against Against (LTI 2016) 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANOFI SA, PARIS Agenda Number: 706761500 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 04-May-2016 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 11 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: [https://balo.journal-officiel.gouv.fr/pdf/ 2016/0311/201603111600785.pdf]. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0411/201604111601244.pdf. IF YOU HAVE 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 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 ALLOCATION OF PROFIT, SETTING OF THE Mgmt For For DIVIDEND O.4 RENEWAL OF THE TERM OF LAURENT ATTAL AS Mgmt For For DIRECTOR O.5 RENEWAL OF THE TERM OF CLAUDIE HAIGNERE AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF CAROLE PIWNICA AS Mgmt For For DIRECTOR O.7 APPOINTMENT OF THOMAS SUDHOF AS DIRECTOR Mgmt For For O.8 APPOINTMENT OF DIANE SOUZA AS DIRECTOR Mgmt For For O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO SERGE WEINBERG, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO OLIVIER BRANDICOURT, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DEAL IN COMPANY SHARES E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CONSENT TO SUBSCRIPTION OPTIONS OR SHARE PURCHASES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR SHARES YET TO BE ISSUED, FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR CERTAIN PERSONS AMONG THEM E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANRIO COMPANY,LTD. Agenda Number: 707160672 -------------------------------------------------------------------------------------------------------------------------- Security: J68209105 Meeting Type: AGM Meeting Date: 23-Jun-2016 Ticker: ISIN: JP3343200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuji, Shintaro Mgmt For For 1.2 Appoint a Director Emori, Susumu Mgmt For For 1.3 Appoint a Director Fukushima, Kazuyoshi Mgmt For For 1.4 Appoint a Director Nakaya, Takahide Mgmt For For 1.5 Appoint a Director Miyauchi, Saburo Mgmt For For 1.6 Appoint a Director Nomura, Kosho Mgmt For For 1.7 Appoint a Director Kishimura, Jiro Mgmt For For 1.8 Appoint a Director Sakiyama, Yuko Mgmt For For 1.9 Appoint a Director Shimomura, Yoichiro Mgmt For For 1.10 Appoint a Director Tsuji, Yuko Mgmt For For 1.11 Appoint a Director Tsuji, Tomokuni Mgmt For For 1.12 Appoint a Director Kitamura, Norio Mgmt For For 1.13 Appoint a Director Shimaguchi, Mitsuaki Mgmt For For 1.14 Appoint a Director Hayakawa, Yoshiharu Mgmt For For 2 Appoint a Corporate Auditor Hiramatsu, Mgmt For For Takemi -------------------------------------------------------------------------------------------------------------------------- SAP SE, WALLDORF/BADEN Agenda Number: 706875791 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 21 APR 16 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.15 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2015 5. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Against Against BOARD MEMBERS 6. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Mgmt For For 7. ELECT GESCHE JOOST TO THE SUPERVISORY BOARD Mgmt For For 8. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 BILLION, APPROVE CREATION OF EUR 100 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- SBI HOLDINGS,INC. Agenda Number: 707168729 -------------------------------------------------------------------------------------------------------------------------- Security: J6991H100 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3436120004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitao, Yoshitaka Mgmt For For 1.2 Appoint a Director Kawashima, Katsuya Mgmt For For 1.3 Appoint a Director Nakagawa, Takashi Mgmt For For 1.4 Appoint a Director Asakura, Tomoya Mgmt For For 1.5 Appoint a Director Morita, Shumpei Mgmt For For 1.6 Appoint a Director Nakatsuka, Kazuhiro Mgmt For For 1.7 Appoint a Director Takamura, Masato Mgmt For For 1.8 Appoint a Director Shigemitsu, Tatsuo Mgmt For For 1.9 Appoint a Director Yoshida, Masaki Mgmt For For 1.10 Appoint a Director Nagano, Kiyoshi Mgmt For For 1.11 Appoint a Director Watanabe, Keiji Mgmt For For 1.12 Appoint a Director Tamaki, Akihiro Mgmt For For 1.13 Appoint a Director Marumono, Masanao Mgmt For For 1.14 Appoint a Director Sato, Teruhide Mgmt For For 1.15 Appoint a Director Weissman Hirota, Ayako Mgmt For For 1.16 Appoint a Director Satake, Yasumine Mgmt For For 1.17 Appoint a Director Yamada, Masayuki Mgmt For For 1.18 Appoint a Director Takenaka, Heizo Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Asayama, Hideaki -------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP, SYDNEY NSW Agenda Number: 706863657 -------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Meeting Date: 05-May-2016 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 YEAR ENDED 31 DECEMBER 2015 BE ADOPTED 3 THAT MR BRIAN SCHWARTZ AM IS RE-ELECTED AS Mgmt For For A DIRECTOR OF THE COMPANY 4 THAT MR MICHAEL IHLEIN IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT MR STEVEN LOWY AM IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT MS CAROLYN KAY IS ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT MS MARGARET SEALE IS ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SCHIBSTED ASA, OSLO Agenda Number: 706969473 -------------------------------------------------------------------------------------------------------------------------- Security: R75677105 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: NO0003028904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF THE CHAIR Mgmt No vote 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote MEETING AND AGENDA 3 ELECTION OF TWO REPRESENTATIVES TO SIGN THE Mgmt No vote MINUTES OF THE GENERAL MEETING TOGETHER WITH THE CHAIR 4 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt No vote 2015 FOR SCHIBSTED ASA AND THE SCHIBSTED GROUP, INCLUDING THE BOARD OF DIRECTORS REPORT FOR 2015 5 APPROVAL OF THE BOARDS PROPOSAL REGARDING Mgmt No vote SHARE DIVIDEND FOR 2015 6 APPROVAL OF THE AUDITORS FEE FOR 2015 Mgmt No vote 7 EXTENSION OF THE BOARDS AUTHORIZATION TO Mgmt No vote BUY BACK SHARES UNTIL THE ANNUAL GENERAL MEETING IN 2017 8 THE NOMINATION COMMITTEES REPORT ON ITS Non-Voting WORK DURING THE PERIOD FROM 2014 TO 2015 9.A THE BOARD OF DIRECTORS DECLARATION Mgmt No vote REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATIONS TO THE MANAGEMENT OF SCHIBSTED ASA (STATEMENT OF EXECUTIVE COMPENSATION) PURSUANT TO SECTION FROM 6 TO 16 A) OF THE NORWEGIAN PUBLIC LIMITED LIABILITY COMPANIES ACT: ADVISORY VOTE ON THE STATEMENT OF EXECUTIVE COMPENSATION 9.B THE BOARD OF DIRECTORS DECLARATION Mgmt No vote REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATIONS TO THE MANAGEMENT OF SCHIBSTED ASA (STATEMENT OF EXECUTIVE COMPENSATION) PURSUANT TO SECTION FROM 6 TO 16 A) OF THE NORWEGIAN PUBLIC LIMITED LIABILITY COMPANIES ACT: APPROVAL OF THE GUIDELINES FOR SHARE BASED INCENTIVE PROGRAMS 10.A ELECTION OF SHAREHOLDER ELECTED DIRECTOR: Mgmt No vote OLE JACOB SUNDE (CHAIR) 10.B ELECTION OF SHAREHOLDER ELECTED DIRECTOR: Mgmt No vote TANYA CORDREY 10.C ELECTION OF SHAREHOLDER ELECTED DIRECTOR: Mgmt No vote ARNAUD DE PUYFONTAINE 10.D ELECTION OF SHAREHOLDER ELECTED DIRECTOR: Mgmt No vote CHRISTIAN RINGNES 10.E ELECTION OF SHAREHOLDER ELECTED DIRECTOR: Mgmt No vote BIRGER STEEN 10.F ELECTION OF SHAREHOLDER ELECTED DIRECTOR: Mgmt No vote EUGENIE VAN WIECHEN 10.G ELECTION OF SHAREHOLDER ELECTED DIRECTOR: Mgmt No vote MARIANNE BUDNIK 11 THE NOMINATION COMMITTEES PROPOSALS Mgmt No vote REGARDING DIRECTORS FEES, ETC 12 THE NOMINATION COMMITTEE: FEES Mgmt No vote 13 GRANTING OF AUTHORIZATION TO THE BOARD TO Mgmt No vote ADMINISTRATE SOME OF THE PROTECTION INHERENT IN ARTICLE 7 OF THE ARTICLES OF ASSOCIATION 14 PROPOSAL FOR AUTHORITY TO INCREASE THE Mgmt No vote SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- SCHIBSTED ASA, OSLO Agenda Number: 706969485 -------------------------------------------------------------------------------------------------------------------------- Security: R75677147 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: NO0010736879 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF THE CHAIRMAN Mgmt No vote 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote MEETING AND AGENDA 3 ELECTION OF TWO REPRESENTATIVES TO SIGN THE Mgmt No vote MINUTES OF THE GENERAL MEETING TOGETHER WITH THE CHAIR 4 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt No vote 2015 FOR SCHIBSTED ASA AND THE SCHIBSTED GROUP, INCLUDING THE BOARD OF DIRECTORS REPORT FOR 2015 5 APPROVAL OF THE BOARDS PROPOSAL REGARDING Mgmt No vote SHARE DIVIDEND FOR 2015 6 APPROVAL OF THE AUDITORS FEE FOR 2015 Mgmt No vote 7 EXTENSION OF THE BOARDS AUTHORIZATION TO Mgmt No vote BUY BACK SHARES UNTIL THE ANNUAL GENERAL MEETING IN 2017 8 THE NOMINATION COMMITTEES REPORT ON ITS Non-Voting WORK DURING THE PERIOD FROM 2014 TO 2015 9.A THE BOARD OF DIRECTORS DECLARATION Mgmt No vote REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATIONS TO THE MANAGEMENT OF SCHIBSTED ASA (STATEMENT OF EXECUTIVE COMPENSATION) PURSUANT TO SECTION FROM 6 TO 16 A) OF THE NORWEGIAN PUBLIC LIMITED LIABILITY COMPANIES ACT: ADVISORY VOTE ON THE STATEMENT OF EXECUTIVE COMPENSATION 9.B THE BOARD OF DIRECTORS DECLARATION Mgmt No vote REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATIONS TO THE MANAGEMENT OF SCHIBSTED ASA (STATEMENT OF EXECUTIVE COMPENSATION) PURSUANT TO SECTION FROM 6 TO 16 A) OF THE NORWEGIAN PUBLIC LIMITED LIABILITY COMPANIES ACT: APPROVAL OF THE GUIDELINES FOR SHARE BASED INCENTIVE PROGRAMS 10.A ELECTION OF SHAREHOLDER ELECTED DIRECTOR: Mgmt No vote OLE JACOB SUNDE (CHAIR) 10.B ELECTION OF SHAREHOLDER ELECTED DIRECTOR: Mgmt No vote TANYA CORDREY 10.C ELECTION OF SHAREHOLDER ELECTED DIRECTOR: Mgmt No vote ARNAUD DE PUYFONTAINE 10.D ELECTION OF SHAREHOLDER ELECTED DIRECTOR: Mgmt No vote CHRISTIAN RINGNES 10.E ELECTION OF SHAREHOLDER ELECTED DIRECTOR: Mgmt No vote BIRGER STEEN 10.F ELECTION OF SHAREHOLDER ELECTED DIRECTOR: Mgmt No vote EUGENIE VAN WIECHEN 10.G ELECTION OF SHAREHOLDER ELECTED DIRECTOR: Mgmt No vote MARIANNE BUDNIK 11 THE NOMINATION COMMITTEES PROPOSALS Mgmt No vote REGARDING DIRECTORS FEES, ETC 12 THE NOMINATION COMMITTEE: FEES Mgmt No vote 13 GRANTING OF AUTHORIZATION TO THE BOARD TO Mgmt No vote ADMINISTRATE SOME OF THE PROTECTION INHERENT IN ARTICLE 7 OF THE ARTICLES OF ASSOCIATION 14 PROPOSAL FOR AUTHORITY TO INCREASE THE Mgmt No vote SHARE CAPITAL CMMT 22 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 1.G TO 1.F AND RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 706709170 -------------------------------------------------------------------------------------------------------------------------- Security: H7258G233 Meeting Type: AGM Meeting Date: 22-Mar-2016 Ticker: ISIN: CH0024638212 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For GENERAL MEETING APPROVES THE MANAGEMENT REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED GROUP FINANCIAL STATEMENTS 2015, AND ACKNOWLEDGES RECEIPT OF THE AUDIT REPORTS 2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For GENERAL MEETING APPROVES THE FOLLOWING APPROPRIATION OF THE 2015 BALANCE SHEET PROFIT: AS SPECIFIED 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 2016: THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING TO APPROVE AN AGGREGATE AMOUNT OF CHF 8'900'000 AS FIXED COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2016 4.2 FIXED COMPENSATION OF THE GROUP EXECUTIVE Mgmt For For COMMITTEE FOR THE FINANCIAL YEAR 2016: THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING TO APPROVE AN AGGREGATE AMOUNT OF CHF 9'400'000 AS FIXED COMPENSATION OF THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2016 4.3 VARIABLE COMPENSATION OF THE BOARD OF Mgmt Against Against DIRECTORS FOR THE FINANCIAL YEAR 2015: THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING TO APPROVE AN AGGREGATE AMOUNT OF CHF 8'316'000 AS VARIABLE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2015 4.4 VARIABLE COMPENSATION OF THE GROUP Mgmt For For EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2015: THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING TO APPROVE AN AGGREGATE AMOUNT OF CHF 10'966'000 AS VARIABLE COMPENSATION OF THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2015 5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ART. 15, ART. 23 6.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For GENERAL MEETING ELECTS MR. SILVIO NAPOLI AS NEW MEMBER OF THE BOARD OF DIRECTORS 6.2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For GENERAL MEETING RE-ELECTS MR. ALFRED N. SCHINDLER AS MEMBER AND AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.3.1 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTOR AND AS MEMBER OF THE COMPENSATION COMMITTEE: PROF. DR. PIUS BASCHERA 6.3.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTOR AND AS MEMBER OF THE COMPENSATION COMMITTEE: DR. RUDOLF W. FISCHER 6.3.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTOR AND AS MEMBER OF THE COMPENSATION COMMITTEE: ROLF SCHWEIGER 6.4.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: PROF. DR. MONIKA BUTLER 6.4.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTOR: CAROLE VISCHER 6.4.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTOR: LUC BONNARD (VIZEPRASIDENT) 6.4.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: PATRICE BULA 6.4.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: PROF. DR. KARL HOFSTETTER 6.4.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: ANTHONY NIGHTINGALE 6.4.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: PROF. DR. KLAUS WELLERSHOFF 6.5 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For GENERAL MEETING RE-ELECTS DR. IUR. ET LIC. RER. POL. ADRIAN VON SEGESSER, ATTORNEY-AT-LAW AND NOTARY PUBLIC, KAPELLPLATZ 1, 6004 LUCERNE,AS INDEPENDENT PROXY 6.6 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For GENERAL MEETING RE-ELECTS ERNST & YOUNG LTD., BASEL, AS STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2016 7.1 AS A CONSEQUENCE OF THE REPURCHASE PROGRAM Mgmt For For THAT BEGAN ON 3 JANUARY 2013 FOR A MAXIMUM OF 9,5% OF THE NOMINAL CAPITAL, AND THE REGISTERED SHARES AND PARTICIPATION CERTIFICATES REPURCHASED UNDER THIS PROGRAM, THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING: REDUCTION OF THE SHARE CAPITAL: TO REDUCE THE SHARE CAPITAL OF CURRENTLY CHF 6'806'180.20 BY WAY OF CANCELLATION OF 984'350 TREASURY SHARES BY CHF 98'435.- TO CHF 6'707'745.20, AND TO CONFIRM THAT ACCORDING TO THE REPORT OF THE AUDITORS ERNST & YOUNG LTD. THE CLAIMS OF THE CREDITORS ARE FULLY COVERED DESPITE THE REDUCTION OF THE SHARE CAPITAL, AND TO AMEND PARAGRAPH 1 OF ARTICLE 4 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS (AMENDMENTS IN BOLD): THE SHARE CAPITAL AMOUNTS TO CHF 6'707'745.20. IT IS DIVIDED INTO 67'077'452 FULLY PAID-UP REGISTERED SHARES WITH A PAR VALUE OF CHF 0.10 (10 CENTS) EACH 7.2 AS A CONSEQUENCE OF THE REPURCHASE PROGRAM Mgmt For For THAT BEGAN ON 3 JANUARY 2013 FOR A MAXIMUM OF 9,5% OF THE NOMINAL CAPITAL, AND THE REGISTERED SHARES AND PARTICIPATION CERTIFICATES REPURCHASED UNDER THIS PROGRAM, THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING: REDUCTION OF THE PARTICIPATION CAPITAL: TO REDUCE THE PARTICIPATION CAPITAL OF CURRENTLY CHF 4'423'631.10 BY WAY OF CANCELLATION OF 3'519'480 TREASURY PARTICIPATION CERTIFICATES BY CHF 351'948.TO CHF 4'071'683.10, AND TO CONFIRM THAT ACCORDING TO THE REPORT OF THE AUDITORS ERNST & YOUNG LTD. THE CLAIMS OF THE CREDITORS ARE FULLY COVERED DESPITE THE REDUCTION OF THE PARTICIPATION CAPITAL, AND TO AMEND PARAGRAPH 1 OF ARTICLE 7 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS (AMENDMENTS IN BOLD): THE PARTICIPATION CAPITAL AMOUNTS TO CHF 4'071'683.10. IT IS DIVIDED INTO 40'716'831 FULLY PAID-UP BEARER PARTICIPATION CERTIFICATES WITH A PAR VALUE OF CHF 0.10 (10 CENTS) EACH CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE, RUEIL MALMAISON Agenda Number: 706746522 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 25-Apr-2016 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 04 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0307/201603071600694.pdf. REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS AND RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0404/201604041601080.pdf. IF YOU HAVE 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 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FROM THE FINANCIAL Mgmt For For YEAR, SETTING OF THE COUPON AND DEDUCTION ON ISSUE PREMIUMS O.4 INFORMATION ON REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS UNDERTAKEN DURING PREVIOUS FINANCIAL YEARS O.5 REVIEW OF THE REMUNERATION TERMS DUE OR Mgmt Against Against ALLOCATED TO MR JEAN-PASCAL TRICOIRE DURING THE 2015 FINANCIAL YEAR O.6 REVIEW OF THE REMUNERATION TERMS DUE OR Mgmt For For ALLOCATED TO MR EMMANUEL BABEAU DURING THE 2015 FINANCIAL YEAR O.7 APPOINTMENT OF MS CECILE CABANIS AS A Mgmt For For DIRECTOR O.8 APPOINTMENT OF MR FRED KINDLE AS A DIRECTOR Mgmt For For O.9 RENEWAL OF THE TERM OF MR LEO APOTHEKER AS Mgmt For For DIRECTOR O.10 RENEWAL OF THE TERM OF MR XAVIER FONTANET Mgmt For For AS DIRECTOR O.11 RENEWAL OF THE TERM OF MR ANTOINE Mgmt For For GOSSET-GRAINVILLE AS DIRECTOR O.12 RENEWAL OF THE TERM OF MR WILLY KISSLING AS Mgmt For For DIRECTOR O.13 SETTING THE AMOUNT OF ATTENDANCE FEES FOR Mgmt For For THE BOARD OF DIRECTORS O.14 RENEWAL OF THE TERM OF A STATUTORY AUDITOR, Mgmt For For ERNST & YOUNG ET AUTRES O.15 RENEWAL OF THE TERM OF A DEPUTY STATUTORY Mgmt For For AUDITOR: AUDITEX O.16 RENEWAL OF THE TERM OF A STATUTORY AUDITOR, Mgmt For For MAZARS O.17 RENEWAL OF THE TERM OF A DEPUTY STATUTORY Mgmt For For AUDITOR: M. BLANCHETIER O.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE COMPANY SHARES, MAXIMUM PURCHASE PRICE EUR 90 PER SHARE E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE PURPOSE OF FREE ALLOCATION OF SHARES (ALREADY IN EXISTENCE OR TO BE ISSUED) SUBJECT, WHERE APPROPRIATE, TO PERFORMANCE CONDITIONS, TO EXECUTIVE OFFICERS AND EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES, UP TO A LIMIT OF 2 PERCENT OF SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE TO EXECUTIVE OFFICERS AND EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES SUBSCRIPTION OR PURCHASE OPTIONS UP TO A LIMIT OF 0.5 PERCENT OF SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING SHARE CAPITAL RESERVED FOR MEMBERS OF THE COMPANY'S SAVINGS PLAN UP TO A LIMIT OF 2 PERCENT OF SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING SHARE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES: IN FAVOUR OF EMPLOYEES OF THE GROUP'S OVERSEAS COMPANIES, EITHER DIRECTLY, OR THROUGH BODIES ACTING ON THEIR BEHALF OR BODIES THAT OFFER COMPARABLE ADVANTAGES TO THOSE OFFERED TO MEMBERS OF THE COMPANY'S SAVINGS PLAN UP TO THE LIMIT OF 1% OF SHARE CAPITAL, TO EMPLOYEES OF THE GROUP'S OVERSEAS COMPANIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS O.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC, LONDON Agenda Number: 706805338 -------------------------------------------------------------------------------------------------------------------------- Security: G78602136 Meeting Type: AGM Meeting Date: 28-Apr-2016 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 Mgmt For For 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO ELECT RHIAN DAVIES Mgmt For For 5 TO RE-ELECT MICHAEL DOBSON Mgmt Against Against 6 TO RE-ELECT PETER HARRISON Mgmt For For 7 TO RE-ELECT RICHARD KEERS Mgmt For For 8 TO RE-ELECT PHILIP MALLINCKRODT Mgmt For For 9 TO RE-ELECT MASSIMO TOSATO Mgmt For For 10 TO RE-ELECT ROBIN BUCHANAN Mgmt For For 11 TO RE-ELECT LORD HOWARD OF PENRITH Mgmt For For 12 TO RE-ELECT NICHOLA PEASE Mgmt For For 13 TO RE-ELECT BRUNO SCHRODER Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO FIX THE AUDITORS' REMUNERATION 16 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 18 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For SHARES 19 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCOR SE, PUTEAUX Agenda Number: 706556404 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: EGM Meeting Date: 18-Dec-2015 Ticker: ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 02 DEC 2015: 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/2 015/1113/201511131505102.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/1202/201512021505268.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. 1 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE-OF-CHARGE THE EXISTING ORDINARY SHARES OF THE COMPANY IN FAVOUR OF SALARIED EMPLOYEES AND EXECUTIVE DIRECTORS 2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCOR SE, PUTEAUX Agenda Number: 706804134 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: MIX Meeting Date: 27-Apr-2016 Ticker: ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 11 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0321/201603211600913.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN NAME OF RES. 7. AND RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0411/201604111601238.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.4 APPROVAL OF THE AGREEMENTS STIPULATED IN Mgmt For For THE SPECIAL REPORT OF THE STATUTORY AUDITORS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR DENIS KESSLER, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.6 APPOINTMENT OF MRS MICHELE ARONVALD AS Mgmt For For COMPANY DIRECTOR O.7 APPOINTMENT OF MR BRUNO PFISTER AS COMPANY Mgmt For For DIRECTOR O.8 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO DEAL IN COMPANY SHARES O.9 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON INCORPORATING RESERVES, PROFITS OR PREMIUMS IN THE CAPITAL E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO A DEBT INSTRUMENT, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON ISSUING, WITHIN THE CONTEXT OF A PUBLIC OFFER, SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO A DEBT INSTRUMENT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH A COMPULSORY PRIORITY PERIOD E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON, WITHIN THE CONTEXT OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO A DEBT INSTRUMENT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON ISSUING, AS REMUNERATION FOR SECURITIES MADE TO THE COMPANY WITHIN THE CONTEXT OF ANY PUBLIC EXCHANGE OFFER INITIATED BY THEM, SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR GRANTING THE RIGHT TO A DEBT INSTRUMENT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR GRANTING THE RIGHT TO A DEBT INSTRUMENT, AS REMUNERATION FOR SECURITIES MADE TO THE COMPANY WITHIN THE CONTEXT OF CONTRIBUTIONS IN KIND LIMITED TO 10% OF ITS CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF A CATEGORY OF PERSONS ENSURING THE UNDERWRITING OF THE COMPANY'S EQUITY SECURITIES E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS WITH THE WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE-MANAGING OFFICERS E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO FREELY ALLOCATE THE COMPANY'S EXISTING COMMON SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE-MANAGING OFFICERS E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR ADHERENTS OF THE COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID ADHERENTS E.22 GLOBAL CEILING FOR CAPITAL INCREASES Mgmt For For E.23 AMENDMENT OF ARTICLE 19 OF THE BY-LAWS WITH Mgmt For For RESPECT TO THE REMOVAL OF THE NOW OBSOLETE PROVISIONS RELATING TO THE PERIOD OF UNAVAILABILITY OF SHARES E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SECURITAS AB, STOCKHOLM Agenda Number: 706869964 -------------------------------------------------------------------------------------------------------------------------- Security: W7912C118 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: SE0000163594 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting NOMINATION COMMITTEE AHEAD OF THE AGM 2016 HAS CONSISTED OF CARL DOUGLAS (INVESTMENT AB LATOUR, ETC., WHO REPLACED GUSTAV DOUGLAS IN OCTOBER 2015), MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER), JOHAN SIDENMARK (AMF) AND JOHAN STRANDBERG (SEB INVESTMENT MANAGEMENT), AND HAS PROPOSED THAT MELKER SCHORLING, CHAIRMAN OF THE BOARD, IS ELECTED CHAIRMAN OF THE AGM 2016 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSON(S) TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting OF CONVOCATION 7 THE PRESIDENT'S REPORT Non-Voting 8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT 8.B PRESENTATION OF: THE STATEMENT BY THE Non-Voting AUDITOR ON THE COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT APPLICABLE SINCE THE LAST AGM 8.C PRESENTATION OF: THE BOARD'S PROPOSAL FOR Non-Voting APPROPRIATION OF THE COMPANY'S PROFIT AND THE BOARD'S MOTIVATED STATEMENT THEREON 9.A RESOLUTIONS REGARDING: ADOPTION OF THE Mgmt For For STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2015 9.B RESOLUTIONS REGARDING: APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 3.5 PER SHARE 9.C RESOLUTIONS REGARDING: RECORD DATE FOR Mgmt For For DIVIDEND: 9 MAY 2016 9.D RESOLUTIONS REGARDING: DISCHARGE OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY FOR THE FINANCIAL YEAR 2015 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS: SIX 11 DETERMINATION OF FEES TO BOARD MEMBERS AND Mgmt For For AUDITORS 12 ELECTION OF BOARD MEMBERS: RE-ELECT FREDRIK Mgmt Against Against CAPPELEN, CARL DOUGLAS, MARIE EHRLING (CHAIR), ALF GORANSSON AND SOFIA SCHORLING HOGBERG AS DIRECTORS, ELECT ANDERS BOOS AS NEW DIRECTOR 13 ELECTION OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AB 14 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE: RE-ELECT CARL DOUGLAS (CHAIRMAN), MIKAEL EKDAHL, JAN ANDERSSON, JOHAN SIDENMARK, AND JOHAN STRANDBERG AS MEMBERS OF NOMINATING COMMITTEE 15 DETERMINATION OF GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR MANAGEMENT 16 RESOLUTION REGARDING A PROPOSAL FOR Mgmt For For AUTHORIZATION OF THE BOARD TO RESOLVE ON ACQUISITION OF THE COMPANY'S OWN SHARES 17 RESOLUTIONS REGARDING THE IMPLEMENTATION OF Mgmt For For AN INCENTIVE SCHEME, INCLUDING HEDGING MEASURES BY WAY OF A SHARE SWAP AGREEMENT 18 CLOSING OF THE MEETING Non-Voting CMMT 13 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 12 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT), SLOUGH Agenda Number: 706765659 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Meeting Date: 22-Apr-2016 Ticker: ISIN: GB00B5ZN1N88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 10.6 PENCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For DIRECTOR 5 TO RE-ELECT BARONESS FORD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JUSTIN READ AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PHIL REDDING AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MARK ROBERTSHAW AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For 13 TO ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For 14 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For COMPANIES ACT 2006 17 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For AUTHORITY TO ALLOT ORDINARY SHARES 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 17 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For AGM TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SEIKO EPSON CORPORATION Agenda Number: 707124018 -------------------------------------------------------------------------------------------------------------------------- Security: J7030F105 Meeting Type: AGM Meeting Date: 28-Jun-2016 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 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee, Increase the Board of Directors Size to 14, Adopt Reduction of Liability System for Non Executive Directors 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Usui, Minoru 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Shigeki 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Fukushima, Yoneharu 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kubota, Koichi 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawana, Masayuki 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Seki, Tatsuaki 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Omiya, Hideaki 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsunaga, Mari 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Hama, Noriyuki 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Nara, Michihiro 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Tsubaki, Chikami 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Shirai, Yoshio 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 7 Approve Payment of Bonuses to Directors Mgmt For For 8 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 706870400 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: JP3420600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Wada, Isami Mgmt For For 2.2 Appoint a Director Abe, Toshinori Mgmt For For 2.3 Appoint a Director Inagaki, Shiro Mgmt For For 2.4 Appoint a Director Iku, Tetsuo Mgmt For For 2.5 Appoint a Director Saegusa, Teruyuki Mgmt For For 2.6 Appoint a Director Wakui, Shiro Mgmt For For 2.7 Appoint a Director Uchida, Takashi Mgmt For For 2.8 Appoint a Director Suguro, Fumiyasu Mgmt For For 2.9 Appoint a Director Nishida, Kumpei Mgmt For For 2.10 Appoint a Director Horiuchi, Yosuke Mgmt For For 2.11 Appoint a Director Nakai, Yoshihiro Mgmt For For 3.1 Appoint a Corporate Auditor Wada, Sumio Mgmt For For 3.2 Appoint a Corporate Auditor Shinohara, Mgmt For For Yoshinori 3.3 Appoint a Corporate Auditor Kunisada, Mgmt Against Against Koichi 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 707043648 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 26-May-2016 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 Takahashi, Kunio Mgmt For For 2.5 Appoint a Director Shimizu, Akihiko Mgmt For For 2.6 Appoint a Director Suzuki, Yasuhiro Mgmt For For 2.7 Appoint a Director Furuya, Kazuki Mgmt For For 2.8 Appoint a Director Anzai, Takashi Mgmt For For 2.9 Appoint a Director Otaka, Zenko Mgmt For For 2.10 Appoint a Director Joseph Michael DePinto Mgmt For For 2.11 Appoint a Director Scott Trevor Davis Mgmt For For 2.12 Appoint a Director Tsukio, Yoshio Mgmt For For 2.13 Appoint a Director Ito, Kunio Mgmt For For 2.14 Appoint a Director Yonemura, Toshiro Mgmt For For 3 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company and Directors and Executive Officers of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SGS SA, GENEVE Agenda Number: 706693353 -------------------------------------------------------------------------------------------------------------------------- Security: H7484G106 Meeting Type: AGM Meeting Date: 14-Mar-2016 Ticker: ISIN: CH0002497458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE 2015 ANNUAL REPORT, SGS Mgmt For For SA'S AND SGS GROUP'S FINANCIAL STATEMENTS 1.2 APPROVAL OF THE 2015 GROUP REPORT ON Mgmt Against Against REMUNERATION (ADVISORY VOTE) 2 RELEASE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE MANAGEMENT 3 APPROPRIATION OF PROFITS OF SGS SA, Mgmt For For DECLARATION OF A DIVIDEND OF CHF 68.00 PER SHARE 4.1.1 RE-ELECTION OF PAUL DESMARAIS, JR. TO THE Mgmt Against Against BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF AUGUST VON FINCK TO THE Mgmt Against Against BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF AUGUST FRANCOIS VON FINCK TO Mgmt Against Against THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF IAN GALLIENNE TO THE BOARD Mgmt Against Against OF DIRECTORS 4.1.5 RE-ELECTION OF CORNELIUS GRUPP TO THE BOARD Mgmt For For OF DIRECTORS 4.1.6 RE-ELECTION OF PETER KALANTZIS TO THE BOARD Mgmt For For OF DIRECTORS 4.1.7 RE-ELECTION OF CHRISTOPHER KIRK TO THE Mgmt Against Against BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF GERARD LAMARCHE TO THE BOARD Mgmt Against Against OF DIRECTORS 4.1.9 RE-ELECTION OF SERGIO MARCHIONNE TO THE Mgmt Against Against BOARD OF DIRECTORS 4.110 RE-ELECTION OF SHELBY DU PASQUIER TO THE Mgmt For For BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF SERGIO MARCHIONNE AS Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS 4.3.1 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Against Against AUGUST VON FINCK 4.3.2 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Against Against IAN GALLIENNE 4.3.3 RE-ELECTION TO THE REMUNERATION Mgmt For For COMMITTEE:SHELBY DU PASQUIER 4.4 ELECTION OF THE STATUTORY AUDITORS / Mgmt For For DELOITTE SA, MEYRIN 4.5 ELECTION OF THE INDEPENDENT PROXY / JEANDIN Mgmt For For AND DEFACQZ, GENEVA 5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For UNTIL THE 2017 ANNUAL GENERAL MEETING 5.2 FIXED REMUNERATION OF SENIOR MANAGEMENT FOR Mgmt For For THE FISCAL YEAR 2017 5.3 ANNUAL VARIABLE REMUNERATION OF SENIOR Mgmt For For MANAGEMENT FOR THE FISCAL YEAR 2015 CMMT 24 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4.1.