0001438934-17-000196.txt : 20170815 0001438934-17-000196.hdr.sgml : 20170815 20170815110905 ACCESSION NUMBER: 0001438934-17-000196 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170630 FILED AS OF DATE: 20170815 DATE AS OF CHANGE: 20170815 EFFECTIVENESS DATE: 20170815 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: 171032864 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 brd_2k3_0001163515.txt BRD_2K3_0001163515.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 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: 07/01/2016 - 06/30/2017 Tax-Managed Global Small-Cap Portfolio -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 934561956 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: AKR ISIN: US0042391096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: KENNETH F. BERNSTEIN Mgmt For For 1B. ELECTION OF TRUSTEE: DOUGLAS CROCKER II Mgmt Against Against 1C. ELECTION OF TRUSTEE: LORRENCE T. KELLAR Mgmt For For 1D. ELECTION OF TRUSTEE: WENDY LUSCOMBE Mgmt Against Against 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 Against Against 2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against DECLARATION OF TRUST TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM 100 MILLION SHARES TO 200 MILLION SHARES. 5. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 934613236 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: ACIW ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANET O. ESTEP Mgmt For For JAMES C. HALE Mgmt For For PHILIP G. HEASLEY Mgmt For For JAMES C. MCGRODDY Mgmt For For CHARLES E. PETERS, JR. Mgmt For For DAVID A. POE Mgmt For For ADALIO T. SANCHEZ Mgmt For For JOHN M. SHAY, JR. Mgmt For For JAN H. SUWINSKI Mgmt For For THOMAS W. WARSOP III Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 4. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVE THE 2017 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 934566829 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MONTE FORD Mgmt For For 1B. ELECTION OF DIRECTOR: FREDERIC SALERNO Mgmt For For 1C. ELECTION OF DIRECTOR: BERNARDUS VERWAAYEN Mgmt For For 2. TO APPROVE AMENDMENTS TO THE AKAMAI Mgmt For For TECHNOLOGIES, INC. 2013 STOCK INCENTIVE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 934597747 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK E. ALLEN Mgmt For For PATRICIA L. KAMPLING Mgmt For For SINGLETON B. MCALLISTER Mgmt For For SUSAN D. WHITING Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. A SHAREOWNER PROPOSAL REQUESTING PERIODIC Shr Against For REPORTS DISCLOSING EXPENDITURES ON POLITICAL ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 934605354 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LINDA J. HALL, PHD Mgmt For For JULIE D. KLAPSTEIN Mgmt For For PAUL B. KUSSEROW Mgmt For For RICHARD A. LECHLEITER Mgmt For For JAKE L. NETTERVILLE Mgmt For For BRUCE D. PERKINS Mgmt For For JEFFREY A. RIDEOUT, MD Mgmt For For DONALD A. WASHBURN Mgmt For For NATHANIEL M. ZILKHA Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT FOR THE COMPANY'S 2017 ANNUAL MEETING OF STOCKHOLDERS ("SAY ON PAY" VOTE). 4. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER SAY ON PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- AMER SPORTS CORPORATION, HELSINKI Agenda Number: 707784167 -------------------------------------------------------------------------------------------------------------------------- Security: X01416118 Meeting Type: AGM Meeting Date: 09-Mar-2017 Ticker: ISIN: FI0009000285 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 713515 DUE TO SPLITTING OF RESOLUTION 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL 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 AUDITOR'S REPORT FOR THE YEAR 2016 7 ADOPTION OF THE ANNUAL ACCOUNTS AND Mgmt For For CONSOLIDATED ANNUAL ACCOUNTS 8 RESOLUTION ON USE OF THE PROFIT SHOWN ON Mgmt For For THE BALANCE SHEET AND THE CAPITAL REPAYMENT: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT A CAPITAL REPAYMENT OF EUR 0.62 PER SHARE BE PAID TO SHAREHOLDERS. THE CAPITAL REPAYMENT WILL BE PAID FROM THE INVESTED UNRESTRICTED EQUITY FUND. THE CAPITAL REPAYMENT WILL BE PAID TO A SHAREHOLDER WHO IS REGISTERED IN THE SHAREHOLDERS' REGISTER OF THE COMPANY MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE FOR THE CAPITAL REPAYMENT MARCH 13, 2017. THE CAPITAL REPAYMENT WILL BE PAID ON MARCH 30, 2017 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS: SEVEN (7) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: BASED ON THE RECOMMENDATION OF THE NOMINATION COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS ILKKA BROTHERUS, CHRISTIAN FISCHER, HANNU RYOPPONEN, BRUNO SALZER AND LISBETH VALTHER BE REELECTED AS MEMBERS OF THE BOARD OF DIRECTORS AND MANEL ADELL AND TAMARA MINICK-SCOKALO BE ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS. MARTIN BURKHALTER, ANSSI VANJOKI AND INDRA ASANDER HAVE DECIDED NOT TO RUN FOR RE-ELECTION AS BOARD MEMBERS. THE BOARD OF DIRECTORS' TERM OF SERVICE WILL RUN UNTIL THE CLOSE OF THE 2018 ANNUAL GENERAL MEETING 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: BASED ON THE Mgmt For For RECOMMENDATION OF THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUTHORIZED PUBLIC ACCOUNTANT FIRM ERNST & YOUNG OY BE RE-ELECTED TO ACT AS AUDITOR OF THE COMPANY 15.1 AMENDMENT OF THE ARTICLE OF ASSOCIATION 4 Mgmt For For 15.2 AMENDMENT OF THE ARTICLE OF ASSOCIATION 8, Mgmt For For SECTION 9 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE SHARE ISSUE 18 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 934574294 -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: ABCB ISIN: US03076K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM I. BOWEN, JR. Mgmt For For ROBERT P. LYNCH Mgmt For For ELIZABETH A. MCCAGUE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934570943 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS A. AMATO Mgmt For For 1.2 ELECTION OF DIRECTOR: ANTHONY J. CONTI Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANK S. HERMANCE Mgmt For For 1.4 ELECTION OF DIRECTOR: GRETCHEN W. MCCLAIN Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For AMETEK, INC. EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AMPLIFON S.P.A., MILANO Agenda Number: 707837386 -------------------------------------------------------------------------------------------------------------------------- Security: T0388E118 Meeting Type: OGM Meeting Date: 20-Apr-2017 Ticker: ISIN: IT0004056880 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2016, BOARD OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS, NET PROFIT ALLOCATION, RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016 AND REPORT ON MANAGEMENT ACTIVITY 2 BOARD OF DIRECTORS' EMOLUMENT FOR FISCAL Mgmt For For YEAR 2017 3 REWARDING REPORT AS PER ARTICLE 123-TER OF Mgmt Against Against THE LEGISLATIVE DECREE 58/98 AND ARTICLE 84-QUARTER OF ISSUER REGULATION 4 TO APPROVE A PURCHASE AND DISPOSAL PLAN OF Mgmt Against Against OWN SHARES AS PER ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, UPON REVOCATION OF THE CURRENT PLAN, RESOLUTIONS RELATED THERETO CMMT 14 MAR 2017: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NTC_312370.PDF CMMT 14 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE URL LINK IN THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMS AG, UNTERPREMSTAETTEN Agenda Number: 708173808 -------------------------------------------------------------------------------------------------------------------------- Security: A0400Q115 Meeting Type: OGM Meeting Date: 09-Jun-2017 Ticker: ISIN: AT0000A18XM4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS: DIVIDENDS OF EUR Mgmt Against Against 0.30 3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 REMUNERATION FOR SUPERVISORY BOARD Mgmt For For 6 ELECTION OF EXTERNAL AUDITOR: KPMG Mgmt For For 7 CANCELLATION OF AUTHORIZED CAPITAL AND Mgmt For For AMENDMENT OF ARTICLES 8 NEW AUTHORIZED CAPITAL AND AMENDMENT OF Mgmt Abstain Against ARTICLES 9 AUTHORIZATION FOR ISSUANCE OF FINANCIAL Mgmt For For INSTRUMENTS 10 CONDITIONAL CAPITAL INCREASE Mgmt For For 11 BUYBACK AND USAGE OF OWN SHS Mgmt For For 12 REPORT ON OWN SHARES Non-Voting CMMT 22 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMSURG CORP. Agenda Number: 934494826 -------------------------------------------------------------------------------------------------------------------------- Security: 03232P405 Meeting Type: Special Meeting Date: 28-Nov-2016 Ticker: AMSG ISIN: US03232P4054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 15, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG ENVISION HEALTHCARE HOLDINGS, INC., AMSURG CORP. AND NEW AMETHYST CORP., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 2. TO CONSIDER AND VOTE ON A NON-BINDING, Mgmt For For ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO AMSURG'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. TO CONSIDER A VOTE ON A PROPOSAL TO APPROVE Mgmt For For ANY MOTION TO ADJOURN THE AMSURG SPECIAL MEETING IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- APERAM S.A., LUXEMBOURG Agenda Number: 708039311 -------------------------------------------------------------------------------------------------------------------------- Security: L0187K107 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: LU0569974404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE DIRECTORS' AND AUDITORS' SPECIAL Non-Voting REPORTS A.I APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For A.II APPROVE FINANCIAL STATEMENTS OF THE PARENT Mgmt For For COMPANY A.III APPROVE ALLOCATION OF INCOME Mgmt For For A.IV APPROVE REMUNERATION OF DIRECTORS Mgmt For For A.V APPROVE DISCHARGE OF DIRECTORS Mgmt For For A.VI REELECT LAURENCE MULLIEZ AS DIRECTOR Mgmt For For A.VII REELECT JOSEPH GREENWELL AS DIRECTOR Mgmt For For AVIII APPOINTMENT OF DELOITTE AS AUDITORS Mgmt For For A.IX APPROVE 2017 PERFORMANCE SHARE UNIT PLAN Mgmt For For E.I APPROVE REDUCTION IN SHARE CAPITAL Mgmt For For E.II AMEND ARTICLES RE: REFLECT CHANGES IN Mgmt For For LUXEMBOURG COMPANY LAW: IT IS PROPOSED TO CHANGE THE ARTICL ES OF ASSOCIATION IN RESPECT OF THE FOLLOWING SUBJECTS: AMEND ARTICLES 4, 5, 7, 8, 9, 11, 13 AND 14 AS PR OPOSED IN THE AMENDED ARTICLES OF A SSOCIATION OF THE COMPANY E.III AMEND ARTICLES RE: DEMATERIALIZATION OF Mgmt For For SHARES: THE EXTRAORDINARY GENERAL MEETING RESOLVES TO: (A) APPROVE THE COMPULSORY DEMATERIALISATION OF ALL THE SHARES IN THE COMPANY IN ACCORDANCE WITH THE LAW OF 6 TH APRIL 2013 ON DEMATERIALISED SECURITIES (THE DE MATERIALISATION ) (B) DELEGATE POWERTO THE BOARD OF DIRECTORS TO DETERMINE THE EFFECTIVE DATE (I.E. THE DATE ON WHICH THE DEMATERIALISATION BECOMES EFFECTIVE), AND TO IMPLEMENT THE DEMATERIALISATION AND PROCEED TO ANY FORMALITY AND TAKE ANY ACTION IN RELATION TO THE DEMATERIALISATION INCLUDING THE POWER TO RECORD THE RESULTING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY BEFORE A NOTARY AND IN PARTICULAR TO REMOVE ARTICLES 6.0 AND 6.9, FROM THE ARTICLES OF ASSOCIATION AFTER THE EFFECTIVE DATE OR AFTER THE IMPLEMENTATION OF THE COMPULSORY DATE OF NON-CONVERTED SHARES AS SET FORTH IN THE ARTICLES OF ASSOCIATION OF THE COMPANY (C) AMEND ARTICLE 6 AS PROPOSED IN THE AMENDED ARTICLES OF ASSOCIATION OF THE COMPANY CMMT 24 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS FROM S.I TO S.III; E.I TO E.III. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ARIAKE JAPAN CO.,LTD. Agenda Number: 708258860 -------------------------------------------------------------------------------------------------------------------------- Security: J01964105 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3125800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Tagawa, Tomoki 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwaki, Katsutoshi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Shirakawa, Naoki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Uchida, Yoshikazu 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsumoto, Koichi 3.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members Isaka, Kenichi 3.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Ono, Takeyoshi 3.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Takeshita, Naoyoshi 4 Approve Payment of Bonuses to Directors Mgmt For For except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 934420237 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Meeting Date: 08-Jul-2016 Ticker: AWI ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STAN A. ASKREN Mgmt For For VICTOR D. GRIZZLE Mgmt For For TAO HUANG Mgmt For For LARRY S. MCWILLIAMS Mgmt For For JAMES C. MELVILLE Mgmt For For JAMES J. O'CONNOR Mgmt For For JOHN J. ROBERTS Mgmt For For GREGORY P. SPIVY Mgmt For For CHERRYL T. THOMAS Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE OF THE ARMSTRONG WORLD Mgmt For For INDUSTRIES, INC. 2016 DIRECTORS' STOCK UNIT PLAN. 4. TO APPROVE OF THE ARMSTRONG WORLD Mgmt For For INDUSTRIES, INC. 2016 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ASAHI INTECC CO.,LTD. Agenda Number: 707346044 -------------------------------------------------------------------------------------------------------------------------- Security: J0279C107 Meeting Type: AGM Meeting Date: 28-Sep-2016 Ticker: ISIN: JP3110650003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Increase the Board of Mgmt No vote Directors Size to 18, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee 3.1 Appoint a Director except as Supervisory Mgmt No vote Committee Members Miyata, Masahiko 3.2 Appoint a Director except as Supervisory Mgmt No vote Committee Members Miyata, Kenji 3.3 Appoint a Director except as Supervisory Mgmt No vote Committee Members Kato, Tadakazu 3.4 Appoint a Director except as Supervisory Mgmt No vote Committee Members Yugawa, Ippei 3.5 Appoint a Director except as Supervisory Mgmt No vote Committee Members Terai, Yoshinori 3.6 Appoint a Director except as Supervisory Mgmt No vote Committee Members Matsumoto, Munechika 3.7 Appoint a Director except as Supervisory Mgmt No vote Committee Members Ito, Mizuho 3.8 Appoint a Director except as Supervisory Mgmt No vote Committee Members Ito, Kiyomichi 3.9 Appoint a Director except as Supervisory Mgmt No vote Committee Members Shibazaki, Akinori 4.1 Appoint a Director as Supervisory Committee Mgmt No vote Members Watanabe, Yukiyoshi 4.2 Appoint a Director as Supervisory Committee Mgmt No vote Members Sato, Masami 4.3 Appoint a Director as Supervisory Committee Mgmt No vote Members Obayashi, Toshiharu 5 Appoint a Substitute Director as Mgmt No vote Supervisory Committee Members Tomida, Ryuji 6 Amend the Compensation to be received by Mgmt No vote Directors except as Supervisory Committee Members 7 Amend the Compensation to be received by Mgmt No vote Directors as Supervisory Committee Members 8 Approve Continuance of Policy regarding Mgmt No vote Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) 9 Approve Provision of Special Payment for a Mgmt No vote Founding Director -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 934614618 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: BCPC ISIN: US0576652004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID B. FISCHER Mgmt For For PERRY W. PREMDAS Mgmt For For DR. JOHN Y. TELEVANTOS Mgmt For For 2. PROPOSAL TO APPROVE THE COMPANYS 2017 Mgmt For For OMNIBUS INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. 4. NON-BINDING ADVISORY APPROVAL OF NAMED Mgmt For For EXECUTIVE OFFICERS COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 5. NON-BINDING ADVISORY VOTE REGARDING Mgmt 1 Year For FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BANCA GENERALI SPA, TRIESTE Agenda Number: 707857960 -------------------------------------------------------------------------------------------------------------------------- Security: T3000G115 Meeting Type: OGM Meeting Date: 20-Apr-2017 Ticker: ISIN: IT0001031084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 APR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 FINANCIAL STATEMENTS AT DECEMBER 31, 2016 Mgmt For For AND NET INCOME ALLOCATION RELATED AND CONSEQUENT RESOLUTIONS 2 REMUNERATION REPORT: POLICIES ON THE Mgmt For For BANKING GROUP'S REMUNERATION REPORT AND THE IMPLEMENTATION OF POLICIES IN THE YEAR 2016 3 APPROVAL OF PROPOSAL TO INCREASE TO 2:1 Mgmt For For RATIO BETWEEN VARIABLE AND FIXED-COMPENSATION COMPONENT 4 APPROVAL OF A NETWORK LOYALTY PROGRAM FOR Mgmt Against Against THE YEAR 2017, PURSUANT TO ART. 114 BIS OF TUF 5 APPROVAL OF THE INCENTIVE SYSTEM BASED ON Mgmt For For FINANCIAL INSTRUMENTS 6 AUTHORIZATION TO PURCHASE TREASURY SHARES Mgmt For For AND TO PERFORM ACTS OF DISPOSAL OF THE SAME SHARES IN RELATION TO THE REMUNERATION POLICIES RELATED AND CONSEQUENT RESOLUTIONS DELEGATION OF POWERS 7 APPOINTMENT OF THE DIRECTORS PURSUANT TO Mgmt For For ART. 2386 CC -------------------------------------------------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Agenda Number: 934548895 -------------------------------------------------------------------------------------------------------------------------- Security: 063904106 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: OZRK ISIN: US0639041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE GLEASON Mgmt For For NICHOLAS BROWN Mgmt For For RICHARD CISNE Mgmt For For ROBERT EAST Mgmt For For CATHERINE B. FREEDBERG Mgmt For For ROSS WHIPPLE Mgmt For For LINDA GLEASON Mgmt For For PETER KENNY Mgmt For For ROBERT PROOST Mgmt For For WILLIAM KOEFOED, JR. Mgmt For For JOHN REYNOLDS Mgmt For For DAN THOMAS Mgmt For For HENRY MARIANI Mgmt For For PAULA CHOLMONDELEY Mgmt For For JACK MULLEN Mgmt For For KATHLEEN FRANKLIN Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For NON-EMPLOYEE DIRECTOR STOCK PLAN TO INCREASE THE AMOUNT OF THE NON-EMPLOYEE DIRECTOR STOCK GRANT AND THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN. 3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For AND APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE IN AN ADVISORY, NON-BINDING VOTE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Agenda Number: 934625039 -------------------------------------------------------------------------------------------------------------------------- Security: 063904106 Meeting Type: Special Meeting Date: 23-Jun-2017 Ticker: OZRK ISIN: US0639041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 10, 2017, BY AND BETWEEN THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARY, BANK OF THE OZARKS, AS SUCH PLAN OF MERGER MAY BE AMENDED FROM TIME TO TIME, AND THE REORGANIZATION. 2. TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE REORGANIZATION PROPOSAL OR TO VOTE ON OTHER MATTERS PROPERLY BROUGHT BEFORE THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BANKUNITED,INC. Agenda Number: 934596327 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: BKU ISIN: US06652K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. KANAS Mgmt For For RAJINDER P. SINGH Mgmt For For TERE BLANCA Mgmt For For EUGENE F. DEMARK Mgmt For For MICHAEL J. DOWLING Mgmt For For DOUGLAS J. PAULS Mgmt For For A. GAIL PRUDENTI Mgmt For For SANJIV SOBTI, PH.D. Mgmt For For A. ROBERT TOWBIN Mgmt For For LYNNE WINES Mgmt For For 2. TO RATIFY THE AUDIT AND RISK COMMITTEE'S Mgmt For For APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- BATS GLOBAL MKTS INC Agenda Number: 934514806 -------------------------------------------------------------------------------------------------------------------------- Security: 05491G109 Meeting Type: Special Meeting Date: 17-Jan-2017 Ticker: BATS ISIN: US05491G1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 25, 2016, BY AND AMONG CBOE HOLDINGS, INC., TWO WHOLLY OWNED SUBSIDIARIES OF CBOE HOLDINGS, INC. AND BATS GLOBAL MARKETS, INC. 2. TO APPROVE, BY A NON BINDING ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO BATS GLOBAL MARKETS, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- BERTRANDT AG, EHNINGEN Agenda Number: 707688202 -------------------------------------------------------------------------------------------------------------------------- Security: D1014N107 Meeting Type: AGM Meeting Date: 23-Feb-2017 Ticker: ISIN: DE0005232805 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 02 FEB 17, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 08.02.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015/2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2015/2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2015/2016 5 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For SUBSIDIARY BERTRANDT SOLUTIONS GMBH 6 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For SUBSIDIARY BERTRANDT BETEILIGUNGEN GMBH 7 APPROVE CREATION OF EUR 4 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt Against Against AUDITORS FOR FISCAL 2016/2017 -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT FINANCIAL SERVICES INC Agenda Number: 934611179 -------------------------------------------------------------------------------------------------------------------------- Security: 09214X100 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: BKFS ISIN: US09214X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD N. MASSEY Mgmt Withheld Against JOHN D. ROOD Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF THE BLACK KNIGHT FINANCIAL Mgmt For For SERVICES, INC. AMENDED AND RESTATED 2015 OMNIBUS INCENTIVE PLAN. 4. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 934606483 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIMOTHY CHOU Mgmt For For 1B. ELECTION OF DIRECTOR: PETER J. KIGHT Mgmt For For 1C. ELECTION OF DIRECTOR: JOYCE M. NELSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Agenda Number: 934562453 -------------------------------------------------------------------------------------------------------------------------- Security: 096631106 Meeting Type: Annual and Special Meeting Date: 11-May-2017 Ticker: BOWFF ISIN: CA0966311064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF TRUSTEES TO BE ELECTED Mgmt For For AT THE MEETING AT NOT MORE THAN SEVEN (7). 02 DIRECTOR JAMES R. DEWALD Mgmt For For GARY GOODMAN Mgmt For For ARTHUR L. HAVENER, JR. Mgmt For For SAM KOLIAS Mgmt For For SAMANTHA KOLIAS-GUNN Mgmt For For BRIAN ROBINSON Mgmt For For ANDREA M. STEPHEN Mgmt For For 03 TO APPOINT DELOITTE LLP, CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS OF THE TRUST FOR THE ENSUING YEAR AND TO AUTHORIZE THE TRUSTEES OF THE TRUST TO FIX THE REMUNERATION OF SUCH AUDITORS. 04 AN ADVISORY VOTE ON THE APPROACH TO Mgmt For For EXECUTIVE COMPENSATION DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE CIRCULAR. 05 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For APPROVE AMENDMENTS TO THE DEFERRED UNIT PLAN SET FORTH IN THE ANNEXED CIRCULAR. 06 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For APPROVE AMENDMENTS TO THE DECLARATION OF TRUST SET FORTH IN THE ANNEXED CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- BODYCOTE PLC, MACCLESFIELD, CHESHIRE Agenda Number: 707857299 -------------------------------------------------------------------------------------------------------------------------- Security: G1214R111 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: GB00B3FLWH99 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 DECLARATION OF DIVIDEND Mgmt For For 3 RE-ELECTION OF MR A.M. THOMSON AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MR S.C. HARRIS AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF MS E. LINDQVIST AS A Mgmt Against Against DIRECTOR 6 RE-ELECTION OF MR I.B. DUNCAN AS A DIRECTOR Mgmt For For 7 ELECTION OF MR D. YATES AS A DIRECTOR Mgmt For For 8 ELECTION OF MR P. LARMON AS A DIRECTOR Mgmt For For 9 REAPPOINTMENT OF AUDITOR Mgmt For For 10 AUTHORISE DIRECTORS TO FIX AUDITOR'S Mgmt For For REMUNERATION 11 APPROVE THE REMUNERATION REPORT Mgmt For For 12 AUTHORITY TO ALLOT SHARES Mgmt For For 13 DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For RESPECT OF 5 PER CENT OF ISSUED SHARE CAPITAL 14 DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For RESPECT OF AN ADDITIONAL 5 PER CENT OF ISSUED SHARE CAPITAL 15 AUTHORITY TO BUY OWN SHARES Mgmt For For 16 NOTICE PERIOD FOR GENERAL MEETING Mgmt For For 17 APPROVE ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOLIDEN AB, STOCKHOLM Agenda Number: 707854801 -------------------------------------------------------------------------------------------------------------------------- Security: W17218103 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: SE0000869646 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting ULLBERG 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES TOGETHER WITH THE CHAIRMAN 6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE GROUP (INCLUDING THE AUDITOR'S STATEMENT REGARDING THE GUIDELINES FOR REMUNERATION TO THE GROUP MANAGEMENT IN EFFECT SINCE THE PREVIOUS ANNUAL GENERAL MEETING) 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS, ITS REMUNERATION COMMITTEE AND ITS AUDIT COMMITTEE 9 THE PRESIDENT'S ADDRESS Non-Voting 10 REPORT ON THE AUDIT WORK DURING 2016 Non-Voting 11 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 12 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DAY FOR THE RIGHT TO RECEIVE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF SEK 5.25 (3.25) PER SHARE AND THAT THURSDAY, APRIL 27, 2017 SHALL BE THE RECORD DATE FOR THE RIGHT TO RECEIVE DIVIDENDS. PROVIDED THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED THROUGH EUROCLEAR SWEDEN AB ON WEDNESDAY, MAY 3, 2017 13 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For For AND AUDITORS TO BE APPOINTED BY THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE PROPOSES THE APPOINTMENT OF EIGHT BOARD MEMBERS AND ONE REGISTERED ACCOUNTING FIRM AS AUDITOR 15 RESOLUTION ON FEES FOR THE BOARD OF Mgmt For For DIRECTORS 16 ELECTION OF THE MEMBERS AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF BOARD MEMBERS MARIE BERGLUND, TOM ERIXON, LENNART EVRELL, MICHAEL G:SON LOW, ELISABETH NILSSON, ANDERS ULLBERG AND PEKKA VAURAMO AND THAT PIA RUDENGREN IS ELECTED AS NEW BOARD MEMBER. ULLA LITZEN HAS DECLINED RE-ELECTION. PIA RUDENGREN HAS A M.SC. ECONOMICS AND HAS PREVIOUSLY BEEN CFO OF INVESTOR AND EXECUTIVE VICE PRESIDENT OF W CAPITAL MANAGEMENT. SHE IS A MEMBER OF THE BOARD OF DIRECTORS OF DUNI, KAPPAHL, SWEDBANK AND TIKKURILA. THE NOMINATION COMMITTEE ALSO PROPOSES RE-ELECTION OF ANDERS ULLBERG AS CHAIRMAN OF THE BOARD OF DIRECTORS 17 RESOLUTION ON FEES FOR THE AUDITOR Mgmt For For 18 RESOLUTION ON THE APPOINTMENT OF AUDITOR: Mgmt For For THE NOMINATION COMMITTEE PROPOSES ELECTION OF THE ACCOUNTING FIRM DELOITTE AB AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION FOR THE GROUP MANAGEMENT 20 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE: THE NOMINATION COMMITTEE PROPOSES THAT JAN ANDERSSON (SWEDBANK ROBUR FONDER), CHAIRMAN OF THE NOMINATION COMMITTEE, LARS ERIK FORSGARDH, OLA PETER GJESSING (NORGES BANK INVESTMENT MANAGEMENT), ANDERS OSCARSSON (AMF) AND ANDERS ULLBERG (CHAIRMAN OF THE BOARD OF DIRECTORS) ARE APPOINTED AS NEW NOMINATION COMMITTEE MEMBERS 21 QUESTIONS Non-Voting 22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 934590844 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: BFAM ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For YEARS: DR. SARA LAWRENCE-LIGHTFOOT 1B. ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For YEARS: DAVID H. LISSY 1C. ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For YEARS: CATHY E. MINEHAN 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE THE 2012 OMNIBUS LONG-TERM Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED. 5. TO APPROVE THE 2017 ANNUAL INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BTG PLC, LONDON Agenda Number: 707197112 -------------------------------------------------------------------------------------------------------------------------- Security: G1660V103 Meeting Type: AGM Meeting Date: 14-Jul-2016 Ticker: ISIN: GB0001001592 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND THE Mgmt No vote REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt No vote REMUNERATION COMMITTEE CHAIRMAN AND THE ANNUAL REPORT ON DIRECTORS' REMUNERATION 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote POLICY 4 TO RE-ELECT GARRY WATTS AS A DIRECTOR OF Mgmt No vote THE COMPANY 5 TO RE-ELECT LOUISE MAKIN AS A DIRECTOR OF Mgmt No vote THE COMPANY 6 TO RE-ELECT ROLF SODERSTROM AS A DIRECTOR Mgmt No vote OF THE COMPANY 7 TO RE-ELECT GILES KERR AS A DIRECTOR OF THE Mgmt No vote COMPANY 8 TO RE-ELECT IAN MUCH AS A DIRECTOR OF THE Mgmt No vote COMPANY 9 TO RE-ELECT JAMES O'SHEA AS A DIRECTOR OF Mgmt No vote THE COMPANY 10 TO RE-ELECT RICHARD WOHANKA AS A DIRECTOR Mgmt No vote OF THE COMPANY 11 TO RE-ELECT SUSAN FODEN AS A DIRECTOR OF Mgmt No vote THE COMPANY 12 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt No vote COMPANY 13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE DIRECTORS TO MAKE Mgmt No vote POLITICAL DONATIONS 15 TO APPROVE THE BTG PERFORMANCE SHARE PLAN Mgmt No vote 2016 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote RELEVANT SECURITIES 17 TO APPROVE INCREASE IN THE LIMIT OF Mgmt No vote NON-EXECUTIVE DIRECTORS' FEES 18 TO AUTHORISE THE DISAPPLICATION OF Mgmt No vote PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF THE COMPANY'S ISSUED SHARE CAPITAL 19 TO AUTHORISE THE DISAPPLICATION OF Mgmt No vote PRE-EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5 PER CENT OF THE COMPANY'S ISSUED SHARE CAPITAL 20 TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL Mgmt No vote GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 934572454 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TED ENGLISH Mgmt For For JORDAN HITCH Mgmt For For MARY ANN TOCIO Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE BURLINGTON STORES, INC. Mgmt For For 2013 OMNIBUS INCENTIVE PLAN (AS AMENDED AND RESTATED). -------------------------------------------------------------------------------------------------------------------------- CAE INC. Agenda Number: 934457715 -------------------------------------------------------------------------------------------------------------------------- Security: 124765108 Meeting Type: Annual and Special Meeting Date: 10-Aug-2016 Ticker: CAE ISIN: CA1247651088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC PARENT Mgmt For For MARGARET S. BILLSON Mgmt For For MICHAEL M. FORTIER Mgmt For For PAUL GAGNE Mgmt For For JAMES F. HANKINSON Mgmt For For ALAN N. MACGIBBON Mgmt For For JOHN P. MANLEY Mgmt For For PETER J. SCHOOMAKER Mgmt For For ANDREW J. STEVENS Mgmt For For KATHARINE B. STEVENSON Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP Mgmt For For AS AUDITORS AND AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION. 03 CONSIDERING AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 04 CONSIDERING AND APPROVING A RESOLUTION Mgmt For For INCREASING THE NUMBER OF SHARES AVAILABLE FOR CAE'S EMPLOYEE STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- CAIRN ENERGY PLC Agenda Number: 707971772 -------------------------------------------------------------------------------------------------------------------------- Security: G17528269 Meeting Type: AGM Meeting Date: 19-May-2017 Ticker: ISIN: GB00B74CDH82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE REPORTS AND ACCOUNTS FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY REFERRED TO IN RESOLUTION 3 BELOW) CONTAINED WITHIN THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION POLICY SET Mgmt For For OUT ON PAGES 101 TO 110 (INCLUSIVE) OF THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 BE APPROVED 4 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For RE-APPOINTED AS AUDITOR OF THE COMPANY 5 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 6 THAT IAN TYLER BE RE-ELECTED AS A DIRECTOR Mgmt For For 7 THAT TODD HUNT BE RE-ELECTED AS A DIRECTOR Mgmt For For 8 THAT IAIN MCLAREN BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT ALEXANDER BERGER BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT M. JACQUELINE SHEPPARD QC BE Mgmt For For RE-ELECTED AS A DIRECTOR 11 THAT KEITH LOUGH BE RE-ELECTED AS A Mgmt For For DIRECTOR 12 THAT PETER KALLOS BE RE-ELECTED AS A Mgmt For For DIRECTOR 13 THAT NICOLETTA GIADROSSI BE RE-ELECTED AS A Mgmt For For DIRECTOR 14 THAT SIMON THOMSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 15 THAT JAMES SMITH BE RE-ELECTED AS A Mgmt For For DIRECTOR 16 THAT: (A) THE DIRECTORS OF THE COMPANY (THE Mgmt For For "DIRECTORS") BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT SHARES IN THE COMPANY, OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 2,657,080.73; (B) IN ADDITION TO THE AUTHORITY CONTAINED IN SUB-PARAGRAPH (A) OF THIS RESOLUTION, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY, OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, COMPRISING EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE COMPANIES ACT 2006 (AS AMENDED) (THE "ACT")) UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 2,657,080.73 IN CONNECTION WITH A PRE-EMPTIVE OFFER UNDERTAKEN BY MEANS OF A RIGHTS ISSUE; (C) THE AUTHORITIES GIVEN BY THIS RESOLUTION: (I) ARE GIVEN PURSUANT TO SECTION 551 OF THE ACT AND SHALL BE IN SUBSTITUTION FOR ALL PRE-EXISTING AUTHORITIES UNDER THAT SECTION; AND (II) UNLESS RENEWED, REVOKED OR VARIED IN ACCORDANCE WITH THE ACT, SHALL EXPIRE ON 30 JUNE 2018 OR, IF EARLIER, AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2018, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE THE ALLOTMENT OF SHARES IN THE COMPANY, OR THE GRANT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, AFTER SUCH EXPIRY; AND (D) FOR THE PURPOSE OF THIS RESOLUTION, "PRE-EMPTIVE OFFER" MEANS AN OFFER OF EQUITY SECURITIES TO: (I) HOLDERS OF ORDINARY SHARES (OTHER THAN THE COMPANY) ON A FIXED RECORD DATE IN PROPORTION TO THEIR RESPECTIVE HOLDINGS OF SUCH SHARES; AND (II) OTHER PERSONS ENTITLED TO PARTICIPATE IN SUCH OFFER BY VIRTUE OF, AND IN ACCORDANCE WITH, THE RIGHTS ATTACHING TO ANY OTHER EQUITY SECURITIES HELD BY THEM, IN EACH CASE, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR APPROPRIATE IN RELATION TO FRACTIONAL ENTITLEMENTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OF ANY TERRITORY OR OTHERWISE 17 THAT: (A) SUBJECT TO THE PASSING OF Mgmt For For RESOLUTION 16 SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING DATED 6 APRIL 2017 (THE "ALLOTMENT AUTHORITY"), THE DIRECTORS OF THE COMPANY BE GIVEN POWER PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 (AS AMENDED) (THE "ACT") TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE ACT) FOR CASH PURSUANT TO THE ALLOTMENT AUTHORITY, AND TO SELL TREASURY SHARES WHOLLY FOR CASH, AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR THE SALE OF TREASURY SHARES: (I) IN THE CASE OF PARAGRAPH (A) OF THE ALLOTMENT AUTHORITY: (A) IN CONNECTION WITH A PRE-EMPTIVE OFFER (AS DEFINED IN THE ALLOTMENT AUTHORITY); OR (B) OTHERWISE THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 398,601.97; (II) IN THE CASE OF PARAGRAPH (B) OF THE ALLOTMENT AUTHORITY, IN CONNECTION WITH A PRE-EMPTIVE OFFER UNDERTAKEN BY MEANS OF A RIGHTS ISSUE; AND (B) THE POWER GIVEN BY THIS RESOLUTION: (I) SHALL BE IN SUBSTITUTION FOR ALL PRE-EXISTING POWERS UNDER SECTION 570 OF THE ACT; AND (II) UNLESS RENEWED IN ACCORDANCE WITH THE ACT, SHALL EXPIRE AT THE SAME TIME AS THE ALLOTMENT AUTHORITY, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER SUCH EXPIRY 18 THAT: (A) SUBJECT TO THE PASSING OF Mgmt For For RESOLUTION 16 SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING DATED 6 APRIL 2017 (THE "ALLOTMENT AUTHORITY"), THE DIRECTORS OF THE COMPANY BE GIVEN POWER PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 (AS AMENDED) (THE "ACT") TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE ACT) FOR CASH PURSUANT TO THE ALLOTMENT AUTHORITY, AND TO SELL TREASURY SHARES WHOLLY FOR CASH, AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER SHALL BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR THE SALE OF TREASURY SHARES UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 398,601.97; AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OF OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; AND (B) THE POWER GIVEN BY THIS RESOLUTION SHALL EXPIRE AT THE SAME TIME AS THE ALLOTMENT AUTHORITY, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 19 THAT, IN SUBSTITUTION FOR ANY EXISTING Mgmt For For AUTHORITY, THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 (AS AMENDED) (THE "ACT"), TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE ACT) OF FULLY-PAID ORDINARY SHARES OF 231/169 PENCE EACH ("ORDINARY SHARES") ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY DECIDE PROVIDED THAT: (I) THE MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED BY THE COMPANY PURSUANT TO THIS AUTHORITY IS 87,427,043 (REPRESENTING 14.99% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AT 4 APRIL 2017); (II) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ANY SUCH ORDINARY SHARE SHALL NOT BE LESS THAN THE NOMINAL VALUE OF THAT SHARE AT THE TIME OF PURCHASE; (III) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ANY ORDINARY SHARE PURCHASED PURSUANT TO THIS AUTHORITY IS AN AMOUNT EQUAL TO THE HIGHER OF (A) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET PRICES SHOWN IN THE QUOTATIONS FOR THE COMPANY'S ORDINARY SHARES IN THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (B) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE TRADING SYSTEM; AND (IV) UNLESS PREVIOUSLY VARIED, REVOKED OR RENEWED, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE EARLIER OF 30 JUNE 2018 OR AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2018, BUT THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL OR MAY BE COMPLETED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY COMPLETE SUCH A PURCHASE AS IF THIS AUTHORITY HAD NOT EXPIRED 20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2018 21 THAT: A) THE CAIRN ENERGY PLC LONG TERM Mgmt For For INCENTIVE PLAN (2017) (THE "NEW LTIP"), CONSTITUTED BY THE RULES PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION (THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN PART II OF THE CIRCULAR TO SHAREHOLDERS ACCOMPANYING THIS NOTICE) (THE "NEW LTIP RULES"), BE AND IS HEREBY APPROVED AND THE BOARD OR ANY DULY AUTHORISED COMMITTEE THEREOF BE AND THEY ARE HEREBY AUTHORISED TO ADOPT THE NEW LTIP RULES, SUBJECT TO SUCH NON MATERIAL MODIFICATIONS AS THE BOARD OR SUCH COMMITTEE MAY CONSIDER NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE UK LISTING AUTHORITY, AND TO DO ALL ACTS AND THINGS NECESSARY OR EXPEDIENT TO BRING INTO EFFECT AND OPERATE THE NEW LTIP; AND B) THE BOARD BE AND IS HEREBY AUTHORISED AND EMPOWERED TO ESTABLISH FURTHER PLANS BASED ON THE NEW LTIP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE INDIVIDUAL AND PLAN LIMITS SET OUT IN THE NEW LTIP 22 THAT: (A) ANY DISPOSALS BY THE COMPANY OR Mgmt For For ANY SUBSIDIARY UNDERTAKING OF THE COMPANY OF ANY OR ALL SHARES IN CAIRN INDIA LIMITED (OR ANY SUBSEQUENT SHARES HELD BY THE COMPANY AS A RESULT OF THE SCHEME OF ARRANGEMENT PROPOSED BY THE BOARD OF DIRECTORS OF VEDANTA LIMITED AND CAIRN INDIA LIMITED ON 14 JUNE 2015) HELD BY IT AT OR AS CLOSE AS REASONABLY POSSIBLE TO THE PREVAILING MARKET PRICE IF AND WHEN THE COMPANY CONSIDERS IT APPROPRIATE AND IN THE BEST INTERESTS OF SHAREHOLDERS AS A WHOLE TO MAKE SUCH DISPOSALS ("DISPOSALS") BE APPROVED; (B) THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO TAKE ALL STEPS AS THEY CONSIDER NECESSARY OR APPROPRIATE TO EFFECT ANY DISPOSALS; AND (C) THE POWER GIVEN BY THIS AUTHORITY: (I) SHALL BE IN SUBSTITUTION FOR ANY EXISTING AUTHORITY; AND (II) UNLESS PREVIOUSLY VARIED, REVOKED OR RENEWED, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE EARLIER OF 30 JUNE 2018 OR AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2018 -------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 934553529 -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CBM ISIN: US1320111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROSINA B. DIXON Mgmt For For 1B. ELECTION OF DIRECTOR: CLAES GLASSELL Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS J. GRABOWSKY Mgmt For For 1D. ELECTION OF DIRECTOR: BERNHARD HAMPL Mgmt For For 1E. ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN Mgmt For For 1F. ELECTION OF DIRECTOR: ILAN KAUFTHAL Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN M. KLOSK Mgmt For For 1H. ELECTION OF DIRECTOR: PETER G. TOMBROS Mgmt For For 1I. ELECTION OF DIRECTOR: SHLOMO YANAI Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION PAID TO Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SHAREHOLDER VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED CASH INCENTIVE PLAN 5. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017 -------------------------------------------------------------------------------------------------------------------------- CANADIAN ENERGY SERVICES & TECH. CORP. Agenda Number: 934631448 -------------------------------------------------------------------------------------------------------------------------- Security: 13566W108 Meeting Type: Annual and Special Meeting Date: 15-Jun-2017 Ticker: CESDF ISIN: CA13566W1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT EIGHT (8) MEMBERS. 02 DIRECTOR COLIN D. BOYER Mgmt For For RODNEY L. CARPENTER Mgmt For For JOHN M. HOOKS Mgmt For For KYLE D. KITAGAWA Mgmt For For THOMAS J. SIMONS Mgmt For For D. MICHAEL G. STEWART Mgmt For For BURTON J. AHRENS Mgmt For For PHILIP J. SCHERMAN Mgmt For For 03 TO APPOINT DELOITTE LLP AS THE AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION OF THE AUDITORS. 04 TO CONSIDER AND, IF THOUGHT FIT, PASS, WITH Mgmt For For OR WITHOUT VARIATION, A SPECIAL RESOLUTION TO APPROVE THE CHANGE OF NAME OF THE CORPORATION TO "CES ENERGY SOLUTIONS CORP.", OR SUCH OTHER NAME AS THE BOARD OF DIRECTORS OF THE CORPORATION MAY APPROVE IN ITS SOLE DISCRETION, AND AS MAY BE ACCEPTABLE TO APPLICABLE REGULATORY AUTHORITIES, INCLUDING THE TORONTO STOCK EXCHANGE, AS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT OF THE CORPORATION DATED MAY 11, 2017. 05 TO CONSIDER AND, IF THOUGHT FIT, PASS AN Mgmt Against Against ORDINARY RESOLUTION APPROVING THE UNALLOCATED RSUS AND AMENDMENTS TO THE RSU PLAN, AS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT OF THE CORPORATION DATED MAY 11, 2017. -------------------------------------------------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG, JENA Agenda Number: 708053020 -------------------------------------------------------------------------------------------------------------------------- Security: D14895102 Meeting Type: AGM Meeting Date: 30-May-2017 Ticker: ISIN: DE0005313704 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 09 MAY 17, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 15.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2015/2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE AS WELL AS THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 115,563,715.21 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.42 PER NO-PAR SHARE EUR 77,998,675.81 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 31, 2017PAYABLE DATE: JUNE 2, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS FOR THE 2016/2017 Mgmt For For FINANCIAL YEAR: ERNST & YOUNG GMBH, STUTTGART 6 RESOLUTION ON THE CREATION OF AN AUTHORIZED Mgmt Against Against CAPITAL 2017 AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 12,196,440 THROUGH THE ISSUE OF NEW NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 29, 2022 (AUTHORIZED CAPITAL 2017). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE HAS NOT EXCEEDED 10 PCT. OF THE SHARE CAPITAL, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES 7 APPROVAL OF A CONTROL AND PROFIT-TRANSFER Mgmt For For AGREEMENT THE CONTROL AND PROFIT-TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, CARL ZEISS MEDITEC ASSET MANAGEMENT VERWALTUNGS-GESELLSCHAFT MBH, EFFECTIVE RETROACTIVELY FROM OCTOBER 1, 2016, UNTIL AT LEAST SEPTEMBER 30, 2021, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- CARSALES.COM LTD, HAWTHRON VIC Agenda Number: 707418504 -------------------------------------------------------------------------------------------------------------------------- Security: Q21411121 Meeting Type: AGM Meeting Date: 28-Oct-2016 Ticker: ISIN: AU000000CAR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 5.A, 5.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt Against Against 3 RE-ELECTION OF DIRECTOR: MS KIM ANDERSON Mgmt For For 4 APPROVAL OF DIRECTOR: MS EDWINA GILBERT Mgmt For For 5.A GRANT OF PERFORMANCE RIGHTS TO MR GREG Mgmt For For ROEBUCK 5.B GRANT OF OPTIONS AND PERFORMANCE RIGHTS TO Mgmt For For MR GREG ROEBUCK -------------------------------------------------------------------------------------------------------------------------- CBOE HOLDINGS INC Agenda Number: 934577632 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD T. TILLY Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES R. BORIS Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM M. FARROW III Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD J. FITZPATRICK Mgmt For For 1F. ELECTION OF DIRECTOR: JANET P. FROETSCHER Mgmt For For 1G. ELECTION OF DIRECTOR: JILL R. GOODMAN Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER T. Mgmt For For MITCHELL 1I. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH P. RATTERMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL L. RICHTER Mgmt For For 1L. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For 1M. ELECTION OF DIRECTOR: CAROLE E. STONE Mgmt For For 1N. ELECTION OF DIRECTOR: EUGENE S. SUNSHINE Mgmt For For 2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY PROPOSAL TO APPROVE THE FREQUENCY Mgmt 1 Year For OF AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CHALLENGER LTD, SYDNEY Agenda Number: 707409264 -------------------------------------------------------------------------------------------------------------------------- Security: Q22685103 Meeting Type: AGM Meeting Date: 27-Oct-2016 Ticker: ISIN: AU000000CGF5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO RE-ELECT MR PETER POLSON AS A DIRECTOR Mgmt For For OF CHALLENGER 3 TO RE-ELECT MR JONATHAN GRUNZWEIG AS A Mgmt For For DIRECTOR OF CHALLENGER 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 5 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 934451371 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 26-Jul-2016 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. CARTER Mgmt For For ALEXANDER M. DAVERN Mgmt For For TIMOTHY R. DEHNE Mgmt For For CHRISTINE KING Mgmt For For JASON P. RHODE Mgmt For For ALAN R. SCHUELE Mgmt For For WILLIAM D. SHERMAN Mgmt For For DAVID J. TUPMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 25, 2017. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF MATERIAL TERMS OF THE AMENDED Mgmt For For 2007 MANAGEMENT AND KEY INDIVIDUAL CONTRIBUTOR INCENTIVE PLAN TO COMPLY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934546221 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER Mgmt For For 1C. ELECTION OF DIRECTOR: KURT L. DARROW Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: PATRICIA K. POPPE Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For 1I. ELECTION OF DIRECTOR: MYRNA M. SOTO Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS Mgmt For For 1K. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For 2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL - POLITICAL Shr Against For CONTRIBUTIONS DISCLOSURE. 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 934549063 -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: CNS ISIN: US19247A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN COHEN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT H. STEERS Mgmt For For 1C. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD P. SIMON Mgmt For For 1E. ELECTION OF DIRECTOR: EDMOND D. VILLANI Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK T. CONNOR Mgmt For For 1G. ELECTION OF DIRECTOR: REENA AGGARWAL Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED COHEN Mgmt Against Against & STEERS, INC. STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WITH RESPECT TO WHICH AWARDS MAY BE GRANTED BY 4,000,000 AND TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS. 3. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED COHEN & STEERS, INC. ANNUAL INCENTIVE PLAN. 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 6. THE DETERMINATION WITH RESPECT TO HOW Mgmt 1 Year For FREQUENTLY A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR. -------------------------------------------------------------------------------------------------------------------------- CRITEO SA Agenda Number: 934610026 -------------------------------------------------------------------------------------------------------------------------- Security: 226718104 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: CRTO ISIN: US2267181046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT Mgmt For For DE PESQUIDOUX AS DIRECTOR. 2. RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF MR. EDMOND MESROBIAN AS DIRECTOR. 3. APPOINTMENT OF MS. NATHALIE BALLA AS Mgmt For For DIRECTOR. 4. APPOINTMENT OF MS. RACHEL PICARD AS Mgmt For For DIRECTOR. 5. FIXING THE ANNUAL LIMIT FOR DIRECTORS' Mgmt Against Against ATTENDANCE FEES AT 2,500,000. 6. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION FOR THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 7. APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 8. APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 9. DISCHARGE (QUITUS) OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE STATUTORY AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 10. APPROVAL OF THE ALLOCATION OF PROFITS FOR Mgmt For For THE FISCAL YEAR ENDED DECEMBER 31, 2016. 11. APPROVAL OF THE AGREEMENT RELATING TO THE Mgmt For For TRANSLATION OF THE BOOK WRITTEN BY MR. JEAN-BAPTISTE RUDELLE INTO ENGLISH (AGREEMENT REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE). 12. APPROVAL OF THE MANAGEMENT AGREEMENT Mgmt For For ENTERED INTO WITH MR. ERIC EICHMANN AS CHIEF EXECUTIVE OFFICER (AGREEMENT REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE). 13. RENEWAL OF THE TERM OF OFFICE OF DELOITTE & Mgmt For For ASSOCIES AS PRINCIPAL STATUTORY AUDITOR. 14. DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO EXECUTE A BUYBACK OF COMPANY STOCK IN ACCORDANCE WITH ARTICLE L. 225-209-2 OF THE FRENCH COMMERCIAL CODE. 15. AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT OSAS (OPTIONS TO SUBSCRIBE FOR NEW ORDINARY SHARES) OR OAAS (OPTIONS TO PURCHASE ORDINARY SHARES) OF THE COMPANY, PURSUANT TO THE PROVISIONS OF ARTICLES L. 225-177 ET SEQ. OF THE FRENCH COMMERCIAL CODE. 16. AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT TIME-BASED FREE SHARES/ RESTRICTED STOCK UNITS TO EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THE PROVISIONS OF ARTICLES L.225-197-1 ET SEQ. OF THE FRENCH COMMERCIAL CODE. 17. AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT PERFORMANCE-BASED FREE SHARES/RESTRICTED STOCK UNITS TO EXECUTIVES AND CERTAIN EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES, FROM TIME TO TIME, PURSUANT TO THE PROVISIONS OF ARTICLES L.225-197-1 ET SEQ. OF THE FRENCH COMMERCIAL CODE. 18. DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE AND GRANT WARRANTS (BONS DE SOUSCRIPTION D'ACTIONS) FOR THE BENEFIT OF A CATEGORY OF PERSONS MEETING PREDETERMINED CRITERIA, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS. 19. APPROVAL OF THE OVERALL LIMITS ON THE Mgmt For For AMOUNT OF ORDINARY SHARES TO BE ISSUED PURSUANT TO RESOLUTIONS 15 TO 18 ABOVE. 20. DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLING SHARES AS PART OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS ALLOWING THE COMPANY TO BUY BACK ITS OWN SHARES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-209-2 OF THE FRENCH COMMERCIAL CODE. 21. DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING ORDINARY SHARES, OR ANY SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, FOR THE BENEFIT OF A CATEGORY OF PERSONS MEETING PREDETERMINED CRITERIA (UNDERWRITERS), WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS. 22. DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED AS A RESULT OF A SHARE CAPITAL INCREASE PURSUANT TO THE DELEGATION IN RESOLUTION 21, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS. 23. DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS THAT MAY BE CAPITALIZED. 24. DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY WAY OF ISSUING SHARES AND SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN (PLAN D'EPARGNE D'ENTREPRISE). 25. AMENDMENT TO ARTICLE 19 OF THE COMPANY'S Mgmt For For BY-LAWS TO PROVIDE THAT THE RECORD DATE FOR ATTENDING A SHAREHOLDERS' MEETING IS TWO BUSINESS DAYS PRIOR TO SUCH MEETING AT 12:00 A.M., PARIS TIME. 26. AMENDMENT TO THE COMPANY'S BY-LAWS TO Mgmt For For COMPLY WITH APPLICABLE PROVISIONS OF THE FRENCH COMMERCIAL CODE, INCLUDING MODIFICATIONS TO: (I) ARTICLE 4 "REGISTERED OFFICE," TO PROVIDE THAT THE COMPANY'S REGISTERED OFFICE MAY BE TRANSFERRED BY THE BOARD OF DIRECTORS TO ANY OTHER LOCATION IN FRANCE, (II) ARTICLE 16 "AGREEMENTS SUBJECT TO AUTHORIZATION," TO PROVIDE THAT AGREEMENTS BETWEEN A COMPANY AND ITS WHOLLY-OWNED SUBSIDIARY SHALL NOT BE CHARACTERIZED AS RELATED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 934559622 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: CUBE ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W.M. DIEFENDERFER III Mgmt For For PIERO BUSSANI Mgmt For For CHRISTOPHER P. MARR Mgmt For For MARIANNE M. KELER Mgmt For For DEBORAH R. SALZBERG Mgmt For For JOHN F. REMONDI Mgmt For For JEFFREY F. ROGATZ Mgmt For For JOHN W. FAIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION. 4. TO CAST AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF HOLDING AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. 5. TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For OUR CURRENT DECLARATION OF TRUST TO PROVIDE SHAREHOLDERS WITH THE ABILITY TO ALTER, AMEND OR REPEAL OUR THIRD AMENDED AND RESTATED BYLAWS, AND ADOPT NEW BYLAWS. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 934558668 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: CW ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. ADAMS Mgmt For For DEAN M. FLATT Mgmt For For S. MARCE FULLER Mgmt For For RITA J. HEISE Mgmt For For BRUCE D. HOECHNER Mgmt For For ALLEN A. KOZINSKI Mgmt For For JOHN B. NATHMAN Mgmt For For ROBERT J. RIVET Mgmt For For ALBERT E. SMITH Mgmt For For PETER C. WALLACE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. TO RE-APPROVE THE PERFORMANCE GOALS Mgmt For For INCLUDED IN THE CURTISS- WRIGHT CORPORATION INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE 4. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt 1 Year For THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- DAIFUKU CO.,LTD. Agenda Number: 708257337 -------------------------------------------------------------------------------------------------------------------------- Security: J08988107 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3497400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hojo, Masaki Mgmt For For 1.2 Appoint a Director Tanaka, Akio Mgmt For For 1.3 Appoint a Director Inohara, Mikio Mgmt For For 1.4 Appoint a Director Honda, Shuichi Mgmt For For 1.5 Appoint a Director Iwamoto, Hidenori Mgmt For For 1.6 Appoint a Director Nakashima, Yoshiyuki Mgmt For For 1.7 Appoint a Director Sato, Seiji Mgmt For For 1.8 Appoint a Director Geshiro, Hiroshi Mgmt For For 1.9 Appoint a Director Kashiwagi, Noboru Mgmt For For 1.10 Appoint a Director Ozawa, Yoshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 934602372 -------------------------------------------------------------------------------------------------------------------------- Security: 238337109 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: PLAY ISIN: US2383371091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VICTOR L. CRAWFORD Mgmt For For HAMISH A. DODDS Mgmt For For MICHAEL J. GRIFFITH Mgmt For For JONATHAN S. HALKYARD Mgmt For For STEPHEN M. KING Mgmt For For PATRICIA M. MUELLER Mgmt For For KEVIN M. SHEEHAN Mgmt For For JENNIFER STORMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF MAJORITY VOTING FOR UNCONTESTED Mgmt For For ELECTIONS OF DIRECTORS 4. APPROVAL OF ELIMINATION OF SUPERMAJORITY Mgmt For For VOTE PROVISIONS FOR AMENDING OUR CERTIFICATE OF INCORPORATION 5. APPROVAL OF ELIMINATION OF SUPERMAJORITY Mgmt For For VOTE PROVISIONS FOR AMENDING OUR BYLAWS 6. APPROVAL OF ELIMINATION OF OBSOLETE Mgmt For For PROVISIONS IN OUR CERTIFICATE OF INCORPORATION 7. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Agenda Number: 934546132 -------------------------------------------------------------------------------------------------------------------------- Security: 233153204 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: DCT ISIN: US2331532042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PHILIP L. HAWKINS Mgmt For For 1B. ELECTION OF DIRECTOR: MARILYN A. ALEXANDER Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS F. AUGUST Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN S. GATES, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: RAYMOND B. GREER Mgmt For For 1F. ELECTION OF DIRECTOR: TRIPP H. HARDIN Mgmt For For 1G. ELECTION OF DIRECTOR: TOBIAS HARTMANN Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN C. O'KEEFFE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For BYLAWS TO ALLOW THE COMPANY'S STOCKHOLDERS TO AMEND THE COMPANY'S BYLAWS BY A MAJORITY VOTE OF THE OUTSTANDING SHARES ENTITLED TO BE CAST ON THE MATTER. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 934542754 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: DLX ISIN: US2480191012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD C. BALDWIN Mgmt For For C.E. MAYBERRY MCKISSACK Mgmt For For DON J. MCGRATH Mgmt For For NEIL J. METVINER Mgmt For For STEPHEN P. NACHTSHEIM Mgmt For For THOMAS J. REDDIN Mgmt For For MARTYN R. REDGRAVE Mgmt For For LEE J. SCHRAM Mgmt For For JOHN L. STAUCH Mgmt For For VICTORIA A. TREYGER Mgmt For For 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS "SAY-ON-PAY" VOTE 3. CAST AN ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For FREQUENCY WITH WHICH OUR SHAREHOLDERS WILL CONSIDER APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS OF "SAY-WHEN-ON-PAY" VOTE 4. APPROVE THE DELUXE CORPORATION 2017 ANNUAL Mgmt For For INCENTIVE PLAN 5. APPROVE THE DELUXE CORPORATION 2017 Mgmt For For LONG-TERM INCENTIVE PLAN 6. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- DETOUR GOLD CORPORATION Agenda Number: 934580437 -------------------------------------------------------------------------------------------------------------------------- Security: 250669108 Meeting Type: Annual Meeting Date: 04-May-2017 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 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 NON-BINDING ADVISORY Mgmt For For RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934506392 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Special Meeting Date: 07-Dec-2016 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For DIAMONDBACK ENERGY, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934605962 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN E. WEST Mgmt For For TRAVIS D. STICE Mgmt For For MICHAEL P. CROSS Mgmt For For DAVID L. HOUSTON Mgmt For For MARK L. PLAUMANN Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 934515113 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 07-Feb-2017 Ticker: DLB ISIN: US25659T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN YEAMAN Mgmt For For PETER GOTCHER Mgmt For For MICHELINE CHAU Mgmt For For DAVID DOLBY Mgmt For For NICHOLAS DONATIELLO, JR Mgmt For For N. WILLIAM JASPER, JR. Mgmt For For SIMON SEGARS Mgmt For For ROGER SIBONI Mgmt For For AVADIS TEVANIAN, JR. Mgmt For For 2. THE AMENDMENT AND RESTATEMENT OF THE DOLBY Mgmt Against Against LABORATORIES, INC. 2005 STOCK PLAN TO RESERVE AN ADDITIONAL 8 MILLION SHARES OF CLASS A COMMON STOCK FOR ISSUANCE THEREUNDER AND RE-APPROVAL OF THE MENU OF PERFORMANCE-BASED COMPENSATION MEASURES PREVIOUSLY ESTABLISHED UNDER THE PLAN. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2017. -------------------------------------------------------------------------------------------------------------------------- DOMINION DIAMOND CORPORATION Agenda Number: 934453060 -------------------------------------------------------------------------------------------------------------------------- Security: 257287102 Meeting Type: Annual Meeting Date: 20-Jul-2016 Ticker: DDC ISIN: CA2572871028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENDAN BELL Mgmt For For GRAHAM G. CLOW Mgmt For For ROBERT A. GANNICOTT Mgmt For For JAMES K. GOWANS Mgmt For For DAVID S. SMITH Mgmt For For CHUCK STRAHL Mgmt For For JOSEF VEJVODA Mgmt For For THOMAS A. ANDRUSKEVICH Mgmt For For 02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. 03 IN RESPECT OF THE APPROVAL OF THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, ALL AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 934596365 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN A. EMMETT Mgmt For For JORDAN L. KAPLAN Mgmt For For KENNETH M. PANZER Mgmt For For CHRISTOPHER H. ANDERSON Mgmt For For LESLIE E. BIDER Mgmt For For DR. DAVID T. FEINBERG Mgmt For For VIRGINIA A. MCFERRAN Mgmt Withheld Against THOMAS E. O'HERN Mgmt Withheld Against WILLIAM E. SIMON, JR. Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. 4. TO EXPRESS PREFERENCES, IN A NON-BINDING Mgmt 1 Year ADVISORY VOTE, ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EAGLE BANCORP, INC. Agenda Number: 934566677 -------------------------------------------------------------------------------------------------------------------------- Security: 268948106 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: EGBN ISIN: US2689481065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE M. ALPERSTEIN Mgmt For For 1B. ELECTION OF DIRECTOR: DUDLEY C. DWORKEN Mgmt For For 1C. ELECTION OF DIRECTOR: HARVEY M. GOODMAN Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: RONALD D. PAUL Mgmt For For 1E. ELECTION OF DIRECTOR: NORMAN R. POZEZ Mgmt Abstain Against 1F. ELECTION OF DIRECTOR: DONALD R. ROGERS Mgmt For For 1G. ELECTION OF DIRECTOR: LELAND M. WEINSTEIN Mgmt Abstain Against 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. NON-BINDING ADVISORY VOTE ON FREQUENCY OF Mgmt 1 Year For EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 934556602 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: D. PIKE ALOIAN Mgmt For For 1B. ELECTION OF DIRECTOR: H.C. BAILEY, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: HAYDEN C. EAVES III Mgmt For For 1E. ELECTION OF DIRECTOR: FREDRIC H. GOULD Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID H. HOSTER II Mgmt For For 1G. ELECTION OF DIRECTOR: MARSHALL A. LOEB Mgmt For For 1H. ELECTION OF DIRECTOR: MARY E. MCCORMICK Mgmt For For 1I. ELECTION OF DIRECTOR: LELAND R. SPEED Mgmt For For 2. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. FREQUENCY ON SAY-ON-PAY: BOARD HAS Mgmt 1 Year For DETERMINED A SAY-ON-PAY VOTE EVERY YEAR IS THE BEST APPROACH. -------------------------------------------------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Agenda Number: 934553214 -------------------------------------------------------------------------------------------------------------------------- Security: 28140H203 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: EDR ISIN: US28140H2031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN V. ARABIA Mgmt For For WILLIAM J. CAHILL, III Mgmt For For RANDALL L. CHURCHEY Mgmt For For KIMBERLY K. SCHAEFER Mgmt For For HOWARD A. SILVER Mgmt For For JOHN T. THOMAS Mgmt For For THOMAS TRUBIANA Mgmt For For WENDELL W. WEAKLEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 (PROPOSAL 2). 3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (PROPOSAL 3). 4. TO APPROVE THE EDUCATION REALTY TRUST, INC. Mgmt For For 2017 OMNIBUS EQUITY INCENTIVE PLAN (PROPOSAL 4). 5. TO DETERMINE, IN AN ADVISORY (NON-BINDING) Mgmt 1 Year For VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS (PROPOSAL 5). -------------------------------------------------------------------------------------------------------------------------- EIKEN CHEMICAL CO.,LTD. Agenda Number: 708233022 -------------------------------------------------------------------------------------------------------------------------- Security: J12831103 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3160700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Teramoto, Tetsuya Mgmt For For 1.2 Appoint a Director Wada, Morifumi Mgmt For For 1.3 Appoint a Director Irisawa, Takehisa Mgmt For For 1.4 Appoint a Director Uchiyamada, Kunio Mgmt For For 1.5 Appoint a Director Nomura, Shigeru Mgmt For For 1.6 Appoint a Director Hakozaki, Yukiya Mgmt For For 1.7 Appoint a Director Katsumata, Atsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE CORPORATION Agenda Number: 934582304 -------------------------------------------------------------------------------------------------------------------------- Security: 29414D100 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: EVHC ISIN: US29414D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CAROL J. BURT Mgmt For For CHRISTOPHER A. HOLDEN Mgmt For For CYNTHIA S. MILLER Mgmt For For RONALD A. WILLIAMS Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt Against Against OF ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For OF THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ENVISION HEALTHCARE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ESSENT GROUP LTD Agenda Number: 934578090 -------------------------------------------------------------------------------------------------------------------------- Security: G3198U102 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: ESNT ISIN: BMG3198U1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK A. CASALE Mgmt For For DOUGLAS J. PAULS Mgmt For For WILLIAM SPIEGEL Mgmt For For 2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2017 AND UNTIL THE 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. 3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVE THE ESSENT GROUP LTD. ANNUAL Mgmt For For INCENTIVE PLAN. 5. APPROVE THE ESSENT GROUP LTD. 2013 Mgmt For For LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934552844 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH R. GUERICKE Mgmt For For IRVING F. LYONS, III Mgmt Withheld Against GEORGE M. MARCUS Mgmt For For GARY P. MARTIN Mgmt Withheld Against ISSIE N. RABINOVITCH Mgmt For For THOMAS E. ROBINSON Mgmt For For MICHAEL J. SCHALL Mgmt For For BYRON A. SCORDELIS Mgmt Withheld Against JANICE L. SEARS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 1 Year For NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 934578317 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. ANDRZEJ OLECHOWSKI Mgmt For For ERIBERTO R. SCOCIMARA Mgmt For For MARK R. CALLEGARI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS EURONET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. AN ADVISORY VOTE ON FREQUENCY OF Mgmt 1 Year For STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION (SAY ON PAY). -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934550244 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF TRUSTEE: JON E. BORTZ Mgmt For For 1.2 ELECTION OF TRUSTEE: DAVID W. FAEDER Mgmt For For 1.3 ELECTION OF TRUSTEE: ELIZABETH I. HOLLAND Mgmt For For 1.4 ELECTION OF TRUSTEE: GAIL P. STEINEL Mgmt For For 1.5 ELECTION OF TRUSTEE: WARREN M. THOMPSON Mgmt For For 1.6 ELECTION OF TRUSTEE: JOSEPH S. VASSALLUZZO Mgmt For For 1.7 ELECTION OF TRUSTEE: DONALD C. WOOD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO HOLD AN ADVISORY VOTE APPROVING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF HOLDING FUTURE VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FEDERATED NATIONAL HOLDING COMPANY Agenda Number: 934462881 -------------------------------------------------------------------------------------------------------------------------- Security: 31422T101 Meeting Type: Annual Meeting Date: 13-Sep-2016 Ticker: FNHC ISIN: US31422T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: MICHAEL H. Mgmt For For BRAUN 1.2 ELECTION OF CLASS I DIRECTOR: JENIFER G. Mgmt For For KIMBROUGH 1.3 ELECTION OF CLASS II DIRECTOR: BRUCE F. Mgmt For For SIMBERG 1.4 ELECTION OF CLASS II DIRECTOR: WILLIAM G. Mgmt For For STEWART 1.5 ELECTION OF CLASS III DIRECTOR: THOMAS A. Mgmt For For ROGERS 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION ONCE EVERY 1, 2 OR 3 YEARS 4. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 5. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION AND BYLAWS TO REDUCE THE PERCENTAGE OF OUTSTANDING SHARES REQUIRED TO CALL A SPECIAL MEETING 6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934574220 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES L. DOTI Mgmt For For MICHAEL D. MCKEE Mgmt For For THOMAS V. MCKERNAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For EXECUTIVE COMPENSATION VOTE. 4. APPROVAL OF THE PERFORMANCE CRITERIA, Mgmt For For ESTABLISHMENT OF A DIRECTOR COMPENSATION LIMIT AND AMENDMENT TO INDIVIDUAL ANNUAL SHARE AWARD LIMITS UNDER THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- FIRST HAWAIIAN INC. Agenda Number: 934555181 -------------------------------------------------------------------------------------------------------------------------- Security: 32051X108 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: FHB ISIN: US32051X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MATTHEW COX Mgmt For For W. ALLEN DOANE Mgmt For For THIBAULT FULCONIS Mgmt Withheld Against GERARD GIL Mgmt Withheld Against JEAN M. GIVADINOVITCH Mgmt Withheld Against ROBERT S. HARRISON Mgmt Withheld Against J. MICHAEL SHEPHERD Mgmt Withheld Against ALLEN B. UYEDA Mgmt Withheld Against MICHEL VIAL Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For AND TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 934551575 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES H. HERBERT, II Mgmt For For 1B. ELECTION OF DIRECTOR: KATHERINE Mgmt For For AUGUST-DEWILDE 1C. ELECTION OF DIRECTOR: THOMAS J. BARRACK, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: FRANK J. FAHRENKOPF, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: L. MARTIN GIBBS Mgmt For For 1F. ELECTION OF DIRECTOR: BORIS GROYSBERG Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA R. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: PAMELA J. JOYNER Mgmt For For 1I. ELECTION OF DIRECTOR: REYNOLD LEVY Mgmt For For 1J. ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE G.C. PARKER Mgmt For For 1L. ELECTION OF DIRECTOR: CHERYL SPIELMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS OF FIRST REPUBLIC BANK FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017. 3. TO APPROVE THE FIRST REPUBLIC BANK 2017 Mgmt Against Against EXECUTIVE INCENTIVE PLAN. 4. TO APPROVE THE FIRST REPUBLIC BANK 2017 Mgmt For For OMNIBUS AWARD PLAN. 5. TO DETERMINE, BY ADVISORY (NON-BINDING) Mgmt 1 Year For VOTE, THE FREQUENCY OF FUTURE VOTES APPROVING COMPENSATION OF OUR EXECUTIVE OFFICERS ("SAY ON PAY" VOTES). 6. TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For THE COMPENSATION OF OUR EXECUTIVE OFFICERS (A "SAY ON PAY" VOTE). 7. SHAREHOLDER PROPOSAL REQUESTING FIRST Shr Against For REPUBLIC BANK TO PREPARE AN EMPLOYMENT DIVERSITY REPORT. -------------------------------------------------------------------------------------------------------------------------- FP CORPORATION Agenda Number: 708282114 -------------------------------------------------------------------------------------------------------------------------- Security: J13671102 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3167000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Morimasa 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Takanishi, Tomoki 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Nagai, Nobuyuki 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikegami, Isao 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Uegakiuchi, Shoji 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Yasuda, Kazuyuki 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Oka, Koji 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Osamu 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Nagao, Hidetoshi 1.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Kobayashi, Kenji 1.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Tawara, Takehiko 1.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Fukiyama, Iwao 1.13 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishimura, Kimiko 2 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- FRUTAROM INDUSTRIES LTD, HAIFA Agenda Number: 707635314 -------------------------------------------------------------------------------------------------------------------------- Security: M4692H103 Meeting Type: EGM Meeting Date: 10-Jan-2017 Ticker: ISIN: IL0010810823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPOINTMENT OF MR. ZIV GIL, EXTERNAL Mgmt For For DIRECTOR, FOR A 3-YEAR PERIOD BEGINNING AT THE TIME OF THE GENERAL MEETING 2 APPROVAL TO EXTEND THE APPOINTMENT OF MS. Mgmt For For DAFNA SHARIR AS AN EXTERNAL DIRECTOR OF THE COMPANY FOR A 3-YEAR PERIOD BEGINNING AT THE TIME OF THE GENERAL MEETING 3 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For COMPANY EXECUTIVES AS PER SECTION 267A AND 267B OF THE ISRAEL COMPANIES LAW, AS PER THE FORMULATION IN APPENDIX D -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 934594436 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: G ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: N.V. TYAGARAJAN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT SCOTT Mgmt For For 1C. ELECTION OF DIRECTOR: AMIT CHANDRA Mgmt Against Against 1D. ELECTION OF DIRECTOR: LAURA CONIGLIARO Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID HUMPHREY Mgmt For For 1F. ELECTION OF DIRECTOR: CAROL LINDSTROM Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES MADDEN Mgmt For For 1H. ELECTION OF DIRECTOR: ALEX MANDL Mgmt For For 1I. ELECTION OF DIRECTOR: CECELIA MORKEN Mgmt For For 1J. ELECTION OF DIRECTOR: MARK NUNNELLY Mgmt For For 1K. ELECTION OF DIRECTOR: MARK VERDI Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, IN A NON-BINDING, ADVISORY Mgmt 1 Year For VOTE, WHETHER A NON-BINDING, ADVISORY SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. TO RATIFY AND APPROVE THE ADOPTION OF THE Mgmt For For GENPACT LIMITED 2017 OMNIBUS INCENTIVE COMPENSATION PLAN. 5. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For KPMG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- GIBSON ENERGY INC. Agenda Number: 934571426 -------------------------------------------------------------------------------------------------------------------------- Security: 374825206 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: GBNXF ISIN: CA3748252069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. ESTEY Mgmt For For JAMES J. CLEARY Mgmt For For MARSHALL L. MCRAE Mgmt For For MARY ELLEN PETERS Mgmt For For CLAYTON H. WOITAS Mgmt For For A. STEWART HANLON Mgmt For For DOUGLAS P. BLOOM Mgmt For For 02 TO PASS A RESOLUTION APPOINTING Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS, TO SERVE AS OUR AUDITORS UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For PASS AN ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 707218447 -------------------------------------------------------------------------------------------------------------------------- Security: Y27187106 Meeting Type: AGM Meeting Date: 29-Jul-2016 Ticker: ISIN: SG2C26962630 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt No vote STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt No vote DIVIDEND OF SGD 0.06 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 3A TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt No vote OF WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: DR. SEEK NGEE HUAT 3B TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt No vote OF WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR. LUCIANO LEWANDOWSKI 3C TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt No vote OF WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR. FANG FENGLEI 4A TO RE-APPOINT THE FOLLOWING DIRECTORS Mgmt No vote RETIRING UNDER THE RESPECTIVE RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29 JULY 2015 PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (WHICH WAS THEN IN FORCE), TO HOLD OFFICE FROM THE DATE OF THIS AGM: MR. PAUL CHENG MING FUN 4B TO RE-APPOINT THE FOLLOWING DIRECTORS Mgmt No vote RETIRING UNDER THE RESPECTIVE RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29 JULY 2015 PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (WHICH WAS THEN IN FORCE), TO HOLD OFFICE FROM THE DATE OF THIS AGM: MR. YOICHIRO FURUSE 5 TO APPROVE DIRECTORS' FEES OF USD 2,700,000 Mgmt No vote FOR THE FINANCIAL YEAR ENDING 31 MARCH 2017. (2016: USD 2,700,000) 6 TO RE-APPOINT MESSRS. KPMG LLP AS THE Mgmt No vote COMPANY'S AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ISSUE SHARES Mgmt No vote 8 AUTHORITY TO ISSUE SHARES UNDER THE GLP Mgmt No vote PERFORMANCE SHARE PLAN AND THE GLP RESTRICTED SHARE PLAN 9 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt No vote MANDATE 10 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt No vote CMMT 29 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GMO INTERNET INC. Agenda Number: 708064528 -------------------------------------------------------------------------------------------------------------------------- Security: J1822R104 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: JP3152750000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Kumagai, Masatoshi 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Yasuda, Masashi 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishiyama, Hiroyuki 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ainoura, Issei 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Tadashi 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamashita, Hirofumi 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Horiuchi, Toshiaki 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Arisawa, Katsumi 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Arai, Teruhiro 1.