0001438934-16-000597.txt : 20160809 0001438934-16-000597.hdr.sgml : 20160809 20160809114130 ACCESSION NUMBER: 0001438934-16-000597 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160630 FILED AS OF DATE: 20160809 DATE AS OF CHANGE: 20160809 EFFECTIVENESS DATE: 20160809 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Tax-Managed Global Small-Cap Portfolio CENTRAL INDEX KEY: 0001163515 IRS NUMBER: 010553915 STATE OF INCORPORATION: MA FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-10599 FILM NUMBER: 161816866 BUSINESS ADDRESS: STREET 1: TWO INTERNATIONAL PLACE CITY: BOSTON STATE: MA ZIP: 02110 BUSINESS PHONE: 800-225-6265 MAIL ADDRESS: STREET 1: TWO INTERNATIONAL PLACE CITY: BOSTON STATE: MA ZIP: 02110 FORMER COMPANY: FORMER CONFORMED NAME: TAX MANAGED SMALL CAP VALUE PORTFOLIO DATE OF NAME CHANGE: 20020301 FORMER COMPANY: FORMER CONFORMED NAME: TAX MANAGED SMALL CO VALUE PORTFOLIO DATE OF NAME CHANGE: 20011212 0001163515 S000008477 Tax-Managed Global Small-Cap Portfolio C000023244 Tax-Managed Global Small-Cap Portfolio N-PX 1 brd2k3_0001163515_2016.txt BRD2K3_0001163515_2016.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-10599 NAME OF REGISTRANT: Tax-Managed Global Small-Cap Portfolio (formerly Tax-Managed Small-Cap Value Portfolio) ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place Boston, MA 02110 NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq. Two International Place Boston, MA 02110 REGISTRANT'S TELEPHONE NUMBER: 617-482-8260 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016 Tax-Managed Global Small-Cap Portfolio -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ACCIONA SA, MADRID Agenda Number: 706911066 -------------------------------------------------------------------------------------------------------------------------- Security: E0008Z109 Meeting Type: AGM Meeting Date: 09-May-2016 Ticker: ISIN: ES0125220311 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt No vote FINANCIAL STATEMENTS 2 APPROVE DISCHARGE OF BOARD Mgmt No vote 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote 4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt No vote 5.1 RE-ELECT JUAN CARLOS GARAY IBARGARAY AS Mgmt No vote DIRECTOR 5.2 RE-ELECT BELN VILLALONGA MORENS AS DIRECTOR Mgmt No vote 6.1 AMEND ARTICLE 5 RE: REGISTERED OFFICE AND Mgmt No vote BRANCHES 6.2 AMEND ARTICLE 13 RE: POWER TO CALL GENERAL Mgmt No vote MEETINGS 6.3 AMEND ARTICLE 40 RE: BOARD COMMITTEES Mgmt No vote 6.4 AMEND ARTICLE 40 BIS RE: FUNCTIONS OF THE Mgmt No vote AUDIT COMMITTEE 6.5 AMEND ARTICLE 7 OF GENERAL MEETING Mgmt No vote REGULATIONS RE: NOTICE OF MEETING 7 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt No vote PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT 8 AUTHORIZE ISSUANCE OF NON CONVERTIBLE Mgmt No vote AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 3 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL 9.1 RECEIVE REPORT ON SHARE PLAN GRANT AND Mgmt No vote PERFORMANCE SHARES FOR 2014-2019 9.2 FIX NUMBER OF SHARES AVAILABLE FOR GRANTS Mgmt No vote 10 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Mgmt No vote REGULATIONS 11 ADVISORY VOTE ON REMUNERATION REPORT Mgmt No vote 12 APPROVE CORPORATE SOCIAL RESPONSIBILITY Mgmt No vote REPORT 13 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt No vote NOTICE 14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS CMMT 11 APR 2016: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES 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. CMMT 11 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. -------------------------------------------------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN NV, WILRIJK Agenda Number: 706994034 -------------------------------------------------------------------------------------------------------------------------- Security: B01165156 Meeting Type: AGM Meeting Date: 23-May-2016 Ticker: ISIN: BE0003764785 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt No vote INCOME, AND DIVIDENDS OF EUR 1.96 PER SHARE 4.1 APPROVE DISCHARGE OF DIRECTOR ALEXIA Mgmt No vote BERTRAND 4.2 APPROVE DISCHARGE OF DIRECTOR LUC BERTRAND Mgmt No vote 4.3 APPROVE DISCHARGE OF DIRECTOR JACQUES DELEN Mgmt No vote 4.4 APPROVE DISCHARGE OF DIRECTOR TEUN JURGENS Mgmt No vote 4.5 APPROVE DISCHARGE OF DIRECTOR PIERRE Mgmt No vote MACHARIS 4.6 APPROVE DISCHARGE OF DIRECTOR JULIEN Mgmt No vote PESTIAUX 4.7 APPROVE DISCHARGE OF DIRECTOR THIERRY VAN Mgmt No vote BAREN 4.8 APPROVE DISCHARGE OF DIRECTOR FREDERIC VAN Mgmt No vote HAAREN 4.9 APPROVE DISCHARGE OF DIRECTOR PIERRE Mgmt No vote WILLAERT 5 APPROVE DISCHARGE OF AUDITORS Mgmt No vote 6.1 REELECT JACQUES DELEN AS DIRECTOR Mgmt No vote 6.2 REELECT PIERRE MACHARIS AS DIRECTOR Mgmt No vote 6.3 REELECT PIERRE WILLAERT AS DIRECTOR Mgmt No vote 6.4 REELECT MARION DEBRUYNE AS INDEPENDENT Mgmt No vote DIRECTOR 6.5 ELECT VALERIE JURGENS AS INDEPENDENT Mgmt No vote DIRECTOR 7 RATIFY ERNST YOUNG AS AUDITORS AND APPROVE Mgmt No vote AUDITORS' REMUNERATION 8 APPROVE REMUNERATION REPORT Mgmt No vote 9 APPROVE SEVERANCE AGREEMENT OF JOHN-ERIC Mgmt No vote BERTRAND COOREMAN 10 ALLOW QUESTIONS Non-Voting -------------------------------------------------------------------------------------------------------------------------- AMER SPORTS CORPORATION, HELSINKI Agenda Number: 706661546 -------------------------------------------------------------------------------------------------------------------------- Security: X01416118 Meeting Type: AGM Meeting Date: 08-Mar-2016 Ticker: ISIN: FI0009000285 -------------------------------------------------------------------------------------------------------------------------- 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 ANNUAL GENERAL MEETING Non-Voting 2 CALLING THE ANNUAL GENERAL 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 ANNUAL Non-Voting GENERAL MEETING 5 RECORDING THE ATTENDANCE AT THE ANNUAL Non-Voting GENERAL MEETING AND THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, Non-Voting CONSOLIDATED ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2015 7 ADOPTION OF THE ANNUAL ACCOUNTS AND Mgmt No vote CONSOLIDATED ANNUAL ACCOUNTS 8 RESOLUTION ON USE OF THE PROFIT SHOWN ON Mgmt No vote THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING A DIVIDEND OF EUR 0.55 PER SHARE TO BE PAID FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2015. THE DIVIDEND WILL BE PAID TO SHAREHOLDERS WHO ARE REGISTERED IN THE SHAREHOLDERS' REGISTER MAINTAINED BY EUROCLEAR FINLAND LTD AS OF MARCH 10, 2016, WHICH IS THE RECORD DATE FOR THE DIVIDEND PAYMENT. THE DIVIDEND WILL BE PAID ON MARCH 30, 2016 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS IS CONFIRMED TO BE EIGHT (8) 12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS: ILKKA BROTHERUS, MARTIN BURKHALTER, CHRISTIAN FISCHER, HANNU RYOPPONEN, BRUNO SALZER, LISBETH VALTHER, ANSSI VANJOKI AND INDRA ASANDER BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 14 ELECTION OF AUDITOR: THE AUDIT COMMITTEE OF Mgmt No vote THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUTHORIZED PUBLIC ACCOUNTANTS ERNST & YOUNG OY BE RE-ELECTED TO ACT AS AUDITOR OF THE COMPANY 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE SHARE ISSUE 17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 04 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 2.B RE-ELECTION OF DIRECTOR-MRS MARISSA Mgmt No vote PETERSON 3 GRANT OF PERFORMANCE SHARE RIGHTS TO THE Mgmt No vote CHIEF EXECUTIVE OFFICER 4 GRANT OF OPTIONS TO THE CHIEF EXECUTIVE Mgmt No vote OFFICER 5 REMUNERATION REPORT (NON-BINDING ADVISORY Mgmt No vote VOTE) -------------------------------------------------------------------------------------------------------------------------- ARIAKE JAPAN CO.,LTD. Agenda Number: 707125058 -------------------------------------------------------------------------------------------------------------------------- Security: J01964105 Meeting Type: AGM Meeting Date: 17-Jun-2016 Ticker: ISIN: JP3125800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director except as Supervisory Mgmt No vote Committee Members Tagawa, Tomoki 2.2 Appoint a Director except as Supervisory Mgmt No vote Committee Members Iwaki, Katsutoshi 2.3 Appoint a Director except as Supervisory Mgmt No vote Committee Members Shirakawa, Naoki 2.4 Appoint a Director except as Supervisory Mgmt No vote Committee Members Uchida, Yoshikazu 2.5 Appoint a Director except as Supervisory Mgmt No vote Committee Members Matsumoto, Koichi 3 Approve Payment of Bonuses to Directors Mgmt No vote except as Supervisory Committee Members 4 Approve Provision of Retirement Allowance Mgmt No vote for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- 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 Against Against EXECUTIVE OFFICERS' COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- BANCA GENERALI SPA, TRIESTE Agenda Number: 706837715 -------------------------------------------------------------------------------------------------------------------------- Security: T3000G115 Meeting Type: OGM Meeting Date: 21-Apr-2016 Ticker: ISIN: IT0001031084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 604560 DUE TO RECEIPT OF CANDIDATE LIST RESOLUTION 5 . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE 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 BALANCE SHEET AS OF 31 DECEMBER 2015 AND Mgmt No vote PROFIT ALLOCATION, RESOLUTIONS RELATED THERETO 2 REWARDING REPORT: REWARDING POLICIES OF THE Mgmt No vote GROUP AND REPORT ON THE APPLICATION OF THESE POLICIES FOR THE FINANCIAL YEAR 2015 3 TO APPROVE THE INCREASE PROPOSAL TO 2:1 OF Mgmt No vote THE RATIO BETWEEN THE FIXED AND VARIABLE REWARDING COMPONENT 4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt No vote OWN SHARES IN SERVICE OF REWARDING POLICIES, RESOLUTIONS RELATED THERE TO, EMPOWERMENTS 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 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE ALTERNATE INTERNAL AUDITORS, RESOLUTIONS RELATED THERETO: TO APPOINT THE ALTERNATE INTERNAL AUDITORS; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY ASSICURAZIONI GENERALI S.P.A REPRESENTING THE 50,484PCT OF THE STOCK CAPITAL. ALTERNATE AUDITORS: - MARIA MADDALENA GNUDI - ALESSANDRO COPPARONI 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE ALTERNATE INTERNAL AUDITORS, RESOLUTIONS RELATED THERETO: TO APPOINT THE ALTERNATE INTERNAL AUDITORS; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY A PLURALITY OF THE UNDERTAKINGS FOR COLLECTIVE INVESTMENT IN TRANSFERABLE SECURITIES DIRECTIVES UNDER THE AUSPICES OF ASSOGESTIONI REPRESENTING THE 1,063PCT OF THE STOCK CAPITAL. ALTERNATE AUDITOR: - CARLO DELLADIO -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BEAZLEY PLC, ST. HELIER Agenda Number: 706710022 -------------------------------------------------------------------------------------------------------------------------- Security: G1143Q101 Meeting Type: AGM Meeting Date: 24-Mar-2016 Ticker: ISIN: JE00B64G9089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL Mgmt No vote YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION FOR Mgmt No vote THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 3 TO APPROVE THE PAYMENT OF A SECOND INTERIM Mgmt No vote DIVIDEND OF 6.6 PENCE PER ORDINARY SHARE 4 TO APPROVE THE PAYMENT OF A SPECIAL Mgmt No vote DIVIDEND OF 18.4 PENCE PER ORDINARY SHARE 5 TO RE-ELECT GEORGE BLUNDEN AS A DIRECTOR OF Mgmt No vote THE COMPANY 6 TO RE-ELECT MARTIN BRIDE AS A DIRECTOR OF Mgmt No vote THE COMPANY 7 TO RE-ELECT ADRIAN COX AS A DIRECTOR OF THE Mgmt No vote COMPANY 8 TO RE-ELECT ANGELA CRAWFORD-INGLE AS A Mgmt No vote DIRECTOR OF THE COMPANY 9 TO RE-ELECT DENNIS HOLT AS A DIRECTOR OF Mgmt No vote THE COMPANY 10 TO RE-ELECT ANDREW HORTON AS A DIRECTOR OF Mgmt No vote THE COMPANY 11 TO RE-ELECT NEIL MAIDMENT AS A DIRECTOR OF Mgmt No vote THE COMPANY 12 TO RE-ELECT VINCENT SHERIDAN AS A DIRECTOR Mgmt No vote OF THE COMPANY 13 TO RE-ELECT CLIVE WASHBOURN AS A DIRECTOR Mgmt No vote OF THE COMPANY 14 TO ELECT SIR ANDREW LIKIERMAN AS A DIRECTOR Mgmt No vote OF THE COMPANY 15 TO ELECT CATHERINE WOODS AS A DIRECTOR OF Mgmt No vote THE COMPANY 16 TO REAPPOINT KPMG AS AUDITORS OF THE Mgmt No vote COMPANY 17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote AUDITORS REMUNERATION 18 TO APPROVE AND AUTHORISE THE ADOPTION OF Mgmt No vote THE BEAZLEY PLC SAVINGS EMPLOYEES 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote 20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote 21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt No vote PURCHASES OF ORDINARY SHARES 22 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt No vote MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- BEAZLEY PLC, ST. HELIER Agenda Number: 706711062 -------------------------------------------------------------------------------------------------------------------------- Security: G1143Q101 Meeting Type: OGM Meeting Date: 24-Mar-2016 Ticker: ISIN: JE00B64G9089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME OF ARRANGEMENT AND Mgmt No vote RELATED MATTERS 2 TO APPROVE THE NEW BEAZLEY REDUCTION OF Mgmt No vote CAPITAL 3 TO APPROVE THE DIRECTORS OF NEW BEAZLEY TO Mgmt No vote CONVENE GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE 4A TO APPROVE THE RULES OF THE NEW LTIP AND Mgmt No vote AUTHORISE THE DIRECTORS OF NEW BEAZLEY TO ADOPT AND IMPLEMENT THE NEW LTIP AND ESTABLISH FURTHER PLANS BASED ON THE NEW LTIP WHICH TAKE ACCOUNT OF OVERSEAS REQUIREMENTS 4B TO APPROVE THE RULES OF THE NEW SAYE PLAN Mgmt No vote AND AUTHORISE THE DIRECTORS OF NEW BEAZLEY TO ADOPT AND IMPLEMENT THE NEW SAYE PLAN AND ESTABLISH FURTHER PLANS BASED ON THE NEW SAYE PLAN WHICH TAKE ACCOUNT OF OVERSEAS REQUIREMENTS 4C TO APPROVE THE RULES OF THE NEW US SAYE Mgmt No vote PLAN AND AUTHORISE THE DIRECTORS OF NEW BEAZLEY TO ADOPT AND IMPLEMENT THE NEW US SAYE PLAN AND ESTABLISH FURTHER PLANS BASED ON THE NEW US SAYE PLAN WHICH TAKE ACCOUNT OF OVERSEAS REQUIREMENTS CMMT 29 FEB 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM SCH 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. -------------------------------------------------------------------------------------------------------------------------- BEAZLEY PLC, ST. HELIER Agenda Number: 706711050 -------------------------------------------------------------------------------------------------------------------------- Security: G1143Q101 Meeting Type: CRT Meeting Date: 24-Mar-2016 Ticker: ISIN: JE00B64G9089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 FOR THE PURPOSES OF CONSIDERING AND, IF Mgmt No vote THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) THE PROPOSED SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE CONVENING THE COURT MEETING (THE SCHEME) -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BELIMO HOLDING AG, HINWIL Agenda Number: 706812220 -------------------------------------------------------------------------------------------------------------------------- Security: H07171103 Meeting Type: AGM Meeting Date: 25-Apr-2016 Ticker: ISIN: CH0001503199 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt No vote FINANCIAL STATEMENTS OF BELIMO HOLDING AG AND THE CONSOLIDATED FINANCIAL STATEMENTS 2015 2 RESOLUTION ON THE APPROPRIATION OF Mgmt No vote AVAILABLE EARNINGS 3 CONSULTATIVE VOTE ON THE 2015 REMUNERATION Mgmt No vote REPORT AND REMUNERATION FOR THE FINANCIAL YEAR 2015 4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt No vote 5.1.1 RE-ELECTION OF ADRIAN ALTENBURGER AS A Mgmt No vote MEMBER OF BOARD OF DIRECTOR 5.1.2 RE-ELECTION OF PATRICK BURKHALTER AS A Mgmt No vote MEMBER OF BOARD OF DIRECTOR 5.1.3 RE-ELECTION OF MARTIN HESS AS A MEMBER OF Mgmt No vote BOARD OF DIRECTOR 5.1.4 RE-ELECTION OF PROF. DR. HANS PETER WEHRLI Mgmt No vote AS A MEMBER OF BOARD OF DIRECTOR 5.1.5 RE-ELECTION OF DR. MARTIN ZWYSSIG AS A Mgmt No vote MEMBER OF BOARD OF DIRECTOR 5.2.1 RE-ELECTION OF THE CHAIRMAN AND DEPUTY Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS: PROF. DR. HANS PETER WEHRLI 5.2.2 RE-ELECTION OF THE CHAIRMAN AND DEPUTY Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS: DR. MARTIN ZWYSSIG AS DEPUTY 5.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote REMUNERATION COMMITTEE: MARTIN HESS, CHAIRMAN 5.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote REMUNERATION COMMITTEE: ADRIAN ALTENBURGER 5.