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHIMADZU CORPORATION Agenda Number: 707161004 -------------------------------------------------------------------------------------------------------------------------- Security: J72165129 Meeting Type: AGM Meeting Date: 29-Jun-2016 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 Suzuki, Satoru Mgmt For For 2.4 Appoint a Director Fujino, Hiroshi Mgmt For For 2.5 Appoint a Director Miura, Yasuo Mgmt For For 2.6 Appoint a Director Nishihara, Katsutoshi Mgmt For For 2.7 Appoint a Director Sawaguchi, Minoru Mgmt For For 2.8 Appoint a Director Fujiwara, Taketsugu Mgmt For For 2.9 Appoint a Director Wada, Hiroko Mgmt For For 3 Appoint a Corporate Auditor Iida, Takashi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Murouchi, Masato -------------------------------------------------------------------------------------------------------------------------- SHIMAMURA CO.,LTD. Agenda Number: 707016502 -------------------------------------------------------------------------------------------------------------------------- Security: J72208101 Meeting Type: AGM Meeting Date: 13-May-2016 Ticker: ISIN: JP3358200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Yoshioka, Mgmt For For Hideyuki 2.2 Appoint a Corporate Auditor Shimamura, Mgmt For For Hiroyuki 2.3 Appoint a Corporate Auditor Hayase, Keiichi Mgmt Against Against 2.4 Appoint a Corporate Auditor Horinokita, Mgmt Against Against Shigehisa 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 707140062 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 23-Jun-2016 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 3.1 Appoint a Corporate Auditor Yokoyama, Mgmt Against Against Shinichi 3.2 Appoint a Corporate Auditor Kato, Ikuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC, ST HELIER Agenda Number: 706841992 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: AGM Meeting Date: 28-Apr-2016 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 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT 3 TO RE-ELECT DOMINIC BLAKEMORE Mgmt For For 4 TO ELECT OLIVIER BOHUON Mgmt For For 5 TO RE-ELECT WILLIAM BURNS Mgmt For For 6 TO RE-ELECT DR STEVEN GILLIS Mgmt For For 7 TO RE-ELECT DR DAVID GINSBURG Mgmt For For 8 TO RE-ELECT SUSAN KILSBY Mgmt For For 9 TO ELECT SARA MATHEW Mgmt For For 10 TO RE-ELECT ANNE MINTO Mgmt For For 11 TO RE-ELECT DR FLEMMING ORNSKOV Mgmt For For 12 TO ELECT JEFFREY POULTON Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR 14 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 TO AUTHORIZE THE ALLOTMENT OF SHARES Mgmt For For 16 TO AUTHORIZE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 17 TO AUTHORIZE PURCHASES OF OWN SHARES Mgmt For For 18 TO INCREASE THE AUTHORIZED SHARE CAPITAL Mgmt For For 19 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 20 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC, ST HELIER Agenda Number: 706973143 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: OGM Meeting Date: 27-May-2016 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE COMBINATION Mgmt For For BY THE COMPANY, THROUGH ITS WHOLLY-OWNED SUBSIDIARY, BEARTRACKS, INC., WITH BAXALTA INCORPORATED 2 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 3 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 4 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES CMMT 26 APR 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHISEIDO COMPANY,LIMITED Agenda Number: 706726431 -------------------------------------------------------------------------------------------------------------------------- Security: J74358144 Meeting Type: AGM Meeting Date: 25-Mar-2016 Ticker: ISIN: JP3351600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uotani, Masahiko Mgmt For For 2.2 Appoint a Director Iwai, Tsunehiko Mgmt For For 2.3 Appoint a Director Sakai, Toru Mgmt For For 2.4 Appoint a Director Ishikura, Yoko Mgmt For For 2.5 Appoint a Director Iwata, Shoichiro Mgmt For For 2.6 Appoint a Director Oishi, Kanoko Mgmt For For 2.7 Appoint a Director Uemura, Tatsuo Mgmt For For 3 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Details of Compensation as Mgmt For For Long-Term Incentive Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Agenda Number: 706743778 -------------------------------------------------------------------------------------------------------------------------- Security: J75390104 Meeting Type: AGM Meeting Date: 29-Mar-2016 Ticker: ISIN: JP3366800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kameoka, Tsuyoshi Mgmt Against Against 2.2 Appoint a Director Okada, Tomonori Mgmt For For 2.3 Appoint a Director Takeda, Minoru Mgmt For For 2.4 Appoint a Director Masuda, Yukio Mgmt For For 2.5 Appoint a Director Nakamura, Takashi Mgmt For For 2.6 Appoint a Director Ahmed M. Alkhunaini Mgmt For For 2.7 Appoint a Director Nabil A. Al-Nuaim Mgmt For For 2.8 Appoint a Director Christopher K. Gunner Mgmt For For 2.9 Appoint a Director Philip Choi Mgmt For For 3.1 Appoint a Corporate Auditor Yamagishi, Mgmt For For Kenji 3.2 Appoint a Corporate Auditor Yamada, Mgmt For For Kiyotaka 3.3 Appoint a Corporate Auditor Takahashi, Mgmt For For Kenji 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 706596991 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 26-Jan-2016 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that reregistration is no Non-Voting longer required to ensure voting rights. Following the amendment to paragraph 21 of the Securities Trade Act on 10th July 2015 and the over-ruling of the District Court in Cologne judgment from 6th June 2012 the voting process has changed with regard to the German registered shares. As a result, it remains exclusively the responsibility of the end-investor (i.e. final beneficiary) and not the intermediary to disclose respective final beneficiary voting rights if they exceed relevant reporting threshold of WpHG (from 3 percent of outstanding share capital onwards). According to German law, in case of Non-Voting specific conflicts of interest in connection with specific items of the agenda for the General Meeting you are not entitled to exercise your voting rights. Further, your voting right might be excluded when your share in voting rights has reached certain thresholds and you have not complied with any of your mandatory voting rights notifications pursuant to the German securities trading act (WPHG). For questions in this regard please contact your client service representative for clarification. If you do not have any indication regarding such conflict of interest, or another exclusion from voting, please submit your vote as usual. Thank you. Counter proposals which are submitted until Non-Voting 11/01/2016 will be published by the issuer. Further information on counter proposals can be found directly on the issuer's website (please refer to the material URL section of the application). If you wish to act on these items, you will need to request a meeting attend and vote your shares directly at the company's meeting. Counter proposals cannot be reflected in the ballot on Proxyedge. 1 To receive and consider the adopted Annual Non-Voting Financial Statements of Siemens AG and the approved Consolidated Financial Statements, together with the Combined Management Report of Siemens AG and the Siemens Group as of September 30, 2015,as well as the Report of the Supervisory Board and the Corporate Governance Report for fiscal year 2015. 2 Appropriation of net income Mgmt For For 3 Ratification of the acts of the Managing Mgmt For For Board 4 Ratification of the acts of the Supervisory Mgmt For For Board 5 Appointment of independent auditors: Ernst Mgmt For For & Young GmbH 6.a Reelection of members of the Supervisory Mgmt For For Board: Ms. Dr. phil. Nicola Leibinger-Kammueller 6.b Reelection of members of the Supervisory Mgmt For For Board: Mr. Jim Hagemann Snabe 6.c Reelection of members of the Supervisory Mgmt For For Board: Mr. Werner Wenning 7 Creation of an Authorized Capital 2016 Mgmt For For 8 Spin-Off and Transfer Agreement with Mgmt For For Siemens Healthcare GmbH -------------------------------------------------------------------------------------------------------------------------- SINO LAND CO LTD, TSIM SHA TSUI Agenda Number: 706440055 -------------------------------------------------------------------------------------------------------------------------- Security: Y80267126 Meeting Type: AGM Meeting Date: 23-Oct-2015 Ticker: ISIN: HK0083000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0917/LTN20150917459.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0917/LTN20150917449.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 30TH JUNE, 2015 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.38 PER Mgmt For For ORDINARY SHARE WITH AN OPTION FOR SCRIP DIVIDEND 3.i TO RE-ELECT THE HONOURABLE RONALD JOSEPH Mgmt Against Against ARCULLI AS DIRECTOR 3.ii TO RE-ELECT DR. ALLAN ZEMAN AS DIRECTOR Mgmt For For 3.iii TO RE-ELECT MR. STEVEN ONG KAY ENG AS Mgmt For For DIRECTOR 3.iv TO RE-ELECT MR. WONG CHO BAU AS DIRECTOR Mgmt For For 3.v TO AUTHORISE THE BOARD TO FIX THE Mgmt For For DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE, 2016 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION. 5.i TO APPROVE SHARE BUY-BACK MANDATE (ORDINARY Mgmt For For RESOLUTION ON ITEM 5(I) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.ii TO APPROVE SHARE ISSUE MANDATE (ORDINARY Mgmt Against Against RESOLUTION ON ITEM 5(II) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.iii TO APPROVE EXTENSION OF SHARE ISSUE MANDATE Mgmt Against Against (ORDINARY RESOLUTION ON ITEM 5(III) OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- SJM HOLDINGS LTD Agenda Number: 707016045 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076V106 Meeting Type: AGM Meeting Date: 16-Jun-2016 Ticker: ISIN: HK0880043028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2016/0428/LTN201604281172.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0428/LTN201604281196.pdf] 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF HK 15 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 TO THE SHAREHOLDERS OF THE COMPANY 3.I TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: MR. NG CHI SING AS AN EXECUTIVE DIRECTOR 3.II TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against COMPANY: DR. CHENG KAR SHUN AS A NON-EXECUTIVE DIRECTOR 3.III TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: MR. CHAU TAK HAY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.IV TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: DR. LAN HONG TSUNG, DAVID AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION FOR EACH OF THE DIRECTORS OF THE COMPANY 5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME AND TO ALLOT AND ISSUE SHARES OF THE COMPANY AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED PRIOR TO THE DATE OF THIS RESOLUTION OR MAY BE GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED IN THE MANNER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 29 APRIL 2016 7 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS OF THE COMPANY TO PURCHASE THE SHARES OF THE COMPANY IN THE MANNER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 29 APRIL 2016 -------------------------------------------------------------------------------------------------------------------------- SKY PLC, ISLEWORTH Agenda Number: 706448950 -------------------------------------------------------------------------------------------------------------------------- Security: G8212B105 Meeting Type: AGM Meeting Date: 04-Nov-2015 Ticker: ISIN: GB0001411924 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 30 JUNE 2015 TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 JUNE 2015 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY 4 TO REAPPOINT NICK FERGUSON AS A DIRECTOR Mgmt For For 5 TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Mgmt For For 6 TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Mgmt For For 7 TO REAPPOINT TRACY CLARKE AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MARTIN GILBERT AS A DIRECTOR Mgmt For For 9 TO REAPPOINT ADINE GRATE AS A DIRECTOR Mgmt For For 10 TO REAPPOINT DAVE LEWIS AS A DIRECTOR Mgmt For For 11 TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR Mgmt For For 12 TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR Mgmt For For 13 TO REAPPOINT CHASE CAREY AS A DIRECTOR Mgmt For For 14 TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Mgmt For For 15 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO AGREE THEIR REMUNERATION 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UNDER SECTION 551 OF THE COMPANIES ACT 2006 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For SPECIAL RESOLUTION 19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON 14 DAYS NOTICE SPECIAL RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC, LONDON Agenda Number: 706746837 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 14-Apr-2016 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT EXCLUDING POLICY 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT VINITA BALI AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT IAN BARLOW AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT THE RT. HON BARONESS VIRGINIA Mgmt For For BOTTOMLEY OF NETTLESTONE DL AS A DIRECTOR OF THE COMPANY 8 TO RE-ELECT JULIE BROWN AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT ERIK ENGSTROM AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO ELECT ROBIN FREESTONE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MICHAEL FRIEDMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT BRIAN LARCOMBE AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT JOSEPH PAPA AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-APPOINT KPMG LLP AS THE AUDITOR OF Mgmt For For THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR OF THE COMPANY 17 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 18 TO RENEW THE DIRECTORS AUTHORITY FOR THE Mgmt For For DISAPPLICATION OF THE PRE-EMPTION RIGHTS 19 TO RENEW THE DIRECTORS LIMITED AUTHORITY TO Mgmt For For MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES 20 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 706873228 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: OGM Meeting Date: 27-Apr-2016 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 609806 DUE TO RECEIPT OF LIST OF CANDIDATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/approved/99 999z/19840101/nps_275666.pdf 1 SNAM S.P.A. FINANCIAL STATEMENTS AS AT 31 Mgmt For For DECEMBER 2015. CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2015. REPORTS OF THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. RELATED AND CONSEQUENT RESOLUTIONS 2 ALLOCATION OF THE PERIOD'S PROFITS AND Mgmt For For DIVIDEND DISTRIBUTION 3 POLICY ON REMUNERATION PURSUANT TO ARTICLE Mgmt For For 123-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 4 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 5 DETERMINATION OF THE TERM OF OFFICE OF Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3 SLATES. THANK YOU 6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: TO APPOINT BOARD OF DIRECTORS'. LIST PRESENTED BY CDP RETI S.P.A., OWNER OF 28.9PCT OF STOCK CAPITAL: CARLO MALACARNE (CHAIRMAN); MARCO ALVERA'; ALESSANDRO TONETTI; YUNPENG HE; MONICA DE VIRGILIIS; LUCIA MORSELLI 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: TO APPOINT BOARD OF DIRECTORS'. LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC, APG ASSET MANAGEMENT N.V.,ANIMA SGR S.P.A.,ARCA S.G.R. S.P.A., ETICA SGR S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, GENERALI INVESTMENTS EUROPE SGR S.P.A., FIL INVESTMENTS INTERNATIONAL - FID FDS-ITALY E FID FDS - EUROPEAN DIVIDEND; LEGALANDGENERAL INVESTMENT MANAGEMENT LIMITED - LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA E UBI PRAMERICA OWNER OF 2.073PCT OF THE STOCK CAPITAL: ELISABETTA OLIVERI; SABRINA BRUNO; FRANCESCO GORI 6.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: TO APPOINT BOARD OF DIRECTORS'. LIST PRESENTED BY INARCASSA - CASSA NAZIONALE DI PREVIDENZA ED ASSISTENZA PER GLI INGEGNERI ED ARCHITETTI LIBERI PROFESSIONISTI, OWNER OF 0.549PCT OF THE STOCK CAPITAL: GIUSEPPE SANTORO; FRANCO FIETTA 7 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 8 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 9.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS: TO APPOINT INTERNAL AUDITORS. LIST PRESENTED BY CDP RETI S.P.A., OWNER OF 28.9PCT OF STOCK CAPITAL: EFFECTIVE AUDITORS: LEO AMATO; MARIA LUISA MOSCONI; ALTERNATE AUDITOR: MARIA GIMIGLIANO 9.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS: TO APPOINT INTERNAL AUDITORS. LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC, APG ASSET MANAGEMENT N.V.,ANIMA SGR S.P.A.,ARCA S.G.R. S.P.A., ETICA SGR S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, GENERALI INVESTMENTS EUROPE SGR S.P.A., FIL INVESTMENTS INTERNATIONAL - FID FDS - ITALY E FID FDS - EUROPEAN DIVIDEND; LEGALANDGENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA E UBI PRAMERICA OWNER OF 2.073PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: MASSIMO GATTO; ALTERNATE AUDITOR: SONIA FERRERO 10 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITORS 11 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For CHAIRMAN AND THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE SA, PARIS Agenda Number: 706766168 -------------------------------------------------------------------------------------------------------------------------- Security: F43638141 Meeting Type: MIX Meeting Date: 18-May-2016 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 02 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0314/201603141600816.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 016/0325/201603251601016.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 016/0415/201604151601332.pdf, https://balo.journal-officiel.gouv.fr/pdf/2 016/0502/201605021601830.pdf. AND MODIFICATION OF THE TEXT OF RESOLUTION O.2 AND CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE 2015 FINANCIAL YEAR: EUR 2 PER SHARE O.3 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND O.4 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For O.5 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt For For PAID TO MR LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS, SINCE 19TH MAY 2015, FOR THE 2015 FINANCIAL YEAR O.6 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt For For PAID TO MR FREDERIC OUDEA, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND GENERAL MANAGER, SINCE 19TH MAY 2015, FOR THE 2015 FINANCIAL YEAR O.7 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt For For PAID TO THE DEPUTY GENERAL MANAGER FOR THE 2015 FINANCIAL YEAR O.8 ADVISORY REVIEW OF THE REMUNERATION PAID IN Mgmt For For 2015 TO REGULATED PERSONS PURSUANT TO ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.9 RENEWAL OF THE TERM OF MRS NATHALIE RACHOU Mgmt For For AS DIRECTOR O.10 APPOINTMENT OF MR JUAN MARIA NIN GENOVA AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF MR EMMANUEL ROMAN AS Mgmt For For DIRECTOR O.12 INCREASE IN THE OVERALL BUDGET FOR Mgmt For For ATTENDANCE FEES O.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S COMMON SHARES WITHIN A 5% LIMIT OF THE CAPITAL E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR 26 MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL, WITH RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, (I) THROUGH THE ISSUANCE OF COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL SHARE ISSUANCE AMOUNT OF 403 MILLION EUROS, NAMELY 39.99% OF THE CAPITAL, WITH CREDITING OF THE AMOUNTS SET IN RESOLUTIONS 15 TO 20 TO THIS AMOUNT, (II) AND/OR THROUGH INCORPORATION, FOR A MAXIMUM NOMINAL AMOUNT OF 550 MILLION EUROS E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR 26 MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, THROUGH A PUBLIC OFFER, THROUGH THE ISSUANCE OF COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL SHARE ISSUANCE AMOUNT OF 100.779 MILLION EUROS, NAMELY 10% OF THE CAPITAL, WITH THIS AMOUNT BEING CREDITED TO THE AMOUNT SET IN THE 14TH RESOLUTION AND WITH CREDITING OF THE AMOUNTS SET IN RESOLUTIONS 16 TO 17 TO THIS AMOUNT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR 26 MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMITS OF A MAXIMUM NOMINAL AMOUNT OF 100.779 MILLION EUROS, NAMELY 10% OF THE CAPITAL, AND THE CEILINGS SET IN THE 14TH AND 15TH RESOLUTIONS, TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO THE COMPANY AND INVOLVING EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCEPT IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR 26 MONTHS, TO PROCEED WITH THE ISSUANCE OF CONTINGENT CONVERTIBLE SUPER-SUBORDINATED BONDS, WHICH WILL BE CONVERTED INTO COMPANY SHARES IN THE EVENT THAT THE COMMON EQUITY TIER 1 ("CET1") RATIO OF THE GROUP FALLS BELOW A THRESHOLD SET BY THE ISSUANCE CONTRACT THAT CANNOT EXCEED 7%, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMITS OF A MAXIMUM NOMINAL AMOUNT OF 100.779 MILLION EUROS, NAMELY 10% OF THE CAPITAL, AND THE CEILINGS SET IN THE 14TH AND 15TH RESOLUTIONS E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR 26 MONTHS, TO PROCEED, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, WITH TRANSACTIONS FOR INCREASING CAPITAL OR FOR CANCELLING SHARES RESERVED FOR THE ADHERENTS OF A COMPANY OR GROUP SAVINGS PLAN, WITHIN THE LIMITS OF A MAXIMUM NOMINAL AMOUNT OF 10.077 MILLION EUROS, NAMELY 1% OF THE CAPITAL, AND OF THE CEILING SET IN THE 14TH RESOLUTION E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR 26 MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF EXISTING OR FUTURE PERFORMANCE SHARES, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF THE REGULATED PERSONS PURSUANT TO ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE OR ASSIMILATED WITHIN THE LIMITS OF 1.4% OF THE CAPITAL, INCLUDING 0.1% FOR THE MANAGING EXECUTIVE OFFICERS OF SOCIETE GENERALE, AND THE CEILING SET IN THE 14TH RESOLUTION E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR 26 MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF EXISTING OR FUTURE PERFORMANCE SHARES WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES OTHER THAN THE REGULATED PERSONS PURSUANT TO ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE AND ASSIMILATED WITHIN THE LIMITS OF 0.6% OF THE CAPITAL AND THE CEILING SET IN THE 14TH RESOLUTION E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO CANCEL, WITHIN THE LIMIT OF 5% PER 24-MONTH PERIOD, TREASURY SHARES HELD BY THE COMPANY E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 19 APR 2016: DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO.,LTD. Agenda Number: 707151849 -------------------------------------------------------------------------------------------------------------------------- Security: J7607Z104 Meeting Type: AGM Meeting Date: 24-Jun-2016 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 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 Miyazawa, Yuichi Mgmt For For 3.4 Appoint a Director Hara, Kiyomi Mgmt For For 3.5 Appoint a Director Kuribayashi, Yoshiro Mgmt For For 3.6 Appoint a Director Hokari, Hirohisa Mgmt For For 3.7 Appoint a Director Otani, Hiraku Mgmt For For 3.8 Appoint a Director Murai, Tsuyoshi Mgmt For For 3.9 Appoint a Director Takehana, Yutaka Mgmt For For 3.10 Appoint a Director Iwaki, Masakazu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOMPO JAPAN NIPPONKOA HOLDINGS,INC. Agenda Number: 707150859 -------------------------------------------------------------------------------------------------------------------------- Security: J7618E108 Meeting Type: AGM Meeting Date: 27-Jun-2016 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 Amend Articles to: Change Official Company Mgmt For For Name to Sompo Holdings, Inc. 3.1 Appoint a Director Sakurada, Kengo Mgmt For For 3.2 Appoint a Director Tsuji, Shinji Mgmt For For 3.3 Appoint a Director Ehara, Shigeru Mgmt For For 3.4 Appoint a Director Ito, Shoji Mgmt For For 3.5 Appoint a Director Fujikura, Masato Mgmt For For 3.6 Appoint a Director Yoshikawa, Koichi Mgmt For For 3.7 Appoint a Director Okumura, Mikio Mgmt For For 3.8 Appoint a Director Nishizawa, Keiji Mgmt For For 3.9 Appoint a Director Takahashi, Kaoru Mgmt For For 3.10 Appoint a Director Nohara, Sawako Mgmt For For 3.11 Appoint a Director Endo, Isao Mgmt For For 3.12 Appoint a Director Murata, Tamami Mgmt For For 3.13 Appoint a Director Scott Trevor Davis Mgmt For For 4 Appoint a Corporate Auditor Hanawa, Masaki Mgmt For For 5 Approve Details of Stock Compensation to be Mgmt For For received by Corporate Officers of the Group Companies -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG, STAEFA Agenda Number: 707112481 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Meeting Date: 14-Jun-2016 Ticker: ISIN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF SONOVA HOLDING AG FOR 2015/16, ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 1.2 ADVISORY VOTE ON THE 2015/16 COMPENSATION Mgmt For For REPORT 2 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT BOARD 4.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: ROBERT F. SPOERRY AS MEMBER AND CHAIRMAN 4.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: BEAT HESS 4.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: STACY ENXING SENG 4.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MICHAEL JACOBI 4.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: ANSSI VANJOKI 4.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: RONALD VAN DER VIS 4.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: JINLONG WANG 4.2 ELECTION OF LYNN DORSEY BLEIL AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: ROBERT F. SPOERRY 4.3.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: BEAT HESS 4.3.3 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: STACY ENXING SENG 4.4 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZUERICH 4.5 RE-ELECTION OF ANDREAS G. KELLER, ZURICH, Mgmt For For AS INDEPENDENT PROXY 5.