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Kentaro 1.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Kodama, Kimihiro 1.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Nomura, Masamitsu 1.13 Appoint a Director except as Supervisory Mgmt For For Committee Members Chujo, Ichiro 1.14 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Hashiguchi, Makoto 1.15 Appoint a Director except as Supervisory Mgmt For For Committee Members Fukui, Atsuko -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 934615658 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: LOPE ISIN: US38526M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BRIAN E. MUELLER Mgmt For For 1.2 ELECTION OF DIRECTOR: SARA R. DIAL Mgmt For For 1.3 ELECTION OF DIRECTOR: JACK A. HENRY Mgmt For For 1.4 ELECTION OF DIRECTOR: KEVIN F. WARREN Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID J. JOHNSON Mgmt For For 2. TO ADOPT OUR 2017 EQUITY INCENTIVE PLAN Mgmt For For (INCLUDING, WITHOUT LIMITATION, CERTAIN MATERIAL TERMS OF THE 2017 PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS AMENDED). 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HALMA PLC, AMERSHAM Agenda Number: 707206290 -------------------------------------------------------------------------------------------------------------------------- Security: G42504103 Meeting Type: AGM Meeting Date: 21-Jul-2016 Ticker: ISIN: GB0004052071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt No vote THE DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND Mgmt No vote 3 TO APPROVE THE REMUNERATION REPORT Mgmt No vote 4 TO RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT KEVIN THOMPSON AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT ADAM MEYERS AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT DANIELA BARONE SOARES AS A Mgmt No vote DIRECTOR 9 TO RE-ELECT ROY TWITE AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT TONY RICE AS A DIRECTOR Mgmt No vote 11 TO ELECT CAROLE CRAN AS A DIRECTOR Mgmt No vote 12 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt No vote 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote REMUNERATION OF THE AUDITOR 14 AUTHORITY TO ALLOT SHARES Mgmt No vote 15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote 16 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt No vote RIGHTS 17 AUTHORITY TO PURCHASE OWN SHARES Mgmt No vote 18 NOTICE OF GENERAL MEETINGS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- HASTINGS GROUP HOLDINGS PLC, BEXHILL-ON-SEA Agenda Number: 708029803 -------------------------------------------------------------------------------------------------------------------------- Security: G43345100 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: GB00BYRJH519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS OF THE Mgmt For For COMPANY, THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT SET OUT IN THE COMPANY'S ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR TO Mgmt For For 31 DECEMBER 2016 OF 6.6 PENCE PER ORDINARY SHARE AS RECOMMENDED BY THE DIRECTORS 4 TO RE-ELECT MIKE FAIREY AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT GARY HOFFMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT RICHARD HOSKINS AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT THOMAS COLRAINE AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT IAN CORMACK AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT PIERRE LEFEVRE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MALCOLM LE MAY AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT RICHARD BREWSTER AS A DIRECTOR Mgmt Against Against OF THE COMPANY 12 TO RE-ELECT SUMIT RAJPAL AS A DIRECTOR OF Mgmt Against Against THE COMPANY 13 TO ELECT TERESA ROBSON-CAPPS AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO ELECT ALISON BURNS AS A DIRECTOR OF THE Mgmt For For COMPANY 15 TO ELECT HERMAN BOSMAN AS A DIRECTOR OF THE Mgmt For For COMPANY 16 TO RE-APPOINT KPMG LLP AS AUDITOR TO THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE ACCOUNTS ARE LAID 17 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITOR'S REMUNERATION 18 THAT IN SUBSTITUTION FOR ALL PREVIOUS Mgmt For For AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT') TO: (I) ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,381,450.94; AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 8,762,901.88 (INCLUDING WITHIN SUCH LIMIT ANY SHARES ISSUED OR RIGHTS GRANTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (I) TO HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO PEOPLE WHO ARE HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; FOR A PERIOD EXPIRING (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 25 AUGUST 2018); AND (II) MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES TO BE GRANTED, AFTER EXPIRY OF THIS AUTHORITY AND THE DIRECTORS MAY ALLOT SHARES AND GRANT RIGHTS IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; (A) THAT, SUBJECT TO PARAGRAPH (B), ALL EXISTING AUTHORITIES GIVEN TO THE DIRECTORS PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 OR SECTION 551 OF THE ACT BE REVOKED BY THIS ORDINARY RESOLUTION; AND (B) THAT PARAGRAPH (A) SHALL BE WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES, PURSUANT TO AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE 19 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 18 AND IN SUBSTITUTION OF ALL EXISTING AUTHORITIES, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE ACT TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE ACT) WHOLLY FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 18, AS IF SECTION 561(1) DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL: (A) EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 25 AUGUST 2018), BUT IN EACH CASE THE COMPANY MAY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER EXPIRY OF THIS POWER AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED; AND (B) BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 18(I)(B), BY WAY OF A RIGHTS ISSUE ONLY): (I) TO THE ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO PEOPLE WHO HOLD OTHER EQUITY SECURITIES, IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (C) IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 18(I)(A) SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH OTHERWISE THAN PURSUANT TO PARAGRAPH (B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 657,217.64. THIS POWER APPLIES IN RELATION TO A SALE OF SHARES WHICH IS AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT AS IF IN THE FIRST PARAGRAPH OF THIS RESOLUTION THE WORDS 'PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 18' WERE OMITTED 20 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 18 AND IN ADDITION TO ANY POWER GIVEN PURSUANT TO RESOLUTION 19, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE ACT TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE ACT) WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 18 AS IF SECTION 561(1) DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL: (A) EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 25 AUGUST 2018), BUT IN EACH CASE, THE COMPANY MAY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER EXPIRY OF THIS POWER AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 18(I)(A) BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 657,217.64 AND PROVIDED THAT THE ALLOTMENT IS FOR THE PURPOSE OF FINANCING (OR REFINANCING, IF THE POWER IS USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE. THIS POWER APPLIES IN RELATION TO A SALE OF SHARES WHICH IS AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT AS IF IN THE FIRST PARAGRAPH OF THIS RESOLUTION THE WORDS 'PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 18' WERE OMITTED 21 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF 2 PENCE EACH IN THE CAPITAL OF THE COMPANY ('ORDINARY SHARES') PROVIDED THAT: (I) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 65,721,764; (II) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH ORDINARY SHARES IS 2 PENCE PER ORDINARY SHARE, BEING THE NOMINAL AMOUNT THEREOF; (III) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH ORDINARY SHARES SHALL BE AN AMOUNT EQUAL TO THE HIGHER OF: (A) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (B) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE TRADING SYSTEM (SETS); (IV) THE AUTHORITY HEREBY CONFERRED SHALL (UNLESS PREVIOUSLY RENEWED OR REVOKED) EXPIRE AT THE END OF THE NEXT AGM OR 25 NOVEMBER 2018 (WHICHEVER IS THE EARLIER), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE A CONTRACT OR AGREEMENT TO MAKE A MARKET PURCHASE OF ITS OWN ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY AND THE DIRECTORS MAY PURCHASE SUCH ORDINARY SHARES AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 22 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 934461372 -------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Meeting Date: 17-Aug-2016 Ticker: HELE ISIN: BMG4388N1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY B. ABROMOVITZ Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH Mgmt For For 1C. ELECTION OF DIRECTOR: ALEXANDER M. DAVERN Mgmt For For 1D. ELECTION OF DIRECTOR: TIMOTHY F. MEEKER Mgmt For For 1E. ELECTION OF DIRECTOR: JULIEN R. MININBERG Mgmt For For 1F. ELECTION OF DIRECTOR: BERYL B. RAFF Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM F. SUSETKA Mgmt For For 1H. ELECTION OF DIRECTOR: DARREN G. WOODY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3A. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For BYE-LAWS REGARDING ADVANCE NOTICE PROVISIONS FOR DIRECTOR NOMINATIONS AND DIRECTOR ELIGIBILITY. 3B. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For BYE-LAWS REGARDING ADVANCE NOTICE PROVISIONS FOR SHAREHOLDER PROPOSALS OF BUSINESS (OTHER THAN DIRECTOR NOMINATIONS). 3C. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For BYE-LAWS REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS EXCEPT PLURALITY VOTING IN CONTESTED DIRECTOR ELECTIONS. 3D. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For BYE-LAWS REGARDING AUTHORIZATION TO FIX NUMBER OF DIRECTORS AND FILLING A VACANCY ON THE BOARD. 3E. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For BYE-LAWS REGARDING CASTING OF VOTES. 3F. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For BYE-LAWS REGARDING APPOINTMENT OF PROXY. 3G. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For BYE-LAWS REGARDING DIRECTOR REMUNERATION. 3H. TO APPROVE OTHER CHANGES TO THE COMPANY'S Mgmt For For BYE-LAWS. 3I. TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT THE POWERS GIVEN THE BOARD OF DIRECTORS IN THE COMPANY'S BYE-LAWS. 4. TO APPROVE AN AMENDMENT TO THE HELEN OF Mgmt For For TROY LIMITED AMENDED AND RESTATED 2011 ANNUAL INCENTIVE PLAN. 5. TO APPOINT GRANT THORNTON LLP AS THE Mgmt For For COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2016 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 934545546 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: HXL ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICK L. STANAGE Mgmt For For 1B. ELECTION OF DIRECTOR: JOEL S. BECKMAN Mgmt For For 1C. ELECTION OF DIRECTOR: LYNN BRUBAKER Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL Mgmt For For 1E. ELECTION OF DIRECTOR: CYNTHIA M. EGNOTOVICH Mgmt For For 1F. ELECTION OF DIRECTOR: W. KIM FOSTER Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS A. GENDRON Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY A. GRAVES Mgmt For For 1I. ELECTION OF DIRECTOR: GUY C. HACHEY Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID L. PUGH Mgmt For For 2. ADVISORY VOTE TO APPROVE 2016 EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF CONDUCTING AN Mgmt 1 Year For ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- HISCOX LTD, HAMILTON Agenda Number: 708015309 -------------------------------------------------------------------------------------------------------------------------- Security: G4593F138 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: BMG4593F1389 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE 2016 DIRECTORS' REMUNERATION Mgmt Against Against POLICY 3 TO APPROVE THE 2016 ANNUAL REPORT ON Mgmt Against Against REMUNERATION 4 TO DECLARE A FINAL DIVIDEND OF 19 PENCE PER Mgmt For For ORDINARY SHARE 5 TO RE-APPOINT LYNN CARTER AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT ROBERT CHILDS AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT CAROLINE FOULGER AS A Mgmt For For DIRECTOR 8 TO RE-APPOINT HAMAYOU AKBAR HUSSAIN AS A Mgmt For For DIRECTOR 9 TO RE-APPOINT ERNST JANSEN AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT COLIN KEOGH AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT ANNE MACDONALD AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT BRONISLAW MASOJADA AS A Mgmt For For DIRECTOR 13 TO RE-APPOINT ROBERT MCMILLAN AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT GUNNAR STOKHOLM AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT RICHARD WATSON AS A DIRECTOR Mgmt For For 16 TO APPOINT PRICEWATERHOUSECOOPERS LTD AS Mgmt For For AUDITORS OF THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITORS' REMUNERATION 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- HISPANIA ACTIVOS INMOBILIARIOS S.A., MADRID Agenda Number: 707818235 -------------------------------------------------------------------------------------------------------------------------- Security: E6164H106 Meeting Type: OGM Meeting Date: 06-Apr-2017 Ticker: ISIN: ES0105019006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS HOLDING LESS Non-Voting THAN "1000" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 APR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND, WHERE APPROPRIATE, Mgmt For For APPROVAL OF (I) THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR 2016 (COMPRISING THE BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND THE NOTES TO THE FINANCIAL STATEMENTS) AND THE MANAGEMENT REPORT; (II) AND THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR 2016 (COMPRISING THE CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF CHANGES IN NET EQUITY, CONSOLIDATED CASH FLOW STATEMENT AND THE NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS) AND THE MANAGEMENT REPORT 2 EXAMINATION AND, WHERE APPROPRIATE, Mgmt For For APPROVAL OF THE PROPOSED ALLOCATION OF PROFIT OR LOSS FOR THE YEAR ENDED 31 DECEMBER 2016 3 REVIEW AND, WHERE APPROPRIATE, APPROVAL OF Mgmt For For THE MANAGEMENT OF THE BOARD OF DIRECTORS IN 2016 4 REELECTION OF ERNST & YOUNG, S.L. AS THE Mgmt For For AUDITORS OF THE ACCOUNTS FOR THE COMPANY AND THE CONSOLIDATED GROUP FOR THE YEARS 2017, 2018 AND 2019 5 APPOINTMENT OF MR. BENJAMIN BARNETT AS Mgmt For For PROPRIETARY BOARD MEMBER OF THE COMPANY AND CONCLUSION OF THE TOTAL NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AS SEVEN (7) 6 EXTENSION UP TO 31 DECEMBER 2017 OF THE Mgmt For For INVESTMENT PERIOD LIMIT DATE (INVESTMENT PERIOD) AS PER THE INVESTMENT MANAGER AGREEMENT (INVESTMENT MANAGER AGREEMENT OR IMA) SIGNED AS OF 21 FEBRUARY 2014 WITH AZORA GESTION, S.G.I.I.C., S.A.U. Y AZORA CAPITAL, S.L. IN ITS AMENDED AND VALID VERSION 7 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES IN ACCORDANCE WITH THE LIMITS AND REQUIREMENTS SET OUT IN THE SPANISH COMPANIES LAW. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE EXECUTION OF THIS RESOLUTION. REVOCATION OF PREVIOUS AUTHORISATIONS 8 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For MEMBER'S POLICY 9 APPROVAL OF THE REDUCTION OF THE PERIOD OF Mgmt For For NOTICE OF EXTRAORDINARY GENERAL MEETINGS UNDER ARTICLE 515 OF THE SPANISH COMPANIES ACT 10 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE ORDINARY GENERAL SHAREHOLDERS' MEETING, TO CONVERT THEM INTO A PUBLIC DOCUMENT, AND TO INTERPRET, AMEND, SUPPLEMENT, DEVELOP AND REGISTER THEM 11 CONSULTATIVE VOTING ON THE "ANNUAL REPORT Mgmt For For ON REMUNERATION IN THE COMPANY" FOR 2016 -------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 934582481 -------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: HMN ISIN: US4403271046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL A. DOMENECH Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN J. Mgmt For For HASENMILLER 1C. ELECTION OF DIRECTOR: RONALD J. HELOW Mgmt For For 1D. ELECTION OF DIRECTOR: BEVERLEY J. MCCLURE Mgmt For For 1E. ELECTION OF DIRECTOR: H. WADE REECE Mgmt For For 1F. ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT STRICKER Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN O. SWYERS Mgmt For For 1I. ELECTION OF DIRECTOR: MARITA ZURAITIS Mgmt For For 2. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICERS' COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 934546891 -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: HUBG ISIN: US4433201062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID P. YEAGER Mgmt For For DONALD G. MALTBY Mgmt For For GARY D. EPPEN Mgmt For For JAMES C. KENNY Mgmt For For CHARLES R. REAVES Mgmt For For MARTIN P. SLARK Mgmt For For JONATHAN P. WARD Mgmt For For PETER B. MCNITT Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS HUB GROUP'S INDEPENDENT REGISTERED ACCOUNTING FIRM. 5. APPROVAL OF THE HUB GROUP, INC. 2017 Mgmt Against Against LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO LTD, CAUSEWAY BAY Agenda Number: 707883698 -------------------------------------------------------------------------------------------------------------------------- Security: Y38203124 Meeting Type: AGM Meeting Date: 15-May-2017 Ticker: ISIN: HK0014000126 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0328/LTN20170328657.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0328/LTN20170328616.pdf 1 TO RECEIVE AND CONSIDER THE STATEMENT OF Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2.I TO RE-ELECT MS. IRENE YUN LIEN LEE Mgmt For For 2.II TO RE-ELECT MR. PHILIP YAN HOK FAN Mgmt For For 2.III TO RE-ELECT MR. HANS MICHAEL JEBSEN Mgmt For For 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AT A FEE TO BE AGREED BY THE DIRECTORS 4 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt Against Against ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, AND IN ANY EVENT 20%, OF THE NUMBER OF ITS ISSUED SHARES 5 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ITS ISSUED SHARES 6 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION: ARTICLE 131 -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 934594866 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: ICUI ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VIVEK JAIN Mgmt For For GEORGE A. LOPEZ, M.D. Mgmt For For JOSEPH R. SAUCEDO Mgmt For For RICHARD H. SHERMAN, MD Mgmt For For ROBERT S. SWINNEY, M.D. Mgmt For For DAVID C. GREENBERG Mgmt For For ELISHA W. FINNEY Mgmt For For DOUGLAS E. GIORDANO Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED ICU Mgmt For For MEDICAL, INC. 2011 STOCK INCENTIVE PLAN. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON AN ADVISORY BASIS. 5. TO APPROVE ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- IMCD N.V., ROTTERDAM Agenda Number: 707827311 -------------------------------------------------------------------------------------------------------------------------- Security: N4447S106 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: NL0010801007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 ANNUAL REPORT FOR THE FINANCIAL YEAR 2016 Non-Voting 3.A IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting IN THE FINANCIAL YEAR 2016 3.B ADOPTION OF THE FINANCIAL STATEMENTS 2016 Mgmt For For 3.C ADOPTION OF THE DIVIDEND PROPOSAL: EUR 0.55 Mgmt For For IN CASH PER SHARE 4.A DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2016 4.B DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2016 5 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For FINANCIAL YEARS 2017 AND 2018: DELOITTE ACCOUNTANTS N.V. 6.A DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For BODY AUTHORIZED TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE SHARES UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES 6.B DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For BODY AUTHORIZED TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS ON SHARES AS DESCRIBED UNDER 6.A 6.C DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For BODY AUTHORIZED TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE SHARES UP TO AN ADDITIONAL 10% OF THE TOTAL NUMBER OF ISSUED SHARES, IN THE EVENT OF MERGERS, ACQUISITIONS OR STRATEGIC ALLIANCES 6.D DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For BODY AUTHORIZED TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS ON SHARES AS DESCRIBED UNDER 6.C 7 AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For ACQUIRE SHARES IN THE COMPANY ON BEHALF OF THE COMPANY 8 ANY OTHER BUSINESS Non-Voting 9 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INCHCAPE PLC, LONDON Agenda Number: 707843353 -------------------------------------------------------------------------------------------------------------------------- Security: G47320208 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: GB00B61TVQ02 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, TOGETHER WITH THE REPORTS OF THE DIRECTORS 2 TO APPROVE THE DIRECTORS' REPORT ON Mgmt For For REMUNERATION, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 16 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE DIRECTORS' REPORT ON REMUNERATION 4 TO DECLARE A FINAL DIVIDEND OF 16.8 PENCE Mgmt For For PER ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY 5 TO RE-ELECT KEN HANNA AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO ELECT JERRY BUHLMANN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO ELECT RACHEL EMPEY AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT RICHARD HOWES AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT NIGEL NORTHRIDGE AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT TILL VESTRING AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT GENERAL MEETING. 16 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE AUDITOR'S REMUNERATION 17 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For UNCONDITIONALLY, TO EXERCISE ALL POWER OF THE COMPANY TO ALLOT RELEVANT SECURITIES 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For THE ALLOTMENT OF SHARES 19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT 20 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 21 TO APPROVE THAT A GENERAL MEETING OTHER Mgmt For For THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934499840 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Special Meeting Date: 21-Dec-2016 Ticker: IART ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For INCORPORATION OF INTEGRA LIFESCIENCES HOLDINGS CORPORATION (THE "COMPANY"), TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMPANY'S COMMON STOCK FROM 60,000,000 TO 240,000,000 SHARES, FOR PURPOSES OF, AMONG OTHER THINGS, EFFECTING A 2-FOR-1 STOCK SPLIT OF THE COMPANY'S COMMON STOCK AS PART OF THE AMENDMENT. (SEE PROXY FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934593333 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: IART ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PETER J. ARDUINI Mgmt For For 1.2 ELECTION OF DIRECTOR: KEITH BRADLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 1.4 ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For 1.5 ELECTION OF DIRECTOR: LLOYD W. HOWELL, JR. Mgmt Against Against 1.6 ELECTION OF DIRECTOR: DONALD E. MOREL, JR. Mgmt For For 1.7 ELECTION OF DIRECTOR: RAYMOND G. MURPHY Mgmt For For 1.8 ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE Mgmt For For 1.9 ELECTION OF DIRECTOR: JAMES M. SULLIVAN Mgmt For For 2. THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3. THE PROPOSAL TO APPROVE THE COMPANY'S 2018 Mgmt For For PERFORMANCE INCENTIVE COMPENSATION PLAN. 4. THE PROPOSAL TO APPROVE THE FOURTH AMENDED Mgmt For For AND RESTATED 2003 EQUITY INCENTIVE PLAN. 5. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. A NON-BINDING PROPOSAL ON THE FREQUENCY OF Mgmt 1 Year For THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- IPSEN, PARIS Agenda Number: 708046126 -------------------------------------------------------------------------------------------------------------------------- Security: F5362H107 Meeting Type: MIX Meeting Date: 07-Jun-2017 Ticker: ISIN: FR0010259150 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR AND SETTING OF DIVIDEND AT 0.85 EURO PER SHARE O.4 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THE STIPULATED AGREEMENTS AND COMMITMENTS O.5 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt Against Against REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THE COMMITMENTS UNDERTAKEN FOR THE BENEFIT OF MR MARC DE GARIDEL O.6 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt Against Against REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THE COMMITMENTS UNDERTAKEN FOR THE BENEFIT OF MR DAVID MEEK O.7 RENEWAL OF THE TERM OF KPMG SA AS STATUTORY Mgmt For For AUDITOR O.8 APPOINTMENT OF MS MARGARET LIU AS DIRECTOR Mgmt For For O.9 APPOINTMENT OF MS CAROL STUCKLEY AS Mgmt For For DIRECTOR O.10 APPOINTMENT OF MR DAVID MEEK, GENERAL Mgmt For For MANAGER, AS DIRECTOR O.11 RENEWAL OF THE TERM OF MR ANTOINE FLOCHEL Mgmt Against Against AS DIRECTOR O.12 AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MS CHRISTEL BORIES, DEPUTY GENERAL MANAGER, UP UNTIL 31 MARCH 2016, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR MARC DE GARIDEL, CHIEF EXECUTIVE OFFICER, UP UNTIL 18 JULY 2016, AND CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 18 JULY 2016, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND TO BE ALLOCATED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.16 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR DAVID MEEK, GENERAL MANAGER, SINCE 18 JULY 2016, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND TO BE ALLOCATED TO THE GENERAL MANAGER O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES BOUGHT BACK BY THE COMPANY WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY FROM THE GROUP) AND/OR SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A COMPANY FROM THE GROUP), WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT) E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY FROM THE GROUP) AND/OR SECURITIES GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR A COMPANY FROM THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER AND/OR AS COMPENSATION FOR SECURITIES PURSUANT TO A PUBLIC EXCHANGE OFFER E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY FROM THE GROUP) AND/OR SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A COMPANY FROM THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT THROUGH AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.24 AUTHORISATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND OR SECURITIES GRANTING ACCESS TO THE CAPITAL E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME, PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.27 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR CERTAIN EXECUTIVE OFFICERS OF THE COMPANY OR ASSOCIATED COMPANIES E.28 HARMONISATION OF THE BY-LAWS Mgmt For For E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ALIGN THE BY-LAWS WITH THE LEGAL AND REGULATORY PROVISIONS E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0419/201704191701166.pdf -------------------------------------------------------------------------------------------------------------------------- IRISH RESIDENTIAL PROPERTIES REIT PLC, DUBLIN Agenda Number: 708091412 -------------------------------------------------------------------------------------------------------------------------- Security: G49456109 Meeting Type: AGM Meeting Date: 30-May-2017 Ticker: ISIN: IE00BJ34P519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2.A TO ELECT OR RE-ELECT EACH OF THE FOLLOWING Mgmt For For PERSON AS DIRECTORS: JOAN GARAHY 2.B TO ELECT OR RE-ELECT EACH OF THE FOLLOWING Mgmt For For PERSON AS DIRECTORS: DAVID EHRLICH 2.C TO ELECT OR RE-ELECT EACH OF THE FOLLOWING Mgmt For For PERSON AS DIRECTORS: DECLAN MOYLAN 2.D TO ELECT OR RE-ELECT EACH OF THE FOLLOWING Mgmt For For PERSON AS DIRECTORS: AIDAN O'HOGAN 2.E TO ELECT OR RE-ELECT EACH OF THE FOLLOWING Mgmt For For PERSON AS DIRECTORS: THOMAS SCHWARTZ 2.F TO ELECT OR RE-ELECT EACH OF THE FOLLOWING Mgmt For For PERSON AS DIRECTORS: PHILLIP BURNS 2.G TO ELECT OR RE-ELECT EACH OF THE FOLLOWING Mgmt For For PERSON AS DIRECTORS: MARGARET SWEENEY 3 AUTHORITY TO FIX THE REMUNERATION OF THE Mgmt For For AUDITORS IN RESPECT OF THE PERIOD EXPIRING AT THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 4 AUTHORITY TO CALL A GENERAL MEETING ON 14 Mgmt For For CLEAR DAYS' NOTICE 5 TO AUTHORISE THE MAXIMUM AMOUNT OF THE Mgmt For For AGGREGATE ORDINARY REMUNERATION OF THE NON- EXECUTIVE DIRECTORS 6 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For 7.A AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For WITH RESPECT TO EQUITY SECURITIES 7.B ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR AN ACQUISITION OR OTHER SPECIFIED CAPITAL INVESTMENT 8 AUTHORITY TO MAKE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN SHARES 9 AUTHORITY TO RE-ISSUE TREASURY SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IWG PLC, ST HELIER Agenda Number: 708004899 -------------------------------------------------------------------------------------------------------------------------- Security: G4969N103 Meeting Type: AGM Meeting Date: 16-May-2017 Ticker: ISIN: JE00BYVQYS01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 APPOINT KPMG IRELAND AS AUDITORS Mgmt For For 5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 6 RE-ELECT MARK DIXON AS DIRECTOR Mgmt For For 7 RE-ELECT DOMINIK DE DANIEL AS DIRECTOR Mgmt For For 8 RE-ELECT ELMAR HEGGEN AS DIRECTOR Mgmt For For 9 RE-ELECT NINA HENDERSON AS DIRECTOR Mgmt For For 10 RE-ELECT FRANCOIS PAULY AS DIRECTOR Mgmt For For 11 RE-ELECT FLORENCE PIERRE AS DIRECTOR Mgmt For For 12 RE-ELECT DOUGLAS SUTHERLAND AS DIRECTOR Mgmt For For 13 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 14 AUTHORISE THE COMPANY TO HOLD AS TREASURY Mgmt For For SHARES ANY SHARES PURCHASED OR CONTRACTED TO BE PURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED IN RESOLUTION 15 15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 934452753 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 04-Aug-2016 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL L. BERNS Mgmt For For 1B. ELECTION OF DIRECTOR: PATRICK G. ENRIGHT Mgmt For For 1C. ELECTION OF DIRECTOR: SEAMUS MULLIGAN Mgmt For For 1D. ELECTION OF DIRECTOR: NORBERT G. RIEDEL, Mgmt For For PH.D. 2. TO RATIFY, ON A NON-BINDING ADVISORY BASIS, Mgmt For For THE APPOINTMENT OF KPMG, DUBLIN AS THE INDEPENDENT AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4A. TO APPROVE AMENDMENTS TO JAZZ Mgmt For For PHARMACEUTICALS PLC'S MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE IRISH COMPANIES ACT 2014 AND A MINOR HOUSEKEEPING MATTER. 4B. TO APPROVE AMENDMENTS TO JAZZ Mgmt For For PHARMACEUTICALS PLC'S ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE IRISH COMPANIES ACT 2014 AND CERTAIN MINOR HOUSEKEEPING MATTERS. 5. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC Mgmt For For AND/OR ANY SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE OPEN MARKET PURCHASES OF JAZZ PHARMACEUTICALS PLC'S ORDINARY SHARES. 6. TO RENEW THE BOARD OF DIRECTORS' EXISTING Mgmt Against Against AUTHORITY UNDER IRISH LAW TO ALLOT AND ISSUE ORDINARY SHARES. 7. TO RENEW THE BOARD OF DIRECTORS' EXISTING Mgmt Against Against AUTHORITY UNDER IRISH LAW TO ALLOT AND ISSUE ORDINARY SHARES FOR CASH WITHOUT FIRST OFFERING THOSE ORDINARY SHARES TO EXISTING SHAREHOLDERS PURSUANT TO THE STATUTORY PRE-EMPTION RIGHT THAT WOULD OTHERWISE APPLY. 8. TO APPROVE ANY MOTION TO ADJOURN THE ANNUAL Mgmt Against Against MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME AND PLACE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE ANY OR ALL OF PROPOSALS 4A, 4B AND/OR 7. 9. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For JAZZ PHARMACEUTICALS PLC'S 2011 EQUITY INCENTIVE PLAN IN ORDER TO RENEW JAZZ PHARMACEUTICALS PLC'S ABILITY TO GRANT AWARDS THEREUNDER THAT MAY QUALIFY AS "PERFORMANCE-BASED COMPENSATION" UNDER SECTION 162(M) OF THE U.S. INTERNAL REVENUE CODE. 10. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For JAZZ PHARMACEUTICALS PLC'S AMENDED AND RESTATED 2007 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN IN ORDER TO (I) EXPAND THE TYPES OF STOCK AWARDS THAT MAY BE GRANTED THEREUNDER TO JAZZ PHARMACEUTICALS PLC'S NON-EMPLOYEE DIRECTORS AND (II) ELIMINATE THE FINAL AUTOMATIC ANNUAL INCREASE TO THE SHARE RESERVE THAT IS OTHERWISE SCHEDULED TO OCCUR IN 2017 PURSUANT TO THE "EVERGREEN" PROVISION INCLUDED THEREIN. -------------------------------------------------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD, HAMILTON Agenda Number: 707147888 -------------------------------------------------------------------------------------------------------------------------- Security: G5150J157 Meeting Type: AGM Meeting Date: 14-Jul-2016 Ticker: ISIN: BMG5150J1577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2016/0601/LTN201606011307.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0601/LTN201606011351.pdf] CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE AUDITED CONSOLIDATED ACCOUNTS Mgmt No vote AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2016 2 TO DECLARE THE FINAL DIVIDEND Mgmt No vote 3 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote TO REPURCHASE SHARES OF THE COMPANY 4.A TO RE-ELECT THE FOLLOWING DIRECTOR: MADAM Mgmt No vote YIK-CHUN KOO WANG AS A NON-EXECUTIVE DIRECTOR 4.B TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt No vote PETER STUART ALLENBY EDWARDS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 4.C TO RE-ELECT THE FOLLOWING DIRECTOR: PROF. Mgmt No vote MICHAEL JOHN ENRIGHT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt No vote THE DIRECTORS' REMUNERATION 6 TO RE-APPOINT MESSRS. Mgmt No vote PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AT A FEE TO BE AGREED WITH THE DIRECTORS 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NUMBERED 3 -------------------------------------------------------------------------------------------------------------------------- KINEPOLIS GROUP SA, BRUXELLES Agenda Number: 707977736 -------------------------------------------------------------------------------------------------------------------------- Security: B5338M127 Meeting Type: OGM Meeting Date: 10-May-2017 Ticker: ISIN: BE0974274061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 EXAMINATION AND DISCUSSION OF THE ANNUAL Non-Voting REPORTS OF THE BOARD OF DIRECTORS ON THE UNCONSOLIDATED AND CONSOLIDATED FINANCIAL STATEMENTS RELATING TO THE FISCAL YEAR ENDING 31 DECEMBER 2016 2 EXAMINATION AND DISCUSSION OF THE AUDITOR'S Non-Voting REPORT ON THE UNCONSOLIDATED FINANCIAL STATEMENTS RELATING TO THE FISCAL YEAR ENDING 31 DECEMBER 2016 AND OF THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS RELATING TO THE FISCAL YEAR ENDING 31 DECEMBER 2016 3 APPROVAL OF THE UNCONSOLIDATED ANNUAL Mgmt For For ACCOUNTS FOR THE FISCAL YEAR ENDING 31 DECEMBER 2016, INCLUDING THE PROPOSED APPROPRIATION OF THE RESULT AND THE APPROVAL OF THE PAYMENT OF A GROSS AMOUNT OF 23 692 580 EURO, TO BE DIVIDED AMONG THE SHARES ENTITLED TO DIVIDEND 4 EXAMINATION AND DISCUSSION OF THE Non-Voting CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING 31 DECEMBER 2016 5.1 GRANTING DISCHARGE, BY SEPARATE VOTE, TO Mgmt For For EACH OF THE DIRECTOR FOR THE EXERCISE OF THEIR MANDATE DURING THE FISCAL YEAR ENDING 31 DECEMBER 2016: DISCHARGE MR. PHILIP GHEKIERE 5.2 GRANTING DISCHARGE, BY SEPARATE VOTE, TO Mgmt For For EACH OF THE DIRECTOR FOR THE EXERCISE OF THEIR MANDATE DURING THE FISCAL YEAR ENDING 31 DECEMBER 2016: DISCHARGE MR. JOOST BERT 5.3 GRANTING DISCHARGE, BY SEPARATE VOTE, TO Mgmt For For EACH OF THE DIRECTOR FOR THE EXERCISE OF THEIR MANDATE DURING THE FISCAL YEAR ENDING 31 DECEMBER 2016: DISCHARGE MR. EDDY DUQUENNE 5.4 GRANTING DISCHARGE, BY SEPARATE VOTE, TO Mgmt For For EACH OF THE DIRECTOR FOR THE EXERCISE OF THEIR MANDATE DURING THE FISCAL YEAR ENDING 31 DECEMBER 2016: DISCHARGE PALLANZA INVEST BVBA (BEFORE BVBA MANAGEMENT CENTER MOLENBERG) REPRESENTED BY MR. GEERT VANDERSTAPPEN 5.5 GRANTING DISCHARGE, BY SEPARATE VOTE, TO Mgmt For For EACH OF THE DIRECTOR FOR THE EXERCISE OF THEIR MANDATE DURING THE FISCAL YEAR ENDING 31 DECEMBER 2016: DISCHARGE BVBA MARION DEBRUYNE REPRESENTED BY MS. MARION DEBRUYNE 5.6 GRANTING DISCHARGE, BY SEPARATE VOTE, TO Mgmt For For EACH OF THE DIRECTOR FOR THE EXERCISE OF THEIR MANDATE DURING THE FISCAL YEAR ENDING 31 DECEMBER 2016: DISCHARGE GOBES COMM. V. REPRESENTED BY RAF DECALUWE 5.7 GRANTING DISCHARGE, BY SEPARATE VOTE, TO Mgmt For For EACH OF THE DIRECTOR FOR THE EXERCISE OF THEIR MANDATE DURING THE FISCAL YEAR ENDING 31 DECEMBER 2016: DISCHARGE MS ANNELIES VAN ZUTPHEN 5.8 GRANTING DISCHARGE, BY SEPARATE VOTE, TO Mgmt For For EACH OF THE DIRECTOR FOR THE EXERCISE OF THEIR MANDATE DURING THE FISCAL YEAR ENDING 31 DECEMBER 2016: DISCHARGE VAN ZUTPHEN CONSULTING BV REPRESENTED BY MS ANNELIES VAN ZUTPHEN 5.9 GRANTING DISCHARGE, BY SEPARATE VOTE, TO Mgmt For For EACH OF THE DIRECTOR FOR THE EXERCISE OF THEIR MANDATE DURING THE FISCAL YEAR ENDING 31 DECEMBER 2016: DISCHARGE JOVB BVBA REPRESENTED BY MR. JO VAN BIESBROECK 5.10 GRANTING DISCHARGE, BY SEPARATE VOTE, TO Mgmt For For EACH OF THE DIRECTOR FOR THE EXERCISE OF THEIR MANDATE DURING THE FISCAL YEAR ENDING 31 DECEMBER 2016: DISCHARGE ADRIENNE AXLER 6 GRANTING DISCHARGE TO THE EXTERNAL AUDITOR Mgmt For For FOR THE EXERCISE OF HIS MANDATE DURING THE FISCAL YEAR ENDING 31 DECEMBER 2016 7.1 REAPPOINTMENT, ON PROPOSAL OF THE BOARD OF Mgmt Against Against DIRECTORS ASSISTED FOR THIS PURPOSE BY THE NOMINATION AND REMUNERATION COMMITTEE, OF THE BVBA MARION DEBRUYNE, REGISTERED AT THE RLP OF KORTRIJK UNDER VAT NUMBER BE 0808.178.264, WITH AS PERMANENT REPRESENTATIVE MRS. MARION DEBRUYNE, AS DIRECTOR OF THE COMPANY FOR A PERIOD STARTING ON 10 MAY 2017 AND VALID UNTIL THE END OF THE ORDINARY ANNUAL MEETING TO BE HELD IN 2019. DUE TO THE EXERCISE OF THREE SUCCESSIVE MANDATES AS INDEPENDENT DIRECTOR, THIS NEW MANDATE WILL NO LONGER BE EXECUTED AS INDEPENDENT DIRECTOR 7.2 REAPPOINTMENT, ON PROPOSAL OF THE BOARD OF Mgmt Against Against DIRECTORS ASSISTED FOR THIS PURPOSE BY THE NOMINATION AND REMUNERATION COMMITTEE, OF THE COMM. V. GOBES, REGISTERED AT THE RLP OF KORTRIJK UNDER VAT NUMBER BE 0807.795.412, WITH AS PERMANENT REPRESENTATIVE MR. RAFAEL DECALUWE, AS DIRECTOR OF THE COMPANY FOR A PERIOD STARTING ON 10 MAY 2017 AND VALID UNTIL THE END OF THE ORDINARY ANNUAL MEETING TO BE HELD IN 2019. DUE TO THE EXERCISE OF THREE SUCCESSIVE MANDATES AS INDEPENDENT DIRECTOR, THIS NEW MANDATE WILL NO LONGER BE EXECUTED AS INDEPENDENT DIRECTOR 7.3 REAPPOINTMENT, ON PROPOSAL OF THE BOARD OF Mgmt For For DIRECTORS ASSISTED FOR THIS PURPOSE BY THE NOMINATION AND REMUNERATION COMMITTEE, OF VAN ZUTPHEN CONSULTING BV, REGISTERED AT THE COMMERCIAL REGISTER OF AMSTERDAM UNDER NUMBER 54226783, WITH AS PERMANENT REPRESENTATIVE MRS. ANNELIES VAN ZUTPHEN AS DIRECTOR OF THE COMPANY FOR A PERIOD STARTING ON 10 MAY 2017 AND VALID UNTIL THE END OF THE ORDINARY ANNUAL MEETING TO BE HELD IN 2019. THE ABOVE MENTIONED DIRECTOR REMAINS AN INDEPENDENT DIRECTOR, SINCE SHE STILL FULFILS THE CRITERIA OF INDEPENDENCE INCLUDED IN ARTICLE 526TER OF THE COMPANIES CODE AND THE CORPORATE GOVERNANCE CHARTER OF THE COMPANY 7.4 APPOINTMENT, ON PROPOSAL OF THE BOARD OF Mgmt For For DIRECTORS ASSISTED FOR THIS PURPOSE BY THE NOMINATION AND REMUNERATION COMMITTEE, OF EBVBA 4F, REGISTERED AT THE RLP OF GENT UNDER VAT NUMBER BE 0478.145.266, WITH AS PERMANENT REPRESENTATIVE IGNACE VAN DOORSELAERE AS DIRECTOR OF THE COMPANY FOR A PERIOD STARTING ON 10 MAY 2017 AND VALID UNTIL THE END OF THE ORDINARY ANNUAL MEETING TO BE HELD IN 2019. AFTER OCCUPIED SUCCESSIVELY THE FUNCTIONS OF HEAD M&A AND CORPORATE STRATEGY, HEAD INBEV NETHERLANDS AND VP WEST-EUROPE AT INBEV, MR. VAN DOORSELAERE WAS HEAD OF THE LISTED COMPANY VAN DE VELDE NV. TODAY HE IS CEO AT NEUHAUS NV. THE ABOVE MENTIONED DIRECTOR FULFILS TO THE CRITERIA OF INDEPENDENCE INCLUDED IN ARTICLE 526TER OF THE COMPANIES CODE AND THE CORPORATE GOVERNANCE CHARTER OF THE COMPANY 8 IN ACCORDANCE WITH ARTICLE 21 OF THE Mgmt For For ARTICLES OF ASSOCIATION, THE GENERAL MEETING DETERMINES THE ENVELOPE FOR THE GLOBAL REMUNERATION OF THE ENTIRE BOARD OF DIRECTORS FOR THE YEAR 2017 AT A TOTAL AMOUNT OF 434 417 EURO, WHICH INCLUDES THE REMUNERATION TO BE RECEIVED IN THEIR CAPACITY AS A MEMBER OF THE COMMITTEES. THIS ENVELOPE WILL BE DISTRIBUTED AMONG THE VARIOUS DIRECTORS IN ACCORDANCE WITH THE PROCEDURE, RULES AND PRINCIPLES SET OUT IN THE ANNUAL REPORT FOR THE FISCAL YEAR 2016. IF DURING THE FISCAL YEAR 2017 MORE MEETINGS OF THE COMMITTEES TAKE PLACE THAN THE INITIALLY MINIMUM NUMBER OF MEETINGS FORESEEN IN THE CORPORATE GOVERNANCE CHARTER FORESEEN, THE AFOREMENTIONED ENVELOPE CAN BE ADAPTED IN ACCORDANCE WITH THE PRINCIPLES SET OUT IN THE ANNUAL REPORT FOR THE FISCAL YEAR 2016 9 APPROVAL OF THE REMUNERATION REPORT AS Mgmt For For INCLUDED IN THE REPORTS OF THE BOARD OF DIRECTORS ON THE UNCONSOLIDATED AND CONSOLIDATED FINANCIAL STATEMENTS 10 THIS GENERAL MEETING GRANTS A PROXY TO EACH Mgmt For For MEMBER OF THE BOARD OF DIRECTORS, AS WELL AS TO MS HILDE HERMAN, ELECTING DOMICILE AT THE REGISTERED OFFICE OF THE COMPANY FOR THESE PURPOSES, EACH ACTING ALONE AND WITH POWER OF SUBSTITUTION, TO DRAW UP, EXECUTE, SIGN AND PERFORM ALL DOCUMENTS, INSTRUMENTS, OPERATIONS AND FORMALITIES, AND TO GIVE ALL NECESSARY AND EXPEDIENT INSTRUCTIONS, IN ORDER TO IMPLEMENT THE PREVIOUS RESOLUTIONS, AS WELL AS TO PERFORM ALL NECESSARY OR EXPEDIENT FORMALITIES RELATING TO THE ABOVE DECISIONS OF THE COMPANY, INCLUDING SIGNING AND LODGING THE APPLICATION TO AMEND THE REGISTRATION OF THE COMPANY WITH THE SERVICES OF THE CROSSROADS BANK FOR ENTERPRISES, THE PUBLICATION OF THE RESOLUTIONS OF THE COMPANY IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE AND THE LODGING OF AN EXTRACT FROM THESE MINUTES WITH THE CLERK'S OFFICE OF THE COMPETENT COMMERCIAL COURT -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 934556905 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD J. ALARIO Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID W. GRZEBINSKI Mgmt For For 1.3 ELECTION OF DIRECTOR: RICHARD R. STEWART Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS KIRBY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For COMPENSATION OF KIRBY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KRISPY KREME DOUGHNUTS, INC. Agenda Number: 934456674 -------------------------------------------------------------------------------------------------------------------------- Security: 501014104 Meeting Type: Special Meeting Date: 27-Jul-2016 Ticker: KKD ISIN: US5010141043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED MAY 8, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG KRISPY KREME DOUGHNUTS, INC. (THE "COMPANY"), COTTON PARENT, INC. ("PARENT"), COTTON MERGER SUB INC. ("MERGER SUB"), AND JAB HOLDINGS B.V. ("JAB HOLDINGS"). 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. APPROVAL OF ANY ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 934581491 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID G. BANNISTER Mgmt For For GEORGE P. SCANLON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- LAURENTIAN BANK OF CANADA Agenda Number: 934528463 -------------------------------------------------------------------------------------------------------------------------- Security: 51925D106 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: LRCDF ISIN: CA51925D1069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LISE BASTARACHE Mgmt For For SONIA BAXENDALE Mgmt For For RICHARD BELANGER Mgmt For For MICHAEL T. BOYCHUK Mgmt For For GORDON CAMPBELL Mgmt For For ISABELLE COURVILLE Mgmt For For FRANCOIS DESJARDINS Mgmt For For MICHEL LABONTE Mgmt For For A. MICHEL LAVIGNE Mgmt For For MICHELLE R. SAVOY Mgmt For For SUSAN WOLBURGH JENAH Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP, AS Mgmt For For AUDITOR 03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 04 SHAREHOLDER PROPOSAL NO. 1 Shr Against For 05 SHAREHOLDER PROPOSAL NO. 2 Shr Against For 06 SHAREHOLDER PROPOSAL NO. 3 Shr Against For 07 SHAREHOLDER PROPOSAL NO. 4 Shr Against For -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 934551412 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH M. JACOBS Mgmt For For MICHELLE JARRARD Mgmt For For PHILIP A. LASKAWY Mgmt For For 2. NON-BINDING ADVISORY VOTE REGARDING Mgmt For For EXECUTIVE COMPENSATION. 3. NON-BINDING ADVISORY VOTE REGARDING THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS LAZARD LTD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 AND AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING BY ITS AUDIT COMMITTEE, TO SET THEIR REMUNERATION. 5. NON-BINDING SHAREHOLDER PROPOSAL TO Shr For Against PROHIBIT VESTING OF EQUITY AWARDS FOR SENIOR EXECUTIVES DUE TO RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 934592216 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JASON M. ARYEH Mgmt For For TODD C. DAVIS Mgmt For For JOHN L. HIGGINS Mgmt For For JOHN W. KOZARICH Mgmt For For JOHN L. LAMATTINA Mgmt For For SUNIL PATEL Mgmt For For STEPHEN L. SABBA Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED ACCOUNTING FIRM. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF LIGAND PHARMACEUTICALS INCORPORATED'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, WHETHER THE Mgmt 1 Year For STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF LIGAND PHARMACEUTICALS INCORPORATED'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 934537777 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SIDNEY B. DEBOER Mgmt For For THOMAS R. BECKER Mgmt Withheld Against SUSAN O. CAIN Mgmt Withheld Against BRYAN B. DEBOER Mgmt For For KENNETH E. ROBERTS Mgmt Withheld Against DAVID J. ROBINO Mgmt For For 2. TO APPROVE THE PERFORMANCE BONUS PLAN, AS Mgmt For For AMENDED. 3. TO APPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For THE 2013 AMENDED AND RESTATED STOCK INCENTIVE PLAN. 4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K 5. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 934551436 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUKHPAL SINGH Mgmt For For AHLUWALIA 1B. ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. HANSER Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For 1E. ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1H. ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, Mgmt For For IV 1J. ELECTION OF DIRECTOR: DOMINICK ZARCONE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MARR S.P.A., RIMINI Agenda Number: 707971291 -------------------------------------------------------------------------------------------------------------------------- Security: T6456M106 Meeting Type: OGM Meeting Date: 28-Apr-2017 Ticker: ISIN: IT0003428445 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 742319 DUE TO RECEIPT OF SLATES FOR DIRECTOR & AUDITOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 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_313400.PDF 1 BALANCE SHEET AS OF 31 DECEMBER 2016 AND Mgmt For For REPORT ON MANAGEMENT ACTIVITY. RESOLUTIONS RELATED THERETO 2.1 TO STATE DIRECTORS' NUMBER Mgmt For For 2.2 TO STATE DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE UNDER RESOLUTIONS 2.3.1 AND 2.3.2 2.3.1 TO APPOINT THE BOARD OF DIRECTORS. LIST Mgmt No vote PRESENTED BY CREMONINI SPA, REPRESENTING THE 50.42 PCT OF THE COMPANY'S STOCK CAPITAL: 1 - MONTERUMISI MARINELLA 2 - SCHIAVINI ROSSELLA 3 - RAVANELLI UGO 4 - OSPITALI FRANCESCO 5 - ROSSI PIERPAOLO 6 - FERRARI PAOLO 7 - CREMONINI VINCENZO 8 - CREMONINI CLAUDIA 9 - BOLDRINI GIOSUE' 2.3.2 TO APPOINT THE BOARD OF DIRECTORS. LIST Mgmt For For PRESENTED BY ARCA FONDI SGR FUND MANAGER OF: ARCA ECONOMIA REALE EQUITY ITALIA AND ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70, EURIZON PROGETTO ITALIA 20, EURIZON AZIONI ITALIA AND EURIZON AZIONI PMI ITALIA, EURIZON CAPITAL SA FUND MANAGER OF: EQUITY ITALY, PB FLEXIBLE MACRO, EQUITY SMALL MID CAP ITALY AND EQUITY ITALY SMART VOLATILITY, FIDEURAM ASSET MANAGEMENT (IRELAND) FUND MANAGER OF: FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY, INTERFUND SICAV INTERFUND EQUITY ITALY, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF: MEDIOLANUM FLESSIBILE SVILUPPO ITALIA AND MEDIOLANUM FLESSIBILE ITALIA, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY, PIONEER INVESTMENT MANAGEMENT SGRPA FUND MANAGER OF PIONEER ITALIA AZIONARIO CRESCITA AND PIONEER ASSET MANAGEMENT SA FUND MANAGER OF EUROPEAN EQUITY OPTIMAL VOLATILITY, STANDARD LIFE FUND MANAGER OF: CONTINENTAL EUROPEAN EQUITY INCOME SICAV, STANDARD LIFE - SICAV EUROPEAN SMALLER COMPANIES FUND, STANDARD LIFE INVESTMENT COMPANY II EUROPEAN ETHICAL EQUITY FUND, STANDARD LIFE INVESTMENT COMPANY EUROPE EX UK SMALLER COMPANIES FUND AND STANDARD LIFE INVESTMENT COMPANY EUROPEAN EQUITY INCOME FUND, REPRESENTING THE 3.59 PCT OF THE COMPANY'S STOCK CAPITAL: 1 - NOVA ALESSANDRO 2 - AZZARELLO ANTONINO 2.4 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS 2.5 TO STATE DIRECTORS' EMOLUMENT Mgmt Against Against CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE UNDER RESOLUTIONS 3.1.1 AND 3.1.2 3.1.1 TO APPOINT INTERNAL AUDITORS AND RELATED Mgmt Against Against CHAIRMAN. LIST PRESENTED BY CREMONINI SPA, REPRESENTING THE 50.42 PCT OF THE COMPANY'S STOCK CAPITAL: EFFECTIVE AUDITORS 1. SIMONELLI EZIO MARIA 2. ORIENTI EUGENIO 3. SIMONELLI PAOLA ALTERNATE AUDITORS 1. MURATORI DAVIDE 2. MURATORI SIMONA 3.1.2 TO APPOINT INTERNAL AUDITORS AND RELATED Mgmt For For CHAIRMAN. LIST PRESENTED BY ARCA FONDI SGR FUND MANAGER OF: ARCA ECONOMIA REALE EQUITY ITALIA AND ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70, EURIZON PROGETTO ITALIA 20, EURIZON AZIONI ITALIA AND EURIZON AZIONI PMI ITALIA, EURIZON CAPITAL SA FUND MANAGER OF: EQUITY ITALY, PB FLEXIBLE MACRO, EQUITY SMALL MID CAP ITALY AND EQUITY ITALY SMART VOLATILITY, FIDEURAM ASSET MANAGEMENT (IRELAND) FUND MANAGER OF: FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY, INTERFUND SICAV INTERFUND EQUITY ITALY, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF: MEDIOLANUM FLESSIBILE SVILUPPO ITALIA AND MEDIOLANUM FLESSIBILE ITALIA, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY, PIONEER INVESTMENT MANAGEMENT SGRPA FUND MANAGER OF PIONEER ITALIA AZIONARIO CRESCITA AND PIONEER ASSET MANAGEMENT SA FUND MANAGER OF EUROPEAN EQUITY OPTIMAL VOLATILITY, STANDARD LIFE FUND MANAGER OF: CONTINENTAL EUROPEAN EQUITY INCOME SICAV, STANDARD LIFE - SICAV EUROPEAN SMALLER COMPANIES FUND, STANDARD LIFE INVESTMENT COMPANY II EUROPEAN ETHICAL EQUITY FUND, STANDARD LIFE INVESTMENT COMPANY EUROPE EX UK SMALLER COMPANIES FUND AND STANDARD LIFE INVESTMENT COMPANY EUROPEAN EQUITY INCOME FUND, REPRESENTING THE 3.59 OF THE COMPANY'S STOCK CAPITAL: EFFECTIVE AUDITORS 1. GATTO MASSIMO ALTERNATE AUDITORS 1. DAGANELLO ALVISE 3.2 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt For For 4 TO PRESENT THE REWARDING REPORT, AS PER Mgmt For For ART. 123-TER OF LEGISLATIVE DECREE 58/1998 -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 934547944 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CESAR L. ALVAREZ Mgmt For For KAREY D. BARKER Mgmt For For WALDEMAR A. CARLO, M.D. Mgmt For For MICHAEL B. FERNANDEZ Mgmt For For PAUL G. GABOS Mgmt For For P. J. GOLDSCHMIDT, M.D. Mgmt For For MANUEL KADRE Mgmt For For ROGER J. MEDEL, M.D. Mgmt For For DONNA E. SHALALA, PH.D. Mgmt For For ENRIQUE J. SOSA, PH.D. Mgmt For For 2. PROPOSAL TO RE-APPROVE THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE GOALS UNDER THE MEDNAX, INC. AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN, AS AMENDED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 4. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt 1 Year For ADVISORY VOTE, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC, BIRMINGHAM Agenda Number: 707253453 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J178 Meeting Type: OGM Meeting Date: 25-Jul-2016 Ticker: ISIN: GB00BZ1G4322 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ACQUISITION Mgmt No vote 2 TO APPROVE THE RIGHTS ISSUE Mgmt No vote 3 TO AUTHORISE DIRECTORS TO ALLOT SHARES Mgmt No vote PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 4 TO APPROVE RE-ADMISSION OR TRANSFER TO THE Mgmt No vote STANDARD SEGMENT OF THE OFFICIAL LIST 5 TO GRANT DIRECTORS POWER TO ALLOT EQUITY Mgmt No vote SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 6 TO GRANT DIRECTORS POWER TO ALLOT EQUITY Mgmt No vote SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS FOR THE PURPOSES OF FINANCING (OR RE-FINANCING) CAPITAL INVESTMENTS 7 TO AUTHORISE MARKET PURCHASES OF THE Mgmt No vote COMPANY'S SHARES -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC, BIRMINGHAM Agenda Number: 707983498 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J178 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: GB00BZ1G4322 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE REPORTS THEREON 2 TO APPROVE THE 2016 DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 1.9P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt For For DIRECTOR 5 TO RE-ELECT DAVID ROPER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For 10 TO ELECT DAVID LIS AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 13 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For TO ALLOT SHARES 14 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 16 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For 17 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC, BIRMINGHAM Agenda Number: 707992675 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J178 Meeting Type: OGM Meeting Date: 11-May-2017 Ticker: ISIN: GB00BZ1G4322 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE PROPOSED AMENDMENTS TO THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION 2 TO APPROVE THE CREATION OF A SERIES OF 2017 Mgmt For For INCENTIVE SHARES AND TO AUTHORISE THE GRANT OF OPTIONS TO SUBSCRIBE FOR 2017 INCENTIVE SHARES AND THE ALLOTMENT OF SUCH 2017 INCENTIVE SHARES 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO AUTHORISE OFF-MARKET PURCHASES OF Mgmt For For ORDINARY SHARES AND/OR INCENTIVE SHARES AND/OR DEFERRED SHARES, FOR THE PURPOSES OF OR PURSUANT TO AN EMPLOYEES' SHARE SCHEME 5 TO AUTHORISE THE OFF-MARKET PURCHASE AND Mgmt For For CANCELLATION OF DEFERRED SHARES -------------------------------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Agenda Number: 934486285 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Meeting Date: 19-Oct-2016 Ticker: MRCY ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES K. BASS Mgmt For For MICHAEL A. DANIELS Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR 2005 STOCK Mgmt For For INCENTIVE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- MILACRON HOLDINGS CORP Agenda Number: 934564091 -------------------------------------------------------------------------------------------------------------------------- Security: 59870L106 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: MCRN ISIN: US59870L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRA G. BOOTS Mgmt Withheld Against GREGORY D. BRENNEMAN Mgmt Withheld Against JAMES F. GENTILCORE Mgmt Withheld Against 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 707477041 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Meeting Date: 17-Nov-2016 Ticker: ISIN: AU000000MGR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4.1, 4.2 AND 5 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT THE BELOW RESOLUTION 2.1 Non-Voting TO 2.3, 3 IS FOR THE MIRVAC LIMITED ONLY. THANK YOU 2.1 RE-ELECTION OF MR JAMES M. MILLAR AM Mgmt For For 2.2 RE-ELECTION OF MR JOHN MULCAHY Mgmt For For 2.3 RE-ELECTION OF MS ELANA RUBIN Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT THE BELOW RESOLUTION 4.1, Non-Voting 4.2, 5 IS FOR THE MIRVAC LIMITED AND MPT ONLY. THANK YOU 4.1 THE ISSUE OF STAPLED SECURITIES UNDER THE Mgmt For For MIRVAC GROUP LONG TERM PERFORMANCE PLAN 4.2 THE ISSUE OF STAPLED SECURITIES UNDER THE Mgmt For For MIRVAC GROUP GENERAL EMPLOYEE EXEMPTION PLAN 5 PARTICIPATION BY THE CEO & MANAGING Mgmt For For DIRECTOR IN THE LONG TERM PERFORMANCE PLAN -------------------------------------------------------------------------------------------------------------------------- MONCLER S.P.A. Agenda Number: 707929545 -------------------------------------------------------------------------------------------------------------------------- Security: T6730E110 Meeting Type: OGM Meeting Date: 20-Apr-2017 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 740036 DUE TO RECEIPT OF AUDITOR SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF THE FINANCIAL STATEMENT FOR THE Mgmt For For FISCAL YEAR AS OF DECEMBER 31, 2016 ACCOMPANIED BY THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE BOARD OF STATUTORY AUDITORS AND THE REPORT OF THE AUDITING FIRM. ALLOCATION OF THE FISCAL YEAR PROFITS. RELATED AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENT AS OF DECEMBER 31, 2016 2 REPORT ON REMUNERATION PURSUANT TO ARTICLE Mgmt For For 123-TER OF LEGISLATIVE DECREE OF 24 FEBRUARY 1998, NO. 58 AND ARTICLE 84-TER OF THE CONSOB REGULATION NO. 11971/1999. RESOLUTIONS ON THE REMUNERATION POLICY OF THE COMPANY REFERRED TO IN THE FIRST SECTION OF THE REPORT 3 APPOINTMENT OF ONE DIRECTOR PURSUANT TO Mgmt For For ARTICLE 2386, FIRST PARAGRAPH, OF THE ITALIAN CIVIL CODE AND ARTICLE 13.4 OF THE BY-LAWS. ANY RELEVANT AND CONSEQUENT RESOLUTIONS: JUAN CARLOS TORRES CARRETERO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 AUDITOR SLATES. THANK YOU CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATE' FOR RESOLUTIONS 4.1.1 AND 4.1.2 4.1.1 TO APPOINT THREE EFFECTIVE INTERNAL Mgmt For For AUDITORS AND TWO ALTERNATE AUDITORS, TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN: LIST PRESENTED BY RUFFINI PARTECIPAZIONI S.R.L., REPRESENTING 26.753 PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: VALENTI MARIO, SUFFRITI ANTONELLA, VITULO RAOUL FRANCESCO. ALTERNATES: BANFI LORENZO MAURO, BETTONI STEFANIA 4.1.2 TO APPOINT THREE EFFECTIVE INTERNAL Mgmt No vote AUDITORS AND TWO ALTERNATE AUDITORS, TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN: LIST PRESENTED BY ANIMA SGR SPA MANAGING THE FUNDS: ANIMA STAR EUROPA ALTO POTENZIALE AND ANIMA STAR ITALIA ALTO POTENZIALE; ARCA FONDI SGR S.P.A MANAGING THE FUND ARCA AZIONI ITALIA; EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: PROGETTO ITALIA 70, AZIONI PMI ITALIA, PROGETTO ITALIA 40 AND AZIONI ITALIA; EURIZON CAPITAL SA MANAGING THE FUNDS: EQUITY ITALY SMART VOLATILITY AND EQUITY ITALY; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI S.P.A. MANAGING THE FUND FIDEURAM ITALLIA; INTERFUND SICAV INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG SA MANAGING THE FUNDS: GIS EURO EQUITY MID CAP AND GENERALI DIV GLO ASS ALL; KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - ITALIA AND TARGET ITALY ALPHA SECTIONS; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE ITALIA; MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY; PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING THE FUNDS: PIONEER ITALIA AZIONARIO CRESCITA AND PIONEER ITALIA AZIONARIO EUROPA AND PIONEER ASSET MANAGEMENT SA MANAGING THE FUNDS: PF ITALIAN EQUITY, PF EUROPEAN RESEARCH AND PF EUROPEAN EQUITY OPTIMAL VOLATILITY, REPRESENTING 1.039 PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: LOSI RICCARDO, CASADIO CRISTINA. ALTERNATES: ALBIZZATI FEDERICA, NOBILI MAURIZIO 4.2 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For AUDITORS FOR THE THREE-YEAR TERM 2017-2019: DETERMINATION OF THE EFFECTIVE STATUTORY AUDITORS' REMUNERATION 5 AUTHORIZATION TO THE PURCHASE AND DISPOSAL Mgmt Against Against OF TREASURY SHARES PURSUANT TO THE ARTICLES 2357, 2357-TER OF THE ITALIAN CIVIL CODE, ARTICLE 132 OF THE LEGISLATIVE DECREE OF FEBRUARY 24, 1998, NO. 58 AND ARTICLE 144-BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF MAY 14, 1999, UPON THE REVOCATION OF THE AUTHORIZATION RESOLVED ON THE ORDINARY SHAREHOLDERS' MEETING ON APRIL 20, 2016. ANY RELEVANT AND CONSEQUENT RESOLUTIONS CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/approved/99 999z/19840101/ntc_312373.pdf -------------------------------------------------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC. Agenda Number: 934581934 -------------------------------------------------------------------------------------------------------------------------- Security: 61022P100 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: TYPE ISIN: US61022P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT L. LENTZ Mgmt For For 1.2 ELECTION OF DIRECTOR: DOUGLAS J. SHAW Mgmt For For 1.3 ELECTION OF DIRECTOR: PETER J. SIMONE Mgmt For For 2. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For COMPENSATION. 4. APPROVAL OF THE THIRD AMENDED AND RESTATED Mgmt For For 2007 STOCK OPTION AND INCENTIVE PLAN. 5. RATIFY ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Agenda Number: 934601279 -------------------------------------------------------------------------------------------------------------------------- Security: 553777103 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: MTSC ISIN: US5537771033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID J. ANDERSON Mgmt For For JEFFREY A. GRAVES Mgmt For For DAVID D. JOHNSON Mgmt For For RANDY J. MARTINEZ Mgmt For For MICHAEL V. SCHROCK Mgmt For For GAIL P. STEINEL Mgmt For For MAXIMILIANE C. STRAUB Mgmt For For CHUN HUNG (KENNETH) YU Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt 1 Year For VOTE, THE FREQUENCY OF THE VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE COMPANY'S 2017 STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MULTI-COLOR CORPORATION Agenda Number: 934458868 -------------------------------------------------------------------------------------------------------------------------- Security: 625383104 Meeting Type: Annual Meeting Date: 17-Aug-2016 Ticker: LABL ISIN: US6253831043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARI J. BENACERRAF Mgmt For For ROBERT R. BUCK Mgmt For For CHARLES B. CONNOLLY Mgmt For For THOMAS M. MOHR Mgmt For For SIMON T. ROBERTS Mgmt For For VADIS A. RODATO Mgmt For For NIGEL A. VINECOMBE Mgmt For For MATTHEW M. WALSH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORTON LLP AS MULTI-COLOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 3. ADVISORY APPROVAL OF MULTI-COLOR Mgmt For For CORPORATION'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934571577 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAMELA K. BEALL Mgmt For For STEVEN D. COSLER Mgmt For For DON DEFOSSET Mgmt For For DAVID M. FICK Mgmt For For EDWARD J. FRITSCH Mgmt For For KEVIN B. HABICHT Mgmt For For ROBERT C. LEGLER Mgmt For For SAM L. SUSSER Mgmt For For JULIAN E. WHITEHURST Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF HOLDING Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE COMPANY'S 2017 PERFORMANCE Mgmt For For INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 934593218 -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: NTGR ISIN: US64111Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK C.S. LO Mgmt For For J.E. CARTER-MILLER Mgmt For For RALPH E. FAISON Mgmt For For JEF T. GRAHAM Mgmt For For GREGORY J. ROSSMANN Mgmt For For BARBARA V. SCHERER Mgmt For For JULIE A. SHIMER Mgmt For For GRADY K. SUMMERS Mgmt For For THOMAS H. WAECHTER Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN THE PROXY STATEMENT. 4. PROPOSAL TO RECOMMEND, ON A NON-BINDING Mgmt 1 Year For ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. THE BOARD'S PROPOSAL TO AMEND OUR Mgmt For For CERTIFICATE OF INCORPORATION AND BYLAWS TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL STOCKHOLDER MEETINGS. 6. STOCKHOLDER PROPOSAL REGARDING OUR Shr For Against STOCKHOLDERS' ABILITY TO CALL SPECIAL STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- NOMURA CO.,LTD. Agenda Number: 708102025 -------------------------------------------------------------------------------------------------------------------------- Security: J58988106 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: JP3762400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Watanabe, Masaru Mgmt For For 2.2 Appoint a Director Enomoto, Shuji Mgmt For For 2.3 Appoint a Director Tominaga, Yoshinobu Mgmt For For 2.4 Appoint a Director Masuda, Takeshi Mgmt For For 2.5 Appoint a Director Yoshimoto, Kiyoshi Mgmt For For 2.6 Appoint a Director Nakagawa, Masahiro Mgmt For For 2.7 Appoint a Director Okumoto, Kiyotaka Mgmt For For 2.8 Appoint a Director Owada, Tadashi Mgmt For For 2.9 Appoint a Director Makino, Shuichi Mgmt For For 2.10 Appoint a Director Sakaba, Mitsuo Mgmt For For 2.11 Appoint a Director Komiya, Etsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 934579460 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C. E. ANDREWS Mgmt For For 1B. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For 1E. ELECTION OF DIRECTOR: ED GRIER Mgmt For For 1F. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: MEL MARTINEZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For 1J. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN WILLIAMSON ROSS Mgmt For For 1L. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For 1M. ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OZ MINERALS LTD, PARKSIDE, SOUTH AUSTRALIA Agenda Number: 708061407 -------------------------------------------------------------------------------------------------------------------------- Security: Q7161P122 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: AU000000OZL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE." 2.A RE-ELECTION OF MS REBECCA MCGRATH AS A Mgmt For For DIRECTOR 2.B ELECTION OF MS TONIANNE DWYER AS A DIRECTOR Mgmt For For 2.C ELECTION OF MR PETER TOMSETT AS A DIRECTOR Mgmt For For 3 ADOPT REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO MR ANDREW Mgmt For For COLE 5 RENEW THE COMPANY'S PROPORTIONAL TAKEOVER Mgmt For For PROVISIONS -------------------------------------------------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Agenda Number: 934575208 -------------------------------------------------------------------------------------------------------------------------- Security: 697900108 Meeting Type: Annual and Special Meeting Date: 09-May-2017 Ticker: PAAS ISIN: CA6979001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS J. BEATY Mgmt For For MICHAEL STEINMANN Mgmt For For MICHAEL L. CARROLL Mgmt For For CHRISTOPHER NOEL DUNN Mgmt For For NEIL DE GELDER Mgmt For For DAVID C. PRESS Mgmt For For WALTER T. SEGSWORTH Mgmt For For GILLIAN D. WINCKLER Mgmt For For 02 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO Mgmt For For PASS AN ORDINARY RESOLUTION APPROVING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE COMPLETE TEXT OF WHICH IS SET OUT IN THE INFORMATION CIRCULAR FOR THE MEETING. -------------------------------------------------------------------------------------------------------------------------- PARKWAY, INC. Agenda Number: 934579472 -------------------------------------------------------------------------------------------------------------------------- Security: 70156Q107 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: PKY ISIN: US70156Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AVI BANYASZ Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES R. HEISTAND Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK J. "TRIPP" Mgmt For For JOHNSON, III 1E. ELECTION OF DIRECTOR: CRAIG B. JONES Mgmt For For 1F. ELECTION OF DIRECTOR: R. DARY STONE Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES A. THOMAS Mgmt For For 2. APPROVAL OF 2017 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 3. APPROVAL OF THE MATERIAL TERMS OF PAYMENT Mgmt For For OF PERFORMANCE-BASED COMPENSATION UNDER THE 2016 OMNIBUS EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 4. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 934596416 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Meeting Date: 30-May-2017 Ticker: PDCE ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. PARKE Mgmt For For JEFFREY C. SWOVELAND Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Agenda Number: 934600304 -------------------------------------------------------------------------------------------------------------------------- Security: 693282105 Meeting Type: Annual Meeting Date: 30-May-2017 Ticker: PDFS ISIN: US6932821050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH R. BRONSON Mgmt For For MARCO IANSITI Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE COMPANY'S FOURTH AMENDED AND Mgmt Against Against RESTATED 2011 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES UNDER SUCH PLAN. 4. TO APPROVE, BY NON-BINDING VOTE, THE 2016 Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. TO ADVISE, BY NON-BINDING VOTE, ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO.,LTD. Agenda Number: 708269609 -------------------------------------------------------------------------------------------------------------------------- Security: J63653109 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3309000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shimizu, Takuzo Mgmt For For 2.2 Appoint a Director Sasaki, Kunihiko Mgmt For For 2.3 Appoint a Director Ueda, Kazuya Mgmt For For 2.4 Appoint a Director Togo, Akihiko Mgmt For For 2.5 Appoint a Director Nakamitsu, Yuji Mgmt For For 2.6 Appoint a Director Noguchi, Tetsushi Mgmt For For 2.7 Appoint a Director Inatomi, Michio Mgmt For For 2.8 Appoint a Director Watanabe, Hiroshi Mgmt For For 2.9 Appoint a Director Kawashima, Yasuhiro Mgmt For For 2.10 Appoint a Director Takahashi, Hidenori Mgmt For For 2.11 Appoint a Director Furuya, Naoki Mgmt For For 3 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- PINNACLE FOODS INC. Agenda Number: 934571678 -------------------------------------------------------------------------------------------------------------------------- Security: 72348P104 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: PF ISIN: US72348P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANE NIELSEN Mgmt For For MUKTESH PANT Mgmt For For RAYMOND SILCOCK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934560954 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD E. BRANDT Mgmt For For DENIS A. CORTESE, M.D. Mgmt For For RICHARD P. FOX Mgmt For For MICHAEL L. GALLAGHER Mgmt For For R.A. HERBERGER, JR. PHD Mgmt For For DALE E. KLEIN, PH.D. Mgmt For For HUMBERTO S. LOPEZ Mgmt For For KATHRYN L. MUNRO Mgmt For For BRUCE J. NORDSTROM Mgmt For For PAULA J. SIMS Mgmt For For DAVID P. WAGENER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION AS DISCLOSED IN THE 2017 PROXY STATEMENT. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. VOTE ON RE-APPROVAL OF THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE GOALS UNDER, AND APPROVAL OF AN AMENDMENT TO, THE 2012 LONG-TERM INCENTIVE PLAN. 5. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- POST PROPERTIES, INC. Agenda Number: 934488138 -------------------------------------------------------------------------------------------------------------------------- Security: 737464107 Meeting Type: Special Meeting Date: 10-Nov-2016 Ticker: PPS ISIN: US7374641071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF AUGUST 15, 2016, AS IT MAY BE AMENDED OR MODIFIED FROM TIME- TO-TIME, BY AND AMONG MID-AMERICA APARTMENT COMMUNITIES, INC., MID-AMERICA APARTMENTS, L.P., POST PROPERTIES, INC., POST GP HOLDINGS, INC. AND POST APARTMENT HOMES, L.P. (THE "MERGER .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2) TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL TO APPROVE COMPENSATION PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF POST PROPERTIES, INC. IN CONNECTION WITH THE PARENT MERGER. 3) TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE PARENT MERGER. -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 934561386 -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PSB ISIN: US69360J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD L. HAVNER, JR. Mgmt Withheld Against MARIA R. HAWTHORNE Mgmt For For JENNIFER HOLDEN DUNBAR Mgmt For For JAMES H. KROPP Mgmt For For SARA GROOTWASSINK LEWIS Mgmt For For GARY E. PRUITT Mgmt For For ROBERT S. ROLLO Mgmt For For JOSEPH D. RUSSELL, JR. Mgmt For For PETER SCHULTZ Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 934464998 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Meeting Date: 12-Sep-2016 Ticker: ROLL ISIN: US75524B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MITCHELL I. QUAIN* Mgmt Withheld Against EDWARD D. STEWART# Mgmt Withheld Against DR. THOMAS J. O'BRIEN# Mgmt Withheld Against DANIEL A. BERGERON# Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt Against Against EXECUTIVE OFFICERS. 4. TO APPROVE THE RESOLUTION PROPOSED BY Shr For Against CALPERS TO REPLACE THE COMPANY'S PLURALITY VOTING STANDARD FOR ELECTION OF DIRECTORS WITH A MAJORITY VOTING STANDARD. -------------------------------------------------------------------------------------------------------------------------- REALPAGE, INC. Agenda Number: 934611511 -------------------------------------------------------------------------------------------------------------------------- Security: 75606N109 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: RP ISIN: US75606N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALFRED R. BERKELEY, III Mgmt For For PETER GYENES Mgmt For For CHARLES F. KANE Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2017. 3. SAY ON PAY - AN ADVISORY (NON-BINDING) VOTE Mgmt For For ON THE APPROVAL OF EXECUTIVE COMPENSATION. 4. SAY ON FREQUENCY - AN ADVISORY Mgmt 1 Year Against (NON-BINDING) VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- REFRESCO GROUP N.V., ROTTERDAM Agenda Number: 707920927 -------------------------------------------------------------------------------------------------------------------------- Security: N73488103 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: NL0011214010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 DISCUSS IMPLEMENTATION OF REMUNERATION Non-Voting POLICY FOR FY 2016 4.A ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 4.C APPROVE DIVIDENDS OF EUR 0.38 PER SHARE Mgmt For For 5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 6.A REELECT A.C. DUIJZER TO MANAGEMENT BOARD Mgmt For For 6.B ELECT V.D.J. DELOZIERE TO MANAGEMENT BOARD Mgmt For For 6.C REELECT I. PETRIDES TO SUPERVISORY BOARD Mgmt For For 6.D ELECT T.P. KUNZ TO SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.A 8.C AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 9 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 10 OTHER BUSINESS Non-Voting 11 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- REGIS RESOURCES LTD, PERTH Agenda Number: 707530994 -------------------------------------------------------------------------------------------------------------------------- Security: Q8059N120 Meeting Type: AGM Meeting Date: 18-Nov-2016 Ticker: ISIN: AU000000RRL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 5, 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DIRECTOR - PAUL THOMAS Mgmt Against Against 3 RE-ELECTION OF DIRECTOR - JAMES MACTIER Mgmt For For 4 RE-ELECTION OF DIRECTOR - MARK OKEBY Mgmt For For 5 APPROVAL OF THE REGIS RESOURCES LIMITED Mgmt For For EXECUTIVE INCENTIVE PLAN 6 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt Against Against MARK CLARK 7 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt Against Against PAUL THOMAS -------------------------------------------------------------------------------------------------------------------------- REGUS PLC, ST HELIER Agenda Number: 707589480 -------------------------------------------------------------------------------------------------------------------------- Security: G7477W101 Meeting Type: EGM Meeting Date: 05-Dec-2016 Ticker: ISIN: JE00B3CGFD43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE IWG ARTICLES, AS MORE FULLY Mgmt For For SET OUT IN THE NOTICE OF EGM 2 TO APPROVE THE IWG REDUCTION OF CAPITAL, AS Mgmt For For MORE FULLY SET OUT IN THE NOTICE OF EGM 3 TO APPROVE THE IWG SHARE OPTION PLAN, AS Mgmt For For MORE FULLY SET OUT IN THE NOTICE OF EGM 4 TO APPROVE THE IWG DEFERRED SHARE BONUS Mgmt For For PLAN, AS MORE FULLY SET OUT IN THE NOTICE OF EGM 5 TO APPROVE THE IWG PERFORMANCE SHARE PLAN, Mgmt For For AS MORE FULLY SET OUT IN THE NOTICE OF EGM 6 TO APPROVE THE IWG CO-INVESTMENT PLAN, AS Mgmt For For MORE FULLY SET OUT IN THE NOTICE OF EGM 7 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For BETWEEN THE COMPANY AND THE HOLDERS OF THE COMPANY'S ORDINARY SHARES AND RELATED MATTERS, AS MORE FULLY SET OUT IN THE NOTICE OF EGM 8 TO APPROVE THE ABILITY FOR ANY GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING OF IWG PLC TO BE CALLED ON 14 CLEAR DAYS' NOTICE, AS MORE FULLY SET OUT IN THE NOTICE OF EGM 9 TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY IN CONNECTION WITH THE SCHEME, AS MORE FULLY SET OUT IN THE NOTICE OF EGM: ARTICLE 166 -------------------------------------------------------------------------------------------------------------------------- REGUS PLC, ST HELIER Agenda Number: 707589492 -------------------------------------------------------------------------------------------------------------------------- Security: G7477W101 Meeting Type: CRT Meeting Date: 05-Dec-2016 Ticker: ISIN: JE00B3CGFD43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE SCHEME Mgmt For For CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. -------------------------------------------------------------------------------------------------------------------------- RELIA,INC. Agenda Number: 708235216 -------------------------------------------------------------------------------------------------------------------------- Security: J46733101 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3922200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakagome, Jun Mgmt For For 2.2 Appoint a Director Shimomura, Yoshihiro Mgmt For For 2.3 Appoint a Director Azabu, Hidenori Mgmt For For 2.4 Appoint a Director Ebata, Wataru Mgmt For For 2.5 Appoint a Director Kishigami, Junichi Mgmt For For 2.6 Appoint a Director Nakamura, Akihiko Mgmt For For 2.7 Appoint a Director Saito, Masaki Mgmt For For 2.8 Appoint a Director Tsunezawa, Kahoko Mgmt For For 3.1 Appoint a Corporate Auditor Sato, Akihiro Mgmt For For 3.2 Appoint a Corporate Auditor Kamada, Mgmt Against Against Shinichiro 3.3 Appoint a Corporate Auditor Kamikanda, Mgmt Against Against Takashi -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 934543883 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: RLI ISIN: US7496071074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KAJ AHLMANN Mgmt For For BARBARA R. ALLEN Mgmt For For MICHAEL E. ANGELINA Mgmt For For JOHN T. BAILY Mgmt For For CALVIN G. BUTLER, JR. Mgmt For For DAVID B. DUCLOS Mgmt For For JORDAN W. GRAHAM Mgmt For For F. LYNN MCPHEETERS Mgmt For For JONATHAN E. MICHAEL Mgmt For For ROBERT P. RESTREPO, JR. Mgmt For For JAMES J. SCANLAN Mgmt For For MICHAEL J. STONE Mgmt For For 2. AMEND THE COMPANY'S RESTATED ARTICLES OF Mgmt For For INCORPORATION (THE "ARTICLES") TO ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT CAUSE. 