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote REMUNERATION COMMITTEE: PATRICK BURKHALTER 5.4 RE-ELECTION OF THE INDEPENDENT VOTING RIGHT Mgmt No vote REPRESENTATIVE: PROXY VOTING SERVICES GMBH, DR. RENE SCHWARZENBACH, ZUERICH 5.5 RE-ELECTION OF THE STATUTARY AUDITORS: KPMG Mgmt No vote AG 6.1 FIXED REMUNERATION OF THE BOARD OF Mgmt No vote DIRECTORS FOR 2016 6.2 FIXED AND VARIABLE REMUNERATION OF THE Mgmt No vote GROUP EXECUTIVE COMMITTEE FOR 2016 -------------------------------------------------------------------------------------------------------------------------- BELLWAY PLC, NEWCASTLE Agenda Number: 706547481 -------------------------------------------------------------------------------------------------------------------------- Security: G09744155 Meeting Type: AGM Meeting Date: 11-Dec-2015 Ticker: ISIN: GB0000904986 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS, THE Mgmt No vote DIRECTORS' REPORT AND THE AUDITOR'S REPORT THEREON, AND THE AUDITABLE PART OF THE REPORT OF THE BOARD ON DIRECTORS' REMUNERATION 2 TO APPROVE THE REPORT OF THE BOARD ON Mgmt No vote DIRECTORS' REMUNERATION 3 TO DECLARE A FINAL DIVIDEND Mgmt No vote 4 TO RE-ELECT MR J K WATSON AS A DIRECTOR OF Mgmt No vote THE COMPANY 5 TO RE-ELECT MR E F AYRES AS A DIRECTOR OF Mgmt No vote THE COMPANY 6 TO RE-ELECT MR K D ADEY AS A DIRECTOR OF Mgmt No vote THE COMPANY 7 TO RE-ELECT MR M R TOMS AS A DIRECTOR OF Mgmt No vote THE COMPANY 8 TO RE-ELECT MR J A CUTHBERT AS A DIRECTOR Mgmt No vote OF THE COMPANY 9 TO RE-ELECT MR P N HAMPDEN SMITH AS A Mgmt No vote DIRECTOR OF THE COMPANY 10 TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF Mgmt No vote THE COMPANY 11 TO APPOINT KPMG LLP AS THE AUDITOR OF THE Mgmt No vote COMPANY 12 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt No vote AUDITOR'S REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote 14 TO EXCLUDE THE APPLICATION OF PRE-EMPTION Mgmt No vote RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES 15 TO AUTHORISE MARKET PURCHASES OF THE Mgmt No vote COMPANY'S OWN ORDINARY SHARES 16 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt No vote MEETINGS (OTHER THAN AGMS) AT 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BODYCOTE PLC, MACCLESFIELD, CHESHIRE Agenda Number: 706778252 -------------------------------------------------------------------------------------------------------------------------- Security: G1214R111 Meeting Type: AGM Meeting Date: 27-May-2016 Ticker: ISIN: GB00B3FLWH99 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt No vote STATEMENTS 2 DECLARATION OF DIVIDEND: 10.3P PER SHARE Mgmt No vote 3 DECLARATION OF SPECIAL DIVIDEND: 10P PER Mgmt No vote SHARE 4 RE-ELECTION OF MR A.M. THOMSON AS A Mgmt No vote DIRECTOR 5 RE-ELECTION OF MR S.C. HARRIS AS A DIRECTOR Mgmt No vote 6 RE-ELECTION OF MS E. LINDQVIST AS A Mgmt No vote DIRECTOR 7 RE-ELECTION OF MR D.F. LANDLESS AS A Mgmt No vote DIRECTOR 8 RE-ELECTION OF MR I.B. DUNCAN AS A DIRECTOR Mgmt No vote 9 REAPPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt No vote 10 AUTHORISE DIRECTORS TO FIX AUDITOR'S Mgmt No vote REMUNERATION 11 APPROVE THE REMUNERATION REPORT Mgmt No vote 12 APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt No vote 13 AUTHORITY TO ALLOT SHARES Mgmt No vote 14 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote 15 AUTHORITY TO BUY OWN SHARES Mgmt No vote 16 NOTICE PERIOD FOR GENERAL MEETING Mgmt No vote 17 APPROVE THE BODYCOTE DEFERRED BONUS PLAN Mgmt No vote 18 APPROVE THE BODYCOTE INCENTIVE PLAN Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- 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 No vote INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 12 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt No vote 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 No vote LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt No vote 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 No vote DIRECTORS 16 ELECTION OF THE MEMBERS AND CHAIRMAN OF THE Mgmt No vote 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 No vote 18 RESOLUTION ON THE APPOINTMENT OF AUDITOR: Mgmt No vote DELOITTE AB 19 RESOLUTION REGARDING GUIDELINES FOR Mgmt No vote COMPENSATION FOR THE GROUP MANAGEMENT 20 ELECTION OF MEMBERS OF THE NOMINATION Mgmt No vote 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. -------------------------------------------------------------------------------------------------------------------------- BREMBO SPA, CURNO Agenda Number: 706811709 -------------------------------------------------------------------------------------------------------------------------- Security: T2204N108 Meeting Type: MIX Meeting Date: 21-Apr-2016 Ticker: ISIN: IT0001050910 -------------------------------------------------------------------------------------------------------------------------- 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. O.1 BALANCE SHEET AS OF 31 DECEMBER 2015, WITH Mgmt No vote DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS AND THE CERTIFICATION OF THE MANAGER IN CHARGE. RESOLUTIONS RELATED THERETO O.2 NET INCOME ALLOCATION. RESOLUTIONS RELATED Mgmt No vote THERETO O.3 CONSOLIDATED BALANCE SHEET AS OF 31 Mgmt No vote DECEMBER 2015, WITH THE DIRECTORS REPORT ON MANAGEMENT ACTIVITY, THE INTERNAL AND EXTERNAL AUDITORS REPORTS AND THE CERTIFICATION OF THE MANAGER IN CHARGE O.4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt No vote OWN SHARES. RESOLUTIONS RELATED THERETO O.5 REMUNERATION REPORT. RESOLUTIONS AS PER Mgmt No vote ART. 123-TER TUF E.1 TO PROPOSE THE AMENDMENT OF THE BYLAWS, Mgmt No vote WITH REFERENCE TO ART. 4 (PURPOSE), 5 (SHARE CAPITAL), 10 (CALLING), 10-BIS (INTEGRATION TO THE AGENDA), 11 (PARTICIPATION IN AND REPRESENTATION AT THE SHAREHOLDERS MEETING), 13 (QUORA AND RESOLUTIONS THE SHAREHOLDERS MEETING). 15 (BOARD OF DIRECTORS COMPOSITION), 15-BIS (APPOINTMENT OF THE DIRECTORS), 18 (BOARD MEETINGS), 22 (COMPOSITION AND APPOINTMENT OF THE INTERNAL AUDITORS) AND ADDITION OF THE NEW ART. 10-TER (RIGHT TO POSE QUESTIONS BEFORE THE SHAREHOLDERS MEETING). RESOLUTIONS RELATED THERETO CMMT 23 MAR 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_276080.PDF CMMT 23 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BUCHER INDUSTRIES AG, NIEDERWENINGEN Agenda Number: 706806378 -------------------------------------------------------------------------------------------------------------------------- Security: H10914176 Meeting Type: AGM Meeting Date: 15-Apr-2016 Ticker: ISIN: CH0002432174 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT AND THE Mgmt No vote CONSOLIDATED AND COMPANY FINANCIAL STATEMENTS FOR 2015 2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote DIRECTORS AND GROUP MANAGEMENT 3 APPROPRIATION OF RETAINED EARNINGS Mgmt No vote 4.1.A RE-ELECTION OF ERNST BAERTSCHI AS A BOARD Mgmt No vote OF DIRECTOR 4.1.B RE-ELECTION OF CLAUDE R. CORNAZ AS A BOARD Mgmt No vote OF DIRECTOR 4.1.C RE-ELECTION OF ANITA HAUSER AS A BOARD OF Mgmt No vote DIRECTOR 4.1.D RE-ELECTION OF MICHAEL HAUSER AS A BOARD OF Mgmt No vote DIRECTOR 4.1.E RE-ELECTION OF HEINRICH SPOERRY AS A BOARD Mgmt No vote OF DIRECTOR 4.1.F RE-ELECTION OF VALENTIN VOGT AS A BOARD OF Mgmt No vote DIRECTOR 4.2 ELECTION OF PHILIP MOSIMANN AS A MEMBER AND Mgmt No vote AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.3.A RE-ELECTION OF CLAUDE R. CORNAZ AS MEMBER Mgmt No vote OF THE REMUNERATION COMMITTEE 4.3.B RE-ELECTION OF ANITA HAUSER AS MEMBER OF Mgmt No vote THE REMUNERATION COMMITTEE 4.3.C RE-ELECTION OF VALENTIN VOGT AS MEMBER OF Mgmt No vote THE REMUNERATION COMMITTEE 4.4 RE-ELECTION OF THE INDEPENDENT PROXY HOLDER Mgmt No vote / MATHE AND PARTNER, RECHTSANWAELTE, ZURICH 4.5 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt No vote PRICEWATERHOUSECOOPERS AG, ZURICH 5.1 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt No vote VARIABLE REMUNERATION FOR THE MEMBERS OF GROUP MANAGEMENT FOR THE 2015 FINANCIAL YEAR 5.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt No vote FOR THE 2015 FINANCIAL YEAR 5.3 RATIFICATION OF THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD TO THE 2017 ANNUAL GENERAL MEETING 5.4 APPROVAL OF THE AGGREGATE AMOUNT OF FIXED Mgmt No vote REMUNERATION FOR THE MEMBERS OF GROUP MANAGEMENT FOR THE 2017 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CEDAR FAIR, L.P. Agenda Number: 934417393 -------------------------------------------------------------------------------------------------------------------------- Security: 150185106 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: FUN ISIN: US1501851067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC L. AFFELDT Mgmt For For JOHN M. SCOTT, III Mgmt For For D. SCOTT OLIVET Mgmt For For 2. TO CONFIRM THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AND ADOPT THE 2016 OMNIBUS Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CENTURY TOKYO LEASING CORPORATION Agenda Number: 707150835 -------------------------------------------------------------------------------------------------------------------------- Security: J0R091109 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3424950008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Change Official Company Mgmt No vote Name to Tokyo Century Corporation, Increase the Board of Directors Size to 18 3.1 Appoint a Director Tamba, Toshihito Mgmt No vote 3.2 Appoint a Director Asada, Shunichi Mgmt No vote 3.3 Appoint a Director Shimizu, Yoshinori Mgmt No vote 3.4 Appoint a Director Nakamura, Akio Mgmt No vote 3.5 Appoint a Director Nogami, Makoto Mgmt No vote 3.6 Appoint a Director Nakajima, Koichi Mgmt No vote 3.7 Appoint a Director Yukiya, Masataka Mgmt No vote 3.8 Appoint a Director Tamano, Osamu Mgmt No vote 3.9 Appoint a Director Naruse, Akihiro Mgmt No vote 3.10 Appoint a Director Mizuno, Seiichi Mgmt No vote 4.1 Appoint a Corporate Auditor Okada, Futoshi Mgmt No vote 4.2 Appoint a Corporate Auditor Nozaki, Mgmt No vote Yasuyoshi 4.3 Appoint a Corporate Auditor Kobayashi, Mgmt No vote Kenichi 5 Amend the Compensation to be received by Mgmt No vote Directors -------------------------------------------------------------------------------------------------------------------------- COGECO CABLE INC. Agenda Number: 934311337 -------------------------------------------------------------------------------------------------------------------------- Security: 19238V105 Meeting Type: Annual and Special Meeting Date: 13-Jan-2016 Ticker: CGEAF ISIN: CA19238V1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS AUDET Mgmt For For PATRICIA CURADEAU-GROU Mgmt For For JOANNE FERSTMAN Mgmt For For L.G. SERGE GADBOIS Mgmt For For CLAUDE A. GARCIA Mgmt For For LIB GIBSON Mgmt For For DAVID MCAUSLAND Mgmt For For JAN PEETERS Mgmt For For CAROLE J. SALOMON Mgmt For For 02 APPOINT DELOITTE LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. 03 THE BOARD OF DIRECTORS OF THE CORPORATION Mgmt For For RECOMMEND VOTING FOR THE ADVISORY RESOLUTION ACCEPTING THE BOARD'S APPROACH TO EXECUTIVE COMPENSATION. 04 THE BOARD OF DIRECTORS OF THE CORPORATION Mgmt For For RECOMMEND VOTING FOR THE AMENDMENT TO THE ARTICLES OF THE CORPORATION TO CHANGE THE NAME OF THE CORPORATION TO "COGECO COMMUNICATIONS INC.". -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 934348687 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: CMP ISIN: US20451N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: ERIC FORD Mgmt For For 1B) ELECTION OF DIRECTOR: FRANCIS J. MALECHA Mgmt For For 1C) ELECTION OF DIRECTOR: PAUL S. WILLIAMS Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2015, AS SET FORTH IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS COMPASS MINERALS' INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR 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. -------------------------------------------------------------------------------------------------------------------------- CTS EVENTIM AG & CO. KGAA, BREMEN Agenda Number: 706833375 -------------------------------------------------------------------------------------------------------------------------- Security: D1648T108 Meeting Type: AGM Meeting Date: 09-May-2016 Ticker: ISIN: DE0005470306 -------------------------------------------------------------------------------------------------------------------------- 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 18 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 24.04.2016. 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 Mgmt No vote REPORT-PRESENTATION OF THE FINANCIAL STATEMENTS 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) AND 315(4) OF THE GERMAN COMMERCIAL CODE-RESOLUTION ON THE APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR THE FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR SHALL BE APPROVED 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 143,255,674.40 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.46 PER NO-PAR SHARE EUR 99,099,676.40 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 10, 2016 3. RATIFICATION OF THE ACTS OF THE GENERAL Mgmt No vote PARTNER 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD 5. APPOINTMENT OF AUDITORS FOR THE 2016 Mgmt No vote FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG, OSNABRUCK 6.1 ELECTIONS TO THE SUPERVISORY BOARD: JOBST Mgmt No vote PLOG 6.2 ELECTIONS TO THE SUPERVISORY BOARD: BERND Mgmt No vote KUNDRUN 6.3 ELECTIONS TO THE SUPERVISORY BOARD: JULIANE Mgmt No vote THUEMMEL -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934350480 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T.J. RODGERS Mgmt For For W. STEVE ALBRECHT Mgmt For For ERIC A. BENHAMOU Mgmt For For H. RAYMOND BINGHAM Mgmt For For JOHN H. KISPERT Mgmt For For O.C. KWON Mgmt For For WILBERT VAN DEN HOEK Mgmt For For MICHAEL S. WISHART Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ANNUAL ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DAIFUKU CO.,LTD. Agenda Number: 707160470 -------------------------------------------------------------------------------------------------------------------------- Security: J08988107 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3497400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hojo, Masaki Mgmt No vote 1.2 Appoint a Director Tanaka, Akio Mgmt No vote 1.3 Appoint a Director Inohara, Mikio Mgmt No vote 1.4 Appoint a Director Honda, Shuichi Mgmt No vote 1.5 Appoint a Director Iwamoto, Hidenori Mgmt No vote 1.6 Appoint a Director Nakashima, Yoshiyuki Mgmt No vote 1.7 Appoint a Director Sato, Seiji Mgmt No vote 1.8 Appoint a Director Geshiro, Hiroshi Mgmt No vote 1.9 Appoint a Director Kashiwagi, Noboru Mgmt No vote 1.10 Appoint a Director Ozawa, Yoshiaki Mgmt No vote 2.1 Appoint a Corporate Auditor Kurosaka, Mgmt No vote Tatsujiro 2.2 Appoint a Corporate Auditor Aihara, Ryosuke Mgmt No vote 3 Amend the Compensation to be received by Mgmt No vote Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- DETOUR GOLD CORPORATION Agenda Number: 934377765 -------------------------------------------------------------------------------------------------------------------------- Security: 250669108 Meeting Type: Annual and Special Meeting Date: 05-May-2016 Ticker: DRGDF ISIN: CA2506691088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LISA COLNETT Mgmt For For EDWARD C. DOWLING JR. Mgmt For For ROBERT E. DOYLE Mgmt For For ANDRE FALZON Mgmt For For INGRID J. HIBBARD Mgmt For For J. MICHAEL KENYON Mgmt For For PAUL MARTIN Mgmt For For ALEX G. MORRISON Mgmt For For JONATHAN RUBENSTEIN Mgmt For For GRAHAM WOZNIAK Mgmt For For 02 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED RESTRICTED SHARE UNIT PLAN. 04 TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED SHARE OPTION PLAN. 05 TO APPROVE THE NON-BINDING ADVISORY Mgmt For For RESOLUTION ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- DS SMITH PLC, LONDON Agenda Number: 706334113 -------------------------------------------------------------------------------------------------------------------------- Security: G2848Q123 Meeting Type: AGM Meeting Date: 08-Sep-2015 Ticker: ISIN: GB0008220112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt No vote ACCOUNTS 2 TO DECLARE A FINAL DIVIDEND Mgmt No vote 3 TO APPROVE THE ANNUAL REPORT ON Mgmt No vote REMUNERATION 4 TO RE-ELECT MR DAVIS AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT MR ROBERTS AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT MR MARSH AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT MR BRITTON AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT MR GRIFFITHS AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT MR NICHOLLS AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT MS O DONOVAN AS A DIRECTOR Mgmt No vote 11 TO RE-ELECT MS SMALLEY AS A DIRECTOR Mgmt No vote 12 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt No vote THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt No vote DETERMINE THE REMUNERATION OF THE AUDITORS 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote 15 TO AUTHORISE THE DISAPPLICATION OF Mgmt No vote PRE-EMPTION RIGHTS 16 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt No vote PURCHASE ITS OWN ORDINARY SHARES 17 TO MAINTAIN THE NOTICE PERIOD FOR GENERAL Mgmt No vote MEETINGS 18 TO AUTHORISE AN INCREASE IN THE COMPANY'S Mgmt No vote BORROWING POWERS -------------------------------------------------------------------------------------------------------------------------- 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 Against Against THE COMPENSATION OF OUR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against -------------------------------------------------------------------------------------------------------------------------- EIKEN CHEMICAL CO.,LTD. Agenda Number: 707145404 -------------------------------------------------------------------------------------------------------------------------- Security: J12831103 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: JP3160700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt No vote Liability System for Non Executive Directors 2.1 Appoint a Director Teramoto, Tetsuya Mgmt No vote 2.2 Appoint a Director Wada, Morifumi Mgmt No vote 2.3 Appoint a Director Irisawa, Takehisa Mgmt No vote 2.4 Appoint a Director Uchiyamada, Kunio Mgmt No vote 2.5 Appoint a Director Nomura, Shigeru Mgmt No vote 2.6 Appoint a Director Hakozaki, Yukiya Mgmt No vote 2.7 Appoint a Director Katsumata, Atsuo Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ESSENTRA PLC, MILTON KEYNES Agenda Number: 706778339 -------------------------------------------------------------------------------------------------------------------------- Security: G3198T105 Meeting Type: AGM Meeting Date: 20-Apr-2016 Ticker: ISIN: GB00B0744359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE Mgmt No vote FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND THE REPORTS OF THE DIRECTORS AND, AUDITOR AND THE STRATEGIC REPORT 2 TO APPROVE THE REMUNERATION COMMITTEE Mgmt No vote CHAIRMAN'S LETTER AND THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, AS SET OUT IN OF THE COMPANY'S 2015 ANNUAL REPORT 3 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt No vote FINANCIAL YEAR ENDED 31 DECEMBER 2015 OF 14.4 PENCE PER ORDINARY SHARE 4 TO ELECT PAUL LESTER AS A DIRECTOR OF THE Mgmt No vote COMPANY 5 TO ELECT TOMMY BREEN AS A DIRECTOR OF THE Mgmt No vote COMPANY 6 TO ELECT STEFAN SCHELLINGER AS A DIRECTOR Mgmt No vote OF THE COMPANY 7 TO RE-ELECT COLIN DAY AS A DIRECTOR OF THE Mgmt No vote COMPANY 8 TO RE-ELECT TERRY TWIGGER AS A DIRECTOR OF Mgmt No vote THE COMPANY 9 TO RE-ELECT PETER HILL AS A DIRECTOR OF THE Mgmt No vote COMPANY 10 TO RE-ELECT LORRAINE TRAINER AS A DIRECTOR Mgmt No vote OF THE COMPANY 11 TO RE-APPOINT KPMG LLP AS AUDITOR UNTIL THE Mgmt No vote CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH AUDITED ACCOUNTS ARE LAID BEFORE THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote AUDITOR'S REMUNERATION 13 GENERAL POWER TO ALLOT Mgmt No vote 14 GENERAL POWER TO DISAPPLY PRE-EMPTION Mgmt No vote RIGHTS 15 PURCHASE OF OWN SHARES Mgmt No vote 16 NOTICE OF GENERAL MEETINGS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- FEDERATED NATIONAL HOLDING COMPANY Agenda Number: 934262801 -------------------------------------------------------------------------------------------------------------------------- Security: 31422T101 Meeting Type: Annual Meeting Date: 15-Sep-2015 Ticker: FNHC ISIN: US31422T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD W. WILCOX, JR. 