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MANAGEMENT BOARD 6 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 707130376 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 17-Jun-2016 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 Ito, Joichi Mgmt For For 1.7 Appoint a Director Tim Schaaff Mgmt For For 1.8 Appoint a Director Matsunaga, Kazuo Mgmt For For 1.9 Appoint a Director Miyata, Koichi Mgmt For For 1.10 Appoint a Director John V. Roos Mgmt For For 1.11 Appoint a Director Sakurai, Eriko 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: 707140478 -------------------------------------------------------------------------------------------------------------------------- Security: J76337104 Meeting Type: AGM Meeting Date: 23-Jun-2016 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 Ihara, Katsumi Mgmt For For 2.2 Appoint a Director Ishii, Shigeru Mgmt For For 2.3 Appoint a Director Sumimoto, Yuichiro Mgmt For For 2.4 Appoint a Director Kiyomiya, Hiroaki Mgmt For For 2.5 Appoint a Director Hagimoto, Tomoo Mgmt For For 2.6 Appoint a Director Ito, Yutaka Mgmt For For 2.7 Appoint a Director Niwa, Atsuo Mgmt For For 2.8 Appoint a Director Kambe, Shiro Mgmt For For 2.9 Appoint a Director Yamamoto, Isao Mgmt For For 2.10 Appoint a Director Kuniya, Shiro Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Saegusa, Takaharu 4 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Current Corporate Officers 5 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Executive Directors 6 Amend Articles to: Allow the Board of Mgmt For For Directors to Authorize the Company to Purchase Own Shares -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD, AUCKLAND Agenda Number: 706533418 -------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Meeting Date: 06-Nov-2015 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 520812 DUE TO DELETION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS 1 THAT THE DIRECTORS ARE AUTHORISED TO FIX Mgmt For For THE AUDITOR'S REMUNERATION 2 THAT MR PAUL BERRIMAN IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK NEW ZEALAND 3 THAT MR CHARLES SITCH IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK NEW ZEALAND 4 THAT APPROVAL IS GIVEN FOR THE ISSUE BY Mgmt For For SPARK NEW ZEALAND TO MR SIMON MOUTTER (MANAGING DIRECTOR) DURING THE PERIOD TO 5 NOVEMBER 2018 OF IN TOTAL UP TO 1,000,000 SHARES IN SPARK NEW ZEALAND UNDER THE MANAGING DIRECTOR PERFORMANCE EQUITY SCHEME (COMPRISING REDEEMABLE ORDINARY SHARES AND, WHERE CONTEMPLATED BY THE SCHEME, ORDINARY SHARES) ON THE TERMS SET OUT IN EXPLANATORY NOTE 4 TO THE NOTICE OF ANNUAL MEETING 5 THAT APPROVAL IS GIVEN FOR THE ISSUE BY Mgmt For For SPARK NEW ZEALAND TO MR SIMON MOUTTER (MANAGING DIRECTOR) DURING THE PERIOD TO 5 NOVEMBER 2018 OF IN TOTAL: A. UP TO 1,250,000 ORDINARY SHARES IN SPARK NEW ZEALAND; AND B. AN ASSOCIATED INTEREST-FREE LOAN UP TO NZD3,000,000 TO PAY FOR THE SHARES ISSUED, EACH UNDER THE MANAGING DIRECTOR LONG TERM INCENTIVE SCHEME, ON THE TERMS SET OUT IN EXPLANATORY NOTE 5 TO THE NOTICE OF ANNUAL MEETING 6 THAT APPROVAL IS GIVEN FOR ALTERATIONS TO Mgmt For For SPARK NEW ZEALAND'S CONSTITUTION, IN THE FORM AND MANNER DESCRIBED IN THE EXPLANATORY NOTES TO THE NOTICE OF ANNUAL MEETING CMMT 03 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE NUMBERING OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC, CIRENCESTER GLOUCESTERSHINE Agenda Number: 706873672 -------------------------------------------------------------------------------------------------------------------------- Security: G5005D124 Meeting Type: AGM Meeting Date: 04-May-2016 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 OF THE DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF 17.24 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 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 2015 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 15 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For 16 TO DIS-APPLY THE PREEMPTION RIGHTS ON THE Mgmt For For COMPANY SHARE 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 19 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS)ON 14 CLEAR DAY'S NOTICE 20 TO APPROVE THE ADOPTION OF NEW ARTICLES Mgmt For For CMMT 05 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STANDARD LIFE PLC, EDINBURGH Agenda Number: 706781033 -------------------------------------------------------------------------------------------------------------------------- Security: G84278129 Meeting Type: AGM Meeting Date: 17-May-2016 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 2015 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 3 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITORS' FEES 4 TO DECLARE A FINAL DIVIDEND FOR 2015 Mgmt For For 5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT, EXCLUDING THE REMUNERATION POLICY 6 TO CANCEL THE CAPITAL REDEMPTION RESERVE Mgmt For For 7 TO AUTHORISE A FIXED TO VARIABLE PAY RATIO Mgmt For For EXCEEDING 1:1 BUT NOT EXCEEDING 1:2 FOR REMUNERATION CODE STAFF 8 TO APPROVE THE RULES OF PART B OF THE Mgmt For For STANDARD LIFE (EMPLOYEE) SHARE PLAN 9.A TO RE-ELECT SIR GERRY GRIMSTONE Mgmt For For 9.B TO RE-ELECT PIERRE DANON Mgmt For For 9.C TO RE-ELECT NOEL HARWERTH Mgmt For For 9.D TO RE-ELECT ISABEL HUDSON Mgmt For For 9.E TO RE-ELECT KEVIN PARRY Mgmt For For 9.F TO RE-ELECT LYNNE PEACOCK Mgmt For For 9.G TO RE-ELECT MARTIN PIKE Mgmt For For 9.H TO RE-ELECT LUKE SAVAGE Mgmt For For 9.I TO RE-ELECT KEITH SKEOCH Mgmt For For 10.A TO ELECT COLIN CLARK Mgmt For For 10.B TO ELECT MELANIE GEE Mgmt For For 10.C TO ELECT PAUL MATTHEWS Mgmt For For 11 TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER Mgmt For For SHARES 12 TO DISAPPLY SHARE PRE-EMPTION RIGHTS Mgmt For For 13 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK SHARES 14 TO PROVIDE LIMITED AUTHORITY TO MAKE Mgmt For For POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE 15 TO ALLOW THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD, SINGAPORE Agenda Number: 706825291 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: AGM Meeting Date: 19-Apr-2016 Ticker: ISIN: SG1V12936232 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE STATEMENT BY Mgmt For For DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND THE AUDITORS' REPORT THEREIN 2 TO RE-APPOINT MR NIHAL VIJAYA DEVADAS Mgmt For For KAVIRATNE (INDEPENDENT MEMBER OF AUDIT COMMITTEE), WHO IS RETIRING UNDER THE RESOLUTION PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 28 APRIL 2015 PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (WHICH WAS THEN IN FORCE) 3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR STEVEN TERRELL CLONTZ 4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR TAN TONG HAI 5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt Against Against WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR PETER SEAH LIM HUAT 6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR SIO TAT HIANG 7 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt Against Against WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: DR NASSER MARAFIH 8 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE PURSUANT TO ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR MA KAH WOH (INDEPENDENT CHAIRMAN OF AUDIT COMMITTEE) 9 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE PURSUANT TO ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MS RACHEL ENG YAAG NGEE (INDEPENDENT MEMBER OF AUDIT COMMITTEE) 10 TO APPROVE THE SUM OF SGD 1,699,428 Mgmt For For (FY2014: SGD 1,758,700) AS DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 COMPRISING: (A) SGD 1,227,681 TO BE PAID IN CASH (FY2014: SGD 1,278,550); AND (B) SGD 471,747 TO BE PAID IN THE FORM OF RESTRICTED SHARE AWARDS (FY2014: SGD 480,150) 11 TO DECLARE A FINAL DIVIDEND OF FIVE CENTS Mgmt For For PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 12 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 13 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) OF THE COMPANY (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) OF THE COMPANY (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) 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 14 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 OF THE COMPANY 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 OF THE COMPANY ALLOTTED AND ISSUED UNDER THE SHARE PLANS SHALL NOT EXCEED THE LIMITS SPECIFIED IN THE RULES OF THE SHARE PLANS -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD, SINGAPORE Agenda Number: 706825304 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: EGM Meeting Date: 19-Apr-2016 Ticker: ISIN: SG1V12936232 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE 2 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHAREHOLDERS' MANDATE FOR INTERESTED PERSON TRANSACTIONS 3 TO APPROVE THE PROPOSED ADOPTION OF THE NEW Mgmt For For CONSTITUTION CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- STICHTING ADMINISTRATIEKANTOOR UNILEVER N.V Agenda Number: 706444178 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 30-Oct-2015 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE ANNOUNCEMENTS RE: ARTICLE Non-Voting AMENDMENTS AND AMENDMENTS OF ADMINISTRATION CONDITIONS 4 OTHER BUSINESS Non-Voting 5 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL Agenda Number: 706872795 -------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: AGM Meeting Date: 25-May-2016 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 4A DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 4B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4C APPROVE DIVIDENDS Mgmt For For 4D APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4E APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 APPROVE RESTRICTED STOCK GRANTS TO Mgmt Against Against PRESIDENT AND CEO 6 REELECT JANET DAVIDSON TO SUPERVISORY BOARD Mgmt For For 7 ELECT SALVATORE MANZI TO SUPERVISORY BOARD Mgmt For For 8 GRANT BOARD AUTHORITY TO ISSUE ORDINARY AND Mgmt Against Against PREFERENCE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10PERCENT IN CASE OF TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 9 AUTHORIZE REPURCHASE OF SHARES Mgmt For For 10 ALLOW QUESTIONS Non-Voting 11 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY, PARIS Agenda Number: 706712963 -------------------------------------------------------------------------------------------------------------------------- Security: F4984P118 Meeting Type: MIX Meeting Date: 28-Apr-2016 Ticker: ISIN: FR0010613471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0226/201602261600612.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2015 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF MR GERARD Mgmt For For MESTRALLET'S ROLE OF DIRECTOR O.5 RENEWAL OF THE TERM OF MR JEAN-LOUIS Mgmt For For CHAUSSADE'S ROLE OF DIRECTOR O.6 RENEWAL OF THE TERM OF MS DELPHINE ERNOTTE Mgmt For For CUNCI'S ROLE OF DIRECTOR O.7 RENEWAL OF THE TERM OF MR ISIDRO FAINE Mgmt Against Against CASAS' ROLE OF DIRECTOR O.8 RATIFICATION OF THE CO-OPTATION OF MS Mgmt For For JUDITH HARTMANN AS DIRECTOR O.9 RATIFICATION OF THE CO-OPTATION OF MR Mgmt For For PIERRE MONGIN AS DIRECTOR O.10 APPOINTMENT OF MS MIRIEM BENSALAH CHAQROUNS Mgmt For For AS DIRECTOR O.11 APPOINTMENT OF MS BELEN GARIJO AS DIRECTOR Mgmt For For O.12 APPOINTMENT OF MR GUILLAUME THIVOLLE AS Mgmt For For DIRECTOR, REPRESENTING SHAREHOLDER EMPLOYEES O.13 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR GERARD MESTRALLET, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE 2015 FINANCIAL YEAR O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN-LOUIS CHAUSSADE, MANAGING DIRECTOR, FOR THE 2015 FINANCIAL YEAR O.16 AUTHORISATION FOR THE COMPANY TO TRADE IN Mgmt For For ITS OWN SHARES E.17 MODIFICATION OF ARTICLE 2 OF THE COMPANY Mgmt For For BY-LAWS WITH A VIEW TO CHANGING THE COMPANY NAME E.18 MODIFICATION OF ARTICLE 11 OF THE COMPANY Mgmt For For BY-LAWS WITH A VIEW TO CHANGING THE AGE LIMIT FOR THE PERFORMANCE OF DUTIES OF THE PRESIDENT OF THE BOARD OF DIRECTORS E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE COMPANY'S TREASURY SHARES E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH FREELY ALLOCATING PERFORMANCE SHARES E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR THE MEMBERS OF THE COMPANY SAVINGS SCHEME WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF SAID MEMBERS E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF ONE OR MORE CATEGORIES OF NAMED BENEFICIARIES, AS PART OF THE IMPLEMENTATION OF SHAREHOLDING AND INTERNATIONAL SAVINGS SCHEMES IN THE SUEZ GROUP E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREELY ALLOCATING SHARES AS PART OF AN EMPLOYEE SHAREHOLDING SCHEME E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 707130794 -------------------------------------------------------------------------------------------------------------------------- Security: J77153120 Meeting Type: AGM Meeting Date: 21-Jun-2016 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 Ono, Tomohisa Mgmt For For 1.5 Appoint a Director Okamoto, Yoshihiko Mgmt For For 1.6 Appoint a Director Nishimoto, Rei Mgmt For For 1.7 Appoint a Director Nozaki, Kunio Mgmt For For 1.8 Appoint a Director Ueda, Hiroshi 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 -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 707145036 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 24-Jun-2016 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 2.1 Appoint a Director Omori, Kazuo Mgmt For For 2.2 Appoint a Director Nakamura, Kuniharu Mgmt For For 2.3 Appoint a Director Hidaka, Naoki Mgmt For For 2.4 Appoint a Director Iwasawa, Hideki Mgmt For For 2.5 Appoint a Director Fujita, Masahiro Mgmt For For 2.6 Appoint a Director Tabuchi, Masao Mgmt For For 2.7 Appoint a Director Imura, Hirohiko Mgmt For For 2.8 Appoint a Director Horie, Makoto Mgmt For For 2.9 Appoint a Director Takahata, Koichi Mgmt For For 2.10 Appoint a Director Hyodo, Masayuki Mgmt For For 2.11 Appoint a Director Harada, Akio Mgmt For For 2.12 Appoint a Director Tanaka, Yayoi Mgmt For For 2.13 Appoint a Director Sugiyama, Hideji Mgmt For For 2.14 Appoint a Director Ehara, Nobuyoshi Mgmt For For 3.1 Appoint a Corporate Auditor Kawahara, Mgmt For For Takuro 3.2 Appoint a Corporate Auditor Nagai, Toshio Mgmt For For 3.3 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt Against Against 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 707168692 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 29-Jun-2016 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: Expand Business Lines Mgmt For For 3.1 Appoint a Director Miyata, Koichi Mgmt For For 3.2 Appoint a Director Ota, Jun Mgmt For For 3.3 Appoint a Director Noda, Koichi Mgmt For For 3.4 Appoint a Director Kubo, Tetsuya Mgmt For For 3.5 Appoint a Director Yokoyama, Yoshinori Mgmt For For 4.1 Appoint a Corporate Auditor Teramoto, Mgmt For For Toshiyuki 4.2 Appoint a Corporate Auditor Tsuruta, Rokuro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 707161852 -------------------------------------------------------------------------------------------------------------------------- Security: J0752J108 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THIS IS THE ANNUAL GENERAL Non-Voting SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation (PLEASE NOTE Mgmt For For THIS IS THE CONCURRENT AGENDA ITEM FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements (PLEASE NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) 4.1 Appoint a Director Tsunekage, Hitoshi Mgmt For For 4.2 Appoint a Director Kitamura, Kunitaro Mgmt For For 4.3 Appoint a Director Iwasaki, Nobuo Mgmt For For 4.4 Appoint a Director Hattori, Rikiya Mgmt For For 4.5 Appoint a Director Okubo, Tetsuo Mgmt For For 4.6 Appoint a Director Koshimura, Yoshiaki Mgmt For For 4.7 Appoint a Director Shinohara, Soichi Mgmt For For 4.8 Appoint a Director Suzuki, Takeshi Mgmt For For 4.9 Appoint a Director Araki, Mikio Mgmt For For 5.1 Appoint a Corporate Auditor Yagi, Yasuyuki Mgmt For For 5.2 Appoint a Corporate Auditor Yoshida, Mgmt For For Takashi -------------------------------------------------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES,LTD. Agenda Number: 706747219 -------------------------------------------------------------------------------------------------------------------------- Security: J77884112 Meeting Type: AGM Meeting Date: 30-Mar-2016 Ticker: ISIN: JP3404200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ikeda, Ikuji Mgmt For For 2.2 Appoint a Director Tanaka, Hiroaki Mgmt For For 2.3 Appoint a Director Nishi, Minoru Mgmt For For 2.4 Appoint a Director Onga, Kenji Mgmt For For 2.5 Appoint a Director Ii, Yasutaka Mgmt For For 2.6 Appoint a Director Ishida, Hiroki Mgmt For For 2.7 Appoint a Director Kuroda, Yutaka Mgmt For For 2.8 Appoint a Director Yamamoto, Satoru Mgmt For For 2.9 Appoint a Director Kosaka, Keizo Mgmt For For 2.10 Appoint a Director Uchioke, Fumikiyo Mgmt For For 2.11 Appoint a Director Murakami, Kenji Mgmt For For 3 Appoint a Corporate Auditor Murata, Mgmt For For Morihiro -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 706471896 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 12-Nov-2015 Ticker: ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1008/ltn20151008416.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1008/ltn20151008410.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2015 2 TO DECLARE THE FINAL DIVIDEND Mgmt For For 3.i.a TO RE-ELECT MR. KWOK KAI-FAI, ADAM AS Mgmt For For DIRECTOR 3.i.b TO RE-ELECT MR. LUI TING, VICTOR AS Mgmt For For DIRECTOR 3.i.c TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS Mgmt Against Against DIRECTOR 3.i.d TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET Mgmt Against Against AS DIRECTOR 3.i.e TO RE-ELECT SIR PO-SHING WOO AS DIRECTOR Mgmt Against Against 3.i.f TO RE-ELECT MR. KWONG CHUN AS DIRECTOR Mgmt For For 3.ii TO FIX DIRECTORS' FEES (THE PROPOSED FEES Mgmt For For PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2016 BE HKD 320,000, HKD 310,000 AND HKD 300,000 RESPECTIVELY) 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK 8 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC, CALGARY, AB Agenda Number: 706936309 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: CA8672241079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For 1.2 ELECTION OF DIRECTOR: MEL E. BENSON Mgmt For For 1.3 ELECTION OF DIRECTOR: JACYNTHE COTE Mgmt For For 1.4 ELECTION OF DIRECTOR: DOMINIC D'ALESSANDRO Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN R. HUFF Mgmt For For 1.7 ELECTION OF DIRECTOR: MAUREEN MCCAW Mgmt For For 1.8 ELECTION OF DIRECTOR: MICHAEL W. O'BRIEN Mgmt For For 1.9 ELECTION OF DIRECTOR: JAMES W. SIMPSON Mgmt For For 1.10 ELECTION OF DIRECTOR: EIRA M. THOMAS Mgmt For For 1.11 ELECTION OF DIRECTOR: STEVEN W. WILLIAMS Mgmt For For 1.12 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt For For 2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR 3 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 25, 2016 4 TO CONSIDER THE SHAREHOLDER PROPOSAL SET Mgmt For For FORTH IN SCHEDULE A OF THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 25, 2016 REGARDING ONGOING REPORTING ON SUNCOR ENERGY INC.'S INITIATIVES RESPECTING CLIMATE CHANGE 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: TO CONSIDER THE SHAREHOLDER PROPOSAL SET FORTH IN SCHEDULE B OF THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 25, 2016 REGARDING ANNUAL DISCLOSURE BY SUNCOR ENERGY INC. OF LOBBYING-RELATED MATTERS -------------------------------------------------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Agenda Number: 706743831 -------------------------------------------------------------------------------------------------------------------------- Security: J78186103 Meeting Type: AGM Meeting Date: 30-Mar-2016 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 Kurihara, Nobuhiro 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Okizaki, Yukio 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Torii, Nobuhiro 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kakimi, Yoshihiko 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuchida, Masato 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Naiki, Hachiro 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Yukari 3 Appoint a Director as Supervisory Committee Mgmt For For Members Chiji, Kozo 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Amitani, Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- SUZUKEN CO.,LTD. Agenda Number: 707160874 -------------------------------------------------------------------------------------------------------------------------- Security: J78454105 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3398000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Bessho, Yoshiki Mgmt For For 1.2 Appoint a Director Miyata, Hiromi Mgmt For For 1.3 Appoint a Director Asano, Shigeru Mgmt For For 1.4 Appoint a Director Saito, Masao Mgmt For For 1.5 Appoint a Director Izawa, Yoshimichi Mgmt For For 1.6 Appoint a Director Tamura, Hisashi Mgmt For For 1.7 Appoint a Director Ueda, Keisuke Mgmt For For 1.8 Appoint a Director Iwatani, Toshiaki Mgmt For For 1.9 Appoint a Director Usui, Yasunori Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt Against Against Kato, Meiji -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 707189343 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 29-Jun-2016 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: Adopt Reduction of Mgmt For For Liability System for Non Executive Directors and Corporate Auditors 3.1 Appoint a Director Suzuki, Osamu Mgmt For For 3.2 Appoint a Director Harayama, Yasuhito Mgmt For For 3.3 Appoint a Director Suzuki, Toshihiro Mgmt For For 3.4 Appoint a Director Honda, Osamu Mgmt Abstain Against 3.5 Appoint a Director Iwatsuki, Takashi Mgmt For For 3.6 Appoint a Director Nagao, Masahiko Mgmt For For 3.7 Appoint a Director Matsuura, Hiroaki Mgmt For For 3.8 Appoint a Director Iguchi, Masakazu Mgmt For For 3.9 Appoint a Director Tanino, Sakutaro Mgmt Against Against 4.1 Appoint a Corporate Auditor Nakamura, Kunio Mgmt For For 4.2 Appoint a Corporate Auditor Mochizuki, Eiji Mgmt For For 4.3 Appoint a Corporate Auditor Tanaka, Norio Mgmt For For 4.4 Appoint a Corporate Auditor Yamazaki, Mgmt For For Yasuhiro 4.5 Appoint a Corporate Auditor Araki, Nobuyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SVENSKA CELLULOSA SCA AB, STOCKHOLM Agenda Number: 706778985 -------------------------------------------------------------------------------------------------------------------------- Security: W90152120 Meeting Type: AGM Meeting Date: 14-Apr-2016 Ticker: ISIN: SE0000112724 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIRMAN OF THE MEETING: EVA HAGG, ATTORNEY 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting DIRECTORS AND THE PRESIDENT 8.A RESOLUTIONS ON: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B RESOLUTIONS ON: APPROPRIATIONS OF THE Mgmt For For COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 5.75 PER SHARE 8.C RESOLUTIONS ON: DISCHARGE FROM PERSONAL Mgmt For For LIABILITY OF DIRECTORS AND PRESIDENTS 9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For DEPUTY DIRECTORS: ONE WITH NO DEPUTY AUDITOR 10 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS 11 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt For For TO THE BOARD OF DIRECTORS AND THE AUDITORS 12A1 RE-ELECTION OF DIRECTOR: PAR BOMAN Mgmt For For 12A2 RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL Mgmt For For 12A3 RE-ELECTION OF DIRECTOR: MAGNUS GROTH Mgmt For For 12A4 RE-ELECTION OF DIRECTOR: LOUISE JULIAN Mgmt For For SVANBERG 12A5 RE-ELECTION OF DIRECTOR: BERT NORDBERG Mgmt For For 12A6 RE-ELECTION OF DIRECTOR: BARBARA M. Mgmt For For THORALFSSON 12B7 ELECTION OF DEPUTY DIRECTOR: EWA BJORLING Mgmt For For 12B8 ELECTION OF DEPUTY DIRECTOR: MAIJA-LIISA Mgmt For For FRIMAN 12B9 ELECTION OF DEPUTY DIRECTOR: JOHAN Mgmt For For MALMQUIST 13 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: PAR BOMAN 14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For EY AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR-IN-CHARGE 15 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For For 16 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt Against Against FOR THE SENIOR MANAGEMENT 17 CLOSING OF THE MEETING Non-Voting CMMT 18 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 706680926 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Meeting Date: 16-Mar-2016 Ticker: ISIN: SE0007100599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 582313 DUE TO SPLITTING OF RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting SVEN UNGER 3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting MINUTES 6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting DULY CALLED 7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, FOR 2015. IN CONNECTION WITH THIS:-A PRESENTATION OF THE PAST YEAR'S WORK BY THE BOARD AND ITS COMMITTEES-A SPEECH BY THE GROUP CHIEF EXECUTIVE, AND ANY QUESTIONS FROM SHAREHOLDERS TO THE BOARD AND MANAGEMENT OF THE BANK-A PRESENTATION OF AUDIT WORK DURING 2015 8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY: THE BOARD PROPOSES A DIVIDEND OF SEK 6.00 PER SHARE, INCLUDING AN ORDINARY DIVIDEND OF SEK4.50 PER SHARE, AND THAT FRIDAY, 18 MARCH 2016 BE THE RECORD DAY FOR RECEIVING DIVIDENDS. IF THEMEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE THE DIVIDEND ON WEDNESDAY, 23 MARCH 2016 10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS 11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK 12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT 13 THE BOARD'S PROPOSAL REGARDING Mgmt For For AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLES 14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD TO BE APPOINTED BY THE MEETING: THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RESOLVE THAT THE BOARD CONSIST OF ELEVEN (11) MEMBERS 15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For For APPOINTED BY THE MEETING: THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING APPOINT TWO REGISTERED AUDITING COMPANIES AS AUDITORS 16 DECIDING FEES FOR BOARD MEMBERS AND Mgmt For For AUDITORS 17.1 ELECTION OF THE BOARD MEMBER: JON-FREDRIK Mgmt Against Against BAKSAAS 17.2 ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt Against Against 17.3 ELECTION OF THE BOARD MEMBER: TOMMY BYLUND Mgmt Against Against 17.4 ELECTION OF THE BOARD MEMBER: OLE JOHANSSON Mgmt For For 17.5 ELECTION OF THE BOARD MEMBER: LISE KAAE Mgmt For For 17.6 ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt Against Against LUNDBERG 17.7 ELECTION OF THE BOARD MEMBER: BENTE RATHE Mgmt For For 17.8 ELECTION OF THE BOARD MEMBER: CHARLOTTE Mgmt Against Against SKOG 17.9 ELECTION OF THE BOARD MEMBER: FRANK Mgmt For For VANG-JENSEN 17.10 ELECTION OF THE BOARD MEMBER: KARIN APELMAN Mgmt For For 17.11 ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For For HESSIUS 18 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt Against Against PAR BOMAN 19 ELECTION OF AUDITORS: KPMG AB AND ERNST & Mgmt For For YOUNG AB 20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For FOR REMUNERATION TO EXECUTIVE OFFICERS 21 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT 22 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWEDISH MATCH AB, STOCKHOLM Agenda Number: 706928643 -------------------------------------------------------------------------------------------------------------------------- Security: W92277115 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: SE0000310336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 585939 DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting CHAIRMAN OF THE MEETING: BJORN KRISTIANSSON 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2015, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S AND THE CHIEF FINANCIAL OFFICER'S SPEECHES AND THE BOARD OF DIRECTORS' REPORT ON ITS WORK AND THE WORK AND FUNCTION OF THE COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE 7 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: SEK 20 PER SHARE 9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT 10.A RESOLUTION REGARDING: THE REDUCTION OF THE Mgmt For For SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES 10.B RESOLUTION REGARDING: BONUS ISSUE Mgmt For For 11 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF SHARES IN THE COMPANY 12 RESOLUTION REGARDING PRINCIPLES FOR Mgmt For For REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT 13 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: SEVEN (7) 14 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 15.A REELECTION OF MEMBERS OF THE BOARD: CHARLES Mgmt For For A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, WENCHE ROLFSEN, MEG TIVEUS AND JOAKIM WESTH 15.B REELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For For CONNY KARLSSON 15.C REELECTION OF THE DEPUTY CHAIRMAN OF THE Mgmt For For BOARD: ANDREW CRIPPS 16 RESOLUTION REGARDING THE NUMBER OF AUDITORS Mgmt For For 17 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For AUDITOR 18 ELECTION OF AUDITOR: KPMG AB Mgmt For For 19 RESOLUTION REGARDING AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION: ARTICLE 7 CMMT PLEASE NOTE THAT THE MANAGEMENT DOES NOT Non-Voting MAKE ANY VOTE RECOMMENDATIONS FOR RESOLUTIONS 20.A TO 20.N. THANK YOU 20.A RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ADOPT A VISION ZERO REGARDING WORKPLACE ACCIDENTS WITHIN THE COMPANY 20.B RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP TO IMPLEMENT THIS VISION ZERO 20.C RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: ON ANNUAL REPORTING OF THE VISION ZERO 20.D RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ADOPT A VISION ON EQUALITY WITHIN THE COMPANY 20.E RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THE VISION ON EQUALITY 20.F RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: ON ANNUAL REPORTING OF THE VISION ON EQUALITY 20.G RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO CREATE A SHAREHOLDERS' ASSOCIATION IN THE COMPANY 20.H RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT A BOARD MEMBER MAY NOT HAVE A LEGAL ENTITY TO INVOICE REMUNERATION FOR WORK ON THE BOARD OF DIRECTORS 20.I RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT THE NOMINATING COMMITTEE SHALL PAY PARTICULAR ATTENTION TO ISSUES ASSOCIATED WITH ETHICS, GENDER AND ETHNICITY 20.J RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ACHIEVE A CHANGE IN THE LEGAL FRAMEWORK REGARDING INVOICING REMUNERATION FOR WORK ON THE BOARD OF DIRECTORS 20.K RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL CONCERNING A SYSTEM FOR GIVING SMALL AND MEDIUM-SIZED SHAREHOLDERS REPRESENTATION IN BOTH THE BOARD OF DIRECTORS OF THE COMPANY AND THE NOMINATING COMMITTEE 20.L RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ABOLISH THE LEGAL POSSIBILITY TO SO CALLED VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES 20.M RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO MAKE AMENDMENTS TO THE ARTICLES OF ASSOCIATION 20.N RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ACHIEVE A NATIONAL SO CALLED "COOL-OFF PERIOD" FOR POLITICIANS -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LTD, HONG KONG Agenda Number: 706880514 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Meeting Date: 12-May-2016 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/2016/0406/LTN20160406475.