3. AMEND THE ARTICLES TO CONFORM THE PERSONAL Mgmt For For LIABILITY PROVISION TO THE LANGUAGE OF THE GOVERNING ILLINOIS STATUTE. 4. AMEND THE ARTICLES TO UPDATE THE DIRECTOR Mgmt For For ELECTION AND REGISTERED AGENT PROVISIONS. 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (THE "SAY-ON-PAY" VOTE). 6. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- RUBIS SCA, PARIS Agenda Number: 708061697 -------------------------------------------------------------------------------------------------------------------------- Security: F7937E106 Meeting Type: MIX Meeting Date: 08-Jun-2017 Ticker: ISIN: FR0000121253 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0421/201704211701184.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF PROFIT AND SETTING OF THE Mgmt For For DIVIDEND AT 2.68 EURO O.4 DIVIDEND PAYMENT OPTIONS: IN CASH OR IN Mgmt For For SHARES O.5 RENEWAL OF THE TERM OF MR OLIVIER Mgmt For For HECKENROTH AS MEMBER OF THE SUPERVISORY BOARD O.6 RENEWAL OF THE TERM OF MR CHRISTIAN MORETTI Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF MR ALEXANDRE Mgmt For For PICCIOTTO AS MEMBER OF THE SUPERVISORY BOARD O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR GILLES GOBIN, AS MANAGER OF RUBIS, DIRECTLY OR INDIRECTLY THROUGH THE COMPANY SORGEMA O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO THE COMPANY AGENA, REPRESENTED BY MR JACQUES RIOU, AS MANAGER OF RUBIS O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR OLIVIER HECKENROTH AS CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS O.11 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH A SHARE BUYBACK PROGRAMME (LIQUIDITY AGREEMENT) O.12 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS E.13 DIVISION BY TWO OF THE NOMINAL VALUE OF THE Mgmt For For COMPANY'S SHARES BY ALLOCATING NEW SHARES E.14 GLOBAL CEILING FOR ISSUANCES OF SHARES Mgmt For For AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL PURSUANT TO THE FINANCIAL DELEGATIONS (NOMINAL AMOUNT OF EURO 35 MILLION) E.15 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (NOMINAL CEILING OF 26.5 MILLION EURO E.16 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED FOR A CAPITAL INCREASE WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND IN THE EVENT OF OVERSUBSCRIPTION EXCEEDING THE NUMBER OF PROPOSED SECURITIES, AS PART OF THE OVER-ALLOTMENT OPTIONS E.17 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY INCORPORATING PROFITS, RESERVES OR PREMIUMS (NOMINAL CEILING OF 15 MILLION EURO) E.18 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD, FOR A DURATION OF TWENTY-SIX MONTHS, TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED AS REMUNERATION FOR IN-KIND CONTRIBUTIONS FOR EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (NOMINAL CEILING OF 5.5 MILLION EURO) E.19 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO ISSUE, FOR A DURATION OF EIGHTEENTH MONTHS, COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO COMPANY EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF A CATEGORY OF PERSONS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-138 OF THE FRENCH COMMERCIAL CODE (NOMINAL CEILING OF 5.5 MILLION EURO) E.20 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO PROCEED PURSUANT TO THE PROVISIONS OF ARTICLES L 225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE, TO THE FREE ALLOCATION OF PREFERENCE SHARES FOR THE BENEFIT OF CERTAIN EMPLOYEES OF THE COMPANY AND CERTAIN EMPLOYEES AND EXECUTIVE OFFICERS OF ASSOCIATED COMPANIES (CEILING OF 0.3% OF THE NUMBER OF COMMON SHARES MAKING UP THE CAPITAL ON THE DATE OF THE GENERAL MEETING) E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF MEMBERS OF COMPANY SAVINGS SCHEME(S) OF THE GROUP AT A PRICE SET ACCORDING TO THE PROVISIONS OF THE FRENCH LABOUR CODE (NOMINAL CEILING OF 700,000 EURO) E.22 AMENDMENT OF ARTICLE 8 PARAGRAPH 1 OF THE Mgmt For For BY-LAWS (SHARE CAPITAL - SHAREHOLDERS' CONTRIBUTIONS) E.23 AMENDMENT OF ARTICLE 9 OF THE BY-LAWS Mgmt For For (MANAGING DIRECTORS' CONTRIBUTIONS) E.24 AMENDMENT OF PARAGRAPH 3 OF ARTICLE 19 OF Mgmt For For THE BY-LAWS (APPROVAL OF NEW PARTNERS) E.25 AMENDMENT OF PARAGRAPH 2 OF ARTICLE 32 OF Mgmt Against Against THE BY-LAWS (REGULATED AGREEMENTS) E.26 AMENDMENT OF PARAGRAPH 1 OF ARTICLE 34 OF Mgmt For For THE BY-LAWS (CONVENING BODY - PLACE OF MEETINGS) E.27 AMENDMENT OF SUBPARAGRAPH 5, PARAGRAPH 2 OF Mgmt For For ARTICLE 36 OF THE BY-LAWS (AGENDA) E.28 AMENDMENT TO PARAGRAPH 2 OF ARTICLE 41 OF Mgmt Against Against THE BY-LAWS (EFFECTS OF THE DISCUSSIONS) E.29 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAC'S BAR HOLDINGS INC. Agenda Number: 708270892 -------------------------------------------------------------------------------------------------------------------------- Security: J8676M107 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3584700003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kiyama, Shigetoshi Mgmt For For 2.2 Appoint a Director Kiyama, Takeshi Mgmt For For 2.3 Appoint a Director Yamada, Yo Mgmt For For 2.4 Appoint a Director Ito, Yutaka Mgmt For For 2.5 Appoint a Director Kano, Hiroshi Mgmt For For 2.6 Appoint a Director Ogawa, Toshiyuki Mgmt For For 2.7 Appoint a Director Tamura, Sumio Mgmt For For 2.8 Appoint a Director Kojima, Yasuhiro Mgmt For For 2.9 Appoint a Director Maruyama, Fumio Mgmt For For 2.10 Appoint a Director Karibe, Setsuko Mgmt For For 3 Appoint a Corporate Auditor Kobayashi, Mgmt For For Nobuyuki 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SAKATA INX CORPORATION Agenda Number: 707817916 -------------------------------------------------------------------------------------------------------------------------- Security: J66661125 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: JP3314800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) 3.1 Appoint a Director Morita, Kotaro Mgmt For For 3.2 Appoint a Director Nakamura, Masaki Mgmt For For 3.3 Appoint a Director Nakamura, Hitoshi Mgmt For For 3.4 Appoint a Director Hirao, Koichi Mgmt For For 3.5 Appoint a Director Ueno, Yoshiaki Mgmt For For 3.6 Appoint a Director Fujikawa, Kazuhiko Mgmt For For 3.7 Appoint a Director Fukunaga, Toshihiko Mgmt For For 3.8 Appoint a Director Mori, Takahiro Mgmt For For 3.9 Appoint a Director Morita, Hiroshi Mgmt For For 3.10 Appoint a Director Nakagawa, Katsumi Mgmt For For 3.11 Appoint a Director Katsuki, Yasumi Mgmt For For 4 Appoint a Corporate Auditor Takahashi, Mgmt For For Takaaki -------------------------------------------------------------------------------------------------------------------------- SAKATA SEED CORPORATION Agenda Number: 707306393 -------------------------------------------------------------------------------------------------------------------------- Security: J66704107 Meeting Type: AGM Meeting Date: 23-Aug-2016 Ticker: ISIN: JP3315000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt No vote 2 Appoint a Director Ihara, Yoshitaka Mgmt No vote 3.1 Appoint a Corporate Auditor Enda, Mitsuo Mgmt No vote 3.2 Appoint a Corporate Auditor Hasegawa, Mgmt No vote Noboru 3.3 Appoint a Corporate Auditor Numata, Mgmt No vote Yasunori 4 Approve Provision of Retirement Allowance Mgmt No vote for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SALZGITTER AG, SALZGITTER Agenda Number: 708073008 -------------------------------------------------------------------------------------------------------------------------- Security: D80900109 Meeting Type: AGM Meeting Date: 01-Jun-2017 Ticker: ISIN: DE0006202005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 11 MAY 17, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 17.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.30 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2017 6 APPROVE CREATION OF EUR 80.8 MILLION POOL Mgmt For For OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION APPROVE CREATION OF EUR 69.9 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8 AMEND ARTICLES RE LOCATION OF ANNUAL Mgmt For For GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- SCOUT24 AG, MUENCHEN Agenda Number: 708103003 -------------------------------------------------------------------------------------------------------------------------- Security: D345XT105 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: DE000A12DM80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 454,608,501.14 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.30 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 422,328,501.14 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: JUNE 9, 2017 PAYABLE DATE: JUNE 13, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, BERLIN 6 AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For GENERAL PARTNER SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE COMPANY'S SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES ON OR BEFORE JUNE 7, 2022. THE BOARD OF MDS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR BY WAY OF A PUBLIC OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS TO USE THE SHARES FOR SATISFYING OPTION AND CONVERSION RIGHTS, AND TO RETIRE THE SHARES 7.1 ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt Against Against ZAHN 7.2 ELECTION TO THE SUPERVISORY BOARD: PETER Mgmt For For SCHWARZENBAUER 8 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For SUPERVISORY BOARD REMUNERATION, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE CHAIRMAN OF THE AUDIT COMMITTEE SHALL RECEIVE AN ADDITIONAL ANNUAL REMUNERATION OF EUR 20,000 -------------------------------------------------------------------------------------------------------------------------- SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 934551450 -------------------------------------------------------------------------------------------------------------------------- Security: 81761R109 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: SERV ISIN: US81761R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JERRI L. DEVARD Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. GILLETTE Mgmt For For 1C. ELECTION OF DIRECTOR: MARK E. TOMKINS Mgmt For For 2. TO HOLD A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SEVEN GENERATIONS ENERGY LTD. Agenda Number: 934577466 -------------------------------------------------------------------------------------------------------------------------- Security: 81783Q105 Meeting Type: Annual and Special Meeting Date: 04-May-2017 Ticker: SVRGF ISIN: CA81783Q1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For CORPORATION TO BE ELECTED AT THE MEETING AT TWELVE (12). 02 DIRECTOR C. KENT JESPERSEN Mgmt For For PATRICK CARLSON Mgmt For For MARTY PROCTOR Mgmt For For KEVIN BROWN Mgmt For For AVIK DEY Mgmt For For HARVEY DOERR Mgmt For For PAUL HAND Mgmt For For DALE HOHM Mgmt For For W.J. (BILL) MCADAM Mgmt For For KAUSH RAKHIT Mgmt For For M.J. (JACKIE) SHEPPARD Mgmt For For JEFF VAN STEENBERGEN Mgmt For For 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION OF THE AUDITORS. 04 TO CONSIDER AND, IF THOUGHT ADVISABLE, PASS Mgmt Against Against AN ORDINARY RESOLUTION APPROVING THE CORPORATION'S 2017 STOCK OPTION PLAN EFFECTIVE MAY 4, 2017, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED MARCH 7, 2017. 05 TO CONSIDER AND, IF THOUGHT ADVISABLE, PASS Mgmt Against Against AN ORDINARY RESOLUTION APPROVING THE CORPORATION'S 2017 PERFORMANCE AND RESTRICTED SHARE UNIT PLAN EFFECTIVE MAY 4, 2017, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED MARCH 7, 2017. -------------------------------------------------------------------------------------------------------------------------- SOUTH STATE CORPORATION Agenda Number: 934536117 -------------------------------------------------------------------------------------------------------------------------- Security: 840441109 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: SSB ISIN: US8404411097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT R. HILL, JR. Mgmt For For PAULA HARPER BETHEA Mgmt For For MARTIN B. DAVIS Mgmt For For THOMAS J. JOHNSON Mgmt For For GREY B. MURRAY Mgmt For For 2. PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. PROPOSAL TO CONSIDER APPROVAL OF THE 2012 Mgmt For For OMNIBUS STOCK AND PERFORMANCE PLAN, AS AMENDED AND RESTATED, TO RE-APPROVE THE PERFORMANCE GOALS UNDER THE PLAN AND INCLUDE A LIMIT ON NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PAYABLE UNDER THE PLAN 5. PROPOSAL TO RATIFY, AS AN ADVISORY, Mgmt For For NON-BINDING VOTE, THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC, CIRENCESTER GLOUCESTERSHINE Agenda Number: 707937605 -------------------------------------------------------------------------------------------------------------------------- Security: G5005D124 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: GB0007669376 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AND REPORTS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 20.67 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RE-ELECT SARAH BATES AS A DIRECTOR Mgmt For For 4 TO RE-ELECT DAVID BELLAMY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID LAMB AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For DIRECTOR 11 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DIS-APPLY THE PRE-EMPTION RIGHTS ON Mgmt For For SHARES 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS' NOTICE 20 TO APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 934589699 -------------------------------------------------------------------------------------------------------------------------- Security: 85917A100 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: STL ISIN: US85917A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. CAHILL Mgmt For For JAMES F. DEUTSCH Mgmt For For NAVY E. DJONOVIC Mgmt For For FERNANDO FERRER Mgmt For For THOMAS G. KAHN Mgmt For For JACK KOPNISKY Mgmt For For JAMES J. LANDY Mgmt For For ROBERT W. LAZAR Mgmt For For RICHARD O'TOOLE Mgmt For For BURT STEINBERG Mgmt For For WILLIAM E. WHISTON Mgmt For For 2. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 3. APPROVAL, BY NON-BINDING VOTE, ON THE Mgmt 1 Year For FREQUENCY OF THE STOCKHOLDER SAY-ON-PAY VOTE ON EXECUTIVE COMPENSATION IN THE FUTURE. 4. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 934621144 -------------------------------------------------------------------------------------------------------------------------- Security: 85917A100 Meeting Type: Special Meeting Date: 13-Jun-2017 Ticker: STL ISIN: US85917A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 6, 2017, BY AND BETWEEN ASTORIA FINANCIAL CORPORATION ("ASTORIA") AND STERLING BANCORP ("STERLING"), AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH ASTORIA WILL MERGE WITH AND INTO STERLING, WITH STERLING AS THE SURVIVING CORPORATION. 2. TO APPROVE AN AMENDMENT TO STERLING'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE STERLING'S AUTHORIZED SHARES OF COMMON STOCK BY 120 MILLION TO 310 MILLION. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE STERLING MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- SUN FRONTIER FUDOUSAN CO.,LTD. Agenda Number: 708246055 -------------------------------------------------------------------------------------------------------------------------- Security: J7808L102 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3336950005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- SUPER RETAIL GROUP LTD, LAWNTON Agenda Number: 707411839 -------------------------------------------------------------------------------------------------------------------------- Security: Q88009107 Meeting Type: AGM Meeting Date: 24-Oct-2016 Ticker: ISIN: AU000000SUL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF DIRECTOR - MR [RAYMOND] JOHN Mgmt For For SKIPPEN 4 ELECTION OF DIRECTOR - MS LAUNA KAREN INMAN Mgmt For For 5 ELECTION OF DIRECTOR - MS DIANA JANE EILERT Mgmt For For 6 APPROVAL OF ISSUE OF SECURITIES TO THE Mgmt For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR PETER BIRTLES -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 934564851 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For 2020: GEORGE BABICH, JR. 1B. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For 2020: GRETCHEN R. HAGGERTY 1C. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For 2020: BENSON F. SMITH 1D. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For 2019: RICHARD A. PACKER 2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON WHETHER THE ADVISORY VOTE Mgmt 1 Year For ON COMPENSATION OF NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- TEMENOS GROUP AG, GENF Agenda Number: 707995253 -------------------------------------------------------------------------------------------------------------------------- Security: H8547Q107 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: CH0012453913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 2016 ANNUAL REPORT (INCLUDING THE Mgmt For For COMPENSATION REPORT), 2016 ANNUAL FINANCIAL STATEMENTS, 2016 CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORTS 2 ALLOCATION OF THE AVAILABLE EARNINGS Mgmt For For 3 DISTRIBUTION OF GENERAL RESERVE FROM Mgmt For For CAPITAL CONTRIBUTIONS: BASED ON THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016, THE BOARD OF DIRECTORS PROPOSES TO DISTRIBUTE AN ORDINARY DIVIDEND IN CASH AMOUNTING TO CHF 0.55 PER SHARE, FOR A TOTAL AMOUNT OF CHF 37,668,000 (THIS AMOUNT MAY VARY DEPENDING ON THE NUMBER OF TREASURY SHARES AND OF SHARES CREATED OUT OF CONDITIONAL CAPITAL AS OF THE EX-DIVIDEND DATE) 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE MANAGEMENT 5 AUTHORISED CAPITAL Mgmt For For 6.1 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FOR THE YEAR 2018 (1 JANUARY-31 DECEMBER) 6.2 COMPENSATION OF THE MEMBERS OF THE Mgmt For For EXECUTIVE COMMITTEE FOR THE YEAR 2018 (1 JANUARY-31 DECEMBER) 7.1 ELECTION OF MR. PETER SPENSER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 7.2.1 RE-ELECTION OF MR. ANDREAS ANDREADES, Mgmt For For MEMBER AND EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTOR 7.2.2 RE-ELECTION OF MR. SERGIO Mgmt For For GIACOLETTO-ROGGIO, MEMBER AND VICE-CHAIRMAN OF THE BOARD OF DIRECTOR 7.2.3 RE-ELECTION OF MR. GEORGE KOUKIS, MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 7.2.4 RE-ELECTION OF MR. IAN COOKSON, MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 7.2.5 RE-ELECTION OF MR. THIBAULT DE TERSANT, Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 7.2.6 RE-ELECTION OF MR. ERIK HANSEN, MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 7.2.7 RE-ELECTION OF MS. YOK TAK AMY YIP, MEMBER Mgmt For For OF THE BOARD OF DIRECTOR 8.1 ELECTION OF MS. YOK TAK AMY YIP AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE FOR A TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ORDINARY ANNUAL GENERAL MEETING OF SHAREHOLDERS 8.2.1 RE-ELECTION OF MR. SERGIO GIACOLETTO-ROGGIO Mgmt For For AS MEMBER OF THE COMPENSATION COMMITTEE, EACH FOR A TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ORDINARY ANNUAL GENERAL MEETING OF SHAREHOLDERS 8.2.2 RE-ELECTION OF MR. IAN COOKSON AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE, EACH FOR A TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ORDINARY ANNUAL GENERAL MEETING OF SHAREHOLDERS 8.2.3 RE-ELECTION OF MR. ERIK HANSEN AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE, EACH FOR A TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ORDINARY ANNUAL GENERAL MEETING OF SHAREHOLDERS 9 ELECTION OF THE INDEPENDENT PROXY HOLDER: Mgmt For For PERREARD DE BOCCARD S.A 10 RE-ELECTION OF PRICEWATERHOUSECOOPERS S.A., Mgmt For For GENEVA AS AUDITORS FOR A NEW TERM OF OFFICE OF ONE YEAR -------------------------------------------------------------------------------------------------------------------------- THE 77 BANK,LTD. Agenda Number: 708257642 -------------------------------------------------------------------------------------------------------------------------- Security: J71348106 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3352000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 19, Adopt Reduction of Liability System for Non-Executive Directors, Transition to a Company with Supervisory Committee 4.1 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Kamata, Hiroshi 4.2 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Ujiie, Teruhiko 4.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kobayashi, Hidefumi 4.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Igarashi, Makoto 4.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahashi, Takeshi 4.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuda, Masakatsu 4.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Homareda, Toshimi 4.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Sugawara, Toru 4.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Suzuki, Koichi 4.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Shito, Atsushi 4.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Onodera, Yoshikazu 4.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Kikuchi, Kenji 4.13 Appoint a Director except as Supervisory Mgmt For For Committee Members Sugita, Masahiro 4.14 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakamura, Ken 5.1 Appoint a Director as Supervisory Committee Mgmt For For Members Nagayama, Yoshiaki 5.2 Appoint a Director as Supervisory Committee Mgmt For For Members Nakamura, Shuji 5.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Suzuki, Toshio 5.4 Appoint a Director as Supervisory Committee Mgmt Against Against Members Yamaura, Masai 5.5 Appoint a Director as Supervisory Committee Mgmt Against Against Members Wako, Masahiro 6 Appoint a Substitute Director as Mgmt Against Against Supervisory Committee Members Ishii, Yusuke 7 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 8 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 9 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Executive Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- THE NORTH WEST COMPANY INC. Agenda Number: 934634660 -------------------------------------------------------------------------------------------------------------------------- Security: 663278109 Meeting Type: Annual and Special Meeting Date: 14-Jun-2017 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. 03 THE APPROACH TO EXECUTIVE COMPENSATION Mgmt For For DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. *NOTE: THIS IS AN ADVISORY VOTE ONLY. 04 THE SPECIAL RESOLUTION, WITHOUT OR WITHOUT Mgmt For For AMENDMENTS, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE "A" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, TO AMEND THE ARTICLES OF NORTH WEST IN ORDER TO CREATE TWO NEW CLASSES OF SHARES, THE VARIABLE VOTING SHARES AND THE COMMON VOTING SHARES, AND TO CANCEL THE ISSUED AND UNISSUED COMMON SHARES OF NORTH WEST (EACH, A "COMMON SHARE") EACH COMMON SHARE WHICH IS A) NOT OWNED AND CONTROLLED BY A CANADIAN WITHIN THE MEANING OF THE CANADA TRANSPORTATION ACT WILL BE CONVERTED INTO ONE VARIABLE VOTING SHARE; AND B) OWNED AND CONTROLLED BY A CANADIAN WITHIN THE MEANING OF THE CANADA TRANSPORTATION ACT WILL BE CONVERTED INTO ONE COMMON VOTING SHARE. 