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 2015 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- 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 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 Against Against 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 Against Against THE COMPENSATION OF OUR EXECUTIVE OFFICERS (A "SAY ON PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- FP CORPORATION Agenda Number: 707161016 -------------------------------------------------------------------------------------------------------------------------- Security: J13671102 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3167000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Transition to a Company Mgmt No vote with Supervisory Committee 2.1 Appoint a Director except as Supervisory Mgmt No vote Committee Members Komatsu, Yasuhiro 2.2 Appoint a Director except as Supervisory Mgmt No vote Committee Members Sato, Morimasa 2.3 Appoint a Director except as Supervisory Mgmt No vote Committee Members Takanishi, Tomoki 2.4 Appoint a Director except as Supervisory Mgmt No vote Committee Members Ezaki, Yoshitaka 2.5 Appoint a Director except as Supervisory Mgmt No vote Committee Members Ikegami, Isao 2.6 Appoint a Director except as Supervisory Mgmt No vote Committee Members Uegakiuchi, Shoji 2.7 Appoint a Director except as Supervisory Mgmt No vote Committee Members Yasuda, Kazuyuki 2.8 Appoint a Director except as Supervisory Mgmt No vote Committee Members Nagai, Nobuyuki 2.9 Appoint a Director except as Supervisory Mgmt No vote Committee Members Oka, Koji 2.10 Appoint a Director except as Supervisory Mgmt No vote Committee Members Sato, Osamu 2.11 Appoint a Director except as Supervisory Mgmt No vote Committee Members Nagao, Hidetoshi 2.12 Appoint a Director except as Supervisory Mgmt No vote Committee Members Kobayashi, Kenji 3.1 Appoint a Director as Supervisory Committee Mgmt No vote Members Sueyoshi, Takejiro 3.2 Appoint a Director as Supervisory Committee Mgmt No vote Members Midorikawa, Masahiro 3.3 Appoint a Director as Supervisory Committee Mgmt No vote Members Nakai, Toshiro 3.4 Appoint a Director as Supervisory Committee Mgmt No vote Members Matsumoto, Shuichi 4 Amend the Compensation to be received by Mgmt No vote Directors except as Supervisory Committee Members 5 Amend the Compensation to be received by Mgmt No vote Directors as Supervisory Committee Members 6 Approve Provision of Retirement Allowance Mgmt No vote for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- FRASERS CENTREPOINT TRUST, SINGAPORE Agenda Number: 706616642 -------------------------------------------------------------------------------------------------------------------------- Security: Y2642S101 Meeting Type: AGM Meeting Date: 21-Jan-2016 Ticker: ISIN: SG1T60930966 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt No vote TRUSTEE ISSUED BY HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF FCT (THE "TRUSTEE"), THE STATEMENT BY THE MANAGER ISSUED BY FRASERS CENTREPOINT ASSET MANAGEMENT LTD., AS MANAGER OF FCT (THE "MANAGER") AND THE AUDITED FINANCIAL STATEMENTS OF FCT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2015 2 TO APPOINT KPMG LLP ("KPMG") AS AUDITORS OF Mgmt No vote FCT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING IN PLACE OF THE RETIRING AUDITORS, ERNST & YOUNG LLP ("EY"), AND TO AUTHORISE THE MANAGER, TO FIX THEIR REMUNERATION 3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt No vote THE MANAGER, TO (A) (I) ISSUE UNITS IN FCT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS OF FCT ("UNITHOLDERS") DOES NOT EXCEED TWENTY PER CENT (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE DEED OF TRUST CONSTITUTING FCT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) UNLESS REVOKED OR VARIED BY UNITHOLDERS IN A GENERAL MEETING, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF FCT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF FCT IS REQUIRED BY THE APPLICABLE LAW OR REGULATIONS TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER MAY ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER, ANY DIRECTOR OF THE MANAGER ("DIRECTOR") AND THE TRUSTEE, BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER, SUCH DIRECTOR, OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF FCT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- GMO INTERNET INC. Agenda Number: 706726544 -------------------------------------------------------------------------------------------------------------------------- Security: J1822R104 Meeting Type: AGM Meeting Date: 21-Mar-2016 Ticker: ISIN: JP3152750000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines, Mgmt No vote Increase the Board of Directors Size to 24, Adopt Reduction of Liability System for Non Executive Directors, Transition to a Company with Supervisory Committee 2.1 Appoint a Director except as Supervisory Mgmt No vote Committee Members Kumagai, Masatoshi 2.2 Appoint a Director except as Supervisory Mgmt No vote Committee Members Yasuda, Masashi 2.3 Appoint a Director except as Supervisory Mgmt No vote Committee Members Nishiyama, Hiroyuki 2.4 Appoint a Director except as Supervisory Mgmt No vote Committee Members Ainoura, Issei 2.5 Appoint a Director except as Supervisory Mgmt No vote Committee Members Ito, Tadashi 2.6 Appoint a Director except as Supervisory Mgmt No vote Committee Members Yamashita, Hirofumi 2.7 Appoint a Director except as Supervisory Mgmt No vote Committee Members Miyazaki, Kazuhiko 2.8 Appoint a Director except as Supervisory Mgmt No vote Committee Members Horiuchi, Toshiaki 2.9 Appoint a Director except as Supervisory Mgmt No vote Committee Members Arisawa, Katsumi 2.10 Appoint a Director except as Supervisory Mgmt No vote Committee Members Arai, Teruhiro 2.11 Appoint a Director except as Supervisory Mgmt No vote Committee Members Sato, Kentaro 2.12 Appoint a Director except as Supervisory Mgmt No vote Committee Members Kodama, Kimihiro 2.13 Appoint a Director except as Supervisory Mgmt No vote Committee Members Nomura, Masamitsu 2.14 Appoint a Director except as Supervisory Mgmt No vote Committee Members Suzuki, Akito 2.15 Appoint a Director except as Supervisory Mgmt No vote Committee Members Chujo, Ichiro 2.16 Appoint a Director except as Supervisory Mgmt No vote Committee Members Mori, Teruyuki 3.1 Appoint a Director as Supervisory Committee Mgmt No vote Members Muto, Masahiro 3.2 Appoint a Director as Supervisory Committee Mgmt No vote Members Ogura, Keigo 3.3 Appoint a Director as Supervisory Committee Mgmt No vote Members Gunjikake, Takashi 3.4 Appoint a Director as Supervisory Committee Mgmt No vote Members Masuda, Kaname 4 Amend the Compensation to be received by Mgmt No vote Directors except as Supervisory Committee Members 5 Amend the Compensation to be received by Mgmt No vote Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- GN STORE NORD LTD, BALLERUP Agenda Number: 706685863 -------------------------------------------------------------------------------------------------------------------------- Security: K4001S214 Meeting Type: AGM Meeting Date: 10-Mar-2016 Ticker: ISIN: DK0010272632 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "E.1 TO E.6 AND F". THANK YOU A REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST YEAR B ADOPTION OF THE AUDITED ANNUAL REPORT AND Mgmt No vote RESOLUTION OF DISCHARGE TO THE BOARD OF DIRECTORS AND EXECUTIVE BOARD C PROPOSAL AS TO THE APPLICATION OF PROFITS Mgmt No vote IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT D ADOPTION OF THE REMUNERATION TO THE BOARD Mgmt No vote OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR E.1 RE-ELECTION OF PER WOLD-OLSEN AS MEMBER TO Mgmt No vote THE BOARD OF DIRECTORS E.2 RE-ELECTION OF WILLIAM E. HOOVER, JR. AS Mgmt No vote MEMBER TO THE BOARD OF DIRECTORS E.3 RE-ELECTION OF WOLFGANG REIM AS MEMBER TO Mgmt No vote THE BOARD OF DIRECTORS E.4 RE-ELECTION OF CARSTEN KROGSGAARD THOMSEN Mgmt No vote AS MEMBER TO THE BOARD OF DIRECTORS E.5 RE-ELECTION OF HELENE BARNEKOW AS MEMBER TO Mgmt No vote THE BOARD OF DIRECTORS E.6 RE-ELECTION OF RONICA WANG AS MEMBER TO THE Mgmt No vote BOARD OF DIRECTORS F RE-ELECTION OF ERNST & YOUNG P/S AS AUDITOR Mgmt No vote UNTIL THE COMPANY'S NEXT ANNUAL GENERAL MEETING G.1.1 PROPOSAL FROM THE BOARD OF DIRECTORS AND Mgmt No vote SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES G.1.2 PROPOSAL FROM THE BOARD OF DIRECTORS AND Mgmt No vote SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF TREASURY SHARES, ARTICLE 3.1 OF THE ARTICLES OF ASSOCIATION G.1.3 PROPOSAL FROM THE BOARD OF DIRECTORS AND Mgmt No vote SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ARTICLE 5 OF THE ARTICLES OF ASSOCIATION: ARTICLES 5.1, 5.2 AND 5.3 G.1.4 PROPOSAL FROM THE BOARD OF DIRECTORS AND Mgmt No vote SHAREHOLDERS: ADOPTION OF ABOLISHING MANDATORY RETIREMENT AGE FOR BOARD MEMBERS, ARTICLE 15.1 OF THE ARTICLES OF ASSOCIATION G.1.5 PROPOSAL FROM THE BOARD OF DIRECTORS AND Mgmt No vote SHAREHOLDERS: ADOPTION OF CHANGING THE COMPANY'S SHARES FROM BEARER SHARES TO REGISTERED SHARES, ARTICLES 4.3, 5.5 AND 11.1 OF THE ARTICLES OF ASSOCIATION G.1.6 PROPOSAL FROM THE BOARD OF DIRECTORS AND Mgmt No vote SHAREHOLDERS: ADOPTION OF AMENDED GENERAL GUIDELINES FOR INCENTIVE PAY TO THE MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 934421948 -------------------------------------------------------------------------------------------------------------------------- Security: 402635304 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: GPOR ISIN: US4026353049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL G. MOORE Mgmt For For CRAIG GROESCHEL Mgmt For For DAVID L. HOUSTON Mgmt For For C. DOUG JOHNSON Mgmt For For BEN T. MORRIS Mgmt For For SCOTT E. STRELLER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. PROPOSAL TO RATIFY THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS, GRANT THORNTON LLP, FOR FISCAL YEAR 2016 4. STOCKHOLDER PROPOSAL REGARDING A METHANE Shr Against For EMISSIONS REPORT -------------------------------------------------------------------------------------------------------------------------- H.I.S.CO.,LTD. Agenda Number: 706629396 -------------------------------------------------------------------------------------------------------------------------- Security: J20087102 Meeting Type: AGM Meeting Date: 27-Jan-2016 Ticker: ISIN: JP3160740001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Expand Business Lines, Mgmt No vote Increase the Board of Directors Size to 16, Adopt Reduction of Liability System for Non Executive Directors, 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 No vote Committee Members Sawada, Hideo 3.2 Appoint a Director except as Supervisory Mgmt No vote Committee Members Hirabayashi, Akira 3.3 Appoint a Director except as Supervisory Mgmt No vote Committee Members Kusuhara, Narimoto 3.4 Appoint a Director except as Supervisory Mgmt No vote Committee Members Nakamori, Tatsuya 3.5 Appoint a Director except as Supervisory Mgmt No vote Committee Members Nakatani, Shigeru 3.6 Appoint a Director except as Supervisory Mgmt No vote Committee Members Takagi, Kiyoshi 3.7 Appoint a Director except as Supervisory Mgmt No vote Committee Members Namekata, Kazumasa 3.8 Appoint a Director except as Supervisory Mgmt No vote Committee Members Sakaguchi, Katsuhiko 3.9 Appoint a Director except as Supervisory Mgmt No vote Committee Members Yamanobe, Atsushi 3.10 Appoint a Director except as Supervisory Mgmt No vote Committee Members Oda, Masayuki 4.1 Appoint a Director as Supervisory Committee Mgmt No vote Members Hirata, Masahiko 4.2 Appoint a Director as Supervisory Committee Mgmt No vote Members Umeda, Tsunekazu 4.3 Appoint a Director as Supervisory Committee Mgmt No vote Members Sekita, Sonoko 5 Amend the Compensation to be received by Mgmt No vote Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt No vote Directors as Supervisory Committee Members 7 Approve Payment of Bonuses to Corporate Mgmt No vote Officers 8 Approve Provision of Retirement Allowance Mgmt No vote for Retiring Corporate Officers -------------------------------------------------------------------------------------------------------------------------- HASTINGS GROUP HOLDINGS PLC, BEXHILL-ON-SEA Agenda Number: 706988372 -------------------------------------------------------------------------------------------------------------------------- Security: G43345100 Meeting Type: AGM Meeting Date: 25-May-2016 Ticker: ISIN: GB00BYRJH519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT Mgmt No vote 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt No vote REMUNERATION REPORT 3 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt No vote REMUNERATION POLICY 4 TO DECLARE THE FINAL DIVIDEND Mgmt No vote 5 TO ELECT MIKE FAIREY AS A DIRECTOR OF THE Mgmt No vote COMPANY 6 TO ELECT GARY HOFFMAN AS A DIRECTOR OF THE Mgmt No vote COMPANY 7 TO ELECT RICHARD HOSKINS AS A DIRECTOR OF Mgmt No vote THE COMPANY 8 TO ELECT THOMAS COLRAINE AS A DIRECTOR OF Mgmt No vote THE COMPANY 9 TO ELECT IAN CORMACK AS A DIRECTOR OF THE Mgmt No vote COMPANY 10 TO ELECT PIERRE LEFEVRE AS A DIRECTOR OF Mgmt No vote THE COMPANY 11 TO ELECT MALCOLM LE MAY AS A DIRECTOR OF Mgmt No vote THE COMPANY 12 TO ELECT RICHARD BREWSTER AS A DIRECTOR OF Mgmt No vote THE COMPANY 13 TO ELECT EDWARD FITZMAURICE AS A DIRECTOR Mgmt No vote OF THE COMPANY 14 TO ELECT SUMIT RAJPAL AS A DIRECTOR OF THE Mgmt No vote COMPANY 15 TO ELECT MICHELE TITI-CAPPELLI AS A Mgmt No vote DIRECTOR OF THE COMPANY 16 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt No vote 17 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt No vote AUDITORS' REMUNERATION 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote UP TO A SPECIFIED AMOUNT 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS 20 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt No vote PURCHASES OF SHARES 21 TO ALLOW GENERAL MEETINGS TO BE CALLED ON Mgmt No vote 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HAYS PLC Agenda Number: 706461150 -------------------------------------------------------------------------------------------------------------------------- Security: G4361D109 Meeting Type: AGM Meeting Date: 11-Nov-2015 Ticker: ISIN: GB0004161021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS AND AUDITORS Mgmt No vote REPORTS AND THE FINANCIAL STATEMENTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote REPORT 3 TO DECLARE A FINAL DIVIDEND: 1.89 PENCE PER Mgmt No vote ORDINARY 1 PENCE SHARE 4 TO RE-ELECT ALAN THOMSON AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT ALISTAIR COX AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT PAUL VENABLES AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT PAUL HARRISON AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT VICTORIA JARMAN AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT TORSTEN KREINDL AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT PIPPA WICKS AS A DIRECTOR Mgmt No vote 11 TO ELECT PETER WILLIAMS AS A DIRECTOR Mgmt No vote 12 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt No vote COMPANY 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote AUDITORS REMUNERATION 14 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt No vote DONATIONS TO POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote IN THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt No vote PRE-EMPTION RIGHTS 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN SHARES 18 TO AUTHORISE THE CALLING OF A GENERAL Mgmt No vote MEETING WITH 14 CLEAR DAYS NOTICE CMMT 05 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT FOR RESOLUTION NO. 