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0406/LTN20160406497.pdf 1.A TO RE-ELECT J R SLOSAR AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT R W M LEE AS A DIRECTOR Mgmt For For 1.C TO RE-ELECT J B RAE-SMITH AS A DIRECTOR Mgmt For For 1.D TO ELECT G R H ORR AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR SHARE BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWISS LIFE HOLDING AG, ZUERICH Agenda Number: 706820277 -------------------------------------------------------------------------------------------------------------------------- Security: H8404J162 Meeting Type: AGM Meeting Date: 26-Apr-2016 Ticker: ISIN: CH0014852781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT 2015 Mgmt For For 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2015 Mgmt For For (ADVISORY) 2.1 APPROPRIATION OF PROFIT 2015: CHF 8.50 Mgmt For For 2.2 DISTRIBUTION OUT OF THE CAPITAL Mgmt For For CONTRIBUTION RESERVES 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 4.1 COMPENSATION FOR THE BOARD OF DIRECTORS Mgmt For For FROM THE 2016 AGM UNTIL THE 2017 AGM 4.2 SHORT-TERM VARIABLE COMPENSATION FOR THE Mgmt For For CORPORATE EXECUTIVE BOARD FOR THE 2015 FINANCIAL YEAR 4.3 MAXIMUM TOTAL AMOUNT OF THE FIXED AND Mgmt For For LONG-TERM VARIABLE COMPENSATION FOR THE CORPORATE EXECUTIVE BOARD FOR THE 2017 FINANCIAL YEAR 5.1 RE-ELECTION OF ROLF DOERIG AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF WOLF BECKE AS A BOARD OF Mgmt For For DIRECTOR 5.3 RE-ELECTION OF GEROLD BUEHRER AS A BOARD OF Mgmt For For DIRECTOR 5.4 RE-ELECTION OF ADRIENNE CORBOUD FUMAGALLI Mgmt For For AS A BOARD OF DIRECTOR 5.5 RE-ELECTION OF UELI DIETIKER AS A BOARD OF Mgmt For For DIRECTOR 5.6 RE-ELECTION OF DAMIR FILIPOVIC AS A BOARD Mgmt For For OF DIRECTOR 5.7 RE-ELECTION OF FRANK W. KEUPER AS A BOARD Mgmt For For OF DIRECTOR 5.8 RE-ELECTION OF HENRY PETER AS A BOARD OF Mgmt For For DIRECTOR 5.9 RE-ELECTION OF FRANK SCHNEWLIN AS A BOARD Mgmt For For OF DIRECTOR 5.10 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt For For A BOARD OF DIRECTOR 5.11 RE-ELECTION OF KLAUS TSCHUETSCHER AS A Mgmt For For BOARD OF DIRECTOR 5.12 ELECTION OF HENRY PETER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.13 RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.14 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 6 ELECTION OF ATTORNEY ANDREAS ZUERCHER, Mgmt For For ZURICH, AS INDEPENDENT VOTING REPRESENTATIVE 7 ELECTION OF THE STATUTORY AUDITOR Mgmt For For PRICEWATERHOUSECOOPERS LTD -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG, ZUERICH Agenda Number: 706778062 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 22-Apr-2016 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 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 1.2 APPROVAL OF THE ANNUAL REPORT (INCL. Mgmt For For MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR 2 ALLOCATION OF DISPOSABLE PROFIT: CHF 4.60 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 2015 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 AS A Mgmt For For BOARD OF DIRECTOR 5.1.3 RE-ELECTION OF RENATO FASSBIND AS A BOARD Mgmt For For OF DIRECTOR 5.1.4 RE-ELECTION OF MARY FRANCIS AS A BOARD OF Mgmt For For DIRECTOR 5.1.5 RE-ELECTION OF RAJNA GIBSON BRANDON AS A Mgmt For For BOARD OF DIRECTOR 5.1.6 RE-ELECTION OF C. ROBERT HENRIKSON AS A Mgmt For For BOARD OF DIRECTOR 5.1.7 RE-ELECTION OF TREVOR MANUEL AS A BOARD OF Mgmt For For DIRECTOR 5.1.8 RE-ELECTION OF CARLOS E. REPRESAS AS A Mgmt For For BOARD OF DIRECTOR 5.1.9 RE-ELECTION OF PHILIP K. RYAN AS A BOARD OF Mgmt For For DIRECTOR 5.110 RE-ELECTION OF SUSAN L. WAGNER AS A BOARD Mgmt For For OF DIRECTOR 5.111 ELECTION OF SIR PAUL TUCKER AS A BOARD OF Mgmt For For DIRECTOR 5.2.1 RE-ELECTION OF RENATO FASSBIND TO Mgmt For For COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF C. ROBERT HENRIKSON TO Mgmt For For COMPENSATION COMMITTEE 5.2.3 RE-ELECTION OF CARLOS E. REPRESAS TO Mgmt For For COMPENSATION COMMITTEE 5.2.4 ELECTION OF RAYMOND K.F. CH'IEN TO Mgmt For For COMPENSATION COMMITTEE 5.3 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt For For VOTING SERVICES GMBH, ZURICH 5.4 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LTD (PWC), ZURICH 6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 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 2017 7 REDUCTION OF SHARE CAPITAL Mgmt For For 8 APPROVAL OF THE SHARE BUY-BACK PROGRAMME Mgmt For For 9 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For ART. 4 -------------------------------------------------------------------------------------------------------------------------- SYDNEY AIRPORT Agenda Number: 706940574 -------------------------------------------------------------------------------------------------------------------------- Security: Q8808P103 Meeting Type: AGM Meeting Date: 20-May-2016 Ticker: ISIN: AU000000SYD9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU 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 THIS BELOW RESOLUTIONS ARE Non-Voting PROPOSED BY SAL 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MICHAEL LEE Mgmt For For 3 RE-ELECTION OF JOHN ROBERTS Mgmt For For 4 ELECTION OF GRANT FENN Mgmt For For 5 APPROVAL FOR THE CEO LONG TERM INCENTIVES Mgmt For For FOR 2016 CMMT PLEASE NOTE THAT THIS RESOLUTION IS Non-Voting PROPOSED BY SAT1 1 ELECTION OF GILLIAN LARKINS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYMRISE AG, HOLZMINDEN Agenda Number: 706841980 -------------------------------------------------------------------------------------------------------------------------- Security: D827A1108 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: DE000SYM9999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 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. 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 20 APR 2016, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 Non-Voting APR 2016 . FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.80 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARDFOR Mgmt For For FISCAL 2015 5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Mgmt For For 6.1 RE-ELECT THOMAS RABE TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT URSULA BUCK TO THE SUPERVISORY BOARD Mgmt For For 6.3 RE-ELECT HORST-OTTO GEBERDING TO THE Mgmt For For SUPERVISORY BOARD 6.4 RE-ELECT ANDREA PFEIFER TO THE SUPERVISORY Mgmt For For BOARD 6.5 RE-ELECT MICHAEL BECKER TO THE SUPERVISORY Mgmt For For BOARD 6.6 RE-ELECT WINFRIED STEEGER TO THE Mgmt For For SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- SYNGENTA AG, BASEL Agenda Number: 706827790 -------------------------------------------------------------------------------------------------------------------------- Security: H84140112 Meeting Type: AGM Meeting Date: 26-Apr-2016 Ticker: ISIN: CH0011037469 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED 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, INCLUDING Mgmt For For THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2015 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT FOR THE YEAR 2015 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 4 REDUCTION OF SHARE CAPITAL BY CANCELLATION Mgmt For For OF REPURCHASED SHARES 5.1 APPROPRIATION OF THE AVAILABLE EARNINGS AS Mgmt For For PER BALANCE SHEET 2015 AND DIVIDEND DECISION: RESOLUTION ON THE ORDINARY DIVIDEND: CHF 11.00 PER SHARE 5.2 APPROPRIATION OF THE AVAILABLE EARNINGS AS Mgmt For For PER BALANCE SHEET 2015 AND DIVIDEND DECISION: RESOLUTION ON A SPECIAL DIVIDEND (CONDITIONAL RESOLUTION): CHF 5.00 PER SHARE 6.1 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For VINITA BALI 6.2 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For STEFAN BORGAS 6.3 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For GUNNAR BROCK 6.4 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For MICHEL DEMARE 6.5 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For ELENI GABRE-MADHIN 6.6 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For DAVID LAWRENCE 6.7 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For EVELINE SAUPPER 6.8 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For JUERG WITMER 7 RE-ELECTION OF MICHEL DEMARE AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 8.1 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For EVELINE SAUPPER 8.2 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For JUERG WITMER 8.3 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For STEFAN BORGAS 9 MAXIMUM TOTAL COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS 10 MAXIMUM TOTAL COMPENSATION OF THE EXECUTIVE Mgmt For For COMMITTEE 11 ELECTION OF THE INDEPENDENT PROXY: PROF. Mgmt For For DR. LUKAS HANDSCHIN 12 ELECTION OF THE EXTERNAL AUDITOR: KPMG AG Mgmt For For 13 IN THE EVENT OF ADDITIONS OR AMENDMENTS BY Shr Against For SHAREHOLDERS TO PUBLISHED AGENDA ITEMS AND/OR NEW MOTIONS IN ACCORDANCE WITH ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OR OBLIGATIONS (CO), I INSTRUCT THE INDEPENDENT PROXY TO VOTE ON SUCH SHAREHOLDER MOTIONS AS FOLLOWS: (YES=IN FAVOR OF THE MOTIONS OF SHAREHOLDERS, AGAINST= AGAINST THE MOTIONS OF SHAREHOLDERS, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- SYSMEX CORPORATION Agenda Number: 707160557 -------------------------------------------------------------------------------------------------------------------------- Security: J7864H102 Meeting Type: AGM Meeting Date: 24-Jun-2016 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 Amend Articles to: Increase the Minimum Mgmt For For Size of the Board of Directors to 6, Adopt Reduction of Liability System for Non Executive Directors, Transition to a Company with Supervisory Committee, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ietsugu, Hisashi 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Hayashi, Masayoshi 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakajima, Yukio 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tamura, Koji 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Obe, Kazuya 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Mitsuru 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Asano, Kaoru 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Tachibana, Kenji 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishiura, Susumu 3.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahashi, Masayo 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kamao, Yukitoshi 4.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Onishi, Koichi 4.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Kajiura, Kazuhito 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 -------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS, INC. Agenda Number: 707160800 -------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Meeting Date: 28-Jun-2016 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 Usui, Sonosuke Mgmt For For 2.2 Appoint a Director Seike, Koichi Mgmt For For 2.3 Appoint a Director Tsuboi, Chikahiro Mgmt For For 2.4 Appoint a Director Hori, Ryuji Mgmt For For 3 Appoint a Corporate Auditor Iwai, Shigekazu Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ezaki, Masayuki -------------------------------------------------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED, MELBOURNE Agenda Number: 706431789 -------------------------------------------------------------------------------------------------------------------------- Security: Q8815D101 Meeting Type: AGM Meeting Date: 29-Oct-2015 Ticker: ISIN: AU000000TAH8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR ELMER FUNKE KUPPER Mgmt For For 2.B RE-ELECTION OF MR STEVEN GREGG Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER 5 GRANT OF PERFORMANCE RIGHTS AND ISSUE OF Mgmt Against Against ORDINARY SHARES TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 707161547 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Convenors and Mgmt For For Chairpersons of a Shareholders Meeting, Revise Directors with Title, Transition to a Company with Supervisory Committee, Increase the Board of Directors Size to 16, Adopt Reduction of Liability System for Non Executive Directors, Allow the Board of Directors to Authorize Appropriation of Surplus, Eliminate the Articles Related to Allowing the Board of Directors to Authorize the Company to Purchase Own Shares 3.1 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Hasegawa, Yasuchika 3.2 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Christophe Weber 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Honda, Shinji 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwasaki, Masato 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Andrew Plump 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Sudo, Fumio 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakane, Masahiro 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Michel Orsinger 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Shiga, Toshiyuki 3.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Higashi, Emiko 3.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujimori, Yoshiaki 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Yamanaka, Yasuhiko 4.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Kuniya, Shiro 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Hatsukawa, Koji 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Jean-Luc Butel 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 7 Approve Details of Stock Compensation to be Mgmt For For received by Directors except as Supervisory Committee Members 8 Approve Details of Stock Compensation to be Mgmt For For received by Directors as Supervisory Committee Members 9 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC, HIGH WYCOMBE Agenda Number: 706807229 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2015 DIRECTORS' AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS 2 TO APPROVE A DIVIDEND: 1.18 PENCE PER Mgmt For For ORDINARY SHARE 3 TO APPROVE A SPECIAL DIVIDEND: 9.20 PENCE Mgmt For For PER ORDINARY SHARE 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 BARONESS FORD OF CUNNINGHAME Mgmt For For 10 TO RE-ELECT MIKE HUSSEY Mgmt For For 11 TO RE-ELECT ROBERT ROWLEY Mgmt For For 12 TO ELECT HUMPHREY SINGER 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 Mgmt For For 17 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS SHARES 18 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For REMUNERATION 19 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For 20 TO APPROVE THE SALE OF A PROPERTY DIRECTOR: Mgmt For For THAT THE SALE OF A FIRST FLOOR, TWO BEDROOM APARTMENT NO. 3-1-2 AT THE COSTA BEACH DEVELOPMENT IN PORT VELL, SON SERVERA, MALLORCA, BY TAYLOR WIMPEY DE ESPANA S.A.U., FOR THE SUM OF EUR 278,000, TO MR PETE REDFERN, A DIRECTOR OF THE COMPANY, BE HEREBY APPROVED 21 TO APPROVE THE SALE OF A PROPERTY DIRECTOR: Mgmt For For THAT THE SALE OF A TOP FLOOR, TWO BEDROOM APARTMENT NO. 2-2-6 AT THE COSTA BEACH DEVELOPMENT IN PORT VELL, SON SERVERA, MALLORCA, BY TAYLOR WIMPEY DE ESPANA S.A.U., FOR THE SUM OF EUR 356,250, TO MR PETE REDFERN, A DIRECTOR OF THE COMPANY, BE HEREBY APPROVED 22 TO APPROVE THE SALE OF A PROPERTY DIRECTOR: Mgmt For For THAT THE SALE OF PLOT 90 AT THE RADIUS DEVELOPMENT, OSIERS ROAD, WANDSWORTH, LONDON, SW18, BY TAYLOR WIMPEY UK LIMITED, FOR THE SUM OF GBP 648,964, TO MR RYAN MANGOLD, A DIRECTOR OF THE COMPANY, BE HEREBY APPROVED 23 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 DAYS' CLEAR NOTICE CMMT 24 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TDC A/S, COPENHAGEN Agenda Number: 706671472 -------------------------------------------------------------------------------------------------------------------------- Security: K94545116 Meeting Type: AGM Meeting Date: 10-Mar-2016 Ticker: ISIN: DK0060228559 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.A TO 5.G AND 6". THANK YOU. 1 THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For REPORT 3 RESOLUTION TO DISCHARGE THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE FROM LIABILITY 4 RESOLUTION ON THE DISTRIBUTION OF PROFITS Mgmt For For AS RECORDED IN THE ANNUAL REPORT AS ADOPTED 5.A ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For THE BOARD OF DIRECTOR: REELECTION OF VAGN SORENSEN 5.B ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For THE BOARD OF DIRECTOR: REELECTION OF PIERRE DANON 5.C ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For THE BOARD OF DIRECTOR: REELECTION OF STINE BOSSE 5.D ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For THE BOARD OF DIRECTOR: REELECTION OF ANGUS PORTER 5.E ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For THE BOARD OF DIRECTORS: REELECTION OF PIETER KNOOK 5.F ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For THE BOARD OF DIRECTOR: REELECTION OF BENOIT SCHEEN 5.G ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For THE BOARD OF DIRECTOR: ELECTION OF MARIANNE RORSLEV BOCK 6 ELECTION OF AUDITOR THE BOARD OF DIRECTORS Mgmt For For PROPOSES REELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 7.A PROPOSAL FROM THE BOARD OF DIRECTORS OR THE Mgmt For For SHAREHOLDERS:: AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES 7.B PROPOSAL FROM THE BOARD OF DIRECTORS OR THE Mgmt For For SHAREHOLDERS:: ADOPTION OF THE BOARD OF DIRECTORS REMUNERATION FOR 2016 8 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 706875119 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Meeting Date: 20-May-2016 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/2016/0405/LTN201604051150.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0405/LTN201604051175.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, 2015 2 TO DECLARE A FINAL DIVIDEND OF HK23.25 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2015 3.A TO RE-ELECT MR. PATRICK KIN WAH CHAN AS Mgmt Against Against GROUP EXECUTIVE DIRECTOR 3.B TO RE-ELECT PROF. ROY CHI PING CHUNG BBS JP Mgmt For For AS NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. CAMILLE JOJO AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. CHRISTOPHER PATRICK LANGLEY Mgmt For For OBE AS INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT MR. MANFRED KUHLMANN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.F TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2016 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, 10% 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 CMMT 08 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TEIJIN LIMITED Agenda Number: 707130782 -------------------------------------------------------------------------------------------------------------------------- Security: J82270117 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: JP3544000007 -------------------------------------------------------------------------------------------------------------------------- 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 Oyagi, Shigeo Mgmt For For 2.2 Appoint a Director Suzuki, Jun Mgmt For For 2.3 Appoint a Director Goto, Yo Mgmt For For 2.4 Appoint a Director Uno, Hiroshi Mgmt For For 2.5 Appoint a Director Yamamoto, Kazuhiro Mgmt For For 2.6 Appoint a Director Sonobe, Yoshihisa Mgmt For For 2.7 Appoint a Director Iimura, Yutaka Mgmt For For 2.8 Appoint a Director Seki, Nobuo Mgmt For For 2.9 Appoint a Director Senoo, Kenichiro Mgmt For For 2.10 Appoint a Director Otsubo, Fumio Mgmt For For 3.1 Appoint a Corporate Auditor Endo, Noriaki Mgmt For For 3.2 Appoint a Corporate Auditor Tanaka, Nobuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 706580784 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: MIX Meeting Date: 15-Dec-2015 Ticker: ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 554357 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS O.1 TO O.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU E.1 TO CONVERT SAVING SHARES INTO ORDINARY Mgmt For For SHARES: (I) GRANTING TO THE HOLDERS OF SAVING SHARES THE RIGHT TO RECEIVE ONE ORDINARY SHARE IN EXCHANGE FOR EACH SAVING SHARE HELD PLUS A CASH PAYMENT, AND (II) THE MANDATORY CONVERSION OF THE SAVING SHARES RESULTING AT THE CLOSURE OF THE VOLUNTARY CONVERSION PERIOD, AS PER POINT (I), INTO ORDINARY SHARES WITH NO CASH COMPENSATION. AMENDMENTS TO ARTICLES 5, 6 (SHARE CAPITAL), 14 (BOARD OF DIRECTORS), 18 AND 20 (SHAREHOLDERS MEETING) OF THE COMPANY'S BYLAWS. RESOLUTIONS RELATED THERETO O.1 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Against For REDETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS O.2 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Against For APPOINTMENT OF NEW DIRECTORS TO SUPPLEMENT THE NUMERICAL COMPOSITION OF THE BOARD OF DIRECTORS AS ESTABLISHED BY THE SHAREHOLDERS' MEETING O.3 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Against For REDETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS O.4 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Against For AUTHORISATION PURSUANT TO ARTICLE 2390 OF THE ITALIAN CIVIL CODE CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_265782.PDF -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 706574060 -------------------------------------------------------------------------------------------------------------------------- Security: T92778124 Meeting Type: SGM Meeting Date: 17-Dec-2015 Ticker: ISIN: IT0003497176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_264594.PDF 1 CONVERSION OF THE SAVING SHARES INTO Mgmt For For ORDINARY SHARES: (I) GRANTING TO THE HOLDERS OF SAVING SHARES THE RIGHT TO RECEIVE ONE ORDINARY SHARE IN EXCHANGE FOR EACH SAVING SHARE HELD PLUS A CASH PAYMENT; AND (II) THE MANDATORY CONVERSION OF THE SAVING SHARES NOT SO EXCHANGED AT THE END OF THE PERIOD FOR THE EXERCISE OF THE OPTIONAL CONVERSION REFERRED TO IN POINT (I) INTO ORDINARY SHARES. APPROVAL OF THE MANDATORY CONVERSION OF THE SAVING SHARES INTO ORDINARY SHARES PURSUANT TO ARTICLE 146, PARAGRAPH 1, LETT. B) OF THE LEGISLATIVE DECREE NO. 58/1998. AMENDMENTS OF ARTICLES 5, 6, 14, 18 AND 20 OF THE COMPANY'S BYLAWS. RELEVANT AND RELATED RESOLUTIONS CMMT 27 NOV 2015: PLEASE NOTE THAT THE ITEM OF Non-Voting THE AGENDA, IF APPROVED, FORESEES THE WITHDRAWAL RIGHT FOR SHAREHOLDERS ABSENT, ABSTAINING OR VOTING AGAINST. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 707064173 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: MIX Meeting Date: 25-May-2016 Ticker: ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE ALLOCATION OF INCOME Mgmt For For O.3 APPROVE REMUNERATION REPORT Mgmt Against Against O.4 APPROVE 2016-2019 SPECIAL AWARD PLAN Mgmt Against Against O.5 APPROVE DECREASE IN SIZE OF BOARD Mgmt For For E.1 APPROVE CHANGE IN COMPANY NAME TO TIM SPA Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 707103393 -------------------------------------------------------------------------------------------------------------------------- Security: T92778124 Meeting Type: SGM Meeting Date: 16-Jun-2016 Ticker: ISIN: IT0003497176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT ON THE RESERVE SET UP FOR THE Mgmt For For EXPENSES NECESSARY TO SAFEGUARD THE COMMON INTERESTS OF THE HOLDERS OF SAVING SHARES 2 APPOINTMENT OF THE COMMON REPRESENTATIVE, Mgmt For For RELATED AND CONSEQUENT RESOLUTIONS CMMT 19 MAY 2016: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_286683.PDF CMMT 19 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ITALIAN AGENDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERICSSON, STOCKHOLM Agenda Number: 706820330 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 13-Apr-2016 Ticker: ISIN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 582847 DUE TO CHANGE IN THE SEQUENCE OF RESOLUTIONS 8.2 AND 8.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8.2 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 8.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 3.70 PER SHARE 9 DETERMINE NUMBER OF DIRECTORS (10) AND Mgmt For For DEPUTY DIRECTORS (0) OF BOARD 10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF 4.1 MILLION FOR CHAIRMAN AND SEK 990,000 FOR OTHER DIRECTORS, APPROVE REMUNERATION FOR COMMITTEE WORK 11.1 REELECT NORA DENZEL AS DIRECTOR Mgmt For For 11.2 REELECT BORJE EKHOLM AS DIRECTOR Mgmt For For 11.3 REELECT LEIF JOHANSSON AS DIRECTOR Mgmt For For 11.4 REELECT ULF JOHANSSON AS DIRECTOR Mgmt For For 11.5 REELECT KRISTIN SKOGEN LUND AS DIRECTOR Mgmt For For 11.6 ELECT KRISTIN S. RINNE AS NEW DIRECTOR Mgmt For For 11.7 REELECT SUKHINDER SINGH CASSIDY AS DIRECTOR Mgmt For For 11.8 ELECT HELENA STJERNHOLM AS NEW DIRECTOR Mgmt For For 11.9 REELECT HANS VESTBERG AS DIRECTOR Mgmt For For 11.10 REELECT JACOB WALLENBERG AS DIRECTOR Mgmt For For 12 ELECT LEIF JOHANSSON AS BOARD CHAIRMAN Mgmt For For 13 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 17 AMEND ARTICLES RE MAXIMUM NUMBER OF C Mgmt For For SHARES DIVIDEND OF CLASS C SHARES DELETION OF TIME LIMITATION REGARDING REDUCTION OF SHARE CAPITAL THROUGH REDEMPTION OF SERIES C SHARES ELECTION OF AUDITOR 18.1 APPROVE 2016 STOCK PURCHASE PLAN Mgmt For For 18.2 APPROVE EQUITY PLAN FINANCING (2016 STOCK Mgmt For For PURCHASE PLAN) 18.3 APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against (2016 STOCK PURCHASE PLAN) 18.4 APPROVE 2016 KEY CONTRIBUTOR RETENTION PLAN Mgmt For For 18.5 APPROVE EQUITY PLAN FINANCING (2016 KEY Mgmt For For CONTRIBUTOR RETENTION PLAN) 18.6 APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against (2016 KEY CONTRIBUTOR RETENTION PLAN) 18.7 APPROVE 2016 EXECUTIVE PERFORMANCE STOCK Mgmt For For PLAN 18.8 APPROVE EQUITY PLAN FINANCING (2016 Mgmt For For EXECUTIVE PERFORMANCE STOCK PLAN) 18.9 APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against (2016 EXECUTIVE PERFORMANCE STOCK PLAN) 19 APPROVE EQUITY PLAN FINANCING (2012-2015 Mgmt For For LONG-TERM VARIABLE REMUNERATION PROGRAMS) CMMT PLEASE NOTE THAT THE MANAGEMENT DOES NOT Non-Voting MAKE ANY VOTE RECOMMENDATIONS FOR RESOLUTIONS 20, 21, 22.1 AND 22.2. THANK YOU 20 REQUEST BOARD TO REVIEW HOW SHARES ARE TO Mgmt For For BE GIVEN EQUAL VOTING RIGHTS AND TO PRESENT A PROPOSAL TO THAT EFFECT AT THE 2016 AGM 21 REQUEST BOARD TO PROPOSE TO THE SWEDISH Mgmt Against Against GOVERNMENT LEGISLATION ON THE ABOLITION OF VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES 22.1 AMEND ARTICLES RE: EQUAL VOTING RIGHTS OF Mgmt Against Against SHARES 22.2 AMEND ARTICLES RE: FORMER POLITICIANS ON Mgmt Against Against THE BOARD OF DIRECTORS 23.1 ADOPT VISION REGARDING WORK PLACE ACCIDENTS Mgmt Against Against IN THE COMPANY 23.2 REQUIRE BOARD TO APPOINT WORK GROUP Mgmt Against Against REGARDING WORK PLACE ACCIDENTS 23.3 REQUIRE REPORT ON THE WORK REGARDING WORK Mgmt Against Against PLACE ACCIDENTS TO BE PUBLISHED AT AGM AND INCLUDE THE REPORT IN ANNUAL REPORT 23.4 ADOPT VISION REGARDING GENDER EQUALITY IN Mgmt Against Against THE COMPANY 23.5 INSTRUCT BOARD TO APPOINT A WORKING GROUP Mgmt Against Against TO CAREFULLY MONITOR THE DEVELOPMENT OF GENDER AND ETHNICITY DIVERSITY IN THE COMPANY 23.6 ANNUALLY PUBLISH REPORT ON GENDER EQUALITY Mgmt Against Against AND ETHNICAL DIVERSITY (RELATED TO ITEMS 23.4 AND 23.5) 23.7 REQUEST BOARD TO TAKE NECESSARY ACTION TO Mgmt Against Against CREATE A SHAREHOLDERS' ASSOCIATION 23.8 PROHIBIT DIRECTORS FROM BEING ABLE TO Mgmt Against Against INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL ENTITIES 23.9 INSTRUCT BOARD TO PROPOSE TO THE GOVERNMENT Mgmt Against Against A CHANGE IN LEGISLATION REGARDING INVOICING OF DIRECTOR FEES 23.10 INSTRUCT THE NOMINATION COMMITTEE TO PAY Mgmt Against Against EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS, GENDER, AND ETHNICITY 23.11 REQUEST BOARD TO PROPOSE TO THE SWEDISH Mgmt Against Against GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR INTRODUCING A COOL-OFF PERIOD FOR POLITICIANS 23.12 REQUEST BOARD TO PREPARE A PROPOSAL Mgmt Against Against REGARDING BOARD REPRESENTATION FOR THE SMALL AND MIDSIZE SHAREHOLDERS 24 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV, MECHELEN Agenda Number: 706824542 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 COMMUNICATION OF AND DISCUSSION ON THE Non-Voting ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITOR ON THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2015 2 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, INCLUDING THE ALLOCATION OF THE RESULT AS PROPOSED BY THE BOARD OF DIRECTORS 3 COMMUNICATION OF AND DISCUSSION ON THE Non-Voting ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITOR ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2015 4 APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt Against Against FISCAL YEAR ENDED ON DECEMBER 31, 2015 5 COMMUNICATION OF AND DISCUSSION ON THE Non-Voting CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2015 6.1A TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: BERT DE GRAEVE (IDW CONSULT BVBA) 6.1B TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: MICHEL DELLOYE (CYTINDUS NV) 6.1C TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: STEFAN DESCHEEMAEKER (SDS INVEST NV) 6.1D TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: JO VAN BIESBROECK (JOVB BVBA) 6.1E TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: CHRISTIANE FRANCK 6.1F TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: JOHN PORTER 6.1G TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: CHARLES H. BRACKEN 6.1H TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: DIEDERIK KARSTEN 6.1I TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: BALAN NAIR 6.1J TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: MANUEL KOHNSTAMM 6.1K TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: JIM RYAN 6.1L TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: ANGELA MCMULLEN 6.1M TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: SUZANNE SCHOETTGER 6.2 TO GRANT INTERIM DISCHARGE FROM LIABILITY Mgmt For For TO MR. BALAN NAIR WHO WAS IN OFFICE DURING THE FISCAL YEAR ENDING ON DECEMBER 31, 2016 UNTIL HIS VOLUNTARY RESIGNATION ON FEBRUARY 9, 2016, FOR THE EXERCISE OF HIS MANDATE DURING SAID PERIOD 7 TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For STATUTORY AUDITOR FOR THE EXERCISE OF HIS MANDATE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015 8.A CONFIRMATION OF APPOINTMENT, UPON Mgmt For For NOMINATION IN ACCORDANCE WITH ARTICLE 18.1 (I) AND 18.2 OF THE ARTICLES OF ASSOCIATION, OF JOVB BVBA (WITH PERMANENT REPRESENTATIVE JO VAN BIESBROECK) AS "INDEPENDENT DIRECTOR", IN THE MEANING OF ARTICLE 526TER OF THE BELGIAN COMPANY CODE, PROVISION 2.3 OF THE BELGIAN CORPORATE GOVERNANCE CODE AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, FOR A TERM OF 3 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2019 8.B CONFIRMATION OF APPOINTMENT, UPON Mgmt Against Against NOMINATION IN ACCORDANCE WITH ARTICLE 18.1 (II) OF THE ARTICLES OF ASSOCIATION, OF MRS. SUZANNE SCHOETTGER, FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2020 8.C CONFIRMATION APPOINTMENT, UPON NOMINATION Mgmt Against Against IN ACCORDANCE WITH ARTICLE 18.1 (II) OF THE ARTICLES OF ASSOCIATION, OF MRS. DANA STRONG, FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2020 8.D RE-APPOINTMENT, UPON NOMINATION IN Mgmt Against Against ACCORDANCE WITH ARTICLE 18.1 (II) OF THE ARTICLES OF ASSOCIATION, OF MR. CHARLIE BRACKEN, FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2020 8.E THE MANDATES OF THE DIRECTORS APPOINTED IN Mgmt For For ACCORDANCE WITH ITEM 8(A) UP TO (D) OF THE AGENDA, ARE REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF THE GENERAL SHAREHOLDERS' MEETING OF APRIL 28, 2010 AND APRIL 24, 2013 9 APPROVAL, IN AS FAR AS NEEDED AND Mgmt Against Against APPLICABLE, IN ACCORDANCE WITH ARTICLE 556 OF THE BELGIAN COMPANY CODE, OF THE TERMS AND CONDITIONS OF THE PERFORMANCE SHARES PLANS AND/OR SHARE OPTION PLANS TO (SELECTED) EMPLOYEES ISSUED BY THE COMPANY, WHICH MAY GRANT RIGHTS THAT EITHER COULD HAVE AN IMPACT ON THE COMPANY'S EQUITY OR COULD GIVE RISE TO A LIABILITY OR OBLIGATION OF THE COMPANY IN CASE OF A CHANGE OF CONTROL OVER THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA, FORNEBU Agenda Number: 706945308 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 2 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING 3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote REPORT FROM THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2015, INCLUDING DISTRIBUTION OF DIVIDEND 4 AUTHORISATION TO DISTRIBUTE DIVIDEND Mgmt No vote 5 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote COMPANY'S AUDITOR 6 REPORT ON CORPORATE GOVERNANCE Non-Voting 7.