05 THE ORDINARY RESOLUTION, WITH OR WITHOUT Mgmt For For AMENDMENTS, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE "D" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, TO RATIFY AN AMENDED AND RESTATED BY-LAW NO. 1 FOR NORTH WEST TO CONFER ON THE BOARD OF DIRECTORS, THE POWER AND AUTHORITY TO IMPLEMENT AND APPLY RULES RELATING TO RESTRICTIONS ON THE ISSUE, TRANSFER, OWNERSHIP, CONTROL AND VOTING OF COMMON VOTING SHARES AND VARIABLE VOTING SHARES. -------------------------------------------------------------------------------------------------------------------------- TOKYO CENTURY CORPORATION Agenda Number: 708234149 -------------------------------------------------------------------------------------------------------------------------- Security: J0R091109 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3424950008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tamba, Toshihito Mgmt For For 2.2 Appoint a Director Asada, Shunichi Mgmt For For 2.3 Appoint a Director Shimizu, Yoshinori Mgmt For For 2.4 Appoint a Director Yoshida, Masao Mgmt For For 2.5 Appoint a Director Higaki, Yukito Mgmt For For 2.6 Appoint a Director Nogami, Makoto Mgmt For For 2.7 Appoint a Director Nakajima, Koichi Mgmt For For 2.8 Appoint a Director Yukiya, Masataka Mgmt For For 2.9 Appoint a Director Tamano, Osamu Mgmt For For 2.10 Appoint a Director Naruse, Akihiro Mgmt For For 2.11 Appoint a Director Mizuno, Seiichi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Iwanaga, Toshihiko -------------------------------------------------------------------------------------------------------------------------- TOKYU REIT, INC. Agenda Number: 707862036 -------------------------------------------------------------------------------------------------------------------------- Security: J88914106 Meeting Type: EGM Meeting Date: 21-Apr-2017 Ticker: ISIN: JP3044510000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2 Appoint an Executive Director Kashiwazaki, Mgmt For For Kazuyoshi 3.1 Appoint a Supervisory Director Yanagisawa, Mgmt For For Giichi 3.2 Appoint a Supervisory Director Kondo, Mgmt For For Maruhito -------------------------------------------------------------------------------------------------------------------------- TOREX GOLD RESOURCES INC. Agenda Number: 934628768 -------------------------------------------------------------------------------------------------------------------------- Security: 891054603 Meeting Type: Annual and Special Meeting Date: 21-Jun-2017 Ticker: TORXF ISIN: CA8910546032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. TERRANCE MACGIBBON Mgmt For For ANDREW ADAMS Mgmt For For JAMES CROMBIE Mgmt For For FRANK DAVIS Mgmt For For DAVID FENNELL Mgmt For For MICHAEL MURPHY Mgmt For For WILLIAM M. SHAVER Mgmt For For ELIZABETH A. WADEMAN Mgmt For For FRED STANFORD Mgmt For For 02 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO RENEW THE SHAREHOLDER RIGHTS PLAN, AS AMENDED. 04 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TOX FREE SOLUTIONS LTD Agenda Number: 708061419 -------------------------------------------------------------------------------------------------------------------------- Security: Q9155Q108 Meeting Type: OGM Meeting Date: 24-May-2017 Ticker: ISIN: AU000000TOX6 -------------------------------------------------------------------------------------------------------------------------- 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 RATIFICATION OF ISSUE OF CONSIDERATION Mgmt For For SHARES TO CATILINA 2 APPROVAL OF FINANCIAL ASSISTANCE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRAVIS PERKINS PLC Agenda Number: 707992663 -------------------------------------------------------------------------------------------------------------------------- Security: G90202105 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: GB0007739609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION POLICY 4 TO DECLARE A FINAL DIVIDEND OF 29.75 PENCE Mgmt For For PER SHARE 5 TO ELECT ALAN WILLIAMS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT RUTH ANDERSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT TONY BUFFIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN CARTER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PETE REDFERN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT CHRISTOPHER ROGERS AS A Mgmt For For DIRECTOR 12 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ROBERT WALKER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES FOR CASH FREE FROM PRE-EMPTION 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES FOR CASH FREE FROM PRE-EMPTION IN LIMITED CIRCUMSTANCES 19 TO CALL A GENERAL MEETING OTHER THAN AN AGM Mgmt For For ON NOT LESS THAN 14 CLEAR DAYS NOTICE 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 21 TO APPROVE THE TRAVIS PERKINS PLC 2017 Mgmt For For PERFORMANCE SHARE PLAN 22 TO APPROVE THE TRAVIS PERKINS PLC 2017 Mgmt For For CO-INVESTMENT PLAN 23 TO APPROVE THE TRAVIS PERKINS PLC 2017 Mgmt For For DEFERRED SHARE BONUS PLAN -------------------------------------------------------------------------------------------------------------------------- TRELLEBORG AB, TRELLEBORG Agenda Number: 707874853 -------------------------------------------------------------------------------------------------------------------------- Security: W96297101 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: SE0000114837 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE MEETING: SOREN Non-Voting MELLSTIG 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 ELECTION OF EITHER ONE OR TWO MINUTES Non-Voting CHECKERS 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESIDENTS PRESENTATION OF OPERATIONS Non-Voting 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP 8 PRESENTATION OF THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND WORK WITHIN THE REMUNERATION, AUDIT AND FINANCE COMMITTEES 9.A ADOPTION OF: THE PARENT COMPANY INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 9.B ADOPTION OF: DISPOSITION TO BE MADE OF THE Mgmt For For COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET (PROPOSED DIVIDEND AND RECORD DATE): SEK 4.25 PER SHARE 9.C ADOPTION OF: DECISION REGARDING THE Mgmt For For DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FROM PERSONAL LIABILITY 10 PRESENTATION OF THE WORK OF THE NOMINATION Non-Voting COMMITTEE 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD OF DIRECTORS TO THE EXTENT THAT IT IS ELECTED BY THE ANNUAL GENERAL MEETING IS TO COMPRISE EIGHT (8) MEMBERS 12 DECISION REGARDING REMUNERATION OF THE Mgmt For For BOARD, AUDITING FIRM, AUDIT COMMITTEE, REMUNERATION COMMITTEE AND FINANCE COMMITTEE 13 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For THE BOARD AS WELL AS REGISTERED AUDITING FIRM: RE-ELECT HANS BIRCK, GUNILLA FRANSSON, JOHAN MALMQUIST, SREN MELLSTIG (CHAIRMAN), PETER NILSSON, ANNE METTE OLESEN, SUSANNE PAHLN KLUNDH AND BO RISBERG AS DIRECTORS. RATIFY DELOITTE AS AUDITORS 14 RESOLUTION ON REMUNERATION PRINCIPLES FOR Mgmt Against Against THE PRESIDENT AND SENIOR EXECUTIVES 15 RESOLUTION ON APPOINTMENT OF NOMINATION Mgmt For For COMMITTEE 16 CLOSE OF MEETING Non-Voting CMMT 30 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 1 AND 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- U.S. CONCRETE, INC. Agenda Number: 934564445 -------------------------------------------------------------------------------------------------------------------------- Security: 90333L201 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: USCR ISIN: US90333L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EUGENE I. DAVIS Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. SANDBROOK Mgmt For For 1C. ELECTION OF DIRECTOR: KURT M. CELLAR Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL D. LUNDIN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT M. RAYNER Mgmt For For 1F. ELECTION OF DIRECTOR: COLIN M. SUTHERLAND Mgmt For For 1G. ELECTION OF DIRECTOR: THEODORE P. ROSSI Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE THE U.S. CONCRETE, INC. 2017 CASH Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- UDG HEALTHCARE PLC Agenda Number: 707645769 -------------------------------------------------------------------------------------------------------------------------- Security: G9285S108 Meeting Type: AGM Meeting Date: 07-Feb-2017 Ticker: ISIN: IE0033024807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE REPORTS AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 8.50 CENT Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2016 3.A TO RECEIVE AND CONSIDER: THE DIRECTORS' Mgmt Against Against REMUNERATION REPORT AS SET OUT ON PAGES 67 TO 85 OF THE ANNUAL REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2016. 3.B TO RECEIVE AND CONSIDER: THE DIRECTORS' Mgmt For For REMUNERATION POLICY REPORT AS SET OUT ON PAGES 81 TO 84 OF THE ANNUAL REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2016 4.A TO RE-ELECT CHRIS BRINSMEAD AS A DIRECTOR Mgmt For For 4.B TO RE-ELECT CHRIS CORBIN AS A DIRECTOR Mgmt For For 4.C TO RE-ELECT PETER GRAY AS A DIRECTOR Mgmt For For 4.D TO RE-ELECT BRENDAN MCATAMNEY AS A DIRECTOR Mgmt For For 4.E TO RE-ELECT NANCY MILLER-RICH AS A DIRECTOR Mgmt For For 4.F TO RE-ELECT GERARD VAN ODIJK AS A DIRECTOR Mgmt For For 4.G TO RE-ELECT ALAN RALPH AS A DIRECTOR Mgmt For For 4.H TO RE-ELECT LISA RICCIARDI AS A DIRECTOR Mgmt For For 4.I TO RE-ELECT PHILIP TOOMEY AS A DIRECTOR Mgmt For For 4.J TO RE-ELECT LINDA WILDING AS A DIRECTOR Mgmt For For 5 TO APPROVE THE APPOINTMENT OF EY AS Mgmt For For AUDITORS OF THE COMPANY 6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 7 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt For For AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 8 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For DIRECTORS TO ALLOT SHARES 9 SPECIAL RESOLUTION TO AUTHORISE THE Mgmt For For DIRECTORS TO ALLOT SHARES OTHERWISE THAN IN ACCORDANCE WITH STATUTORY PRE-EMPTION RIGHTS 10 SPECIAL RESOLUTION TO AUTHORISE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 11 SPECIAL RESOLUTION TO FIX THE MAXIMUM AND Mgmt For For MINIMUM PRICES AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET -------------------------------------------------------------------------------------------------------------------------- UNITE GROUP PLC, BRISTOL Agenda Number: 707590483 -------------------------------------------------------------------------------------------------------------------------- Security: G9283N101 Meeting Type: OGM Meeting Date: 30-Nov-2016 Ticker: ISIN: GB0006928617 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION AS SET OUT IN THE NOTICE OF GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- UNITE GROUP PLC, BRISTOL Agenda Number: 707857390 -------------------------------------------------------------------------------------------------------------------------- Security: G9283N101 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: GB0006928617 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND OF 12.0P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT MR P M WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR R S SMITH AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR J J LISTER AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR R C SIMPSON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MRS M WOLSTENHOLME AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT SIR TIM WILSON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MR A JONES AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT MS ELIZABETH MCMEIKAN AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES IN THE COMPANY 15 TO DIS-APPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS 16 TO DIS-APPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 17 TO APPROVE AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 DAYS CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 934551258 -------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: VECO ISIN: US9224171002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHLEEN A. BAYLESS Mgmt For For GORDON HUNTER Mgmt For For PETER J. SIMONE Mgmt For For 2. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION 3. THE FREQUENCY OF HOLDING AN ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- VISTA OUTDOOR INC Agenda Number: 934456383 -------------------------------------------------------------------------------------------------------------------------- Security: 928377100 Meeting Type: Annual Meeting Date: 09-Aug-2016 Ticker: VSTO ISIN: US9283771007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: APRIL FOLEY Mgmt For For 1B. ELECTION OF DIRECTOR: TIG KREKEL Mgmt For For 2. VOTE TO APPROVE THE VISTA OUTDOOR INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 3. VOTE TO APPROVE THE 2014 STOCK INCENTIVE Mgmt For For PLAN 4. ADVISORY VOTE TO APPROVE THE 2016 Mgmt For For COMPENSATION OF VISTA OUTDOOR'S NAMED EXECUTIVE OFFICERS 5. RATIFICATION OF THE APPOINTMENT OF VISTA Mgmt For For OUTDOOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. VOTE TO APPROVE THE STOCKHOLDER PROPOSAL ON Shr Against For DISCLOSURE OF ACTIONS TAKEN ON THE SANDY HOOK PRINCIPLES -------------------------------------------------------------------------------------------------------------------------- VWR CORPORATION Agenda Number: 934575791 -------------------------------------------------------------------------------------------------------------------------- Security: 91843L103 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: VWR ISIN: US91843L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS W. ALEXOS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT L. BARCHI Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD A. Mgmt For For BLECHSCHMIDT 1D. ELECTION OF DIRECTOR: MANUEL BROCKE-BENZ Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT P. DECRESCE Mgmt For For 1F. ELECTION OF DIRECTOR: HARRY M. JANSEN Mgmt For For KRAEMER 1G. ELECTION OF DIRECTOR: PAMELA FORBES Mgmt For For LIEBERMAN 1H. ELECTION OF DIRECTOR: TIMOTHY P. SULLIVAN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT J. ZOLLARS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VZ HOLDING AG, ZUERICH Agenda Number: 707821737 -------------------------------------------------------------------------------------------------------------------------- Security: H9239A103 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: CH0028200837 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For FINANCIAL STATEMENTS OF VZ HOLDING LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2016, ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 2 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD 3 APPROPRIATION OF THE AVAILABLE PROFIT OF VZ Mgmt For For HOLDING LTD: THE DIVIDEND TOTAL OF CHF 33'483'820 CORRESPONDS TO A GROSS DIVIDEND OF CHF 4.20 PER REGISTERED SHARE WITH A NOMINAL VALUE OF CHF 0.25 EACH. IF THE AGM ADOPTS THIS MOTION, THE DIVIDENDS WILL BE PAID OUT FROM 12 APRIL 2017 4.1.1 RE-ELECTION OF FRED KINDLE, AS MEMBER AS Mgmt For For WELL AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF ROLAND IFF, AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF DR. ALBRECHT LANGHART, AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF ROLAND LEDERGERBER, AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF OLIVIER DE PERREGAUX, AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF FRED KINDLE AS THE MEMBERS Mgmt For For OF THE COMPENSATION COMMITTEE 4.2.2 RE-ELECTION OF ROLAND LEDERGERBER AS THE Mgmt For For MEMBERS OF THE COMPENSATION COMMITTEE 5 ELECTION OF THE INDEPENDENT PROXY / ANDREAS Mgmt For For G. KELLER, ZURICH 6 ELECTION OF THE AUDITOR FOR THE FINANCIAL Mgmt For For YEAR 2017 / PRICEWATERHOUSECOOPERS AG, ZURICH 7.1 APPROVAL OF REMUNERATIONS: APPROVAL OF Mgmt For For REMUNERATION OF THE BOARD OF DIRECTORS 7.2 APPROVAL OF REMUNERATIONS: APPROVAL OF Mgmt For For FIXED REMUNERATION OF THE EXECUTIVE BOARD 7.3 APPROVAL OF REMUNERATIONS: APPROVAL OF Mgmt For For VARIABLE REMUNERATION OF THE EXECUTIVE BOARD CMMT 15 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1, 4.1.1 TO 7.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WAGEWORKS, INC. Agenda Number: 934549645 -------------------------------------------------------------------------------------------------------------------------- Security: 930427109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: WAGE ISIN: US9304271094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: MARIANN Mgmt For For BYERWALTER 1B. ELECTION OF CLASS II DIRECTOR: JOHN W. Mgmt For For LARSON 2. THE APPROVAL, ON AN ADVISORY AND Mgmt For For NON-BINDING BASIS, OF THE EXECUTIVE COMPENSATION SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WAREHOUSES DE PAUW COMM. VA Agenda Number: 708000663 -------------------------------------------------------------------------------------------------------------------------- Security: B9774V120 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: BE0003763779 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 746336 DUE TO CHANGE IN TEXT OF RESOLUTIONS 8, 9, 12 & 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 RECEIVE DIRECTORS REPORTS ON STATUTORY AND Non-Voting CONSOLIDATED FINANCIAL STATEMENTS 2 RECEIVE AUDITORS REPORTS RE: ITEM 1 Non-Voting 3 RECEIVE EXPLANATION OF COMPANY'S DIVIDEND Non-Voting POLICY 4 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME 5.A APPROVE DISCHARGE OF STATUTORY MANAGER Mgmt For For 5.B APPROVE DISCHARGE OF PERMANENT Mgmt For For REPRESENTATIVE OF STATUTORY MANAGER 5.C APPROVE DISCHARGE OF AUDITORS Mgmt For For 6 APPROVE REMUNERATION OF MANAGER Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt Against Against 8 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME OF THE BRIDGE LOGISTICS III NV 9.A APPROVE DISCHARGE OF DIRECTORS OF THE Mgmt For For BRIDGE LOGISTICS III NV 9.B APPROVE DISCHARGE OF AUDITORS OF THE BRIDGE Mgmt For For LOGISTICS III NV 10 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME OF SUNCOP I NV 11.A APPROVE DISCHARGE OF DIRECTORS OF SUNCOP I Mgmt For For NV 11.B APPROVE DISCHARGE OF AUDITORS OF SUNCOP I Mgmt For For NV 12 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME OF SUNCOP 2 NV 13.A APPROVE DISCHARGE OF MANAGERS OF SUNCOP 2 Mgmt For For NV 13.B APPROVE DISCHARGE OF AUDITORS OF SUNCOP 2 Mgmt For For NV 14 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF MARITIME LOGISTICS BORNEM NV 15.A APPROVE DISCHARGE OF DIRECTORS OF MARITIME Mgmt For For LOGISTICS BORNEM NV 15.B APPROVE DISCHARGE OF AUDITORS OF MARITIME Mgmt For For LOGISTICS BORNEM NV 16 RATIFY DELOITTE AS AUDITORS AND APPROVE Mgmt For For AUDITORS REMUNERATION 17 RECEIVE INFORMATION ON RESIGNATION OF MARC Non-Voting DUYCK AS DIRECTOR 18 RECEIVE INFORMATION ON APPOINTMENT OF MARC Non-Voting DUYCK AS DIRECTOR 19.1 APPROVE CHANGE OF CONTROL CLAUSE RE : Mgmt For For CREDIT FACILITY AGREEMENT WITH ABN AMRO BANK 19.2 APPROVE CHANGE OF CONTROL CLAUSE RE: Mgmt For For SUBSCRIPTION AGREEMENT 20 TRANSACT OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934547540 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK A. BUTHMAN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM F. FEEHERY Mgmt For For 1C. ELECTION OF DIRECTOR: ERIC M. GREEN Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS W. HOFMANN Mgmt For For 1E. ELECTION OF DIRECTOR: PAULA A. JOHNSON Mgmt Against Against 1F. ELECTION OF DIRECTOR: MYLA P. LAI-GOLDMAN Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS A. MICHELS Mgmt For For 1H. ELECTION OF DIRECTOR: PAOLO PUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICK J. ZENNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For EXECUTIVE COMPENSATION VOTE. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 YEAR. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 934601661 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: WAL ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE BEACH Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM S. BOYD Mgmt For For 1C. ELECTION OF DIRECTOR: HOWARD N. GOULD Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN J. HILTON Mgmt For For 1E. ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT P. LATTA Mgmt For For 1G. ELECTION OF DIRECTOR: CARY MACK Mgmt For For 1H. ELECTION OF DIRECTOR: TODD MARSHALL Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES E. NAVE, D.V.M. Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL PATRIARCA Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT GARY SARVER Mgmt For For 1L. ELECTION OF DIRECTOR: DONALD D. SNYDER Mgmt For For 1M. ELECTION OF DIRECTOR: SUNG WON SOHN, PH.D. Mgmt For For 1N. ELECTION OF DIRECTOR: KENNETH A. VECCHIONE Mgmt Against Against 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: 707590558 -------------------------------------------------------------------------------------------------------------------------- Security: G8927V149 Meeting Type: AGM Meeting Date: 25-Jan-2017 Ticker: ISIN: GB00B2PDGW16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS AND ACCOUNTS OF THE Mgmt For For DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 AUGUST 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 AUGUST 2016 3 TO DECLARE A FINAL DIVIDEND OF 30.5P PER Mgmt For For SHARE 4 TO RE-ELECT SUZANNE BAXTER Mgmt For For 5 TO RE-ELECT STEPHEN CLARKE Mgmt For For 6 TO RE-ELECT ANNEMARIE DURBIN Mgmt For For 7 TO RE-ELECT DRUMMOND HALL Mgmt For For 8 TO RE-ELECT ROBERT MOORHEAD Mgmt For For 9 TO RE-ELECT HENRY STAUNTON Mgmt For For 10 TO RE-APPOINT PWC LLP AS AUDITORS Mgmt For For 11 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 12 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 13 AUTHORITY TO ALLOT SHARES Mgmt For For 14 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 15 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UP Mgmt For For TO A FURTHER 5 PER CENT FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 16 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For ORDINARY SHARES 17 AUTHORITY TO CALL GENERAL MEETINGS (OTHER Mgmt For For THAN THE AGM) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 934583964 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER D. CRIST Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE K. CROWTHER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. DOYLE Mgmt For For 1D. ELECTION OF DIRECTOR: ZED S. FRANCIS III Mgmt For For 1E. ELECTION OF DIRECTOR: MARLA F. GLABE Mgmt For For 1F. ELECTION OF DIRECTOR: H. PATRICK HACKETT, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: SCOTT K. HEITMANN Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER J. PERRY Mgmt For For 1I. ELECTION OF DIRECTOR: INGRID S. STAFFORD Mgmt For For 1J. ELECTION OF DIRECTOR: GARY D. "JOE" SWEENEY Mgmt For For 1K. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 1L. ELECTION OF DIRECTOR: EDWARD J. WEHMER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE 2017 PROXY STATEMENT. 3. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year For (NON-BINDING) BASIS, THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- XXL ASA, OSLO Agenda Number: 708195828 -------------------------------------------------------------------------------------------------------------------------- Security: R4S26S101 Meeting Type: AGM Meeting Date: 07-Jun-2017 Ticker: ISIN: NO0010716863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 ELECTION OF A CHAIRMAN OF THE MEETING AND A Mgmt No vote PERSON TO COSIGN THE MINUTES 2 APPROVAL OF NOTICE AND AGENDA Mgmt No vote 3 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR 2016, INCLUDING DIVIDENDS, AND PRESENTATION OF THE BOARDS CORPORATE GOVERNANCE REVIEW FOR 2016 4 APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt No vote OTHER REMUNERATION FOR SENIOR MANAGEMENT 5 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt No vote OF DIRECTORS 6 ELECTION OF BOARD MEMBERS Mgmt No vote 7 DETERMINATION OF REMUNERATION TO THE Mgmt No vote AUDITOR 8 DETERMINATION OF REMUNERATION TO THE Mgmt No vote MEMBERS OF THE NOMINATION COMMITTEE 9 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE 10 BOARD AUTHORISATION TO INCREASE THE SHARE Mgmt No vote CAPITAL, SHARE INCENTIVE PROGRAM 11 BOARD AUTHORISATION FOR THE ACQUISITION OF Mgmt No vote THE COMPANY'S OWN SHARES, SHARE INCENTIVE PROGRAM 12 BOARD AUTHORISATION FOR THE ACQUISITION OF Mgmt No vote THE COMPANY'S OWN SHARES, ACQUISITIONS -------------------------------------------------------------------------------------------------------------------------- YADKIN FINANCIAL CORPORATION Agenda Number: 934493557 -------------------------------------------------------------------------------------------------------------------------- Security: 984305102 Meeting Type: Special Meeting Date: 09-Dec-2016 Ticker: YDKN ISIN: US9843051023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For MERGER AGREEMENT AND THE MERGER OF YADKIN WITH AND INTO F.N.B. 2. PROPOSAL TO APPROVE, IN AN ADVISORY Mgmt For For (NON-BINDING) VOTE, OF THE MERGER-RELATED NAMED EXECUTIVE OFFICER COMPENSATION PROPOSAL. 3. PROPOSAL TO ADJOURN THE YADKIN FINANCIAL Mgmt For For CORPORATION SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES TO APPROVE ADOPTION OF THE MERGER AGREEMENT AND THE MERGER. -------------------------------------------------------------------------------------------------------------------------- YOKOHAMA REITO CO.,LTD. Agenda Number: 707629296 -------------------------------------------------------------------------------------------------------------------------- Security: J97492102 Meeting Type: AGM Meeting Date: 22-Dec-2016 Ticker: ISIN: JP3957000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Nakanishi, Mgmt For For Hirofumi 2.2 Appoint a Corporate Auditor Abe, Hiroyasu Mgmt Against Against 2.3 Appoint a Corporate Auditor Tanahashi, Eizo Mgmt For For 2.4 Appoint a Corporate Auditor Nishimoto, Mgmt For For Tetsuya 3 Approve Payment of Bonuses to Directors Mgmt For For * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Tax-Managed Global Small-Cap Portfolio By (Signature) /s/ Edward J. Perkin Name Edward J. Perkin Title President Date 08/15/2017