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC, LONDON Agenda Number: 706649007 -------------------------------------------------------------------------------------------------------------------------- Security: G4576K104 Meeting Type: OGM Meeting Date: 19-Feb-2016 Ticker: ISIN: GB00B0LCW083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ACQUISITION OF BOEHRINGER INGELHEIM Mgmt No vote ROXANE INC. AND ROXANE LABORATORIES INC 2 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt No vote WITH THE ACQUISITION 3 AUTHORISE OFF-MARKET PURCHASE OF SHARES ON Mgmt No vote THE TERMS OF THE CONTRACT CMMT 27 JAN 2016: 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. -------------------------------------------------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC, LONDON Agenda Number: 706900796 -------------------------------------------------------------------------------------------------------------------------- Security: G4576K104 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: GB00B0LCW083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE FINAL DIVIDEND Mgmt No vote 3 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITOR 4 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt No vote REMUNERATION OF AUDITORS 5 ELECT DR JOCHEN GANN AS DIRECTOR Mgmt No vote 6 ELECT JOHN CASTELLANI AS DIRECTOR Mgmt No vote 7 RE-ELECT SAID DARWAZAH AS DIRECTOR Mgmt No vote 8 RE-ELECT MAZEN DARWAZAH AS DIRECTOR Mgmt No vote 9 RE-ELECT ROBERT PICKERING AS DIRECTOR Mgmt No vote 10 RE-ELECT ALI AL-HUSRY AS DIRECTOR Mgmt No vote 11 RE-ELECT MICHAEL ASHTON AS DIRECTOR Mgmt No vote 12 RE-ELECT DR RONALD GOODE AS DIRECTOR Mgmt No vote 13 RE-ELECT PATRICK BUTLER AS DIRECTOR Mgmt No vote 14 RE-ELECT DR PAMELA KIRBY AS DIRECTOR Mgmt No vote 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt No vote RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote PRE-EMPTIVE RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt No vote SHARES 19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt No vote MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 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 No vote Committee Members Sakamoto, Seishi 2.2 Appoint a Director except as Supervisory Mgmt No vote Committee Members Hongo, Masami 2.3 Appoint a Director except as Supervisory Mgmt No vote Committee Members Kawai, Hideki 2.4 Appoint a Director except as Supervisory Mgmt No vote Committee Members Ogawa, Keishiro 2.5 Appoint a Director except as Supervisory Mgmt No vote Committee Members Maruyama, Satoru 2.6 Appoint a Director except as Supervisory Mgmt No vote Committee Members Kobayashi, Yasuhiro 2.7 Appoint a Director except as Supervisory Mgmt No vote Committee Members Ogura, Daizo 2.8 Appoint a Director except as Supervisory Mgmt No vote Committee Members Ozaki, Tsukasa 2.9 Appoint a Director except as Supervisory Mgmt No vote Committee Members Tsunematsu, Koichi 2.10 Appoint a Director except as Supervisory Mgmt No vote Committee Members Ochiai, Shinichi 2.11 Appoint a Director except as Supervisory Mgmt No vote Committee Members Furukawa, Yoshio 3.1 Appoint a Director as Supervisory Committee Mgmt No vote Members Kitagaito, Hiromitsu 3.2 Appoint a Director as Supervisory Committee Mgmt No vote Members Onoda, Chikai 3.3 Appoint a Director as Supervisory Committee Mgmt No vote Members Motomatsu, Shigeru 4.1 Appoint a Substitute Director as Mgmt No vote Supervisory Committee Members Suzuki, Takeshi 4.2 Appoint a Substitute Director as Mgmt No vote Supervisory Committee Members Suzuki, Tachio 5 Amend the Compensation to be received by Mgmt No vote Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt No vote Directors as Supervisory Committee Members 7 Approve Provision of Retirement Allowance Mgmt No vote for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO LTD, CAUSEWAY BAY Agenda Number: 706841245 -------------------------------------------------------------------------------------------------------------------------- Security: Y38203124 Meeting Type: AGM Meeting Date: 13-May-2016 Ticker: ISIN: HK0014000126 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0331/LTN20160331904.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0331/LTN20160331836.pdf 1 TO RECEIVE AND CONSIDER THE STATEMENT OF Mgmt No vote ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2.I TO RE-ELECT MR. FREDERICK PETER CHURCHOUSE Mgmt No vote 2.II TO RE-ELECT MR. ANTHONY HSIEN PIN LEE Mgmt No vote 2.III TO RE-ELECT MR. CHIEN LEE Mgmt No vote 3 TO APPROVE REVISION OF ANNUAL FEES PAYABLE Mgmt No vote TO NON-EXECUTIVE DIRECTORS AND MEMBERS OF AUDIT COMMITTEE AND STRATEGY COMMITTEE 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt No vote TOHMATSU AS AUDITOR OF THE COMPANY AT A FEE TO BE AGREED BY THE DIRECTORS 5 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt No vote ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, AND IN ANY EVENT 20%, OF THE NUMBER OF ITS ISSUED SHARES 6 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt No vote REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ITS ISSUED SHARES CMMT 09 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- INCHCAPE PLC, LONDON Agenda Number: 706878393 -------------------------------------------------------------------------------------------------------------------------- Security: G47320208 Meeting Type: AGM Meeting Date: 26-May-2016 Ticker: ISIN: GB00B61TVQ02 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, TOGETHER WITH THE REPORTS OF THE DIRECTORS 2 TO APPROVE THE DIRECTORS' REPORT ON Mgmt No vote REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 3 TO DECLARE A FINAL DIVIDEND OF 14.1 PENCE Mgmt No vote PER ORDINARY SHARE OF 10 PENCE 4 TO RE-ELECT KEN HANNA AS A DIRECTOR OF THE Mgmt No vote COMPANY 5 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF Mgmt No vote THE COMPANY 6 TO ELECT RICHARD HOWES AS A DIRECTOR OF THE Mgmt No vote COMPANY 7 TO RE-ELECT ALISON COOPER AS A DIRECTOR OF Mgmt No vote THE COMPANY 8 TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF Mgmt No vote THE COMPANY 9 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Mgmt No vote OF THE COMPANY 10 TO RE-ELECT NIGEL NORTHRIDGE AS A DIRECTOR Mgmt No vote OF THE COMPANY 11 TO ELECT NIGEL STEIN AS A DIRECTOR OF THE Mgmt No vote COMPANY 12 TO RE-ELECT TILL VESTRING AS A DIRECTOR OF Mgmt No vote THE COMPANY 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITOR OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt No vote BOARD TO DETERMINE THE AUDITORS' REMUNERATION 15 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt No vote UNCONDITIONALLY, TO EXERCISE ALL POWER OF THE COMPANY TO ALLOT RELEVANT SECURITIES 16 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt No vote SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15 17 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt No vote UNCONDITIONALLY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES 18 TO APPROVE THAT A GENERAL MEETING OTHER Mgmt No vote THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 DAYS' CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- INDUTRADE AB Agenda Number: 706806051 -------------------------------------------------------------------------------------------------------------------------- Security: W4939U106 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: SE0001515552 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting MEETING: FREDRIK LUNDBERG 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK THE Non-Voting MINUTES 6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND ITS COMMITTEES 8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting CONSOLIDATED ACCOUNTS AND IN CONNECTION WITH THAT THE PRESIDENTS REPORT ON THE OPERATIONS FOR THE YEAR 9 PRESENTATION OF THE AUDIT REPORT AND THE Non-Voting AUDIT REPORT FOR THE GROUP AND OF THE AUDITORS STATEMENT REGARDING WHETHER THE COMPANY HAS ADHERED TO THE GUIDELINES FOR COMPENSATION OF SENIOR EXECUTIVES THAT HAVE APPLIED SINCE THE PRECEDING ANNUAL GENERAL MEETING 10.A RESOLUTIONS ON: ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10.B RESOLUTIONS ON: DISTRIBUTION OF THE Mgmt No vote COMPANY'S EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: SEK 9.00 PER SHARE 10.C RESOLUTIONS ON: THE RECORD DATE IN THE Mgmt No vote EVENT THE MEETING RESOLVES TO DISTRIBUTE PROFITS 10.D RESOLUTIONS ON: DISCHARGE FROM LIABILITY TO Mgmt No vote THE COMPANY OF THE DIRECTORS AND THE PRESIDENT 11 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE 12 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt No vote THE NUMBER OF AUDITORS: EIGHT DIRECTORS AND NO DEPUTIES 13 RESOLUTION ON DIRECTORS AND AUDITORS FEES Mgmt No vote 14 ELECTION OF DIRECTORS AND THE CHAIRMAN OF Mgmt No vote THE BOARD: RE-ELECTION OF FREDRIK LUNDBERG, BENGT KJELL, JOHNNY ALVARSSON, KATARINA MARTINSON, ULF LUNDAHL, KRISTER MELLVE AND LARS PETTERSON. EVA FARNSTRAND HAS ANNOUNCED THAT SHE IS NOT AVAILABLE FOR RE-ELECTION. ANNICA BRESKY IS PROPOSED TO BE ELECTED AS A NEW BOARD MEMBER AND FREDRIK LUNDBERG IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD 15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt No vote AB 16 RESOLUTION ON THE BOARDS PROPOSED Mgmt No vote GUIDELINES FOR COMPENSATION AND OTHER TERMS OF EMPLOYMENT FOR SENIOR EXECUTIVES 17 RESOLUTION ON THE BOARDS PROPOSED AMENDMENT Mgmt No vote TO THE ARTICLES OF ASSOCIATION 18 RESOLUTION ON THE BOARDS PROPOSED BONUS Mgmt No vote ISSUE 19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- IPSEN, PARIS Agenda Number: 706928403 -------------------------------------------------------------------------------------------------------------------------- Security: F5362H107 Meeting Type: MIX Meeting Date: 31-May-2016 Ticker: ISIN: FR0010259150 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 11 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/2 016/0413/201604131601296.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0511/201605111601877.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 No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote AND SETTING OF THE DIVIDEND O.4 STATUTORY AUDITOR'S SPECIAL REPORT PURSUANT Mgmt No vote TO THE REGULATED AGREEMENTS AND COMMITMENTS - REPORT ON THE ABSENCE OF THE NEW AGREEMENT MADE DURING THE LAST FINANCIAL YEAR O.5 STATUTORY AUDITOR'S SPECIAL REPORT PURSUANT Mgmt No vote TO THE REGULATED AGREEMENTS AND COMMITMENTS - APPROVAL OF COMMITMENTS MADE FOR THE BENEFIT OF MR MARC DE GARIDEL, CHAIRMAN-CHIEF EXECUTIVE OFFICER O.6 RENEWAL OF DELOITTE ET ASSOCIES AS Mgmt No vote STATUTORY AUDITOR O.7 RENEWAL OF BEAS AS DEPUTY STATUTORY AUDITOR Mgmt No vote O.8 RENEWAL OF THE TERM OF MS CAROL XUEREF AS Mgmt No vote DIRECTOR O.9 RENEWAL OF THE TERM OF THE COMPANY MAYROY Mgmt No vote AS DIRECTOR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR MARC DE GARIDEL, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MS CHRISTEL BORIES, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote 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, DURATION OF THE AUTHORISATION, FORMALITIES, TERMS, CEILING E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO FREELY ALLOCATE EXISTING SHARES AND/OR SHARES TO BE ISSUED TO SALARIED EMPLOYEES AND/OR CERTAIN EXECUTIVE OFFICERS OF THE COMPANY OR ASSOCIATED COMPANIES, WAIVER OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORISATION AND CEILING, DURATION OF THE ACQUISITION PERIODS, PARTICULARLY IN THE EVENT OF INVALIDITY AND RETENTION E.14 HARMONISATION OF BY-LAWS Mgmt No vote E.15 POWERS TO CARRY OUT ALL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- J.FRONT RETAILING CO.,LTD. Agenda Number: 707040212 -------------------------------------------------------------------------------------------------------------------------- Security: J28711109 Meeting Type: AGM Meeting Date: 26-May-2016 Ticker: ISIN: JP3386380004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamamoto, Ryoichi Mgmt No vote 1.2 Appoint a Director Yoshimoto, Tatsuya Mgmt No vote 1.3 Appoint a Director Makiyama, Kozo Mgmt No vote 1.4 Appoint a Director Kobayashi, Yasuyuki Mgmt No vote 1.5 Appoint a Director Fujino, Haruyoshi Mgmt No vote 1.6 Appoint a Director Doi, Zenichi Mgmt No vote 1.7 Appoint a Director Wakabayashi, Hayato Mgmt No vote 1.8 Appoint a Director Tachibana Fukushima, Mgmt No vote Sakie 1.9 Appoint a Director Ota, Yoshikatsu Mgmt No vote 2 Approve Payment of Bonuses to Corporate Mgmt No vote Officers -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- JOHN WOOD GROUP PLC, ABERDEEN Agenda Number: 706867732 -------------------------------------------------------------------------------------------------------------------------- Security: G9745T118 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: GB00B5N0P849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote 2 TO DECLARE A FINAL DIVIDEND Mgmt No vote 3 TO APPROVE THE ANNUAL REPORT ON DIRECTORS Mgmt No vote REMUNERATION 4 TO RE-ELECT IAN MARCHANT AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT JANN BROWN AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT THOMAS BOTTS AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT MARY SHAFER-MALICKI AS DIRECTOR Mgmt No vote 8 TO RE-ELECT JEREMY WILSON AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT ROBIN WATSON AS A DIRECTOR Mgmt No vote 10 TO ELECT DAVID KEMP AS A DIRECTOR Mgmt No vote 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITORS 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote AUDITORS REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote 14 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt No vote 15 TO PERMIT THE COMPANY TO PURCHASE ITS OWN Mgmt No vote SHARES 16 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt No vote MEETINGS ON GIVING 14 DAYS NOTICE TO ITS SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- KINGSPAN GROUP PLC, KINGSCOURT Agenda Number: 706893852 -------------------------------------------------------------------------------------------------------------------------- Security: G52654103 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: IE0004927939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 619501 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 ADOPT THE FINANCIAL STATEMENTS Mgmt No vote 2 TO DECLARE A FINAL DIVIDEND Mgmt No vote 3 TO APPROVE THE REPORT OF THE REMUNERATION Mgmt No vote COMMITTEE 4.A TO RE-ELECT EUGENE MURTAGH AS A DIRECTOR Mgmt No vote 4.B TO RE-ELECT GENE M MURTAGH AS A DIRECTOR Mgmt No vote 4.C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt No vote 4.D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt No vote 4.E TO RE-ELECT PETER WILSON AS A DIRECTOR Mgmt No vote 4.F TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt No vote 4.G TO RE-ELECT HELEN KIRKPATRICK AS A DIRECTOR Mgmt No vote 4.H TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt No vote 4.I TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt No vote 4.J TO RE-ELECT JOHN CRONIN AS A DIRECTOR Mgmt No vote 4.K TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR Mgmt No vote 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote REMUNERATION OF THE AUDITORS 6 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote SECURITIES 7 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote 8 PURCHASE OF COMPANY SHARES Mgmt No vote 9 RE-ISSUE OF TREASURY SHARES Mgmt No vote 10 TO APPROVE THE CONVENING OF CERTAIN EGMS ON Mgmt No vote 14 DAYS' NOTICE 11 AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt No vote 12 ESTABLISHMENT OF EMPLOYEE BENEFIT TRUST Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KRISPY KREME DOUGHNUTS, INC. Agenda Number: 934415616 -------------------------------------------------------------------------------------------------------------------------- Security: 501014104 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: KKD ISIN: US5010141043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES A. BLIXT Mgmt No vote LYNN CRUMP-CAINE Mgmt No vote ROBERT S. MCCOY, JR. Mgmt No vote ANDREW J. SCHINDLER Mgmt No vote 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt No vote OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2016 PROXY STATEMENT. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 29, 2017. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For Against SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT (IF PROPERLY PRESENTED AT THE MEETING). -------------------------------------------------------------------------------------------------------------------------- LINAMAR CORPORATION Agenda Number: 934366990 -------------------------------------------------------------------------------------------------------------------------- Security: 53278L107 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: LIMAF ISIN: CA53278L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK HASENFRATZ Mgmt For For LINDA HASENFRATZ Mgmt For For MARK STODDART Mgmt For For WILLIAM HARRISON Mgmt For For TERRY REIDEL Mgmt For For DENNIS GRIMM Mgmt For For 02 THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA, APPLES Agenda Number: 706345851 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: AGM Meeting Date: 09-Sep-2015 Ticker: ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED 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 No vote REPORTS 2 ADVISORY VOTE TO RATIFY NAMED EXECUTIVE Mgmt No vote OFFICERS' COMPENSATION 3 APPROPRIATION OF RETAINED EARNINGS Mgmt No vote 4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote MANAGEMENT 5A RE-ELECT KEE-LOCK CHUA AS DIRECTOR Mgmt No vote 5B RE-ELECT BRACKEN DARRELL AS DIRECTOR Mgmt No vote 5C RE-ELECT SALLY DAVIS AS DIRECTOR Mgmt No vote 5D RE-ELECT GUERRINO DE LUCA AS DIRECTOR Mgmt No vote 5E RE-ELECT DIDIER HIRSCH AS DIRECTOR Mgmt No vote 5F RE-ELECT NEIL HUNT AS DIRECTOR Mgmt No vote 5G RE-ELECT DIMITRI PANAYOTOPOULOS AS DIRECTOR Mgmt No vote 5H RE-ELECT EDOUARD BUGNION AS DIRECTOR Mgmt No vote 5I RE-ELECT SUE GOVE AS DIRECTOR Mgmt No vote 5J RE-ELECT LUNG YEH AS DIRECTOR Mgmt No vote 6 ELECT CHAIRMAN OF MEETING APPOINT Mgmt No vote COMPENSATION COMMITTEE MANAGEMENT 7A APPOINT SALLY DAVIS AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 7B APPOINT NEIL HUNT AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 7C APPOINT DIMITRI PANAYOTOPOULOS AS MEMBER OF Mgmt No vote THE COMPENSATION COMMITTEE 8 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 9 APPROVE REMUNERATION FOR THE GROUP Mgmt No vote MANAGEMENT TEAM 10 RATIFY KPMG AG AS AUDITORS Mgmt No vote 11 DESIGNATE BEATRICE EHLERS AS INDEPENDENT Mgmt No vote REPRESENTATIVE CMMT 12 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 11 AND 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. -------------------------------------------------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Agenda Number: 934395460 -------------------------------------------------------------------------------------------------------------------------- Security: 550372106 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: LUNMF ISIN: CA5503721063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD K. CHARTER Mgmt For For PAUL K. CONIBEAR Mgmt For For JOHN H. CRAIG Mgmt For For PETER C. JONES Mgmt For For LUKAS H. LUNDIN Mgmt For For DALE C. PENIUK Mgmt For For WILLIAM A. RAND Mgmt For For CATHERINE J.G. STEFAN Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- 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). -------------------------------------------------------------------------------------------------------------------------- MACDONALD, DETTWILER AND ASSOCIATES LTD. Agenda Number: 934382970 -------------------------------------------------------------------------------------------------------------------------- Security: 554282103 Meeting Type: Annual and Special Meeting Date: 04-May-2016 Ticker: MDDWF ISIN: CA5542821031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. PHILLIPS Mgmt For For DANIEL E. FRIEDMANN Mgmt For For BRIAN G. KENNING Mgmt For For DENNIS H. CHOOKASZIAN Mgmt For For ERIC J. ZAHLER Mgmt For For LORI B. GARVER Mgmt For For FARES F. SALLOUM Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 ACCEPT THE NON-BINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 ACCEPT THE RESOLUTION ON APPROVAL OF THE Mgmt For For 2016 LONG-TERM INCENTIVE PLAN OF THE COMPANY AND THE RESERVATION OF COMMON SHARES FOR ISSUE THEREUNDER AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 05 ACCEPT THE SPECIAL RESOLUTION ON APPROVAL Mgmt For For OF THE CONTINUANCE OF THE COMPANY UNDER THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- MAGIC SOFTWARE ENTERPRISES LTD. Agenda Number: 934290898 -------------------------------------------------------------------------------------------------------------------------- Security: 559166103 Meeting Type: Annual Meeting Date: 23-Nov-2015 Ticker: MGIC ISIN: IL0010823123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 RE-ELECTION OF DIRECTOR: GUY BERNSTEIN Mgmt For For 1.2 RE-ELECTION OF DIRECTOR: NAAMIT SALOMON Mgmt For For 1.3 RE-ELECTION OF DIRECTOR: YEHEZKEL ZEIRA Mgmt For For 2. TO ELECT MR. SAGI SCHLIESSER TO SERVE AS AN Mgmt For For EXTERNAL DIRECTOR (AS SUCH TERM IS DEFINED IN THE ISRAELI COMPANIES LAW) FOR A THREE-YEAR TERM 2A. ARE YOU (A) A CONTROLLING SHAREHOLDER OF Mgmt Against THE COMPANY; OR (B) DO YOU HAVE A PERSONAL INTEREST IN THE ELECTION OF THE NOMINEE FOR EXTERNAL DIRECTOR? MARK "FOR" = YES OR "AGAINST" = NO 3. TO RATIFY AND APPROVE THE RE-APPOINTMENT OF Mgmt For For KOST FORER GABBAY & KASIERER, REGISTERED PUBLIC ACCOUNTING FIRM, A MEMBER FIRM OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE TO THE AUDIT COMMITTEE THE AUTHORITY TO FIX THE COMPENSATION FOR SUCH INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES -------------------------------------------------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO.,LTD. Agenda Number: 707141519 -------------------------------------------------------------------------------------------------------------------------- Security: J39530100 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: JP3862800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Makino, Shun Mgmt No vote 2.2 Appoint a Director Aiba, Tatsuaki Mgmt No vote 2.3 Appoint a Director Nagano, Toshiyuki Mgmt No vote 2.4 Appoint a Director Koike, Shinji Mgmt No vote 2.5 Appoint a Director Inoue, Shinichi Mgmt No vote 2.6 Appoint a Director Takayama, Yukihisa Mgmt No vote 2.7 Appoint a Director Tsuchiya, Yuichiro Mgmt No vote 2.8 Appoint a Director Terato, Ichiro Mgmt No vote 3.1 Appoint a Corporate Auditor Fukui, Eiji Mgmt No vote 3.2 Appoint a Corporate Auditor Nakashima, Jiro Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MARR S.P.A., RIMINI Agenda Number: 706896480 -------------------------------------------------------------------------------------------------------------------------- Security: T6456M106 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: IT0003428445 -------------------------------------------------------------------------------------------------------------------------- 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_279695.PDF 1 APPROVE FINANCIAL STATEMENTS, STATUTORY Mgmt No vote REPORTS, AND ALLOCATION OF INCOME 2 ELECT DIRECTOR Mgmt No vote 3 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt No vote THEIR REMUNERATION 4 APPROVE REMUNERATION REPORT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC, BIRMINGHAM Agenda Number: 706893989 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J178 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: GB00BZ1G4322 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt No vote YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE REPORTS THEREON 2 TO APPROVE THE 2015 DIRECTORS REMUNERATION Mgmt No vote REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY) 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote POLICY 4 TO DECLARE A FINAL DIVIDEND OF 2.6P PER Mgmt No vote ORDINARY SHARE 5 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt No vote DIRECTOR 6 TO RE-ELECT DAVID ROPER AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT JOHN GRANT AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt No vote 11 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt No vote 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt No vote 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt No vote DETERMINE THE AUDITORS REMUNERATION 14 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt No vote TO ALLOT SHARES 15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt No vote EQUITY SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 16 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt No vote 17 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt No vote OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- METROPOLE TELEVISION SA, NEUILLY SUR SEINE Agenda Number: 706804095 -------------------------------------------------------------------------------------------------------------------------- Security: F6160D108 Meeting Type: MIX Meeting Date: 26-Apr-2016 Ticker: ISIN: FR0000053225 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 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/2 016/0321/201603211600866.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0411/201604111601180.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 No vote FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote AND SETTING OF DIVIDEND O.4 SPECIAL AUDITORS' REPORT OF THE FINANCIAL Mgmt No vote STATEMENTS IN RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS, APPROVAL OF THESE AGREEMENTS O.5 RENEWAL OF MRS DELPHINE ARNAULT AS A MEMBER Mgmt No vote OF THE SUPERVISORY BOARD O.6 RENEWAL OF MRS MOUNA SEPEHRI AS A MEMBER OF Mgmt No vote THE SUPERVISORY BOARD O.7 RENEWAL OF MR GUILLAUME DE POSCH AS A Mgmt No vote MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF MR PHILIPPE DELUSINNE AS A Mgmt No vote MEMBER OF THE SUPERVISORY BOARD O.9 RENEWAL OF MR ELMAR HEGGEN AS A MEMBER OF Mgmt No vote THE SUPERVISORY BOARD O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt No vote PAID TO MR NICOLAS DE TAVERNOST, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.11 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt No vote PAID TO MR THOMAS VALENTIN AND MR JEROME LEFEBURE, MEMBERS OF THE BOARD OF DIRECTORS, AND TO MR DAVID LARRAMENDY, MEMBER OF THE BOARD SINCE 17 FEBRUARY 2015, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS WITH RESPECT TO THE COMPANY BUYING BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORISATION, FORMALITIES, TERMS, CEILING E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS WITH RESPECT TO CANCELLING THE SHARES BOUGHT BACK BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORISATION, CEILING E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS WITH RESPECT TO FREELY ALLOCATING EXISTING SHARES AND/OR ISSUING THEM TO SALARIED EMPLOYEES AND/OR CERTAIN EXECUTIVE OFFICERS OF THE COMPANY OR ASSOCIATED COMPANIES, WAIVER OF SHAREHOLDERS TO THEIR PREFERENTIAL SUBSCRIPTION RIGHT, DURATION OF THE AUTHORISATION, CEILING, DURATION OF THE ACQUISITION PERIODS, PARTICULARLY IN THE EVENT OF INVALIDITY AND, IF APPLICABLE, RETENTION E.15 POWERS TO CARRY OUT ALL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MISUMI GROUP INC. Agenda Number: 707121036 -------------------------------------------------------------------------------------------------------------------------- Security: J43293109 Meeting Type: AGM Meeting Date: 16-Jun-2016 Ticker: ISIN: JP3885400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Saegusa, Tadashi Mgmt No vote 2.2 Appoint a Director Ono, Ryusei Mgmt No vote 2.3 Appoint a Director Eguchi, Masahiko Mgmt No vote 2.4 Appoint a Director Ikeguchi, Tokuya Mgmt No vote 2.5 Appoint a Director Otokozawa, Ichiro Mgmt No vote 2.6 Appoint a Director Numagami, Tsuyoshi Mgmt No vote 2.7 Appoint a Director Ogi, Takehiko Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MONCLER S.P.A. Agenda Number: 706863900 -------------------------------------------------------------------------------------------------------------------------- Security: T6730E110 Meeting Type: MIX Meeting Date: 20-Apr-2016 Ticker: ISIN: IT0004965148 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 604821 DUE TO RECEIPT OF CANDIDATES NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt No vote DECEMBER 2015, TOGETHER WITH THE BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, THE INTERNAL AND EXTERNAL AUDITORS' REPORTS. PROFIT ALLOCATION. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015 O.2 REWARDING REPORT AS PER ART. 123-TER OF LAW Mgmt No vote DECREE 24 FEBRUARY 1998, NO. 58 AND ART. 84-TER OF THE CONSOB REGULATION NO. 11971/1999. RESOLUTIONS RELATED TO THE REWARDING POLICY OF THE COMPANY REFERRED TO IN THE FIRST SECTION OF THE REPORT O.3.1 TO STATE DIRECTORS' NUMBER Mgmt No vote O.3.2 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt No vote CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO APPOINT THE BOARD OF DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF AUDITORS. THANK YOU O331 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY RUFFINI PARTECIPAZIONI S.R.L., ALSO ON BEHALF OF ECIP M S.A., HOLDING NO.79,743,544 SHARES: REMO RUFFINI-NERIO ALESSANDRI SERGIO BUONGIOVANNI DIVA MORIANI MARCO DE BENEDETTI VIRGINIE MORGON VIVIANNE AKRICHE GABRIELE GALATERI DI GENOLA LUCIANO SANTEL STEPHANIE PHAIR CARLO PAVESI O332 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY ALETTI GESTIELLE SGR S.P.A., ARCA S.G.R. S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, GENERALI INVESTMENTS LUXEMBOURG DIV GLO ASS ALL, MEDIOLANUM GESTIONE FONDI SGRPA, PIONEER ASSET MANAGEMENT S.A, PIONEER INVESTMENT MANAGEMENT SGRPA, UBI PRAMERICA SGR AND MULTIASSET ITALIA REPRESENTING 1.067 PCT OF THE STOCK CAPITAL: GUIDO PIANAROLI LAURA DONNINI O.3.4 APPOINT BOARD OF DIRECTORS' CHAIRMAN AND Mgmt No vote THE VICE CHAIRMAN O.3.5 TO STATE BOARD OF DIRECTORS EMOLUMENT Mgmt No vote O.4 PERFORMANCE SHARES ALLOCATION PLAN Mgmt No vote 2016-2018 OF ORDINARY SHARES OF MONCLER S.P.A. NAMED '2016-2018 PERFORMANCE SHARES PLAN', RESERVED TO EXECUTIVE DIRECTORS, EMPLOYEES, COLLABORATORS AND CONSULTANTS OF MONCLER S.P.A. AND OF ITS SUBSIDIARIES, RESOLUTIONS RELATED THERETO O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt No vote OWN SHARES, AS PER ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, UPON REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS MEETING OF 23 APRIL 2015. RESOLUTIONS RELATED THERETO E.1 PROPOSAL OF AMENDMENT OF ART. 5 OF THE Mgmt No vote BYLAWS (STOCK CAPITAL) OF THE COMPANY CURRENTLY IN FORCE, RESOLUTION RELATED THERETO E.2 PROPOSAL TO EMPOWER THE BOARD OF DIRECTORS, Mgmt No vote AS PER ART. 2443 OF THE ITALIAN CIVIL CODE, FOR A TERM OF FIVE YEARS FROM THE DATE OF THE RESOLUTION, TO INCREASE THE STOCK CAPITAL FREE OF PAYMENT, EVEN ALSO IN MORE INSTALMENTS, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, BY ISSUING NOT MORE THAN 3,800,000 ORDINARY SHARES, FOR AN AMOUNT NOT EXCEEDING EUR 760,000, AT A VALUE EQUAL TO THE PAR VALUE OF THE MONCLER'S SHARES ON THE DATE OF EXECUTION TO BE ENTIRELY CHARGED TO THE STOCK CAPITAL, TO BE ASSIGNED TO THE EMPLOYEES OF MONCLER S.P.A. AND OF ITS SUBSIDIARIES, WHICH ARE BENEFICIARIES OF THE 2016-2018 INCENTIVE PLAN CONCERNING THE ORDINARY SHARES OF MONCLER S.P.A., NAMED '2016-2018 PERFORMANCE SHARES PLAN', SUBSEQUENT AMENDMENT OF ART. 5 OF THE BYLAWS CURRENTLY IN FORCE, UPON REVOCATION OF THE STOCK CAPITAL INCREASE APPROVED BY THE EXTRAORDINARY SHAREHOLDERS MEETING OF MONCLER S.P.A. OF 23 APRIL 2015, FOR THE PORTION THAT IS NO LONGER NECESSARY TO SERVE THE OPTIONS THAT ARE CURRENTLY ATTRIBUTED TO THE BENEFICIARIES UNDER THE 2015 STOCK OPTION PLAN CURRENTLY IN FORCE, APPROVED BY THE ORDINARY SHAREHOLDERS MEETING OF MONCLER OF 23 APRIL 2015 -------------------------------------------------------------------------------------------------------------------------- MORINAGA & CO.,LTD. Agenda Number: 707147410 -------------------------------------------------------------------------------------------------------------------------- Security: J46367108 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3926400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt No vote 2 Approve Share Consolidation Mgmt No vote 3 Amend Articles to: Consolidate Trading Unit Mgmt No vote under Regulatory Requirements 4.1 Appoint a Director Morinaga, Gota Mgmt No vote 4.2 Appoint a Director Arai, Toru Mgmt No vote 4.3 Appoint a Director Shirakawa, Toshio Mgmt No vote 4.4 Appoint a Director Ota, Eijiro Mgmt No vote 4.5 Appoint a Director Hirakue, Takashi Mgmt No vote 4.6 Appoint a Director Uchiyama, Shinichi Mgmt No vote 4.7 Appoint a Director Yamashita, Mitsuhiro Mgmt No vote 4.8 Appoint a Director Nishimiya, Tadashi Mgmt No vote 4.9 Appoint a Director Miyai, Machiko Mgmt No vote 4.10 Appoint a Director Hirota, Masato Mgmt No vote 5.1 Appoint a Corporate Auditor Sakaguchi, Mgmt No vote Koichi 5.2 Appoint a Corporate Auditor Shimada, Tetsuo Mgmt No vote 6 Approve Payment of Bonuses to Corporate Mgmt No vote Officers -------------------------------------------------------------------------------------------------------------------------- NAVITAS LTD Agenda Number: 706471872 -------------------------------------------------------------------------------------------------------------------------- Security: Q6630H109 Meeting Type: AGM Meeting Date: 11-Nov-2015 Ticker: ISIN: AU000000NVT2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt No vote 2 RE-ELECTION OF MR HARVEY COLLINS Mgmt No vote 3 RE-ELECTION OF MS TRACEY HORTON Mgmt No vote 4 ADOPTION OF NEW CONSTITUTION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- NEWRIVER RETAIL LIMITED, ST MARTIN'S Agenda Number: 706602136 -------------------------------------------------------------------------------------------------------------------------- Security: G6494Y108 Meeting Type: EGM Meeting Date: 08-Jan-2016 Ticker: ISIN: GG00B4Z05859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORITY TO ALLOT 46,153,846 ORDINARY Mgmt No vote