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR 7.2 APPROVAL OF GUIDELINES FOR SHARE RELATED Mgmt No vote INCENTIVE ARRANGEMENTS FOR THE COMING FINANCIAL YEAR (SECTION 3.3 OF THE STATEMENT) 8.A ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: ANNE KVAM 8.B ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: MAALFRID BRATH (1ST DEPUTY) 9 DETERMINATION OF REMUNERATION TO THE Mgmt No vote MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL CMMT 20 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4 AND RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELKOM SA SOC LTD Agenda Number: 706344924 -------------------------------------------------------------------------------------------------------------------------- Security: S84197102 Meeting Type: AGM Meeting Date: 26-Aug-2015 Ticker: ISIN: ZAE000044897 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ELECTION OF MR G DEMPSTER AS A DIRECTOR Mgmt For For O.2 ELECTION OF MS T DINGAAN AS A DIRECTOR Mgmt For For O.3 ELECTION OF MS N NTSHINGILA AS A DIRECTOR Mgmt For For O.4 ELECTION OF MR R TOMLINSON AS A DIRECTOR Mgmt For For O.5 RE-ELECTION OF MS S BOTHA AS A DIRECTOR Mgmt For For O.6 RE-ELECTION OF MS K KWEYAMA AS A DIRECTOR Mgmt For For O.7 RE-ELECTION OF MS F PETERSEN-LURIE AS A Mgmt For For DIRECTOR O.8 RE-ELECTION OF MR L VON ZEUNER AS A Mgmt For For DIRECTOR O.9 ELECTION OF MR I KGABOESELE AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.10 ELECTION OF MS K MZONDEKI AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.11 ELECTION OF MR L VON ZEUNER AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.12 ELECTION OF MS T DINGAAN AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.13 ELECTION OF MR R TOMLINSON AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.14 RE-APPOINTMENT OF ERNST AND YOUNG AS Mgmt For For AUDITORS OF THE COMPANY O.15 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For AND/OR GRANT OPTIONS OVER ORDINARY SHARES O.T.1 ENDORSEMENT OF THE REMUNERATION POLICY Mgmt Against Against S.1 REPURCHASE OF SHARES Mgmt For For S.2 AUTHORITY TO DIRECTORS TO ISSUE EQUITY Mgmt For For SECURITIES FOR CASH S.3 DETERMINATION AND APPROVAL OF THE Mgmt For For REMUNERATION OF NON-EXECUTIVE DIRECTORS S.4 FINANCIAL ASSISTANCE TO SUBSIDIARIES AND Mgmt For For OTHER RELATED ENTITIES OR INTER-RELATED ENTITIES AND TO DIRECTORS AND PRESCRIBED OFFICERS AND OTHER PERSONS WHO MAY PARTICIPATE IN THE TELKOM SA SOC LIMITED EMPLOYEE FORFEITABLE SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD, MELBOURNE VIC Agenda Number: 706393383 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 13-Oct-2015 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 3.A ELECTION AND RE-ELECTION OF DIRECTOR: MR Mgmt For For RUSSELL HIGGINS AO 3.B ELECTION AND RE-ELECTION OF DIRECTOR: MS Mgmt For For MARGARET SEALE 3.C ELECTION AND RE-ELECTION OF DIRECTOR: MR Mgmt For For STEVEN VAMOS 3.D ELECTION AND RE-ELECTION OF DIRECTOR: MS Mgmt For For TRACI (TRAE) VASSALLO 4 GRANT OF PERFORMANCE RIGHTS Mgmt For For 5 REMUNERATION REPORT Mgmt For For CMMT 08 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 11 OCT 2015 TO 09 OCT 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TENARIS SA, LUXEMBOURG Agenda Number: 706866449 -------------------------------------------------------------------------------------------------------------------------- Security: L90272102 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: LU0156801721 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND APPROVE BOARD'S AND AUDITOR'S Mgmt For For REPORTS RE: RESTATED FINANCIAL STATEMENTS AND STATUTORY REPORTS FY 2014 2 APPROVE RESTATED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND STATUTORY REPORTS FY 2014 3 RECEIVE AND APPROVE BOARD'S AND AUDITOR'S Mgmt For For REPORTS RE: CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS FY 2015 4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS FY 2015 5 APPROVE FINANCIAL STATEMENTS Mgmt For For 6 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 8 RE-ELECT R. BONATTI, C. CONDORELLI, R. Mgmt Against Against MONTI, G.M. ROCCA, P. ROCCA, J.S. PUCHE, A. VALSECCHI, A. VAZQUEZ, AND G. VOGEL AS DIRECTORS (BUNDLED) 9 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 10 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For THEIR REMUNERATION 11 ALLOW ELECTRONIC DISTRIBUTION OF COMPANY Mgmt For For DOCUMENTS TO SHAREHOLDERS CMMT 14 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE BLOCKING TAG TO N. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TERNA S.P.A., ROMA Agenda Number: 707018265 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: OGM Meeting Date: 30-May-2016 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD Mgmt For For OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015 2 NET PROFIT ALLOCATION Mgmt For For 3 REMUNERATION ANNUAL REPORT: CONSULTATION Mgmt For For ABOUT THE REMUNERATION POLICY AS PER ART. 123 TER, ITEM 6, LEGISLATIVE DECREE 58/1998 (CONSOLIDATED LAW ON FINANCE) 4 MONETARY INCENTIVE PLAN OF LONG TERM Mgmt For For 2016-2018. RESOLUTIONS RELATED THERETO CMMT 29 APR 2016: DELETION OF COMMENT Non-Voting CMMT 29 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TESCO PLC, CHESHUNT Agenda Number: 706426396 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: OGM Meeting Date: 30-Sep-2015 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE DISPOSAL OF THE HOMEPLUS GROUP Mgmt For For CMMT 14 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TESCO PLC, CHESHUNT Agenda Number: 707100208 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: AGM Meeting Date: 23-Jun-2016 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO ELECT SIMON PATTERSON AS A DIRECTOR Mgmt For For 4 TO ELECT ALISON PLATT AS A DIRECTOR Mgmt For For 5 TO ELECT LINDSEY POWNALL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JOHN ALLAN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVE LEWIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MARK ARMOUR AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RICHARD COUSINS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT BYRON GROTE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MIKAEL OLSSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DEANNA OPPENHEIMER AS A Mgmt For For DIRECTOR 13 TO RE-ELECT ALAN STEWART AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT THE AUDITORS 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 AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE DIRECTORS TO OFFER SCRIP Mgmt For For DIVIDENDS 20 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 21 TO AUTHORISE SHORT NOTICE GENERAL MEETINGS Mgmt For For 22 TO APPROVE THE ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934268687 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 03-Sep-2015 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROGER ABRAVANEL Mgmt For For 1B ELECTION OF DIRECTOR: ROSEMARY A. CRANE Mgmt For For 1C ELECTION OF DIRECTOR: GERALD M. LIEBERMAN Mgmt For For 1D ELECTION OF DIRECTOR: GALIA MAOR Mgmt For For 2 TO APPOINT GABRIELLE GREENE-SULZBERGER TO Mgmt For For SERVE AS A STATUTORY INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS, COMMENCING FOLLOWING THE MEETING, AND TO APPROVE HER REMUNERATION AND BENEFITS. 3A TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For COMPENSATION POLICY WITH RESPECT TO DIRECTOR REMUNERATION. 3A1 DO YOU HAVE A "PERSONAL INTEREST" IN Mgmt Against PROPOSAL 3A? NOTE: PROPOSAL 3A1, FOR=YES AGAINST=NO 3B TO APPROVE THE REMUNERATION TO BE PROVIDED Mgmt For For TO THE COMPANY'S DIRECTORS. 3C TO APPROVE THE REMUNERATION TO BE PROVIDED Mgmt For For TO PROF. YITZHAK PETERBURG, CHAIRMAN OF THE BOARD OF DIRECTORS. 4A TO APPROVE AN AMENDMENT TO THE TERMS OF Mgmt For For OFFICE AND EMPLOYMENT OF THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN. 4B TO APPROVE THE PAYMENT OF A SPECIAL BONUS Mgmt For For TO THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN. 5 TO APPROVE THE COMPANY'S 2015 LONG-TERM Mgmt For For EQUITY-BASED INCENTIVE PLAN. 6 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2016 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934288805 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Special Meeting Date: 05-Nov-2015 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE CREATION OF A NEW CLASS OF Mgmt For For MANDATORY CONVERTIBLE PREFERRED SHARES, NOMINAL (PAR) VALUE NIS 0.1 PER SHARE AND THE DEFINITION OF THEIR TERMS, AND CERTAIN RELATED AMENDMENTS TO TEVA'S ARTICLES OF ASSOCIATION AND MEMORANDUM OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA Agenda Number: 706365500 -------------------------------------------------------------------------------------------------------------------------- Security: M8769Q102 Meeting Type: AGM Meeting Date: 03-Sep-2015 Ticker: ISIN: IL0006290147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN 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 APPROVAL OF APPOINTMENT AS A DIRECTOR-ROGER Mgmt For For ABRAVANEL 1.B APPROVAL OF APPOINTMENT AS A Mgmt For For DIRECTOR-ROSEMARY CRANE 1.C APPROVAL OF APPOINTMENT AS A Mgmt For For DIRECTOR-GERALD LIEBERMAN 1.D APPROVAL OF APPOINTMENT AS A DIRECTOR-GALIA Mgmt For For MAOR 2 APPROVAL OF APPOINTMENT AS AN EXTERNAL Mgmt For For DIRECTOR-GABRIELLE GREENE-SULZBERGER 3.A AMENDMENT OF SENIOR OFFICERS' COMPENSATION Mgmt For For POLICY 3.B APPROVAL OF DIRECTORS' COMPENSATION-MONTHLY Mgmt For For USD 115,000 PLUS ANNUAL ISSUE OF RSU'S WITH A MARKET VALUE OF USD 130,000 3.C APPROVAL OF THE COMPENSATION OF THE Mgmt For For CHAIRMAN-USD 945,000 ANNUAL AS FROM THE DATE OF THE MEETING OF WHICH USD 567,000 IN CASH AND USD 378,000 IN RSU'S 4.A UPDATE OF COMPENSATION OF THE CEO BY 10 PCT Mgmt For For A MONTH TO USD 115,000 4.B SPECIAL BONUS FOR CEO-USD 237,401 Mgmt For For 5 APPROVAL OF LONG TERM EQUITY BASED Mgmt For For INCENTIVES 2015 6 APPOINTMENT OF ACCOUNTANT-AUDITORS: Mgmt For For KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA Agenda Number: 706471997 -------------------------------------------------------------------------------------------------------------------------- Security: M8769Q102 Meeting Type: SGM Meeting Date: 05-Nov-2015 Ticker: ISIN: IL0006290147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN 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 AUTHORIZE NEW CLASS OF MANDATORY Mgmt No vote CONVERTIBLE PREFERRED SHARES -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA Agenda Number: 706802851 -------------------------------------------------------------------------------------------------------------------------- Security: M8769Q102 Meeting Type: AGM Meeting Date: 18-Apr-2016 Ticker: ISIN: IL0006290147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.1 REELECT YITZHAK PETERBURG AS DIRECTOR UNTIL Mgmt For For THE 2019 ANNUAL MEETING OF SHAREHOLDERS 1.2 REELECT ARIE BELLDEGRUN AS DIRECTOR UNTIL Mgmt For For THE 2019 ANNUAL MEETING OF SHAREHOLDERS 1.3 REELECT AMIR ELSTEIN AS DIRECTOR UNTIL THE Mgmt For For 2019 ANNUAL MEETING OF SHAREHOLDERS 2 AMEND COMPENSATION POLICY FOR THE DIRECTORS Mgmt For For AND OFFICERS OF THE COMPANY 3.1 APPROVE AN INCREASE TO THE FEES PAYABLE TO Mgmt For For EREZ VIGODMAN, CEO 3.2 APPROVE AMENDMENT TO ANNUAL CASH BONUS Mgmt For For OBJECTIVES AND PAYOUT TERMS FOR EREZ VIGODMAN, CEO 3.3 APPROVE AMENDMENT TO ANNUAL EQUITY AWARDS Mgmt For For FOR EREZ VIGODMAN, CEO 4 APPROVE AMENDMENT TO THE 2015 LONG-TERM Mgmt For For EQUITY-BASED INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER 5 REAPPOINT KESSELMAN & KESSELMAN AS AUDITORS Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- THALES, COURBEVOIE Agenda Number: 706761512 -------------------------------------------------------------------------------------------------------------------------- Security: F9156M108 Meeting Type: MIX Meeting Date: 18-May-2016 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 15 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0311/201603111600764.pdf. REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.4 AND RECEIPT OF ADDITIONAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 016/0406/201604061601124.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 016/0415/201604151601315.pdf. IF YOU HAVE 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 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 ALLOCATION OF PARENT COMPANY INCOME AND Mgmt For For SETTING OF THE DIVIDEND AT EUR 1.36 PER SHARE FOR 2015 O.4 RATIFICATION OF THE CO-OPTATION OF Mr Mgmt Against Against THIERRY AULAGNON AS A DIRECTOR APPOINTED UPON PROPOSAL OF THE PUBLIC SECTOR O.5 RATIFICATION OF THE CO-OPTATION OF Mr Mgmt Against Against MARTIN VIAL AS A DIRECTOR (REPRESENTING THE STATE IN ACCORDANCE WITH ARTICLE 139 OF THE NER) APPOINTED UPON PROPOSAL OF THE PUBLIC SECTOR O.6 "SAY ON PAY" FOR THE 2015 FINANCIAL YEAR Mgmt For For CONCERNING Mr PATRICE CAINE, THALES' ONLY EXECUTIVE DIRECTOR O.7 RENEWAL OF THE TERM OF A DIRECTOR UPON Mgmt Against Against PROPOSAL OF THE PUBLIC SECTOR, REPRESENTING THE STATE IN ACCORDANCE WITH ARTICLE 139 OF THE NER (MR LAURENT COLLET-BILLON) O.8 RENEWAL OF THE TERM OF A DIRECTOR UPON Mgmt Against Against PROPOSAL OF THE PUBLIC SECTOR, REPRESENTING THE STATE IN ACCORDANCE WITH ARTICLE 139 OF THE NER (MR MARTIN VIAL) O.9 RENEWAL OF THE TERM OF AN "EXTERNAL" Mgmt For For DIRECTOR (MR YANNICK D'ESCATHA) O.10 AUTHORISATION OF A SHARE RE-PURCHASE PLAN Mgmt For For (WITH A MAXIMUM PURCHASE PRICE OF 100 EURO PER SHARE) E.11 STATUTORY AMENDMENT RELATING TO ARTICLE Mgmt For For 10.1.1 OF THE BY-LAWS (TO INSERT A REFERENCE TO THE RULING OF 20 AUGUST 2014-GOVERNANCE OF COMPANIES WITH PUBLIC PARTICIPATION, IN THE COMPOSITION OF THE BOARD OF DIRECTORS) E.12 STATUTORY AMENDMENT RELATING TO ARTICLES Mgmt For For 10.1.2 AND 10.4 OF THE BY-LAWS (APPOINTMENT OF EMPLOYED DIRECTORS) E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED TO THE FREE ALLOCATION OF SHARES, WITHIN THE LIMITS OF 1% OF CAPITAL FOR THE BENEFIT OF EMPLOYEES OF THE THALES GROUP E.14 RENEWAL OF A FINANCIAL DELEGATION: ISSUING Mgmt Against Against OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL WITH THE RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.15 RENEWAL OF A FINANCIAL DELEGATION: ISSUING Mgmt Against Against OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL WITH THE CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS AND THE POSSIBILITY OF A PRIORITY PERIOD E.16 RENEWAL OF A FINANCIAL DELEGATION: ISSUING Mgmt Against Against OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL WITH THE CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY PRIVATE PLACEMENT E.17 RENEWAL OF A FINANCIAL DELEGATION: Mgmt Against Against AUTHORISATION OF OVER-ALLOCATION ("GREENSHOE") REGARDING THE PREVIOUS THREE DELEGATIONS NOT TO EXCEED THE LEGAL LIMIT OF 15% WITHIN RESPECTIVE CAPS ABOVE E.18 RENEWAL OF A FINANCIAL DELEGATION: ISSUING Mgmt Against Against OF SHARES AS REMUNERATION FOR CONTRIBUTIONS OF EQUITY SECURITIES OR GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES WITHIN THE LEGAL LIMIT OF 10% OF THE CAPITAL OF THE COMPANY E.19 SETTING OF OVERALL LIMITS FOR ISSUING Mgmt For For CARRIED OUT UNDER THE FIVE PREVIOUS AUTHORISATIONS E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE NEW SHARES RESERVED FOR MEMBERS OF THE GROUP SAVINGS SCHEME O.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LTD, HONG KONG Agenda Number: 706709839 -------------------------------------------------------------------------------------------------------------------------- Security: Y06942109 Meeting Type: AGM Meeting Date: 08-Apr-2016 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/2016/0226/LTN20160226428.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0226/LTN20160226392.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0226/LTN20160226401.pdf 1 TO ADOPT THE AUDITED ACCOUNTS, THE REPORT Mgmt For For OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2015 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 DIRECTOR: DR. THE HON. SIR Mgmt Against Against DAVID LI KWOK- PO 3.B TO RE-ELECT DIRECTOR: DR. ALLAN WONG Mgmt For For CHI-YUN 3.C TO RE-ELECT DIRECTOR: MR. AUBREY LI Mgmt Against Against KWOK-SING 3.D TO RE-ELECT DIRECTOR: MR. WINSTON LO Mgmt Against Against YAU-LAI 3.E TO RE-ELECT DIRECTOR: MR. STEPHEN CHARLES Mgmt For For LI KWOK-SZE 3.F TO RE-ELECT DIRECTOR: MR. DARYL NG WIN-KONG Mgmt For For 3.G TO RE-ELECT DIRECTOR: MR. MASAYUKI OKU Mgmt For For 3.H TO RE-ELECT DIRECTOR: DR. RITA FAN HSU Mgmt For For LAI-TAI 4 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt Against Against OF ASSOCIATION OF THE BANK: ARTICLE 4, ARTICLE 16 , ARTICLE 37(C) , ARTICLE 41(B) , ARTICLE 41(C) , NEW ARTICLES 41(D), 41(E), 41(F) AND 41A , ARTICLE 42 , ARTICLE 51 , ARTICLE 52 , ARTICLE 53 , ARTICLE 55 , ARTICLE 56 , ARTICLE 63 , ARTICLE 80 , ARTICLE 87 , ARTICLE 96(B) , ARTICLE 96(C) , ARTICLE 97 , ARTICLE 100(A) , ARTICLE 100(D) , ARTICLE 100(G) , ARTICLE 100(H) , ARTICLE 100(I) , ARTICLE 100(J) ,ARTICLE 100(K) , ARTICLE 100(L) , ARTICLE 113 , ARTICLE 116 , ARTICLE 121 , ARTICLE 137 , ARTICLE 145(III), ARTICLE 145(V) , ARTICLE 152(B) 5 TO APPROVE THE ADOPTION OF THE STAFF SHARE Mgmt Against Against OPTION SCHEME 2016 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE BANK 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK THE BANK'S OWN SHARES 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ITEM 6 -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 706931739 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT 2015 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 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 2016 4.3 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt No vote EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2015 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 2015 5.1 REELECTION OF MRS. NAYLA HAYEK AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS AND REELECTION AS CHAIR OF THE BOARD OF DIRECTORS IN THE SAME VOTE 5.2 REELECTION OF MR. ERNST TANNER AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 5.3 REELECTION OF MR. GEORGES N. HAYEK AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 5.4 REELECTION OF MR. CLAUDE NICOLLIER AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 5.5 REELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 5.6 ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 6.1 REELECTION OF MRS. NAYLA HAYEK AS MEMBER OF Mgmt No vote THE COMPENSATION COMMITTEE 6.2 REELECTION OF MR. ERNST TANNER AS MEMBER OF Mgmt No vote THE COMPENSATION COMMITTEE 6.3 REELECTION OF MR. GEORGES N. HAYEK AS Mgmt No vote MEMBER OF THE COMPENSATION COMMITTEE 6.4 REELECTION OF MR. CLAUDE NICOLLIER AS Mgmt No vote MEMBER OF THE COMPENSATION COMMITTEE 6.5 REELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt No vote MEMBER OF THE COMPENSATION COMMITTEE 6.6 ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt No vote MEMBER OF THE 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: 706934381 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: AGM Meeting Date: 11-May-2016 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 2015 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: ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.50 PER REGISTERED SHARE AND CHF 7.50 PER BEARER SHARE 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 2016 4.3 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Against Against EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2015 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 2015 5.1 RE-ELECTION OF MRS. NAYLA HAYEK AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIR OF THE BOARD OF DIRECTORS IN THE SAME VOTE 5.2 RE-ELECTION OF MR. ERNST TANNER AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 5.3 RE-ELECTION OF MR. GEORGES N. HAYEK AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.4 RE-ELECTION OF MR. CLAUDE NICOLLIER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.5 RE-ELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.6 ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt Against Against MEMBER OF 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 MR. GEORGES N. HAYEK AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 6.4 RE-ELECTION OF MR. CLAUDE NICOLLIER AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 6.5 RE-ELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 6.6 ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 7 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For REPRESENTATIVE MR. BERNHARD LEHMANN 8 ELECTION OF THE STATUTORY AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS LTD -------------------------------------------------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK, TORONTO, ON Agenda Number: 706694103 -------------------------------------------------------------------------------------------------------------------------- Security: 891160509 Meeting Type: AGM Meeting Date: 31-Mar-2016 Ticker: ISIN: CA8911605092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.14 AND 2 ". THANK YOU 1.1 ELECTION OF DIRECTOR: WILLIAM E. BENNETT Mgmt For For 1.2 ELECTION OF DIRECTOR: AMY W. BRINKLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: BRIAN C. FERGUSON Mgmt For For 1.4 ELECTION OF DIRECTOR: COLLEEN A. GOGGINS Mgmt For For 1.5 ELECTION OF DIRECTOR: MARY JO HADDAD Mgmt For For 1.6 ELECTION OF DIRECTOR: JEAN-RENE HALDE Mgmt For For 1.7 ELECTION OF DIRECTOR: DAVID E. KEPLER Mgmt For For 1.8 ELECTION OF DIRECTOR: BRIAN M. LEVITT Mgmt For For 1.9 ELECTION OF DIRECTOR: ALAN N. MACGIBBON Mgmt For For 1.10 ELECTION OF DIRECTOR: KAREN E. MAIDMENT Mgmt For For 1.11 ELECTION OF DIRECTOR: BHARAT B. MASRANI Mgmt For For 1.12 ELECTION OF DIRECTOR: IRENE R. MILLER Mgmt For For 1.13 ELECTION OF DIRECTOR: NADIR H. MOHAMED Mgmt For For 1.14 ELECTION OF DIRECTOR: CLAUDE MONGEAU Mgmt For For 2 APPOINTMENT OF AUDITOR NAMED INTHE Mgmt For For MANAGEMENT PROXY CIRCULAR: ERNST & YOUNG LLP 3 APPROACH TO EXECUTIVE COMPENSATION Mgmt For For DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS ADOPT AN ACTION PLAN TO SIMPLIFY THE FINANCIAL STATEMENTS AND MAKE THEM MORE ACCESSIBLE, OR CREATE A COMMITTEE WITH SMALL SHAREHOLDERS TO SIMPLIFY THE FINANCIAL STATEMENTS AND MAKE THEM MORE ACCESSIBLE 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BANK, LIKE EVERY OTHER QUEBECS CITIZEN, PLAY ITS PART IN OPTIMIZING QUEBECS PUBLIC FINANCES -------------------------------------------------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD, TSIM SHA TSUI Agenda Number: 706887784 -------------------------------------------------------------------------------------------------------------------------- Security: Y8800U127 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: HK0004000045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0407/LTN20160407625.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0407/LTN20160407645.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 2.A TO RE-ELECT MR. ALEXANDER SIU KEE AU, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MR. KWOK PONG CHAN, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT PROFESSOR EDWARD KWAN YIU CHEN, Mgmt For For A RETIRING DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. HANS MICHAEL JEBSEN, A Mgmt Against Against RETIRING DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT MS. YEN THEAN LENG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SECURITIES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 CMMT 11 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THOMSON REUTERS CORP, TORONTO ON Agenda Number: 706821813 -------------------------------------------------------------------------------------------------------------------------- Security: 884903105 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: CA8849031056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.13 AND 2". THANK YOU 1.1 ELECTION OF DIRECTOR: DAVID THOMSON Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 1.3 ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID W. BINET Mgmt For For 1.5 ELECTION OF DIRECTOR: MARY CIRILLO Mgmt For For 1.6 ELECTION OF DIRECTOR: W. EDMUND CLARK Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL E. DANIELS Mgmt For For 1.8 ELECTION OF DIRECTOR: P. THOMAS JENKINS Mgmt For For 1.9 ELECTION OF DIRECTOR: KEN OLISA, OBE Mgmt For For 1.10 ELECTION OF DIRECTOR: VANCE K. OPPERMAN Mgmt For For 1.11 ELECTION OF DIRECTOR: BARRY SALZBERG Mgmt For For 1.12 ELECTION OF DIRECTOR: PETER J. THOMSON Mgmt For For 1.13 ELECTION OF DIRECTOR: WULF VON SCHIMMELMANN Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- TNT EXPRESS NV, AMSTERDAM Agenda Number: 706695422 -------------------------------------------------------------------------------------------------------------------------- Security: N8726Y106 Meeting Type: AGM Meeting Date: 06-Apr-2016 Ticker: ISIN: NL0009739424 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE GENERAL MEETING Non-Voting 2 REPORT OF THE MANAGING BOARD ON THE FISCAL Non-Voting YEAR 2015 3 THE ANNUAL REPORT OF THE MANAGING BOARD OF Non-Voting THE FINANCIAL YEAR 2015 WILL BE DISCUSSED 4 DISCUSSED WILL BE THE INFORMATION Non-Voting CONCERNING THE REMUNERATION FOR MANAGING BOARD MEMBERS IN 2015 AS INCLUDED IN CHAPTER 4 OF THE ANNUAL REPORT 2015 (P. 49 - 54) AND IN THE NOTES TO THE CONSOLIDATED STATEMENTS (P. 96 98) 5 APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt For For FISCAL YEAR 2015 6 THE MANAGING BOARD DECIDED WITH THE Non-Voting APPROVAL OF THE SUPERVISORY BOARD TO ALLOCATE THE LOSSES OVER THE FINANCIAL YEAR 2015 TO THE RESERVES. NO DISTRIBUTION TO SHAREHOLDERS WILL TAKE PLACE OVER THE FINANCIAL YEAR 2015 7 IT IS PROPOSED TO DISCHARGE THE MANAGING Mgmt For For BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 8 IT IS PROPOSED TO DISCHARGE AND THE Mgmt For For SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 9 IT IS PROPOSED THAT THE MANAGING BOARD Mgmt For For SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD BE DESIGNATED FOR A PERIOD OF 18 MONTHS AS THE BODY WHICH IS AUTHORISED TO RESOLVE TO ISSUE SHARES UP TO A NUMBER OF SHARES NOT EXCEEDING 10 PERCENT OF THE NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY WITH AN ADDITIONAL 10 PERCENT IN THE CASE OF A MERGER OR ACQUISITION INVOLVING THE COMPANY 10 IT IS PROPOSED THAT THE MANAGING BOARD IS Mgmt For For AUTHORISED UNDER APPROVAL OF THE SUPERVISORY BOARD AS THE SOLE BODY TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHT ON NEW ISSUED SHARES IN THE COMPANY. THE AUTHORIZATION WILL BE VALID FOR A PERIOD OF 18 MONTHS AS FROM THE DATE OF THIS MEETING 11 IT IS PROPOSED THAT THE MANAGING BOARD BE Mgmt For For AUTHORISED SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO CAUSE THE COMPANY TO ACQUIRE ITS OWN SHARES FOR VALUABLE CONSIDERATION, UP TO A MAXIMUM NUMBER NOT EXCEEDING 10 PERCENT OF THE ISSUED CAPITAL. SUCH ACQUISITION MAY BE EFFECTED BY MEANS OF ANY TYPE OF CONTRACT, INCLUDING STOCK EXCHANGE TRANSACTIONS AND PRIVATE TRANSACTIONS. THE PRICE MUST LIE BETWEEN THE NOMINAL VALUE OF THE SHARES AND AN AMOUNT EQUAL TO 110 PERCENT OF THE MARKET PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE AVERAGE OF THE CLOSING PRICES REACHED BY THE SHARES ON EACH OF THE 5 STOCK EXCHANGE BUSINESS DAYS PRECEDING THE DATE OF ACQUISITION, AS EVIDENCED BY THE OFFICIAL PRICE LIST OF EURONEXT AMSTERDAM NV. THE AUTHORISATION WILL BE VALID FOR A PERIOD OF 18 MONTHS, COMMENCING ON 6 APRIL 2016 12 ANY OTHER BUSINESS Non-Voting 13 CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 707160848 -------------------------------------------------------------------------------------------------------------------------- Security: J85108108 Meeting Type: AGM Meeting Date: 28-Jun-2016 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 Sasagawa, Toshiro 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 Ishimori, Ryoichi Mgmt For For 2.10 Appoint a Director Tanae, Hiroshi Mgmt For For 2.11 Appoint a Director Miura, Naoto Mgmt For For 2.12 Appoint a Director Nakano, Haruyuki Mgmt For For 2.13 Appoint a Director Masuko, Jiro Mgmt For For 2.14 Appoint a Director Higuchi, Kojiro Mgmt For For 2.15 Appoint a Director Seino, Satoshi Mgmt For For 2.16 Appoint a Director Kondo, Shiro Mgmt For For 3 Appoint a Corporate Auditor Sasaki, Takashi 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) -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 707145199 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 27-Jun-2016 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 Ishii, Ichiro Mgmt For For 2.4 Appoint a Director Fujita, Hirokazu Mgmt For For 2.5 Appoint a Director Yuasa, Takayuki Mgmt For For 2.6 Appoint a Director Hirose, Shinichi Mgmt For For 2.7 Appoint a Director Mimura, Akio Mgmt For For 2.8 Appoint a Director Sasaki, Mikio Mgmt For For 2.9 Appoint a Director Egawa, Masako Mgmt For For 2.10 Appoint a Director Kitazawa, Toshifumi Mgmt For For 2.11 Appoint a Director Fujii, Kunihiko Mgmt For For 2.12 Appoint a Director Higuchi, Yasuyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 707168779 -------------------------------------------------------------------------------------------------------------------------- Security: J86914108 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3585800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Election of a Director Anegawa, Takafumi Mgmt For For 1.2 Election of a Director Kunii, Hideko Mgmt For For 1.3 Election of a Director Kobayakawa, Tomoaki Mgmt For For 1.4 Election of a Director Sano, Toshihiro Mgmt For For 1.5 Election of a Director Sudo, Fumio Mgmt For For 1.6 Election of a Director Sudo, Masahiko Mgmt For For 1.7 Election of a Director Takebe, Toshiro Mgmt For For 1.8 Election of a Director Nishiyama, Keita Mgmt For For 1.9 Election of a Director Hasegawa, Yasuchika Mgmt For For 1.10 Election of a Director Hirose, Naomi Mgmt For For 1.11 Election of a Director Fujimori, Yoshiaki Mgmt For For 1.12 Election of a Director Masuda, Hiroya Mgmt Against Against 1.13 Election of a Director Masuda, Yuji Mgmt For For 2 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (1) 3 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (2) 4 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (3) 5 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (4) 6 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (5) 7 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (6) 8 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (7) 9 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (8) 10 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (9) 11 Shareholder Proposal: Partial Amendments to Shr For Against the Articles of Incorporation (10) -------------------------------------------------------------------------------------------------------------------------- TOKYU CORPORATION Agenda Number: 707161991 -------------------------------------------------------------------------------------------------------------------------- Security: J88720123 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3574200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nomoto, Hirofumi Mgmt For For 2.2 Appoint a Director Imamura, Toshio Mgmt For For 2.3 Appoint a Director Tomoe, Masao Mgmt For For 2.4 Appoint a Director Watanabe, Isao Mgmt For For 2.5 Appoint a Director Takahashi, Kazuo Mgmt For For 2.6 Appoint a Director Hoshino, Toshiyuki Mgmt For For 2.7 Appoint a Director Koshimura, Toshiaki Mgmt For For 2.8 Appoint a Director Shiroishi, Fumiaki Mgmt For For 2.9 Appoint a Director Kihara, Tsuneo Mgmt For For 2.10 Appoint a Director Hamana, Setsu Mgmt For For 2.11 Appoint a Director Ichiki, Toshiyuki Mgmt For For 2.12 Appoint a Director Fujiwara, Hirohisa Mgmt For For 2.13 Appoint a Director Horie, Masahiro Mgmt For For 2.14 Appoint a Director Nezu, Yoshizumi Mgmt For For 2.15 Appoint a Director Konaga, Keiichi Mgmt For For 2.16 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 2.17 Appoint a Director Kanise, Reiko Mgmt For For 3.1 Appoint a Corporate Auditor Osada, Mgmt Against Against Tadachiyo 3.2 Appoint a Corporate Auditor Akimoto, Mgmt For For Naohisa 3.3 Appoint a Corporate Auditor Okamoto, Kunie Mgmt Against Against 3.4 Appoint a Corporate Auditor Saito, Mgmt Against Against Katsutoshi 3.5 Appoint a Corporate Auditor Ishihara, Kunio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Agenda Number: 706726443 -------------------------------------------------------------------------------------------------------------------------- Security: J8657U110 Meeting Type: AGM Meeting Date: 25-Mar-2016 Ticker: ISIN: JP3428600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Oshida, Yasuhiko Mgmt For For 3 Appoint a Corporate Auditor Kuwano, Yoji Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Takano, Toshio -------------------------------------------------------------------------------------------------------------------------- TOPPAN PRINTING CO.,LTD. Agenda Number: 707161799 -------------------------------------------------------------------------------------------------------------------------- Security: 890747108 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3629000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 25 2.1 Appoint a Director Adachi, Naoki Mgmt Against Against 2.2 Appoint a Director Kaneko, Shingo Mgmt Against Against 2.3 Appoint a Director Furuya, Yoshihiro Mgmt For For 2.4 Appoint a Director Nagayama, Yoshiyuki Mgmt For For 2.5 Appoint a Director Maeda, Yukio Mgmt For For 2.6 Appoint a Director Okubo, Shinichi Mgmt For For 2.7 Appoint a Director Kakiya, Hidetaka Mgmt For For 2.8 Appoint a Director Ito, Atsushi Mgmt For For 2.9 Appoint a Director Arai, Makoto Mgmt For For 2.10 Appoint a Director Maro, Hideharu Mgmt For For 2.11 Appoint a Director Matsuda, Naoyuki Mgmt For For 2.12 Appoint a Director Sato, Nobuaki Mgmt For For 2.13 Appoint a Director Izawa, Taro Mgmt For For 2.14 Appoint a Director Sakuma, Kunio Mgmt For For 2.15 Appoint a Director Noma, Yoshinobu Mgmt For For 2.16 Appoint a Director Tooyama, Ryoko Mgmt For For 2.17 Appoint a Director Ezaki, Sumio Mgmt For For 2.18 Appoint a Director Yamano, Yasuhiko Mgmt For For 2.19 Appoint a Director Ueki, Tetsuro Mgmt For For 3 Appoint a Corporate Auditor Kakiuchi, Keiko Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors 5 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 707091106 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 24-May-2016 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 17 MAY 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 16/0323/201603231600948.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF PROFITS, SETTING OF Mgmt For For DIVIDENDS, OPTION FOR THE BALANCE OF THE DIVIDEND OF THE 2015 FINANCIAL YEAR TO BE PAID IN SHARES: EUR 2.44 PER SHARE O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For FOR THE 2016 FINANCIAL YEAR IN SHARES - DELEGATION OF FORMAL AUTHORITY 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 MR GERARD LAMARCHE Mgmt Against Against AS DIRECTOR O.7 APPOINTMENT OF MRS MARIA VAN DER HOEVEN AS Mgmt For For DIRECTOR O.8 APPOINTMENT OF MR JEAN LEMIERRE AS DIRECTOR Mgmt For For CMMT IN ACCORDANCE WITH ARTICLE 11 OF THE Non-Voting BY-LAWS OF COMPANY, A SINGLE SEAT FOR A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE FILLED; AS SUCH, ONLY THE CANDIDATE WHO HAS ATTAINED THE HIGHEST NUMBER OF VOTES AND AT LEAST THE MAJORITY. PLEASE NOTE THAT ONLY RESOLUTION O.9 IS APPROVED BY THE BOARD OF DIRECTORS AND RESOLUTIONS O.A AND O.B ARE NOT APPROVED BY THE BOARD OF DIRECTORS. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND PLEASE NOTE YOU CAN ONLY VOTE 'FOR' ONE OF THESE THREE DIRECTORS LISTED, IF YOU VOTE 'FOR' ONE DIRECTOR YOU MUST VOTE 'AGAINST' THE OTHER TWO O.9 APPOINTMENT OF A DIRECTOR REPRESENTING THE Mgmt For For EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS): MS. RENATA PERYCZ O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS): MR. CHARLES KELLER O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS): M. WERNER GUYOT O.10 RENEWAL OF ERNST & YOUNG AUDIT AS STATUTORY Mgmt For For AUDITOR O.11 RENEWAL OF KPMG SA AS STATUTORY AUDITOR Mgmt For For O.12 RENEWAL OF AUDITEX AS DEPUTY STATUTORY Mgmt For For AUDITOR O.13 APPOINTMENT OF SALUSTRO REYDEL SA AS DEPUTY Mgmt For For STATUTORY AUDITOR O.14 CONVENTION OF ARTICLE L.225-38 OF THE Mgmt For For FRENCH COMMERCIAL CODE CONCERNING MR THIERRY DESMAREST O.15 COMMITMENTS UNDER ARTICLE L.225-42-1 OF THE Mgmt For For FRENCH COMMERCIAL CODE CONCERNING MR PATRICK POUYANNE O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR THIERRY DESMAREST FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR PATRICK POUYANNE, GENERAL MANAGER UNTIL 18 DECEMBER 2015, AND CHAIRMAN-CHIEF EXECUTIVE OFFICER SINCE 19 DECEMBER 2015, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL WHILE MAINTAINING THE PREEMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS EITHER BY ISSUING ORDINARY SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO CAPITAL OF THE COMPANY, OR BY THE CAPITALISATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS WITH RESPECT TO INCREASING CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH THE CANCELLATION OF PREEMPTIVE SUBSCRIPTION RIGHTS E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMPANY SHARES AND/OR SECURITIES GRANTING INCREASES TO THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF PREEMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, BY WAY OF AN OFFER AS DEFINED IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR ANY SECURITIES GRANTING ACCESS TO CAPITAL AS COMPENSATION IN THE FORM OF CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES ISSUED TO PAY CONTRIBUTIONS IN KIND E.23 (DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL UNDER THE CONDITIONS LAID DOWN IN ARTICLES L.3332-18 AND FOLLOWING OF THE LABOUR CODE, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES ISSUED DUE TO SHARE SUBSCRIPTIONS BY EMPLOYEES OF THE GROUP E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR 38 MONTHS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING OR NEWLY-ISSUED SHARES IN THE COMPANY TO SALARIED EMPLOYEES AND EXECUTIVE DIRECTORS OR CERTAIN PERSONS AMONG THEM, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES ISSUED IN FAVOUR OF THE RECIPIENTS OF ALLOCATED SHARES E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR 38 MONTHS TO GRANT OPTIONS FOR THE SUBSCRIPTION OR PURCHASE OF SHARES IN THE COMPANY TO CERTAIN EMPLOYEES OF THE GROUP AND EXECUTIVE DIRECTORS, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES ISSUED FOLLOWING THE EXERCISE OF SHARE SUBSCRIPTION OPTIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 609858 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS O.9, O.A AND O.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TOTO LTD. Agenda Number: 707161636 -------------------------------------------------------------------------------------------------------------------------- Security: J90268103 Meeting Type: AGM Meeting Date: 29-Jun-2016 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 Furube, Kiyoshi Mgmt For For 1.4 Appoint a Director Kiyota, Noriaki Mgmt For For 1.5 Appoint a Director Morimura, Nozomu Mgmt For For 1.6 Appoint a Director Abe, Soichi Mgmt For For 1.7 Appoint a Director Narukiyo, Yuichi Mgmt For For 1.8 Appoint a Director Hayashi, Ryosuke Mgmt For For 1.9 Appoint a Director Sako, Kazuo Mgmt For For 1.10 Appoint a Director Aso, Taiichi 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 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS,LTD. Agenda Number: 707128458 -------------------------------------------------------------------------------------------------------------------------- Security: J92289107 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3613400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakai, Takao Mgmt Against Against 2.2 Appoint a Director Fujii, Atsuo Mgmt For For 2.3 Appoint a Director Maida, Norimasa Mgmt For For 2.4 Appoint a Director Gomi, Toshiyasu Mgmt For For 2.5 Appoint a Director Gobun, Masashi Mgmt For For 2.6 Appoint a Director Arai, Mitsuo Mgmt For For 2.7 Appoint a Director Kobayashi, Hideaki Mgmt For For 2.8 Appoint a Director Katayama, Tsutao Mgmt For For 2.9 Appoint a Director Asatsuma, Kei Mgmt For For 3.1 Appoint a Corporate Auditor Okawa, Kunio Mgmt For For 3.2 Appoint a Corporate Auditor Konishi, Mgmt For For Ryusaku 3.3 Appoint a Corporate Auditor Hako, Fuminari Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYO SUISAN KAISHA,LTD. Agenda Number: 707168856 -------------------------------------------------------------------------------------------------------------------------- Security: 892306101 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3613000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsutsumi, Tadasu Mgmt For For 2.2 Appoint a Director Imamura, Masanari Mgmt For For 2.3 Appoint a Director Yamamoto, Kazuo Mgmt For For 2.4 Appoint a Director Sumimoto, Noritaka Mgmt For For 2.5 Appoint a Director Oki, Hitoshi Mgmt For For 2.6 Appoint a Director Ishiguro, Katsuhiko Mgmt For For 2.7 Appoint a Director Takahashi, Kiyoshi Mgmt For For 2.8 Appoint a Director Toyoda, Tsutomu Mgmt For For 2.9 Appoint a Director Makiya, Rieko Mgmt For For 2.10 Appoint a Director Sumi, Tadashi Mgmt For For 2.11 Appoint a Director Tsubaki, Hiroshige Mgmt For For 2.12 Appoint a Director Togawa, Kikuo Mgmt For For 2.13 Appoint a Director Kusunoki, Satoru Mgmt For For 2.14 Appoint a Director Mochizuki, Masahisa Mgmt For For 2.15 Appoint a Director Hamada, Tomoko Mgmt For For 2.16 Appoint a Director Fujita, Hisashi Mgmt For For 2.17 Appoint a Director Ogawa, Susumu Mgmt For For 3 Appoint a Corporate Auditor Minami, Mgmt For For Hiroyuki 4 Appoint a Substitute Corporate Auditor Mgmt For For Ushijima, Tsutomu 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 707118065 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 15-Jun-2016 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 Toyoda, Akio Mgmt For For 1.3 Appoint a Director Kodaira, Nobuyori Mgmt For For 1.4 Appoint a Director Kato, Mitsuhisa Mgmt For For 1.5 Appoint a Director Ijichi, Takahiko Mgmt For For 1.6 Appoint a Director Didier Leroy Mgmt For For 1.7 Appoint a Director Terashi, Shigeki Mgmt For For 1.8 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.9 Appoint a Director Uno, Ikuo Mgmt For For 1.10 Appoint a Director Kato, Haruhiko Mgmt For For 1.11 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 -------------------------------------------------------------------------------------------------------------------------- TOYOTA TSUSHO CORPORATION Agenda Number: 707145012 -------------------------------------------------------------------------------------------------------------------------- Security: J92719111 Meeting Type: AGM Meeting Date: 23-Jun-2016 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: Expand Business Lines Mgmt For For 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 Asano, Mikio Mgmt For For 3.4 Appoint a Director Yokoi, Yasuhiko Mgmt For For 3.5 Appoint a Director Yamagiwa, Kuniaki Mgmt For For 3.6 Appoint a Director Matsudaira, Soichiro Mgmt For For 3.7 Appoint a Director Hattori, Takashi Mgmt For For 3.8 Appoint a Director Oi, Yuichi Mgmt For For 3.9 Appoint a Director Miura, Yoshiki Mgmt For For 3.10 Appoint a Director Yanase, Hideki Mgmt For For 3.11 Appoint a Director Hidaka, Toshiro Mgmt For For 3.12 Appoint a Director Murata, Minoru Mgmt For For 3.13 Appoint a Director Kashitani, Ichiro Mgmt For For 3.14 Appoint a Director Takahashi, Jiro Mgmt For For 3.15 Appoint a Director Kawaguchi, Yoriko Mgmt For For 3.16 Appoint a Director Fujisawa, Kumi Mgmt For For 4.1 Appoint a Corporate Auditor Toyoda, Tetsuro Mgmt Against Against 4.2 Appoint a Corporate Auditor Kuwano, Mgmt For For Yuichiro -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN LTD, STEINHAUSEN Agenda Number: 706453622 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: EGM Meeting Date: 29-Oct-2015 Ticker: ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID: 520787 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 PAR VALUE REDUCTION Mgmt No vote 2 CANCELLATION OF SHARES REPURCHASED UNDER Mgmt No vote THE COMPANY'S 2009 SHARE REPURCHASE PROGRAM 3 CANCELLATION OF THE THIRD AND FOURTH Mgmt No vote DIVIDEND INSTALLMENTS PURSUANT TO THE DIVIDEND RESOLUTION ADOPTED AT THE 2015 ANNUAL GENERAL MEETING 4 ELECTION OF ONE NEW DIRECTOR FOR A TERM Mgmt No vote EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: THE BOARD OF DIRECTORS PROPOSES THAT SHAREHOLDERS ELECT JEREMY D. THIGPEN, THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, TO THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 706404439 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194A106 Meeting Type: AGM Meeting Date: 12-Oct-2015 Ticker: ISIN: AU000000TCL6 -------------------------------------------------------------------------------------------------------------------------- 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 A DIRECTOR OF THL AND Mgmt No vote TIL-CHRISTINE O'REILLY 2.B TO RE-ELECT A DIRECTOR OF THL AND Mgmt No vote TIL-RODNEY SLATER 3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt No vote TIL ONLY) 4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt No vote (THL, TIL AND THT) -------------------------------------------------------------------------------------------------------------------------- TURQUOISE HILL RESOURCES LTD, VANCOUVER BC Agenda Number: 706870549 -------------------------------------------------------------------------------------------------------------------------- Security: 900435108 Meeting Type: AGM Meeting Date: 03-May-2016 Ticker: ISIN: CA9004351081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.7 AND 2". THANK YOU 1.1 ELECTION OF DIRECTOR: ROWENA ALBONES Mgmt For For 1.2 ELECTION OF DIRECTOR: JILL GARDINER Mgmt For For 1.3 ELECTION OF DIRECTOR : JAMES W. GILL Mgmt For For 1.4 ELECTION OF DIRECTOR: R. PETER GILLIN Mgmt For For 1.5 ELECTION OF DIRECTOR: RUSSEL C. ROBERTSON Mgmt For For 1.6 ELECTION OF DIRECTOR: CRAIG STEGMAN Mgmt For For 1.7 ELECTION OF DIRECTOR: JEFF TYGESEN Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS 3 NON-BINDING ADVISORY VOTE ON THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION 4 TO TRANSACT ANY OTHER BUSINESS AS MAY Mgmt Abstain For PROPERLY COME BEFORE THE MEETING OR AT ANY ADJOURNMENT OR POSTPONEMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG, ZUERICH Agenda Number: 706874826 -------------------------------------------------------------------------------------------------------------------------- Security: H892U1882 Meeting Type: AGM Meeting Date: 10-May-2016 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 MANAGEMENT REPORT AND UBS GROUP Mgmt For For AG CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS 1.2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For COMPENSATION REPORT 2015 2.1 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE 2.2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DIVIDEND DISTRIBUTION: SPECIAL DIVIDEND DISTRIBUTION OUT OF CAPITAL CONTRIBUTION RESERVE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2015 4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2015 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 2017 6.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MICHEL DEMARE 6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: DAVID SIDWELL 6.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: RETO FRANCIONI 6.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: ANN F. GODBEHERE 6.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: WILLIAM G. PARRETT 6.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: ISABELLE ROMY 6.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: BEATRICE WEDER DI MAURO 6.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: JOSEPH YAM 6.2.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: ROBERT W. SCULLY 6.2.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: DIETER WEMMER 6.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: ANN F. GODBEHERE 6.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MICHEL DEMARE 6.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: RETO FRANCIONI 6.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For 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 2016 TO THE ANNUAL GENERAL MEETING 2017 8.1 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For ALTORFER DUSS AND BEILSTEIN AG, ZURICH 8.2 RE-ELECTION OF THE AUDITORS, ERNST AND Mgmt For For YOUNG LTD, BASEL -------------------------------------------------------------------------------------------------------------------------- UCB SA, BRUXELLES Agenda Number: 706822168 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: MIX Meeting Date: 28-Apr-2016 Ticker: ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE O.1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.4 THE GENERAL MEETING APPROVES THE ANNUAL Mgmt For For ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND THE APPROPRIATION OF THE RESULTS REFLECTED THEREIN, INCLUDING THE APPROVAL OF A GROSS DIVIDEND OF EUR 1.10 PER SHARE O.5 THE GENERAL MEETING APPROVES THE Mgmt For For REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.6 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.7 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.81A THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF MRS. HARRIET EDELMAN AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2020 O.81B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For THE INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. HARRIET EDELMAN QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND THE APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HER AS INDEPENDENT DIRECTOR O.8.2 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF MR. CHARLES-ANTOINE JANSSEN AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2020 O.83A THE GENERAL MEETING APPOINTS MR. ULF Mgmt For For WIINBERG AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2020 O.83B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For THE INFORMATION MADE AVAILABLE TO THE COMPANY, MR. ULF WIINBERG QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND THE APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HIM AS INDEPENDENT DIRECTOR O.84A THE GENERAL MEETING APPOINTS MR. PIERRE Mgmt For For GURDJIAN AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2020 O.84B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For THE INFORMATION MADE AVAILABLE TO THE COMPANY, MR. PIERRE GURDJIAN QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND THE APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HIM AS INDEPENDENT DIRECTOR O.9 THE GENERAL MEETING APPROVES THE DECISION Mgmt For For OF THE BOARD OF DIRECTORS TO ALLOCATE AN ESTIMATED NUMBER OF 1 004 000 FREE SHARES: OF WHICH AN ESTIMATED NUMBER OF 846 000 SHARES TO ELIGIBLE EMPLOYEES, NAMELY TO ABOUT 1 500 INDIVIDUALS (EXCLUDING NEW HIRES AND PROMOTED EMPLOYEES UP TO AND INCLUDING 1 APRIL 2016), ACCORDING TO THE APPLICABLE ALLOCATION CRITERIA. THESE FREE SHARES WILL BE ALLOCATED IF AND WHEN THE ELIGIBLE EMPLOYEES ARE STILL EMPLOYED WITHIN THE UCB GROUP THREE YEARS AFTER THE GRANT OF AWARDS; OF WHICH AN ESTIMATED NUMBER OF 158 000 SHARES TO UPPER MANAGEMENT EMPLOYEES UNDER THE PERFORMANCE SHARE PLAN, NAMELY TO ABOUT 56 INDIVIDUALS, ACCORDING TO THE APPLICABLE ALLOCATION CRITERIA. THESE FREE SHARES WILL BE DELIVERED AFTER A THREE YEAR VESTING PERIOD AND THE NUMBER OF SHARES ACTUALLY ALLOCATED WILL VARY FROM 0% TO 150% OF THE NUMBER OF SHARES INITIALLY GRANTED DEPENDING ON THE LEVEL OF ACHIEVEMENT OF THE PERFORMANCE CONDITIONS SET BY THE BOARD OF UCB SA/NV AT THE MOMENT OF GRANT. THESE ESTIMATED FIGURES DO NOT TAKE INTO ACCOUNT EMPLOYEES HIRED OR PROMOTED TO ELIGIBLE LEVELS BETWEEN 1 JANUARY 2016 AND 1 APRIL 2016. O.101 PURSUANT TO ARTICLE 556 OF THE COMPANIES Mgmt For For CODE, THE GENERAL MEETING APPROVES: (I) CONDITION 5 (E) (I) OF THE TERMS AND CONDITIONS OF THE EMTN PROGRAM (REDEMPTION AT THE OPTION OF NOTEHOLDERS - UPON A CHANGE OF CONTROL (CHANGE OF CONTROL PUT)), IN RESPECT OF ANY SERIES OF NOTES TO WHICH SUCH CONDITION IS MADE APPLICABLE BEING ISSUED UNDER THE PROGRAM FROM 28 APRIL 2016 UNTIL 28 APRIL 2017, UNDER WHICH ANY AND ALL OF THE HOLDERS OF THE RELEVANT NOTES CAN, IN CERTAIN CIRCUMSTANCES WHEN A CHANGE OF CONTROL AT THE LEVEL OF UCB SA/NV OCCURS, REQUIRE UCB SA/NV TO REDEEM THAT NOTE ON THE CHANGE OF CONTROL PUT DATE AT THE PUT REDEMPTION AMOUNT TOGETHER, IF APPROPRIATE, WITH INTEREST ACCRUED TO SUCH CHANGE OF CONTROL PUT DATE, FOLLOWING A CHANGE OF CONTROL OF UCB SA/NV; AND (II) ANY OTHER PROVISION OF THE EMTN PROGRAM OR NOTES ISSUED UNDER THE EMTN PROGRAM GRANTING RIGHTS TO THIRD PARTIES WHICH COULD AFFECT AN OBLIGATION ON UCB SA/NV WHERE IN EACH CASE THE EXERCISE OF THESE RIGHTS IS DEPENDENT ON THE OCCURRENCE OF A CHANGE OF CONTROL O.102 PURSUANT TO ARTICLE 556 OF THE COMPANIES' Mgmt For For CODE, THE GENERAL MEETING APPROVES CONDITION 4.03A(3) OF THE LOAN FACILITY CONCLUDED WITH THE EUROPEAN INVESTMENT BANK ON 15 DECEMBER 2015, WHEREBY THE LOAN, TOGETHER WITH ACCRUED INTEREST AND ALL OTHER AMOUNTS ACCRUED AND OUTSTANDING THEREUNDER, COULD IN CERTAIN CIRCUMSTANCES BECOME IMMEDIATELY DUE AND PAYABLE - AT THE DISCRETION OF THE EUROPEAN INVESTMENT BANK - FOLLOWING A CHANGE OF CONTROL AT THE LEVEL OF UCB SA E.1 SUBMISSION OF THE SPECIAL REPORT PREPARED Non-Voting BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN COMPANIES' CODE IN WHICH THE BOARD REQUESTS THE RENEWAL OF ITS POWERS IN RELATION TO THE AUTHORIZED CAPITAL AND INDICATES THE SPECIAL CIRCUMSTANCES WHERE IT MAY USE ITS POWERS UNDER THE AUTHORIZED CAPITAL AND THE PURPOSES THAT IT SHALL PURSUE E.2 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For TWO (2) YEAR AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY WITHIN THE FRAMEWORK OF THE AUTHORIZED CAPITAL FOR ANOTHER TWO YEARS, AND TO AMEND THE RELEVANT PARAGRAPH OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY TO REFLECT THIS RENEWAL. SUBJECT TO THE APPROVAL OF THIS RESOLUTION, THE TEXT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WILL BE AMENDED AS FOLLOWS: "ARTICLE 6 THE CAPITAL OF THE COMPANY CAN BE INCREASED ONE OR MORE TIMES BY A DECISION OF A GENERAL MEETING OF SHAREHOLDERS CONSTITUTED UNDER THE CONDITIONS REQUIRED TO MODIFY THE ARTICLES OF ASSOCIATION. THE BOARD OF DIRECTORS IS AUTHORIZED TO INCREASE THE COMPANY'S SHARE CAPITAL AMONGST OTHER BY WAY OF THE ISSUANCE OF SHARES, CONVERTIBLE BONDS OR WARRANTS, IN ONE OR MORE TRANSACTIONS, WITHIN THE LIMITS SET BY LAW, I. WITH UP TO 5% OF THE SHARE CAPITAL AT THE TIME OF THE DECISION OF THE BOARD OF DIRECTORS TO MAKE USE OF THIS AUTHORIZATION, IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS (WHETHER OR NOT FOR THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS WHO ARE NOT EMPLOYEES OF THE COMPANY OR OF ITS SUBSIDIARIES), II. WITH UP TO 10% OF THE SHARE CAPITAL AT THE TIME OF THE DECISION OF THE BOARD OF DIRECTORS TO MAKE USE OF THIS AUTHORIZATION, IN THE EVENT OF A CAPITAL INCREASE WITHOUT CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS. IN ANY EVENT, THE TOTAL AMOUNT BY WHICH THE BOARD OF DIRECTORS MAY INCREASE THE COMPANY'S SHARE CAPITAL BY A COMBINATION OF THE AUTHORIZATIONS SET FORTH IN (I) AND (II) ABOVE, IS LIMITED TO 10% OF THE SHARE CAPITAL AT THE TIME OF THE DECISION OF THE BOARD OF DIRECTORS TO MAKE USE OF THIS AUTHORIZATION. THE BOARD OF DIRECTORS IS MOREOVER EXPRESSLY AUTHORIZED TO MAKE USE OF THIS AUTHORIZATION, WITHIN THE LIMITS AS SET OUT UNDER (I) AND (II) OF THE SECOND PARAGRAPH ABOVE, FOR THE FOLLOWING OPERATIONS: 1. A CAPITAL INCREASE OR THE ISSUANCE OF CONVERTIBLE BONDS OR WARRANTS WITH CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS; 2. A CAPITAL INCREASE OR THE ISSUANCE OF CONVERTIBLE BONDS WITH CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS FOR THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS WHO ARE NOT EMPLOYEES OF THE COMPANY OR OF ITS SUBSIDIARIES; 3. A CAPITAL INCREASE BY INCORPORATION OF RESERVES. ANY SUCH CAPITAL INCREASE MAY TAKE ANY AND ALL FORMS, INCLUDING, BUT NOT LIMITED TO, CONTRIBUTIONS IN CASH OR IN KIND, WITH OR WITHOUT SHARE PREMIUM, OR INCORPORATION OF RESERVES AND/OR SHARE PREMIUMS AND/OR PROFITS CARRIED FORWARD, TO THE MAXIMUM EXTENT PERMITTED BY THE LAW. ANY DECISION OF THE BOARD OF DIRECTORS TO USE THIS AUTHORIZATION REQUIRES A 75% MAJORITY WITHIN THE BOARD OF DIRECTORS. THIS AUTHORIZATION IS GRANTED FOR A PERIOD OF TWO (2) YEARS AS FROM THE DATE OF THE PUBLICATION IN THE STATE GAZETTE OF THE RESOLUTION OF THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON 28 APRIL 2016. THE BOARD OF DIRECTORS IS EMPOWERED, WITH FULL POWER OF SUBSTITUTION, TO AMEND THE ARTICLES OF ASSOCIATION TO REFLECT THE CAPITAL INCREASES RESULTING FROM THE EXERCISE OF ITS POWERS PURSUANT TO THIS ARTICLE." E.3 THE BOARD OF DIRECTORS IS AUTHORIZED TO Mgmt For For ACQUIRE, DIRECTLY OR INDIRECTLY, WHETHER ON OR OUTSIDE OF THE STOCK EXCHANGE, BY WAY OF PURCHASE, EXCHANGE, CONTRIBUTION OR ANY OTHER WAY, UP TO 10% OF THE TOTAL NUMBER OF COMPANY'S SHARES AS CALCULATED ON THE DATE OF EACH ACQUISITION, FOR A PRICE OR AN EXCHANGE VALUE PER SHARE OF MAXIMUM THE HIGHEST PRICE OF THE COMPANY'S SHARES ON EURONEXT BRUSSELS ON THE DAY OF THE ACQUISITION AND MINIMUM ONE (1) EURO, WITHOUT PREJUDICE TO ARTICLE 208 OF THE ROYAL DECREE OF 31 JANUARY 2001. AS A RESULT OF SUCH ACQUISITION(S), THE COMPANY, TOGETHER WITH ITS DIRECT OR INDIRECT SUBSIDIARIES, AS WELL AS PERSONS ACTING ON THEIR OWN BEHALF BUT FOR THE ACCOUNT OF THE COMPANY OR ITS DIRECT OR INDIRECT SUBSIDIARIES, CAN HOLD NO MORE THAN 10% OF THE TOTAL NUMBER OF SHARES ISSUED BY THE COMPANY AT THE MOMENT OF THE ACQUISITION CONCERNED. THIS AUTHORIZATION IS GRANTED FOR A PERIOD STARTING AS OF THE DATE OF THE GENERAL MEETING APPROVING IT AND EXPIRING ON 30 JUNE 2018. THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO THIS ARTICLE EXTENDS TO ANY ACQUISITIONS OF THE COMPANY'S SHARES, DIRECTLY OR INDIRECTLY, BY THE COMPANY'S DIRECT SUBSIDIARIES AS DEFINED IN ARTICLE 627 OF THE COMPANIES CODE. THIS AUTHORIZATION REPLACES AS OF THE DATE OF THE GENERAL MEETING APPROVING IT THE AUTHORIZATION GRANTED BY DECISION OF THE EXTRAORDINARY SHAREHOLDERS MEETING OF THE COMPANY HELD ON 24 APRIL 2014. AS THE CASE MAY BE, ANY DISPOSAL OF OWN SHARES BY THE COMPANY OR ITS DIRECT SUBSIDIARIES WILL BE MADE PURSUANT TO THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS AS SET FORTH IN ARTICLE 12 IN FINE OF THE ARTICLES OF ASSOCIATION OF THE COMPANY E.4 THE GENERAL MEETING RESOLVES TO REMOVE THE Mgmt For For SECOND PARAGRAPH OF ARTICLE 11 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (TRANSITIONAL PROVISION RELATING TO BEARER SHARES), SINCE IT IS NO LONGER RELEVANT CMMT 01 APR 2016: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAY 2016 ONLY FOR EGM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 01 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE, PARIS Agenda Number: 706775737 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Meeting Date: 21-Apr-2016 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 1 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0316/201603161600788.