SHARES IN CONNECTION WITH THE PLACING 2 DIS-APPLICATION OF PRE-EMPTION RIGHTS IN Mgmt No vote RELATION TO THE PLACING -------------------------------------------------------------------------------------------------------------------------- NEXITY, PARIS Agenda Number: 706957858 -------------------------------------------------------------------------------------------------------------------------- Security: F6527B126 Meeting Type: MIX Meeting Date: 31-May-2016 Ticker: ISIN: FR0010112524 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 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/2 016/0418/201604181601342.pdf O.1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt No vote THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 DISCHARGE TO DIRECTORS Mgmt No vote O.3 ALLOCATION OF INCOME Mgmt No vote O.4 DISTRIBUTION OF THE AMOUNTS PAID OUT FROM Mgmt No vote THE "CONTRIBUTION PREMIUM" ACCOUNT O.5 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS AND OF THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.6 APPROVAL OF THE CONVENTIONS REFERRED TO IN Mgmt No vote ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.7 RATIFICATION OF THE CO-OPTING OF MR Mgmt No vote JEAN-PIERRE DENIS AS DIRECTOR O.8 RATIFICATION OF THE CO-OPTING OF MR JEROME Mgmt No vote GRIVET AS DIRECTOR O.9 RENEWAL OF THE TERM OF MRS LUCE GENDRY AS Mgmt No vote DIRECTOR O.10 RENEWAL OF THE TERM OF MR JEAN-PIERRE DENIS Mgmt No vote AS DIRECTOR O.11 RENEWAL OF THE TERM OF MR JEROME GRIVET AS Mgmt No vote DIRECTOR O.12 APPOINTMENT OF MS MAGALI SMETS AS A NEW Mgmt No vote DIRECTOR O.13 RATIFICATION OF THE CO-OPTING OF MR GERARD Mgmt No vote BAYOL AS OBSERVER O.14 RENEWAL OF THE TERM OF MR PASCAL ODDO AS Mgmt No vote OBSERVER O.15 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt No vote PAID TO MR ALAIN DININ, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.16 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt No vote PAID TO MR HERVE DENIZE, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO PROCEED WITH THE PURCHASE BY THE COMPANY OF ITS OWN SHARES E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO PROCEED TO FREELY ALLOCATE EXISTING SHARES OR SHARES TO BE ISSUED E.20 RESTRICTIONS PLACED ON THE IMPLEMENTATION Mgmt No vote OF THE FINANCIAL DELEGATIONS IN FORCE DURING PUBLIC OFFERS FOR SHARES OF THE COMPANY E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO PROCEED TO ISSUE SHARES OF THE COMPANY AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO PROCEED TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY WAY OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE AMOUNT OF THE INITIAL ISSUE UNDER CAPITAL INCREASES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY MEANS OF INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUM WHOSE CAPITALISATION WOULD BE PERMITTED E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN ORDER TO REMUNERATE SECURITIES CONTRIBUTED AS PART OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.27 DELEGATION OF ALL THE REQUIRED POWERS, Mgmt No vote INCLUDING THE AUTHORITY, GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMPANY SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE COMPANY'S CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS MADE IN KIND TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS SCHEME E.29 AMENDMENT OF ARTICLE 6 OF THE BY-LAWS Mgmt No vote "CONTRIBUTIONS" E.30 POWERS TO CARRY OUT ALL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- NICE-SYSTEMS LTD. Agenda Number: 934250351 -------------------------------------------------------------------------------------------------------------------------- Security: 653656108 Meeting Type: Annual Meeting Date: 09-Jul-2015 Ticker: NICE ISIN: US6536561086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID KOSTMAN Mgmt For For 1B. ELECTION OF DIRECTOR: RIMON BEN-SHAOUL Mgmt For For 1C. ELECTION OF DIRECTOR: YEHOSHUA (SHUKI) Mgmt For For EHRLICH 1D. ELECTION OF DIRECTOR: LEO APOTHEKER Mgmt For For 1E. ELECTION OF DIRECTOR: JOE COWAN Mgmt For For 2. TO ELECT AN ADDITIONAL OUTSIDE DIRECTOR Mgmt For For 3. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 4. TO AMEND THE COMPANY'S COMPENSATION POLICY Mgmt For For 5. TO APPROVE THE CASH COMPENSATION OF THE Mgmt For For COMPANY'S NON-EXECUTIVE DIRECTORS 6. TO APPROVE THE GRANT OF OPTIONS AND Mgmt For For RESTRICTED SHARE UNITS TO THE COMPANY'S NON-EXECUTIVE DIRECTORS 7. TO APPROVE CERTAIN COMPONENTS OF OUR CHIEF Mgmt For For EXECUTIVE OFFICER'S COMPENSATION 8. TO RE-APPOINT THE COMPANY'S INDEPENDENT Mgmt For For AUDITORS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- NN, INC. Agenda Number: 934366697 -------------------------------------------------------------------------------------------------------------------------- Security: 629337106 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: NNBR ISIN: US6293371067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM DRIES Mgmt For For DAVID K. FLOYD Mgmt For For 2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF NN, INC. 3. FOR RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF THE AMENDED AND RESTATED 2011 Mgmt For For STOCK INCENTIVE 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. -------------------------------------------------------------------------------------------------------------------------- OCEANAGOLD CORPORATION Agenda Number: 934426063 -------------------------------------------------------------------------------------------------------------------------- Security: 675222103 Meeting Type: Annual and Special Meeting Date: 09-Jun-2016 Ticker: OCANF ISIN: CA6752221037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. ASKEW Mgmt For For JOSE P. LEVISTE, JR. Mgmt For For GEOFF W. RABY Mgmt For For J. DENHAM SHALE Mgmt For For MICHAEL F. WILKES Mgmt For For WILLIAM H. MYCKATYN Mgmt For For PAUL B. SWEENEY Mgmt For For DIANE R. GARRETT Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 APPROVAL OF A RESOLUTION TO INCREASE THE Mgmt For For AGGREGATE NON-EXECUTIVE DIRECTORS' FEES, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 04 APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION ACCEPTING THE APPROACH TO EXECUTIVE COMPENSATION DISLCOSED IN THE COMPANY'S ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 2 Amend Articles to: Expand Business Lines, Mgmt No vote Adopt Reduction of Liability System for Non Executive Directors and Corporate Auditors 3 Appoint a Director Saito, Tetsuo Mgmt No vote 4.1 Appoint a Corporate Auditor Minai, Naoto Mgmt No vote 4.2 Appoint a Corporate Auditor Nakai, Kazuhiko Mgmt No vote 4.3 Appoint a Corporate Auditor Wakatsuki, Mgmt No vote Tetsutaro 4.4 Appoint a Corporate Auditor Hada, Etsuo Mgmt No vote 5 Approve Provision of Retirement Allowance Mgmt No vote for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. Agenda Number: 934359565 -------------------------------------------------------------------------------------------------------------------------- Security: 69924R108 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: PGRE ISIN: US69924R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALBERT BEHLER Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS ARMBRUST Mgmt For For 1C. ELECTION OF DIRECTOR: MARTIN BUSSMANN Mgmt For For 1D. ELECTION OF DIRECTOR: DAN EMMETT Mgmt For For 1E. ELECTION OF DIRECTOR: LIZANNE GALBREATH Mgmt For For 1F. ELECTION OF DIRECTOR: KARIN KLEIN Mgmt For For 1G. ELECTION OF DIRECTOR: PETER LINNEMAN Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID O'CONNOR Mgmt For For 1I. ELECTION OF DIRECTOR: KATHARINA Mgmt For For OTTO-BERNSTEIN 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. 3. RECOMMENDATION, BY A NON-BINDING ADVISORY Mgmt 1 Year For VOTE, ON THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. 4. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- PARKLAND FUEL CORPORATION Agenda Number: 934382576 -------------------------------------------------------------------------------------------------------------------------- Security: 70137T105 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: PKIUF ISIN: CA70137T1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BECHTOLD Mgmt For For LISA COLNETT Mgmt For For ROBERT ESPEY Mgmt For For TIMOTHY W. HOGARTH Mgmt For For JIM PANTELIDIS Mgmt For For DOMENIC PILLA Mgmt For For RON ROGERS Mgmt For For DAVID A. SPENCER Mgmt For For DEBORAH STEIN Mgmt For For 02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE AUDITOR OF PARKLAND FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO SET THE AUDITOR'S REMUNERATION. 03 TO APPROVE THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION AS FURTHER DESCRIBED IN THE CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- PAYSAFE GROUP PLC, DOUGLAS Agenda Number: 706969459 -------------------------------------------------------------------------------------------------------------------------- Security: G6963K100 Meeting Type: AGM Meeting Date: 25-May-2016 Ticker: ISIN: GB0034264548 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt No vote ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt No vote REMUNERATION REPORT 3 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt No vote REMUNERATION POLICY 4 TO AUTHORISE THE CONTINUED OPERATION OF Mgmt No vote PAYSAFE GROUP LONG TERM INCENTIVE PLAN, INCLUDING AN AMENDED INDIVIDUAL ANNUAL AWARD LIMIT 5 TO AUTHORISE THE DIRECTORS TO OPERATE THE Mgmt No vote PAYSAFE SHARESAVE PLAN IN THE UNITED STATES OF AMERICA 6 TO REAPPOINT DENNIS JONES AS A DIRECTOR Mgmt No vote 7 TO REAPPOINT JOEL LEONOFF AS A DIRECTOR Mgmt No vote 8 TO REAPPOINT BRIAN MCARTHUR-MUSCROFT AS A Mgmt No vote DIRECTOR 9 TO REAPPOINT ANDREW DARK AS A DIRECTOR Mgmt No vote 10 TO REAPPOINT IAN FRANCIS AS A DIRECTOR Mgmt No vote 11 TO REAPPOINT BRAHM GELFAND AS A DIRECTOR Mgmt No vote 12 TO REAPPOINT IAN JENKS AS A DIRECTOR Mgmt No vote 13 TO REAPPOINT KPMG AUDIT LLC AS AUDITOR OF Mgmt No vote THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt No vote PURCHASES OF THE COMPANY'S SECURITIES 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote SECURITIES 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote SECURITIES FOR CASH OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against MICHAEL R. EISENSON Mgmt Withheld Against ROBERT H. KURNICK, JR. Mgmt For For WILLIAM J. LOVEJOY Mgmt For For KIMBERLY J. MCWATERS Mgmt Withheld Against LUCIO A. NOTO Mgmt For For ROGER S. PENSKE Mgmt For For GREG PENSKE Mgmt For For SANDRA E. PIERCE Mgmt For For KANJI SASAKI Mgmt For For RONALD G. STEINHART Mgmt Withheld Against H. BRIAN THOMPSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD. Agenda Number: 934305536 -------------------------------------------------------------------------------------------------------------------------- Security: 739721108 Meeting Type: Special Meeting Date: 14-Dec-2015 Ticker: PREKF ISIN: CA7397211086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For PASS AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "A" TO THE INFORMATION CIRCULAR AND PROXY STATEMENT OF PRAIRIESKY ROYALTY LTD. (THE "COMPANY") DATED NOVEMBER 18, 2015, APPROVING THE ISSUANCE OF UP TO AN AGGREGATE OF 71,420,444 COMMON SHARES OF THE COMPANY ("COMMON SHARES"). -------------------------------------------------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD. Agenda Number: 934347611 -------------------------------------------------------------------------------------------------------------------------- Security: 739721108 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: PREKF ISIN: CA7397211086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. ESTEY Mgmt For For ANDREW M. PHILLIPS Mgmt For For SHELDON B. STEEVES Mgmt For For GRANT A. ZAWALSKY Mgmt For For MARGARET A. MCKENZIE Mgmt For For 02 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 934257898 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Meeting Date: 04-Aug-2015 Ticker: PBH ISIN: US74112D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD M. LOMBARDI Mgmt For For JOHN E. BYOM Mgmt For For GARY E. COSTLEY Mgmt For For CHARLES J. HINKATY Mgmt For For SHEILA A. HOPKINS Mgmt For For JAMES M. JENNESS Mgmt For For CARL J. JOHNSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF PRESTIGE BRANDS HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- REGUS PLC, ST HELIER Agenda Number: 706959446 -------------------------------------------------------------------------------------------------------------------------- Security: G7477W101 Meeting Type: AGM Meeting Date: 17-May-2016 Ticker: ISIN: JE00B3CGFD43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS OF THE GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 HAVING RECEIVED THE REPORTS OF THE BOARD AND THE INDEPENDENT AUDITOR THEREON 2 TO APPROVE THE STANDALONE FINANCIAL Mgmt No vote STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 HAVING RECEIVED THE REPORTS OF THE BOARD AND THE INDEPENDENT AUDITOR THEREON 3 TO APPROVE WITH EFFECT FROM 1 JANUARY 2016, Mgmt No vote THE REMUNERATION POLICY AS SET OUT ON PAGES 44 TO 47 OF THE COMPANY'S ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 5 TO APPROVE WITH EFFECT FROM 1 JANUARY 2016, Mgmt No vote THE REGUS PSP. THE FULL TEXT OF WHICH IS AVAILABLE ON THE COMPANY'S WEBSITE 6 TO APPROVE WITH EFFECT FROM 1 JANUARY 2016 Mgmt No vote THE REGUS DSBP, THE FULL TEXT OF WHICH IS AVAILABLE ON THE COMPANY'S WEBSITE 7 TO GRANT DISCHARGE TO EACH PERSON WHO HAS Mgmt No vote SERVED AS A DIRECTOR OF THE COMPANY DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 IN RESPECT OF CERTAIN DUTIES OWED TO SHAREHOLDERS UNDER LUXEMBOURG LAW DURING THE FINANCIAL YEAR 8 TO APPROVE THE ALLOCATION OF THE NET PROFIT Mgmt No vote OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 ON THE FOLLOWING BASIS (AS MORE FULLY SET OUT IN THE CONVENING NOTICE): (A) THE INTERIM DIVIDEND OF 1.4 PENCE PER ORDINARY SHARE PAID TO SHAREHOLDERS ON 2 OCTOBER 2016. (B) A FINAL DIVIDEND OF 3.1 PENCE PER ORDINARY SHARE TO BE PAID TO SHAREHOLDERS AND (C) THE BALANCE TO BE ALLOCATED TO THE COMPANY'S RETAINED EARNINGS ACCOUNT 9 TO APPROVE THE REAPPOINTMENT OF KPMG Mgmt No vote LUXEMBOURG SOCIETE COOPERATIVE AS APPROVED INDEPENDENT AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF NEXT YEAR'S ANNUAL GENERAL MEETING 10 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote REMUNERATION OF KPMG LUXEMBOURG, SOCIETE COOPERATIVE AS APPROVED INDEPENDENT AUDITOR 11 TO RE-ELECT MARK DIXON AS A DIRECTOR OF THE Mgmt No vote COMPANY FOR A TERM OF UP TO THREE YEARS 12 TO ELECT DOMINIK DE DANIEL AS A DIRECTOR OF Mgmt No vote THE COMPANY FOR A TERM OF UP TO THREE YEARS 13 TO RE-ELECT LANCE BROWNE AS A DIRECTOR OF Mgmt No vote THE COMPANY FOR A TERM OF UP TO THREE YEARS 14 TO RE-ELECT ELMAR HEGGEN AS A DIRECTOR OF Mgmt No vote THE COMPANY FOR A TERM OF UP TO THREE YEARS 15 TO RE-ELECT NINA HENDERSON AS A DIRECTOR OF Mgmt No vote THE COMPANY FOR A TERM OF UP TO THREE YEARS 16 TO RE-ELECT FLORENCE PIERRE AS A DIRECTOR Mgmt No vote OF THE COMPANY FOR A TERM OF UP TO THREE YEARS 17 TO RE-ELECT FRANCOIS PAULY AS A DIRECTOR OF Mgmt No vote THE COMPANY FOR A TERM OF UP TO THREE YEARS 18 TO RE-ELECT DOUGLAS SUTHERLAND AS A Mgmt No vote DIRECTOR OF THE COMPANY FOR A TERM OF UP TO THREE YEARS 19 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt No vote ISSUE ORDINARY SHARES AS MORE FULLY SET OUT IN THE CONVENING NOTICE 20 TO AUTHORISE THE COMPANY TO HOLD AS Mgmt No vote TREASURY SHARES ANY SHARES PURCHASED OR CONTRACTED TO BE PURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED IN RESOLUTION 24, AS MORE FULLY SET OUT IN THE CONVENING NOTICE 21 TO APPROVE THE WAIVER GRANTED BY THE PANEL Mgmt No vote ON TAKEOVERS AND MERGERS OF THE OBLIGATION WHICH MAY OTHERWISE ARISE PURSUANT TO RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS FOR MARK DIXON TO MAKE A GENERAL OFFER FOR THE REMAINING SHARE CAPITAL AS A RESULT OF MARKET PURCHASES OF UP TO 15,000,000 ORDINARY SHARES BY THE COMPANY, AS MORE FULLY SET OUT IN THE CONVENING NOTICE 22 TO APPROVE THE WAIVER GRANTED BY THE PANEL Mgmt No vote ON TAKEOVERS AND MERGERS OF THE OBLIGATION WHICH MAY OTHERWISE ARISE PURSUANT TO RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS FOR MARK DIXON TO MAKE A GENERAL OFFER FOR THE REMAINING SHARE CAPITAL AS A RESULT OF THE EXERCISE BY MR DIXON OF ANY OF THE 2016 PSP OPTIONS AS MORE FULLY SET OUT IN THE CONVENING NOTICE 23 TO RESOLVE THAT ANY DIRECTOR BE AUTHORISED Mgmt No vote TO MAKE FROM TIME TO TIME ALL NECESSARY AMENDMENTS TO THE PROVISIONS OF THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION WHICH STATE THE COMPANY'S ISSUED SHARE CAPITAL, AS MORE FULLY SET OUT IN THE CONVENING NOTICE 24 TO AUTHORISE THE PURCHASE OF OWN SHARES, AS Mgmt No vote MORE FULLY SET OUT IN THE CONVENING NOTICE 25 TO AUTHORISE THE DISAPPLICATION OF Mgmt No vote PRE-EMPTION RIGHTS, AS MORE FULLY SET OUT IN THE CONVENING NOTICE -------------------------------------------------------------------------------------------------------------------------- ROYAL UNIBREW A/S Agenda Number: 706826863 -------------------------------------------------------------------------------------------------------------------------- Security: K8390X122 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: DK0060634707 -------------------------------------------------------------------------------------------------------------------------- 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.G AND 8". THANK YOU 2 ADOPTION OF THE AUDITED ANNUAL REPORT FOR Mgmt No vote 2015 3 DISCHARGE OF THE BOARD OF DIRECTORS AND Mgmt No vote EXECUTIVE BOARD 4 DISTRIBUTION OF PROFIT FOR THE YEAR, Mgmt No vote INCLUDING RESOLUTION ON THE AMOUNT OF DIVIDEND: DKK 7.20 PER SHARE 5 APPROVAL OF REMUNERATION OF THE BOARD OF Mgmt No vote DIRECTORS FOR 2016 6.1 RESOLUTIONS SUBMITTED BY THE BOARD OF Mgmt No vote DIRECTOR: CAPITAL REDUCTION - CANCELLATION OF TREASURY SHARES 6.2 RESOLUTIONS SUBMITTED BY THE BOARD OF Mgmt No vote DIRECTOR: AUTHORISATION TO ACQUIRE TREASURY SHARES 7.A RE-ELECTION OF KARE SCHULTZ AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR 7.B RE-ELECTION OF WALTHER THYGESEN AS MEMBER Mgmt No vote OF THE BOARD OF DIRECTOR 7.C RE-ELECTION OF INGRID JONASSON BLANK AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTOR 7.D RE-ELECTION OF JENS DUE OLSEN AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR 7.E RE-ELECTION OF KARSTEN MATTIAS SLOTTE AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTOR 7.F RE-ELECTION OF JAIS VALEUR AS MEMBER OF THE Mgmt No vote BOARD OF DIRECTOR 7.G RE-ELECTION OF HEMMING VAN AS MEMBER OF THE Mgmt No vote BOARD OF DIRECTOR 8 REAPPOINTMENT OF ERNST & YOUNG GODKENDT Mgmt No vote REVISIONSPARTNERSELSKAB -------------------------------------------------------------------------------------------------------------------------- RUBIS SCA, PARIS Agenda Number: 706978206 -------------------------------------------------------------------------------------------------------------------------- Security: F7937E106 Meeting Type: MIX Meeting Date: 09-Jun-2016 Ticker: ISIN: FR0000121253 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 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/2 016/0422/201604221601482.