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0401/201604011601060.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 BOARD OF DIRECTORS', SUPERVISORY BOARD AND Mgmt For For STATUTORY AUDITORS' REPORTS OF THE TRANSACTIONS FOR THE 2015 FINANCIAL YEAR; APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND DISTRIBUTION OF THE DIVIDEND O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS Mgmt For For O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR CHRISTOPHE CUVILLIER, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.6 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 2015 O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MS ARMELLE CARMINATI-RABASSE, FORMER MEMBER OF THE BOARD FROM THE 1ST OF JANUARY UNTIL THE 31ST OF AUGUST 2015, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.8 APPOINTMENT OF MR JACQUES STERN AS A NEW Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS WITH RESPECT TO THE COMPANY BUYING BACK ITS OWN SHARES WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS WITH A VIEW TO CANCELLING THE SHARES BOUGHT BACK BY THE COMPANY WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.11 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON, WITH RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, AN INCREASE IN THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT THROUGH A PUBLIC OFFER, AN INCREASE IN THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE 11TH AND 12TH RESOLUTIONS E.14 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, WITH AN INCREASE IN THE SHARE CAPITAL 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.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH ALLOCATIONS OF PERFORMANCE SHARES FOR THE BENEFIT OF EMPLOYED MEMBERS OF PERSONNEL AND EXECUTIVE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES WITH A VIEW TO BENEFITING FROM THE SYSTEM ESTABLISHED BY THE ACT OF 6 AUGUST 2015 FOR GROWTH, ACTIVITY AND EQUALITY OF ECONOMIC OPPORTUNITIES (THE SO-CALLED "MACRON LAW" E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH THE CAPITAL INCREASE BY ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL THAT IS RESERVED FOR THE ADHERENTS OF COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PREEMPTIVE RIGHT FOR THEIR BENEFIT, PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE EMPLOYMENT CODE O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 706743817 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 30-Mar-2016 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 -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 706757208 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER THE ANNUAL REPORT AND ACCOUNTS Non-Voting FOR THE 2015 FINANCIAL YEAR SUBMITTED BY THE BOARD OF DIRECTORS, INCLUDING THE CORPORATE GOVERNANCE SECTION AND THE DIRECTORS' REMUNERATION REPORT 2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For APPROPRIATION OF THE PROFIT FOR THE 2015 FINANCIAL YEAR 3 TO DISCHARGE THE EXECUTIVE DIRECTORS Mgmt For For 4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS Mgmt For For 5 TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 6 TO REAPPOINT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 7 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO REAPPOINT PROFESSOR L O FRESCO AS A Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO REAPPOINT MS A M FUDGE AS A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO REAPPOINT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR 13 TO REAPPOINT MR J RISHTON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO APPOINT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For DIRECTOR 16 TO APPOINT MR S MASIYIWA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 17 TO APPOINT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 18 TO APPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 19 TO APPOINT THE AUDITOR CHARGED WITH THE Mgmt For For AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2016 FINANCIAL YEAR: KPMG ACCOUNTANTS NV 20 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED IN RESPECT OF THE ISSUE OF SHARES IN THE SHARE CAPITAL OF THE COMPANY AND TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES 21 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY 22 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL CMMT 11 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC, WIRRAL Agenda Number: 706778074 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 20-Apr-2016 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 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT PROFESSOR L O FRESCO AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR 11 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO ELECT MR S MASIYIWA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 15 TO ELECT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 16 TO ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 17 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 18 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES 21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 22 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 23 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A Agenda Number: 706893751 -------------------------------------------------------------------------------------------------------------------------- Security: T9647G103 Meeting Type: MIX Meeting Date: 27-Apr-2016 Ticker: ISIN: IT0004827447 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 607566 DUE TO RECEIPT OF CANDIDATE LIST. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_275664.PDF O.1 BALANCE SHEET AS OF 31 DECEMBER 2015, BOARD Mgmt For For OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS ON UNIPOLSAI ASSICURAZIONI S.P.A., LIGURIA-SOCIETA' DI ASSICURAZIONI-S.P.A. AND LIGURIA VITA S.P.A. RESOLUTIONS RELATED THERETO O.2.1 TO STATE DIRECTORS' NUMBER Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU O2.21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS FOR FINANCIAL YEARS 2016, 2017 AND 2018. LIST PRESENTED BY UNIPOL GRUPPO FINANZIARIO S.P.A., REPRESENTING 50,991 PCT OF COMPANY STOCK CAPITAL: 1. FRANCESCO BERARDINI 2. MILVA CARLETTI 3. PAOLO CATTABIANI 4. FABIO CERCHIAI 5. CARLO CIMBRI 6. LORENZO COTTIGNOLI 7. ERNESTO DALLE RIVE 8. SALVATORE LAURIA 9. MASSIMO MASOTTI 10. MARIA ROSARIA MAUGERI 11. MARIA LILLA' MONTAGNANI 12. NICLA PICCHI 13. GIUSEPPE RECCHI 14. ELISABETTA RIGHINI 15. PIERLUIGI STEFANINI 16. BARBARA TADOLINI 17. FRANCESCO VELLA 18. CRISTINA DE BENETTI O2.22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS FOR FINANCIAL YEARS 2016, 2017 AND 2018. LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC, ALETTI GESTIELLE SGR S.P.A., ANIMA SGR S.P.A., ARCA SGR S.P.A., ERSEL ASSET MANAGEMENT SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND), INTERFUND SICAV, LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA, REPRESENTING 1,113 PCT OF COMPANY STOCK CAPITAL: 1. GHIGLIENO GIORGIO 2. DE PAOLI LUIGI 3. BIENTINESI ANTONELLA 4. GALLAZZI GIULIO 5. CALVOSA LUCIA 6. BRUNO SABRINA 7. GATTI CORRADO 8. BRANDA GIANCARLA 9. ABRIANI NICCOLO' O.2.3 TO STATE DIRECTORS' EMOLUMENT Mgmt Against Against O.3 REWARDING REPORT AS PER ART. 123-TER OF THE Mgmt Against Against LEGISLATIVE DECREE NO. 58/1998 AND ART. 24 OF ISVAP REGULATION NO. 39 OF 9 JUNE 2011. RESOLUTIONS RELATED THERETO O.4 TO APPROVE REMUNERATION PLAN BASED ON Mgmt Against Against FINANCIAL INSTRUMENTS, AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/1998. RESOLUTIONS RELATED THERETO O.5 PURCHASE AND DISPOSAL OF OWN SHARES AND OF Mgmt For For PARENT COMPANY SHARES. RESOLUTIONS RELATED THERETO O.6 TO UPDATE MEETING REGULATION. RESOLUTIONS Mgmt For For RELATED THERETO E.1 TO AMEND ART. 14 ('CORPORATE OFFICE'), 15 Mgmt For For ('BOARD OF DIRECTORS' MEETINGS'), 18 ('EXECUTIVE COMMITTEE'), 20 ('GENERAL DIRECTION'), 21 ('CORPORATE REPRESENTATION') AND 26 ('OFFICER IN CHARGE OF PREPARING THE COMPANY'S ACCOUNTING DOCUMENTS') OF THE BY-LAWS. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- UNITED INTERNET AG, MONTABAUR Agenda Number: 706888609 -------------------------------------------------------------------------------------------------------------------------- Security: D8542B125 Meeting Type: AGM Meeting Date: 19-May-2016 Ticker: ISIN: DE0005089031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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. 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. 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. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 04.05.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2015 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 AND THE CORPORATE GOVERNANCE REPORT 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 1,351,860,510.83 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70 PER DIVIDEND ENTITLED NO-PAR SHARE EUR 1,209,003,012.13 SHALL BE CARRIED FORWARD. EX-DIVIDEND AND PAYABLE DATE: MAY 20, 2016 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt Against Against ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2015/2016 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: ERNST & YOUNG GMBH, ESCHBORN 6.1 RESOLUTION ON THE AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION: SECTION 8(1) SENTENCE 5: THE ABOVE DESCRIBED NOMINATION RIGHT REQUIRES THAT RALPH DOMMERMUTH HIMSELF OR AFFILIATED COMPANIES AS PER SECTION 15 SEQ. OF THE GERMAN STOCK CORPORATION ACT HOLD SHARES REPRESENTING AT LEAST 25 PERCENT OF THE COMPANY'S VOTING SHARE CAPITAL AND PROVIDE EVIDENCE OF SUCH HOLDING THROUGH DEPOSIT STATEMENTS OR SIMILAR DOCUMENTS TO THE BOARD OF MDS 6.2 RESOLUTION ON THE AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION: SECTION 8(2): THE MEMBERS OF THE SUPERVISORY BOARD SHALL BE ELECTED FOR THE PERIOD UNTIL THE END OF THE SHAREHOLDERS' MEETING WHICH RESOLVES ON THE ACTIONS FOR THE FOURTH FINANCIAL YEAR AFTER THE COMMENCEMENT OF THE TERM OF OFFICE 6.3 RESOLUTION ON THE AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION: SECTION 15: THE SHAREHOLDERS' MEETING SHALL BE CONVENED AT LEAST 30 DAYS PRIOR TO THE MEETING INSOFAR AS NOT STIPULATED OTHERWISE BY LAW. THE DAY OF THE MEETING AND THE DAY OF ITS CONVOCATION SHALL NOT BE INCLUDED IN THE CALCULATION OF THE 30 DAY PERIOD -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 706831460 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS, THE Mgmt For For DIRECTORS' STATEMENT AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For DIVIDEND OF 35 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO APPROVE DIRECTORS' FEES OF SGD 2,295,000 Mgmt For For FOR 2015 (2014: SGD 2,070,000) 4 TO APPROVE AN ADVISORY FEE OF SGD 800,000 Mgmt For For TO DR WEE CHO YAW, THE CHAIRMAN EMERITUS AND ADVISER, FOR THE PERIOD FROM JANUARY 2015 TO DECEMBER 2015 5 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 6 "THAT DR WEE CHO YAW, WHO WILL RETIRE Mgmt For For PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 WHICH WAS IN FORCE IMMEDIATELY BEFORE 3 JANUARY 2016, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY." 7 TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For FRANKLIN LEO LAVIN (RETIRING BY ROTATION) 8 TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For JAMES KOH CHER SIANG (RETIRING BY ROTATION) 9 TO RE-ELECT THE FOLLOWING DIRECTOR: MR ONG Mgmt For For YEW HUAT (RETIRING BY ROTATION) 10 "THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS TO: (A) (I) ISSUE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (SHARES) WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, INSTRUMENTS) THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF ORDINARY SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES, IN THE CAPITAL 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) DOES NOT EXCEED TEN PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES, IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (SGX-ST)) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES, IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING (AGM) OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS EARLIER." 11 "THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME." 12 "THAT (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF 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 IN THE CAPITAL 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) ON THE SGX-ST; AND/OR (II) OFF-MARKET PURCHASE(S) (OFF-MARKET PURCHASE) (IF EFFECTED OTHERWISE THAN ON SGX-ST) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS, REGULATIONS AND RULES OF SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (SHARE PURCHASE MANDATE); (B) THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING (AGM) OF THE COMPANY IS HELD OR REQUIRED BY LAW TO BE HELD; (II) THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THE SHARE PURCHASE MANDATE IS REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING; (C) IN THIS RESOLUTION 12: "RELEVANT PERIOD" MEANS THE PERIOD COMMENCING FROM THE DATE ON WHICH THE LAST AGM OF THE COMPANY WAS HELD AND EXPIRING ON THE DATE THE NEXT AGM OF THE COMPANY IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, AFTER THE DATE OF THIS RESOLUTION; "MAXIMUM LIMIT" MEANS THAT NUMBER OF SHARES REPRESENTING FIVE PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY SHARES WHICH ARE HELD AS TREASURY SHARES) AS AT THE DATE OF THE PASSING OF THIS RESOLUTION UNLESS THE COMPANY HAS EFFECTED A REDUCTION OF THE SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, AT ANY TIME DURING THE RELEVANT PERIOD, IN WHICH EVENT THE ISSUED SHARES SHALL BE TAKEN TO BE THE TOTAL NUMBER OF THE ISSUED SHARES AS ALTERED BY SUCH CAPITAL REDUCTION (EXCLUDING ANY SHARES WHICH ARE HELD AS TREASURY SHARES AS AT THAT DATE); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE, 105 PER CENT OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE, 110 PER CENT OF THE AVERAGE CLOSING PRICE OF THE SHARES, WHERE: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF THE SHARES OVER THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES WERE TRANSACTED ON THE SGX-ST IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; AND "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR AN OFF-MARKET PURCHASE, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE FOREGOING BASIS) FOR EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; 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." 13 "THAT (A) THE EXTENSION OF THE DURATION OF Mgmt For For THE UOB RESTRICTED SHARE PLAN (PLAN) FOR A PERIOD OF TEN YEARS FROM 7 AUGUST 2017 UP TO 6 AUGUST 2027 (BOTH DAYS INCLUSIVE) BE AND IS HEREBY APPROVED; (B) THE AMENDED AND RESTATED RULES OF THE UOB RESTRICTED SHARE PLAN (AMENDED RULES), SET OUT IN ANNEX 1 OF THE APPENDIX TO THE NOTICE OF ANNUAL GENERAL MEETING DATED 29 MARCH 2016 (APPENDIX), INCORPORATING THE ALTERATIONS TO THE PLAN AS DESCRIBED IN THE APPENDIX, BE AND ARE HEREBY APPROVED AND ADOPTED IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING RULES OF THE PLAN, AND SHALL, FOR THE AVOIDANCE OF DOUBT, ALSO APPLY TO HOLDERS OF AWARDS (AWARDS) OF ORDINARY SHARES IN THE CAPITAL OF UOB (ORDINARY SHARES) GRANTED BUT NOT YET VESTED, UNDER THE PLAN AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; (C) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO MODIFY AND/OR ALTER THE PLAN AT ANY TIME AND FROM TIME TO TIME, PROVIDED THAT SUCH MODIFICATION AND/OR ALTERATION IS EFFECTED IN ACCORDANCE WITH THE AMENDED RULES, AND TO DO ALL SUCH ACTS AND TO ENTER INTO ALL TRANSACTIONS AND ARRANGEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE PLAN; AND (D) SUBJECT TO THE AMENDED RULES, THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO GRANT AWARDS IN ACCORDANCE WITH THE AMENDED RULES AND THE COMPANY BE AND IS HEREBY AUTHORISED TO TRANSFER FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES WHICH ARE HELD BY UOB AS TREASURY SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF ANY AWARD 14 "THAT THE REGULATIONS CONTAINED IN THE NEW Mgmt For For CONSTITUTION, REPRODUCED IN THEIR ENTIRETY IN ANNEX 2 OF THE APPENDIX TO THE NOTICE OF ANNUAL GENERAL MEETING DATED 29 MARCH 2016, BE APPROVED AND ADOPTED AS THE CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING CONSTITUTION." -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP, HELSINKI Agenda Number: 706660239 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 07-Apr-2016 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2015 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: 0.75 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS BE RESOLVED TO BE THE CURRENT TEN (10) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT ALL OF THE CURRENT BOARD MEMBERS I.E. BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA KAUPPI, WENDY E. LANE, JUSSI PESONEN, ARI PUHELOINEN, VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM WAHL AND BJORN WAHLROOS BE RE-ELECTED TO THE BOARD FOR A TERM CONTINUING UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE RECOGNITION OF REVERSAL ENTRIES OF REVALUATIONS IN THE RESERVE FOR INVESTED NON-RESTRICTED EQUITY 18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 19 CLOSING OF THE MEETING Non-Voting CMMT 15 FEB 2016: 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. -------------------------------------------------------------------------------------------------------------------------- VALEO SA, PARIS Agenda Number: 706869762 -------------------------------------------------------------------------------------------------------------------------- Security: F96221126 Meeting Type: MIX Meeting Date: 26-May-2016 Ticker: ISIN: FR0000130338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 27 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0401/201604011601064.pdf. REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.3 AND RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0427/201604271601633.pdf. IF YOU HAVE 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 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2015 AND SETTING OF DIVIDEND: EUR 3 PER SHARE 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 APPROVAL OF A COMMITMENT PURSUANT TO Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE WITH REGARD TO MR JACQUES ASCHENBROICH O.6 APPOINTMENT OF MRS MARI-NOELLE Mgmt For For JEGO-LAVEISSIERE AS DIRECTOR O.7 APPOINTMENT OF MRS VERONIQUE WEILL AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF MR THIERRY Mgmt For For MOULONGUET AS DIRECTOR O.9 RENEWAL OF THE TERM OF MR GEORGES PAUGET AS Mgmt For For DIRECTOR O.10 RENEWAL OF THE TERM OF MRS ULRIKE Mgmt For For STEINHORST AS DIRECTOR O.11 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES O.12 RENEWAL OF THE TERM OF ERNST & YOUNG ET Mgmt For For AUTRES AS STATUTORY AUDITOR O.13 RENEWAL OF THE TERM OF MAZARS AS STATUTORY Mgmt For For AUDITOR O.14 RENEWAL OF THE TERM OF AUDITEX AS DEPUTY Mgmt For For STATUTORY AUDITOR O.15 APPOINTMENT OF MR JEAN-MAURICE EL NOUCHI AS Mgmt For For DEPUTY STATUTORY AUDITOR O.16 OPINION ON COMPENSATION OWED OR PAID TO Mgmt For For PASCAL COLOMBANI AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.17 OPINION ON COMPENSATION OWED OR PAID TO Mgmt For For JACQUES ASCHENBROICH AS MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DEAL IN COMPANY SHARES E.19 THREE-FOR-ONE SHARE SPLIT OF THE NOMINAL Mgmt For For VALUE OF THE COMPANY'S SHARES, DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS AND CONSEQUENTIAL AMENDMENT OF THE BY-LAWS E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED TO FREELY ALLOCATE EXISTING SHARES OR SHARES TO BE ISSUED IN FAVOUR OF SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR TO CERTAIN PERSONS AMONGST THEM, WITH WAIVER OF THE SHAREHOLDERS TO THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 SETTING OF AN AGE LIMIT OF THE DIRECTORS - Mgmt Against Against AMENDMENT TO ARTICLE 14.3 OF THE BY-LAWS E.22 EXTENSION OF THE AGE LIMIT OF THE GENERAL Mgmt For For MANAGER AND OF THE DEPUTY GENERAL MANAGERS - AMENDMENT TO ARTICLE 18.7 OF THE BY-LAWS E.23 AMENDMENT OF THE BY-LAWS IN ACCORDANCE WITH Mgmt For For THE NEW WORDING OF ARTICLES L.225-38 AND L.225-39 OF THE FRENCH COMMERCIAL CODE PURSUANT TO ORDINANCE NO. 2014-863 OF 31 JULY 2014 - AMENDMENT TO ARTICLE 19 OF THE BY-LAWS E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA, PARIS Agenda Number: 706775725 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Meeting Date: 21-Apr-2016 Ticker: ISIN: FR0000124141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 04 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0316/201603161600857.pdf. REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION AND RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0404/201604041601108.pdf. IF YOU HAVE 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 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 APPROVAL OF EXPENDITURE AND FEES PURSUANT Mgmt For For TO ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE O.4 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For YEAR AND PAYMENT OF THE DIVIDEND O.5 APPROVAL OF THE REGULATED COMMITMENTS AND Mgmt Against Against AGREEMENTS (EXCLUDING CHANGES TO AGREEMENTS AND COMMITMENTS CONCERNING MR ANTOINE FREROT) O.6 RENEWAL OF THE TERM OF MR JACQUES Mgmt For For ASCHENBROICH AS DIRECTOR O.7 RENEWAL OF THE TERM OF MRS NATHALIE RACHOU Mgmt For For AS DIRECTOR O.8 APPOINTMENT OF MRS ISABELLE COURVILLE AS Mgmt For For DIRECTOR O.9 APPOINTMENT OF MR GUILLAUME TEXIER AS Mgmt For For DIRECTOR O.10 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt For For PAID DURING THE 2015 FINANCIAL YEAR AND OF THE 2016 REMUNERATION POLICY FOR MR ANTOINE FREROT, CHIEF EXECUTIVE OFFICER O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DEAL IN COMPANY SHARES E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT TO SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT BY WAY OF PUBLIC OFFER E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL BY MEANS OF PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT E.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE UPON ISSUING, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL AS REMUNERATION FOR CONTRIBUTIONS IN KIND E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING UPON INCREASING SHARE CAPITAL BY THE INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER SUMS E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR THE ADHERENTS OF COMPANY SAVINGS SCHEMES E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR A CERTAIN CATEGORY OF PERSONS E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED, FOR THE BENEFIT OF SALARIED EMPLOYEES OF THE GROUP AND EXECUTIVE OFFICERS OF THE COMPANY OR CERTAIN PERSONS AMONG THEM, INVOLVING THE FULL WAIVER OF SHAREHOLDERS TO THEIR PREEMPTIVE SUBSCRIPTION RIGHT E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES OE.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S, AARHUS Agenda Number: 706709598 -------------------------------------------------------------------------------------------------------------------------- Security: K9773J128 Meeting Type: AGM Meeting Date: 30-Mar-2016 Ticker: ISIN: DK0010268606 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "4.A TO 4.H AND 6". THANK YOU 1 THE BOARD OF DIRECTORS REPORT Non-Voting 2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For REPORT 3 RESOLUTION FOR THE ALLOCATION OF THE RESULT Mgmt For For OF THE YEAR: DKK 6.82 PER SHARE 4.A ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF BERT NORDBERG 4.B ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF CARSTEN BJERG 4.C ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF EIJA PITKANEN 4.D ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF HENRIK ANDERSEN 4.E ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF HENRY STENSON 4.F ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF LARS JOSEFSSON 4.G ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF LYKKE FRIIS 4.H ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF TORBEN BALLEGAARD SORENSEN 5.1 FINAL APPROVAL OF THE REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS FOR 2015 5.2 APPROVAL OF THE LEVEL OF REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS FOR 2016 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S SHARE CAPITAL AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES OF ASSOCIATION 7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO ACQUIRE TREASURY SHARES ON AN ONGOING BASIS UNTIL 31 DECEMBER 2017 7.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For DISCLOSURE OF COMPANY ANNOUNCEMENTS IN ENGLISH NEW ARTICLE 5(5) TO THE ARTICLES OF ASSOCIATION 7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 8 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt For For GENERAL MEETING CMMT 29 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VINCI SA, RUEIL MALMAISON Agenda Number: 706761435 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 19-Apr-2016 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 30 MAR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0311/201603111600696.pdf. REVISION DUE TO ADDITION OF URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/0330/201603301600990.pdf AND MODIFICATION OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015 O.3 ALLOCATION OF CORPORATE PROFITS FOR THE Mgmt For For FINANCIAL YEAR 2015 O.4 RENEWAL OF THE TERM OF M. JEAN-PIERRE Mgmt For For LAMOURE AS DIRECTOR FOR A FOUR YEAR TERM O.5 RATIFICATION OF THE CO-OPTING OF THE Mgmt For For COMPANY QATAR HOLDING LLC AS DIRECTOR O.6 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt For For THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES O.7 REVIEW OF THE REMUNERATION TERMS DUE OR Mgmt For For ALLOCATED TO THE CHIEF EXECUTIVE OFFICER DURING THE 2015 FINANCIAL YEAR O.8 REVIEW OF THE REMUNERATION TERMS DUE OR Mgmt For For ALLOCATED TO THE DEPUTY GENERAL MANAGER DURING THE 2015 FINANCIAL YEAR E.9 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.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH INCREASING THE CAPITAL RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES WITHIN THE VINCI GROUP UNDER THE COMPANY SAVINGS SCHEME E.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN AFFILIATES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES PARTICIPATING DIRECTLY OR INDIRECTLY VIA A FCPE UNDER A SAVING PLAN, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT PERFORMANCE BONUS SHARES ACQUIRED BY THE COMPANY FOR EMPLOYEES OF THE COMPANY AND CERTAIN COMPANIES AND ASSOCIATED GROUPS, IN ACCORDANCE WITH ARTICLES L.225-197-1 AND FOLLOWING THE COMMERCIAL CODE E.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY Agenda Number: 706254529 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 28-Jul-2015 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2015 2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 6 TO ELECT DR MATHIAS DOPFNER AS A DIRECTOR Mgmt For For IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 7 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 11 TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For 12 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For 13 TO DECLARE A FINAL DIVIDEND OF 7.62 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2015 14 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For BOARD FOR THE YEAR ENDED 31 MARCH 2015 15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR TO THE COMPANY UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 21 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AGM'S) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VONOVIA SE, DUESSELDORF Agenda Number: 706507879 -------------------------------------------------------------------------------------------------------------------------- Security: D1764R100 Meeting Type: EGM Meeting Date: 30-Nov-2015 Ticker: ISIN: DE000A1ML7J1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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. 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. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting NOV 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RESOLUTION ON THE INCREASE OF THE COMPANY'S Mgmt For For SHARE CAPITAL AGAINST CONTRIBUTIONS IN KIND (IN THE FORM OF A SO-CALLED "MIXED CONTRIBUTION IN KIND") WITH THE EXCLUSION OF THE SHAREHOLDERS' STATUTORY SUBSCRIPTION RIGHTS AND AUTHORIZATION FOR THE AMENDMENT OF THE ARTICLES OF ASSOCIATION 2 RESOLUTION ON THE INCREASE OF THE COMPANY'S Mgmt For For SHARE CAPITAL AGAINST CASH CONTRIBUTION WITH THE EXCLUSION OF THE SHAREHOLDERS' STATUTORY SUBSCRIPTION RIGHTS AND AUTHORIZATION FOR THE AMENDMENT OF THE ARTICLES OF ASSOCIATION 3 RESOLUTION ON THE CREATION OF A NEW Mgmt For For AUTHORIZED CAPITAL 2015/II INCLUDING THE AUTHORIZATION FOR EXCLUSION OF THE SHAREHOLDERS' STATUTORY SUBSCRIPTION RIGHTS AND THE CORRESPONDING INSERTION OF A NEW SECTION 5B INTO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- WEIR GROUP PLC (THE), GLASGOW Agenda Number: 706884790 -------------------------------------------------------------------------------------------------------------------------- Security: G95248137 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: GB0009465807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY 5 TO ELECT DEAN JENKINS AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT CHARLES BERRY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT KEITH COCHRANE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ALAN FERGUSON AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MELANIE GEE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MARY JO JACOBI AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT SIR JIM MCDONALD AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT RICHARD MENELL AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT JON STANTON AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 16 THAT THE COMPANY'S AUDIT COMMITTEE BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS 17 TO APPROVE AMENDMENTS TO THE LTIP RULES TO Mgmt Against Against TAKE ACCOUNT OF THE PROPOSED DIRECTORS' REMUNERATION POLICY 18 TO APPROVE AMENDMENTS TO THE LTIP RULES IN Mgmt For For RELATION TO PARTICIPANTS BELOW EXECUTIVE DIRECTOR LEVEL 19 TO APPROVE AND ADOPT THE RULES OF THE WEIR Mgmt For For GROUP PLC 2016 UK SHARESAVE SCHEME AND US SHARESAVE PLAN 20 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For DIVIDEND IN PLACE OF A CASH DIVIDEND 21 TO RENEW THE DIRECTORS' GENERAL POWER TO Mgmt For For ALLOT SHARES 22 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For PROVISIONS 23 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES 24 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD, PERTH WA Agenda Number: 706440548 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 12-Nov-2015 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.a RE-ELECTION OF P M BASSAT Mgmt For For 2.b RE-ELECTION OF J P GRAHAM Mgmt For For 2.c RE-ELECTION OF D L SMITH-GANDER Mgmt For For 2.d ELECTION OF M A CHANEY Mgmt For For 3 INCREASE IN REMUNERATION POOL FOR Mgmt For For NON-EXECUTIVE DIRECTORS 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO THE GROUP Mgmt For For MANAGING DIRECTOR 6 GRANT OF PERFORMANCE RIGHTS TO THE FINANCE Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 707140492 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: JP3659000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Manabe, Seiji Mgmt For For 2.2 Appoint a Director Ishikawa, Tadashi Mgmt For For 2.3 Appoint a Director Sato, Yumiko Mgmt For For 2.4 Appoint a Director Murayama, Yuzo Mgmt For For 2.5 Appoint a Director Saito, Norihiko Mgmt For For 2.6 Appoint a Director Miyahara, Hideo Mgmt For For 2.7 Appoint a Director Sasaki, Takayuki Mgmt For For 2.8 Appoint a Director Kijima, Tatsuo Mgmt For For 2.9 Appoint a Director Yoshie, Norihiko Mgmt For For 2.10 Appoint a Director Hasegawa, Kazuaki Mgmt For For 2.11 Appoint a Director Nikaido, Nobutoshi Mgmt For For 2.12 Appoint a Director Ogata, Fumito Mgmt For For 2.13 Appoint a Director Hirano, Yoshihisa Mgmt For For 2.14 Appoint a Director Handa, Shinichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 706547823 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 11-Dec-2015 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 REMUNERATION REPORT Mgmt For For 3 GRANT OF EQUITY TO MANAGING DIRECTOR AND Mgmt For For CHIEF EXECUTIVE OFFICER 4.a RE-ELECTION OF ELIZABETH BRYAN Mgmt For For 4.b RE-ELECTION OF PETER HAWKINS Mgmt For For 4.c ELECTION OF CRAIG DUNN Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- WH GROUP LTD, GRAND CAYMAN Agenda Number: 706945942 -------------------------------------------------------------------------------------------------------------------------- Security: G96007102 Meeting Type: AGM Meeting Date: 23-May-2016 Ticker: ISIN: KYG960071028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0418/LTN20160418421.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0418/LTN20160418405.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2015 2.A TO RE-ELECT MR. GUO LIJIN AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. ZHANG TAIXI AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. LEE CONWAY KONG WAI AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MR. SULLIVAN KENNETH MARC AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.E TO RE-ELECT MR. YOU MU AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WHEELOCK AND COMPANY LTD, CENTRAL Agenda Number: 706917501 -------------------------------------------------------------------------------------------------------------------------- Security: Y9553V106 Meeting Type: AGM Meeting Date: 16-May-2016 Ticker: ISIN: HK0020000177 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0412/LTN20160412346.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0412/LTN20160412366.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 2.A TO RE-ELECT MR. STEPHEN T. H. NG, A Mgmt Against Against RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MRS. MIGNONNE CHENG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MR. WINSTON K. W. LEONG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. ALAN H. SMITH, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT MS. NANCY S. L. TSE, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 CMMT 18 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC, DUNSTABLE Agenda Number: 707087892 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: AGM Meeting Date: 21-Jun-2016 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 3 MARCH 2016 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 61.85P PER Mgmt For For ORDINARY SHARE 4 TO ELECT ALISON BRITTAIN AS A DIRECTOR Mgmt For For 5 TO ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT RICHARD BAKER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT WENDY BECKER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIR IAN CHESHIRE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON MELLISS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SUSAN TAYLOR MARTIN AS A Mgmt For For DIRECTOR 13 TO RE-ELECT STEPHEN WILLIAMS AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For 15 TO AUTHORISE THE BOARD TO SET THE AUDITOR'S Mgmt For For REMUNERATION 16 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 17 TO AUTHORISE THE BOARD TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS INCLUDING THE AUTHORITY TO SELL TREASURY SHARES 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 19 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE -------------------------------------------------------------------------------------------------------------------------- WILLIAM DEMANT HOLDING A/S, SMORUM Agenda Number: 706762843 -------------------------------------------------------------------------------------------------------------------------- Security: K9898W129 Meeting Type: AGM Meeting Date: 07-Apr-2016 Ticker: ISIN: DK0010268440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REPORT OF THE BOARD OF DIRECTORS Non-Voting 2 APPROVAL OF AUDITED ANNUAL REPORT 2015 Mgmt For For 3 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION FOR THE CURRENT FINANCIAL YEAR 4 RESOLUTION ON ALLOCATION OF RESULT ACC. TO Mgmt For For THE ADOPTED ANNUAL REPORT 5.A RE-ELECTION OF LARS NORBY JOHANSEN MEMBER Mgmt For For TO THE BOARD OF DIRECTOR 5.B RE-ELECTION OF PETER FOSS MEMBER TO THE Mgmt For For BOARD OF DIRECTOR 5.C RE-ELECTION OF NIELS B. CHRISTIANSEN MEMBER Mgmt For For TO THE BOARD OF DIRECTOR 5.D RE-ELECTION OF BENEDIKTE LEROY MEMBER TO Mgmt For For THE BOARD OF DIRECTOR 5.E ELECTION OF LARS RASMUSSEN MEMBER TO THE Mgmt For For BOARD OF DIRECTOR 6 ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For For DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB 7.A RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS: REDUCTION OF THE COMPANY'S SHARE CAPITAL 7.B RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS: AUTHORISATION TO LET THE COMPANY ACQUIRE OWN SHARES 7.C RESOLUTION PROPOSED BY THE BOARD OF Mgmt Against Against DIRECTORS: APPROVAL OF THE COMPANY'S REMUNERATION POLICY AND GENERAL GUIDELINES ON INCENTIVE PAY 7D.I RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS: AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION: AMENDMENTS TO ARTICLES 4.1 AND 9.1 (DENOMINATION OF SHARES AND VOTING RIGHTS PER SHARE) 7D.II RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS: AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION: AMENDMENTS TO ARTICLES 5.1 AND 7.4 (REGISTERED SHARES AND METHOD OF CONVENING) 7DIII RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS: AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATIONS: AMENDMENT TO ARTICLE 13.1 (POWER TO BIND THE COMPANY) 7DIV RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS: AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 12.1 (EXECUTIVE BOARD) 7.E RESOLUTION PROPOSED BY THE BOARD OF Mgmt Against Against DIRECTORS: AUTHORISATION FOR INCREASE OF CAPITAL 7.F RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS: AUTHORITY TO THE CHAIRMAN OF THE AGM 8 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.A TO 5.E AND 6". THANK YOU -------------------------------------------------------------------------------------------------------------------------- WILLIAM HILL PLC, LONDON Agenda Number: 706781095 -------------------------------------------------------------------------------------------------------------------------- Security: G9645P117 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: GB0031698896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION SET OUT IN THE ANNUAL REPORT AND ACCOUNTS 3 TO DECLARE A DIVIDEND OF 8.4P PER SHARE Mgmt For For 4 TO ELECT PHILLIP BOWCOCK AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT GARETH DAVIS AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT JAMES HENDERSON AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT SIR ROY GARDNER AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT ASHLEY HIGHFIELD AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT DAVID LOWDEN AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT IMELDA WALSH AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 13 TO AUTHORISE THE AUDIT & RISK MANAGEMENT Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY 14 TO AUTHORISE THE COMPANY OR ANY OF ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS AND TO INCUR EU POLITICAL EXPENDITURE 15 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For RELEVANT SECURITIES 16 TO RENEW THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 17 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN ORDINARY SHARES 18 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED AT NOT FEWER THAN 14 WORKING DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 706877226 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Meeting Date: 28-Apr-2016 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 2015 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 0.055 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 801,670 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 (2014: SGD 728,350) 4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: MR MARTUA SITORUS (RETIRING BY ROTATION UNDER ARTICLE 99) 5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: MR KUOK KHOON CHEN (RETIRING BY ROTATION UNDER ARTICLE 99) 6 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: MR KUOK KHOON EAN (RETIRING BY ROTATION UNDER ARTICLE 99) 7 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: MR PUA SECK GUAN (RETIRING UNDER ARTICLE 100) 8 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: PROFESSOR KISHORE MAHBUBANI (RETIRING UNDER ARTICLE 100) 9 TO RE-APPOINT MR YEO TENG YANG, WHO WAS Mgmt For For RE-APPOINTED AS DIRECTOR AT THE LAST ANNUAL GENERAL MEETING TO HOLD OFFICE UNTIL THE FORTHCOMING ANNUAL GENERAL MEETING PURSUANT TO THE THEN SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE 10 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 11 AUTHORITY TO ISSUE AND ALLOT SHARES IN THE Mgmt Against Against CAPITAL OF THE COMPANY 12 AUTHORITY TO GRANT OPTIONS AND ISSUE AND Mgmt Against Against ALLOT SHARES UNDER WILMAR EXECUTIVES SHARE OPTION SCHEME 2009 13 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS 14 PROPOSED RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 706877163 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: EGM Meeting Date: 28-Apr-2016 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE PROPOSED ADOPTION OF THE NEW Mgmt For For CONSTITUTION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC, BRADFORD Agenda Number: 707073615 -------------------------------------------------------------------------------------------------------------------------- Security: G62748119 Meeting Type: AGM Meeting Date: 09-Jun-2016 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 For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT ANDREW HIGGINSON AS DIRECTOR Mgmt For For 5 RE-ELECT DAVID POTTS AS DIRECTOR Mgmt For For 6 RE-ELECT TREVOR STRAIN AS DIRECTOR Mgmt For For 7 ELECT ROONEY ANAND AS DIRECTOR Mgmt For For 8 ELECT NEIL DAVIDSON AS DIRECTOR Mgmt For For 9 ELECT IRWIN LEE AS DIRECTOR Mgmt For For 10 ELECT BELINDA RICHARDS AS DIRECTOR Mgmt For For 11 ELECT PAULA VENNELLS AS DIRECTOR Mgmt For For 12 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 14 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 15 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WOLSELEY PLC, ST HELIER Agenda Number: 706523532 -------------------------------------------------------------------------------------------------------------------------- Security: G9736L124 Meeting Type: AGM Meeting Date: 01-Dec-2015 Ticker: ISIN: JE00BFNWV485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 JULY 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 JULY 2015 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO DECLARE A FINAL DIVIDEND OF 60.50 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 JULY 2015 5 TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR JOHN DALY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR IAN MEAKINS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR FRANK ROACH AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR DARREN SHAPLAND AS A Mgmt For For DIRECTOR 14 TO RE-ELECT MS JACQUELINE SIMMONDS AS A Mgmt For For DIRECTOR 15 TO APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITORS 17 TO GIVE LIMITED AUTHORITY TO INCUR Mgmt For For POLITICAL EXPENDITURE AND TO MAKE POLITICAL DONATIONS 18 TO GIVE LIMITED POWERS TO THE DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES 19 TO GIVE LIMITED POWERS TO THE DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES FOR CASH WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS 20 TO GIVE LIMITED AUTHORITY FOR THE COMPANY Mgmt For For TO PURCHASE ITS ORDINARY SHARES 21 TO APPROVE THE ADOPTION OF THE WOLSELEY Mgmt For For GROUP LONG TERM INCENTIVE PLAN 2015 -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN Agenda Number: 706754199 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV09931 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: NL0000395903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.C DISCUSS REMUNERATION REPORT Non-Voting 3.A ADOPT FINANCIAL STATEMENTS Mgmt For For 3.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 3.C APPROVE DIVIDENDS OF EUR 0.75 PER SHARE Mgmt For For 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.A REELECT RENE HOOFT GRAAFLAND TO SUPERVISORY Mgmt For For BOARD 5.B ELECT JEANNETTE HORAN TO SUPERVISORY BOARD Mgmt For For 5.C ELECT FIDELMA RUSSO TO SUPERVISORY BOARD Mgmt For For 6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 7 AMEND ARTICLES RE: LEGISLATIVE UPDATES Mgmt For For 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 10 OTHER BUSINESS Non-Voting 11 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 706473674 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Meeting Date: 26-Nov-2015 Ticker: ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.a TO ELECT AS A DIRECTOR MR GORDON CAIRNS Mgmt For For 2.b TO RE-ELECT AS A DIRECTOR MR MICHAEL ULLMER Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT 12 OCT 2015: 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. -------------------------------------------------------------------------------------------------------------------------- WPP PLC, ST HELIER Agenda Number: 707037102 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 08-Jun-2016 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ORDINARY RESOLUTION TO RECEIVE AND APPROVE Mgmt For For THE AUDITED ACCOUNTS 2 ORDINARY RESOLUTION TO DECLARE A FINAL Mgmt For For DIVIDEND: 28.78 PENCE PER ORDINARY SHARE 3 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For IMPLEMENTATION REPORT OF THE COMPENSATION COMMITTEE 4 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For SUSTAINABILITY REPORT OF THE DIRECTORS 5 ORDINARY RESOLUTION TO RE-ELECT ROBERTO Mgmt For For QUARTA AS A DIRECTOR 6 ORDINARY RESOLUTION TO RE-ELECT DR JACQUES Mgmt For For AIGRAIN AS A DIRECTOR 7 ORDINARY RESOLUTION TO RE-ELECT RUIGANG LI Mgmt For For AS A DIRECTOR 8 ORDINARY RESOLUTION TO RE-ELECT PAUL Mgmt For For RICHARDSON AS A DIRECTOR 9 ORDINARY RESOLUTION TO RE-ELECT HUGO SHONG Mgmt For For AS A DIRECTOR 10 ORDINARY RESOLUTION TO RE-ELECT TIMOTHY Mgmt For For SHRIVER AS A DIRECTOR 11 ORDINARY RESOLUTION TO RE-ELECT SIR MARTIN Mgmt For For SORRELL AS A DIRECTOR 12 ORDINARY RESOLUTION TO RE-ELECT SALLY Mgmt For For SUSMAN AS A DIRECTOR 13 ORDINARY RESOLUTION TO RE-ELECT SOLOMON Mgmt For For TRUJILLO AS A DIRECTOR 14 ORDINARY RESOLUTION TO RE-ELECT SIR JOHN Mgmt For For HOOD AS A DIRECTOR 15 ORDINARY RESOLUTION TO RE-ELECT CHARLENE Mgmt For For BEGLEY AS A DIRECTOR 16 ORDINARY RESOLUTION TO RE-ELECT NICOLE Mgmt For For SELIGMAN AS A DIRECTOR 17 ORDINARY RESOLUTION TO RE-ELECT DANIELA Mgmt For For RICCARDI AS A DIRECTOR 18 ORDINARY RESOLUTION TO RE-APPOINT THE Mgmt For For AUDITORS AND AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION: DELOITTE LLP 19 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For DIRECTORS TO ALLOT RELEVANT SECURITIES 20 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For TO PURCHASE ITS OWN SHARES 21 SPECIAL RESOLUTION TO AUTHORISE THE Mgmt For For DISAPPLICATION OF PRE-EMPTION RIGHTS -------------------------------------------------------------------------------------------------------------------------- YAMADA DENKI CO.,LTD. Agenda Number: 707124260 -------------------------------------------------------------------------------------------------------------------------- Security: J95534103 Meeting Type: AGM Meeting Date: 29-Jun-2016 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 Amend Articles to: Expand Business Lines, Mgmt For For Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title 3.1 Appoint a Director Yamada, Noboru Mgmt For For 3.2 Appoint a Director Ichimiya, Tadao Mgmt For For 3.3 Appoint a Director Kuwano, Mitsumasa Mgmt For For 3.4 Appoint a Director Iizuka, Hiroyasu Mgmt For For 3.5 Appoint a Director Okamoto, Jun Mgmt For For 3.6 Appoint a Director Higuchi, Haruhiko Mgmt For For 3.7 Appoint a Director Kobayashi, Tatsuo Mgmt For For 3.8 Appoint a Director Yamada, Shigeaki Mgmt For For 3.9 Appoint a Director Koyano, Kenichi Mgmt For For 3.10 Appoint a Director Orita, Shoji Mgmt For For 3.11 Appoint a Director Arai, Hitoshi Mgmt For For 3.12 Appoint a Director Kusamura, Tatsuya Mgmt For For 3.13 Appoint a Director Fukuda, Takayuki Mgmt For For 3.14 Appoint a Director Ueno, Yoshinori Mgmt For For 3.15 Appoint a Director Suzuki, Junichi Mgmt For For 3.16 Appoint a Director Tokuhira, Tsukasa Mgmt For For 3.17 Appoint a Director Fukuyama, Hiroyuki Mgmt For For 4 Appoint a Corporate Auditor Iimura, Somuku Mgmt Against Against 5 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Proposal Made by Shareholders) -------------------------------------------------------------------------------------------------------------------------- YAMAHA CORPORATION Agenda Number: 707130972 -------------------------------------------------------------------------------------------------------------------------- Security: J95732103 Meeting Type: AGM Meeting Date: 22-Jun-2016 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 2.1 Appoint a Director Nakata, Takuya Mgmt For For 2.2 Appoint a Director Oike, Masato Mgmt For For 2.3 Appoint a Director Yamahata, Satoshi Mgmt For For 2.4 Appoint a Director Yanagi, Hiroyuki Mgmt For For 2.5 Appoint a Director Nosaka, Shigeru Mgmt For For 2.6 Appoint a Director Ito, Masatoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Agenda Number: 706744150 -------------------------------------------------------------------------------------------------------------------------- Security: J96656103 Meeting Type: AGM Meeting Date: 30-Mar-2016 Ticker: ISIN: JP3935600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iijima, Nobuhiro Mgmt Against Against 2.2 Appoint a Director Yamada, Kensuke Mgmt For For 2.3 Appoint a Director Yoshida, Teruhisa Mgmt For For 2.4 Appoint a Director Maruoka, Hiroshi Mgmt For For 2.5 Appoint a Director Iijima, Mikio Mgmt For For 2.6 Appoint a Director Yokohama, Michio Mgmt For For 2.7 Appoint a Director Aida, Masahisa Mgmt For For 2.8 Appoint a Director Inutsuka, Isamu Mgmt For For 2.9 Appoint a Director Sekine, Osamu Mgmt For For 2.10 Appoint a Director Iijima, Sachihiko Mgmt For For 2.11 Appoint a Director Fukasawa, Tadashi Mgmt For For 2.12 Appoint a Director Shoji, Yoshikazu Mgmt For For 2.13 Appoint a Director Sonoda, Makoto Mgmt For For 2.14 Appoint a Director Harada, Akio Mgmt For For 2.15 Appoint a Director Hatae, Keiko Mgmt For For 3 Appoint a Corporate Auditor Yoshidaya, Mgmt For For Ryoichi 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Officers 5 Amend the Compensation to be received by Mgmt Against Against Directors -------------------------------------------------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD, SINGAPORE Agenda Number: 706836535 -------------------------------------------------------------------------------------------------------------------------- Security: Y9728A102 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: SG1U76934819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND THE DIRECTORS' STATEMENT AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL Mgmt For For DIVIDEND OF SGD 0.045 PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 3 TO APPROVE THE PROPOSED DIRECTORS' FEES OF Mgmt For For SGD 136,500 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015. (2014:SGD 135,000) 4 TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE Mgmt For For RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR CHEN TIMOTHY TECK LENG @ CHEN TECK LENG 5 TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE Mgmt Against Against RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR XU WEN JIONG 6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against 8 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORPORATION Agenda Number: 707140240 -------------------------------------------------------------------------------------------------------------------------- Security: J97272124 Meeting Type: AGM Meeting Date: 23-Jun-2016 Ticker: ISIN: JP3955000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kaihori, Shuzo Mgmt For For 2.2 Appoint a Director Nishijima, Takashi Mgmt For For 2.3 Appoint a Director Kurosu, Satoru Mgmt For For 2.4 Appoint a Director Nara, Hitoshi Mgmt For For 2.5 Appoint a Director Nakahara, Masatoshi Mgmt For For 2.6 Appoint a Director Anabuki, Junichi Mgmt For For 2.7 Appoint a Director Urano, Mitsudo Mgmt For For 2.8 Appoint a Director Uji, Noritaka Mgmt For For 2.9 Appoint a Director Seki, Nobuo Mgmt For For 2.10 Appoint a Director Sugata, Shiro Mgmt For For 3.1 Appoint a Corporate Auditor Chujo, Koichi Mgmt For For 3.2 Appoint a Corporate Auditor Shishido, Mgmt For For Zenichi 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakashige, Katsumi 5 Approve Adoption of the Restricted-Share Mgmt For For Compensation Plan and Amend the Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ZALANDO SE, BERLIN Agenda Number: 706972975 -------------------------------------------------------------------------------------------------------------------------- Security: D98423102 Meeting Type: AGM Meeting Date: 31-May-2016 Ticker: ISIN: DE000ZAL1111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 10 MAY 16, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 16.05.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2015 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. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 3. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 4.1 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS AND GROUP AUDITORS FOR THE 2016 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: ERNST & YOUNG GMBH, BERLIN 4.2 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF THE 2017 FINANCIAL YEAR: ERNST & YOUNG GMBH, BERLIN 5. RESOLUTION ON THE AUTHORIZATION TO GRANT Mgmt For For PERFORMANCE SHARES AND OPTIONS, THE CREATION OF NEW CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED TO ISSUE UP TO 5,098,440 SUBSCRIPTION RIGHTS TO SHARES OF THE COMPANY (PERFORMANCE SHARES AND OPTIONS) TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES ON OR BEFORE MAY 30, 2021. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 5,098,440 THROUGH THE ISSUE OF UP TO 5,098,440 NEW BEARER NO-PAR SHARES, INSOFAR AS STOCK OPTIONS ARE EXERCISED. THE ARTICLES OF ASSOCIATION SHALL BE AMENDED ACCORDINGLY 6.1 APPROVAL OF CONTROL AND PROFIT TRANSFERS Mgmt For For AGREEMENTS WITH COMPANY SUBSIDIARY: METRIGO GMBH 6.2 APPROVAL OF CONTROL AND PROFIT TRANSFERS Mgmt For For AGREEMENTS WITH COMPANY SUBSIDIARY: ZALANDO MEDIA SOLUTIONS GMBH 7. ELECTION TO THE SUPERVISORY BOARD - JORGEN Mgmt For For MADSEN LINDEMANN -------------------------------------------------------------------------------------------------------------------------- ZARDOYA OTIS SA, MADRID Agenda Number: 707042610 -------------------------------------------------------------------------------------------------------------------------- Security: E9853W160 Meeting Type: OGM Meeting Date: 18-May-2016 Ticker: ISIN: ES0184933812 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 620862 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 7.3 AND 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 19 MAY 2016 AT 12:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 3 APPROVE DISCHARGE OF DIRECTORS AND RATIFY Mgmt For For DIVIDENDS PAID IN FY 2015 4 APPROVAL OF A PARTIAL CASH DISTRIBUTION OF Mgmt For For SHARE PREMIUM SHARES FOR A GROSS AMOUNT OF 0.08 EUROS PER SHARE 5 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For BONUS ISSUE 6 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 7.1 REELECT BERNARDO CALLEJA FERNANDEZ AS Mgmt For For DIRECTOR 7.2 REELECT PIERRE DEJOUX AS DIRECTOR Mgmt Against Against 7.3 PRESENT NORA LA FRENIERE AS NEW Non-Voting REPRESENTATIVE OF BOARD MEMBER OTIS ELEVATOR COMPANY 8.1 AMEND ARTICLE 3 RE REGISTERED OFFICE Mgmt For For 8.2 AMEND ARTICLE 7 RE SHARE CAPITAL INCREASE Mgmt For For 8.3 AMEND ARTICLE 15 RE ATTENDANCE OF GENERAL Mgmt For For MEETINGS 8.4 APPROVAL OF THE AMENDMENT OF THE FOLLOWING Mgmt For For ARTICLES OF THE ARTICLES OF ASSOCIATION CONCERNING THE OPERATION OF THE BOARD OF DIRECTORS: ARTICLE 22 AND ARTICLE 24 (BIS) 9 APPROVAL, IF ANY, MODIFICATION OF THE Mgmt For For FOLLOWING ARTICLES OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING: ARTICLE 5, ARTICLE 10 AND ARTICLE 11 10 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 11 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 12 RECEIVE INFORMATION ON APPLICABLE RATIO Non-Voting REGARDING REMUNERATION BY PROFIT SHARING 13 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 15 ANY OTHER BUSINESS Non-Voting 16 APPROVE MINUTES OF MEETING Mgmt For For CMMT 12 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 4 AND MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 638713, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG, ZUERICH Agenda Number: 706733044 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 30-Mar-2016 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 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2015 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2015 2.1 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For 2015 2.2 APPROVE DIVIDENDS OF CHF 17.00 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE GROUP 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. FRED KINDLE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF MS. MONICA MAECHLER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF MR. KISHORE MAHBUBANI AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.9 ELECTION OF MR. JEFFREY L. HAYMAN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.110 ELECTION OF MR. DAVID NISH AS MEMBER OF THE Mgmt For For 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 ELECTION OF MR. FRED KINDLE AS MEMBER OF Mgmt For For THE REMUNERATION COMMITTEE 4.2.4 ELECTION OF MR. KISHORE MAHBUBANI AS MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.3 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For RIGHTS REPRESENTATIVE MR. LIC. IUR. ANDREAS G. KELLER, ATTORNEY AT LAW 4.4 RE-ELECTION OF THE AUDITORS Mgmt For For PRICEWATERHOUSECOOPERS LTD, ZURICH 5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE REMUNERATION FOR THE GROUP Mgmt For For EXECUTIVE COMMITTEE 6 RENEWAL OF AUTHORIZED SHARE CAPITAL AND Mgmt For For APPROVAL OF THE CHANGES TO THE ARTICLES OF INCORPORATION (ARTICLE 5BIS PARA. 1) CMMT 10 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. * 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) GPS Funds I By (Signature) /s/ Carrie E. Hansen Name Carrie E. Hansen Title President Date 08/23/2016