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 ALLOCATION OF PROFIT AND SETTING OF THE Mgmt No vote DIVIDEND (2.42 EUROS) O.4 PAYMENT OPTIONS FOR THE DIVIDEND IN CASH OR Mgmt No vote IN SHARES O.5 RENEWAL OF THE TERM OF MS CLAUDINE CLOT AS Mgmt No vote A MEMBER OF THE SUPERVISORY BOARD O.6 RENEWAL OF THE TERM OF MR OLIVIER DASSAULT Mgmt No vote AS A MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF MS MAUD HAYAT-SORIA Mgmt No vote AS A MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF MS CHANTAL Mgmt No vote MAZZACURATI AS A MEMBER OF THE SUPERVISORY BOARD O.9 APPOINTMENT OF MS MARIE-HELENE DESSAILLY AS Mgmt No vote A MEMBER OF THE SUPERVISORY BOARD O.10 RENEWAL OF THE TERM OF THE COMPANY MAZARS Mgmt No vote AS STATUTORY AUDITOR O.11 RENEWAL OF THE TERM OF THE JEAN-LOUIS Mgmt No vote MONNOT AND LAURENT GUIBOURT PARTNERSHIP AS STATUTORY AUDITOR O.12 RENEWAL OF THE TERM OF MS MANUELA Mgmt No vote BAUDOIN-REVERT AS DEPUTY STATUTORY AUDITOR O.13 APPOINTMENT OF MS ISABELLE ARRIBE AS DEPUTY Mgmt No vote STATUTORY AUDITOR O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO MR GILLES GOBIN, AS A MANAGER OF RUBIS, DIRECTLY OR INDIRECTLY THROUGH THE COMPANY SORGEMA O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO THE COMPANY AGENA, REPRESENTED BY MR JACQUES RIOU, AS MANAGER OF RUBIS O.16 AUTHORISATION TO BE GRANTED TO THE Mgmt No vote MANAGEMENT TO PROCEED WITH A SHARE BUYBACK PROGRAMME (LIQUIDITY CONTRACT) O.17 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt No vote COMMITMENTS E.18 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt No vote BOARD TO EXTEND, FOR A PERIOD OF 24 MONTHS, THE FISCAL PERIOD OF WARRANTS FOR SHARES ISSUED TO CREDIT INSTITUTIONS, PURSUANT TO THE 11TH AND 13TH RESOLUTIONS OF THE COMBINED GENERAL MEETING ON 7 JUNE 2012 E.19 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt No vote BOARD TO ISSUE, FOR A PERIOD OF 18 MONTHS, COMMON SHARES AND/OR OTHER SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO A CATEGORY OF PERSONS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-138 OF THE FRENCH COMMERCIAL CODE (CEILING 8 PERCENTAGE OF THE CAPITAL ON THE DATE OF THE MEETING) E.20 CREATION OF A NEW CATEGORY OF SHARES MADE Mgmt No vote UP OF PREFERENCE SHARES, GOVERNED BY ARTICLES L.228-11 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE, AND CONSEQUENTIAL AMENDMENT OF THE BY-LAWS E.21 AUTHORISATION BE GRANTED TO THE MANAGEMENT Mgmt No vote BOARD FOR A PERIOD OF 38 MONTHS, TO PROCEED WITH THE FREE ALLOCATION OF PREFERENCE SHARES FOR CERTAIN EMPLOYEES OF THE COMPANY, AS WELL AS CERTAIN EMPLOYEES AND EXECUTIVE OFFICERS OF ASSOCIATED COMPANIES, UNDER THE PROVISIONS OF ARTICLES L.225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE MANAGEMENT BOARD IN ACCORDANCE WITH ARTICLE L.225-129-6 OF THE FRENCH COMMERCIAL CODE, TO INCREASE THE CAPITAL IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR MEMBERS OF A COMPANY SAVINGS PLAN (NOMINAL LIMIT OF EUR 700,000 - 280,000 SHARES) E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SAC'S BAR HOLDINGS INC. Agenda Number: 707169264 -------------------------------------------------------------------------------------------------------------------------- Security: J8676M107 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3584700003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Kiyama, Shigetoshi Mgmt No vote 2.2 Appoint a Director Kiyama, Takeshi Mgmt No vote 2.3 Appoint a Director Yamada, Yo Mgmt No vote 2.4 Appoint a Director Ito, Yutaka Mgmt No vote 2.5 Appoint a Director Kano, Hiroshi Mgmt No vote 2.6 Appoint a Director Ogawa, Toshiyuki Mgmt No vote 2.7 Appoint a Director Tamura, Sumio Mgmt No vote 2.8 Appoint a Director Kojima, Yasuhiro Mgmt No vote 2.9 Appoint a Director Maruyama, Fumio Mgmt No vote 2.10 Appoint a Director Karibe, Setsuko Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SALZGITTER AG, SALZGITTER Agenda Number: 706988459 -------------------------------------------------------------------------------------------------------------------------- Security: D80900109 Meeting Type: AGM Meeting Date: 01-Jun-2016 Ticker: ISIN: DE0006202005 -------------------------------------------------------------------------------------------------------------------------- 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 11 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 17.05.2016. 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 APPROVED ANNUAL Non-Voting STATEMENT OF ACCOUNTS OF SALZGITTER AG AND THE GROUP STATEMENT OF ACCOUNTS AS OF 31 DECEMBER 2015 WITH THE COMBINED DIRECTORS' REPORT, THE REPORT IN RELATION TO DETAILS IN ACCORDANCE WITH SECTION 289 SECTION 4 AND SECTION 315 SECTION 4 COMMERCIAL CODE (HGB) AND THE REPORT OF THE SUPERVISORY BOARD 2. RESOLUTION AS TO THE USE OF THE ANNUAL NET Mgmt No vote PROFIT: EUR 0.25 PER SHARE 3. RESOLUTION AS TO THE APPROVAL OF ACTIVITIES Mgmt No vote OF THE MEMBERS OF THE BOARD OF DIRECTORS 4. RESOLUTION AS TO THE APPROVAL OF ACTIVITIES Mgmt No vote OF THE MEMBERS OF THE SUPERVISORY BOARD 5. BY-ELECTION FOR A MEMBER OF THE SUPERVISORY Mgmt No vote BOARD: FRAU PROF. DR. PHIL. HABIL. DR.-ING. BIRGIT SPANNER-ULMER, EICHSTATT 6. APPOINTMENT OF AUDITOR FOR THE ANNUAL Mgmt No vote STATEMENT OF ACCOUNTS FOR THE FINANCIAL YEAR 2016: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANNOVER -------------------------------------------------------------------------------------------------------------------------- SANDVINE CORPORATION Agenda Number: 934336149 -------------------------------------------------------------------------------------------------------------------------- Security: 800213100 Meeting Type: Annual and Special Meeting Date: 07-Apr-2016 Ticker: SNVNF ISIN: CA8002131008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER MAGGS Mgmt For For KENNETH TAYLOR Mgmt For For DAVID CAPUTO Mgmt For For DERMOT O'CARROLL Mgmt For For SCOTT HAMILTON Mgmt For For GEMMA TONER Mgmt For For OSAMA ARAFAT Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR AND AUTHORIZATION OF THE CORPORATION'S DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. 03 TO PASS AN ORDINARY RESOLUTION IN THE FORM Mgmt For For INCLUDED IN THE CORPORATION'S INFORMATION CIRCULAR DATED FEBRUARY 26, 2016, TO APPROVE THE STOCK OPTION PLAN AMENDMENTS. 04 TO PASS AN ORDINARY RESOLUTION IN THE FORM Mgmt For For INCLUDED IN THE CORPORATION'S INFORMATION CIRCULAR DATED FEBRUARY 26, 2016, TO RECONFIRM THE UNALLOCATED OPTIONS UNDER THE STOCK OPTION PLAN AND APPROVE THE STOCK OPTION PLAN UNTIL APRIL 7, 2019. -------------------------------------------------------------------------------------------------------------------------- SEEK LTD, ST KILDA Agenda Number: 706528075 -------------------------------------------------------------------------------------------------------------------------- Security: Q8382E102 Meeting Type: AGM Meeting Date: 26-Nov-2015 Ticker: ISIN: AU000000SEK6 -------------------------------------------------------------------------------------------------------------------------- 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 COLIN CARTER AS A Mgmt No vote DIRECTOR OF SEEK 2.B RE-ELECTION OF MR GRAHAM GOLDSMITH AS A Mgmt No vote DIRECTOR OF SEEK 3 REMUNERATION REPORT Mgmt No vote 4 GRANT OF ONE PERFORMANCE RIGHT TO MR ANDREW Mgmt No vote BASSAT 5 GRANT OF LONG TERM INCENTIVE PERFORMANCE Mgmt No vote RIGHTS TO MR ANDREW BASSAT -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SHINMAYWA INDUSTRIES,LTD. Agenda Number: 707161751 -------------------------------------------------------------------------------------------------------------------------- Security: J73434102 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3384600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Onishi, Yoshihiro Mgmt No vote 2.2 Appoint a Director Kato, Mikiaki Mgmt No vote 2.3 Appoint a Director Endo, Keisuke Mgmt No vote 2.4 Appoint a Director Ishimaru, Kanji Mgmt No vote 2.5 Appoint a Director Isogawa, Tatsuyuki Mgmt No vote 2.6 Appoint a Director Tanuma, Katsuyuki Mgmt No vote 2.7 Appoint a Director Fukai, Koji Mgmt No vote 2.8 Appoint a Director Yamamoto, Nobutane Mgmt No vote 2.9 Appoint a Director Hiramatsu, Kazuo Mgmt No vote 3.1 Appoint a Corporate Auditor Kanaida, Mgmt No vote Shoichi 3.2 Appoint a Corporate Auditor Yagi, Shunsaku Mgmt No vote 3.3 Appoint a Corporate Auditor Akino, Keiichi Mgmt No vote 4 Approve Payment of Bonuses to Directors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SIG PLC, SHEFFIELD Agenda Number: 706910115 -------------------------------------------------------------------------------------------------------------------------- Security: G80797106 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: GB0008025412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt No vote YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS' AND AUDITOR THEREON 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt No vote CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE DIRECTORS' REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2015. (SEE NOM) 3 TO DECLARE A FINAL DIVIDEND FOR THE ENDED Mgmt No vote 31 DECEMBER 2015 OF 2.91 PENCE PER ORDINARY SHARE ON THE ORDINARY SHARES IN THE COMPANY 4 TO RE-ELECT MS A. ABT AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT MS J. E. ASHDOWN AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT MR M. EWELL AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT MR C. V. GEOGHEGAN AS A Mgmt No vote DIRECTOR 8 TO RE-ELECT MR S.R. MITCHELL AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT MR J. C. NICHOLLS AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT MR D. G. ROBERTSON AS A Mgmt No vote DIRECTOR 11 TO RE-ELECT MR L. VAN DE WALLE AS A Mgmt No vote DIRECTOR 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR TO Mgmt No vote THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt No vote BOARD TO DETERMINE THE AUDITOR'S REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 15 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt No vote SECURITIES FOR CASH 16 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt No vote PURCHASE ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SIIC ENVIRONMENT HOLDINGS LTD, SINGAPORE Agenda Number: 706925736 -------------------------------------------------------------------------------------------------------------------------- Security: Y7938H115 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: SG1BI7000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt No vote STATEMENT AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt No vote OF SGD 665,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 (2015: SGD 700,205) 3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt No vote COMPANY RETIRING PURSUANT TO REGULATION 91 OF THE CONSTITUTION OF THE COMPANY: MR. FENG JUN 4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt No vote COMPANY RETIRING PURSUANT TO REGULATION 91 OF THE CONSTITUTION OF THE COMPANY: MR. YANG CHANGMIN 5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt No vote COMPANY RETIRING PURSUANT TO REGULATION 91 OF THE CONSTITUTION OF THE COMPANY: MR. YEO GUAT KWANG 6 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt No vote COMPANY RETIRING PURSUANT TO REGULATION 91 OF THE CONSTITUTION OF THE COMPANY: MR. TAN CHONG HUAT 7 TO RE-APPOINT MR. TAN GIM SOO, A DIRECTOR Mgmt No vote OF THE COMPANY WHO IS OVER 70 YEARS OF AGE, RETIRING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 8 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP, Mgmt No vote AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 9 AUTHORITY TO ALLOT AND ISSUE SHARES IN THE Mgmt No vote CAPITAL OF THE COMPANY PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 10 RENEWAL OF SHARE PURCHASE MANDATE Mgmt No vote 11 AUTHORITY TO ISSUE SHARES UNDER THE SIIC Mgmt No vote ENVIRONMENT SHARE OPTION SCHEME 2012 (THE "SHARE OPTION SCHEME") 12 AUTHORITY TO ISSUE SHARES UNDER THE SIIC Mgmt No vote ENVIRONMENT SHARE AWARD SCHEME (THE "SHARE AWARD SCHEME") -------------------------------------------------------------------------------------------------------------------------- SOFTWARE AG, DARMSTADT Agenda Number: 706925976 -------------------------------------------------------------------------------------------------------------------------- Security: D7045M133 Meeting Type: AGM Meeting Date: 31-May-2016 Ticker: ISIN: DE0003304002 -------------------------------------------------------------------------------------------------------------------------- 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 10.05.2016, 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 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. SUBMISSION OF THE APPROVED ANNUAL FINANCIAL Non-Voting STATEMENTS OF SOFTWARE AKTIENGESELLSCHAFT PER DECEMBER 31, 2015 AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS PER DECEMBER 31, 2015 TOGETHER WITH THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT AND SUBMISSION OF THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD CONCERNING THE INFORMATION PURSUANT TO SECTION 289 PARA. 4, 315 PARA. 4 OF THE GERMAN COMMERCIAL CODE ("HGB"), AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015 2. RESOLUTION ON THE USE OF THE Mgmt No vote NON-APPROPRIATED BALANCE SHEET PROFITS 3. RESOLUTION ON RATIFYING THE ACTIONS OF THE Mgmt No vote EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2015 4. RESOLUTION ON RATIFYING THE ACTIONS OF THE Mgmt No vote SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2015 5. APPOINTMENT OF THE ANNUAL FINANCIAL Mgmt No vote STATEMENTS AUDITOR FOR FISCAL YEAR 2016: BDO AG 6. RESOLUTION TO CREATE AUTHORIZED CAPITAL Mgmt No vote WITH THE OPTION OF EXCLUDING THE PREEMPTIVE RIGHT AND TO AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY 7. AUTHORIZATION TO ACQUIRE AND TO USE THE Mgmt No vote COMPANY'S OWN SHARES AS WELL AS TO EXCLUDE PREEMPTIVE RIGHTS OF THE SHAREHOLDERS 8. AUTHORIZATION TO USE DERIVATIVES IN Mgmt No vote CONNECTION WITH ACQUIRING THE COMPANY'S OWN SHARES PURSUANT TO SECTION 71 PARA. 1 NO. 8 OF THE GERMAN STOCK CORPORATION ACT -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 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 No vote PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO RE-ELECT SARAH BATES AS A DIRECTOR Mgmt No vote 4 TO RE-ELECT DAVID BELLAMY AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT DAVID LAMB AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt No vote DIRECTOR 11 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt No vote 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote THE AUDITORS OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote REMUNERATION OF THE AUDITORS OF THE COMPANY 15 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt No vote 16 TO DIS-APPLY THE PREEMPTION RIGHTS ON THE Mgmt No vote COMPANY SHARE 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN SHARES 18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt No vote DONATIONS 19 TO AUTHORISE THE CALLING OF GENERAL Mgmt No vote MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS)ON 14 CLEAR DAY'S NOTICE 20 TO APPROVE THE ADOPTION OF NEW ARTICLES Mgmt No vote 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SUMCO CORPORATION Agenda Number: 706743728 -------------------------------------------------------------------------------------------------------------------------- Security: J76896109 Meeting Type: AGM Meeting Date: 29-Mar-2016 Ticker: ISIN: JP3322930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Increase the Board of Mgmt No vote Directors Size to 20, Adopt Reduction of Liability System for Non Executive Directors, Transition to a Company with Supervisory Committee, Eliminate the Articles Related to Class A Shares and Class B Shares, Revise Convenors and Chairpersons of a Shareholders Meeting, Eliminate the Articles Related to Allowing the Board of Directors to Authorize the Company to Purchase Own Shares, Allow the Board of Directors to Authorize Use of Approve Appropriation of Surplus 3.1 Appoint a Director except as Supervisory Mgmt No vote Committee Members Hashimoto, Mayuki 3.2 Appoint a Director except as Supervisory Mgmt No vote Committee Members Takii, Michiharu 3.3 Appoint a Director except as Supervisory Mgmt No vote Committee Members Endo, Harumitsu 3.4 Appoint a Director except as Supervisory Mgmt No vote Committee Members Furuya, Hisashi 3.5 Appoint a Director except as Supervisory Mgmt No vote Committee Members Hiramoto, Kazuo 3.6 Appoint a Director except as Supervisory Mgmt No vote Committee Members Inoue, Fumio 3.7 Appoint a Director except as Supervisory Mgmt No vote Committee Members Mokudai, Shiro 3.8 Appoint a Director except as Supervisory Mgmt No vote Committee Members Maekawa, Susumu 4.1 Appoint a Director as Supervisory Committee Mgmt No vote Members Yoshikawa, Hiroshi 4.2 Appoint a Director as Supervisory Committee Mgmt No vote Members Katahama, Hisashi 4.3 Appoint a Director as Supervisory Committee Mgmt No vote Members Tanaka, Hitoshi 4.4 Appoint a Director as Supervisory Committee Mgmt No vote Members Mitomi, Masahiro 4.5 Appoint a Director as Supervisory Committee Mgmt No vote Members Ota, Shinichiro 4.6 Appoint a Director as Supervisory Committee Mgmt No vote Members Nakanishi, Kohei 5 Amend the Compensation to be received by Mgmt No vote Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt No vote Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- SUN FRONTIER FUDOUSAN CO.,LTD. Agenda Number: 707151712 -------------------------------------------------------------------------------------------------------------------------- Security: J7808L102 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3336950005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Horiguchi, Tomoaki Mgmt No vote 2.2 Appoint a Director Saito, Seiichi Mgmt No vote 2.3 Appoint a Director Nakamura, Izumi Mgmt No vote 2.4 Appoint a Director Yamada, Yasushi Mgmt No vote 2.5 Appoint a Director Takahara, Toshio Mgmt No vote 2.6 Appoint a Director Kubo, Yukitoshi Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SUPER RETAIL GROUP LTD, LAWNTON Agenda Number: 706441526 -------------------------------------------------------------------------------------------------------------------------- Security: Q88009107 Meeting Type: AGM Meeting Date: 21-Oct-2015 Ticker: ISIN: AU000000SUL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt No vote (NON-BINDING RESOLUTION) 3 RE-ELECTION OF DIRECTOR - DR SALLY PITKIN Mgmt No vote 4 APPROVAL OF ISSUE OF SECURITIES TO THE Mgmt No vote MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR PETER BIRTLES -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TECNICAS REUNIDAS, SA, MADRID Agenda Number: 707129183 -------------------------------------------------------------------------------------------------------------------------- Security: E9055J108 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: ES0178165017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 JUN 2016 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 ANNUAL ACCOUNTS APPROVAL Mgmt No vote 2 APPLICATION OF RESULT APPROVAL Mgmt No vote 3 APPROVAL OF THE BOARD DIRECTORS MANAGEMENT Mgmt No vote 4 RE-ELECTION OF AUDITORS Mgmt No vote 5.1 BY-LAWS AMENDMENT: ART 3 Mgmt No vote 5.2 BY-LAWS AMENDMENT: ART 23 Mgmt No vote 5.3 BY-LAWS AMENDMENT: ART27, ART29 Mgmt No vote 6 NUMBER OF DIRECTORS Mgmt No vote 7.1 RE-ELECTION OF DIRECTOR: JOSE LLADO Mgmt No vote FERNANDEZ URRUTIA 7.2 RE-ELECTION OF DIRECTOR: JUAN LLADO ARBURUA Mgmt No vote 7.3 RE-ELECTION OF DIRECTOR: FERNANDO ASUA Mgmt No vote ALVAREZ 7.4 RE-ELECTION OF DIRECTOR: JUAN MIGUEL Mgmt No vote ANTONANZA 7.5 RE-ELECTION OF DIRECTOR: DIEGO DE ALCAZAR Y Mgmt No vote SILVELA 7.6 RE-ELECTION OF DIRECTOR: ALVARO GARCIA Mgmt No vote AGULLO 7.7 RE-ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt No vote GOMEZ NAVARRO 7.8 RE-ELECTION OF DIRECTOR: PETRA MATEOS Mgmt No vote APARICIO 7.9 RE-ELECTION OF DIRECTOR: ADRIAN LAJOUS Mgmt No vote VARGAS 7.10 RE-ELECTION OF DIRECTOR: JOSE MANUEL LLADO Mgmt No vote 7.11 RE-ELECTION OF DIRECTOR: PEDRO LUIS URIARTE Mgmt No vote 7.12 RE-ELECTION OF DIRECTOR: WILLIAM BLAINE Mgmt No vote RICHARDSON 8 OWN SHS ACQUISITION AUTHORISATION Mgmt No vote 9 BOARD OF DIRECTORS APPROVAL Mgmt No vote 10 ART 529 APPROVAL Mgmt No vote 11 REMUNERATION APPROVAL Mgmt No vote 12 DELEGATION APPROVAL Mgmt No vote 13 RETRIBUTION POLICY REPORT MINIMUM 50 SHARES Mgmt No vote CMMT 30 MAY 2016: SHAREHOLDERS HOLDING LESS THAN Non-Voting "50" 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. and Extra text in resolution no.13 "MINIMUM 50 SHARES CMMT 30 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- TEMENOS GROUP AG, GENF Agenda Number: 706889310 -------------------------------------------------------------------------------------------------------------------------- Security: H8547Q107 Meeting Type: AGM Meeting Date: 10-May-2016 Ticker: ISIN: CH0012453913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 2015 ANNUAL REPORT (INCLUDING THE Mgmt No vote COMPENSATION REPORT), 2015 ANNUAL FINANCIAL STATEMENTS, 2015 CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORTS 2 ALLOCATION OF THE AVAILABLE EARNINGS Mgmt No vote 3 DISTRIBUTION OF GENERAL RESERVE FROM Mgmt No vote CAPITAL CONTRIBUTIONS 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND EXECUTIVE MANAGEMENT 5.1 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR AND OF THE EXECUTIVE COMMITTEE FOR THE YEAR 2017: COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE YEAR 2017 (1 JANUARY-31 DECEMBER) : USD 7.3 MILLION 5.2 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR AND OF THE EXECUTIVE COMMITTEE FOR THE YEAR 2017: COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE YEAR 2017 (1 JANUARY-31 DECEMBER) :USD 7.3 MILLION 6.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: MR. ANDREAS ANDREADES, MEMBER AND EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTOR 6.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: MR. SERGIO GIACOLETTO-ROGGIO, VICE CHAIRMAN OF THE BOARD OF DIRECTOR 6.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: MR. GEORGE KOUKIS, MEMBER OF THE BOARD OF DIRECTOR 6.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: MR. IAN COOKSON, MEMBER OF THE BOARD OF DIRECTOR 6.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: MR. THIBAULT DE TERSANT, MEMBER OF THE BOARD OF DIRECTOR 6.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: MR. ERIK HANSEN, MEMBER OF THE BOARD OF DIRECTOR 6.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: MS. YOK TAK AMY YIP, MEMBER OF THE BOARD OF DIRECTOR 7.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: MR. SERGIO GIACOLETTO-ROGGIO 7.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: MR. IAN COOKSON 7.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: MR. ERIK HANSEN 8 ELECTION OF THE INDEPENDENT PROXY HOLDER: Mgmt No vote THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF THE LAW FIRM PERREARD DE BOCCARD SA AS INDEPENDENT PROXY HOLDER UNTIL COMPLETION OF THE NEXT ORDINARY ANNUAL GENERAL MEETING OF SHAREHOLDERS 9 ELECTION OF AUDITORS: THE BOARD OF Mgmt No vote DIRECTORS PROPOSES THE RE-ELECTION OF PRICEWATERHOUSECOOPERS SA, GENEVA, AS AUDITORS FOR A NEW TERM OF OFFICE OF ONE YEAR -------------------------------------------------------------------------------------------------------------------------- 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 Against Against COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE 77 BANK,LTD. Agenda Number: 707160723 -------------------------------------------------------------------------------------------------------------------------- Security: J71348106 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3352000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Kamata, Hiroshi Mgmt No vote 2.2 Appoint a Director Ujiie, Teruhiko Mgmt No vote 2.3 Appoint a Director Nagayama, Yoshiaki Mgmt No vote 2.4 Appoint a Director Fujishiro, Tetsuya Mgmt No vote 2.5 Appoint a Director Igarashi, Makoto Mgmt No vote 2.6 Appoint a Director Kobayashi, Hidefumi Mgmt No vote 2.7 Appoint a Director Takahashi, Takeshi Mgmt No vote 2.8 Appoint a Director Tsuda, Masakatsu Mgmt No vote 2.9 Appoint a Director Homareda, Toshimi Mgmt No vote 2.10 Appoint a Director Sugawara, Toru Mgmt No vote 2.11 Appoint a Director Suzuki, Koichi Mgmt No vote 2.12 Appoint a Director Shito, Atsushi Mgmt No vote 2.13 Appoint a Director Onodera, Yoshikazu Mgmt No vote 2.14 Appoint a Director Sugita, Masahiro Mgmt No vote 2.15 Appoint a Director Nakamura, Ken Mgmt No vote 3.1 Appoint a Corporate Auditor Nakamura, Shuji Mgmt No vote 3.2 Appoint a Corporate Auditor Sawano, Mgmt No vote Hirofumi 3.3 Appoint a Corporate Auditor Shoji, Masaaki Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- THE NORTH WEST COMPANY INC. Agenda Number: 934425655 -------------------------------------------------------------------------------------------------------------------------- Security: 663278109 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: NWTUF ISIN: CA6632781093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. SANFORD RILEY Mgmt For For FRANK J. COLEMAN Mgmt For For WENDY F. EVANS Mgmt For For STEWART GLENDINNING Mgmt For For EDWARD S. KENNEDY Mgmt For For ROBERT J. KENNEDY Mgmt For For ANNALISA KING Mgmt For For VIOLET (VI) A.M. KONKLE Mgmt For For GARY MERASTY Mgmt For For ERIC L. STEFANSON Mgmt For For VICTOR TOOTOO Mgmt For For 02 IN RESPECT OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF NORTH WEST FOR THE COMING FISCAL YEAR AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF NORTH WEST TO FIX THEIR REMUNERATION. (SEE PAGE 5 OF THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 8, 2016). 03 THE APPROACH TO EXECUTIVE COMPENSATION Mgmt For For DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. *NOTE: THIS IS AN ADVISORY VOTE ONLY. (SEE PAGE 21 OF THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 8, 2016). -------------------------------------------------------------------------------------------------------------------------- TOROMONT INDUSTRIES LTD. Agenda Number: 934354678 -------------------------------------------------------------------------------------------------------------------------- Security: 891102105 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: TMTNF ISIN: CA8911021050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY S. CHISHOLM Mgmt For For CATHRYN E. CRANSTON Mgmt For For ROBERT M. FRANKLIN Mgmt For For DAVID A. GALLOWAY Mgmt For For JAMES W. GILL Mgmt For For WAYNE S. HILL Mgmt For For JOHN S. MCCALLUM Mgmt For For SCOTT J. MEDHURST Mgmt For For ROBERT M. OGILVIE Mgmt For For KATHERINE A. RETHY Mgmt For For 02 TO APPOINT ERNST & YOUNG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION UNTIL THE NEXT ANNUAL GENERAL MEETING AT A REMUNERATION TO BE FIXED BY THE DIRECTORS OF THE CORPORATION. 03 TO APPROVE A NON-BINDING RESOLUTION Mgmt For For ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED ON PAGE 20 OF THE CORPORATION'S CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- TOSEI CORPORATION Agenda Number: 706665607 -------------------------------------------------------------------------------------------------------------------------- Security: J8963D109 Meeting Type: AGM Meeting Date: 25-Feb-2016 Ticker: ISIN: JP3595070008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Yamaguchi, Seiichiro Mgmt No vote 2.2 Appoint a Director Kosuge, Katsuhito Mgmt No vote 2.3 Appoint a Director Hirano, Noboru Mgmt No vote 2.4 Appoint a Director Kamino, Goro Mgmt No vote 2.5 Appoint a Director Shotoku, Kenichi Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD, SOUTHBANK VIC Agenda Number: 706471098 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194S107 Meeting Type: AGM Meeting Date: 12-Nov-2015 Ticker: ISIN: AU000000TWE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 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 2A RE-ELECTION OF DIRECTOR-ED CHAN Mgmt No vote 2B RE-ELECTION OF DIRECTOR-MICHAEL CHEEK Mgmt No vote 2C RE-ELECTION OF DIRECTOR-GARRY HOUNSELL Mgmt No vote 3 REMUNERATION REPORT Mgmt No vote 4 SHARE CELLAR PLAN Mgmt No vote 5 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt No vote EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- UNITE GROUP PLC, BRISTOL Agenda Number: 706936626 -------------------------------------------------------------------------------------------------------------------------- Security: G9283N101 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: GB0006928617 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote POLICY 3 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt No vote CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2015 4 TO DECLARE A FINAL DIVIDEND OF 9.5P PER Mgmt No vote ORDINARY SHARE 5 TO RE-ELECT MR P M WHITE AS A DIRECTOR OF Mgmt No vote THE COMPANY 6 TO RE-ELECT MR M C ALLAN AS A DIRECTOR OF Mgmt No vote THE COMPANY 7 TO RE-ELECT MR J J LISTER AS A DIRECTOR OF Mgmt No vote THE COMPANY 8 TO RE-ELECT MR R C SIMPSON AS A DIRECTOR OF Mgmt No vote THE COMPANY 9 TO RE-ELECT MR R S SMITH AS A DIRECTOR OF Mgmt No vote THE COMPANY 10 TO RE-ELECT MRS M WOLSTENHOLME AS A Mgmt No vote DIRECTOR OF THE COMPANY 11 TO RE-ELECT SIR TIM WILSON AS A DIRECTOR OF Mgmt No vote THE COMPANY 12 TO RE-ELECT MR A JONES AS A DIRECTOR OF THE Mgmt No vote COMPANY 13 TO RE-ELECT MS ELIZABETH MCMEIKAN AS A Mgmt No vote DIRECTOR OF THE COMPANY 14 TO ELECT MR PATRICK DEMPSEY AS A DIRECTOR Mgmt No vote OF THE COMPANY 15 TO APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt No vote COMPANY 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote REMUNERATION OF THE AUDITORS 17 TO APPROVE AMENDMENTS TO THE UNITE GROUP Mgmt No vote PLC 2011 PERFORMANCE SHARE PLAN 18 TO APPROVE AMENDMENTS TO THE UNITE GROUP Mgmt No vote PLC 2011 APPROVED EMPLOYEE SHARE OPTION SCHEME 19 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt No vote SHARES IN THE COMPANY 20 TO DIS-APPLY THE STATUTORY PRE-EMPTION Mgmt No vote RIGHTS 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt No vote GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- 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 For Against LIMITATIONS ON ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- VISTA OUTDOOR INC Agenda Number: 934253357 -------------------------------------------------------------------------------------------------------------------------- Security: 928377100 Meeting Type: Annual Meeting Date: 11-Aug-2015 Ticker: VSTO ISIN: US9283771007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL CALLAHAN Mgmt For For GARY MCARTHUR Mgmt For For ROBERT TAROLA Mgmt For For 2. ADVISORY VOTE TO APPROVE THE 2015 Mgmt For For COMPENSATION OF VISTA OUTDOOR'S NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF VISTA Mgmt For For OUTDOOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WH SMITH PLC, SWINDON Agenda Number: 706590622 -------------------------------------------------------------------------------------------------------------------------- Security: G8927V149 Meeting Type: AGM Meeting Date: 27-Jan-2016 Ticker: ISIN: GB00B2PDGW16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS AND ACCOUNTS OF THE Mgmt No vote DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 AUGUST 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT FOR THE YEAR ENDED 31 AUGUST 2015 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote POLICY 4 TO DECLARE A FINAL DIVIDEND OF 27.3P PER Mgmt No vote SHARE 5 TO RE-ELECT SUZANNE BAXTER Mgmt No vote 6 TO RE-ELECT STEPHEN CLARKE Mgmt No vote 7 TO RE-ELECT ANNEMARIE DURBIN Mgmt No vote 8 TO RE-ELECT DRUMMOND HALL Mgmt No vote 9 TO RE-ELECT ROBERT MOORHEAD Mgmt No vote 10 TO RE-ELECT HENRY STAUNTON Mgmt No vote 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITORS 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt No vote DETERMINE THE AUDITORS REMUNERATION 13 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt No vote 14 TO APPROVE THE RULES OF THE WH SMITH Mgmt No vote SHARESAVE SCHEME 15 TO APPROVE THE RULES OF THE WH SMITH LTIP Mgmt No vote 16 AUTHORITY TO ALLOT SHARES Mgmt No vote 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote 18 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt No vote ORDINARY SHARES 19 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt No vote 20 AUTHORITY TO CALL GENERAL MEETINGS (OTHER Mgmt No vote THAN THE AGM) ON 14 CLEAR DAYS' NOTICE * 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) Tax-Managed Global Small-Cap Portfolio (formerly Tax-Managed Small-Cap Value Portfolio) By (Signature) /s/ Thomas E. Faust Jr. Name Thomas E. Faust Jr. Title President Date 08/09/2016